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| Plaintiff versus Defendant | |
| USA | Bruce James Register |
| [Case # 2009cr00281/159736], [Filed: June 22, 2009] [ Other§ ⚖ ] ᐅ Bruce James Register | |
| Plaintiff versus Defendant | |
| USA | Severiano Gomez-Pantaleon |
| [Case # 2009cr00025/159831], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Severiano Gomez-Pantaleon | |
| Plaintiff versus Defendant | |
| USA | Charles Ashton Durham |
| [Case # 2009cr00310/159819], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Charles Ashton Durham | |
| Plaintiff versus Defendant | |
| USA | Severiano Gomez-Pantaleon |
| [Case # 2009cr00025/159830], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Severiano Gomez-Pantaleon | |
| Plaintiff versus Defendant | |
| USA | Jose Ricardo Sanchez |
| [Case # 2009cr00309/159814], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Jose Ricardo Sanchez | |
| Plaintiff versus Defendant | |
| USA | Jose Ricardo Sanchez |
| [Case # 2009cr00309/159815], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Jose Ricardo Sanchez | |
| Plaintiff versus Defendant | |
| USA | Juan Solorio-Hernandez |
| [Case # 2009cr00294/159749], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Juan Solorio-Hernandez | |
| Plaintiff versus Defendant | |
| USA | Mario Enrique Ramirez-Mondragon |
| [Case # 2009cr00302/159810], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Mario Enrique Ramirez-Mondragon | |
| Plaintiff versus Defendant | |
| USA | Paula Romero-Ochoa |
| [Case # 2009cr00296/159823], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Paula Romero-Ochoa | |
| Plaintiff versus Defendant | |
| USA | Colin Terrance Calliste |
| [Case # 2009cr00304/159812], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Colin Terrance Calliste | |
| Plaintiff versus Defendant | |
| USA | Timothy Griggs |
| [Case # 2009cr00297/159780], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Timothy Griggs | |
| Plaintiff versus Defendant | |
| USA | Jose Patino-Cambron |
| [Case # 2009cr00298/159797], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Jose Patino-Cambron | |
| Plaintiff versus Defendant | |
| USA | Gerardo Asencion Peralta-Garcia |
| [Case # 2009cr00293/159755], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Gerardo Asencion Peralta-Garcia | |
| Plaintiff versus Defendant | |
| USA | Paula Romero-Ochoa |
| [Case # 2009cr00296/159822], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Paula Romero-Ochoa | |
| Plaintiff versus Defendant | |
| USA | Jose Vega-Garfias |
| [Case # 2009cr00301/159795], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Jose Vega-Garfias | |
| Plaintiff versus Defendant | |
| USA | Juan Solorio-Hernandez |
| [Case # 2009cr00294/159748], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Juan Solorio-Hernandez | |
| Plaintiff versus Defendant | |
| USA | Gerardo Asencion Peralta-Garcia |
| [Case # 2009cr00293/159754], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Gerardo Asencion Peralta-Garcia | |
| Plaintiff versus Defendant | |
| USA | Corey G. Campbell |
| [Case # 2009mj00024/160178], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Corey G. Campbell | |
| Plaintiff versus Defendant | |
| USA | Cesar Augusto Lacayo-Castro |
| [Case # 2009cr00022/159788], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Cesar Augusto Lacayo-Castro | |
| Plaintiff versus Defendant | |
| USA | Doris Nellie Rodriguez |
| [Case # 2009cr00296/159824], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Doris Nellie Rodriguez | |
| Plaintiff versus Defendant | |
| USA | Cesar Augusto Lacayo-Castro |
| [Case # 2009cr00022/159789], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Cesar Augusto Lacayo-Castro | |
| Plaintiff versus Defendant | |
| USA | Juan Hernandez |
| [Case # 2009cr00303/159807], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Juan Hernandez | |
| Plaintiff versus Defendant | |
| USA | Jose Patino-Cambron |
| [Case # 2009cr00298/159798], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Jose Patino-Cambron | |
| Plaintiff versus Defendant | |
| USA | Eleazar Mazariegos Flores |
| [Case # 2009cr00306/159816], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Eleazar Mazariegos Flores | |
| Plaintiff versus Defendant | |
| US Bank National Association | Pandora R. McElroy |
| [Case # 2009mi00252/159787], [Filed: June 23, 2009] [ Other§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] ᐅ Pandora R. McElroy | |
| Plaintiff versus Defendant | |
| USA | William Noble |
| [Case # 2009cr00305/159804], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ William Noble | |
| Plaintiff versus Defendant | |
| USA | Robert Whitfield |
| [Case # 2009cr00299/159784], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Robert Whitfield | |
