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Participant Index
C -> Candelaria...(click to open)
Candelaria, Debbie
Capital, First
Castaneda, Cecilia
Castillo, Kristen
Castro, Aldo
Chubaty, Roman
Coffman, Gary
Committee, International
Coupe, Honda
Crosby, Michael
Cruce, Charlotte
Cruce, James
Currency, .
Currency, In
I -> Impala...(click to open)
Impala, Chevrolet
Improvement, Salt
Industries, Allied
Inspection, Hartford
M -> Major...(click to open)
Major, Louise
Major, Terry
Marin, Angel
McMillin, Stephanie
Molera, Manuel
Munoz-Olmos, Joaquin
R -> Rathert...(click to open)
Rathert, Bruce
Rector, Allen
Rector, Keith
Reyling, Julie
Rios, Martha
Rios, Raul
Ritchey, Christopher
Ruelas, Maria
Rush, Terrence
S -> Saenz...(click to open)
Saenz, Nancy
Sample, Gloria
Satellite, Planet
Shelton, Max
Skaags, Robert
Skulavik, Sheri
Slye, John
Smith, Jeffery
Speck, Dolly
Stefan, Gary
Street, West
Swindall, Daniel
| Plaintiff versus Defendant | |
| United States of America | Dennis R Vallery and Maria M Vallery |
| [Case # 2008cv00140/371585], [Filed: February 25, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Charles R Pyle] ✅ Dennis R Vallery, ✅ Maria M Vallery >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeffery A. Smith |
| [Case # 2008cv00357/371676], [Filed: February 25, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Neil V Wake] ✅ Jeffery A. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dodge VIN #1D7HU18D34S646587, 2004 1500 Quad Cab Truck and GMC VIN #1GTEK14T0YZ234091, 2000 Sierra 1500 Pickup |
| [Case # 2008cv08022/372044], [Filed: February 25, 2008] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Lawrence O Anderson] ✅ Quad Cab Truck, ✅ Sierra Pickup >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark E. Baroody |
| [Case # 2008cv00910/384243], [Filed: March 21, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence O Anderson, Roslyn O Silver] ✅ Mark E. Baroody >>> More Information |
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| Plaintiff versus Defendant | |
| United States | 2005 Chevrolet Impala, VIN 2G1WF52E259131905 and $4, 532.52 in U.S. Currency |
| [Case # 2008cv00221/377260], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Glenda E Edmonds] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Chevrolet Impala, ✅ . in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Julie H Reyling |
| [Case # 2008mc00026/375705], [Filed: March 20, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Susan R Bolton] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Julie H Reyling >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dolly Ann Speck |
| [Case # 2008cv00477/374295], [Filed: March 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward C Voss] [jury demanded by 28:1345 Recovery of VA Overpayment] ✅ Dolly Ann Speck >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dodge VIN # 2D4FV48V15H529479, 2005 Magnum SXT |
| [Case # 2008cv00479/374346], [Filed: March 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David K Duncan] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark A Krasemann |
| [Case # 2008mc00033/377589], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Mark A Krasemann >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark A Krasemann |
| [Case # 2008cv00620/377466], [Filed: April 01, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Mark A Krasemann >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Larry R Johnston |
| [Case # 2008cv00916/384298], [Filed: April 02, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Susan R Bolton] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Larry R Johnston >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kay C. Johnston |
| [Case # 2008cv00897/383868], [Filed: April 02, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Kay C. Johnston >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Larry R Johnston |
| [Case # 2008mc00036/377631], [Filed: April 02, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Susan R Bolton] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Larry R Johnston >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kay C Johnston |
| [Case # 2008mc00035/377624], [Filed: April 02, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Kay C Johnston >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | First Growth Capital, Inc. |
| [Case # 2008mc00030/376495], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ First Growth Capital >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David H Griggs |
| [Case # 2008mc00029/376259], [Filed: March 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G Campbell] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ David H Griggs >>> More Information |
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| Plaintiff versus Defendant | |
| Underwriters at Lloyd's of London Syndicates 1225 2488 and 1414 Energy Insurance Mutual Limited Associated Electric & Gas Insurance Services Limited and Hartford Steam Boiler Inspection and Insurance Company | Robert Ellis, Jane Doe Ellis, Max Shelton, Jane Doe Shelton, Bryan Goostree, Jane Doe Goostree, AAF-McQuay, Inc and John Does |
| [Case # 2008cv00583/376385], [Filed: March 26, 2008] [ §Diversity ⚖ ] [Judge: Earl H Carroll] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Robert Ellis, ✅ Max Shelton, ✅ Bryan Goostree >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bruce E Rathert |
| [Case # 2008mc08002/376824], [Filed: March 26, 2008] [ Plaintiff§U.S. Government Plaintiff ⚖ ] [Judge: David G Campbell] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Bruce E Rathert >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Allied Waste Industries, Inc., and Subsidiaries |
