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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 At the US District Court for the District of Arizona, the legal case 4:2007cv00316/351032 entails USA and One 1998 Chevrolet Z-71 pickup truck, VIN 2GTEK19R7W1538540. The filing date is June 29, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Cindy K Jorgenson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chevrolet Z- pickup truck … | |
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Arizona, August 22, 2007 ⚖ Case 2:2007cv01612/355375 In the US District Court for the District of Arizona, United States of America and Toyota VIN # STBRT34184S447027, 2004 Tundra SR5 Access Cab 2WD are involved in case 2:2007cv01612/355375. Filed on August 22, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward C Voss is presiding, and no jury trial is requested. | |
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Arizona, August 22, 2007 ⚖ Case 2:2007cv01611/355374 In the US District Court for the District of Arizona, the case 2:2007cv01611/355374 involves UBS Financial Services Inc. and Christopher Brereton, Grahame Richards, Ryon Klose and Steven Yazbeck. Filed on August 22, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Stephen M McNamee. 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 In the US District Court for the District of Arizona, the case 2:2007cv01558/354576 involves United Healthcare Insurance Company and Burton W Klatt, III. Filed on August 14, 2007, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge John W Sedwick. There is no demand for a jury trial. 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 At the US District Court for the District of Arizona, the legal case 2:2007mc00011/333725 entails United States of America and Pramutmark Natisupalak. The filing date is January 23, 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 >>> ✅ Pramutmark Natisupalak … | |
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Arizona, August 16, 2007 ⚖ Case 2:2007cv01575/354789 In the US District Court for the District of Arizona, the case 2:2007cv01575/354789 involves United States of America and Maricopa County Air Quality Department and Henry Products Inc. Filed on August 16, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Stephen M McNamee. There is no demand for a jury trial. | |
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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 US District Court for the District of Arizona case 4:2007cv00425/355627 comprises United States of America and 2006 Hummer H2, VIN 5G4GN23436H103108. Filed on August 24, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Cindy K Jorgenson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hummer H … | |
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Arizona, August 28, 2007 ⚖ Case 2:2007mc00077/356008 In the US District Court for the District of Arizona, the case 2:2007mc00077/356008 involves United States of America and Two Hundred Twenty-two (222) Firearms. Filed on August 28, 2007, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Earl H Carroll. 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 US District Court for the District of Arizona case 2:2007cv01693/356556 comprises United States of America and $86,496.00 in U.S. Currency. Filed on September 04, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David G Campbell is overseeing the case, and 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 In the US District Court for the District of Arizona, United States of America and Firearms, 119 are involved in case 2:2007mc00075/355157. Filed on August 20, 2007, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge James A Teilborg is presiding, and no jury trial is requested. | |
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Arizona, September 18, 2007 ⚖ Case 4:2007cv00467/357767 At the US District Court for the District of Arizona, the legal case 4:2007cv00467/357767 entails USA and 1994 Toyota 4Runner, VIN JT3VN29V7R0032785. The filing date is September 18, 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 >>> ✅ Toyota Runner … | |
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Arizona, September 13, 2007 ⚖ Case 4:2007cv00459/357473 US District Court for the District of Arizona case 4:2007cv00459/357473 comprises United States of America and 2006 Chrysler 300, VIN 2C3LA73W16H258460. Filed on September 13, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Hector C Estrada is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the District of Arizona, United States of America and Valery Shutikov are involved in case 2:2007cv01722/356986. Filed on September 07, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2201 Declaratory Judgement. Judge James A Teilborg is presiding, and no jury trial is requested. 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 At the US District Court for the District of Arizona, the legal case 2:2007cv01769/357579 entails United States of America and Carlos Londano. The filing date is September 14, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1651 Petition for Writ of Mandamus. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of Arizona, United States of America and Richmond American Homes of Arizona, Inc. are involved in case 2:2007cv01796/358068. Filed on September 20, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Judge H Russel Holland is presiding, and no jury trial is requested. | |
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Arizona, October 03, 2007 ⚖ Case 2:2007cv01886/358977 In the US District Court for the District of Arizona, the case 2:2007cv01886/358977 involves United Van Lines and Susan Dunkin. Filed on October 03, 2007, this case pertains to Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Presiding over this matter is Judge Lawrence O Anderson. There is no demand for a jury trial. More Information about >>> ✅ Susan Dunkin … | |
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Arizona, October 03, 2007 ⚖ Case 2:2007cv01889/358994 In the US District Court for the District of Arizona, the case 2:2007cv01889/358994 involves United States of America and Rhapsody Rios. Filed on October 03, 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 Michelle H Burns. There is no demand for a jury trial. 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 In the US District Court for the District of Arizona, United States of America and Shelley Vanderwilt are involved in case 2:2007cv01858/358706. Filed on September 28, 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 >>> ✅ Shelley Vanderwilt … | |
