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Participant Index
B -> Belford...(click to open)
Belford, Scott
Benton, Charles
Bequet, Cheryl
Boquet, Cheryl
Brown, Charles
C -> Camajs...(click to open)
Camajs, Suzan
Capital, Anthem
Catain, Michael
Chisum, Jimmy
Clark, Matthew
Coleman, Deanna
Cooperative, Arizona
Coronado, Carl
Coronado., Carl
Currency, .
F -> F-...(click to open)
F-, Ford
Felix, Patricia
Fierro, Gloria
Fleming, Joel
Fleming, Pamela
Foley, Kevin
Forman, Maria
Forstall, Brian
Friedman, Shanna
Fuller, Peter
M -> McKay...(click to open)
McKay, Ernest
Merchant, Kenneth
Morris, Dorothy
Morris, Edna
Motorcycle, Titan
R -> Raboin...(click to open)
Raboin, Christopher
Ramos, Sara
Ray, Robert
Reavis, Chloe
Reynolds, Larry
Ruggerio, Hollie
V -> Valencia...(click to open)
Valencia, Jose
Vandeveer, Mitch
Vaughan, Amy
Venegas, Ricardo
Vennes, Frank
W -> Wanek...(click to open)
Wanek, John
Wehmhoff, James
Wharton, James
White, Robert
Wilkins, Chris
| Plaintiff versus Defendant | |
| United States of America | 1.25 Acres of Land |
| [Case # 2008cv00483/401339], [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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| Plaintiff versus Defendant | |
| United States of America | 0.23 Acres of Land |
| [Case # 2008cv00487/401381], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jacqueline J Marshall] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2.44 Acres of Land |
| [Case # 2008cv00484/401350], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hector C Estrada] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 18.63 Acres of Land |
| [Case # 2008cv00480/401120], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank R Zapata] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1.09 Acres of Land |
| [Case # 2008cv00485/401357], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Bury] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 11.38 Acres of Land |
| [Case # 2008cv00475/400678], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank R Zapata] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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Arizona, August 28, 2008 ⚖ Case 4:2008cv00472/400598 In the US District Court for the District of Arizona, United States of America and 0.23 Acres of Land are involved in case 4:2008cv00472/400598. Filed on August 28, 2008, this legal matter focuses on Real Property: Land Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge David C Bury is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | 0.86 Acres of Land |
| [Case # 2008cv00471/400549], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank R Zapata] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2.58 Acres of Land |
| [Case # 2008cv00470/400545], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cindy K Jorgenson] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sean A. Avila |
| [Case # 2008cv01574/400137], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michelle H Burns] [jury demanded by 28:1345 Default of Student Loan] ✅ Sean A. Avila >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David H Stong |
| [Case # 2008cv01581/400245], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E Aspey] [jury demanded by 28:1345 Default of Student Loan] ✅ David H Stong >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Wharton |
| [Case # 2008cv08103/400151], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G Campbell] [jury demanded by 28:1345 Default of Student Loan] ✅ James Wharton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 36.8 Acres of Land |
| [Case # 2008cv00514/404262], [Filed: September 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank R Zapata] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1999 Dodge Durango VIN: 1B4HS28Z6XF684472 |
| [Case # 2008cv00519/404578], [Filed: September 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank R Zapata] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chris R Wilkins |
| [Case # 2008cv01579/400212], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by 28:1345 Default of Student Loan] ✅ Chris R Wilkins >>> More Information |
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Arizona, October 02, 2008 ⚖ Case 2:2008mc00097/405911 In case 2:2008mc00097/405911 within US District Court for the District of Arizona, United States of America brings a case against Eight United States Postal Money Orders, Forty-Eight MoneyGram Money Orders, Thirty-Seven Security Express Money Orders and Ninety-One Western Union Money Orders. Filed on October 02, 2008, this legal matter relates to Other as per Federal Question. The presiding judge is Mary H Murguia, and the Civil Miscellaneous Case has made a request for a jury trial. More Information about >>> ✅ Forty-Eight MoneyGram Money Orders … | |
| Plaintiff versus Defendant | |
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UMG Recordings
Capitol Records
More Information BMG Music Motown Record Company L.P. and Interscope Records |
Sara T. Ramos |
| [Case # 2008cv01864/407089], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: Frederick J Martone] [jury demanded by 17:501 Copyright Infringement] ✅ Sara T. Ramos >>> More Information |
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| Plaintiff versus Defendant | |
| United States | 1994 Freightliner FLD Tractor, VIN 1FUYDSEB0RP813641 |
