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Participant Index
C -> Cardenas...(click to open)
Cardenas, Cynthia
Carlos, Rogel
Chermak, Michael
Chidester, Kimberly
Claridge, Kenneth
Colyar, Jay
Colyar, Tara
Conservator, Edd
Crum, Raymond
Currency, .
D -> Dalton...(click to open)
Dalton, Anita
Davidson, Harley
DeLeon, David
Dean, Dave
Defendorf, Joan
Defendorf, Leonard
Dodd, Michael
Donaldson, Kenyon
H -> Hamilton...(click to open)
Hamilton, Karen
Harper, Alis
Harper, Brent
Harris, Tony
Hasse, Ronald
Holcomb, Gary
Holcomb, Michelle
P -> Park...(click to open)
Park, Arizona
Pollaro, Gina
Propper, Kerry
Propper, Richard
Pugmire, Stan
R -> Raboin...(click to open)
Raboin, Christopher
Rainey, Lola
Ranch, Crooked
Robinson, Loke
Rowlett, Timothy
Royce, Robert
S -> Salinas...(click to open)
Salinas, Veronica
Scott, Clovis
Scott, Jeff
Scott, Jill
Sequoia, Toyota
Silverado, Chevrolet
Skulavik, Randy
Smith, Charles
Smith, James
Smith, Lorrie
Smith, Rodney
Strand, Frederick
| Plaintiff versus Defendant | |
| USA | One Cement Hopper Railcar bearing identification number MKT00562 |
| [Case # 2009cv00152/432965], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jacqueline J Marshall] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Grain Hopper Railcar bearing identification number SOO-125074 |
| [Case # 2009cv00153/432968], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cindy K Jorgenson] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Grain Hopper Railcar bearing identification number FCTX529 |
| [Case # 2009cv00159/432994], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cindy K Jorgenson] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Grain Hopper Railcar bearing identification number MWTX212698 |
| [Case # 2009cv00158/432989], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John M Roll] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Grain Hopper Railcar bearing identification number CEFX635426 |
| [Case # 2009cv00156/432981], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hector C Estrada] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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Arizona, March 30, 2009 ⚖ Case 4:2009cv00178/434301 US District Court for the District of Arizona case 4:2009cv00178/434301 comprises United States of America and Fernando Arango. Filed on March 30, 2009, this case concerns Other Statutes: Other Statutory Actions based on 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge David C Bury is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Fernando Arango … | |
| Plaintiff versus Defendant | |
| United States of America | $21, 354.79 in U.S. Currency |
| [Case # 2009cv00639/434346], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward C Voss] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Railroad Box Car bearing identification number BNSF760436 |
| [Case # 2009cv00157/432982], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hector C Estrada] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Railroad Box Car bearing identification number MDW9078 and One Railroad Box Car bearing identification number MDW9087 |
| [Case # 2009cv00155/432976], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jennifer C Guerin] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Railroad Box Car bearing identification number MDW9012 |
| [Case # 2009cv00154/432973], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hector C Estrada] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Covered Grain Hopper Railcar bearing identification number UP90387 |
| [Case # 2009cv00151/432958], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hector C Estrada] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Alis K Harper and Brent R Harper |
| [Case # 2009mc00035/436006], [Filed: April 04, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Alis K Harper, ✅ Brent R Harper >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Brent Harper, Inc., Alis K Harper and Brent R Harper |
| [Case # 2009mc00034/436005], [Filed: April 04, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Brent Harper, ✅ Alis K Harper, ✅ Brent R Harper >>> More Information |
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Arizona, April 09, 2009 ⚖ Case 4:2009mc00004/441234 Alright, it's USA taking on Jeff P. Scott. Case number case 4:2009mc00004/441234, started on April 09, 2009. It's about Other and it's in front of Judge David C Bury. More Information about >>> ✅ Jeff P. Scott … | |
| Petitioner versus Respondent | |
| United States of America | Alis K Harper, Brent R Harper and Brent Harper, Inc. |
| [Case # 2009cv00703/436112], [Filed: April 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Alis K Harper, ✅ Brent R Harper, ✅ Brent Harper >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rogel A Carlos |
| [Case # 2009cv00759/438030], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roslyn O Silver] [jury demanded by 28:1355 Petition for Return of Property] ✅ Rogel A Carlos >>> More Information |
