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Participant Index
B -> Bennani...(click to open)
Bennani, Hassan
Bowen, Kingsley
Bowen, Sandra
Bowie, Karen
Bureau, Western
C -> C...(click to open)
C, Mercedes
Calhoun, Colleen
Campas, Leonel
Carson, Brian
Carson, Kimberly
Castillo-Mora, Luis
Chacon, Alan
Chamas, Salam
Clarke, Dillon
Crabb, Teresa
M -> Maldonado...(click to open)
Maldonado, Guillermo
Martinez, Jesus
Michaelson, Robin
Michaud, France
Miller, Jerrie
Morrow, Robert
W -> Wall-Wilson...(click to open)
Wall-Wilson, Diann
Wharton, Tracy
Williams, Christopher
Wilson, Ann
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Arizona, May 20, 2009 ⚖ Case 2:2009mc00054/444865 Alright, here we have United States of America versus In the Matter of Non-Judicial Civil Forfeiture Proceeding involving Drug Enforcement Administration seizure of: Twenty-three (23) Pieces of Assorted Jewelry, Value $14,001.00. Case number case 2:2009mc00054/444865, started on May 20, 2009. This is all about Other before Judge David G Campbell. More Information about >>> ✅ Value $ … | |
| Plaintiff versus Defendant | |
| United States of America | Guillermo Maldonado |
| [Case # 2009cv01070/444637], [Filed: May 20, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lawrence O Anderson] ✅ Guillermo Maldonado >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Desiree Sheridan |
| [Case # 2009cv00192/424070], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frederick J Martone] [jury demanded by 28:1345 Default of Student Loan] ✅ Desiree Sheridan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert A Morrow |
| [Case # 2009cv00069/424075], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John M Roll] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert A Morrow >>> More Information |
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Arizona, December 18, 2009 ⚖ Case 2:2009cv02629/489119 In the US District Court for the District of Arizona, the case 2:2009cv02629/489119 involves United States and Ann L Wilson, Scott L Ressler, Branch Licensing, LLC and Diann Wall-Wilson. Filed on December 18, 2009, this case pertains to Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over this matter is Judge Mary H Murguia. There is no demand for a jury trial. More Information about >>> ✅ Ann L Wilson, ✅ Scott L Ressler, ✅ Diann Wall-Wilson … | |
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Arizona, January 04, 2010 ⚖ Case 2:2010cv00005/490942 At the US District Court for the District of Arizona, the legal case 2:2010cv00005/490942 entails United States of America and Computer Equipment, Miscellaneous. The filing date is January 04, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mark E Aspey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Computer Equipment … | |
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Arizona, January 22, 2010 ⚖ Case 2:2010cv00131/495957 At the US District Court for the District of Arizona, the legal case 2:2010cv00131/495957 entails United States of America and Billie B Lipps. The filing date is January 22, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Billie B Lipps … | |
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Arizona, January 22, 2010 ⚖ Case 2:2010cv00138/496021 In the US District Court for the District of Arizona, United States of America and Angela D Andrews are involved in case 2:2010cv00138/496021. Filed on January 22, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge James A Teilborg is presiding, and no jury trial is requested. More Information about >>> ✅ Angela D Andrews … | |
| Plaintiff versus Defendant | |
| United States of America | Salam M Chamas |
| [Case # 2009mc00098/467628], [Filed: September 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ Salam M Chamas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Salam H. Chamas |
| [Case # 2009cv01826/467267], [Filed: September 01, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ Salam H. Chamas >>> More Information |
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| Plaintiff versus Defendant | |
| US Airline Pilots Association | Pension Benefit Guaranty Corporation |
| [Case # 2010mc00008/496464], [Filed: January 25, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, January 25, 2010 ⚖ Case 2:2010cv00174/496734 US District Court for the District of Arizona case 2:2010cv00174/496734 comprises Ulises Medardo Vega-Felix and United States of America. Filed on January 25, 2010, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge Michelle H Burns (PS), Susan R Bolton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulises Medardo Vega-Felix … | |
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Arizona, January 26, 2010 ⚖ Case 2:2010cv00157/496437 At the US District Court for the District of Arizona, the legal case 2:2010cv00157/496437 entails United States of America and Eric A Hampton. The filing date is January 26, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric A Hampton … | |
