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Participant Index
B -> Balducci...(click to open)
Balducci, Curtis
Balducci, Mary
Baroody, Mark
Bell, Robert
Benequista, Anthony
Blank, Barry
Brereton, Christopher
C -> Castaneda...(click to open)
Castaneda, Isidoro
Colby, Barbara
Cox, David
Crook, David
Crowell, Sandra
Currency, .
Currency, In
M -> Margolin...(click to open)
Margolin, Jed
Martin, Ryan
May, Carol
May, James
May, Stephen
Michalik, Andy
Michez, Jean
P -> Palevac...(click to open)
Palevac, Brian
Pasquale, Walter
Phelps, Madeline
Pieper, Robert
Proceeding, Nonjudicial
R -> Reilly...(click to open)
Reilly, Laurie
Revenue, Arizona
Richards, Grahame
Rios, Rhapsody
Rodgers, Cheryl
Ross, Barry
Runner, Toyota
Rushing, George
| Petitioner versus Respondent | |
| USA | Casino of the Sun |
| [Case # 2007mc00009/353283], [Filed: July 24, 2007] [ Other§ ⚖ ] [Judge: David C Bury] >>> More Information |
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| Petitioner versus Respondent | |
| United States District Court | Walter Guglielmo Pasquale |
| [Case # 2007cv00370/353621], [Filed: July 30, 2007] [ Mandamus & Other§28 U.S.C. § 1651 Petition for Writ of Mandamus ⚖ ] [Judge: Pro Se (Tucson), John M Roll] ✅ Walter Guglielmo Pasquale >>> More Information |
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Arizona, June 29, 2007 ⚖ Case 4:2007cv00316/351032 In the US District Court for the District of Arizona, the case 4:2007cv00316/351032 involves USA and One 1998 Chevrolet Z-71 pickup truck, VIN 2GTEK19R7W1538540. Filed on June 29, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. More Information about >>> ✅ One Chevrolet Z- pickup truck … | |
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Arizona, August 22, 2007 ⚖ Case 2:2007cv01612/355375 US District Court for the District of Arizona case 2:2007cv01612/355375 comprises United States of America and Toyota VIN # STBRT34184S447027, 2004 Tundra SR5 Access Cab 2WD. Filed on August 22, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward C Voss is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, August 22, 2007 ⚖ Case 2:2007cv01611/355374 US District Court for the District of Arizona case 2:2007cv01611/355374 comprises UBS Financial Services Inc. and Christopher Brereton, Grahame Richards, Ryon Klose and Steven Yazbeck. Filed on August 22, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Stephen M McNamee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Brereton, ✅ Grahame Richards, ✅ Ryon Klose, ✅ Steven Yazbeck … | |
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Arizona, August 14, 2007 ⚖ Case 2:2007cv01558/354576 At the US District Court for the District of Arizona, the legal case 2:2007cv01558/354576 entails United Healthcare Insurance Company and Burton W Klatt, III. The filing date is August 14, 2007, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge John W Sedwick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Burton W Klatt … | |
| Petitioner versus Respondent | |
| United States of America | Deborah Kellison |
| [Case # 2007mc00074/354717], [Filed: August 15, 2007] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Neil V Wake] ✅ Deborah Kellison >>> More Information |
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Arizona, January 23, 2007 ⚖ Case 2:2007mc00011/333725 US District Court for the District of Arizona case 2:2007mc00011/333725 comprises United States of America and Pramutmark Natisupalak. Filed on January 23, 2007, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Earl H Carroll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pramutmark Natisupalak … | |
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Arizona, August 16, 2007 ⚖ Case 2:2007cv01575/354789 In the US District Court for the District of Arizona, United States of America and Maricopa County Air Quality Department and Henry Products Inc are involved in case 2:2007cv01575/354789. Filed on August 16, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Stephen M McNamee is presiding, and no jury trial is requested. | |
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Arizona, August 16, 2007 ⚖ Case 2:2007cv01580/354842 In the US District Court for the District of Arizona, the case 2:2007cv01580/354842 involves United States of America and Jennefer Kieran, M.D. Filed on August 16, 2007, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Lawrence O Anderson. There is no demand for a jury trial. More Information about >>> ✅ Jennefer Kieran … | |
| Petitioner versus Respondent | |
| United States of America | Ryan Martin |
| [Case # 2007cv01081/347390], [Filed: May 31, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Earl H Carroll] ✅ Ryan Martin >>> More Information |
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Arizona, August 24, 2007 ⚖ Case 4:2007cv00425/355627 In the US District Court for the District of Arizona, United States of America and 2006 Hummer H2, VIN 5G4GN23436H103108 are involved in case 4:2007cv00425/355627. Filed on August 24, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Cindy K Jorgenson is presiding, and no jury trial is requested. More Information about >>> ✅ Hummer H … | |