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Arizona, April 14, 2009 ⚖ Case 2:2009mc00042/438330 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Arizona echo with the clash between United States of America and Walden Capital Partners L.P. Dated April 14, 2009, this legal saga, identified by docket number case 2:2009mc00042/438330, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other" as per U.S. Government Plaintiff. However, amidst this legal storm, what ignites the flames of anticipation is Civil Miscellaneous Case's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Petitioner versus Respondent | |
| United States of America | Gary D. Holcomb and Michelle E. Holcomb |
| [Case # 2009mc00032/435333], [Filed: April 01, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: James A Teilborg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Gary D. Holcomb, ✅ Michelle E. Holcomb >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gina G. Pollaro |
| [Case # 2009cv00496/431307], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mary H Murguia] [jury demanded by 28:1345 Default of Student Loan] ✅ Gina G. Pollaro >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clayne P. Wheeler |
| [Case # 2009cv00497/431388], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David G Campbell] [jury demanded by 28:1345 Default of Student Loan] ✅ Clayne P. Wheeler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $18, 600.00 in United States Currency |
| [Case # 2009cv00852/439949], [Filed: April 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Roslyn O Silver] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 670.00 in United States Currency |
| [Case # 2009cv08066/439210], [Filed: April 20, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: David G Campbell] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael W. Dodd |
| [Case # 2009cv00826/439154], [Filed: April 20, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Susan R Bolton] ✅ Michael W. Dodd >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 0.23 Acres of Land |
| [Case # 2008cv00468/400460], [Filed: August 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John M Roll] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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Arizona, August 27, 2008 ⚖ Case 4:2008cv00467/400360 In the US District Court for the District of Arizona, the case 4:2008cv00467/400360 involves United States of America and 0.23 Acres of Land. Filed on August 27, 2008, this case pertains to Real Property: Land Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James N. Bell |
| [Case # 2009mc00049/442970], [Filed: May 11, 2009] [ Other§ ⚖ ] [Judge: David G Campbell] ✅ James N. Bell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yvonne M. Marmion |
| [Case # 2009cv00919/441578], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John W Sedwick] ✅ Yvonne M. Marmion >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Loke L. Robinson |
| [Case # 2009cv08073/441574], [Filed: May 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Neil V Wake] ✅ Loke L. Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1971 Chevrolet Pick-up Truck VIN: CE141F636615 |
| [Case # 2009cv01100/445375], [Filed: May 22, 2009] [ §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 | $376, 400.00 in United States Currency |
| [Case # 2009cv01096/445355], [Filed: May 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Roslyn O Silver] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 2007 Chrysler Town and Country, VIN 2A4GP44L97R238655 |
| [Case # 2009cv00253/441746], [Filed: May 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John M Roll] ✅ Chrysler Town >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America Department of Interior and Tohono O'Odham Nation | Cyprus Tohono Corporation |
| [Case # 2009cv00296/445477], [Filed: May 26, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: Cindy K Jorgenson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kimberly J. Chidester |
| [Case # 2009cv00282/444123], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John M Roll] ✅ Kimberly J. Chidester >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Veronica P. Salinas |
| [Case # 2009cv01056/444170], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mark E Aspey] ✅ Veronica P. Salinas >>> More Information |
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Arizona, June 01, 2009 ⚖ Case 2:2009mc00059/447371 In case 2:2009mc00059/447371, United States of America takes legal action against Chisholm SBIC, L.P. at the US District Court for the District of Arizona. Filed on June 01, 2009, this case revolves around a Other issue under Civil Miscellaneous Case. It's notable that Civil Miscellaneous Case has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES FOR THE USE AND BENEFIT OF PACIFIC COAST STEEL | Marcon Engineering, Inc. and Fidelity and Deposit Company of Maryland |
| [Case # 2009cv00347/450805], [Filed: June 11, 2009] [ §40 U.S.C. § 3131 Miller Act ⚖ ] [Judge: John M Roll] ✅ Marcon Engineering >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES FOR THE USE AND BENEFIT OF PACIFIC COAST STEEL | MARCON ENGINEERING, INC. and Fidelity and Deposit Company of Maryland |
| [Case # 2009cv01262/449831], [Filed: June 11, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Mary H Murguia] ✅ MARCON ENGINEERING >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $133, 420.00 in United States Currency |
