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Participant Index
A -> Act...(click to open)
Act, Dogs
Allen, John
Allen, Julie
Ammunition, Assorted
Andres, Robert
Arnold, Patrick
Askew, Gary
Aspire, Acer
Assn, Historica
Avilez, Victoria
C -> Cabl...(click to open)
Cabl, Gabwa
Casillas, Joe
Cavelero, Ronald
Chiu, Robert
Chow, Thomas
Christensen, Gary
Computer, Laptop
Cullens, Carlos
Cullens, Petreus
F -> Ferriol...(click to open)
Ferriol, Eduardo
Fields, Uawndre
Flores-Cordova, Ulises
Frey, Ray
Frey, Victoria
G -> Garcia...(click to open)
Garcia, Kyle
Gates, Daryl
Gelhaar, Chad
Glenn, Charles
Gorman, Daniel
Graber, Conrad
Gruninger, R
H -> Hekker...(click to open)
Hekker, Timothy
Henny, Gloria
Holloway, Robert
Hop, Hip
Hopper, Jill
Huston, Guy
M -> Madril...(click to open)
Madril, Edgardo
Maris, Mark
McFadden, Robert
Mohsen, Amr
Molinito, El
Morriss, Burton
R -> RMATA...(click to open)
RMATA, Road
Randall, Michael
Randall, Shelia
Rd., E
Restaurant, Olive
Reyes-Miranda, Manuela
Roesler, Athena
Romo, Henry
Rounds, Four
S -> Schwarzenegger...(click to open)
Schwarzenegger, Arnold
Sharif, Faizaan
Shaw, Martin
Sheraton, Hyatt
Slebodnik, David
Smith, James
Speer, Caliber
Strohman, Annie
Strohman, David
Summers, Dennis
Swagger, Robert
| Petitioner versus Respondent | |
| United States of America | Mark Maris |
| [Case # 2011mc00075/629462], [Filed: July 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Mark Maris >>> More Information |
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| Petitioner versus Respondent | |
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Urbano Nario-Marquez
More Information |
United States of America |
| [Case # 2011cv00447/631350], [Filed: July 25, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Frank R Zapata] >>> More Information |
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| Petitioner versus Respondent | |
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Urbano Nario-Marquez
More Information |
United States of America |
| [Case # 2011cv00445/631279], [Filed: July 25, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Frank R Zapata] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Peter E Young |
| [Case # 2011mc00078/630426], [Filed: July 21, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Peter E Young >>> More Information |
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| Petitioner versus Respondent | |
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Urbano Nario-Marquez
More Information |
United States of America |
| [Case # 2011cv00446/631313], [Filed: July 25, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Pro Se (Tucson), Frank R Zapata] >>> More Information |
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Arizona, July 27, 2011 ⚖ Case 2:2011cv01473/631488 US District Court for the District of Arizona case 2:2011cv01473/631488 comprises United States of America and Daniel J Gorman. Filed on July 27, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel J Gorman … | |
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Arizona, September 23, 2010 ⚖ Case 4:2010cv00573/553297 In the US District Court for the District of Arizona, United States of America and CalPortland Company are involved in case 4:2010cv00573/553297. Filed on September 23, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge David C Bury is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Michael Karr |
| [Case # 2010mc00041/553418], [Filed: September 23, 2010] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: John M Roll] ✅ Michael Karr >>> More Information |
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Arizona, August 01, 2011 ⚖ Case 4:2011cv00471/632723 At the US District Court for the District of Arizona, the legal case 4:2011cv00471/632723 involves United States of America and Tucson Unified School District. Filed on August 01, 2011, this case deals with Employment based on 42 U.S.C. § 2000. Judge David C Bury is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Arizona, September 23, 2010 ⚖ Case 2:2010cv02053/553620 In the US District Court for the District of Arizona, the case 2:2010cv02053/553620 involves United States of America and Acct. # 5204 located at Sunrise Bank. Filed on September 23, 2010, this case pertains to Other under Search and forfeiture of monetary instruments. Presiding over this matter is Judge Edward C Voss. There is no demand for a jury trial. | |
