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Participant Index
A -> AGUILERA-QUINJANO...(click to open)
AGUILERA-QUINJANO, Freddie
ALLISON, K.
Ademi, Fitim
Admire, Suzanne
Aguilar, Fernando
Airways, Rich
Alexander, Jeremy
Ali, Wahid
Anaya, Carlos
Applegate, David
Arbuthnot, Ericksen
Ask, Ronald
B -> BALLARD...(click to open)
BALLARD, Douglas
BOARD, National
BOATSWAIN, Frank
BROWN, Michael
Berry, James
Bloomberg, Michael
Burnett, Charles
Burns, Russell
Byrd, Charles
C -> COURT...(click to open)
COURT, California
Cardenas, E.
Carter, Frank
Co-ordinator, Appeals
Committee, Highway
Consulting, Ber
Consulting, Rogue
Conway, James
D -> DANFORTH...(click to open)
DANFORTH, James
DAVIS, Francis
DHALIWAL, Jaspal
Dang, Kim
Darmawan, Budhi
Dean, Faizah
Deputy, Federal
Dimeglio, Frank
E -> EDWARDS...(click to open)
EDWARDS, Correctional
ERNEST, Joseph
Edison, Southern
Engineers, Operating
Ercole, Robert
F -> Farrell...(click to open)
Farrell, Dennis
Figueroa, Ines
Fischer, Lillian
Flud, Lawrence
Forch, Franklin
Ford, Farah
Formilien, Alix
Francois, Patricia
Franklin, Tom
Fraser, Carl
Freeman, Antoine
G -> GAFFNEY...(click to open)
GAFFNEY, Edward
GAGLIARDI, Patrick
GOMEZ-GARCIA, Federico
GONZALEZ, Fitzgerald
GONZALEZ, Francisco
GONZALEZ, Veronica
GONZALEZ-RAMIREZ, Franklyn
GONZALEZ-VARGAS, Francisco
GOODMAN, Holly
Gamble, Nelson
Geithner, Timothy
Gomez, Juanita
Gomez, Rafael
Gonzalez, Jessica
Grandinetti, Francis
Graves, Fred
Green, Valarae
H -> HUFFORD...(click to open)
HUFFORD, Howard
Harris, Kamala
Haun, Ibis
Hawkins, Parker
Heiser, Fran
Heiser, Gary
Hitt, D.
Holder, Eric
Hourmouzus, Brandon
J -> JONES...(click to open)
JONES, Felicia
JONES., Frederick
Janda, Gerald
Jimenez, Julio
John, Fred
L -> LOGISTICS...(click to open)
LOGISTICS, Silver
Laney, Kelly
Laney, Kevin
Leahy, Barbara
Ledesma, Ronald
Lopez-Uribe, Felipe
Ludwick, Nick
M -> MARTINEZ...(click to open)
MARTINEZ, Ricardo
MATASSINO, Joseph
MIDDLETON, James
MILLER, Frank
MITCHAM, Felecia
MOORE, Kristin
Marczak, Mikael
Mazer, Matthew
McDonald, Darrell
McDonald, Flora
Minor, Fausto
Montelongo-Monteon, Francisco
Murrel, Trevone
N -> NIEVES...(click to open)
NIEVES, Feliciano
Nash, Fred
Nelson, Jeremy
Newby, Tom
Nyachio, Fredrick
O -> OFFICE...(click to open)
OFFICE, Muskogee
Office, Marshal
Officer, Correctional
Ogletree, D.
Operations, Removal
Oschner, S.
Owens, Frank
P -> PANICE...(click to open)
PANICE, Frank
POBUR, Colleen
Palacios, Fermin
Palacios, Pedro
Palacios, Rosa
Palma-Espinal, Fredy
Paramo, Daniel
Pattio, Edward
Pre-Apprentice, Participating
R -> RANGEL-PEREZ...(click to open)
RANGEL-PEREZ, Fabian
RASID, Faruq
ROBERTS, Marian
ROBERTS, And
ROSALES, Francisco
Rivera, Felix
Rossoff, Michael
S -> SANDERS...(click to open)
SANDERS, Linda
SCISM, William
SEABROOK, David
SHERMAN, S.