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Arizona, August 28, 2007 ⚖ Case 2:2007mc00077/356008 US District Court for the District of Arizona case 2:2007mc00077/356008 comprises United States of America and Two Hundred Twenty-two (222) Firearms. Filed on August 28, 2007, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Earl H Carroll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two Hundred Twenty-two () Firearms … | |
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Arizona, September 04, 2007 ⚖ Case 2:2007cv01693/356556 In the US District Court for the District of Arizona, the case 2:2007cv01693/356556 involves United States of America and $86,496.00 in U.S. Currency. Filed on September 04, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Arizona, August 20, 2007 ⚖ Case 2:2007mc00075/355157 At the US District Court for the District of Arizona, the legal case 2:2007mc00075/355157 entails United States of America and Firearms, 119. The filing date is August 20, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. | |
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Arizona, September 18, 2007 ⚖ Case 4:2007cv00467/357767 In the US District Court for the District of Arizona, the case 4:2007cv00467/357767 involves USA and 1994 Toyota 4Runner, VIN JT3VN29V7R0032785. Filed on September 18, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge David C Bury. There is no demand for a jury trial. More Information about >>> ✅ Toyota Runner … | |
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Arizona, September 13, 2007 ⚖ Case 4:2007cv00459/357473 At the US District Court for the District of Arizona, the legal case 4:2007cv00459/357473 entails United States of America and 2006 Chrysler 300, VIN 2C3LA73W16H258460. The filing date is September 13, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Hector C Estrada is presiding over this matter, and no jury trial is demanded. | |
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Arizona, September 13, 2007 ⚖ Case 2:2007mc00083/357520 US District Court for the District of Arizona case 2:2007mc00083/357520 comprises United States of America and J & L Harvesting & Equipment, Inc. Filed on September 13, 2007, this case concerns Other Statutory Actions based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Stephen M McNamee is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, September 07, 2007 ⚖ Case 2:2007cv01722/356986 At the US District Court for the District of Arizona, the legal case 2:2007cv01722/356986 entails United States of America and Valery Shutikov. The filing date is September 07, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201 Declaratory Judgement. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Valery Shutikov … | |
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Arizona, September 14, 2007 ⚖ Case 2:2007mc00084/357583 At the US District Court for the District of Arizona, the legal case 2:2007mc00084/357583 entails United States of America and Firearms, 10, Rounds of Ammunition, 11 and $32,760.00 in U.S. Currency. The filing date is September 14, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Earl H Carroll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Arizona, September 14, 2007 ⚖ Case 2:2007cv01765/357558 US District Court for the District of Arizona case 2:2007cv01765/357558 comprises United States of America and Jean F. Michez. Filed on September 14, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jean F. Michez … | |
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Arizona, September 14, 2007 ⚖ Case 2:2007cv01769/357579 In the US District Court for the District of Arizona, the case 2:2007cv01769/357579 involves United States of America and Carlos Londano. Filed on September 14, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1651 Petition for Writ of Mandamus. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. More Information about >>> ✅ Carlos Londano … | |
| Petitioner versus Respondent | |
| United States of America | Mark E. Baroody |
| [Case # 2007mc00092/358452], [Filed: September 26, 2007] [ Other§ ⚖ ] [Judge: Roslyn O Silver] ✅ Mark E. Baroody >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richmond American Homes of Arizona, Inc. |
| [Case # 2007cv01795/358065], [Filed: September 20, 2007] [ Environmental Matters§42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] >>> More Information |
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Arizona, September 20, 2007 ⚖ Case 2:2007cv01796/358068 At the US District Court for the District of Arizona, the legal case 2:2007cv01796/358068 entails United States of America and Richmond American Homes of Arizona, Inc. The filing date is September 20, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge H Russel Holland is presiding over this matter, and no jury trial is demanded. | |
