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Participant Index
A -> Abdulmutallab...(click to open)
Abdulmutallab, Umar
Accounting, D
Addington, Don
Aldrin, Buzz
Amstel, Louis
Anderson, James
Andrews, Erin
Armory, One
Arnage, Bentley
Arpaio, Joseph
B -> Ballas...(click to open)
Ballas, Mark
Batiste, Roxann
Bostic, John
Brewer, Janice
Brown, Arthur
Brown, Zofia
Burke, Cheryl
Burman, Mark
C -> C/Noya...(click to open)
C/Noya, Ruth
Caliber, .
Caliber, Mm
Carlson, Jon
Carney, Randall
Causey, Roger
Chaudhry, Yasmine
Chaudhry, Younus
Chmerkovskiy, Maksim
Coins, Assorted
Commonwea, First
Cosenza, Joseph
Currency, .
Currency, In
D -> Davis...(click to open)
Davis, Georgia
Davis, James
Defender, Bond
Defoor, Kennith
Desroches, Arthur
Dever, Larry
Dovolani, Tony
DuBoise, Mark
H -> Hanses...(click to open)
Hanses, Roger
Harrill, John
Hembree, Freddie
Holcomb, Gary
Holcomb, Michelle
Hontanon, Antonino
Horejs, Elaine
Horejs, John
Hough, Derek
Hughes, Margaret
Hummer, David
L -> Leal...(click to open)
Leal, Joseph
Leal, Tamara
Lehrer, Todd
Leonard, Raymond
Lopez, Gilberto
Lopez, Melissa
Lubomirskich, National
Lysacek, Evan
M -> Macy...(click to open)
Macy, Scott
Maguire, Jerrod
Mallett, Bill
McGinn, Timothy
Monaco, Anthony
Monaco, Susan
Motorcycle, Harley
Moyes, Jerry
Muhammad, Derick
P -> Pearce...(click to open)
Pearce, Russell
Pelletier, Teresa
Pendergest-Holt, Laura
Petersen, Nancy
Petty, Jerry
Phipps, Lannette
Pistol, .
Pistol, Beretta
R -> Ram...(click to open)
Ram, Dodge
Rhodes, Lawrence
Riches, Jonathan
Rifle, Sig
Rinehimer, David
Rinehimer, Ugeth
S -> Santella...(click to open)
Santella, Diane
Santella, Joseph
Scafaru, Peter
Scherzinger, Nicole
Schillereff, Scott
Seymour, Steven
Sherman, Joseph
Silver, Assorted
Silverado, Chevrolet
Stanford, R
Stella-Caruso, Kimberly
Stinson, Robert
Stone, Kim
Stroud, Darcy
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Arizona, April 14, 2010 ⚖ Case 3:2010cv08058/515435 In the US District Court for the District of Arizona, United States of America and Scott R Schillereff are involved in case 3:2010cv08058/515435. Filed on April 14, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge G Murray Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Scott R Schillereff … | |
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Arizona, April 14, 2010 ⚖ Case 2:2010cv00828/515522 At the US District Court for the District of Arizona, the legal case 2:2010cv00828/515522 entails United States of America and Joseph V Cosenza. 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 Susan R Bolton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph V Cosenza … | |
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Arizona, March 09, 2010 ⚖ Case 2:2010cv00534/505892 In the US District Court for the District of Arizona, the case 2:2010cv00534/505892 involves United States Commodity Futures Trading Commission and Helmut H Weber. Filed on March 09, 2010, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Mark E Aspey. There is no demand for a jury trial. More Information about >>> ✅ Helmut H Weber … | |
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Arizona, April 01, 2010 ⚖ Case 4:2010cv00191/512456 In the US District Court for the District of Arizona, the case 4:2010cv00191/512456 involves Umar Farouk Abdulmutallab and Jonathan Lee Riches and Mark Ballas, ABC's Dancing With The Stars, Nicole Scherzinger, Derek Hough, Kate Gosselin, Tony Dovolani, Erin Andrews, Maksim Chmerkovskiy, Chad Ochocinco, Cheryl Burke, Evan Lysacek, Anna Trebunskaya, Niecy Nash, Louis Van Amstel, Buzz Aldrin, Ashl. Filed on April 01, 2010, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge Pro Se (Tucson), David C Bury. There is no demand for a jury trial. More Information about >>> ✅ Umar Farouk Abdulmutallab, ✅ Jonathan Lee Riches, ✅ Mark Ballas, ✅ Nicole Scherzinger, ✅ Derek Hough, ✅ Kate Gosselin, ✅ Tony Dovolani, ✅ Erin Andrews, ✅ Maksim Chmerkovskiy, ✅ Chad Ochocinco, ✅ Cheryl Burke, ✅ Evan Lysacek, ✅ Anna Trebunskaya, ✅ Niecy Nash, ✅ Louis Van Amstel, ✅ Buzz Aldrin … | |
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Arizona, March 29, 2010 ⚖ Case 4:2010cv00177/510476 In the US District Court for the District of Arizona, United States of America and Action Communications Inc are involved in case 4:2010cv00177/510476. Filed on March 29, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge David C Bury is presiding, and no jury trial is requested. | |
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Arizona, March 02, 2010 ⚖ Case 3:2010cv08037/504003 In the US District Court for the District of Arizona, the case 3:2010cv08037/504003 involves United States of America and Darcy L Stroud. Filed on March 02, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul G Rosenblatt. There is no demand for a jury trial. More Information about >>> ✅ Darcy L Stroud … | |