| [Case # 2008cv00718/379687], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Allied Waste Industries >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Allied Waste Industries, Inc. |
| [Case # 2008mc00040/379846], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Allied Waste Industries >>> More Information |
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| Plaintiff versus Defendant | |
| United States | $15, 100 in U.S. Currency |
| [Case # 2008cv00197/376142], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jacqueline J Marshall] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ in Currency >>> More Information |
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Arizona, January 10, 2007 ⚖ Case 4:2007cv00019/329610 In the US District Court for the District of Arizona, USA and $13,448 U.S. Currency and Joaquin Munoz-Olmos are involved in case 4:2007cv00019/329610. Filed on January 10, 2007, this legal matter focuses on Forfeit/Penalty: Other under Bulk cash smuggling into or out of the United States. Judge Raner C Collins is presiding, and no jury trial is requested. More Information about >>> ✅ Joaquin Munoz-Olmos … | |
| Plaintiff versus Defendant | |
| United States of America | Lloyd Stephen Owens |
| [Case # 2008cv00671/378417], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michelle H Burns] [jury demanded by 28:1355 Petition for Return of Property] ✅ Lloyd Stephen Owens >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Barton |
| [Case # 2008mc00038/378408], [Filed: April 07, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert Barton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Frank L. Horton |
| [Case # 2008cv00673/378663], [Filed: April 07, 2008] [ §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 | John J. Kulak |
| [Case # 2007mc00001/329735], [Filed: January 10, 2007] [ Taxes§28 U.S.C. § 7402 Refund of Taxes ⚖ ] [Judge: Mary H Murguia] ✅ John J. Kulak >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael A Crosby |
| [Case # 2008mc00046/382476], [Filed: May 01, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Earl H Carroll] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Michael A Crosby >>> More Information |
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Arizona, May 01, 2008 ⚖ Case 2:2008cv00834/382491 In the US District Court for the District of Arizona case 2:2008cv00834/382491, U-Haul International, Inc. files a suit against Thule AB and Thule Towing Systems, LLC. The filing date was May 01, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Mark E Aspey. The 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
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Arizona, May 07, 2008 ⚖ Case 2:2008mc00049/383579 United States Commodity Futures Trading Commission initiates legal proceedings (case 2:2008mc00049/383579) against Safevest LLC, Jon G Ervin and John V Slye at the US District Court for the District of Arizona. The case, filed on May 07, 2008, pertains to Other under Federal Question. Notably, Civil Miscellaneous Case has demanded a jury for this matter. More Information about >>> ✅ Jon G Ervin, ✅ John V Slye … | |
| Plaintiff versus Defendant | |
| United States of America | Sun State Builders, Inc. |
| [Case # 2008cv00816/382108], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: H Russel Holland] [jury demanded by 42:7413(b) Clean Air Act] >>> More Information |
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Arizona, April 30, 2008 ⚖ Case 2:2008mc00045/382255 In Case Number case 2:2008mc00045/382255, United States of America takes legal action against $48,000 US Currency in the US District Court for the Southern District of Alabama. Filed on April 30, 2008, this case involves an Other matter under 21 U.S.C. § 841 Forfeiture Property-Drugs. Notably, 21:841 Forfeiture Property-Drugs has demanded a jury for this case. | |
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Arizona, April 30, 2008 ⚖ Case 3:2008mc08003/382492 In case 3:2008mc08003/382492 within US District Court for the District of Arizona, United States of America brings a case against $48,000 US Currency. Filed on April 30, 2008, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Frederick J Martone, and the 21:841 Forfeiture Property-Drugs has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $8, 000 in United States Currency |
| [Case # 2008cv08057/382950], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David K Duncan] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8, 000 in United States Currency |
| [Case # 2008cv00821/382156], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David K Duncan] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | $5, 000 in U.S. Currency |
| [Case # 2008cv00277/382325], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Bernardo P Velasco] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ in Currency >>> More Information |
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Arizona, May 01, 2007 ⚖ Case 4:2007cv00209/343852 In case 4:2007cv00209/343852 within US District Court for the District of Arizona, Universal Life Church/ULC Monastery, Inc. and Daniel Zimmerman brings a case against George Freeman. Filed on May 01, 2007, this legal matter relates to Fraud or Truth-In-Lending as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is David C Bury, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniel Zimmerman, ✅ George Freeman … | |