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Arizona, October 03, 2007 ⚖ Case 2:2007cv01886/358977 In the US District Court for the District of Arizona, United Van Lines and Susan Dunkin are involved in case 2:2007cv01886/358977. Filed on October 03, 2007, this legal matter focuses on Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Lawrence O Anderson is presiding, and no jury trial is requested. More Information about >>> ✅ Susan Dunkin … | |
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Arizona, October 03, 2007 ⚖ Case 2:2007cv01889/358994 At the US District Court for the District of Arizona, the legal case 2:2007cv01889/358994 entails United States of America and Rhapsody Rios. The filing date is October 03, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Michelle H Burns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rhapsody Rios … | |
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Arizona, September 24, 2007 ⚖ Case 2:2007cv01812/358219 In the US District Court for the District of Arizona, the case 2:2007cv01812/358219 involves United States of America and Arthur G. Griego and Pauline D. Griego. Filed on September 24, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. More Information about >>> ✅ Arthur G. Griego, ✅ Pauline D. Griego … | |
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Arizona, September 24, 2007 ⚖ Case 2:2007cv01811/358216 At the US District Court for the District of Arizona, the legal case 2:2007cv01811/358216 entails United States of America and Kathleen E. Gratz. The filing date is September 24, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Mary H Murguia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kathleen E. Gratz … | |
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Arizona, September 28, 2007 ⚖ Case 2:2007cv01858/358706 At the US District Court for the District of Arizona, the legal case 2:2007cv01858/358706 entails United States of America and Shelley Vanderwilt. The filing date is September 28, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shelley Vanderwilt … | |
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Arizona, October 03, 2007 ⚖ Case 4:2007cv00496/358986 US District Court for the District of Arizona case 4:2007cv00496/358986 comprises United Van Lines and Richard Wain. Filed on October 03, 2007, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Raner C Collins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard Wain … | |
| Petitioner versus Respondent | |
| United States of America | Isidoro Pineda Castaneda |
| [Case # 2007mc00081/357055], [Filed: September 10, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Frederick J Martone] ✅ Isidoro Pineda Castaneda >>> More Information |
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Arizona, September 10, 2007 ⚖ Case 4:2007mc00012/357094 Alright, it's USA taking on Nonjudicial Civil Forfeiture Proceeding. Case number case 4:2007mc00012/357094, started on September 10, 2007. It's about Other and it's in front of Judge John M Roll. More Information about >>> ✅ Nonjudicial Civil Forfeiture Proceeding … | |
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Arizona, October 24, 2007 ⚖ Case 2:2007cv02077/360673 US District Court for the District of Arizona case 2:2007cv02077/360673 comprises US Airways Inc and David Crook. Filed on October 24, 2007, this case concerns Copyright based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Roslyn O Silver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Crook … | |
| Petitioner versus Respondent | |
| United States of America IRS | Larry M Volf |
| [Case # 2007cv01130/348454], [Filed: June 07, 2007] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] ✅ Larry M Volf >>> More Information |
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| Petitioner versus Respondent | |
| United States of America IRS | Larry M Volf |
| [Case # 2007mc00054/348910], [Filed: June 07, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: David G Campbell] ✅ Larry M Volf >>> More Information |
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Arizona, November 09, 2007 ⚖ Case 4:2007cv00588/362066 The legal proceedings in case 4:2007cv00588/362066 at US District Court for the District of Arizona involve Universal Avionics Systems Corporation and Optima Technology Group, Inc., Optima Technology Corporation, Robert Adams and Jed Margolin. Filed on November 09, 2007, this case focuses on Contract: Other based on No cause code entered. Judge Raner C Collins is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Adams, ✅ Jed Margolin … | |
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Arizona, October 12, 2007 ⚖ Case 2:2007cv01968/359791 At the US District Court for the District of Arizona, the legal case 2:2007cv01968/359791 involves United Services Automobile Association and LPL Licensing, L.L.C. and Phoenix Licensing, L.L.C. Filed on October 12, 2007, this case deals with Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Frederick J Martone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Phoenix Licensing … | |
| Petitioner versus Respondent | |
| United States of America | Robert Fleck Smith |