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Arizona, August 02, 2011 ⚖ Case 4:2011cv00468/632885 At the US District Court for the District of Arizona, the legal case 4:2011cv00468/632885 involves Unknown Party, King Olmec, Gabwa Cabl, NOI, Historica Black College Assn and Carlos Londray Cullens and Unknown Party, ICE, United States Border Patrol, Pentagon, Janet A Napolitano, NORAD, United States Department of Homeland Security, Senate Bill, Dogs Gang Rico Act, Booty Pg XXX and Sun Television Etv. Filed on August 02, 2011, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge D Thomas Ferraro is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ King Olmec, ✅ Gabwa Cabl, ✅ Historica Black College Assn, ✅ Carlos Londray Cullens, ✅ Janet A Napolitano, ✅ Senate Bill, ✅ Dogs Gang Rico Act, ✅ Sun Television Etv … | |
| Petitioner versus Respondent | |
| United States of America | Faizaan Sharif |
| [Case # 2011mc00083/632142], [Filed: July 29, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Faizaan Sharif >>> More Information |
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Arizona, August 12, 2011 ⚖ Case 4:2011cv00499/635033 In the US District Court for the District of Arizona, United States of America and Jess Robert Leaver are involved in case 4:2011cv00499/635033. Filed on August 12, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David C Bury is presiding, and no jury trial is requested. More Information about >>> ✅ Jess Robert Leaver … | |
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Arizona, August 10, 2011 ⚖ Case 2:2011cv01579/634731 In the US District Court for the District of Arizona, the case 2:2011cv01579/634731 involves United States of America and Rifles, Romarm/Cugir WASR, Two. Filed on August 10, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. | |
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Arizona, August 10, 2011 ⚖ Case 2:2011cv01572/634368 In the US District Court for the District of Arizona, United States of America and Rifle, Howitzer, M119, 105mm, SN: S793, One are involved in case 2:2011cv01572/634368. Filed on August 10, 2011, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge G Murray Snow is presiding, and no jury trial is requested. | |
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Arizona, August 10, 2011 ⚖ Case 2:2011cv01578/634636 US District Court for the District of Arizona case 2:2011cv01578/634636 comprises United States of America and $576,566.54 in US Currency. Filed on August 10, 2011, this case concerns Other based on 08 U.S.C. § 1324. Judge Mark E Aspey is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Westmoore Capital LLC, Matthew R Jennings, Westmoore Management LLC, Westmoore Investment LP and Westmoore Capital Management Incorporated |
| [Case # 2011mc00093/636592], [Filed: August 19, 2011] [ Securities/Commodities/Exchanges§15 U.S.C. § 78 ⚖ ] ✅ Matthew R Jennings >>> More Information |
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Arizona, August 19, 2011 ⚖ Case 4:2011cv00520/636591 At the US District Court for the District of Arizona, the legal case 4:2011cv00520/636591 entails United States of America and Ammunition, Caliber Speer, .40, 11 Rounds, Ammunition, MNF, .9mm, 17 Rounds, Ammunition, Caliber, .380, Four Rounds, Pistol, Taurus, PT145, SN: NY132395, Assorted Ammunition, 8,564 Rounds, Assorted Ammunition, 397 Rounds and Ammunition, Four Rounds. The filing date is August 19, 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. More Information about >>> ✅ Caliber Speer, ✅ Four Rounds, ✅ Assorted Ammunition, ✅ Assorted Ammunition, ✅ Four Rounds … | |
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Arizona, August 30, 2011 ⚖ Case 2:2011cv01712/638559 At the US District Court for the District of Arizona, the legal case 2:2011cv01712/638559 entails United States Securities and Exchange Commission and Thomas Chow. The filing date is August 30, 2011, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Susan R Bolton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas Chow … | |
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Arizona, August 31, 2011 ⚖ Case 4:2011cv00547/638711 In the US District Court for the District of Arizona, United States of America and BMW 325ci Coupe 2004, VIN #WBABD33464PL00049 are involved in case 4:2011cv00547/638711. Filed on August 31, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Charles R Pyle is presiding, and no jury trial is requested. | |
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Arizona, September 08, 2011 ⚖ Case 4:2011mc00024/640613 At the US District Court for the District of Arizona, the legal case 4:2011mc00024/640613 entails United States of America and $795,341.00 in US Currency, $1,752.00 in US Currency, $100.73 in US Currency, $267,751.31 in US Currency and $2,196.55 in US Currency. The filing date is September 08, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Raner C Collins is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | David Delich |
