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| Petitioner versus Respondent | |
| FANNIE MARTIN More Information Special representative of the Estate of Strown Martin Deceased | COMMISSIONER OF INTERNAL REVENUE |
| [Case # 09-71517], [Filed: May 20, 2009] [ Other§ ⚖ ] | |
| Petitioner versus Respondent | |
| FREDIC MORAN MARIN and HUMBERTO RENE MORAN MARIN | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-73825], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Attorney General | |
| Petitioner versus Respondent | |
| Frederick Rydill Carney More Information | Warden |
| [Case # 2009cv03615/444964], [Filed: May 20, 2009] [ Habeas Corpus (General)§28 U.S.C. § 2254 Motion to Extend Time to File ⚖ ] [Judge: Matz, Turchin] | |
| Petitioner versus Respondent | |
| FATOUMATA TOURE More Information | ERIC H. HOLDER, JR., Attorney General |
| [Case # 09-2322], [Filed: December 02, 2009] [ Other§ ⚖ ] ᐅ Attorney General | |
| Petitioner versus Respondent | |
| FERNANDO TREVINO-OVIEDO More Information | ERIC H. HOLDER, JR., Attorney General of the United States |
| [Case # 09-3903], [Filed: November 30, 2009] [ Other§ ⚖ ] | |
| Petitioner versus Respondent | |
| FRANCISCO JAVIER EPITACIO HERNANDEZ and ALESVIA DEL CARMEN EPITACIO | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-73742], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Attorney General | |
| Plaintiff versus Defendant | |
| FARZANA K. More Information individually and as next friend of S.K. a minor More Information | INDIANA DEPARTMENT OF EDUCATION, SCHOOL TOWN OF MUNSTER, WEST LAKE SPECIAL EDUCATION COOPERATIVE, WILLIAM PFISTER, in his official capacity of Superindent of School Town of Munster and MARLENE SLEDZ |
| [Case # 09-3878], [Filed: November 25, 2009] [ Other Civil Rights§ ⚖ ] ᐅ WILLIAM PFISTER, ᐅ MARLENE SLEDZ | |
| Petitioner versus Respondent | |
| FRANCES KAY HERMAN | RICK THALER, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION |
| [Case # 09-11175], [Filed: December 08, 2009] [ Habeas Corpus (Prisoner Petition)§ ⚖ ] ᐅ CORRECTIONAL INSTITUTIONS DIVISION | |
| Plaintiff versus Defendant | |
| Friendship Edison Public Charter School Collegiate Campus | Kendall Nesbitt |
| [Case # case 09-7156], [Filed: December 08, 2009] [ Other Civil Rights§ ⚖ ] ᐅ Kendall Nesbitt | |
| Plaintiff versus Defendant | |
| FRANCISCO JARAMILLO-GONZALEZ More Information | UNITED STATES OF AMERICA |
| [Case # 09-11183], [Filed: December 08, 2009] [ Other Property Actions§ ⚖ ] | |
| Petitioner versus Respondent | |
| FELIPE NERY BARILLAS-MONTERROSO | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-70122], [Filed: January 12, 2009] [ Other§ ⚖ ] ᐅ Attorney General | |
| Petitioner versus Respondent | |
| FERNANDO MONTES-SALASAR More Information AKA Fernando Montes-Salasa AKA Servando Montes-Salazar | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-73804], [Filed: November 25, 2009] [ Other§ ⚖ ] ᐅ Attorney General | |
| California, December 08, 2009 ⚖ Case 3:2009cv05754/222251, some of the participants — ᐅ Farah Middleton, ᐅ Michael J. Astrue … In the US District Court for the Northern District of California, Farah Middleton and Michael J. Astrue are involved in case 3:2009cv05754/222251. Filed on December 08, 2009, this legal matter focuses on Social Security: SSID Tit. XIV under 42 U.S.C. § 1383 Review of HHS Decision. Judge Elizabeth D. Laporte is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| FAUSTINA RAMIREZ-RAMIREZ More Information AKA Faustina Ramirez-Ahilon | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-73887], [Filed: December 09, 2009] [ Other§ ⚖ ] ᐅ Attorney General | |
| California, January 12, 2009 ⚖ Case 8:2009cv00047/434774, some of the participants — ᐅ Federico Buenaventura … US District Court for the Central District of California case 8:2009cv00047/434774 comprises Federico Buenaventura and Does, IMPAC Funding Corporation, Countrywide Home Loans, Recontrust Company and HSBC Bank USA NA. Filed on January 12, 2009, this case concerns Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Carter, Nakazato is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Federal Trade Commission | Market Development Specialists, Inc. and John Levy |