SILVA, Frank
SKYRM, David
SOWERS, Frank
Sample, Felita
Sanchez, Celia
Sausa, Fernando
Schriro, Dora
Sebelius, Kathleen
Securities, Morgan
Shade, Sheryl
Shotcret, Imperial
Shum, Jessica
Statti, P.
W -> WEATHERSPOON...(click to open)
WEATHERSPOON, Donald
WHITLOCK, William
Washington, Frankie
Watts, Mark
Weyer, Frank
White, Akiko
Wolf, Robert
| Petitioner versus Respondent | |
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Fred Graves
More Information |
CDCR |
| [Case # 2012cv01565/542435], [Filed: September 13, 2012] [ Habeas Corpus (General)§ ⚖ ] [Judge: Audrey B. Collins, Fernando M. Olguin] >>> More Information |
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California, September 25, 2012 ⚖ Case 3:2012cv04986/259244 In the US District Court for the Northern District of California, the case 3:2012cv04986/259244 involves Felita Sample and Barbara Leahy, Ronald E. Quidachy, Ericksen Arbuthnot, Michael Rossoff, Community Housing Partnership, Akiko White and Charles Byrd. Filed on September 25, 2012, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Jacqueline Scott Corley. There is no demand for a jury trial. More Information about >>> ✅ Felita Sample, ✅ Barbara Leahy, ✅ Ronald E. Quidachy, ✅ Ericksen Arbuthnot, ✅ Michael Rossoff, ✅ Akiko White, ✅ Charles Byrd … | |
| Plaintiff versus Defendant | |
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FREDERICK JONES
More Information Sr. |
CALIFORNIA SUPREME COURT, Clerks and Administrators |
| [Case # 12-17140], [Filed: September 25, 2012] [ Prisoner-Civil Rights§ ⚖ ] ✅ CALIFORNIA SUPREME COURT >>> More Information |
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| Petitioner versus Respondent | |
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FABIAN RANGEL-PEREZ
More Information |
ERIC H. HOLDER, JR., United States Attorney General |
| [Case # 12-9582], [Filed: September 25, 2012] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Fitim Ademi
More Information |
Eric H. Holder, Jr., United States Attorney General |
| [Case # 12-3123], [Filed: August 07, 2012] [ Other§ ⚖ ] ✅ Eric H. Holder >>> More Information |
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| Petitioner versus Respondent | |
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Feng Zheng
More Information |
Eric H. Holder, Jr., United States Attorney General |
| [Case # 12-3878], [Filed: September 30, 2012] [ Other§ ⚖ ] ✅ Eric H. Holder >>> More Information |
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| Petitioner versus Respondent | |
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Antoine Freeman
More Information |
James T. Conway |
| [Case # 12-3852], [Filed: September 27, 2012] [ PRISONER PET-Habeas Corpus§ ⚖ ] ✅ James T. Conway >>> More Information |
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| Plaintiff versus Defendant | |
| FIRST SOUTH BANK | BANK OF THE OZARKS |
| [Case # 12-2185], [Filed: September 27, 2012] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| FLEX FRAC LOGISTICS L.L.C. and SILVER EAGLE LOGISTICS L.L.C. | NATIONAL LABOR RELATIONS BOARD |
| [Case # 12-60752], [Filed: September 27, 2012] [ Other§ ⚖ ] ✅ NATIONAL LABOR RELATIONS BOARD >>> More Information |
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| Petitioner versus Respondent | |
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FRANK SOWERS
More Information |
UNITED STATES OF AMERICA |
| [Case # 12-14996], [Filed: September 27, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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FREDERICK JONES
More Information Sr. |
MIKE MCDONALD |
| [Case # 12-16871], [Filed: August 24, 2012] [ Habeas Corpus§ ⚖ ] >>> More Information |
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California, August 24, 2012 ⚖ Case 5:2012cv01435/540848 Alright, check it — Faizah Nailah Dean is up against Southern California Edison. Case number case 5:2012cv01435/540848, kicked off on August 24, 2012. It's about Civil Rights: Jobs and it's in front of Judge David T Bristow, R. Gary Klausner. More Information about >>> ✅ Faizah Nailah Dean, ✅ Southern California Edison … | |
| Petitioner versus Respondent | |
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FRANCISCO ROSALES
More Information |
KEN CLARK |
| [Case # 12-56564], [Filed: August 24, 2012] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Francisco Joel Montelongo-Monteon
More Information |
USA |
