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| California, September 16, 2008 ⚖ Case 8:2008cv01029/425722, some of the participants — ᐅ Igor Olenicoff, ᐅ Bradley Birkenfeld, ᐅ Michel Guignard, ᐅ Martin Liechti, ᐅ Raoul Weil, ᐅ Christian Bovay, ᐅ Gilbert Benz, ᐅ Roger Hartman, ᐅ Jacques Beuchat, ᐅ Peter Kurer, ᐅ Georg Vogt, ᐅ Hermann Wille, ᐅ Paul Buchel, ᐅ Jest Pilgrim, ᐅ Wille Wolfinger … At the US District Court for the Central District of California, the legal case 8:2008cv01029/425722 involves Igor Olenicoff and Olen Properties Corp. and UBS AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Martin Liechti, Raoul Weil, Christian Bovay, Gilbert Benz, Roger Hartman, Jacques Beuchat, Peter Kurer, Neue Bank, AG, Georg Vogt, Hermann Wille, Paul Buchel, Jest Pilgrim, Wille Wolfinger, Stepha. Filed on September 16, 2008, this case deals with Fraud or Truth-In-Lending based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Block, Guilford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| In re: FREDERICK M. TORRENCE More Information | JEFFREY BEARD, CARRIE EVERETT, KENNEDY, Sergeant, VICKIE SABELLA, SATTERLEE, RAYMOND SOBINA, SHELLY LEE THOMPSON, PAULA TOSKI and DEB WOODARD |
| [Case # 08-3858], [Filed: September 16, 2008] [ Other§ ⚖ ] ᐅ JEFFREY BEARD, ᐅ CARRIE EVERETT, ᐅ VICKIE SABELLA, ᐅ RAYMOND SOBINA, ᐅ PAULA TOSKI | |
| Petitioner versus Respondent | |
| INDRA ALIMIN More Information | MICHAEL B. MUKASEY, Attorney General, Department of Justice, ERIC H. HOLDER, JR., Attorney General, Department of Justice and DEBORAH ACHIM, Head, Detention and Removal, Fairfax, Virginia, Immigration and Customs Enforcement, Department of Homeland Securi |
| [Case # 08-2029], [Filed: September 22, 2008] [ Other§ ⚖ ] ᐅ MICHAEL B. MUKASEY, ᐅ Attorney General, ᐅ Attorney General, ᐅ DEBORAH ACHIM, ᐅ Customs Enforcement | |
| Plaintiff versus Defendant | |
| Illuminare Cosmetics More Information | Vincene Parrinello |
| [Case # 2008at01137/182229], [Filed: September 30, 2008] [ §Federal Question ⚖ ] [jury demanded by 28:2201 Declaratory Judgement] ᐅ Vincene Parrinello | |
| Plaintiff versus Defendant | |
| Isaac Edward Allen More Information | John Jordan, Sheriff, Captain Bud Proffer, Captain J. P. Mulcahy, Officer Tony Vaccaro, #287, Officer E. Koehler, Lieutenant Mike Morgan, Officer Vicky Ivy, #216, Officer Shane Joshua Vandeven, Officer Scott Schnurbusch, #250, Cape Girardeau County Jail a |
| [Case # 08-3314], [Filed: October 08, 2008] [ Prisoner - Civil Rights§ ⚖ ] ᐅ John Jordan, ᐅ Captain Bud Proffer, ᐅ Captain Mulcahy, ᐅ Officer Tony Vaccaro, ᐅ Officer E. Koehler, ᐅ Lieutenant Mike Morgan, ᐅ Officer Vicky Ivy, ᐅ Officer Shane Joshua Vandeven, ᐅ Officer Scott Schnurbusch | |
| Petitioner versus Respondent | |
| ILDEFONSO MANCINAS RUIZ | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 08-74265], [Filed: October 08, 2008] [ Other§ ⚖ ] ᐅ Attorney General | |
| California, October 08, 2008 ⚖ Case 5:2008cv01381/427562, some of the participants — ᐅ Beau J Griffin … At the US District Court for the Central District of California, the legal case 5:2008cv01381/427562 involves Inhale Inc and Beau J Griffin and DOES. Filed on October 08, 2008, this case deals with Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Parada, Phillips is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| ISIDRO RODRIGUEZ-ROMERO More Information | MICHAEL B MUKASEY, U S ATTORNEY GENERAL |
| [Case # 08-60934], [Filed: October 07, 2008] [ Other§ ⚖ ] ᐅ MICHAEL B MUKASEY, ᐅ U S ATTORNEY GENERAL | |
| California, October 08, 2008 ⚖ Case 2:2008cv06612/427520, some of the participants — ᐅ Iris Yotvat-Recht, ᐅ Coby Recht … The legal proceedings in case 2:2008cv06612/427520 at US District Court for the Central District of California involve Iris Yotvat-Recht and Coby Recht and Metro Goldwyn Mayer Studio, Inc. Filed on October 08, 2008, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Klausner, Nagle is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| IN HO LEE | JAMES D. HARTLEY |
| [Case # 08-74253], [Filed: October 07, 2008] [ Other§ ⚖ ] ᐅ JAMES D. HARTLEY | |
| Plaintiff versus Defendant | |
| Illuminare Cosmetics More Information | Vincene Parrinello |