| [Case # 2009cv00124/210431], [Filed: January 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edward M. Chen] [jury demanded by 15:0045 Federal Trade Commission Act] ᐅ John Levy | |
| Plaintiff versus Defendant | |
| KENT W. FOWLER
CODY FOWLER
LARRY BURRIS More Information MICHAEL LEACH More Information FRANCES WOODS More Information ROCEOLA THORNBURG More Information KATHERINE CARROLL More Information BETTIE BURNETT More Information LISA SMITH ALICE SMITH More Information LESA HORNEY CHRISTINE LANE-HUCKABY KENYA WASHINGTON More Information YOLANDA WHITE More Information ANGELA MCVAY More Information WAKEETHA ATKESON More Information A | SHELTERED WORK ACTIVITY PROGRAM, INC., EDWARD BREEN, BETSY BREEN and INCOR, INC. |
| [Case # 09-7111], [Filed: November 25, 2009] [ Fair Labor Standards Act§ ⚖ ] ᐅ EDWARD BREEN, ᐅ BETSY BREEN-IncOR | |
| Plaintiff versus Defendant | |
| FLOYD JUNIOR POWELL More Information | TONY A. KELLER, JORGE SOSA, JASON COY REID, TIMOTHY JAMES BREWER, LARRY WATERS, WILLIAM BRADFORD, GRETCHEN C. F. SHAPPERT, RICHARD L. VOORHEES, CARL HORN, Magistrate Judge, GREGORY A. FOREST, JAYME MILLER, UNITED STATES MARSHAL SERVICE, CATAWBA COUNTY, CA |
| [Case # 09-8172], [Filed: December 08, 2009] [ Prisoner - Civil Rights§ ⚖ ] ᐅ TIMOTHY JAMES BREWER, ᐅ LARRY WATERS, ᐅ WILLIAM BRADFORD, ᐅ GRETCHEN SHAPPERT, ᐅ RICHARD L. VOORHEES, ᐅ Magistrate Judge, ᐅ GREGORY A. FOREST, ᐅ JAYME MILLER | |
| Plaintiff versus Defendant | |
| FREDERICK L. GOODMAN More Information | MARYLAND PAROLE COMMISSION, DAVID R. BLUMBERG, Chairman, MICHAEL BLOUNT, Commissioner and MARTHA S. KLIMA, Parole Commissioner |
| [Case # 09-8164], [Filed: December 04, 2009] [ Prisoner - Civil Rights§ ⚖ ] ᐅ DAVID R. BLUMBERG, ᐅ MICHAEL BLOUNT, ᐅ MARTHA S. KLIMA, ᐅ Parole Commissioner | |
| Plaintiff versus Defendant | |
| FRANK COLAPINTO More Information individually and on behalf of all others similarly situated | ESQUIRE DEPOSITION SERVICES, LLC, a Hobart West Company, AKA Esquire an Alexander Gallo Company |
| [Case # 09-80175], [Filed: November 19, 2009] [ Other§ ⚖ ] | |
| Petitioner versus Respondent | |
| Fred Arnold More Information | California Dept. of Corrections |
| [Case # 2009cv05324/221485], [Filed: November 10, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Vaughn R. Walker] | |
| California, December 04, 2009 ⚖ Case 2:2009cv03393/201084, some of the participants — ᐅ Frederick S. Strain, ᐅ Floyd L. Ogle, ᐅ James F. Noland … In the US District Court for the Eastern District of California case 2:2009cv03393/201084, Frederick S. Strain files a suit against New Era Mining Corp, Floyd L. Ogle and James F. Noland. The filing date was December 04, 2009, and this case concerns Defendant under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Gregory G. Hollows, Lawrence K. Karlton. The Defendant has requested a jury trial. | |
| California, November 10, 2009 ⚖ Case 4:2009cv05337/245290, some of the participants — ᐅ Frances Levy, ᐅ Elaine Soffa, ᐅ BRENT BALKEMA, ᐅ Theodore Kagan, ᐅ James Aven, ᐅ Joseph Soffa, ᐅ Wells Fargo Advisors Financial Network., ᐅ Wells Fargo Securities, ᐅ Wachovia Securities Financial Network, ᐅ Wachovia Capital Markets, ᐅ Wells Fargo Advisors. … In the US District Court for the Northern District of California case 4:2009cv05337/245290, Frances Levy, Elaine Soffa, BRENT BALKEMA, Theodore Kagan, James Aven, Joseph Soffa and Alberkrack Family Limited Partnership files a suit against Wells Fargo Advisors Financial Network., L.L.C., Wells Fargo Securities, L.L.C., Wells Fargo & Company, Wachovia Securities, LLC, Wachovia Securities Financial Network, L.L.C., Wachovia Capital Markets, L.L.C. and Wells Fargo Advisors., L.L.C. The filing date was November 10, 2009, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Phyllis J. Hamilton. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| FERNANDO SORIA More Information | YATES, Warden |
