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Participant Index
A -> Abebe...(click to open)
Abebe, Hawaz
Aceves-Pacheco, Uriel
Alfonso, Carmen
Ammunition, Wolf
Angeloni, Philippe
Arpaio, Joseph
Arsdi, Alazar
Askew, Linda
Ave., E
Avenue, Giesler
C -> Caliber...(click to open)
Caliber, .
Callahan, Elvia
Campbell, Thomas
Canizales, Joseph
Caravan, Dodge
Caudill, Edward
Chopr, Brijesh
Clark, John
Computer, Laptop
Crow, Todd
H -> Henderson...(click to open)
Henderson, Ronald
Hernandez, Hilda
Hessler, Brian
High, Michael
Hoegel, Daryl
Hoegel, Jacqueline
Hoegel, Kristi
Hoegel, Ryan
Holden, Larry
Holden, Michael
Holden, Nizhoni
Hudson, Veronica
K -> Kahn...(click to open)
Kahn, Larry
Kelley, Jimmy
Khalafala-Khalafala, Mohammed
Klase, Amy
Klase, Mark
Knapple, Dorothy
M -> Mallett...(click to open)
Mallett, Bill
McIntosh, David
Mendoza-Juarez, Ulises
Moreno, Martina
Music, Blotter
Music, Elvis
P -> Pershing...(click to open)
Pershing, Joe
Pershing., Joe
Phaturos, William
Potts, Michael
Project, Salt
R -> R...(click to open)
R, License
Reid, Richard
Rifle, Semi-automatic
Rizzo, Lizbeth
Rose, Rudy
Rover, Land
S -> Saiga...(click to open)
Saiga, Model
Sebelius, Kathleen
Sedan, Chrysler
Shields, Thomas
Smith., Robert
Spyropoulos, Cia
St., S
Szeto, Yit
T -> Taghavi...(click to open)
Taghavi, Bahram
Teran-Aguila, Silverio
Theye, Richard
Trailer, Zieman
W -> Walton...(click to open)
Walton, Laurie
Waterman, Kymberley
Watson, Alan
Weeks, Rudolph
Wertman, Paula
Whelan, Thomas
Williams, John
Wise, William
| Petitioner versus Respondent | |
| United States of America | Yit Pon Szeto |
| [Case # 2009mc00005/420706], [Filed: January 13, 2009] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Neil V Wake] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Yit Pon Szeto >>> More Information |
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Arizona, October 20, 2010 ⚖ Case 2:2010mc00106/559188 US District Court for the District of Arizona case 2:2010mc00106/559188 comprises United States of America and Thomas E Shields. Filed on October 20, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas E Shields … | |
| Petitioner versus Respondent | |
| United States of America | Bill R Mallett |
| [Case # 2010mc00097/553675], [Filed: September 24, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ✅ Bill R Mallett >>> More Information |
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Arizona, October 18, 2010 ⚖ Case 2:2010cv02213/558644 In the US District Court for the District of Arizona, the case 2:2010cv02213/558644 involves United States of America and Izhmash, Model Saiga, 7.62 x 39 Caliber, Semi-Automatic Rifle, Serial Number L08109395, One, Wolf Ammunition, Caliber 7.62 x 39mm, 520 Rounds and Wolf Ammunition, Caliber 7.62 x 39mm, 30 Rounds. Filed on October 18, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge David K Duncan. There is no demand for a jury trial. More Information about >>> ✅ Model Saiga, ✅ . x Caliber, ✅ Semi-Automatic Rifle, ✅ Wolf Ammunition, ✅ Caliber . x mm, ✅ Wolf Ammunition, ✅ Caliber . x mm … | |
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Arizona, September 03, 2010 ⚖ Case 2:2010cv01891/549516 In the US District Court for the District of Arizona case 2:2010cv01891/549516, USAA Casualty Insurance Company files a suit against Broan-NuTone LLC and Unknown Parties. The filing date was September 03, 2010, and this case concerns Property Damage Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge David G Campbell. The Defendant has requested a jury trial. | |
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Arizona, October 29, 2010 ⚖ Case 2:2010cv02336/561741 US District Court for the District of Arizona case 2:2010cv02336/561741 comprises United States of America and Land Rover Range Rover 2006, VIN #SALSF254X6A909289. Filed on October 29, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Edward C Voss is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Land Rover Range Rover … | |
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Arizona, October 13, 2010 ⚖ Case 4:2010cv00615/557470 In the US District Court for the District of Arizona, the case 4:2010cv00615/557470 involves United States of America and 3709 Giesler Avenue, Naco, Arizona. Filed on October 13, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jennifer C Guerin. There is no demand for a jury trial. More Information about >>> ✅ Giesler Avenue … | |
