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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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Myrna S. Ansara # 2:2011mc50125 -
Other Statutory Actions §
Judge: Mona K. Majzoub

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# 2:2011mj30038 -
Other §

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# 2:2011mj30034 -
Other §
United States of America
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Timothy Rice # 2:2011mj30033 -
Other §

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# 2:2011mj30036 -
Other §
United States of America
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Elijah Gayden # 2:2011mj30030 -
Other §

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# 2:2011mj30031 -
Other §
United States of America
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Paul M Beninati # 2:2011mc50104 -
Other Statutory Actions §
Judge: Victoria A. Roberts

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# 2:2011mj30029 -
Other §

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# 2:2011mj30026 -
Other §
United States of America
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Michael Madu # 2:2011mj30027 -
Other §

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# 2:2011mj30028 -
Other §
United States of America
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Labrell Ray Jones # 2:2011mj30024 -
Other §
United States of America
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James Charles Telfer # 2:2011mj30025 -
Other §
United States of America
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Lisa Renee Dunn # 2:2011mj30022 -
Other §
United States of America
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Jose Gonzalez-Huerta # 2:2011mj30023 -
Other §
United States of America
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Alexander J Buccilli # 1:2011mc50081 -
Other Statutory Actions §
Judge: Thomas L. Ludington
United States of America
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Douglas R Poole # 1:2011mc50083 -
Other Statutory Actions §
Judge: Thomas L. Ludington

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# 2:2011mj30020 -
Other §
United States of America
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Frederick Latron Hunter‚ Jr. # 2:2011mj30021 -
Other §

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# 2:2011mj30019 -
Other §
United States of America
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Kristi J Buccilli # 1:2011mc50082 -
Other Statutory Actions §
Judge: Thomas L. Ludington
United States of America
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Sheyna Werdlow-Edwards # 2:2011mc50064 -
Other Statutory Actions §
Judge: John Corbett O'Meara

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# 2:2011mj30018 -
Other §
United States of America
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Gerardo Romero-Romueldo # 2:2011mj30017 -
Other §

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# 2:2011mj30016 -
Other §

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# 1:2011mj30014 -
Other §
United States of America
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Demetrius Sciplin # 2:2011mj30015 -
Other §
United States of America
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E Robert Betts # 2:2011mc50053 -
Other Statutory Actions §
Judge: Avern Cohn
United States of America
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Michael W Farmer # 2:2011mc50055 -
Other Statutory Actions §
Judge: Paul D. Borman
United States of America
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William Turner # 2:2011mj30011 -
Other §
United States of America
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Abdulkadir Mohamed Abdi # 2:2011mj30012 -
Other §
United States of America
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Jonathon Moses Pego # 1:2011mj30010 -
Other §
United States of America
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Janson Michael Bauman # 2:2011mj30013 -
Other §
United States of America
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Joselyn Mitchell # 2:2011mc50038 -
Other Statutory Actions §
Judge: Denise Page Hood
United States of America
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Jacqueline Taylor # 2:2011mc50027 -
Other Statutory Actions §
Judge: Mark A. Randon
United States of America
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Nicholaus William Hardcastle # 2:2011mj30008 -
Other §
United States of America
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Carla R McLaughlin # 2:2011mc50054 -
Other Statutory Actions §
Judge: David M. Lawson
United States of America
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Luis Enrique Hernandez-Gutierrez # 2:2011mj30007 -
Other §
United States of America
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DeMarco Arshawn Hodge # 2:2011mc50022 -
Other Statutory Actions §
Judge: Avern Cohn
United States of America
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Anthony Glenn Washington # 2:2010mj30083 -
Other §
United States of America
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Narayan Thadani # 2:2011mc50026 -
Other Statutory Actions §
Judge: Virginia M. Morgan
United States of America
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Teon Terrel Lindsey # 2:2011mj30003 -
Other §
United States of America
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Tyler Sansin Elliott # 2:2011mc50024 -
Other Statutory Actions §
Judge: Avern Cohn

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# 2:2011mj30002 -
Other §
United States of America
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Rondante Miquel Davis # 2:2011mj30006 -
Other §
United States of America
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Deborah Moncrief # 2:2011mc50025 -
Other Statutory Actions §
Judge: Arthur J. Tarnow
United States of America
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Michelle Andrews # 2:2011mc50013 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Jose Cortez-Vargas # 2:2011mj30004 -
Other §
United States of America
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Barbara Ann Driver # 1:2011cv00008 -
Other Statutory Actions §31:3729
Judge: Janet T. Neff
United States of America
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Sherifat Lamidi # 2:2011mj30001 -
Other §
United States of America
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Paul L Turner # 2:2011mc50006 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Dennis M. Thrasher # 2:2011mc50010 -
Other Statutory Actions §
Judge: R. Steven Whalen
United States of America
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Ruben Eusebio Lopez Morales Filed: Sep 23, 2021
# 2:2010mj30545 -
Other §
United States of America
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Paul W Thompson # 2:2011mc50005 -
Other Statutory Actions §
Judge: Mark A. Randon
United States of America
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Marcus Wilson Filed: Sep 23, 2021
# 2:2010mj30544 -
Other §
United States of America
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Jr, Roscoe Calvin Johnson # 2:2011mc50023 -
Other Statutory Actions §
Judge: Denise Page Hood
United States of America
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Steven Patong Thao Filed: Sep 23, 2021
# 2:2010mj30543 -
Other §