| [Case # 09-56770], [Filed: November 10, 2009] [ Habeas Corpus§ ⚖ ] | |
| California, December 04, 2009 ⚖ Case 2:2009at01977/201064, some of the participants — ᐅ Frederick S. Strain, ᐅ Floyd L. Ogle, ᐅ James F. Noland … Case Number case 2:2009at01977/201064 in the US District Court for the Southern District of Alabama involves Frederick S. Strain's lawsuit against NEW ERA MINING CORP, Floyd L. Ogle and James F. Noland. Filed on December 04, 2009, this legal action relates to an Defendant claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Defendant has demanded a jury to hear this case. | |
| California, November 10, 2009 ⚖ Case 3:2009cv05337/245440, some of the participants — ᐅ Frances Levy, ᐅ Elaine Soffa, ᐅ BRENT BALKEMA, ᐅ Theodore Kagan, ᐅ James Aven, ᐅ Joseph Soffa, ᐅ Wells Fargo Advisors Financial Network., ᐅ Wells Fargo Securities, ᐅ Wachovia Securities Financial Network, ᐅ Wachovia Capital Markets, ᐅ Wells Fargo Advisors. … At the US District Court for the Northern District of California, the legal case 3:2009cv05337/245440 involves Frances Levy, Elaine Soffa, BRENT BALKEMA, Theodore Kagan, James Aven, Joseph Soffa and Alberkrack Family Limited Partnership and Wells Fargo Advisors Financial Network., L.L.C., Wells Fargo Securities, L.L.C., Wells Fargo & Company, Wachovia Securities, LLC, Wachovia Securities Financial Network, L.L.C., Wachovia Capital Markets, L.L.C. and Wells Fargo Advisors., L.L.C. Filed on November 10, 2009, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Samuel Conti is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| FIA CARD SERVICES N.A. formerly known as MBNA America Bank N.A. | SANDRA BERGQUIST |
| [Case # 09-8046], [Filed: November 19, 2009] [ Other§ ⚖ ] ᐅ SANDRA BERGQUIST | |
| Petitioner versus Respondent | |
| FREDDY TJIUDININGRAT More Information JULIENTJE NONA MATINDAS FERLI FRANKLY SUTIAWAN and JONATHAN FERDINAND More Information | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-73787], [Filed: November 27, 2009] [ Other§ ⚖ ] ᐅ Attorney General | |
| Petitioner versus Respondent | |
| FRANCISCA MONTENEGRO-AVILA and CRUZ MARISOL CARDENAS-MONTENEGRO | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-73650], [Filed: November 18, 2009] [ Other§ ⚖ ] ᐅ Attorney General | |
| Petitioner versus Respondent | |
| FRANCISCO JAVIER LUNA | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-73647], [Filed: November 18, 2009] [ Other§ ⚖ ] ᐅ Attorney General | |
| Petitioner versus Respondent | |
| Frank Eugene Jones More Information | George Neotti |
| [Case # 2009cv02608/310697], [Filed: November 18, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Irma E. Gonzalez, Barbara Lynn Major] ᐅ George Neotti | |
| California, November 18, 2009 ⚖ Case 5:2009cv05455/221585, some of the participants — ᐅ Fang-Yuh Hsich, ᐅ Stanford University, ᐅ Eric K Shinscki, ᐅ Philip Lavori … At the US District Court for the Northern District of California, the legal case 5:2009cv05455/221585 involves Fang-Yuh Hsich and Stanford University, Eric K Shinscki and Philip Lavori. Filed on November 18, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Howard R. Lloyd is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| FRANCIS AKINRO More Information Ph. D. More Information | LOS ANGELES COUNTY SHERIFF DEPARTMENT and MANAGEMENT OF BAY POINTE APARTMENT COMPLEX |
| [Case # 09-56838], [Filed: November 18, 2009] [ Foreclosure§ ⚖ ] | |
| Plaintiff versus Defendant | |
| MARGARITA FIGUEROA and CATHERINE M. SANTIAGO More Information | MORGAN STANLEY & CO, f/k/a Morgan Stanley Dean Witter & Co. |
| [Case # 09-2558], [Filed: November 18, 2009] [ Employment§ ⚖ ] | |