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Arizona, November 05, 2010 ⚖ Case 3:2010cv08212/563466 In the US District Court for the District of Arizona, the case 3:2010cv08212/563466 involves United Van Lines LLC and Plains Medical Center Incorporated and Carmen Alfonso. Filed on November 05, 2010, this case pertains to Commercial/ICC Rates/etc. under 49 U.S.C. § 11702. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. More Information about >>> ✅ Carmen Alfonso … | |
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Arizona, October 26, 2010 ⚖ Case 4:2010cv00641/560640 At the US District Court for the District of Arizona, the legal case 4:2010cv00641/560640 entails United Housing Education Development Corporation and United States Department of Agriculture and Thomas James Vilsack. The filing date is October 26, 2010, and this case deals with Other Statutory Actions as per 05 U.S.C. § 0701. Judge John M Roll is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas James Vilsack … | |
| Petitioner versus Respondent | |
| United States of America | Thomas L Brandon |
| [Case # 2010mc00043/566525], [Filed: November 18, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Thomas L Brandon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pacific Mezzanine Fund LP |
| [Case # 2010mc00115/567345], [Filed: November 22, 2010] [ Other Statutory Actions§15 U.S.C. § 631 ⚖ ] >>> More Information |
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Arizona, November 24, 2010 ⚖ Case 2:2010cv02549/568084 In the US District Court for the District of Arizona, United States of America and Edward P Caudill are involved in case 2:2010cv02549/568084. Filed on November 24, 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 >>> ✅ Edward P Caudill … | |
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Arizona, December 01, 2010 ⚖ Case 2:2010cv02591/569167 In the US District Court for the District of Arizona, the case 2:2010cv02591/569167 involves United States of America and Silverio Teran-Aguila. Filed on December 01, 2010, this case pertains to Motions to Vacate Sentence under 28 U.S.C. § 2255. Presiding over this matter is Judge David K Duncan (PS), James A Teilborg. There is no demand for a jury trial. More Information about >>> ✅ Silverio Teran-Aguila … | |
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Arizona, November 30, 2010 ⚖ Case 4:2010cv00703/568697 In the US District Court for the District of Arizona, the case 4:2010cv00703/568697 involves United States of America and $333,520.00 in US Currency and Saturn Aura XE 2007, VIN 1G8ZS57N97F136757. Filed on November 30, 2010, this case pertains to Other under Bulk cash smuggling into or out of the United States. Presiding over this matter is Judge A Wallace Tashima. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Uriel Aceves-Pacheco
More Information |
United States of America |
| [Case # 2010cv02626/570790], [Filed: December 07, 2010] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Michelle H Burns (PS), Susan R Bolton] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Ryan D Hoegel, Laurie H Walton, UT of S LLC, William J Wise, Kristi M Hoegel, Jacqueline S Hoegel, Philippe Angeloni, United Trust of Switzerland SA, Millennium Financial Group, Millennium Bank NA, Daryl C Hoegel, Jasmine Administration LLC, Brijesh Chopr |
| [Case # 2010mc00120/570638], [Filed: December 06, 2010] [ Other Statutory Actions§15 U.S.C. § 78 ⚖ ] ✅ Ryan D Hoegel, ✅ Laurie H Walton, ✅ William J Wise, ✅ Kristi M Hoegel, ✅ Jacqueline S Hoegel, ✅ Philippe Angeloni, ✅ Daryl C Hoegel, ✅ Brijesh Chopr >>> More Information |
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Arizona, December 23, 2010 ⚖ Case 2:2010cv02773/575272 In the US District Court for the District of Arizona, the case 2:2010cv02773/575272 involves United States of America and $136,343.82 in US Currency, $19,253.65 in US Currency, $19,483.80 in US Currency, $99,369.70 in US Currency and $83,207.76 in US Currency. Filed on December 23, 2010, this case pertains to Other under Search and forfeiture of monetary instruments. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Linda Askew |
| [Case # 2010mc00017/524016], [Filed: May 24, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Linda Askew >>> More Information |
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Arizona, January 04, 2011 ⚖ Case 4:2011cv00005/577258 In the US District Court for the District of Arizona, the case 4:2011cv00005/577258 involves United States of America and Peggy Lynn E Boggs. Filed on January 04, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge D Thomas Ferraro. There is no demand for a jury trial. More Information about >>> ✅ Peggy Lynn E Boggs … | |