| [Case # 2011mc00022/636277], [Filed: August 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ David Delich >>> More Information |
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Arizona, August 26, 2011 ⚖ Case 4:2011cv00532/638505 In the US District Court for the District of Arizona, the case 4:2011cv00532/638505 involves UBN LLC, Carlos Londray Cullens, Hip Hop and Rap Summitt Corporation and BNCO LLC and Best Western, TD's Showclubs, University of Arizona, Rialto, Hyatt Sheraton, Los Betos, Tucson Female Sex Offender Women, Olive Garden Restaurant, El Molinito, Taco Bell, Yoga AC, Curves and Days Inn. Filed on August 26, 2011, this case pertains to Other Civil Rights under 28 U.S.C. § 1983. Presiding over this matter is Judge Raner C Collins. There is no demand for a jury trial. More Information about >>> ✅ Carlos Londray Cullens, ✅ Hip Hop, ✅ Best Western, ✅ Hyatt Sheraton, ✅ Los Betos, ✅ Tucson Female Sex Offender Women, ✅ Olive Garden Restaurant, ✅ El Molinito, ✅ Taco Bell, ✅ Days Inn … | |
| Plaintiff versus Defendant | |
| United States of America | Charles V Glenn |
| [Case # 2011mc00100/640683], [Filed: September 09, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Charles V Glenn >>> More Information |
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Arizona, August 26, 2011 ⚖ Case 4:2011cv00533/638513 US District Court for the District of Arizona case 4:2011cv00533/638513 comprises Unknown Parties, Petreus Cullens and Carlos Londray Cullens and Unknown Parties, Arnold Schwarzenegger, Unknown Baca, Daryl Gates and National Rifle Association. Filed on August 26, 2011, this case concerns Other Civil Rights based on 28 U.S.C. § 1983. Judge Hector C Estrada is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Petreus Cullens, ✅ Carlos Londray Cullens, ✅ Arnold Schwarzenegger, ✅ Daryl Gates … | |
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Arizona, August 29, 2011 ⚖ Case 2:2011cv01697/638163 In the US District Court for the District of Arizona, U-Haul International Incorporated and Cequent Performance Products Incorporated and TriMas Corporation are involved in case 2:2011cv01697/638163. Filed on August 29, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Frederick J Martone is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Gary Askew |
| [Case # 2010mc00016/524005], [Filed: May 20, 2010] [ Other§ ⚖ ] ✅ Gary Askew >>> More Information |
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Arizona, August 10, 2010 ⚖ Case 2:2010cv01692/543632 In case 2:2010cv01692/543632 within US District Court for the District of Arizona, US Bank National Association brings a case against R Gruninger and Unknown Parties. Filed on August 10, 2010, this legal matter relates to Foreclosure as per 28 U.S.C. § 1441. The presiding judge is James A Teilborg, and the Defendant has made a request for a jury trial. More Information about >>> ✅ R Gruninger … | |
| Petitioner versus Respondent | |
| United States of America | Dennis W Summers |
| [Case # 2011mc00027/647001], [Filed: October 06, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Dennis W Summers >>> More Information |
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Arizona, October 06, 2011 ⚖ Case 4:2011cv00640/646915 In the US District Court for the District of Arizona, the case 4:2011cv00640/646915 involves United States of America and Chevrolet Tahoe 1999, VIN #1GNEK13R7XJ487970. Filed on October 06, 2011, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Charles R Pyle. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Tahoe … | |
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Arizona, October 05, 2011 ⚖ Case 4:2011cv00639/646733 At the US District Court for the District of Arizona, the legal case 4:2011cv00639/646733 entails United States of America and Nissan Pickup 1995, VIN #1N6SD11Y3SC368615. The filing date is October 05, 2011, and this case deals with Other as per 08 U.S.C. § 1324. Judge Frank R Zapata is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nissan Pickup … | |
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Arizona, October 14, 2011 ⚖ Case 4:2011mc00030/648472 In the US District Court for the District of Arizona, United States of America and $28,000.00 in US Currency are involved in case 4:2011mc00030/648472. Filed on October 14, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Frank R Zapata is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Kelly Klingemann |
| [Case # 2011mc00028/648216], [Filed: October 13, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Kelly Klingemann >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Danny Tavares |