| [Case # 2012cv02105/393583], [Filed: August 24, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Thomas J. Whelan] >>> More Information |
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| Petitioner versus Respondent | |
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Frank R. Owens
More Information |
Nick Ludwick |
| [Case # 12-3001], [Filed: August 24, 2012] [ Other§ ⚖ ] ✅ Nick Ludwick >>> More Information |
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| Petitioner versus Respondent | |
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FSL MANAGEMENT
CORDISH OPERATING VENTURES
More Information ENTERTAINMENT CONSULTING SERVICES LLC and FSH MANAGEMENT |
WILLIAM WHITLOCK, DAVID SKYRM, JAMES MIDDLETON, KRISTIN MOORE, HOLLY GOODMAN, GARY MUNEY and MICHAEL BROWN |
| [Case # 12-509], [Filed: August 24, 2012] [ Other§ ⚖ ] ✅ WILLIAM WHITLOCK, ✅ DAVID SKYRM, ✅ JAMES MIDDLETON, ✅ KRISTIN MOORE, ✅ HOLLY GOODMAN, ✅ MICHAEL BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| FRED JAY OTTO | FEDERAL BUREAU OF PRISONS, UNITED STATES PENITENTIARY-LOMPOC, LINDA SANDERS, Warden, individual and official capacity, JASPAL DHALIWAL, individual and official capacity and VINCENTE TEJADA, individual and official capacity |
| [Case # 12-56438], [Filed: August 03, 2012] [ Prisoner-Civil Rights§ ⚖ ] ✅ LINDA SANDERS, ✅ official capacity, ✅ JASPAL DHALIWAL, ✅ official capacity, ✅ VINCENTE TEJADA, ✅ official capacity >>> More Information |
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| Petitioner versus Respondent | |
| FNU MIYANTI | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 12-72727], [Filed: August 24, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| FEDERAL TRADE COMMISSION and ATTORNEY GENERAL STATE OF FLORIDA | ROBERT DOUGLAS KROTZER, individually and as an officer and/or director of Alcoholism Cure Corporation |
| [Case # 12-14039], [Filed: August 03, 2012] [ Other Statutory Actions§ ⚖ ] ✅ ROBERT DOUGLAS KROTZER >>> More Information |
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California, August 03, 2012 ⚖ Case 2:2012cv06692/539148 In case 2:2012cv06692/539148, Federal Deposit Insurance Corporation initiates legal action against Countrywide Financial Corporation, CWALT, Inc., Countrywide Securities Corporation and Bank of America Corporation at the US District Court for the Central District of California. Filed on August 03, 2012, this case pertains to matters regarding Securities/Commodities under 15 U.S.C. § 77. Presiding Judge Margaret A Nagle oversees the case, with Referring Judge Mariana R Pfaelzer involved. Plaintiff has explicitly requested a jury for this litigation. | |
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California, August 03, 2012 ⚖ Case 5:2012cv01292/539003 A legal case marked by the docket number case 5:2012cv01292/539003 was filed on August 03, 2012. It involves Federal National Mortgage Association as the plaintiff and Carlos E Anaya and Does as the defendant. The nature of the suit pertains to Economic Stabilization Act, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Virginia A. Phillips, Sheri Pym. More Information about >>> ✅ Carlos E Anaya … | |
| Petitioner versus Respondent | |
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FRANK J. MILLER
More Information JR. |
SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS and ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 12-14052], [Filed: August 03, 2012] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Alix Formilien
More Information |
Beau Dietl & Associates, Inc. |
| [Case # 12-3098], [Filed: August 03, 2012] [ CIVIL RIGHTS-Jobs§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Dennis Farrell
More Information |
Robert Ercole |
| [Case # 12-3099], [Filed: August 03, 2012] [ PRISONER PET-Habeas Corpus§ ⚖ ] ✅ Robert Ercole >>> More Information |
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| Petitioner versus DefendantRespondent | |
| FEDERAL DEPOSIT INSURANCE CORPORATION | STEVEN SKOW, ALAN K. ARNOLD, DOUGLAS G. BALLARD, II, CLINTON M. DAY and JOSEPH J. ERNEST |
| [Case # 12-90033], [Filed: August 24, 2012] [ Other§ ⚖ ] ✅ DOUGLAS G. BALLARD, ✅ JOSEPH J. ERNEST >>> More Information |
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| Petitioner versus Respondent | |
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Francisco Joel Montelongo-Monteon
More Information |
USA |
| [Case # 2012cv02104/393576], [Filed: August 24, 2012] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Thomas J. Whelan] >>> More Information |