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Arizona, January 04, 2011 ⚖ Case 2:2011cv00022/577255 US District Court for the District of Arizona case 2:2011cv00022/577255 comprises United States of America and David W McIntosh. Filed on January 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David W McIntosh … | |
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Arizona, January 04, 2011 ⚖ Case 3:2011cv08002/577259 In the US District Court for the District of Arizona, the case 3:2011cv08002/577259 involves United States of America and Veronica L Hudson. Filed on January 04, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David G Campbell. There is no demand for a jury trial. More Information about >>> ✅ Veronica L Hudson … | |
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Arizona, January 04, 2011 ⚖ Case 2:2011cv00019/577231 US District Court for the District of Arizona case 2:2011cv00019/577231 comprises United States of America and Mehrdad Noghrehchi. Filed on January 04, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David K Duncan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mehrdad Noghrehchi … | |
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Arizona, January 04, 2011 ⚖ Case 2:2011cv00023/577270 In the US District Court for the District of Arizona, United States of America and Jimmy L Kelley, Jr. and Jimmy L Kelley, Jr. Insurance Incorporated are involved in case 2:2011cv00023/577270. Filed on January 04, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Roslyn O Silver is presiding, and no jury trial is requested. More Information about >>> ✅ Jimmy L Kelley … | |
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Arizona, January 05, 2011 ⚖ Case 2:2011cv00034/577460 In the US District Court for the District of Arizona, the case 2:2011cv00034/577460 involves United States of America and Bahram Taghavi. Filed on January 05, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David K Duncan. There is no demand for a jury trial. More Information about >>> ✅ Bahram Taghavi … | |
| Petitioner versus Respondent | |
| United States of America | Richard J Reid |
| [Case # 2011mc00004/579293], [Filed: January 14, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ✅ Richard J Reid >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard J Reid |
| [Case # 2011cv00583/599384], [Filed: January 14, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Susan R Bolton] ✅ Richard J Reid >>> More Information |
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Arizona, January 11, 2011 ⚖ Case 4:2011cv00021/578668 In the US District Court for the District of Arizona, the case 4:2011cv00021/578668 involves United States Commodity Futures Trading Commission, Amy L Klase and Mark A Klase and Anthony Eugene Linton. Filed on January 11, 2011, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. More Information about >>> ✅ Amy L Klase, ✅ Mark A Klase, ✅ Anthony Eugene Linton … | |
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Arizona, January 06, 2011 ⚖ Case 2:2011cv00044/577899 In the US District Court for the District of Arizona, United States of America and Maricopa County Drainage District Number Five, Unknown Parties, Knapple Family Living Trust and Dorothy Knapple are involved in case 2:2011cv00044/577899. Filed on January 06, 2011, this legal matter focuses on All Other Real Property under 28 U.S.C. § 2201. Judge Roslyn O Silver is presiding, and no jury trial is requested. More Information about >>> ✅ Dorothy Knapple … | |
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Arizona, January 06, 2011 ⚖ Case 4:2011cv00012/578050 At the US District Court for the District of Arizona, the legal case 4:2011cv00012/578050 entails United States of America and $400,132.00 in US Currency and GMC Sonoma 2003, VIN #1GTCS19X638131761. The filing date is January 06, 2011, and this case deals with Other as per Bulk cash smuggling into or out of the United States. Judge David C Bury is presiding over this matter, and no jury trial is demanded. | |
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Arizona, August 05, 2010 ⚖ Case 3:2010cv08142/542325 In the US District Court for the District of Arizona case 3:2010cv08142/542325, United States of America files a suit against Joseph J Lipari, Exeter Trinity Properties LLC and Eileen H Lipari. The filing date was August 05, 2010, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over the case is Judge John W Sedwick. The Defendant has requested a jury trial. More Information about >>> ✅ Joseph J Lipari, ✅ Eileen H Lipari … | |
| Petitioner versus Respondent | |
| United States of America | James P Liles |
| [Case # 2011mc00005/579433], [Filed: January 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ James P Liles >>> More Information |