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Arizona, April 12, 2010 ⚖ Case 2:2010cv00798/514754 In the US District Court for the District of Arizona, United States of America and Melissa Lopez are involved in case 2:2010cv00798/514754. Filed on April 12, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Neil V Wake is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa Lopez … | |
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Arizona, April 15, 2010 ⚖ Case 2:2010cv00835/515870 In case 2:2010cv00835/515870 within US District Court for the District of Arizona, Unknown Ross brings a case against Maricopa, County of, Randall Carney and Unknown Parties. Filed on April 15, 2010, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is Neil V Wake, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Randall Carney … | |
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Arizona, April 15, 2010 ⚖ Case 2:2010cv00842/515982 At the US District Court for the District of Arizona, the legal case 2:2010cv00842/515982 entails United States of America and $3,907.23 in U.S. Currency from TCF Bank Account Number XX7577, $50,020.00 U.S.Currency in Harris Bank Safe Deposit Box Number XX63, $23,600.00 U.S. Currency in Bank of America Safe Deposit Box Number XX2139 and $20,274.84 in U.S. Currency from TCF Bank A. The filing date is April 15, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Edward C Voss is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | First Excelsior Income Notes, LLC, McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corp., First Advisory Income Notes, LLC, First Independent Income Notes, LLC, McGinn, Smith & Co., Inc., Third Albany Income Notes, LLC, Timothy M McGinn, D |
| [Case # 2010mc00046/517819], [Filed: April 23, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Timothy M McGinn >>> More Information |
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Arizona, April 21, 2010 ⚖ Case 2:2010cv00890/517146 In the US District Court for the District of Arizona, United States of America and Bernadette R Gallegos are involved in case 2:2010cv00890/517146. Filed on April 21, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge G Murray Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Bernadette R Gallegos … | |
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Arizona, April 26, 2010 ⚖ Case 2:2010cv00910/517953 In the US District Court for the District of Arizona, the case 2:2010cv00910/517953 involves United States of America and Jerrod J Maguire. Filed on April 26, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. More Information about >>> ✅ Jerrod J Maguire … | |
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Arizona, April 21, 2010 ⚖ Case 2:2010cv00886/517053 At the US District Court for the District of Arizona, the legal case 2:2010cv00886/517053 entails U-Haul International, Inc. and ACE American Insurance Company. The filing date is April 21, 2010, and this case deals with Insurance as per 28 U.S.C. § 1441. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United State of America | Peter Scafaru |
| [Case # 2010mc00045/517706], [Filed: April 23, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ✅ Peter Scafaru >>> More Information |
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Arizona, April 16, 2010 ⚖ Case 2:2010cv00846/516112 In the US District Court for the District of Arizona, United States of America and Douglas S Younglove are involved in case 2:2010cv00846/516112. Filed on April 16, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mary H Murguia is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas S Younglove … | |
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Arizona, April 16, 2010 ⚖ Case 2:2010cv00847/516117 At the US District Court for the District of Arizona, the legal case 2:2010cv00847/516117 entails United States of America and Roger G Causey. The filing date is April 16, 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 >>> ✅ Roger G Causey … | |
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Arizona, April 16, 2010 ⚖ Case 4:2010cv00217/516135 At the US District Court for the District of Arizona, the legal case 4:2010cv00217/516135 entails United States of America and Lannette D. Taylor Phipps. The filing date is April 16, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Frank R Zapata is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lannette D. Taylor Phipps … | |