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| Petitioner versus Respondent | |
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Frank Dwight Carter
More Information |
State of Texas |
| [Case # 12-3264], [Filed: September 27, 2012] [ Mandamus & Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| FAMILY PAC | ROB MCKENNA, in his official capacity as Attorney General of Washington, JIM CLEMENTS, member of the Public Disclosure Commission, in his official capacity, DAVID SEABROOK, member of the Public Disclosure Commission, in his official capacity, JANE NOLAND |
| [Case # 12-35640], [Filed: August 03, 2012] [ Constitutionality of State Statutes§ ⚖ ] ✅ in his official capacity, ✅ DAVID SEABROOK, ✅ in his official capacity >>> More Information |
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California, September 27, 2012 ⚖ Case 2:2012cv08340/543689 So, we got a legal thing—Fred N. Nash versus Mortgage Electronic Registration Systems, Inc., ReconTrust Company, The Bank of New York Mellon, Howood Properties, LP, Countrywide Home Loans, Inc. and Does. Case number case 2:2012cv08340/543689, started on September 27, 2012. It's about Real Property: Foreclosure, and it's in front of Judge Dale S. Fischer, Fernando M. Olguin. More Information about >>> ✅ Fred N. Nash … | |
| Petitioner versus Respondent | |
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FRANK SILVA
More Information |
MIKE MCDONALD |
| [Case # 12-56765], [Filed: September 27, 2012] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| FLYING DOG BREWERY LLLP | MICHIGAN LIQUOR CONTROL COMMISSION, NIDA SAMONA, DONALD WEATHERSPOON, PATRICK GAGLIARDI, COLLEEN POBUR and EDWARD GAFFNEY |
| [Case # 12-1984], [Filed: August 03, 2012] [ Constitutional - State Statute§ ⚖ ] ✅ DONALD WEATHERSPOON, ✅ PATRICK GAGLIARDI, ✅ COLLEEN POBUR, ✅ EDWARD GAFFNEY >>> More Information |
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| Plaintiff versus Defendant | |
| Federal Deposit Insurance Corporation | Barclays Capital Inc., Banc of America Securities LLC and Morgan Stanley & Company LLC |
| [Case # 2012cv06690/539127], [Filed: August 03, 2012] [ Securities/Commodities§28 U.S.C. § 1331 ⚖ ] [Judge: Margaret A Nagle] , [Mariana R Pfaelzer] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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Fredy Rene Palma-Espinal
More Information |
Eric H. Holder, Jr., Attorney General of the United States |
| [Case # 12-3089], [Filed: September 04, 2012] [ Other§ ⚖ ] ✅ Eric H. Holder >>> More Information |
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| Petitioner versus Respondent | |
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Fred John
More Information |
Eric H. Holder, Jr., United States Attorney General |
| [Case # 12-3490], [Filed: September 04, 2012] [ Other§ ⚖ ] ✅ Eric H. Holder >>> More Information |
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| Petitioner versus Respondent | |
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FEDERICO GOMEZ-GARCIA
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 12-72832], [Filed: September 04, 2012] [ Other§ ⚖ ] >>> More Information |
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California, September 04, 2012 ⚖ Case 8:2012cv01444/541643 Alright, it's Federal Home Loan Mortgage Corporation taking on Jessica Gonzalez, Ronald Ledesma, Mark Watts, Maria Zavala and Does. Case number case 8:2012cv01444/541643, started on September 04, 2012. It's about Bankruptcy Withdrawal and it's in front of Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Jessica Gonzalez, ✅ Ronald Ledesma, ✅ Mark Watts, ✅ Maria Zavala … | |
| Plaintiff versus Defendant | |
| FEDERAL TRADE COMMISSION | NHS SYS INC, a Pennsylvania Corporation, also doing business as, HARRY F. BELL, Individually and as an officer or principal of NHS Systems, Inc., PHYSICIAN HEALTH SER LLC, a Missouri limited liability company also, DBA American Health Benefits Online, DON |
| [Case # 12-3267], [Filed: August 16, 2012] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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FRANK PANICE
More Information |
UNITED STATES OF AMERICA |
| [Case # 12-2907], [Filed: August 16, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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FRANCIS TEJANI KUNDRA
More Information |
ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL |
| [Case # 12-60654], [Filed: August 16, 2012] [ Other§ ⚖ ] >>> More Information |
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California, August 16, 2012 ⚖ Case 2:2012cv07077/540096 Alright, check it — Frank Dimeglio is up against Life Insurance Company of North America. Case number case 2:2012cv07077/540096, kicked off on August 16, 2012. It's about Labor: E.R.I.S.A. and it's in front of Judge Paul L. Abrams, Dale S. Fischer. More Information about >>> ✅ Frank Dimeglio … | |
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California, September 04, 2012 ⚖ Case 3:2012cv04610/258698 At the US District Court for the Northern District of California, the legal case 3:2012cv04610/258698 involves Flora McDonald and Darrell Mayfield McDonald and Deutsche Bank National Trust Company, Indymac Mortgage Services, NDEX West, L.L.C., OneWest Bank, F.S.B. and Wells Fargo Bank, N.A. Filed on September 04, 2012, this case deals with Foreclosure based on 15 U.S.C. § 1601. Judge Maxine M. Chesney is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Flora McDonald, ✅ Darrell Mayfield McDonald … | |
| Plaintiff versus Defendant | |
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Ines Figueroa
More Information |
Ponce De Leon Federal Bank |
| [Case # 12-3554], [Filed: September 04, 2012] [ CIVIL RIGHTS-Jobs§ ⚖ ] >>> More Information |
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California, September 04, 2012 ⚖ Case 2:2012cv02267/243765 In the US District Court for the Eastern District of California, Fausto Alejandro Minor and P. Statti, D. Hitt and S. Oschner are involved in case 2:2012cv02267/243765. Filed on September 04, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Carolyn K. Delaney is presiding, and no jury trial is requested. More Information about >>> ✅ Fausto Alejandro Minor, ✅ P. Statti, ✅ D. Hitt, ✅ S. Oschner … | |
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California, September 10, 2012 ⚖ Case 2:2012cv07728/541955 Here we go, French West Inc versus Macys Inc and Does. Case number case 2:2012cv07728/541955, started on September 10, 2012. It's all about Copyright, happening with Judge Andrew J. Wistrich. | |
| Plaintiff versus Defendant | |
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FELECIA K. MITCHAM
More Information on behald of K. N. M. a child More Information |
COMMISSIONER OF SOCIAL SECURITY |
| [Case # 12-14671], [Filed: September 10, 2012] [ S.S.I.D.§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| FEDERAL TRADE COMMISSION | NEOVI, INC., DBA Neovi Data Corporation, DBA Qchex.com, G7 PRODUCTIVITY SYSTEMS, INC., DBA Qchex.com, JAMES M. DANFORTH, individually, and as an officer of Neovi, Inc. and G7 Productivity Systems, Inc. and THOMAS VILLWOCK, individually, and as an officer |
| [Case # 12-56658], [Filed: September 10, 2012] [ Other Statutory Actions§ ⚖ ] ✅ JAMES M. DANFORTH, ✅ THOMAS VILLWOCK, ✅ as an officer >>> More Information |
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| Petitioner versus Respondent | |
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FRANK BOATSWAIN
More Information |
RICARDO MARTINEZ |
| [Case # 12-30995], [Filed: October 02, 2012] [ Habeas Corpus (Prisoner Petition)§ ⚖ ] ✅ RICARDO MARTINEZ >>> More Information |
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California, October 02, 2012 ⚖ Case 2:2012cv08449/544090 So, we got a legal thing—Farah Ford versus Michaels Stores, Inc. and Does. Case number case 2:2012cv08449/544090, started on October 02, 2012. It's about Personal Injury: Other, and it's in front of Judge Dean D. Pregerson, Carla Woehrle. More Information about >>> ✅ Farah Ford … | |
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California, October 02, 2012 ⚖ Case 2:2012cv08452/544032 Here we go, First Texas Holdings Corp and Mednovus Inc versus Lindgren R F Enclosures Inc and ETS Lindgren L P. Case number case 2:2012cv08452/544032, started on October 02, 2012. It's all about Patent, happening with Judge Jacqueline Chooljian, Otis D Wright. | |
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California, September 10, 2012 ⚖ Case 8:2012cv01504/541886 Alright, here we have Federal Trade Commission versus Blackrock Professional Corporation, Jackson Hunter Morris & Knight LLP, Mekhia Capital, LLC, Jeremy R Nelson and Nelson Gamble and Associates LLC. Case number case 8:2012cv01504/541886, started on September 10, 2012. This is all about Other Statutory Actions before Judge Jean P Rosenbluth, Josephine Staton Tucker. More Information about >>> ✅ Jeremy R Nelson, ✅ Nelson Gamble … | |