| [Case # 2009cv08096/448259], [Filed: June 05, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Neil V Wake] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard M Fawley |
| [Case # 2009cv01064/444322], [Filed: May 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Neil V Wake] ✅ Richard M Fawley >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dave A Dean |
| [Case # 2009mc00056/445833], [Filed: May 27, 2009] [ Other§ ⚖ ] [Judge: G Murray Snow] ✅ Dave A Dean >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard Quezada |
| [Case # 2009mc00057/445854], [Filed: May 27, 2009] [ Other§ ⚖ ] [Judge: Frederick J Martone] ✅ Richard Quezada >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America San Carlos Apache Tribe of Arizona Gila River Indian Community and San Carlos Irrigation and Drainage District | Sunset Ditch Company, Letha Bennett, Crooked Pole Ranch, Kenneth Claridge, Estate of Vera Larson, Edd Dawson Conservator, Stan Pugmire, Rodney Smith, Lorrie B Smith, Kenyon Donaldson, Dean Wayne French, Raymond D Crum, Karen L Hamilton, Ralph Johnson, Max |
| [Case # 1931cv00061/449404], [Filed: June 10, 2009] [ §28 U.S.C. § 1331 Fed. Question: Water Rights ⚖ ] [Judge: Susan R Bolton] ✅ Letha Bennett, ✅ Crooked Pole Ranch, ✅ Kenneth Claridge, ✅ Edd Dawson Conservator, ✅ Stan Pugmire, ✅ Rodney Smith, ✅ Lorrie B Smith, ✅ Kenyon Donaldson, ✅ Dean Wayne French, ✅ Raymond D Crum, ✅ Karen L Hamilton, ✅ Ralph Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| USAA Casualty Insurance Company | Amanda Lashley, Timothy Lashley, Z R Lashley, Jay Colyar, Tara Colyar, Estate of Benjamin Colyar and On Behalf of Benjamin Colyar's statutory beneficiaries |
| [Case # 2009cv01384/453502], [Filed: June 29, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: John W Sedwick] ✅ Amanda Lashley, ✅ Timothy Lashley, ✅ Z R Lashley, ✅ Jay Colyar, ✅ Tara Colyar >>> More Information |
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Arizona, June 30, 2009 ⚖ Case 2:2009mc00072/453900 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Arizona echo with the clash between United States of America and New England Partners Capital, L.P. Dated June 30, 2009, this legal saga, identified by docket number case 2:2009mc00072/453900, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other" as per Civil Miscellaneous Case. However, amidst this legal storm, what ignites the flames of anticipation is Civil Miscellaneous Case's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
| United States of America | Robert W. Royce |
| [Case # 2009cv01386/453621], [Filed: June 30, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Neil V Wake] ✅ Robert W. Royce >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Manuel Molera |
| [Case # 2009mc00005/452832], [Filed: June 26, 2009] [ Other§ ⚖ ] [Judge: Raner C Collins] ✅ Manuel Molera >>> More Information |
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Arizona, June 22, 2009 ⚖ Case 2:2009mc00068/451931 United States Small Business Administration initiates legal proceedings (case 2:2009mc00068/451931) against Richard D. Propper, Acorn Connecticut Investments, L.P., Kerry S. Propper, P. Timothy Garton, Michael D. Chermak, Charles R. Smith and Kenneth M. Borow at the US District Court for the District of Arizona. The case, filed on June 22, 2009, pertains to Other under Civil Miscellaneous Case. Notably, Civil Miscellaneous Case has demanded a jury for this matter. More Information about >>> ✅ Richard D. Propper, ✅ Kerry S. Propper, ✅ P. Timothy Garton, ✅ Michael D. Chermak, ✅ Charles R. Smith, ✅ Kenneth M. Borow … | |
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Arizona, June 22, 2009 ⚖ Case 2:2009mc00070/451948 In Case Number case 2:2009mc00070/451948, United States of America takes legal action against Northwest Venture Partners III, LP in the US District Court for the District of Arizona. Filed on June 22, 2009, this case involves an Other matter under 15 U.S.C. § 631 Small Business Act. Notably, 15:631 Small Business Act has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America for the use of Foxworth-Galbraith Lumber Company | Shannon Construction, LLC and Financial Pacific Insurance Company |
| [Case # 2009cv08111/452749], [Filed: June 26, 2009] [ §40 U.S.C. § 3131 Miller Act ⚖ ] [Judge: Edward C Voss] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leonard F. Defendorf and Joan A. Defendorf |
| [Case # 2009cv00356/451776], [Filed: June 23, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: Cindy K Jorgenson] ✅ Leonard F. Defendorf, ✅ Joan A. Defendorf >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David DeLeon |
| [Case # 2009cv01354/452166], [Filed: June 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lawrence O Anderson] ✅ David DeLeon >>> More Information |
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Arizona, June 22, 2009 ⚖ Case 2:2009mc00069/451947 Within the US District Court for the District of Arizona, United States of America brings forward a case against MESBIC Ventures, Inc. in Case Number case 2:2009mc00069/451947. Initiated on June 22, 2009, this legal matter pertains to an Other issue based on 15 U.S.C. § 631 Small Business Act. It's important to mention that 15:631 Small Business Act has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | 2005 Chevrolet Silverado, VIN: 1GCEK19B85E270811 |