| [Case # 2011mc00029/648324], [Filed: October 13, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Danny Tavares >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Martin John Shaw |
| [Case # 2011mc08000/651382], [Filed: October 25, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Mark E Aspey] ✅ Martin John Shaw >>> More Information |
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Arizona, October 25, 2011 ⚖ Case 2:2011cv02088/651294 US District Court for the District of Arizona case 2:2011cv02088/651294 comprises United Van Lines LLC and Executive Technologies Incorporated, David Strohman, Annie Strohman, Ray Frey and Victoria Frey. Filed on October 25, 2011, this case concerns Commercial/ICC Rates/etc. based on 28 U.S.C. § 1331. Judge Frederick J Martone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David Strohman, ✅ Annie Strohman, ✅ Ray Frey, ✅ Victoria Frey … | |
| Petitioner versus Respondent | |
| United States of America | Joe Casillas |
| [Case # 2011mc00110/649166], [Filed: October 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Joe Casillas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joe Casillas |
| [Case # 2011cv02478/663462], [Filed: October 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David G Campbell] ✅ Joe Casillas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Athena Roesler |
| [Case # 2011mc00031/654405], [Filed: November 04, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Raner C Collins] ✅ Athena Roesler >>> More Information |
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Arizona, November 01, 2011 ⚖ Case 4:2011cv00690/653156 US District Court for the District of Arizona case 4:2011cv00690/653156 comprises United States of America and 2750 E Ginter Rd., Tucson, AZ. Filed on November 01, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David C Bury is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ E Ginter Rd. … | |
| Petitioner versus Respondent | |
| United States of America | Project: Brainstorm Incorporated and Athena Roesler |
| [Case # 2011mc00032/654426], [Filed: November 04, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Raner C Collins] ✅ Athena Roesler >>> More Information |
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Arizona, October 28, 2011 ⚖ Case 2:2011cv02137/652533 The legal proceedings in case 2:2011cv02137/652533 at US District Court for the District of Arizona involve U-Haul International Incorporated, Amerco Incorporated, U-Haul Company of Georgia and U-Haul Company of Nebraska and National Union Fire Insurance Company of Pittsburgh, PA. Filed on October 28, 2011, this case focuses on Insurance based on 28 U.S.C. § 1441. Judge Roslyn O Silver is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Gloria Henny |
| [Case # 2011mc00117/655371], [Filed: November 10, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Gloria Henny >>> More Information |
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Arizona, November 10, 2011 ⚖ Case 2:2011cv02205/655359 In the US District Court for the District of Arizona, United States of America and $38,672.00 in US Currency are involved in case 2:2011cv02205/655359. Filed on November 10, 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 | James M Smith |
| [Case # 2011mc00120/657744], [Filed: November 18, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Neil V Wake] ✅ James M Smith >>> More Information |
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Arizona, November 14, 2011 ⚖ Case 2:2011cv02234/655952 US District Court for the District of Arizona case 2:2011cv02234/655952 comprises United States of America and $19,546.00 in US Currency. Filed on November 14, 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, November 30, 2011 ⚖ Case 2:2011cv02362/659992 In case 2:2011cv02362/659992 within US District Court for the District of Arizona, United States of America brings a case against $35,341.73 in US Currency in Account No. *6244 located at Bank of America and $10,163.38 in US Currency in Account No. *0840 located at JPMorgan Chase Bank. Filed on November 30, 2011, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Frederick J Martone, and the Defendant has made a request for a jury trial. | |
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Arizona, November 14, 2011 ⚖ Case 2:2011cv02236/656400 In the US District Court for the District of Arizona, United States of America and Victoria M Avilez are involved in case 2:2011cv02236/656400. Filed on November 14, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David G Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Victoria M Avilez … | |