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Arizona, May 07, 2010 ⚖ Case 2:2010cv00995/521078 US District Court for the District of Arizona case 2:2010cv00995/521078 comprises United States of America and Sig Sauer 556 Semi-Automatic Rifle, .223 Caliber, Serial Number JS029093, One, Colt AR-15 Rifle, .223 Caliber, Serial Number LE066840, One, Beretta Pietro S.P.A. 92F Pistol, 9mm Caliber, Serial Number C53111Z, One and 292 Rounds of Assorted Ammunition. Filed on May 07, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sig Sauer Semi-Automatic Rifle, ✅ . Caliber, ✅ . Caliber, ✅ Beretta Pietro F Pistol, ✅ mm Caliber … | |
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Arizona, April 27, 2010 ⚖ Case 2:2010cv00921/518244 At the US District Court for the District of Arizona, the legal case 2:2010cv00921/518244 entails United States of America and One Rock Island Armory, .38 Caliber Pistol, Serial Number RIA925783. The filing date is April 27, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Rock Island Armory, ✅ . Caliber Pistol … | |
| Petitioner versus Respondent | |
| United States of America | Jareer A Tabari |
| [Case # 2010cv01054/523250], [Filed: May 14, 2010] [ Other Civil Rights§28 U.S.C. § 1331 ⚖ ] [Judge: James A Teilborg] ✅ Jareer A Tabari >>> More Information |
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Arizona, May 14, 2010 ⚖ Case 2:2010cv01058/523058 At the US District Court for the District of Arizona, the legal case 2:2010cv01058/523058 entails United States of America and Todd D Lehrer. The filing date is May 14, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David K Duncan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Todd D Lehrer … | |
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Arizona, May 17, 2010 ⚖ Case 2:2010cv01062/523151 At the US District Court for the District of Arizona, the legal case 2:2010cv01062/523151 entails United States of America and Derick B Muhammad. The filing date is May 17, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Edward C Voss is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Derick B Muhammad … | |
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Arizona, May 13, 2010 ⚖ Case 2:2010cv01047/522749 In the US District Court for the District of Arizona case 2:2010cv01047/522749, U-Haul International, Inc., Amerco, Inc., U-Haul Co. of Georgia and U-Haul Co. of Nebraska files a suit against National Union Fire Insurance Company of Pittsburgh, PA, Chartis Inc., American International Group, Inc. and Chartis Claims, Inc. The filing date was May 13, 2010, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Mary H Murguia. The Plaintiff has requested a jury trial. | |
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Arizona, May 13, 2010 ⚖ Case 2:2010cv01041/522328 In the US District Court for the District of Arizona, the case 2:2010cv01041/522328 involves United States of America and David K Hummer. Filed on May 13, 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 >>> ✅ David K Hummer … | |
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Arizona, May 13, 2010 ⚖ Case 2:2010cv01040/522313 In the US District Court for the District of Arizona, United States of America and Teresa L Pelletier are involved in case 2:2010cv01040/522313. Filed on May 13, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Roslyn O Silver is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa L Pelletier … | |
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Arizona, May 27, 2010 ⚖ Case 2:2010cv01143/526071 US District Court for the District of Arizona case 2:2010cv01143/526071 comprises United States of America and U.S. Treasury Check No. 2049_95500236. Filed on May 27, 2010, this case concerns Other based on Search and forfeiture of monetary instruments. Judge David K Duncan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Treasury Check No. _ … | |
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Arizona, May 25, 2010 ⚖ Case 2:2010cv01126/525262 In the US District Court for the District of Arizona, United States of America and $75,821.00 in United States Currency are involved in case 2:2010cv01126/525262. Filed on May 25, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mary H Murguia is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Jon N Carlson |
| [Case # 2010mc00002/492251], [Filed: May 27, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ✅ Jon N Carlson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Karl W Eggers |
| [Case # 2010mc00015/523902], [Filed: May 25, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John M Roll] ✅ Karl W Eggers >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Antonino Hontanon |
| [Case # 2010mc00020/526749], [Filed: June 01, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ✅ Antonino Hontanon >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roxann Batiste |
