Cases 1 - 10 of 12
United States of America v. Lake et al
as 2:2022cv01452
Plaintiff:
United States of America
Defendant:
Cynthia A Lake, Living Trust Agreement of Wayne Ronald Lake and Cynthia A Lake and Maricopa, County of
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Lake
as 2:2022cv00826
Plaintiff:
United States and United States of America
Defendant:
Cynthia A. Lake and Cynthia A Lake
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
PETERSON, et al v. ISLAMIC REPUBLIC, et al
as 1:2001cv02094
Garnishee:
WORLD BANK, BANK OF JAPAN, STATE BANK OF INDIA and others
Plaintiff:
DEBORAH D. PETERSON, ALICE GORDON, JOHN R. BLOCKER and others
Defendant:
ISLAMIC REPUBLIC OF IRAN and IRANIAN MINISTRY OF INFORMATION AND SECURITY
Interested Party:
UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF THE TREASURY, OFFICE OF FOREIGN ASSETS CONTROL, JAY GLENN and others
Claimant:
COOK COLLECTION ATTORNEYS, PLC and DAVID J. COOK, ESQ.
Special Master:
KAREN KRUGER, ANNIE PENNOK KAPLAN, ALAN LEE BALARAN and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Plaintiff v. Defendant
as 17-35625
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Deborah Peterson, et al v. Islamic Republic of Iran, et al
as 17-7013
Plaintiff - Appellee:
Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Deceased), James Abbott, Personal Representative of the Estate of Terry Abbott (Deceased), Robert B. Allman, Personal Representative of the Estate of John Robert Allman (Deceased) and others
Defendant - Appellee:
Islamic Republic of Iran, Ministry of Foreign Affairs and Iranian Ministry of Information and Security
Interested Party - Appellant:
Jay Glenn
Deborah Peterson, et al v. Islamic Republic of Iran, et al
as 17-7012
Plaintiff - Appellee:
Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Deceased), James Abbott, Personal Representative of the Estate of Terry Abbott (Deceased), Robert B. Allman, Personal Representative of the Estate of John Robert Allman (Deceased) and others
Defendant - Appellee:
Islamic Republic of Iran, Ministry of Foreign Affairs and Iranian Ministry of Information and Security
Claimant - Appellant:
Cook Collection Attorneys, PLC and David J. Cook, Esq., Lienholder
Plaintiff v. Defendant
as 2:2016cv01482
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Lake
as 2:2015mc00185
Petitioner:
United States of America
Respondent:
Cynthia A Lake
United States of America v. Lake
as 2:2015cv02004
Petitioner:
United States of America
Respondent:
Cynthia A Lake
Cause Of Action: 00 U.S.C. § 0000
Deborah Peterson, et al v. Islamic Republic of Iran, et al
as 13-7086
Plaintiff - Appellant:
Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple (Deceased), James Abbott, Personal Representative of the Estate of Terry Abbott (Deceased), Robert B. Allman, Personal Representative of the Estate of John Robert Allman (Deceased) and others
Defendant - Appellee:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Alan L. Balaran, Special Master
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