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Arizona, December 05, 2011 ⚖ Case 2:2011cv02397/660943 At the US District Court for the District of Arizona, the legal case 2:2011cv02397/660943 involves UnitedHealth Group Incorporated and Michael Tilton and Trisha Tilton. Filed on December 05, 2011, this case deals with Other Labor Litigation based on 28 U.S.C. § 1332. Judge Susan R Bolton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Tilton, ✅ Trisha Tilton … | |
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Arizona, December 01, 2011 ⚖ Case 2:2011cv02365/660110 At the US District Court for the District of Arizona, the legal case 2:2011cv02365/660110 entails United States of America and SD Card, Kingston 2.0, SN: 0638TN5316U, Laptop Computer, Acer Aspire 5742, SN: LXRB9020901113D13F1601, Computer, HP Media Center Tower, SN: MXZ810067X and Laptop Computer, Dell Inspiron B130, Service Tag No: GFRPNB1. The filing date is December 01, 2011, and this case deals with Other 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 >>> ✅ Kingston ., ✅ Laptop Computer, ✅ Acer Aspire, ✅ Laptop Computer, ✅ Dell Inspiron B … | |
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Arizona, January 20, 2011 ⚖ Case 2:2011cv00136/580248 In the US District Court for the District of Arizona case 2:2011cv00136/580248, United States of America files a suit against $67,920.94 in US Currency seized Account No. *****3710 located at JPMorgan Bank. The filing date was January 20, 2011, and this case concerns Other under Search and forfeiture of monetary instruments. Presiding over the case is Judge Roslyn O Silver. The Defendant has requested a jury trial. | |
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Arizona, December 08, 2011 ⚖ Case 3:2011cv08193/662034 In the US District Court for the District of Arizona, United States of America and $131,464.98 in US Currency in Account No. *9097 located at BBVA Compass Bank and $500.00 in US Currency in Account No. *0611 located at BBVA Compass Bank are involved in case 3:2011cv08193/662034. Filed on December 08, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge James A Teilborg is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Patrick S Arnold |
| [Case # 2011mc00126/661615], [Filed: December 07, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: G Murray Snow] ✅ Patrick S Arnold >>> More Information |
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Arizona, December 15, 2011 ⚖ Case 2:2011cv02483/663672 US District Court for the District of Arizona case 2:2011cv02483/663672 comprises United States of America and $9,070.00 in US Currency. Filed on December 15, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David G Campbell is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, November 28, 2011 ⚖ Case 2:2011cv02338/659200 In the US District Court for the District of Arizona, the case 2:2011cv02338/659200 involves United States of America and $9,820.00 in US Currency. Filed on November 28, 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. | |
| Petitioner versus Respondent | |
| United States of America | Ghandi Singh LLC |
| [Case # 2011mc00033/662482], [Filed: December 09, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Raner C Collins] >>> More Information |
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Arizona, December 20, 2011 ⚖ Case 2:2011cv02513/664565 In the US District Court for the District of Arizona, United States of America and $49,000.00 in US Currency are involved in case 2:2011cv02513/664565. Filed on December 20, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge G Murray Snow is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Uawndre Larue Fields
More Information |
USA |
| [Case # 2011cv02458/662543], [Filed: December 12, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lawrence O Anderson (PS), David G Campbell] >>> More Information |
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| Petitioner versus Respondent | |
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Uawndre Larue Fields
More Information |
USA |
| [Case # 2011cv02453/662544], [Filed: December 12, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lawrence O Anderson (PS), David G Campbell] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pacesetter SBIC Fund Incorporated |
| [Case # 2011mc00130/665800], [Filed: December 23, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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Arizona, December 27, 2011 ⚖ Case 2:2011cv02562/665906 In the US District Court for the District of Arizona, the case 2:2011cv02562/665906 involves United States of America and Chad W Gelhaar. Filed on December 27, 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 >>> ✅ Chad W Gelhaar … | |