| [Case # 2010mc00021/528941], [Filed: June 09, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John M Roll] ✅ Roxann Batiste >>> More Information |
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Arizona, June 11, 2010 ⚖ Case 2:2010cv01243/529899 At the US District Court for the District of Arizona, the legal case 2:2010cv01243/529899 entails United States of America and Eric L. Overstreet. The filing date is June 11, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric L. Overstreet … | |
| Petitioner versus Respondent | |
| United States of America | Larry R Johnston and Kay C Johnston |
| [Case # 2010cv01241/529826], [Filed: June 11, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Roslyn O Silver] ✅ Larry R Johnston, ✅ Kay C Johnston >>> More Information |
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Arizona, June 11, 2010 ⚖ Case 3:2010cv08098/529885 US District Court for the District of Arizona case 3:2010cv08098/529885 comprises United States of America and Lesli M Walzak. Filed on June 11, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Paul G Rosenblatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lesli M Walzak … | |
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Arizona, June 04, 2010 ⚖ Case 4:2010cv00334/527972 At the US District Court for the District of Arizona, the legal case 4:2010cv00334/527972 entails United States of America and Cadillac Escalade 2004, VIN: 3GYEK62N44G126742. The filing date is June 04, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge Jennifer C Guerin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cadillac Escalade … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | T&D Oil Service LLC, Mid Kan Operating LLC, Mark DuBoise, Alliance Leasing LLC, Steven L Tallman, Freddie J Hembree, Raymond L Leonard, Jr., Mid Western Natural Gas Incorporated, Pawnee Iron Works LLC, Garner Management LLC, Consolidated Management Gr |
| [Case # 2010mc00057/530550], [Filed: June 15, 2010] [ Securities/Commodities/Exchanges§15 U.S.C. § 77 ⚖ ] ✅ Mark DuBoise, ✅ Steven L Tallman, ✅ Freddie J Hembree, ✅ Raymond L Leonard >>> More Information |
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Arizona, June 15, 2010 ⚖ Case 2:2010cv01269/530604 At the US District Court for the District of Arizona, the legal case 2:2010cv01269/530604 entails UV2 LLC and EMC Telecom Corporation. The filing date is June 15, 2010, and this case deals with Other Contract as per 9 U.S.C. § 9. Judge Roslyn O Silver is presiding over this matter, and no jury trial is demanded. | |
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Arizona, June 24, 2010 ⚖ Case 4:2010cv00387/532614 In the US District Court for the District of Arizona, the case 4:2010cv00387/532614 involves United States of America and $16,327 in United States Currency. Filed on June 24, 2010, this case pertains to Other under Bulk cash smuggling into or out of the United States. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. | |
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Arizona, June 17, 2010 ⚖ Case 2:2010cv01289/531480 At the US District Court for the District of Arizona, the legal case 2:2010cv01289/531480 involves Unknown Parties, Tamara Leal, Kim Stone, Arthur Desroches, Jr., Joseph Santella, Diane Santella, Margaret Hughes, Younus Chaudhry, Sylvia Fruchthandler, Zofia Brown, Joseph M Leal, KFI Holdings LLC, Arthur Brown, JJG Holdings LLC, Yasmine Chaudhry, Sel Fr and Jerry L Petty, JPMorgan Chase Bank, N.A., M&I Marshall & Ilsley Bank, Seypet Resorts LLC, Seypet Resorts S de RL de CV, First American Title Insurance Company, Steven J Seymour, Unknown Parties and Sey Pet LLC. Filed on June 17, 2010, this case deals with Other Fraud based on 23 U.S.C. § 1441. Judge Mary H Murguia is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tamara Leal, ✅ Kim Stone, ✅ Arthur Desroches, ✅ Joseph Santella, ✅ Diane Santella, ✅ Margaret Hughes, ✅ Younus Chaudhry, ✅ Sylvia Fruchthandler, ✅ Zofia Brown, ✅ Joseph M Leal, ✅ Arthur Brown, ✅ Yasmine Chaudhry, ✅ Sel Fr, ✅ Jerry L Petty, ✅ Steven J Seymour … | |
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Arizona, June 21, 2010 ⚖ Case 4:2010cv00375/531808 In the US District Court for the District of Arizona, the case 4:2010cv00375/531808 involves United States of America and Chevrolet Silverado 2001, VIN 1GCHC29UX1E285371. Filed on June 21, 2010, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Silverado … | |
| Petitioner versus Respondent | |
| United States of America | Padraic S Finan |
| [Case # 2010mc00025/534328], [Filed: July 01, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Padraic S Finan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $30, 000.00 in U.S. Currency and $15, 000.00 in U.S. Currency |