| California, November 20, 2009 ⚖ Case 3:2009cv05536/221868, some of the participants — ᐅ Frederick J. Gums, ᐅ Wayne G. Tucker, ᐅ Michael Valladon, ᐅ Robert Silva-Rodriguez, ᐅ Maria Sanchez … At the US District Court for the Northern District of California, the legal case 3:2009cv05536/221868 involves Frederick J. Gums and City of Oakland, Wayne G. Tucker, Michael Valladon, Robert Silva-Rodriguez and Maria Sanchez. Filed on November 20, 2009, this case deals with Plaintiff based on 42 U.S.C. § 1983 Civil Rights Act. Judge Elizabeth D. Laporte is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| California, December 10, 2009 ⚖ Case 3:2009cv02758/311979, some of the participants — ᐅ Frances Hebert, ᐅ Border Protection, ᐅ Marcia A. Gomez … US District Court for the Southern District of California case 3:2009cv02758/311979 comprises Frances Hebert and US Customs and Border Protection, Marcia A. Gomez and Paralegal Department. Filed on December 10, 2009, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge William McCurine, Thomas J. Whelan is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| FODE KEITA | ERIC H. HOLDER, JR., Attorney General |
| [Case # 09-4503], [Filed: December 10, 2009] [ Other§ ⚖ ] ᐅ Attorney General | |
| Plaintiff versus Defendant | |
| Fred E. Christian More Information | Frank Bommarito Oldsmobile, Inc., doing business as Bommarito Infinity |
| [Case # 09-3660], [Filed: November 18, 2009] [ Jobs§ ⚖ ] ᐅ Frank Bommarito Oldsmobile, ᐅ Bommarito Infinity | |
| California, December 10, 2009 ⚖ Case 3:2009cv05782/222288, some of the participants — ᐅ Fidel Padilla … US District Court for the Northern District of California case 3:2009cv05782/222288 comprises Fidel Padilla and Horacio, Sullivan and Diano. Filed on December 10, 2009, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Jeffrey S. White is overseeing the case, and there is no demand for a jury trial. | |
| California, December 15, 2009 ⚖ Case 5:2009mc80331/222412, some of the participants — ᐅ Jason Eyer … At the US District Court for the Northern District of California, the legal case 5:2009mc80331/222412 entails Federal Trade Commission and Economic Relief Technologies, LLC, Saferide Warranty, LLC, VP Marketing LLC and Jason Eyer. The filing date is December 15, 2009, and this case deals with Constitutional - State Statute as per Civil Miscellaneous Case. Judge Richard Seeborg, James Ware is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| FIDEL MARTINEZ-RODRIGUEZ More Information | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-73778], [Filed: November 27, 2009] [ Other§ ⚖ ] ᐅ Attorney General | |
| Petitioner versus Respondent | |
| FRANCISCO J. GIL | JAMES A. YATES |
| [Case # 09-56956], [Filed: December 10, 2009] [ Habeas Corpus§ ⚖ ] ᐅ JAMES A. YATES | |
| California, December 15, 2009 ⚖ Case 3:2009cv02810/312272, some of the participants — ᐅ Fermin Corona … At the US District Court for the Southern District of California, the legal case 3:2009cv02810/312272 involves Fermin Corona and American Mortgage Network, Omni Home Financing, Inc., US Bank, N.A. and DOES. Filed on December 15, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1601 Truth in Lending. Judge Cathy Ann Bencivengo, Jeffrey T. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| FRED PRICE | G. A. NEOTTI, D. MANTEL, Facility Captain and S. HJELDEN, Correctional Counselor |
| [Case # 09-17628], [Filed: November 20, 2009] [ Prisoner-Civil Rights§ ⚖ ] ᐅ D. MANTEL, ᐅ Facility Captain, ᐅ S. HJELDEN, ᐅ Correctional Counselor | |
| Petitioner versus DefendantRespondent | |
| Fadhel Hussein Saleh Hentif More Information Detainee and Haykal Mohammed Saleh Hentif More Information As next friend of Fadhel Hussein Saleh Hentif | Barack Obama, President of the United States, Robert M. Gates, Secretary United States Department of Defense and David M. Thomas, Jr., Navy Rear Admiral, Commander, Joint Task Force-GTMO |
| [Case # case 09-5433], [Filed: December 10, 2009] [ Habeas Corpus§ ⚖ ] ᐅ Barack Obama, ᐅ Robert M. Gates, ᐅ David M. Thomas, ᐅ Navy Rear Admiral | |
| Plaintiff versus Defendant | |
| FREEDOM FROM RELIGION FOUNDATION
INC.