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Arizona, December 27, 2011 ⚖ Case 3:2011cv08211/665891 In the US District Court for the District of Arizona, the case 3:2011cv08211/665891 involves United States of America and Henry E Romo. Filed on December 27, 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 >>> ✅ Henry E Romo … | |
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Arizona, December 27, 2011 ⚖ Case 2:2011cv02564/665942 In the US District Court for the District of Arizona, the case 2:2011cv02564/665942 involves United States of America and Jill R Hopper. Filed on December 27, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Edward C Voss. There is no demand for a jury trial. More Information about >>> ✅ Jill R Hopper … | |
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Arizona, December 27, 2011 ⚖ Case 2:2011cv02571/666412 In the US District Court for the District of Arizona case 2:2011cv02571/666412, United States of America files a suit against $16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank, $189.44 in US Currency in Account No. XX0892 located at Wells Fargo Bank, $4,811.75 in US Currency in Account No. XX1531 located at Wells Fargo Bank, $8,006.83 in US Currency in. The filing date was December 27, 2011, and this case concerns Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Steven P Logan. The Defendant has requested a jury trial. | |
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Arizona, December 27, 2011 ⚖ Case 2:2011cv02563/665935 At the US District Court for the District of Arizona, the legal case 2:2011cv02563/665935 entails United States of America and Guy G Huston. The filing date is December 27, 2011, 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 >>> ✅ Guy G Huston … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Management Solutions Incorporated, Wendell A Jacobson and Allen R Jacobson |
| [Case # 2011mc00129/665486], [Filed: December 22, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Wendell A Jacobson, ✅ Allen R Jacobson >>> More Information |
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Arizona, January 03, 2012 ⚖ Case 2:2012cv00011/667380 In the US District Court for the District of Arizona, the case 2:2012cv00011/667380 involves United States of America and $64,382.17 in US Currency. Filed on January 03, 2012, this case pertains to Other under Bulk cash smuggling into or out of the United States. Presiding over this matter is Judge James A Teilborg. There is no demand for a jury trial. | |
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Arizona, January 25, 2012 ⚖ Case 2:2012cv00168/672637 In the US District Court for the District of Arizona, the case 2:2012cv00168/672637 involves United States of America and $39,363.16 in US Currency seized from Account No. ****9160 located at AEA Federal Credit Union. Filed on January 25, 2012, this case pertains to Other under Search and forfeiture of monetary instruments. Presiding over this matter is Judge David K Duncan. There is no demand for a jury trial. | |
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Arizona, February 06, 2012 ⚖ Case 2:2012cv00253/675639 US District Court for the District of Arizona case 2:2012cv00253/675639 comprises United States of America and $30,000.00 in US Currency and $3,460.00 in US Currency. Filed on February 06, 2012, 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, February 09, 2012 ⚖ Case 4:2012cv00098/676753 At the US District Court for the District of Arizona, the legal case 4:2012cv00098/676753 entails United States of America and $1,015,613.46 in US Currency. The filing date is February 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jennifer G Zipps is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Jacqueline Piikkila |
| [Case # 2012mc00005/677780], [Filed: February 13, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Jacqueline Piikkila >>> More Information |
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Arizona, February 17, 2012 ⚖ Case 2:2012cv00338/678950 US District Court for the District of Arizona case 2:2012cv00338/678950 comprises United States of America and $63,043.00 in US Currency and Road Master Trailer Model RMA8524TA52 2007, VIN #2DT211M2171062499. Filed on February 17, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge G Murray Snow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Road Master Trailer Model RMATA … | |
| Petitioner versus Respondent | |
| United States of America | Edgardo Madril |