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Arizona, January 07, 2011 ⚖ Case 4:2011cv00015/578374 US District Court for the District of Arizona case 4:2011cv00015/578374 comprises United States of America and Dodge Caravan 2005, VIN #1D4GP25R55B204532. Filed on January 07, 2011, 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 >>> ✅ Dodge Caravan … | |
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Arizona, January 13, 2011 ⚖ Case 4:2011cv00032/579130 In the US District Court for the District of Arizona, the case 4:2011cv00032/579130 involves University Medical Center Corporation and Kathleen Sebelius. Filed on January 13, 2011, this case pertains to Other Statutory Actions under 42 U.S.C. § 1395. Presiding over this matter is Judge Cindy K Jorgenson. There is no demand for a jury trial. More Information about >>> ✅ Kathleen Sebelius … | |
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Arizona, January 13, 2011 ⚖ Case 2:2011cv00092/579114 The legal proceedings in case 2:2011cv00092/579114 at US District Court for the District of Arizona involve United States Securities and Exchange Commission and Todd C Crow. Filed on January 13, 2011, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Susan R Bolton is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Todd C Crow … | |
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Arizona, November 04, 2010 ⚖ Case 2:2010cv02358/563137 In the US District Court for the District of Arizona, United States of America and Robert F Smith, Sr. are involved in case 2:2010cv02358/563137. Filed on November 04, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David G Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Robert F Smith. … | |
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Arizona, November 04, 2010 ⚖ Case 2:2010cv02386/563326 The legal proceedings in case 2:2010cv02386/563326 at US District Court for the District of Arizona involve Ulyess Kelvin Brewster and Joseph M Arpaio. Filed on November 04, 2010, this case focuses on Prison Condition based on 42 U.S.C. § 1983. Judge Robert C Broomfield, David K Duncan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulyess Kelvin Brewster, ✅ Joseph M Arpaio … | |
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Arizona, January 19, 2011 ⚖ Case 2:2011cv00126/579765 In the US District Court for the District of Arizona, United States of America and NISE USA LLC are involved in case 2:2011cv00126/579765. Filed on January 19, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Frederick J Martone is presiding, and no jury trial is requested. | |
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Arizona, February 15, 2011 ⚖ Case 9:2011cv00301/586911 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 Candelaria Corporation and Berkley Surety Group, LLC. Dated February 15, 2011, this legal saga, identified by docket number case 9:2011cv00301/586911, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Contract" as per 28 U.S.C. § 1331. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff'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 | |
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Universal-Polygram International Publishing Incorporated
More Information Realsongs Universal Music Corporation More Information WB Music Corporation Ain't Nothing But Funkin' Music Music of Windswept Blotter Music More Information Elvis Mambo Music and Chrysalis Music Group Incorporated |
3A North Park Avenue Rest Corporation and Dominick Desimone |
| [Case # 2011mc00014/582581], [Filed: January 31, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Dominick Desimone >>> More Information |
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Arizona, March 04, 2011 ⚖ Case 2:2011cv00421/591944 US District Court for the District of Arizona case 2:2011cv00421/591944 comprises United States of America and Yamaha 660R ATV 2006, VIN JY4AM01Y94C047897, Zieman Waverunner Trailer 2006, VIN 1ZCS150166PA31211, License Plate R20684, Yamaha Raptor ATV 2006, VIN JY4AM01V860076972, 4329 E Southern Ave., Phoenix, AZ, Maricopa County, 4302 S 17th St., Phoenix, AZ, Mari. Filed on March 04, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Roslyn O Silver is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Zieman Waverunner Trailer, ✅ License Plate R, ✅ E Southern Ave., ✅ S th St. … | |
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Arizona, January 26, 2011 ⚖ Case 3:2011cv08014/581659 In the US District Court for the District of Arizona, United States of America and Larry Keams Kahn are involved in case 3:2011cv08014/581659. Filed on January 26, 2011, this legal matter focuses on Motions to Vacate Sentence under 28 U.S.C. § 2255. Judge Michelle H Burns (PS), Stephen M McNamee is presiding, and no jury trial is requested. More Information about >>> ✅ Larry Keams Kahn … | |