| [Case # 2009cv01542/459652], [Filed: July 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John W Sedwick] ✅ . in Currency, ✅ . in Currency >>> More Information |
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Arizona, July 12, 2010 ⚖ Case 2:2010cv01461/536580 In the US District Court for the District of Arizona, the case 2:2010cv01461/536580 involves United States of America and Summit Builders Construction Co. Filed on July 12, 2010, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Roger A. Hanses |
| [Case # 2009cv08093/447434], [Filed: June 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James A Teilborg] ✅ Roger A. Hanses >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nancy D. Petersen |
| [Case # 2009cv01178/447336], [Filed: June 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Lawrence O Anderson] ✅ Nancy D. Petersen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Horejs, Elaine Horejs, Wells Fargo Home Mortgage, Inc. and Maricopa County Treasurer |
| [Case # 2009cv01181/447376], [Filed: June 02, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Mary H Murguia] ✅ John Horejs, ✅ Elaine Horejs >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lawrence H. Rhodes |
| [Case # 2009cv01177/447316], [Filed: June 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Susan R Bolton] ✅ Lawrence H. Rhodes >>> More Information |
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Arizona, July 06, 2010 ⚖ Case 2:2010cv01413/535000 In the US District Court for the District of Arizona, United States of America and Arizona, State of and Janice K Brewer, Russell K Pearce and Larry A Dever are involved in case 2:2010cv01413/535000. Filed on July 06, 2010, this legal matter focuses on Constitutionality of State Statutes under 28 U.S.C. § 2201. Judge Susan R Bolton is presiding, and no jury trial is requested. More Information about >>> ✅ Janice K Brewer, ✅ Russell K Pearce, ✅ Larry A Dever … | |
| Plaintiff versus Defendant | |
| United States of America | David Weston Napier |
| [Case # 2010mc00028/537703], [Filed: July 15, 2010] [ Other Statutory Actions§11 U.S.C. § 101 ⚖ ] ✅ David Weston Napier >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Weston Napier |
| [Case # 2010cv00422/537601], [Filed: July 15, 2010] [ Other Statutory Actions§11 U.S.C. § 101 ⚖ ] ✅ David Weston Napier >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Weston Napier |
| [Case # 2010mc00027/537702], [Filed: July 15, 2010] [ Other Statutory Actions§11 U.S.C. § 101 ⚖ ] ✅ David Weston Napier >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Weston Napier |
| [Case # 2010cv00423/537612], [Filed: July 15, 2010] [ Other Statutory Actions§11 U.S.C. § 101 ⚖ ] ✅ David Weston Napier >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $209, 000.00 |
| [Case # 2010mc00030/538971], [Filed: July 22, 2010] [ Other§ ⚖ ] >>> More Information |
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Arizona, July 22, 2010 ⚖ Case 4:2010cv00439/539128 At the US District Court for the District of Arizona, the legal case 4:2010cv00439/539128 entails United States of America and $300,282 in U.S. Currency and Dodge Ram 2007, VIN 1D7HA16K77J583885. The filing date is July 22, 2010, and this case deals with Other as per Bulk cash smuggling into or out of the United States. Judge Raner C Collins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency, ✅ Dodge Ram … | |
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Arizona, July 22, 2010 ⚖ Case 2:2010cv01551/539235 US District Court for the District of Arizona case 2:2010cv01551/539235 comprises Ugeth Rinehimer and David Rinehimer and Mortgage Electronic Registration Systems Incorporated, Cal-Western Reconveyance Corporation, Lehman Brothers Bank FSB, Unknown Parties, Aurora Loan Services LLC and SARM 2007-11. Filed on July 22, 2010, this case concerns Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ugeth Rinehimer, ✅ David Rinehimer … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Stanford International Bank Limited, Stanford Group Company, Stanford Capital Management LLC, R Allen Stanford, James M Davis, Laura Pendergest-Holt, Gilberto Lopez, Leroy King, Stanford Financial Group Building Incorporated, Mark Kuhrt and Stanford Finan |
| [Case # 2010mc00067/539854], [Filed: July 23, 2010] [ Other Statutory Actions§15 U.S.C. § 78 ⚖ ] ✅ R Allen Stanford, ✅ James M Davis, ✅ Laura Pendergest-Holt, ✅ Gilberto Lopez, ✅ Leroy King, ✅ Mark Kuhrt, ✅ Stanford Finan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Bill R Mallett |
| [Case # 2010mc00072/540060], [Filed: July 27, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Frederick J Martone] ✅ Bill R Mallett >>> More Information |