| [Case # 2012mc00002/668751], [Filed: January 09, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Frank R Zapata] ✅ Edgardo Madril >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | JHW Greentree Capital LP |
| [Case # 2012mc00017/678979], [Filed: February 17, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Burton Douglas Morriss, Acartha Group LLC, MIC VII LLC, Acartha Technology Partners LP, Gryphon Investments III LLC and Morriss Holdings LLC |
| [Case # 2012mc00010/672294], [Filed: January 24, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Burton Douglas Morriss >>> More Information |
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Arizona, January 30, 2012 ⚖ Case 2:2012cv00210/673885 In the US District Court for the District of Arizona, United States of America and $34,900.00 in US Currency are involved in case 2:2012cv00210/673885. Filed on January 30, 2012, 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. | |
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Arizona, January 30, 2012 ⚖ Case 2:2012cv00211/673900 In the US District Court for the District of Arizona, the case 2:2012cv00211/673900 involves United States of America and $4,905.00 in US Currency. Filed on January 30, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Frederick J Martone. There is no demand for a jury trial. | |
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Arizona, January 30, 2012 ⚖ Case 2:2012cv00200/673635 At the US District Court for the District of Arizona, the legal case 2:2012cv00200/673635 entails United States Securities and Exchange Commission and Robert Chiu. The filing date is January 30, 2012, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge John W Sedwick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Chiu … | |
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Arizona, February 10, 2012 ⚖ Case 2:2012cv00278/677089 At the US District Court for the District of Arizona, the legal case 2:2012cv00278/677089 entails United States of America and Simon Blanco and Regina Blanco. The filing date is February 10, 2012, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge John W Sedwick is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Simon Blanco, ✅ Regina Blanco … | |
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Arizona, February 23, 2012 ⚖ Case 4:2012cv00127/680520 The legal proceedings in case 4:2012cv00127/680520 at US District Court for the District of Arizona involve United States of America and Arizona Department of Corrections. Filed on February 23, 2012, this case focuses on Employment based on 42 U.S.C. § 2000. Judge David C Bury is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and Robert L Holloway |
| [Case # 2012mc00004/668845], [Filed: January 10, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Robert J Andres, ✅ Robert L Holloway >>> More Information |
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Arizona, February 24, 2012 ⚖ Case 2:2012cv00394/680575 In the US District Court for the District of Arizona, United States of America and Manuela Reyes-Miranda are involved in case 2:2012cv00394/680575. Filed on February 24, 2012, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1331. Judge Mark E Aspey is presiding, and no jury trial is requested. More Information about >>> ✅ Manuela Reyes-Miranda … | |
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Arizona, January 31, 2012 ⚖ Case 2:2012cv00217/674281 US District Court for the District of Arizona case 2:2012cv00217/674281 comprises United States of America and $2,000.00 in US Currency. Filed on January 31, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge H Russel Holland is overseeing the case, and there is no demand for a jury trial. | |
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Arizona, February 14, 2012 ⚖ Case 2:2012mc00018/678109 At the US District Court for the District of Arizona, the legal case 2:2012mc00018/678109 entails United States of America and David J Slebodnik. The filing date is February 14, 2012, 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 >>> ✅ David J Slebodnik … | |
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Arizona, January 17, 2012 ⚖ Case 4:2012cv00045/670834 At the US District Court for the District of Arizona, the legal case 4:2012cv00045/670834 involves Unknown Parties and Amr M Mohsen and Conrad M Graber, Eduardo M Ferriol, Robert E McFadden, Harley Lapin, Unknown Parties, Kyle Garcia and United States of America. Filed on January 17, 2012, this case deals with Prison Condition based on 28 U.S.C. § 1331. Judge Pro Se (Tucson), Jennifer G Zipps is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Amr M Mohsen, ✅ Conrad M Graber, ✅ Eduardo M Ferriol, ✅ Robert E McFadden, ✅ Harley Lapin, ✅ Kyle Garcia … | |