| [Case # 2008cv00553/407186], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jacqueline J Marshall] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2004 Jeep Grand Cherokee Laredo, VIN 1J4GW48S44C170712 and 2007 Chevrolet Tahoe, VIN 1GNFK13007R136891 |
| [Case # 2008cv00550/407092], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John M Roll] [jury demanded by No cause code entered] ✅ Jeep Grand Cherokee Laredo, ✅ Chevrolet Tahoe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $21, 404.00 in United States Currency |
| [Case # 2008cv01688/402908], [Filed: September 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Murray Snow] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Arizona, October 09, 2008 ⚖ Case 2:2008mc00102/407096 In Case Number case 2:2008mc00102/407096, United States of America takes legal action against Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr in the US District Court for the Southern District of Alabama. Filed on October 09, 2008, this case involves an Other matter under Federal Question. Notably, Civil Miscellaneous Case has demanded a jury for this case. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E Vennes … | |
| Plaintiff versus Defendant | |
| United States of America | $5, 565.00 in United States Currency |
| [Case # 2008cv01897/407953], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | 2006 Ford F-350, VIN 1FTWW31P26ED82601 |
| [Case # 2008cv00546/406661], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Glenda E Edmonds] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Ford F- >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles E. Benton |
| [Case # 2008cv01940/408767], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by 28:1345 Default of Student Loan] ✅ Charles E. Benton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tom T. Phounsavath |
| [Case # 2008cv01943/408796], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary H Murguia] [jury demanded by 28:1345 Default of Student Loan] ✅ Tom T. Phounsavath >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 5775 N 1st Avenue, Tucson AZ |
| [Case # 2008cv00574/408815], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jennifer C Guerin] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ N st Avenue >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregory C. Kinnison |
| [Case # 2008cv08134/408867], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 28:1345 Default of Student Loan] ✅ Gregory C. Kinnison >>> More Information |
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Arizona, October 22, 2008 ⚖ Case 2:2008cv01944/408880 At the US District Court for the District of Arizona, the legal case 2:2008cv01944/408880 involves Universal Engraving, Inc. and Metal Magic, Inc. and Charles R. Brown. Filed on October 22, 2008, this case deals with Plaintiff based on Diversity. Judge G Murray Snow is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Other Contract has requested a jury trial. More Information about >>> ✅ Charles R. Brown … | |
| Plaintiff versus Defendant | |
| United States of America | 1, 110 Firearms |
| [Case # 2008cv01946/408907], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Murray Snow] [jury demanded by 49:781 Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Holly D. Anderson |
| [Case # 2008mc08006/407721], [Filed: October 15, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: David G Campbell] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Holly D. Anderson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Noel B. Anderson |
| [Case # 2008mc08005/407708], [Filed: October 15, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Mary H Murguia] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Noel B. Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1995 Freightliner FLD 120, VIN: 2FV8C0Y95SA863658 |
| [Case # 2008cv00570/408688], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank R Zapata] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David M Northrop, Jr. |
| [Case # 2008cv02056/411358], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David K Duncan] [jury demanded by 28:1345 Default of Student Loan] ✅ David M Northrop >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ricardo L. Venegas |
| [Case # 2008cv02057/411372], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G Campbell] [jury demanded by 28:1345 Default of Student Loan] ✅ Ricardo L. Venegas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard L. Purscell |
| [Case # 2008mc00067/392062], [Filed: July 01, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Richard L. Purscell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kevin P. Foley |
| [Case # 2008cv01934/408608], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Kevin P. Foley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carl Coronado, Sr. |
| [Case # 2008cv02054/411347], [Filed: November 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 28:1345 Default of Student Loan] ✅ Carl Coronado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Paul D.H. Labarre and Ernest G McKay |
| [Case # 2008cv02135/413364], [Filed: November 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Murray Snow] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Paul Labarre, ✅ Ernest G McKay >>> More Information |
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Arizona, November 12, 2008 ⚖ Case 4:2008cv00597/412182 In the US District Court for the District of Arizona case 4:2008cv00597/412182, United National Insurance Company files a suit against Nicolosi & Fitch, Inc. and BAZV Loma Sierra, LLC. The filing date was November 12, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Raner C Collins. The 28:1332 Diversity-Declaratory Judgement has requested a jury trial. | |