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California, October 02, 2012 ⚖ Case 2:2012cv08445/544112 A legal case marked by the docket number case 2:2012cv08445/544112 was filed on October 02, 2012. It involves Federal National Mortgage Association as the plaintiff and Julio Jimenez and Does as the defendant. The nature of the suit pertains to Real Property: Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge R. Gary Klausner, Margaret A. Nagle. More Information about >>> ✅ Julio Jimenez … | |
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California, October 02, 2012 ⚖ Case 8:2004cv00549/159820 At the US District Court for the Central District of California, the legal case 8:2004cv00549/159820 entails Federal Trade Commission and Jeremy Alexander, James F Berry, Chase Enterprises, Chase Financial Funding Inc, WCM QSUB-34 and Suzanne Admire. The filing date is October 02, 2012, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Paul L. Abrams, Manuel L. Real is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeremy Alexander, ✅ James F Berry, ✅ Suzanne Admire … | |
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California, October 02, 2012 ⚖ Case 3:2012cv05088/259497 In the US District Court for the Northern District of California, F.G. Crosthwaite, Russell E. Burns, Pension Trust Fund for Operating Engineers, Operating Engineers and Participating Employers Pre-Apprentice, Apprentice and Journeymen Affirmative Action Training Fund, Heavy and Highway Committee and Operating Engineers and DJK Construction Inc are involved in case 3:2012cv05088/259497. Filed on October 02, 2012, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Edward M. Chen is presiding, and no jury trial is requested. More Information about >>> ✅ Russell E. Burns, ✅ Operating Engineers, ✅ Participating Employers Pre-Apprentice, ✅ Highway Committee, ✅ Operating Engineers … | |
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California, September 10, 2012 ⚖ Case 3:2012cv04708/258803 In the US District Court for the Northern District of California case 3:2012cv04708/258803, Federal Insurance Company files a suit against Charles Burnett, Brandon Hourmouzus, Mark Zembrycki, Kelly Laney, Miguel Ibarria, Ber Consulting, Rogue Consulting, UT Radar Consultants, Hourmouzus & Sons, LLC., Imperial Shotcret and Kevin Laney. The filing date was September 10, 2012, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Maria-Elena James. The Plaintiff has requested a jury trial. More Information about >>> ✅ Charles Burnett, ✅ Brandon Hourmouzus, ✅ Mark Zembrycki, ✅ Kelly Laney, ✅ Miguel Ibarria, ✅ Ber Consulting, ✅ Rogue Consulting, ✅ Imperial Shotcret, ✅ Kevin Laney … | |
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California, October 03, 2012 ⚖ Case 2:2012cv08485/544281 So, we got a legal thing—Federal Home Loan Mortgage Corporation versus Eddie Valencia, Does and Analila Valencia. Case number case 2:2012cv08485/544281, started on October 03, 2012. It's about Civil Rights: Other, and it's in front of Judge Margaret M. Morrow, Fernando M. Olguin. More Information about >>> ✅ Eddie Valencia, ✅ Analila Valencia … | |
| Petitioner versus Respondent | |
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Fenton Michael Torrez
More Information |
Donnie Youngblood, U.S. Marshal Office and Billington |
| [Case # 2012cv01626/245284], [Filed: October 03, 2012] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Anthony W. Ishii, Michael J. Seng] ✅ Donnie Youngblood, ✅ Marshal Office >>> More Information |
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California, October 03, 2012 ⚖ Case 8:2012cv01704/544057 So, it's like this—Federal Home Loan Mortgage Corporation is up against Kim Xuyen Dang, Budhi Darmawan and Does. Case number case 8:2012cv01704/544057, started on October 03, 2012. It's about Bankruptcy Withdrawal and it's under Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Kim Xuyen Dang, ✅ Budhi Darmawan … | |
| Plaintiff versus Defendant | |
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FITZGERALD GONZALEZ and VERONICA GONZALEZ
More Information |
INTEGRATED LENDER SERVICES, A Delaware Corporation |
| [Case # 12-56795], [Filed: October 03, 2012] [ Foreclosure§ ⚖ ] >>> More Information |