PAUL STOREY
BILLY FERGUSON More Information KAREN BUCHANAN More Information JOSEPH MORROW More Information ANTHONY ARLEN More Information ELISABETH STEADMAN More Information WILLIAM M. SHOCKLEY More Information CHARLES CRANNELL More Information COLLETTE CRANNELL More Information MIKE OSBORNE KRISTI CRAVEN More Information PAUL ELLCESSOR JOSEPH RITTELL More Information W | TIMOTHY GEITHNER, Secretary, U.D. Dept. of the Treasury, DOUGLAS SHULMAN, Commissioner, IRS, SELVI STANISLAUS, Executive Officer of the California Franchise Tax Board and UNITED STATES OF AMERICA, MICHAEL RODGERS, Pastor |
| [Case # 09-17753], [Filed: December 10, 2009] [ Other Civil Rights§ ⚖ ] ᐅ TIMOTHY GEITHNER, ᐅ DOUGLAS SHULMAN, ᐅ SELVI STANISLAUS, ᐅ MICHAEL RODGERS | |
| Petitioner versus Respondent | |
| FRANCIS T. DEUTSCH More Information | UNITED STATES OF AMERICA |
| [Case # 09-3987], [Filed: December 10, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] | |
| Plaintiff versus Defendant | |
| Franz A. Wakefield More Information | Apple Inc., Steve Jobs and Sarah Jessica Parker |
| [Case # 2009cv05779/222391], [Filed: December 15, 2009] [ Racketeer/Corrupt Organization§ ⚖ ] [Judge: Richard Seeborg] [jury demanded by Plaintiff] ᐅ Steve Jobs, ᐅ Sarah Jessica Parker | |
| California, November 20, 2009 ⚖ Case 3:2009cv05514/221798, some of the participants — ᐅ Floyd Jones … The legal proceedings in case 3:2009cv05514/221798 at US District Court for the Northern District of California involve Floyd Jones and Law Offices of Brachfeld & Associates, PC. Filed on November 20, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Elizabeth D. Laporte is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Fidel Padilla More Information | Horacio, Sullivan and Diano |
| [Case # 2009cv03274/200713], [Filed: November 20, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Dale A. Drozd] | |
| Plaintiff versus Defendant | |
| Filipino Obmerga and Lolita Obmerga More Information | Wells Fargo Bank |
| [Case # 2009cv05502/221773], [Filed: November 20, 2009] [ §12 U.S.C. § 1461 Homeowners Loan Act ⚖ ] [Judge: Claudia Wilken] | |
| California, November 20, 2009 ⚖ Case 3:2009cv05504/221829, some of the participants — ᐅ Frank Delahaye … The legal proceedings in case 3:2009cv05504/221829 at US District Court for the Northern District of California involve Frank Delahaye and Metalclad Insulation Corporation, Allis-Chalmers Corporation Product Liability Trust, Coltec Industries, Inc., Crown Cork & Seal Company, Inc., Thomas Dee Engineering Co. Inc., Dowman Products, Inc., Garlock Sealing Technologies, LLC., Ingersoll-Rand. Filed on November 20, 2009, this case focuses on Defendant based on 28 U.S.C. § 1441 Petition for Removal- Asbestos Litigation. Judge Jeffrey S. White is presiding, and it's notable that the Defendant has requested a jury trial. | |
| California, December 21, 2009 ⚖ Case 1:2009cv02217/201697, some of the participants — ᐅ Freddie Lee Doss., ᐅ L. Gallardo … At the US District Court for the Eastern District of California, the legal case 1:2009cv02217/201697 entails Freddie Lee Doss, Sr. and L. Gallardo. The filing date is December 21, 2009, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Anthony W. Ishii, Gary S. Austin is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| FERNANDO FONTANEZ More Information | JOHN CORNIER, #2703 - Illinois State Police Investigator |