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Arizona, November 12, 2008 ⚖ Case 2:2008cv02088/412006 At the US District Court for the District of Arizona, the legal case 2:2008cv02088/412006 involves Upton Group, LLC and Federal Deposit Insurance Corporation. Filed on November 12, 2008, this case deals with Plaintiff based on U.S. Government Defendant. Judge Neil V Wake is overseeing the proceedings, and it's worth noting that the 12:1821 Default of Loan by Promissary Note has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $48, 000 in United States Currency |
| [Case # 2008cv02131/413291], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
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Arizona, October 31, 2008 ⚖ Case 3:2008cv08142/410238 At the US District Court for the District of Arizona, the legal case 3:2008cv08142/410238 involves Ushondra Tillman and Cavalry Portfolio Services, LLC. Filed on October 31, 2008, this case deals with Plaintiff based on Federal Question. Judge David G Campbell is overseeing the proceedings, and it's worth noting that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Ushondra Tillman … | |
| Plaintiff versus Defendant | |
| United States of America | One 18K White Gold Link Chain Necklace - Value: $2, 600, and One 18K White Gold Diamond Cross Pendant - Value: $9, 250. |
| [Case # 2008cv02069/411635], [Filed: November 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: H Russel Holland] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One K White Gold Link Chain Necklace - Value: $, ✅ One K White Gold Diamond Cross Pendant - Value: $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8, 000.00 U.S. Postal Money Orders, Eight, $23, 950.00 MoneyGram Money Orders, Forty-Eight, $60, 399.00 Western Union Money Orders, Ninety-One and $19, 997.00 Security Express Money Orders, Thirty-Seven |
| [Case # 2008cv02223/415682], [Filed: December 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: H Russel Holland] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . Postal Money Orders, ✅ . MoneyGram Money Orders >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines L.L.C. | Joel Fleming and Pamela Fleming |
| [Case # 2008cv08162/416751], [Filed: December 11, 2008] [ §Federal Question ⚖ ] [Judge: Michelle H Burns] [jury demanded by 28:1331 Fed. Question: Interstate Commerce Act] ✅ Joel Fleming, ✅ Pamela Fleming >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines LLC | Joel Fleming and Pamela Fleming |
| [Case # 2008cv02264/416599], [Filed: December 11, 2008] [ §Federal Question ⚖ ] [Judge: Frederick J Martone] [jury demanded by 28:1331 Fed. Question: Interstate Commerce Act] ✅ Joel Fleming, ✅ Pamela Fleming >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christopher J. Raboin |
| [Case # 2008mc00020/416491], [Filed: December 11, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: John M Roll] [jury demanded by Civil Miscellaneous Case] ✅ Christopher J. Raboin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kevin P. Foley |
| [Case # 2008mc00080/398461], [Filed: August 14, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Kevin P. Foley >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Specialty Insurance Company | Prescott Air Fair Association, Amy Vaughan, Cheryl Boquet, Shanna S Friedman, Dorothy A Morris, Edna Dorothy Morris, Robert E Ray and John Doe |
| [Case # 2008cv08096/398692], [Filed: August 14, 2008] [ §Diversity ⚖ ] [Judge: Mary H Murguia] [jury demanded by 28:2201 Declaratory Judgement] ✅ Amy Vaughan, ✅ Cheryl Boquet, ✅ Shanna S Friedman, ✅ Dorothy A Morris, ✅ Edna Dorothy Morris, ✅ Robert E Ray >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $93, 110.00 in U.S. Currency |
| [Case # 2008cv01499/398522], [Filed: August 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence O Anderson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Specialty Insurance Company | Prescott Air Fair Association, Amy Vaughan, Dorothy A Morris, Edna Dorothy Morris, Cheryl Bequet, Shanna S Friedman, Robert E Ray and John Doe |
| [Case # 2008cv01495/398399], [Filed: August 14, 2008] [ §Diversity ⚖ ] [jury demanded by 28:2201 Declaratory Judgement] ✅ Amy Vaughan, ✅ Dorothy A Morris, ✅ Edna Dorothy Morris, ✅ Cheryl Bequet, ✅ Shanna S Friedman, ✅ Robert E Ray >>> More Information |
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Arizona, December 29, 2008 ⚖ Case 2:2008mc00128/419318 At the US District Court for the District of Arizona, case 2:2008mc00128/419318 involves United States of America suing CEO Venture Fund III, L.P. Filed on December 29, 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 | 6095 North Serendipity Lane, Tucson, Arizona |
| [Case # 2008cv00651/416793], [Filed: December 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cindy K Jorgenson] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ North Serendipity Lane >>> More Information |
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| Plaintiff versus Defendant | |
| UIP Limited L.L.C. | Lincoln National Life Insurance Company |
| [Case # 2009cv00006/419470], [Filed: January 05, 2009] [ §Diversity ⚖ ] [Judge: Neil V Wake] [jury demanded by 28:1332 Diversity-Declaratory Judgement] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2007 Cadillac Escalade, VIN: 1GYEC63867R265829 |