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Arizona, May 01, 2007 ⚖ Case 2:2007mc00034/343621 At the US District Court for the District of Arizona, the legal case 2:2007mc00034/343621 entails United States of America and Gordon O'Donnell. The filing date is May 01, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Mary H Murguia is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | UPS Store |
| [Case # 2008mc00058/385196], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Motorola Inc, SMI Holding LLC and Smithkline Beecham Corporation |
| [Case # 2008cv00940/385005], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by 42:6901 Environmental Cleanup Expenses] >>> More Information |
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| Petitioner versus Respondent | |
| USA | Gary Stefan |
| [Case # 2008mc00006/384242], [Filed: May 13, 2008] [ Other§ ⚖ ] [Judge: John M Roll] ✅ Gary Stefan >>> More Information |
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| Petitioner versus Respondent | |
| USA | Gary Stefan |
| [Case # 2008mc00007/384244], [Filed: May 13, 2008] [ Other§ ⚖ ] [Judge: David C Bury] ✅ Gary Stefan >>> More Information |
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Arizona, May 01, 2007 ⚖ Case 2:2007cv00895/343556 In case 2:2007cv00895/343556 within US District Court for the District of Arizona, Universal Life Church/ULC Monastery, Inc. and Daniel Zimmerman brings a case against George Freeman. Filed on May 01, 2007, this legal matter relates to Personal Property: Other as per No cause code entered. The presiding judge is James A Teilborg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniel Zimmerman, ✅ George Freeman … | |
| Petitioner versus Respondent | |
| United States of America | Daniel L Swindall |
| [Case # 2008mc00055/384236], [Filed: May 13, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Daniel L Swindall >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert B Bell |
| [Case # 2008cv00710/379357], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert B Bell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 285 West 3rd Street, Nogales, Arizona |
| [Case # 2008cv00308/384931], [Filed: May 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jennifer C Guerin] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ West rd Street >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2003 Honda Civic Coupe, VIN SHHEP33563U401227 |
| [Case # 2008cv00319/385613], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cindy K Jorgenson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Honda Civic Coupe >>> More Information |
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Arizona, June 03, 2008 ⚖ Case 2:2008cv01044/387587 At the US District Court for the District of Arizona, the legal case 2:2008cv01044/387587 involves U-Haul International, Inc. and U-Haul Co. of Texas, Inc. and American International Specialty Lines Insurance Company, American International Group, Inc., AIG Domestic Claims, Inc., American Guarantee and Liability Insurance Company and ACE American Insurance Company. Filed on June 03, 2008, this case deals with Plaintiff based on Diversity. Judge Michelle H Burns is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United Truck & Equipment | Curry Supply Company and Christopher Ritchey |
| [Case # 2008cv01046/387589], [Filed: June 03, 2008] [ §Federal Question ⚖ ] [Judge: Neil V Wake] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)] ✅ Christopher Ritchey >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David H Griggs |
| [Case # 2008cv01016/387323], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G Campbell] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ David H Griggs >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines LLC | Christopher and Rosa Dailey |
| [Case # 2008cv00350/388812], [Filed: June 11, 2008] [ §Federal Question ⚖ ] [Judge: Frank R Zapata] [jury demanded by 28:1331 Fed. Question: Interstate Commerce Act] ✅ Rosa Dailey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Hirlinger |
| [Case # 2008cv01092/388849], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: H Russel Holland] [jury demanded by 28:1345 Default of Student Loan] ✅ Charles Hirlinger >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Louise Major |
| [Case # 2008mc00056/384738], [Filed: May 15, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Frederick J Martone] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Louise Major >>> More Information |
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| Petitioner versus Respondent | |
| USA | Robert L. Skaags |
| [Case # 2008mc00008/384760], [Filed: May 15, 2008] [ Other§ ⚖ ] [Judge: Raner C Collins] ✅ Robert L. Skaags >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Terry I Major |
| [Case # 2008mc00057/384743], [Filed: May 15, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Mary H Murguia] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Terry I Major >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Allied Waste Industries, Inc. |
| [Case # 2008cv01158/390343], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Allied Waste Industries >>> More Information |
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Arizona, May 11, 2007 ⚖ Case 2:2007cv00960/344966 US District Court for the District of Arizona case 2:2007cv00960/344966 comprises Union Security Insurance Company and James D Cruce, Charlotte Cruce and Sandra L. Brody-Bolduc. Filed on May 11, 2007, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Mary H Murguia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James D Cruce, ✅ Charlotte Cruce, ✅ Sandra L. Brody-Bolduc … | |