| [Case # 2009cv00367/453835], [Filed: July 01, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Frank R Zapata] ✅ Chevrolet Silverado >>> More Information |
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| Plaintiff versus Defendant | |
| Union Security Insurance Company | Beverly Forsberg and Gregory Forsberg |
| [Case # 2009cv00422/460795], [Filed: July 30, 2009] [ §28 U.S.C. § 1335 Interpleader Action ⚖ ] [Judge: Raner C Collins] ✅ Beverly Forsberg, ✅ Gregory Forsberg >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Any and all funds in Bank of America account # 004677877455, Any and all funds in Bank of America account # 000274391725 and Any and all funds in Bank of America account # 000257405346 |
| [Case # 2009cv00409/458973], [Filed: July 22, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Cindy K Jorgenson] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Clovis A Scott and Jill C Scott |
| [Case # 2009mc00086/461277], [Filed: August 04, 2009] [ Other§ ⚖ ] [Judge: G Murray Snow] ✅ Clovis A Scott, ✅ Jill C Scott >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard Tarango |
| [Case # 2009mc00088/461389], [Filed: August 04, 2009] [ Other§ ⚖ ] [Judge: Mary H Murguia] ✅ Richard Tarango >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Small Business Investment Capital, Inc. |
| [Case # 2009mc00089/461469], [Filed: August 04, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frederick T Strand |
| [Case # 2009cv08130/462471], [Filed: August 10, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Paul G Rosenblatt] ✅ Frederick T Strand >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Frederick T Strand |
| [Case # 2009cv01639/462250], [Filed: August 10, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: James A Teilborg] ✅ Frederick T Strand >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Nicholson, Brian Nicholson, Dale A. Nicholson Trust, Nicholson Children Trust, Inc. and Native American Energy, LLC |
| [Case # 2009cv01729/464602], [Filed: August 20, 2009] [ §42 U.S.C. § 6901 Resource & Recovery Act ⚖ ] [Judge: Mary H Murguia] ✅ Mark Nicholson, ✅ Brian Nicholson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Auto Ordnance West Hurley, N.Y. Model 1928 Machine Gun, Serial Number 820101389, One |
| [Case # 2009cv01736/464857], [Filed: August 20, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: G Murray Snow] ✅ Model Machine Gun >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2.739 Acres of Land and Holy Cross Hospital Inc |
| [Case # 2009cv00488/466485], [Filed: August 28, 2009] [ §28 U.S.C. § 1358 Land Condemnation ⚖ ] [Judge: D Thomas Ferraro] >>> More Information |
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Arizona, April 17, 2009 ⚖ Case 2:2009mc00044/439284 At the US District Court for the District of Arizona, case 2:2009mc00044/439284 involves United States of America suing LV Equity Partners SBIC, L.P. Filed on April 17, 2009, this case addresses a matter related to Other based on Civil Miscellaneous Case. Civil Miscellaneous Case has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| United States of America | $17, 421.38 in United States Currency |
| [Case # 2009cv01838/467592], [Filed: September 02, 2009] [ §Search and forfeiture of monetary instruments ⚖ ] [Judge: Edward C Voss] >>> More Information |
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Arizona, September 03, 2009 ⚖ Case 2:2009cv01846/467992 The legal proceedings in case 2:2009cv01846/467992 at US District Court for the District of Arizona involve Unknown Party and Chicago Province of the Society of Jesus and Donald J McGuire. Filed on September 03, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Mary H Murguia is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Donald J McGuire … | |
| Plaintiff versus Defendant | |
| United States of America | 30305 West Mitchell Avenue, Buckeye, Arizona |
| [Case # 2009cv01845/467960], [Filed: September 03, 2009] [ §Search and forfeiture of monetary instruments ⚖ ] [Judge: Lawrence O Anderson] ✅ West Mitchell Avenue >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2007 Ford Expedition, VIN 1FMFU19517LA91173 |
| [Case # 2009cv00385/455651], [Filed: July 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: D Thomas Ferraro] ✅ Ford Expedition >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Randy Skulavik |
| [Case # 2009cv01754/465159], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Mary H Murguia] ✅ Randy Skulavik >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher M. Turpen |
| [Case # 2009cv01755/465164], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Unassigned - CIV] ✅ Christopher M. Turpen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy Rowlett |
| [Case # 2009cv01753/465154], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Roslyn O Silver] ✅ Timothy Rowlett >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lola C. Rainey |