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Arizona, August 03, 2010 ⚖ Case 4:2010cv00466/541874 In the US District Court for the District of Arizona, the case 4:2010cv00466/541874 involves United States of America and Freightliner 1998, VIN 1FUYSSEB6WP962895. Filed on August 03, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Frank R Zapata. There is no demand for a jury trial. | |
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Arizona, February 02, 2011 ⚖ Case 4:2011cv00087/583140 At the US District Court for the District of Arizona, the legal case 4:2011cv00087/583140 entails United States of America and $3,844,532.97 in US Currency. The filing date is February 02, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge David C Bury is presiding over this matter, and no jury trial is demanded. | |
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Arizona, March 09, 2011 ⚖ Case 2:2011cv00463/593200 In the US District Court for the District of Arizona, United States of America and $34,830.60 in US Currency, Cadillac Escalade, VIN #1GYFK66888R144806 and $30,000.00 in US Currency are involved in case 2:2011cv00463/593200. Filed on March 09, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Frederick J Martone is presiding, and no jury trial is requested. More Information about >>> ✅ Cadillac Escalade … | |
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Arizona, March 08, 2011 ⚖ Case 3:2011cv08036/592849 In the US District Court for the District of Arizona, United of Omaha Life Insurance Company and Larry E Holden, Michael H Holden, Nizhoni C Holden and Nataani Mae Jacob are involved in case 3:2011cv08036/592849. Filed on March 08, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1001. Judge Frederick J Martone is presiding, and no jury trial is requested. More Information about >>> ✅ Larry E Holden, ✅ Michael H Holden, ✅ Nizhoni C Holden, ✅ Nataani Mae Jacob … | |
| Petitioner versus Respondent | |
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Ulises Mendoza-Juarez
More Information |
United States of America |
| [Case # 2011cv00454/592724], [Filed: March 08, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Jay R Irwin (PS), Neil V Wake] >>> More Information |
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Arizona, March 14, 2011 ⚖ Case 2:2011cv00489/594791 In the US District Court for the District of Arizona, United States of America and Mohammed Khalafala-Khalafala are involved in case 2:2011cv00489/594791. Filed on March 14, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Susan R Bolton is presiding, and no jury trial is requested. More Information about >>> ✅ Mohammed Khalafala-Khalafala … | |
| Petitioner versus Respondent | |
| United States of America | Richard D O'Neill, Jr. |
| [Case # 2011mc00025/591297], [Filed: March 03, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] >>> More Information |
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Arizona, March 18, 2011 ⚖ Case 3:2011cv08043/596339 In the US District Court for the District of Arizona, United Specialty Insurance Company and Klark Organization are involved in case 3:2011cv08043/596339. Filed on March 18, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Paul G Rosenblatt is presiding, and no jury trial is requested. More Information about >>> ✅ Klark Organization … | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Alan James Watson, Michael Potts, Cash Flow Financial LLC and Jedburgh Group |
| [Case # 2011mc00033/596504], [Filed: March 18, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Alan James Watson, ✅ Michael Potts >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Martina Moreno |
| [Case # 2011mc00007/589570], [Filed: February 25, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ✅ Martina Moreno >>> More Information |
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Arizona, February 25, 2011 ⚖ Case 4:2011mc00006/589556 In the US District Court for the District of Arizona, the case 4:2011mc00006/589556 involves United States of America and Cheryl A Jordan. Filed on February 25, 2011, this case pertains to Other Statutory Actions under 26 U.S.C. § 7402. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. More Information about >>> ✅ Cheryl A Jordan … | |