| Petitioner versus Respondent | |
| USA | Manuel Molera |
| [Case # 2008mc00010/384764], [Filed: May 15, 2008] [ Other§ ⚖ ] [Judge: Frank R Zapata] ✅ Manuel Molera >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Barton |
| [Case # 2008cv01157/390316], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert Barton >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Tony Tamayo |
| [Case # 2008cv00344/388195], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Bury] [jury demanded by 28:1345 Default of Student Loan] ✅ Tony Tamayo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Hirlinger |
| [Case # 2008cv00349/388396], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Glenda E Edmonds] [jury demanded by 28:1345 Default of Student Loan] ✅ Charles Hirlinger >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Charles Hirlinger |
| [Case # 2008cv01077/388210], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 28:1345 Default of Student Loan] ✅ Charles Hirlinger >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stephen Vernarelli |
| [Case # 2008cv08073/389266], [Filed: June 13, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David G Campbell] ✅ Stephen Vernarelli >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Buster Fouts |
| [Case # 2008cv00374/391733], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Bury] [jury demanded by 28:1345 Default of Student Loan] ✅ Buster Fouts >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juanita Leonard-Rector, Keith Allen Rector and Allen Keith Rector |
| [Case # 2008cv08079/391659], [Filed: June 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward C Voss] [jury demanded by 31:3729 False Claims Act] ✅ Juanita Leonard-Rector, ✅ Keith Allen Rector, ✅ Allen Keith Rector >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary Coffman |
| [Case # 2008cv01200/391679], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by 28:1345 Default of Student Loan] ✅ Gary Coffman >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Sony BMG Music Entertainment LaFace Records LLC and Arista Records LLC | Tiffany Pace |
| [Case # 2008cv01235/392263], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: Susan R Bolton] [jury demanded by 17:501 Copyright Infringement] ✅ Tiffany Pace >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Interscope Records
More Information Loud Records LLC and Priority Records LLC |
Stephanie McMillin |
| [Case # 2008cv01234/392258], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: James A Teilborg] [jury demanded by 17:501 Copyright Infringement] ✅ Stephanie McMillin >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Sony BMG Music Entertainment and Virgin Records America | Terrence T. Rush |
| [Case # 2008cv08083/392568], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: Neil V Wake] [jury demanded by 17:501 Copyright Infringement] ✅ Terrence T. Rush >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Warner Bros. Records
More Information Sony BMG Music Entertainment and BMG Music |
Kendall Urton |
| [Case # 2008cv01238/392278], [Filed: July 02, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: H Russel Holland] ✅ Kendall Urton >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Priority Records LLC and Elektra Entertainment Group Inc. | Maria Ruelas |
| [Case # 2008cv01236/392266], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: James A Teilborg] [jury demanded by 17:501 Copyright Infringement] ✅ Maria Ruelas >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Interscope Records
More Information Atlantic Recording Corporation More Information BMG Music and Warner Bros. Records |
Angel Marin |
| [Case # 2008cv01233/392255], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 17:501 Copyright Infringement] ✅ Angel Marin >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Fonovisa Inc Elektra Entertainment Group Inc. and Sony BMG Music Entertainment | Aldo Castro |
| [Case # 2008cv01227/392225], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: Mary H Murguia] [jury demanded by 17:501 Copyright Infringement] ✅ Aldo Castro >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Weippert |
| [Case # 2008cv00385/392684], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cindy K Jorgenson] [jury demanded by 28:1345 Default of Student Loan] ✅ Christopher Weippert >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Romarm Champion 7.62 x 39 caliber pistol, serial number CN-0501-07 |
| [Case # 2008cv00389/392782], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank R Zapata] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ Romarm Champion . x caliber pistol >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Sony BMG Music Entertainment and Virgin Records America | Terrence T. Rush |
| [Case # 2008cv01237/392269], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: Frederick J Martone] [jury demanded by 17:501 Copyright Infringement] ✅ Terrence T. Rush >>> More Information |
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| Plaintiff versus Defendant | |
| United Fire and Casualty Company | Pima County |
| [Case # 2008cv00381/392556], [Filed: July 03, 2008] [ §Diversity ⚖ ] [Judge: David C Bury] [jury demanded by No cause code entered] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Any and All Funds in JP Morgan Chase Accounts 735529091 & 2728620028, held in the name of Jose Enrique Martinez |
| [Case # 2008cv00410/394555], [Filed: July 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles R Pyle] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Martha Rios and Raul Rios |