| Petitioner versus Respondent | |
| United States of America | Jesus R Martinez |
| [Case # 2010mc00006/496490], [Filed: January 26, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Jesus R Martinez >>> More Information |
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Arizona, January 26, 2010 ⚖ Case 2:2010cv00159/496480 US District Court for the District of Arizona case 2:2010cv00159/496480 comprises United States of America and Mark A Gregory. Filed on January 26, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Edward C Voss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark A Gregory … | |
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Arizona, January 21, 2010 ⚖ Case 2:2010cv00122/495680 In the US District Court for the District of Arizona, United Van Lines, LLC and Teresa Crabb and David Tengman are involved in case 2:2010cv00122/495680. Filed on January 21, 2010, this legal matter focuses on Commercial/ICC Rates/etc. under 28 U.S.C. § 1331. Judge David K Duncan is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa Crabb, ✅ David Tengman … | |
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Arizona, January 21, 2010 ⚖ Case 4:2010cv00042/495802 At the US District Court for the District of Arizona, the legal case 4:2010cv00042/495802 entails United States of America and Dwight Lind, Barbara S Lind and Bartley Lind. The filing date is January 21, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Raner C Collins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dwight Lind, ✅ Barbara S Lind, ✅ Bartley Lind … | |
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Arizona, February 10, 2010 ⚖ Case 2:2010cv00294/500337 In case 2:2010cv00294/500337 within US District Court for the District of Arizona, U.S. Foodservice, Inc. brings a case against Euler Hermes American Credit Indemnity Company. Filed on February 10, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Lawrence O Anderson, and the Plaintiff has made a request for a jury trial. | |
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Arizona, February 11, 2010 ⚖ Case 2:2010cv00307/500678 In the US District Court for the District of Arizona, United States of America and $190,614.00 in United States Currency are involved in case 2:2010cv00307/500678. Filed on February 11, 2010, this legal matter focuses on Other under Bulk cash smuggling into or out of the United States. Judge Edward C Voss is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | John Kaufman |
| [Case # 2010mc00007/499968], [Filed: February 09, 2010] [ Other Statutory Actions§28 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ✅ John Kaufman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Smart Forest Ventures I, L.P. |
| [Case # 2010mc00020/500306], [Filed: February 09, 2010] [ Other Statutory Actions§15 U.S.C. § 631 ⚖ ] ✅ Smart Forest Ventures I >>> More Information |
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Arizona, February 09, 2010 ⚖ Case 2:2010cv00287/500130 At the US District Court for the District of Arizona, the legal case 2:2010cv00287/500130 entails United States of America and $40,000.00 in United States Currency. The filing date is February 09, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. | |
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Arizona, February 11, 2010 ⚖ Case 4:2010cv00092/500635 US District Court for the District of Arizona case 4:2010cv00092/500635 comprises United States of America and 1997 Mercedes Benz C230, VIN WDBHA23E2VF524157. Filed on February 11, 2010, this case concerns Other based on 08 U.S.C. § 1324. Judge Frank R Zapata is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mercedes Benz C … | |
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Arizona, February 02, 2010 ⚖ Case 2:2010cv00244/498547 In the US District Court for the District of Arizona, the case 2:2010cv00244/498547 involves United States of America and $79,010.00 in United States Currency. Filed on February 02, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. | |
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Arizona, February 02, 2010 ⚖ Case 2:2010cv00242/498427 At the US District Court for the District of Arizona, the legal case 2:2010cv00242/498427 involves United States of America and $387,500.00 in United States Currency. Filed on February 02, 2010, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Neil V Wake is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Luis Alberto Castillo-Mora |
| [Case # 2008cv00123/7936], [Filed: February 08, 2010] [ Other§15 U.S.C. § 77 Securities Fraud ⚖ ] ✅ Luis Alberto Castillo-Mora >>> More Information |
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Arizona, February 22, 2010 ⚖ Case 2:2010cv00373/502515 In the US District Court for the District of Arizona, the case 2:2010cv00373/502515 involves U.S. Bank National Association and Rachael A Earl and Unknown Parties. Filed on February 22, 2010, this case pertains to All Other Real Property under 28 U.S.C. § 1331. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. More Information about >>> ✅ Rachael A Earl … | |