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Arizona, October 03, 2007 ⚖ Case 4:2007cv00496/358986 At the US District Court for the District of Arizona, the legal case 4:2007cv00496/358986 entails United Van Lines and Richard Wain. The filing date is October 03, 2007, and this case deals with Commerce ICC Rates, Etc. as per 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Raner C Collins is presiding over this matter, and no jury trial is demanded. 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 So, we got a legal thing—USA versus 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 At the US District Court for the District of Arizona, the legal case 2:2007cv02077/360673 entails US Airways Inc and David Crook. The filing date is October 24, 2007, and this case deals with Copyright as per 28 U.S.C. § 2201 Declaratory Judgement. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. 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 In case 4:2007cv00588/362066 within US District Court for the District of Arizona, Universal Avionics Systems Corporation brings a case against Optima Technology Group, Inc., Optima Technology Corporation, Robert Adams and Jed Margolin. Filed on November 09, 2007, this legal matter relates to Contract: Other as per No cause code entered. The presiding judge is Raner C Collins, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert Adams, ✅ Jed Margolin … | |
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Arizona, October 12, 2007 ⚖ Case 2:2007cv01968/359791 In case 2:2007cv01968/359791 within US District Court for the District of Arizona, United Services Automobile Association brings a case against LPL Licensing, L.L.C. and Phoenix Licensing, L.L.C. Filed on October 12, 2007, this legal matter relates to Patent as per 35 U.S.C. § 271 Patent Infringement. The presiding judge is Frederick J Martone, and the Plaintiff has made a request for 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, USA and 3241 West Via San Teresa, Tucson, Arizona are involved in case 4:2007cv00558/361046. Filed on October 30, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Frank R Zapata is presiding, and no jury trial is requested. More Information about >>> ✅ West Via San Teresa … | |
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Arizona, November 16, 2007 ⚖ Case 2:2007cv02226/362446 In the US District Court for the District of Arizona, the case 2:2007cv02226/362446 involves 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 pertains to Forfeit/Penalty: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Lawrence O Anderson. 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 US District Court for the District of Arizona case 4:2007cv00620/362953 comprises United States of America and Randal W Howard and Arizona Revenue, Department of. Filed on November 26, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Hector C Estrada is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randal W Howard, ✅ Arizona Revenue … | |
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Arizona, November 30, 2007 ⚖ Case 4:2007cv00630/363517 In the US District Court for the District of Arizona, the case 4:2007cv00630/363517 involves United States of America and Anthony Benequista. Filed on November 30, 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 David C Bury. 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 In the US District Court for the District of Arizona, USA and $30,706 in U.S. Currency are involved in case 4:2007cv00607/362638. Filed on November 19, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David C Bury is presiding, and no jury trial is requested. 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 In case 2:2007cv02329/363129 within US District Court for the District of Arizona, United American Industries, Inc., James May and Carol May brings a case against 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 legal matter relates to Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Frederick J Martone, and the Plaintiff has made a request for 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, United States Postal Service and American Postal Workers Union are involved in case 4:2007cv00613/362743. Filed on November 20, 2007, this legal matter focuses on Labor: Other under 39 U.S.C. § 409 Postal Service. Judge Raner C Collins is presiding, and no jury trial is requested. | |
| 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 case 2:2008mc00011/368287 within US District Court for the District of Arizona, U-Haul Co. of California and Amerco Real Estate Company brings a case against Barry Ross. Filed on January 29, 2008, this legal matter relates to Other as per Civil Miscellaneous Case. The presiding judge is David G Campbell, and the Civil Miscellaneous Case has made a request for 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 The legal dispute indexed as case 4:2008mc00002/368932 was initiated on February 04, 2008. It involves a clash between United States of America and Karen Johnston. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Arizona, presided over by 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 In case 3:2008mc08000/370504 within US District Court for the District of Arizona, United States of America brings a case against Brian Palevac. Filed on February 15, 2008, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Mary H Murguia, and the Civil Miscellaneous Case has made a request for 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 US District Court for the District of Arizona case 2:2007mc00031/342922 comprises United States of America and Damien Vella. Filed on April 23, 2007, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge David G Campbell is overseeing the case, and 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 At the US District Court for the District of Arizona, the legal case 4:2007cv00066/332901 entails USA and $108,228 in U.S. Currency. The filing date is February 07, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John M Roll is presiding over this matter, and no jury trial is demanded. 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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