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Filed: Sep 23, 2021
# 2:2010mj30541 -
Other §

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Filed: Sep 23, 2021
# 2:2010mj30542 -
Other §

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Filed: Sep 23, 2021
# 2:2010mj30539 -
Other §
United States of America
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David Lewiston, Andrea Lewiston Filed: Sep 23, 2021
# 2:2010mj30540 -
Other §
United States of America
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Raul Francisco-Carlos Filed: Sep 23, 2021
# 1:2010mj30536 -
Other §
United States of America
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Carlos Moreno-Hernandez Filed: Sep 23, 2021
# 2:2010mj30537 -
Other §
United States of America
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Jose De La Cruz Cardenas Filed: Sep 23, 2021
# 2:2010mj30538 -
Other §
United States of America
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David Tyrone Powell Filed: Sep 23, 2021
# 2:2010mj30533 -
Other §
United States of America
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Jermaine Wallace Tyler, Stephan Laniar Nixon, Charles Levaughn Townsend, Kito Michael Perkins Filed: Sep 23, 2021
# 2:2010mj30534 -
Other §
United States of America
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William David Nicholas Filed: Sep 23, 2021
# 2:2010mj30535 -
Other §
United States of America
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FCA Venture Partners III SBIC, L.P. Filed: Sep 23, 2021
# 1:2010mc00107 -
Other §
Judge: Robert J. Jonker
United States of America
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Luis Martinez-Garcia Filed: Sep 23, 2021
# 2:2010mj30532 -
Other §
United States of America
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Frederick Jackson‚ Jr. Filed: Sep 23, 2021
# 2:2010mj30525 -
Other §
United States of America
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Anthony Matthew Simmons‚ Jr. Filed: Sep 23, 2021
# 2:2010mj30529 -
Other §
United States of America
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Jose Wilmer Castro Filed: Sep 23, 2021
# 2:2010mj30528 -
Other §
United States of America
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Rolando Zuniga-Acuna Filed: Sep 23, 2021
# 1:2010mj30522 -
Other §
United States of America
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John Saunders Filed: Sep 23, 2021
# 2:2010mc51335 -
Other Statutory Actions §
Judge: Mark A. Randon
United States of America
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Lorenzo Minor Filed: Sep 23, 2021
# 4:2010mj30530 -
Other §
United States of America
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Nelson Edwards‚ Jr. Filed: Sep 23, 2021
# 2:2010mj30526 -
Other §
United States of America
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David Suekamling, Aldrin Downer Filed: Sep 23, 2021
# 2:2010mj30524 -
Other §

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Filed: Sep 23, 2021
# 2:2010mj30527 -
Other §
United States of America
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Felipe Escareno Rodriguez Filed: Sep 23, 2021
# 1:2010mj30523 -
Other §
United States of America
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Keith Dijuan Whitehorn Filed: Sep 23, 2021
# 2:2010mc51337 -
Other Statutory Actions §
Judge: Sean F. Cox
United States of America
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Ricky Lynn Jones Filed: Sep 23, 2021
# 4:2010mj30521 -
Other §
United States of America
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James McCabe Filed: Sep 23, 2021
# 2:2010mj30519 -
Other §
United States of America
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Landry Ludovic Fezeu Keminsi Filed: Sep 23, 2021
# 2:2010mj30518 -
Other §
United States of America
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Patrick Gibbons Filed: Sep 23, 2021
# 2:2010mc51322 -
Other Statutory Actions §
Judge: Arthur J Tarnow
United States of America
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Asa Tyrell Hamilton Filed: Sep 23, 2021
# 2:2010mj30515 -
Other §
United States of America
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Dajuan Cortez Marcellus Filed: Sep 23, 2021
# 2:2010mj30520 -
Other §
United States
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FCA Venture Partners III SBIC, LP Filed: Sep 23, 2021
# 2:2010mc51327 -
Other Statutory Actions §
Judge: Arthur J Tarnow
United States of America
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Julio Enrique Gonzalez Filed: Sep 23, 2021
# 2:2010mj30516 -
Other §
United States of America
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Manuel Rodgers Filed: Sep 23, 2021
# 2:2010mj30517 -
Other §
United States of America
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Pablo Galindo-Taveres Filed: Sep 23, 2021
# 2:2010mj30510 -
Other §
United States of America
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Adel Hassan-Mahyoub Almuhtar Filed: Sep 23, 2021
# 2:2010mj30512 -
Other §
United States of America
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Muthana Shauaibi Filed: Sep 23, 2021
# 2:2010mj30511 -
Other §
United States of America
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Eraclio Romero-Hernandez Filed: Sep 23, 2021
# 4:2010mj30514 -
Other §
United States of America
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Kevin Hall Filed: Sep 23, 2021
# 4:2010mj30513 -
Other §
United States of America
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Federico Hernandez-Rodriguez Filed: Sep 23, 2021
# 2:2010mj30509 -
Other §
United States of America
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Amber Holman, Andrew Slater Filed: Sep 23, 2021
# 2:2010mj30508 -
Other §
United States of America
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Deivid Attar Filed: Sep 23, 2021
# 2:2010mj30507 -
Other §
United States of America
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Roland James Jackson Filed: Sep 23, 2021
# 1:2010mj30506 -
Other §
United States of America
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Peter Hendrickson Filed: Sep 23, 2021
# 2:2010mc51307 -
Other Statutory Actions §
Judge: Paul J Komives

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