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Arizona, February 22, 2010 ⚖ Case 4:2010cv00114/502342 In the US District Court for the District of Arizona, the case 4:2010cv00114/502342 involves United States of America and Jerrie E Miller. Filed on February 22, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. More Information about >>> ✅ Jerrie E Miller … | |
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Arizona, February 16, 2010 ⚖ Case 2:2010cv00330/501664 In case 2:2010cv00330/501664 within US District Court for the District of Arizona, U.S. Bank, N.A. brings a case against Gary W Heath, Julie L Heath and Unknown Parties. Filed on February 16, 2010, this legal matter relates to Foreclosure as per 28 U.S.C. § 1444. The presiding judge is David G Campbell, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Gary W Heath, ✅ Julie L Heath … | |
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Arizona, March 01, 2010 ⚖ Case 2:2010mc00028/504384 In the US District Court for the District of Arizona, the case 2:2010mc00028/504384 involves United States of America and Christopher Anthony Williams, Sandra Marie Bowen, Kingsley Lloyd Bowen, Dillon Ornim Clarke, Stanley William Taylor, Jr, Larry Bernard Graham, Sands Cuisine, Inc. and Sands Cleaning Systems, LLC. Filed on March 01, 2010, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. More Information about >>> ✅ Christopher Anthony Williams, ✅ Sandra Marie Bowen, ✅ Kingsley Lloyd Bowen, ✅ Dillon Ornim Clarke, ✅ Stanley William Taylor, ✅ Larry Bernard Graham … | |
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Arizona, February 24, 2010 ⚖ Case 2:2010cv00405/502884 At the US District Court for the District of Arizona, the legal case 2:2010cv00405/502884 entails United States of America and $16,500.00 in United States Currency. The filing date is February 24, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. | |
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Arizona, March 08, 2010 ⚖ Case 2:2010cv00521/505824 US District Court for the District of Arizona case 2:2010cv00521/505824 comprises Underdog Trucking, L.L.C. and Reggie Anders and Arizona Federal Credit Union and Western International Recovery Bureau. Filed on March 08, 2010, this case concerns Consumer Credit based on 15 U.S.C. § 1692. Judge Lawrence O Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Underdog Trucking, ✅ Reggie Anders, ✅ Western International Recovery Bureau … | |
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Arizona, February 19, 2010 ⚖ Case 2:2010cv00369/502229 At the US District Court for the District of Arizona, the legal case 2:2010cv00369/502229 entails United States of America and Tracy L Wharton. The filing date is February 19, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Lawrence O Anderson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tracy L Wharton … | |
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Arizona, February 19, 2010 ⚖ Case 2:2010cv00372/502239 At the US District Court for the District of Arizona, the legal case 2:2010cv00372/502239 entails United States of America and Leonel E Campas. The filing date is February 19, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Neil V Wake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leonel E Campas … | |
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Arizona, February 19, 2010 ⚖ Case 2:2010cv00366/502204 At the US District Court for the District of Arizona, the legal case 2:2010cv00366/502204 entails United States of America and Hassan J Bennani. The filing date is February 19, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Frederick J Martone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hassan J Bennani … | |
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Arizona, February 19, 2010 ⚖ Case 3:2010cv08033/502177 In the US District Court for the District of Arizona, the case 3:2010cv08033/502177 involves United States of America and Donald K Veach. Filed on February 19, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. More Information about >>> ✅ Donald K Veach … | |
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Arizona, March 04, 2010 ⚖ Case 2:2010cv00502/504805 In the US District Court for the District of Arizona, the case 2:2010cv00502/504805 involves United States of America and Alan C Chacon. Filed on March 04, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mary H Murguia. There is no demand for a jury trial. More Information about >>> ✅ Alan C Chacon … | |