| [Case # 2009cv00470/465148], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Frank R Zapata] ✅ Lola C. Rainey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anita J. Dalton |
| [Case # 2009cv08132/463463], [Filed: August 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David G Campbell] ✅ Anita J. Dalton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cynthia M Cardenas |
| [Case # 2009cv00471/465150], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Frank R Zapata] ✅ Cynthia M Cardenas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 954.00 in United States Currency, Chevrolet Avalanche 2005, VIN:3GNEK12Z05G252584 and Harley Davidson 2007, VIN:1HD1KB4177Y667297 |
| [Case # 2009cv01851/468068], [Filed: September 04, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Mark E Aspey] ✅ Chevrolet Avalanche, ✅ Harley Davidson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sandra Garcia |
| [Case # 2009cv00534/471243], [Filed: September 21, 2009] [ §28 U.S.C. § 1345 Debt to US - FHA/HUD Title I ⚖ ] [Judge: Frank R Zapata] ✅ Sandra Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Apache Nitrogen Products, Inc. |
| [Case # 2009cv00542/472014], [Filed: September 23, 2009] [ §42 U.S.C. § 9607 Real Property Tort to Land ⚖ ] [Judge: John M Roll] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Toyota Sequoia 2005, VIN:5TDZT38AX5S239010 |
| [Case # 2009cv02012/472510], [Filed: September 25, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James A Teilborg] ✅ Toyota Sequoia >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christopher J. Raboin |
| [Case # 2009mc00008/475447], [Filed: October 14, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Frank R Zapata] ✅ Christopher J. Raboin >>> More Information |
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Arizona, October 16, 2009 ⚖ Case 2:2009mc00110/476110 In Case Number case 2:2009mc00110/476110, United States of America takes legal action against ECC Partners, L.P. in the US District Court for the Southern District of Alabama. Filed on October 16, 2009, this case involves an Other matter under 15 U.S.C. § 631 Small Business Act. Notably, 15:631 Small Business Act has demanded a jury for this case. | |
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Arizona, November 09, 2009 ⚖ Case 2:2000cv00481/2986 In the US District Court for the District of Arizona, the case 2:2000cv00481/2986 involves United States of America and Tony Harris. Filed on November 09, 2009, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Robert C Broomfield. There is no demand for a jury trial. More Information about >>> ✅ Tony Harris … | |
| Plaintiff versus Defendant | |
| United States of America | Ronald Hasse |
| [Case # 2009cv02205/476749], [Filed: October 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David G Campbell] ✅ Ronald Hasse >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $48, 300.00 in U.S. Currency |
| [Case # 2009cv02162/475814], [Filed: October 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Susan R Bolton] ✅ . in Currency >>> More Information |
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Arizona, October 02, 2007 ⚖ Case 4:2007cv00494/358855 At the US District Court for the District of Arizona, the legal case 4:2007cv00494/358855 entails United States of America and Spyridon Vlastaris. The filing date is October 02, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Frank R Zapata is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Spyridon Vlastaris … | |
| Plaintiff versus Defendant | |
| United States of America | 0.057 Acres of Land, Adaman Irrigation Water Delivery District #36 and Unknown Owners |
| [Case # 2008cv01827/406222], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: H Russel Holland] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 75.746 Acres of Land and Ashby Investment Company |
| [Case # 2008cv01829/406248], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederick J Martone] [jury demanded by 28:1358 Land Condemnation] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Warren L. Moody, III |
| [Case # 2009cv02223/477456], [Filed: October 23, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Michelle H Burns] ✅ Warren L. Moody >>> More Information |
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Arizona, October 06, 2008 ⚖ Case 2:2008cv01830/406270 The legal proceedings in case 2:2008cv01830/406270 at US District Court for the District of Arizona involve United States of America and 13.991 Acres of Land and Arizona Motorsports Park, L.L.C. Filed on October 06, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Neil V Wake is presiding, and it's notable that the 28:1358 Land Condemnation has requested a jury trial. More Information about >>> ✅ Arizona Motorsports Park … | |
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Arizona, November 02, 2009 ⚖ Case 3:2010cv08173/551991 In the US District Court for the District of Arizona, United States of America and James T Smith are involved in case 3:2010cv08173/551991. Filed on November 02, 2009, this legal matter focuses on Other under 16 U.S.C. § 3372. Judge Mark E Aspey is presiding, and no jury trial is requested. More Information about >>> ✅ James T Smith … | |
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