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Arizona, March 21, 2011 ⚖ Case 2:2011cv00524/596882 US District Court for the District of Arizona case 2:2011cv00524/596882 comprises United States of America and Lizbeth Rizzo. Filed on March 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge James A Teilborg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lizbeth Rizzo … | |
| Petitioner versus Respondent | |
| United States of America | Joe Pershing, Sr. |
| [Case # 2011mc00008/589577], [Filed: February 25, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Raner C Collins] ✅ Joe Pershing >>> More Information |
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Arizona, March 22, 2011 ⚖ Case 2:2011cv00530/597079 US District Court for the District of Arizona case 2:2011cv00530/597079 comprises United States of America and Valency D Gohn. Filed on March 22, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Valency D Gohn … | |
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Arizona, March 22, 2011 ⚖ Case 2:2011cv00529/597039 In the US District Court for the District of Arizona, United States of America and Robert A DeFazio are involved in case 2:2011cv00529/597039. Filed on March 22, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345. Judge David G Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Robert A DeFazio … | |
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Arizona, March 01, 2011 ⚖ Case 2:2011cv00390/590389 At the US District Court for the District of Arizona, the legal case 2:2011cv00390/590389 entails United States of America and Business Recovery Services LLC and Brian Hessler. The filing date is March 01, 2011, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045. Judge James A Teilborg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Hessler … | |
| Plaintiff versus Defendant | |
| United States of America | Merchants Capital Partners LP |
| [Case # 2011mc00040/599392], [Filed: March 28, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, March 31, 2011 ⚖ Case 4:2011cv00187/600419 US District Court for the District of Arizona case 4:2011cv00187/600419 comprises United States of America and Kymberley A Waterman. Filed on March 31, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cindy K Jorgenson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kymberley A Waterman … | |
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Arizona, March 31, 2011 ⚖ Case 2:2011cv00625/600599 US District Court for the District of Arizona case 2:2011cv00625/600599 comprises United States of America and $7,400.00 in US Currency. Filed on March 31, 2011, 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, March 16, 2011 ⚖ Case 2:2011cv00504/595759 In the US District Court for the District of Arizona, the case 2:2011cv00504/595759 involves United States of America and $311,229.00 in US Currency from Arizona Asset Management and Recovery Incorporated account located at Bank of America, $163,987.42 in US Currency from World Food Ghana Limited account located at TD Bank and $2,000.00 in US Currency from World Food Associa. Filed on March 16, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Rudolph Weeks |
| [Case # 2011mc00009/595311], [Filed: March 16, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Rudolph Weeks >>> More Information |
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Arizona, March 31, 2011 ⚖ Case 2:2011cv00608/600544 In the US District Court for the District of Arizona, United States of America and William F Phaturos are involved in case 2:2011cv00608/600544. Filed on March 31, 2011, 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 >>> ✅ William F Phaturos … | |
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Arizona, March 11, 2011 ⚖ Case 2:2011cv00472/594070 In the US District Court for the District of Arizona, the case 2:2011cv00472/594070 involves United States of America and Hawaz T Abebe. Filed on March 11, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark E Aspey. There is no demand for a jury trial. More Information about >>> ✅ Hawaz T Abebe … | |
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Arizona, March 02, 2011 ⚖ Case 2:2011cv00409/591041 At the US District Court for the District of Arizona, the legal case 2:2011cv00409/591041 entails United States of America and $37,410.00 in US Currency. The filing date is March 02, 2011, 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. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | John Scott Clark, Impact Cash LLC and Impact Payment Systems LLC |
| [Case # 2011mc00046/601323], [Filed: April 04, 2011] [ Other Statutory Actions§15 U.S.C. § 78 ⚖ ] ✅ John Scott Clark >>> More Information |