| [Case # 2007cv02097/361034], [Filed: October 30, 2007] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Susan R Bolton] ✅ Robert Fleck Smith >>> More Information |
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Arizona, October 30, 2007 ⚖ Case 4:2007cv00558/361046 In the US District Court for the District of Arizona, the case 4:2007cv00558/361046 involves USA and 3241 West Via San Teresa, Tucson, Arizona. Filed on October 30, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. More Information about >>> ✅ West Via San Teresa … | |
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Arizona, November 16, 2007 ⚖ Case 2:2007cv02226/362446 US District Court for the District of Arizona case 2:2007cv02226/362446 comprises United States of America and Ten (10) Firearms, Eleven (11) Rounds of Ammunition and $32,760.00 in U.S. Currency. Filed on November 16, 2007, this case concerns Forfeit/Penalty: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Lawrence O Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ten () Firearms, ✅ . in Currency … | |
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Arizona, November 26, 2007 ⚖ Case 4:2007cv00620/362953 In the US District Court for the District of Arizona, United States of America and Randal W Howard and Arizona Revenue, Department of are involved in case 4:2007cv00620/362953. Filed on November 26, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Hector C Estrada is presiding, and no jury trial is requested. More Information about >>> ✅ Randal W Howard, ✅ Arizona Revenue … | |
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Arizona, November 30, 2007 ⚖ Case 4:2007cv00630/363517 US District Court for the District of Arizona case 4:2007cv00630/363517 comprises United States of America and Anthony Benequista. Filed on November 30, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge David C Bury is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Benequista … | |
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Arizona, November 19, 2007 ⚖ Case 4:2007cv00607/362638 At the US District Court for the District of Arizona, the legal case 4:2007cv00607/362638 entails USA and $30,706 in U.S. Currency. The filing date is November 19, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David C Bury is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Arizona, November 30, 2007 ⚖ Case 2:2007cv02421/363500 In the US District Court for the District of Arizona, United States of America and Robert Pieper are involved in case 2:2007cv02421/363500. Filed on November 30, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Susan R Bolton is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Pieper … | |
| Petitioner versus Respondent | |
| United States of America | Cheryl D. Rodgers |
| [Case # 2007mc08002/363233], [Filed: November 27, 2007] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Roslyn O Silver] ✅ Cheryl D. Rodgers >>> More Information |
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Arizona, November 27, 2007 ⚖ Case 2:2007cv02329/363129 At the US District Court for the District of Arizona, the legal case 2:2007cv02329/363129 involves United American Industries, Inc., James May and Carol May and Tornado Alley, Inc., Stephen T. May, Madeline Phelps, Mike Small, Andy Michalik, Martin Espinoza, Nichole Walla, Meghan Higgins, Sweet People, LLC, Sars Financial Advisory Group, LLC, Wisdom Natural Brands Arizona Corporation, John Does, Black Corporation. Filed on November 27, 2007, this case deals with Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Frederick J Martone is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ James May, ✅ Carol May, ✅ Stephen T. May, ✅ Madeline Phelps, ✅ Mike Small, ✅ Andy Michalik, ✅ Martin Espinoza, ✅ Nichole Walla, ✅ Meghan Higgins … | |
| Petitioner versus Respondent | |
| USA | 2006 Ford F-350, VIN 1FTWW31P26ED82601 |
| [Case # 2007mc00015/361404], [Filed: November 02, 2007] [ Other§ ⚖ ] [Judge: Raner C Collins] ✅ Ford F- >>> More Information |
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Arizona, November 20, 2007 ⚖ Case 4:2007cv00613/362743 In the US District Court for the District of Arizona, the case 4:2007cv00613/362743 involves United States Postal Service and American Postal Workers Union. Filed on November 20, 2007, this case pertains to Labor: Other under 39 U.S.C. § 409 Postal Service. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert B Bell |
| [Case # 2008mc00008/367147], [Filed: January 18, 2008] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Neil V Wake] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert B Bell >>> More Information |
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Arizona, January 29, 2008 ⚖ Case 2:2008mc00011/368287 In the US District Court for the District of Arizona case 2:2008mc00011/368287, U-Haul Co. of California and Amerco Real Estate Company files a suit against Barry Ross. The filing date was January 29, 2008, and this case concerns Other under Civil Miscellaneous Case. Presiding over the case is Judge David G Campbell. The Civil Miscellaneous Case has requested a jury trial. More Information about >>> ✅ Barry Ross … | |