| [Case # 2009cv00005/419500], [Filed: January 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Raner C Collins] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Cadillac Escalade >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Suzan Camajs |
| [Case # 2009cv00001/419459], [Filed: January 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: H Russel Holland] [jury demanded by 28:1345 Default of Student Loan] ✅ Suzan Camajs >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael P Egan |
| [Case # 2009cv00002/419458], [Filed: January 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cindy K Jorgenson] [jury demanded by 28:1345 Default of Student Loan] ✅ Michael P Egan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Matthew Clark |
| [Case # 2009mc00002/420242], [Filed: January 09, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: David G Campbell] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Matthew Clark >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gloria Fierro |
| [Case # 2009cv00001/419457], [Filed: January 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John M Roll] [jury demanded by 28:1345 Default of Student Loan] ✅ Gloria Fierro >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Peter Fuller |
| [Case # 2009cv08000/419456], [Filed: January 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederick J Martone] [jury demanded by 28:1345 Default of Student Loan] ✅ Peter Fuller >>> More Information |
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Arizona, January 20, 2009 ⚖ Case 2:2009mc00007/421686 Within the US District Court for the Southern District of Alabama, United States of America brings forward a case against Berthel SBIC, LLC in Case Number case 2:2009mc00007/421686. Initiated on January 20, 2009, this legal matter pertains to an Other issue based on Federal Question. It's important to mention that Civil Miscellaneous Case has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | Arizona Electric Power Cooperative, Inc |
| [Case # 2009cv00045/421305], [Filed: January 20, 2009] [ §Diversity ⚖ ] [Judge: Frank R Zapata] [jury demanded by 28:1332 Diversity-Injunctive & Declaratory Relief] ✅ Arizona Electric Power Cooperative >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $41, 271.00 in United States Currency |
| [Case # 2009cv00172/423298], [Filed: January 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Edward C Voss] >>> More Information |
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| Plaintiff versus Defendant | |
| United Government Security Officers of America International Union Local 823 and United Government Security Officers of America International Union | Akal Security, Inc. |
| [Case # 2009cv00125/421623], [Filed: January 21, 2009] [ §Federal Question ⚖ ] [Judge: Neil V Wake] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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Arizona, January 29, 2009 ⚖ Case 3:2009cv08014/423644 At the US District Court for the District of Arizona, the legal case 3:2009cv08014/423644 involves United States of America and $41,271.00 in United States Currency. Filed on January 29, 2009, this case deals with Defendant based on U.S. Government Plaintiff. Judge John W Sedwick is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 2006 Yamaha All Terrain Vehicle, VIN: 5Y4AM08Y86A004276 |
| [Case # 2009cv00066/423776], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cindy K Jorgenson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John J. Wanek |
| [Case # 2009cv00186/423830], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John W Sedwick] [jury demanded by 26:7401 IRS: Tax Liability] ✅ John J. Wanek >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hummer HH2, 2003 VIN #SGRGN23U33H121071, Titan Motorcycle, 2000 VIN #5TMBF1334YD005072, Landrover Range Rover HSE, 1999 VIN #SALPV1443XA420786 and Cadillac Escalade, 2002 VIN #1GYEK63N92R100942 |
| [Case # 2008cv01410/397008], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michelle H Burns] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Titan Motorcycle, ✅ Cadillac Escalade >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1996 Freightliner FLD Tractor VIN 1FUYDXYB0TP822291 and 1997 Refrigerated Utility Trailer VIN: 1UYVS2539VU244116 |
| [Case # 2008cv00423/396948], [Filed: July 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank R Zapata] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | $124, 013.66 in U.S.Currency |
| [Case # 2009cv00060/423103], [Filed: January 28, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cindy K Jorgenson] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Arista Records LLC BMG Music Warner Bros. Records Inc. and Interscope Records | Steve O'Brien and Denise L. O'Brien |
| [Case # 2008cv02244/416170], [Filed: December 10, 2008] [ §Federal Question ⚖ ] [Judge: H Russel Holland] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 672.00 in United States Currency |
| [Case # 2009cv00224/425127], [Filed: February 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Brian E. Forstall |
| [Case # 2009cv00083/426009], [Filed: February 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John M Roll] [jury demanded by 28:1391 Personal Injury] ✅ Brian E. Forstall >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 110 Firearms |
| [Case # 2009cv00243/425458], [Filed: February 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michelle H Burns] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hollie R. Ruggerio |