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Arizona, April 08, 2011 ⚖ Case 2:2011cv00697/602663 In the US District Court for the District of Arizona, the case 2:2011cv00697/602663 involves United States of America and $20,000.00 in US Currency. Filed on April 08, 2011, 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, April 15, 2011 ⚖ Case 3:2011cv08058/604595 US District Court for the District of Arizona case 3:2011cv08058/604595 comprises United States of America and Thomas J Whelan. Filed on April 15, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Lawrence O Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas J Whelan … | |
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Arizona, April 07, 2011 ⚖ Case 2:2011cv00689/602465 US District Court for the District of Arizona case 2:2011cv00689/602465 comprises United States of America and John M Williams, Jr., Arizona Public Service Company, Salt River Project, Public Service Company of New Mexico and El Paso Electric Company. Filed on April 07, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John M Williams, ✅ Salt River Project … | |
| Petitioner versus Respondent | |
| United States of America | Linda L Fox-Gilbert |
| [Case # 2011mc00052/605039], [Filed: April 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ Linda L Fox-Gilbert >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Linda L Fox-Gilbert |
| [Case # 2011cv01286/625269], [Filed: April 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ Linda L Fox-Gilbert >>> More Information |
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Arizona, April 07, 2011 ⚖ Case 2:2011cv00688/602462 US District Court for the District of Arizona case 2:2011cv00688/602462 comprises United States of America and $8,400.00 in US Currency. Filed on April 07, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Edward C Voss is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, April 25, 2011 ⚖ Case 4:2011cv00250/607259 At the US District Court for the District of Arizona, the legal case 4:2011cv00250/607259 entails United States of America and Hilda A Hernandez and Elvia Callahan. The filing date is April 25, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Jacqueline J Marshall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hilda A Hernandez, ✅ Elvia Callahan … | |
| Petitioner versus Respondent | |
| United States of America | Michael C High |
| [Case # 2011mc00013/610266], [Filed: May 03, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ✅ Michael C High >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph Canizales |
| [Case # 2011mc00014/610323], [Filed: May 03, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Joseph Canizales >>> More Information |
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Arizona, May 18, 2011 ⚖ Case 2:2011cv00990/614411 In the US District Court for the District of Arizona, the case 2:2011cv00990/614411 involves United States of America and $19,860.00 in US Currency. Filed on May 18, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. | |
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Arizona, May 02, 2011 ⚖ Case 2:2011cv00880/609603 US District Court for the District of Arizona case 2:2011cv00880/609603 comprises United States of America and Laptop Computer, HP Pavilion DV9700, SN: CNF814392R. Filed on May 02, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Lawrence O Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Laptop Computer … | |
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Arizona, May 20, 2011 ⚖ Case 4:2011cv00308/615372 US District Court for the District of Arizona case 4:2011cv00308/615372 comprises UA Healthcare Incorporated and Unknown Parties. Filed on May 20, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Raner C Collins is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, June 06, 2011 ⚖ Case 2:2011cv01128/619106 US District Court for the District of Arizona case 2:2011cv01128/619106 comprises United States of America and 2.50 Acres of Land, Arizona, State of and Unknown Parties. Filed on June 06, 2011, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge David K Duncan is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, May 27, 2011 ⚖ Case 2:2011cv01060/617067 In the US District Court for the District of Arizona, United States of America and United Nuclear Corporation are involved in case 2:2011cv01060/617067. Filed on May 27, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Neil V Wake is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Rudy Rose |
| [Case # 2011mc00005/589223], [Filed: February 23, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Rudy Rose >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Billy Ray Ivey |