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Arizona, January 17, 2012 ⚖ Case 2:2012cv00105/670415 In case 2:2012cv00105/670415 within US District Court for the District of Arizona, United States of America brings a case against $2,164,341.00 in US Currency. Filed on January 17, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is David G Campbell, and the Defendant has made a request for a jury trial. | |
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Arizona, March 05, 2012 ⚖ Case 3:2012mc08001/682747 In the US District Court for the District of Arizona, the case 3:2012mc08001/682747 involves United States of America and Michael P Randall and Shelia Randall. Filed on March 05, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge G Murray Snow. There is no demand for a jury trial. More Information about >>> ✅ Michael P Randall, ✅ Shelia Randall … | |
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Arizona, March 08, 2012 ⚖ Case 2:2012cv00484/684060 At the US District Court for the District of Arizona, the legal case 2:2012cv00484/684060 involves United States of America and $75,366.00 in US Currency. Filed on March 08, 2012, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Steven P Logan is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Arizona, March 08, 2012 ⚖ Case 2:2012cv00482/684044 In the US District Court for the District of Arizona, United States of America and Grace Xunmei Li are involved in case 2:2012cv00482/684044. Filed on March 08, 2012, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1331. Judge David G Campbell is presiding, and no jury trial is requested. More Information about >>> ✅ Grace Xunmei Li … | |
| Petitioner versus Respondent | |
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Ulises Flores-Cordova
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| [Case # 2012cv00471/683421], [Filed: March 06, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: David K Duncan (PS), Susan R Bolton] >>> More Information |
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| Petitioner versus Respondent | |
| UBS Financial Services Incorporated | Robert S Swagger |
| [Case # 2012cv00528/684640], [Filed: March 13, 2012] [ Arbitration§9 U.S.C. § 9 ⚖ ] [Judge: G Murray Snow] ✅ Robert S Swagger >>> More Information |
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Arizona, February 22, 2012 ⚖ Case 4:2012cv00120/680182 The legal proceedings in case 4:2012cv00120/680182 at US District Court for the District of Arizona involve Udall Law Firm LLP and Unknown Wang, James Wang, Tucson Assisted Living LP, Tucson Assisted Living GP Incorporated, Hearthstone GP Incorporated, NHP HS Holding Incorporated, Hearthstone Senior Services LP, Hearthstone Senior Living Services LLC, Timothy Hekker, Unknown Hekker,. Filed on February 22, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1446. Judge Raner C Collins is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ James Wang, ✅ Timothy Hekker … | |
| Petitioner versus Respondent | |
| United States of America | Gary S Christensen |
| [Case # 2012mc08002/685282], [Filed: March 14, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Frederick J Martone] ✅ Gary S Christensen >>> More Information |
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Arizona, March 09, 2012 ⚖ Case 3:2012cv08044/684298 In the US District Court for the District of Arizona case 3:2012cv08044/684298, Unknown Parties files a suit against Round Valley Unified School District, John Stuart Allen, Julie Merrill Allen and Unknown Parties. The filing date was March 09, 2012, and this case concerns Other Civil Rights under 28 U.S.C. § 1441. Presiding over the case is Judge Neil V Wake. The Plaintiff has requested a jury trial. More Information about >>> ✅ John Stuart Allen, ✅ Julie Merrill Allen … | |
| Plaintiff versus Defendant | |
| U.S. Bank NA | Genesis Teague Properties LLC, Genesis Waco-Bryan Properties LLC, Waller Properties LLC, Genesis DeltaVille Properties LLC, SSA Milwaukee LLC, SSA Independence LLC, Great Falls USFS LLC, SSA Egg Harbor LLC, BLM Roswell LLC, Pickerington OWC LLC, Hugo GSA |
| [Case # 2012mc00010/690288], [Filed: April 02, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Walter C Doran |
| [Case # 2012mc00009/689244], [Filed: March 28, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: David C Bury] ✅ Walter C Doran >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ronald G Cavelero |
| [Case # 2012mc00007/689210], [Filed: March 28, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Cindy K Jorgenson] ✅ Ronald G Cavelero >>> More Information |
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