| [Case # 2009cv00293/426539], [Filed: February 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by 28:1345 Default of Student Loan] ✅ Hollie R. Ruggerio >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Student Loan Marketing Association | Kenneth W. Merchant |
| [Case # 2009mc00011/423136], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Kenneth W. Merchant >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kenneth W. Merchant |
| [Case # 2009cv00161/422655], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ Kenneth W. Merchant >>> More Information |
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| Plaintiff versus Defendant | |
| United of Omaha Life Insurance Company | Chloe Reavis, Gail Hoffman, Amelia Lemley and Amyjo Lemley |
| [Case # 2009cv00479/430864], [Filed: March 10, 2009] [ §Federal Question ⚖ ] [Judge: Edward C Voss] [jury demanded by 28:1335 Interpleader Action] ✅ Chloe Reavis, ✅ Gail Hoffman, ✅ Amelia Lemley, ✅ Amyjo Lemley >>> More Information |
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Arizona, March 05, 2009 ⚖ Case 2:2009mc00019/430360 In case 2:2009mc00019/430360 within US District Court for the District of Arizona, United States of America brings a case against $18,600.00 in United States Currency. Filed on March 05, 2009, this legal matter relates to Other as per Federal Question. The presiding judge is David G Campbell, and the Civil Miscellaneous Case has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Maria D Forman, Jimmy C Chisum and Arizona Department of Revenue |
| [Case # 2009cv00444/430273], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan R Bolton] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Maria D Forman, ✅ Jimmy C Chisum >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Raymond O. Davis |
| [Case # 2009cv00508/431733], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Lawrence O Anderson] [jury demanded by 28:1345 Default of Student Loan] ✅ Raymond O. Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott C Belford |
| [Case # 2009cv00523/432017], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 28:1345 Default of Student Loan] ✅ Scott C Belford >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose A Valencia |
| [Case # 2009cv00526/432030], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan R Bolton] [jury demanded by 28:1345 Default of Student Loan] ✅ Jose A Valencia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cary Ll Peterson |
| [Case # 2009cv00522/432016], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward C Voss] [jury demanded by 28:1345 Default of Student Loan] ✅ Cary Ll Peterson >>> More Information |
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Arizona, March 09, 2009 ⚖ Case 2:2009mc00020/430761 In Case Number case 2:2009mc00020/430761, Universal Engraving, Inc. takes legal action against Frederick Duarte in the US District Court for the Southern District of Alabama. Filed on March 09, 2009, this case involves an Other matter under Federal Question. Notably, Civil Miscellaneous Case has demanded a jury for this case. More Information about >>> ✅ Frederick Duarte … | |
| Plaintiff versus Defendant | |
| United States of America | Carl C Jacobson, Jr, H Marilyn Jacobson and Bank of America, N.A. |
| [Case # 2009cv00470/430749], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ Carl C Jacobson, ✅ H Marilyn Jacobson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Earl R. Knauss |
| [Case # 2009cv00527/432069], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark E Aspey] [jury demanded by 28:1345 Default of Student Loan] ✅ Earl R. Knauss >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Patricia Felix |
| [Case # 2008cv00347/388364], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Bury] [jury demanded by 28:1345 Default of Student Loan] ✅ Patricia Felix >>> More Information |
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Arizona, March 17, 2009 ⚖ Case 2:2009mc00025/432735 United States of America initiates legal proceedings (case 2:2009mc00025/432735) against Anthem Capital II, L.P. at the US District Court for the District of Arizona. The case, filed on March 17, 2009, pertains to Other under U.S. Government Plaintiff. Notably, Civil Miscellaneous Case has demanded a jury for this matter. More Information about >>> ✅ Anthem Capital … | |
| Petitioner versus Respondent | |
| United States of America | Mitch A Vandeveer |
| [Case # 2008mc00061/388441], [Filed: June 10, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by 49:1903 Petition to enforce administrative summon] ✅ Mitch A Vandeveer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeep VIN: 1J4GW58SXXC734907, 1999 Cherokee, GMC, VIN: 1GKDT13W5W2536622, 1998 Jimmy, Peterbilt, VIN: 1XP5DR9X11D553215, 2001 379 DS Tractor and Utility Trailer, VIN: 1UYVS2539WM390601, 1997 VS2RX |
| [Case # 2009cv00460/430622], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ Utility Trailer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2008 Dodge Dakota, VIN 1D7HE38K18S561650 |
| [Case # 2009cv00131/430613], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John M Roll] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ Dodge Dakota >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 200.00 in United States Currency and $7, 300.00 in United States Currency |
| [Case # 2009cv00455/430583], [Filed: March 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James A Teilborg] >>> More Information |
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