| [Case # 2008mc00064/390222], [Filed: June 21, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Frederick J Martone] [jury demanded by Civil Miscellaneous Case] ✅ Martha Rios, ✅ Raul Rios >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kim Weston |
| [Case # 2008cv01114/389352], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan R Bolton] [jury demanded by 28:1345 Default of Student Loan] ✅ Kim Weston >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daniel L Swindall |
| [Case # 2008cv01203/391722], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Daniel L Swindall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Planet Earth Satellite, Inc. and Thomas Teichert |
| [Case # 2008cv01274/393671], [Filed: July 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Earl H Carroll] [jury demanded by 15:0045 Federal Trade Commission Act] ✅ Planet Earth Satellite, ✅ Thomas Teichert >>> More Information |
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| Plaintiff versus Defendant | |
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U-Haul International
More Information Inc. and eMove a Nevada corporation More Information |
Hire a Helper, LLC, Michael Glanz, Amy Glanz, JANE DOES I - X, JOHN DOES I - X, ABC Partnerships I-X and XYZ Corporations I-X |
| [Case # 2008cv01271/393653], [Filed: July 10, 2008] [ §Federal Question ⚖ ] [Judge: David G Campbell] [jury demanded by 15:1125 Trademark Infringement (Lanham Act)] ✅ Michael Glanz, ✅ Amy Glanz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gerald L Kleven |
| [Case # 2008mc00072/396516], [Filed: July 28, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Gerald L Kleven >>> More Information |
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| Plaintiff versus Defendant | |
| United States Olympic Committee and International Olympic Committee | Does 1-10, inclusive |
| [Case # 2008cv01345/395659], [Filed: July 22, 2008] [ §Federal Question ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 15:1051 Trademark Infringement] ✅ Does - >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gloria Sample |
| [Case # 2008cv01326/395108], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Gloria Sample >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kristen A. Castillo |
| [Case # 2008cv01414/397014], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Murray Snow] [jury demanded by 28:1345 Default of Student Loan] ✅ Kristen A. Castillo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sheri L. Skulavik |
| [Case # 2008cv01412/397011], [Filed: July 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G Campbell] [jury demanded by 28:1345 Default of Student Loan] ✅ Sheri L. Skulavik >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Salt River Project Agricultural Improvement and Power District |
| [Case # 2008cv01479/397954], [Filed: August 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 42:7413(b) Clean Air Act] ✅ Salt River Project Agricultural Improvement >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roman Chubaty |
| [Case # 2008mc00079/398019], [Filed: August 12, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: David G Campbell] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Roman Chubaty >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Debbie Candelaria |
| [Case # 2008cv01532/399115], [Filed: August 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michelle H Burns] [jury demanded by 28:1345 Default of Student Loan] ✅ Debbie Candelaria >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cecilia Castaneda |
| [Case # 2008cv00452/398787], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Charles R Pyle] [jury demanded by 28:1345 Default of Student Loan] ✅ Cecilia Castaneda >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jacob Kimerer |
| [Case # 2008cv01519/398847], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan R Bolton] [jury demanded by 28:1345 Default of Student Loan] ✅ Jacob Kimerer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marilyn A. Tolmie |
| [Case # 2008cv08100/398806], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michelle H Burns] [jury demanded by 28:1345 Default of Student Loan] ✅ Marilyn A. Tolmie >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nancy Saenz |
| [Case # 2008mc00014/400881], [Filed: August 29, 2008] [ Other§ ⚖ ] [Judge: Frank R Zapata] [jury demanded by Civil Miscellaneous Case] ✅ Nancy Saenz >>> More Information |
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Arizona, September 02, 2008 ⚖ Case 4:2008cv00479/401089 In the US District Court for the District of Arizona case 4:2008cv00479/401089, United States of America files a suit against 41.27 Acres of Land. The filing date was September 02, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Jacqueline J Marshall. The 28:1358 Land Condemnation has requested a jury trial. | |
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Arizona, September 03, 2008 ⚖ Case 2:2008mc00087/401482 At the US District Court for the District of Arizona, case 2:2008mc00087/401482 involves United States of America suing Avalon Equity Fund, LP. Filed on September 03, 2008, this case addresses a matter related to Other based on U.S. Government Plaintiff. Civil Miscellaneous Case has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| United States of America | 8.49 Acres of Land |
| [Case # 2008cv00486/401362], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John M Roll] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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