| [Case # 2011mc00004/589219], [Filed: February 23, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Billy Ray Ivey >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ronald G Henderson |
| [Case # 2011mc00019/621470], [Filed: June 15, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ✅ Ronald G Henderson >>> More Information |
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Arizona, June 20, 2011 ⚖ Case 2:2011cv01205/622841 In the US District Court for the District of Arizona, the case 2:2011cv01205/622841 involves United States of America and $31,900.00 in US Currency. Filed on June 20, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Cia Spyropoulos |
| [Case # 2011mc00069/625066], [Filed: June 28, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ Cia Spyropoulos >>> More Information |
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Arizona, June 14, 2011 ⚖ Case 2:2011cv01173/621347 In the US District Court for the District of Arizona, United States of America and $11,350.00 in US Currency are involved in case 2:2011cv01173/621347. Filed on June 14, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Frederick J Martone is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Thomas Campbell |
| [Case # 2011mc00018/621321], [Filed: June 14, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Thomas Campbell >>> More Information |
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| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Richard D Theye and Micind Capital Management Incorporated |
| [Case # 2010mc00088/550252], [Filed: September 07, 2010] [ Securities/Commodities/Exchanges§7 U.S.C. § 6 ⚖ ] ✅ Richard D Theye >>> More Information |
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Arizona, July 22, 2011 ⚖ Case 2:2011cv01457/630746 US District Court for the District of Arizona case 2:2011cv01457/630746 comprises United States of America and Alazar Getachew Arsdi. Filed on July 22, 2011, this case concerns Other Civil Rights based on 28 U.S.C. § 1331. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alazar Getachew Arsdi … | |
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Arizona, July 22, 2011 ⚖ Case 4:2011cv00438/630925 In the US District Court for the District of Arizona, the case 4:2011cv00438/630925 involves United States of America and Chrysler 300 Sedan 2007, VIN #2C3LA63H57H658955. Filed on July 22, 2011, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Bury. There is no demand for a jury trial. More Information about >>> ✅ Chrysler Sedan … | |
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Arizona, July 14, 2011 ⚖ Case 2:2011cv01398/629082 In the US District Court for the District of Arizona, the case 2:2011cv01398/629082 involves United States of America and $26,000.00 in US Currency. Filed on July 14, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Susan R Bolton. There is no demand for a jury trial. | |
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Arizona, July 01, 2011 ⚖ Case 2:2011cv01308/626215 US District Court for the District of Arizona case 2:2011cv01308/626215 comprises United States of America and $45,020.00 in US Currency. Filed on July 01, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Susan R Bolton is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, July 15, 2011 ⚖ Case 2:2011cv01405/629284 In case 2:2011cv01405/629284 within US District Court for the District of Arizona, United States of America brings a case against $237,590.65 in US Currency in Account No. *7612 located at ING Direct, $76,130.00 in US Currency in Account No. *0789 located at E*Trade Financial, $118,125.39 in US Currency in Account No. *6827 located at Bank of America and $13,507.08 in US Currency in. Filed on July 15, 2011, this legal matter relates to Other as per 49 U.S.C. § 781. The presiding judge is James A Teilborg, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Paula Wertman |
| [Case # 2010mc00029/538788], [Filed: July 21, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ✅ Paula Wertman >>> More Information |
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Arizona, July 18, 2011 ⚖ Case 2:2011cv01421/629634 At the US District Court for the District of Arizona, the legal case 2:2011cv01421/629634 entails United States of America and $116,381.44 in US Currency, $45,696.85 in US Currency, $14,301.34 in US Currency, $22,958.94 in US Currency, $96,176.99 in US Currency, $89,631.64 in US Currency and $5,187.87 in US Currency. The filing date is July 18, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David K Duncan is presiding over this matter, and no jury trial is demanded. | |
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