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Arizona, July 29, 2010 ⚖ Case 2:2010cv01612/541074 In the US District Court for the District of Arizona, United States of America and $83,829.99 in US Currency are involved in case 2:2010cv01612/541074. Filed on July 29, 2010, this legal matter focuses on Other under Search and forfeiture of monetary instruments. Judge Michelle H Burns is presiding, and no jury trial is requested. | |
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Arizona, July 26, 2010 ⚖ Case 2:2010cv01570/539766 In the US District Court for the District of Arizona, US Airways, Inc. and Don Addington, Afshin Iranpour, Roger Velez, John Bostic, Steve Wargocki, Mark Burman and US Airline Pilots Association are involved in case 2:2010cv01570/539766. Filed on July 26, 2010, this legal matter focuses on Railway Labor Act under 45 U.S.C. § 151. Judge Roslyn O Silver is presiding, and no jury trial is requested. More Information about >>> ✅ Don Addington, ✅ Afshin Iranpour, ✅ Roger Velez, ✅ John Bostic, ✅ Steve Wargocki, ✅ Mark Burman … | |
| Plaintiff versus Defendant | |
| United States of America | Trident Growth Fund LP |
| [Case # 2010mc00076/541655], [Filed: August 02, 2010] [ Other Statutory Actions§15 U.S.C. § 631 ⚖ ] >>> More Information |
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Arizona, August 12, 2010 ⚖ Case 4:2010cv00494/544406 In the US District Court for the District of Arizona, the case 4:2010cv00494/544406 involves United States of America and $18,164.00 in US Currency. Filed on August 12, 2010, this case pertains to Other under Search and forfeiture of monetary instruments. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. | |
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Arizona, August 12, 2010 ⚖ Case 4:2010cv00493/544384 At the US District Court for the District of Arizona, the legal case 4:2010cv00493/544384 entails United States of America and $144,947 in US Currency. The filing date is August 12, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David C Bury is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | In the Matter of Assistance in the Matter of State Treasury-Ministry of Culture and National Heritage v Zjednoczenie Rodowe Ksiazat Lubomirskich |
| [Case # 2010mc00065/535403], [Filed: July 07, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Mary H Murguia] ✅ National Heritage v Zjednoczenie Rodowe Ksiazat Lubomirskich >>> More Information |
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Arizona, July 07, 2010 ⚖ Case 4:2010mc00026/535393 US District Court for the District of Arizona case 4:2010mc00026/535393 comprises United States of America and In the Matter of: Letter Rogatory from Argentina by the Civil Court and Commercial Matters No 14 of Buenos Aires, Argentina for Assistance in the Civil Matter of Garcia Avant, Ruth Patricia C/Noya, Jo. Filed on July 07, 2010, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge John M Roll is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruth Patricia C/Noya … | |
| Petitioner versus Respondent | |
| United States of America | AOM Group LLC, Arizona Foreclosure Assistance LLC and AOM Holdings LLC |
| [Case # 2010mc00079/545203], [Filed: August 17, 2010] [ Other Personal Injury§28 U.S.C. § 1391 ⚖ ] [Judge: James A Teilborg] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David P Evans |
| [Case # 2010mc00033/540570], [Filed: July 28, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ David P Evans >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | GKM SBIC LP |
| [Case # 2010cv01601/540651], [Filed: July 28, 2010] [ Other Statutory Actions§15 U.S.C. § 631 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Renee A Evans |
| [Case # 2010mc00034/540590], [Filed: July 28, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Renee A Evans >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | GKM SBIC LP |
| [Case # 2010mc00074/540658], [Filed: July 28, 2010] [ Other Statutory Actions§15 U.S.C. § 631 ⚖ ] >>> More Information |
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Arizona, August 16, 2010 ⚖ Case 2:2010cv01738/544835 US District Court for the District of Arizona case 2:2010cv01738/544835 comprises United States of America and $36,363.29 in US Currency. Filed on August 16, 2010, this case concerns Other based on Search and forfeiture of monetary instruments. Judge Michelle H Burns is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | James Anderson |
| [Case # 2010mc00081/547019], [Filed: August 25, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ James Anderson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Priority Care Incorporated |
| [Case # 2010mc00082/547155], [Filed: August 25, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] >>> More Information |