| Georgia, June 24, 2009 ⚖ Case 1:2009mi00254/159845, some of the participants — ᐅ Donna Moore … In the US District Court for the Northern District of Georgia, United States of America and Donna Moore are involved in case 1:2009mi00254/159845. Filed on June 24, 2009, this legal matter focuses on Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Hagy, Martin is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Timothy Griggs |
| [Case # 2009cr00297/159781], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Timothy Griggs | |
| Plaintiff versus Defendant | |
| USA | Juan Hernandez |
| [Case # 2009cr00303/159808], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Juan Hernandez | |
| Plaintiff versus Defendant | |
| USA | William Noble |
| [Case # 2009cr00305/159803], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ William Noble | |
| Plaintiff versus Defendant | |
| USA | Colin Terrance Calliste |
| [Case # 2009cr00304/159813], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Colin Terrance Calliste | |
| Plaintiff versus Defendant | |
| USA | Eleazar Mazariegos Flores |
| [Case # 2009cr00306/159817], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Eleazar Mazariegos Flores | |
| Plaintiff versus Defendant | |
| USA | Bruce James Register |
| [Case # 2009cr00281/159737], [Filed: June 22, 2009] [ Other§ ⚖ ] ᐅ Bruce James Register | |
| Plaintiff versus Defendant | |
| USA | Mario Enrique Ramirez-Mondragon |
| [Case # 2009cr00302/159809], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Mario Enrique Ramirez-Mondragon | |
| Plaintiff versus Defendant | |
| USA | Corey G. Campbell |
| [Case # 2009mj00024/160179], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Corey G. Campbell | |
| Plaintiff versus Defendant | |
| USA | Robert Whitfield |
| [Case # 2009cr00299/159783], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Robert Whitfield | |
| Plaintiff versus Defendant | |
| USA | Charles Ashton Durham |
| [Case # 2009cr00310/159820], [Filed: June 24, 2009] [ Other§ ⚖ ] ᐅ Charles Ashton Durham | |
| Plaintiff versus Defendant | |
| USA | William Bert Noble |
| [Case # 2009cr00315/160009], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ William Bert Noble | |
| Plaintiff versus Defendant | |
| USA | Walter V. Murray |
| [Case # 2009cr00308/159860], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Walter V. Murray | |
| Plaintiff versus Defendant | |
| USA | Alan J. Kepple |
| [Case # 2009mj00780/159889], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Alan J. Kepple | |
| Plaintiff versus Defendant | |
| USA | Steven H. Ballard |
| [Case # 2009cr00307/159855], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Steven H. Ballard | |
| Georgia, July 02, 2009 ⚖ Case 3:2009cv00075/159972, some of the participants — ᐅ Werner H. Beiersdoerfer, ᐅ Eldon A. Gresham, ᐅ Kirk M. Gresham … In the US District Court for the Northern District of Georgia case 3:2009cv00075/159972, U.S. Commodity Futures Trading Commission files a suit against Werner H. Beiersdoerfer, Interveston Wines, LLC, Eldon A. Gresham and Kirk M. Gresham. The filing date was July 02, 2009, and this case concerns Other under 07 U.S.C. § 13 a-1 Enjoin or restrain violations Contract Market rules. Presiding over the case is Judge Camp. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Steven H. Ballard |
| [Case # 2009cr00307/159854], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Steven H. Ballard | |
| Plaintiff versus Defendant | |
| USA | Alan J. Kepple |
| [Case # 2009mj00780/159890], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Alan J. Kepple | |
| Plaintiff versus Defendant | |
| USA | Jose Vega-Garfias |
| [Case # 2009cr00301/159794], [Filed: June 23, 2009] [ Other§ ⚖ ] ᐅ Jose Vega-Garfias | |
| Plaintiff versus Defendant | |
| USA | Kenneth Lane Gravett |
| [Case # 2009mj00043/160345], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Kenneth Lane Gravett | |
| Plaintiff versus Defendant | |
| United States of America | Abraham A. Holmes, Sr |
| [Case # 2009cv00217/77122], [Filed: July 01, 2009] [ §28 U.S.C. § 1345 Property Ejectment ⚖ ] [Judge: Hugh Lawson] ᐅ Abraham A. Holmes | |
| Plaintiff versus Defendant | |
| USA | Keith L. Hughes |
| [Case # 2009cr00316/159955], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Keith L. Hughes | |
| Plaintiff versus Defendant | |
| USA | Kenneth Lane Gravett |
| [Case # 2009mj00043/160344], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Kenneth Lane Gravett | |
| Plaintiff versus Defendant | |
| USA | Keith L. Hughes |
| [Case # 2009cr00316/159956], [Filed: July 01, 2009] [ Other§ ⚖ ] ᐅ Keith L. Hughes | |
| Plaintiff versus Defendant | |
| USA | Walter V. Murray |
| [Case # 2009cr00308/159861], [Filed: June 25, 2009] [ Other§ ⚖ ] ᐅ Walter V. Murray | |
| Plaintiff versus Defendant | |
| USA | William Bert Noble |
| [Case # 2009cr00315/160008], [Filed: July 02, 2009] [ Other§ ⚖ ] ᐅ William Bert Noble | |