| Plaintiff versus Defendant | |
| United States Department of Labor | Curtis Balducci, Alexs transportation and Mary Balducci |
| [Case # 2007at10265/336618], [Filed: March 09, 2007] [ Labor: Fair Standards§15 U.S.C. § 2 (a) Fair Labor Standards Act ⚖ ] ✅ Curtis Balducci, ✅ Mary Balducci >>> More Information |
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Arizona, February 04, 2008 ⚖ Case 4:2008mc00002/368932 Here's the deal—United States of America is going against Karen Johnston. Case number case 4:2008mc00002/368932, started on February 04, 2008. It's about Other before Judge Cindy K Jorgenson. More Information about >>> ✅ Karen Johnston … | |
| Plaintiff versus Defendant | |
| United States of America | Dwayne Huddleston |
| [Case # 2008cv00225/369029], [Filed: February 04, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Susan R Bolton] ✅ Dwayne Huddleston >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sandra J Crowell |
| [Case # 2008mc00012/369206], [Filed: February 05, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Earl H Carroll] ✅ Sandra J Crowell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Cox and Lucia Flora Ferreras-Cox |
| [Case # 2008cv00229/369150], [Filed: February 05, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Stephen M McNamee] ✅ David Cox, ✅ Lucia Flora Ferreras-Cox >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Frank L. Horton |
| [Case # 2008mc00021/371424], [Filed: February 22, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by Civil Miscellaneous Case] ✅ Frank L. Horton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Barbara A Colby |
| [Case # 2008mc00017/371273], [Filed: February 21, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Barbara A Colby >>> More Information |
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Arizona, February 15, 2008 ⚖ Case 3:2008mc08000/370504 At the US District Court for the District of Arizona, the legal case 3:2008mc08000/370504 involves United States of America and Brian Palevac. Filed on February 15, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge Mary H Murguia is overseeing the proceedings, and it's worth noting that the Civil Miscellaneous Case has requested a jury trial. More Information about >>> ✅ Brian Palevac … | |
| Petitioner versus Respondent | |
| United States Securitites and Exvhange Commission | Barry Wayne Blank |
| [Case # 2008mc00022/372785], [Filed: March 03, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Mary H Murguia] [jury demanded by Civil Miscellaneous Case] ✅ Barry Wayne Blank >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Damien Vella |
| [Case # 2007at10444/342521], [Filed: April 23, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Damien Vella >>> More Information |
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Arizona, April 23, 2007 ⚖ Case 2:2007mc00031/342922 In the US District Court for the District of Arizona, the case 2:2007mc00031/342922 involves United States of America and Damien Vella. Filed on April 23, 2007, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. More Information about >>> ✅ Damien Vella … | |
| Plaintiff versus Defendant | |
| United States of America | SIKHSANGAT.COM |
| [Case # 2007at10443/342512], [Filed: April 23, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, April 23, 2007 ⚖ Case 2:2007mc00030/342914 In the US District Court for the District of Arizona, the case 2:2007mc00030/342914 involves United States of America and SIKHSANGAT.COM. Filed on April 23, 2007, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Roslyn O Silver. There is no demand for a jury trial. | |
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Arizona, February 07, 2007 ⚖ Case 4:2007cv00066/332901 In the US District Court for the District of Arizona, the case 4:2007cv00066/332901 involves USA and $108,228 in U.S. Currency. Filed on February 07, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge John M Roll. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | $5, 400.00 in United States Currency |
| [Case # 2008cv00429/373165], [Filed: March 04, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Mark E Aspey] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Laurie A. Reilly |
| [Case # 2008cv00356/371673], [Filed: February 25, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Neil V Wake] ✅ Laurie A. Reilly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | George A Rushing |
| [Case # 2008cv00142/371662], [Filed: February 25, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John M Roll] ✅ George A Rushing >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Phil T. Immordino |
| [Case # 2008cv00358/371683], [Filed: February 25, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mary H Murguia] ✅ Phil T. Immordino >>> More Information |
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Zelpha and her husband Bryan arescammer.s. Insurance fraud is something she has done repeatedly. Both of them have found a reason to not go to work for the last 20 years. Constantly looking for the next scam or easy money….