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Arizona, September 02, 2010 ⚖ Case 2:2010cv01878/549054 In the US District Court for the District of Arizona, United States of America and Maricopa, County of, Maricopa County Sheriff's Office and Joseph M Arpaio are involved in case 2:2010cv01878/549054. Filed on September 02, 2010, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge G Murray Snow is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph M Arpaio … | |
| Plaintiff versus Defendant | |
| United States Fidelity & Guaranty Company | Scott Companies Incorporated |
| [Case # 2010mc00086/549171], [Filed: September 02, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, September 01, 2010 ⚖ Case 4:2010cv00535/549152 At the US District Court for the District of Arizona, the legal case 4:2010cv00535/549152 involves University Medical Center Corporation and Aetna Life Insurance Company, Aetna Health Management LLC and Unknown Parties. Filed on September 01, 2010, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Raner C Collins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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USACM Liquidating Trust
More Information |
Anthony Monaco, Susan K Monaco and Monaco Diversified Corporation |
| [Case # 2010mc08002/552842], [Filed: September 20, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Anthony Monaco, ✅ Susan K Monaco >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Robert Stinson, Jr., Life's Good Incorporated, Life's Good STABL Mortgage Fund LLC, Life's Good High Yield Mortgage Fund LLC, Life's Good Capital Growth Fund LLC, IA Capital Fund LLC, Keystone State Capital Corporation, First Commonwea |
| [Case # 2010mc00094/552950], [Filed: September 20, 2010] [ Securities/Commodities/Exchanges§15 U.S.C. § 78 ⚖ ] ✅ Robert Stinson, ✅ First Commonwea >>> More Information |
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Arizona, September 20, 2010 ⚖ Case 2:2010cv02004/552661 In the US District Court for the District of Arizona, the case 2:2010cv02004/552661 involves United States of America and $50,800.00 in US Currency. Filed on September 20, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Lawrence O Anderson. There is no demand for a jury trial. | |
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Arizona, September 17, 2010 ⚖ Case 4:2010cv00563/552515 In the US District Court for the District of Arizona case 4:2010cv00563/552515, United States of America files a suit against $9,000.00 in US Currency. The filing date was September 17, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Cindy K Jorgenson. The Defendant has requested a jury trial. | |
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Arizona, September 22, 2010 ⚖ Case 2:2010cv02027/553094 US District Court for the District of Arizona case 2:2010cv02027/553094 comprises United States of America and Jeanne P Witter. Filed on September 22, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Neil V Wake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeanne P Witter … | |
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Arizona, September 10, 2010 ⚖ Case 4:2010cv00549/551054 At the US District Court for the District of Arizona, the legal case 4:2010cv00549/551054 entails United States of America and Scott R Macy. The filing date is September 10, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Hector C Estrada is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott R Macy … | |
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Arizona, September 16, 2010 ⚖ Case 2:2010cv01991/552167 US District Court for the District of Arizona case 2:2010cv01991/552167 comprises United States of America and $378,680.00 in US Currency, $5,391.31 in US Currency, Acct. # 4694 located at Wells Fargo Bank, Acct. # 1954 located at Wells Fargo Bank, Acct. # 5257 located at Bank of America, Bentley Arnage 1999, VIN #SCBLB51E1XCX02970, Assorted Coins, Assorted Silver. Filed on September 16, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mary H Murguia is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bentley Arnage, ✅ Assorted Coins, ✅ Assorted Silver … | |
| Plaintiff versus Defendant | |
| United States of America | Valley Capital Corporation |
| [Case # 2010mc00090/551773], [Filed: September 15, 2010] [ Other Statutory Actions§15 U.S.C. § 631 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael D Kreus, Sr. |
| [Case # 2010mc00042/554546], [Filed: September 29, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John M Roll] ✅ Michael D Kreus >>> More Information |
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| Plaintiff versus Defendant | |
| United Western Bank | Jerry C Moyes |