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Arizona, March 10, 2010 ⚖ Case 2:2010cv00540/506119 The legal proceedings in case 2:2010cv00540/506119 at US District Court for the District of Arizona involve United States of America and Colleen Calhoun, Brian A Carson, Kimberly P Carson, Washington Mutual Bank and Robin Michaelson. Filed on March 10, 2010, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Roslyn O Silver is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Colleen Calhoun, ✅ Brian A Carson, ✅ Kimberly P Carson, ✅ Robin Michaelson … | |
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Arizona, March 10, 2010 ⚖ Case 2:2010cv00539/506113 US District Court for the District of Arizona case 2:2010cv00539/506113 comprises United States of America and $30,940.00 in United States Currency and $28,903.00 in United States Currency. Filed on March 10, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lawrence O Anderson is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, February 18, 2010 ⚖ Case 2:2010cv00344/501761 In the US District Court for the District of Arizona, the case 2:2010cv00344/501761 involves United States of America and $12,470.00 in United States Currency. Filed on February 18, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Nicholas J Impicciatore |
| [Case # 2010cv00434/503579], [Filed: February 26, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ✅ Nicholas J Impicciatore >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Titan Wealth Management, LLC, Point West Partners, LLC, Thomas Lester Irby, II, Joseph Romanow, David Romanow, Karen Bowie, France Michaud, John J Kim and Pegasus Holdings Group, Inc. |
| [Case # 2010mc00015/499185], [Filed: February 04, 2010] [ Securities/Commodities/Exchanges§15 U.S.C. § 78 ⚖ ] ✅ Thomas Lester Irby, ✅ Joseph Romanow, ✅ David Romanow, ✅ Karen Bowie, ✅ France Michaud, ✅ John J Kim >>> More Information |
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Arizona, March 11, 2010 ⚖ Case 2:2010cv00551/506691 In the US District Court for the District of Arizona, the case 2:2010cv00551/506691 involves United States of America and $9,200.00 in US Currency. Filed on March 11, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Edward C Voss. There is no demand for a jury trial. | |
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Arizona, March 22, 2010 ⚖ Case 2:2010cv00622/509070 US District Court for the District of Arizona case 2:2010cv00622/509070 comprises United States of America and $25,000.00 in United States Currency. Filed on March 22, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, April 02, 2010 ⚖ Case 2:2010cv00738/512104 In the US District Court for the District of Arizona, United States of America and $43,125.00 in United States Currency are involved in case 2:2010cv00738/512104. Filed on April 02, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Edward C Voss is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Henry J Hattendorf |
| [Case # 2010mc00038/513056], [Filed: April 06, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mary H Murguia] ✅ Henry J Hattendorf >>> More Information |
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Arizona, March 26, 2010 ⚖ Case 2:2010cv00696/510257 At the US District Court for the District of Arizona, the legal case 2:2010cv00696/510257 entails United States of America and John M Rainey, Jr. and Direct Marketing Associates, Corp. The filing date is March 26, 2010, and this case deals with Other as per 15 U.S.C. § 1681. Judge Lawrence O Anderson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John M Rainey, ✅ Direct Marketing Associates … | |
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Arizona, April 14, 2010 ⚖ Case 2:2010cv00825/515431 US District Court for the District of Arizona case 2:2010cv00825/515431 comprises United states of america and Daryl W Gunderson. Filed on April 14, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daryl W Gunderson … | |
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Arizona, April 14, 2010 ⚖ Case 3:2010cv08059/515465 In the US District Court for the District of Arizona, United States of America and Cheryl A. Swor are involved in case 3:2010cv08059/515465. Filed on April 14, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Paul G Rosenblatt is presiding, and no jury trial is requested. More Information about >>> ✅ Cheryl A. Swor … | |
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Arizona, April 14, 2010 ⚖ Case 2:2010cv00820/515332 At the US District Court for the District of Arizona, the legal case 2:2010cv00820/515332 entails United States of America and Louisa Espinoza. The filing date is April 14, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark E Aspey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Louisa Espinoza … | |
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Arizona, April 14, 2010 ⚖ Case 2:2010cv00824/515366 US District Court for the District of Arizona case 2:2010cv00824/515366 comprises United States of America and Harald F Tollerud. Filed on April 14, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harald F Tollerud … | |
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