| [Case # 09-1236], [Filed: February 02, 2009] [ Other Civil Rights§ ⚖ ] | |
| Petitioner versus Respondent | |
| Frank Lagunas More Information | J. D. Hartley |
| [Case # 2009cv02210/201657], [Filed: December 21, 2009] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Jennifer L. Thurston] | |
| Plaintiff versus Defendant | |
| FRANK RIVERA More Information | CORRECTIONS 09-4607 DEFENDANTS, MICHAEL HICE and MICHELL LUKAS |
| [Case # 09-4607], [Filed: December 21, 2009] [ Prison Condition§ ⚖ ] ᐅ CORRECTIONS - DEFENDANTS, ᐅ MICHELL LUKAS | |
| Petitioner versus Respondent | |
| FRANK HAMMOND More Information | JAMES A. YATES |
| [Case # 09-70325], [Filed: February 02, 2009] [ Other§ ⚖ ] ᐅ JAMES A. YATES | |
| Plaintiff versus Defendant | |
| FRANK CUSANO More Information | UNITED STATES OF AMERICA |
| [Case # 09-4441], [Filed: December 23, 2009] [ Habeas Corpus§ ⚖ ] | |
| California, December 23, 2009 ⚖ Case 1:1988cv00634/21603, some of the participants — ᐅ Gail Norton … In the US District Court for the Eastern District of California, the case 1:1988cv00634/21603 involves Firebaugh Canal Water District and Central California Irrigation District and USA, Department of Interior, Bureau of Reclamation, Gail Norton, Westlands Water District, Panoche Water District, Panoche Drainage District, Broadview Water District and San Luis Water District. Filed on December 23, 2009, this case pertains to Other Statutory Actions under 28 U.S.C. § 2671 Federal Tort Claims Act. Presiding over this matter is Judge Dennis L. Beck, Oliver W. Wanger. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| FIRST MAGNUS FINANCIAL CORPORATION More Information | TYSON RONDEAU, ACCURATE ACCOUNTING AND INNOVATIVE TAX SERVICE, CORDEBELLA LOS GATOS TRUST, RAFIK, INC., CARA MARIA GUDELIS, BRIAN HANELINE, PAUL HILL, Sr., PAUL HILL, II, 7540 KEY ROYALE TRUST, OPTIONS ARE US, PANTHER INVESTMENTS, DWAYNE SMITH, RANDOLPH S |
| [Case # 09-17845], [Filed: December 23, 2009] [ Civil (Rico)§ ⚖ ] ᐅ TYSON RONDEAU, ᐅ BRIAN HANELINE, ᐅ DWAYNE SMITH, ᐅ RANDOLPH S | |
| Plaintiff versus Defendant | |
| FRANK VAN DEN BOSCH | RICK RAEMISCH, DAN WESTFIELD, MICHAEL THURMER, DON SIROTTA and WILLIAM POLLARD |
| [Case # 09-4112], [Filed: December 23, 2009] [ Other Civil Rights§ ⚖ ] ᐅ MICHAEL THURMER, ᐅ WILLIAM POLLARD | |
| Petitioner versus Respondent | |
| FAUSTO NUNEZ More Information | UNITED STATES OF AMERICA |
| [Case # 09-4099], [Filed: December 23, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] | |
| California, December 21, 2009 ⚖ Case 3:2009cv02856/312705, some of the participants — ᐅ Felix R Maristela, ᐅ Salome E Maristela, ᐅ Paramount Realty … The legal proceedings in case 3:2009cv02856/312705 at US District Court for the Southern District of California involve Felix R Maristela and Salome E Maristela and Paramount Realty and Financial, National City Bank, National City Mortgage, PNC Financial Services Group, PNC Bank, PNC Mortgage, Cal-Western Reconveyance Corporation and Does. Filed on December 21, 2009, this case focuses on Real Property: Foreclosure based on 15 U.S.C. § 1601 Truth in Lending. Judge Barbara Lynn Major, Thomas J. Whelan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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