| [Case # 2010mc00104/555328], [Filed: October 01, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Jerry C Moyes >>> More Information |
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Arizona, October 01, 2010 ⚖ Case 2:2010cv02116/555320 At the US District Court for the District of Arizona, the legal case 2:2010cv02116/555320 entails United States of America and $95,040 contained in USAA Investment Account #XXXX4614, Harley Davidson Dynaglide Motorcycle, VIN: 1HD1GV1106K323674 and Franchise License for Avanti Skin Care. The filing date is October 01, 2010, and this case deals with Other as per Search and forfeiture of monetary instruments. Judge Mark E Aspey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Harley Davidson Dynaglide Motorcycle … | |
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Arizona, October 07, 2010 ⚖ Case 2:2010cv02146/556359 In the US District Court for the District of Arizona, United States of America and $93,210.00 in US Currency are involved in case 2:2010cv02146/556359. Filed on October 07, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mark E Aspey is presiding, and no jury trial is requested. | |
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Arizona, October 04, 2010 ⚖ Case 3:2010cv08193/555339 At the US District Court for the District of Arizona, the legal case 3:2010cv08193/555339 entails United States of America and Shelia Young, Deane Young, Kennith Defoor, Accurate Consulting LLC and D4 Accounting, Consulting, Tax Services Incorporated. The filing date is October 04, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1340. Judge David G Campbell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shelia Young, ✅ Deane Young, ✅ Kennith Defoor, ✅ D Accounting … | |
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Arizona, October 07, 2010 ⚖ Case 4:2010cv00609/556593 In the US District Court for the District of Arizona, the case 4:2010cv00609/556593 involves United States of America and $16,325.00 in US Currency. Filed on October 07, 2010, this case pertains to Other under Bulk cash smuggling into or out of the United States. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Gary D. Holcomb and Michelle E. Holcomb |
| [Case # 2009cv00679/435981], [Filed: April 03, 2009] [ §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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Arizona, October 14, 2010 ⚖ Case 4:2010cv00617/557868 US District Court for the District of Arizona case 4:2010cv00617/557868 comprises United States of America and Winchester .45 caliber Lone Colt ammunition, 50 rounds, Federal Premium .410 ammunition, 20 rounds, Glock, model 21, .45 caliber pistol, bearing serial number HNP097, One (1) and Bond Defender, .45/ .410 caliber derringer revolver, bearing serial number 5. Filed on October 14, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Raner C Collins is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Winchester . caliber Lone Colt ammunition, ✅ Federal Premium . ammunition, ✅ . caliber pistol, ✅ One (), ✅ Bond Defender, ✅ ./ . caliber derringer revolver … | |
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Arizona, September 28, 2010 ⚖ Case 2:2010cv02077/554218 In the US District Court for the District of Arizona, the case 2:2010cv02077/554218 involves United States of America and Joseph Sherman and Georgia Davis. Filed on September 28, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Frederick J Martone. There is no demand for a jury trial. More Information about >>> ✅ Joseph Sherman, ✅ Georgia Davis … | |
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Arizona, October 14, 2010 ⚖ Case 2:2010cv02188/557783 In the US District Court for the District of Arizona, United States of America and John Harrill are involved in case 2:2010cv02188/557783. Filed on October 14, 2010, this legal matter focuses on Torts to Land under 28 U.S.C. § 1345. Judge John W Sedwick is presiding, and no jury trial is requested. More Information about >>> ✅ John Harrill … | |
| Petitioner versus Respondent | |
| United States of America | Kimberly Stella-Caruso |
| [Case # 2010mc00096/553674], [Filed: September 24, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Mary H Murguia] ✅ Kimberly Stella-Caruso >>> More Information |
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Arizona, September 24, 2010 ⚖ Case 2:2010cv02059/553746 US District Court for the District of Arizona case 2:2010cv02059/553746 comprises United States of America and $10,067.00 in US Currency and Chevrolet Tahoe, VIN #3GCEC28K2SM123250. Filed on September 24, 2010, this case concerns Other based on Bulk cash smuggling into or out of the United States. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Tahoe … | |
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