| [Case # 2008cv02311/182316], [Filed: September 30, 2008] [ §Federal Question ⚖ ] [Judge: Edmund F. Brennan, Frank C. Damrell] [jury demanded by 28:2201 Declaratory Judgement] ᐅ Vincene Parrinello | |
| Plaintiff versus Defendant | |
| IRMA BERKELEY
individually and on behalf of all others similarly situated
ANTONIO D. SMITH More Information Sr. individually and on behalf of all others similarly situated JEREMY M. FIORE More Information individually and on behalf of all others similarly situated and DON CROW Jr. | TOTAL WESTERN, INC. and GENERAL ELECTRIC COMPANY |
| [Case # 08-56585], [Filed: September 25, 2008] [ Jobs§ ⚖ ] ᐅ TOTAL WESTERN | |
| Plaintiff versus Defendant | |
| Inn Foods More Information | Denise E. Flemming and Charles John Flemming |
| [Case # 2008cv03022/204477], [Filed: June 19, 2008] [ §Federal Question ⚖ ] [Judge: Jeremy Fogel, Howard R. Lloyd] [jury demanded by 07:499 Agricultural Commodities Act] ᐅ Denise E. Flemming, ᐅ Charles John Flemming | |
| California, January 05, 2007 ⚖ Case 3:2007cv00041/240866, some of the participants — ᐅ Ignacio Cisneros … The legal proceedings in case 3:2007cv00041/240866 at US District Court for the Southern District of California involve Ignacio Cisneros and Central Financial Control. Filed on January 05, 2007, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Cathy Ann Bencivengo, Jeffrey T. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus DefendantRespondent | |
| In re: KELLEY TROY COOLEY | ROBERT MERSKI, MARTY DAVIS, MARK DIVECCHIO, COUNTY OF ERIE, PAUL GREINER, ANTHONY BOWERS, CHARLES BOWERS, JAY WIECZOREK, ROGER GUNESCH and DAVID STUCKE |
| [Case # 08-4241], [Filed: October 22, 2008] [ Other§ ⚖ ] ᐅ ROBERT MERSKI, ᐅ MARTY DAVIS, ᐅ ANTHONY BOWERS, ᐅ CHARLES BOWERS, ᐅ ROGER GUNESCH, ᐅ DAVID STUCKE | |
| Plaintiff versus Defendant | |
| KILGUST MECHANICAL More Information INC. | KENNETH L. SCHRIBER |
| [Case # 08-8077], [Filed: October 22, 2008] [ Other§ ⚖ ] ᐅ KENNETH L. SCHRIBER | |
| Plaintiff versus Defendant | |
| ILWU Warehousemen's Welfare Trust
Peter Cook and Jack Wyatt More Information | Waste Management of Alameda, Inc. and Recycle America Alliance, LLC |
| [Case # 2008cv04849/208269], [Filed: October 23, 2008] [ §Federal Question ⚖ ] [Judge: Edward M. Chen] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] | |
| Petitioner versus Respondent | |
| ISMAEL RECINOS LOPEZ More Information AKA Ismael Recinos AKA Ismael Lopez | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 08-74438], [Filed: October 23, 2008] [ Other§ ⚖ ] ᐅ Attorney General | |
| Plaintiff versus Defendant | |
| In re: UNITED STATES OF AMERICA | BERNARD CAMPBELL, a/k/a Bernard Campbell, Jr. a/k/a Bernard Tenner |
| [Case # 08-3904], [Filed: September 19, 2008] [ Other§ ⚖ ] ᐅ BERNARD CAMPBELL, ᐅ a/k/a Bernard Campbell a/k/a Bernard Tenner | |
| Petitioner versus Respondent | |
| IGNACIO RIOS ZEPEDA | MICHAEL B. MUKASEY |
| [Case # 08-3402], [Filed: September 19, 2008] [ Other§ ⚖ ] ᐅ MICHAEL B. MUKASEY | |
| Petitioner versus Respondent | |
| INDEPENDENT LIVING CENTER OF SOUTHERN CALIFORNIA
INC.
a nonprofit corporation More Information GRAY PANTHERS OF SACRAMENTO a nonprofit corporation More Information GRAY PANTHERS OF SAN FRANCISCO a nonprofit corporation More Information JERRY SHAPIRO More Information Pharm. D. doing business as Uptown Pharmacy and | SANDRA SHEWRY, Director of the Department of Health Care Services, State of California |
| [Case # 08-56554], [Filed: September 19, 2008] [ Medicare Act§ ⚖ ] ᐅ SANDRA SHEWRY | |
| Petitioner versus Respondent | |
| ROBERT A. CRUMP More Information | HAROLD A. BAKER |
| [Case # 08-3398], [Filed: September 19, 2008] [ Other§ ⚖ ] ᐅ HAROLD A. BAKER | |
| Petitioner versus Respondent | |
| Ivan Lee Matthews More Information | Darren Adams, Peter Daniels, Susan Fisher and Robert Harman |
| [Case # 2008cv06971/428939], [Filed: October 22, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Block, Cooper] ᐅ Darren Adams, ᐅ Peter Daniels, ᐅ Susan Fisher, ᐅ Robert Harman | |
| Petitioner versus Respondent | |
| Ismael Antonio Santa Cruz More Information | Larry Small and Bill Lockyer, - |
| [Case # 2008cv01487/429136], [Filed: October 23, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Larson, Nakazato] ᐅ Larry Small, ᐅ Bill Lockyer | |
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