Other Statutes Cases filed in Arizona
Cases 41 - 50 of 571
In Re: $16,078 in United States Currency
as 4:2024mc00001
Not Yet Classified: $16,078 in United States Currency
Plaintiff: United States of America
In Re: $33,295 in United States Currency
as 4:2024mc00002
Not Yet Classified: $33,295 in United States Currency
Plaintiff: United States of America
In Re: $105,000.00 in United States Currency
as 4:2023mc00016
Not Yet Classified: $105,000.00 in United States Currency
Plaintiff: United States of America
Castro v. Sun Life Family Health Center Incorporated et al
as 2:2023cv02452
Plaintiff: Lorena Castro
Defendant: Sun Life Family Health Center Incorporated, Unknown Parties and United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehicle
In Re: $11,290.00 in United States Currency
as 4:2023mc00015
Not Yet Classified: $11,290.00 in United States Currency
Plaintiff: United States of America
United States of America et al v. Anagenesis Capital Partners SBIC Fund LP
as 2:2023mc00058
Plaintiff: United States of America
Defendant: Anagenesis Capital Partners SBIC Fund LP
Receiver: United States Small Business Administration
United States of America v. Pinder
as 2:2023mc00042
Petitioner: United States of America
Respondent: Michael Pinder
In re: Forfeiture Proceedings Involving the Drug Enforcement Administrations Seizure of: $19,910 in United States Currency
as 2:2023mc00054
In Re: Forfeiture Proceedings Involving the Drug Enforcement Administrations Seizure of: $19,910 in United States Currency
Plaintiff: United States of America
Chuar LLC v. Rosan LLC et al
as 4:2023cv00444
Plaintiff: Chuar LLC
Defendant: Rosan LLC, Mark Raymond Deliman, Estate of Mark Raymond Deliman and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Smart Women's Choice Incorporated et al
as 2:2023cv02112
Plaintiff: United States of America
Defendant: Smart Women's Choice Incorporated and Jennifer A Richard
Cause Of Action: 28 U.S.C. § 2201 Injunction

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