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California, October 03, 2012 ⚖ Case 2:2012cv08496/544181 The legal dispute indexed as case 2:2012cv08496/544181 was initiated on October 03, 2012. It involves a clash between Fernando Morales Aguilar and United States District Court Eastern District of California. The nature of the case revolves around Prisoner: Civil Rights, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Unassigned , Suzanne H. Segal. More Information about >>> ✅ Fernando Morales Aguilar … | |
| Plaintiff versus Defendant | |
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FELICIA N. JONES
More Information |
PLUS 4 CREDIT UNION |
| [Case # 12-20666], [Filed: October 03, 2012] [ Negotiable instruments§ ⚖ ] >>> More Information |
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California, October 03, 2012 ⚖ Case 1:2012cv01620/245149 At the US District Court for the Eastern District of California, the legal case 1:2012cv01620/245149 entails Fenton Michael Torrez and U.S. Marshal Office, Federal Liason Deputy, Donnie Youngblood and Billington. The filing date is October 03, 2012, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Dennis L. Beck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fenton Michael Torrez, ✅ Marshal Office, ✅ Federal Liason Deputy, ✅ Donnie Youngblood … | |
| Plaintiff versus Defendant | |
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Lillian Fischer
More Information |
Panel for Educational Policy, AKA Department of Education of the City of New York, AKA Panel for Educational Policy of the Department of Education, AKA Panel for Educational Policy of the New York City Department of Education, AKA Panel for Educational Po |
| [Case # 12-3570], [Filed: September 10, 2012] [ CIVIL RIGHTS-Jobs§ ⚖ ] >>> More Information |
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California, September 10, 2012 ⚖ Case 1:2012cv01473/244035 In the US District Court for the Eastern District of California, the case 1:2012cv01473/244035 involves Frankie Washington and D. Ogletree, E. Cardenas and Auob. Filed on September 10, 2012, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Gary S. Austin. There is no demand for a jury trial. More Information about >>> ✅ Frankie Washington, ✅ D. Ogletree, ✅ E. Cardenas … | |
| Plaintiff versus Defendant | |
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Tom Franklin
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David M. Applegate and GMAC Mortgage Company |
| [Case # 12-3911], [Filed: October 03, 2012] [ Consumer Credit§ ⚖ ] ✅ David M. Applegate >>> More Information |
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California, September 10, 2012 ⚖ Case 3:2012cv04718/258870 In the US District Court for the Northern District of California, Federal National Mortgage Association and Celia Sanchez are involved in case 3:2012cv04718/258870. Filed on September 10, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1331. Judge Jeffrey S. White is presiding, and no jury trial is requested. More Information about >>> ✅ Celia Sanchez … | |
| Petitioner versus Respondent | |
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FRANCISCO JAVIER GONZALEZ-VARGAS and FRANCISCO JAVIER GONZALEZ
More Information |
ERIC H. HOLDER, JR., Attorney General |
| [Case # 12-4170], [Filed: October 02, 2012] [ Other§ ⚖ ] >>> More Information |
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California, October 01, 2012 ⚖ Case 3:2012cv05081/259535 At the US District Court for the Northern District of California, the legal case 3:2012cv05081/259535 involves Fernando De Sausa and Jessica Shum and HSBC Bank U.S.A, N.A., HSBC USA, Inc. and HSBC North America Holdings Inc. Filed on October 01, 2012, this case deals with Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Maria-Elena James is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Fernando De Sausa, ✅ Jessica Shum … | |
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California, October 01, 2012 ⚖ Case 8:2012cv01666/543988 Alright, check it—Federal Home Loan Mortgage Corporation is up against Parker R Hawkins and Does. Case number case 8:2012cv01666/543988, kicked off on October 01, 2012. It's about Bankruptcy Withdrawal and it's in front of Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Parker R Hawkins … | |
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California, October 01, 2012 ⚖ Case 2:2012cv08415/544499 So, we got a legal thing—Federal Deposit Insurance Corporation versus Citigroup Global Markets Inc., Deutsche Bank Securities Inc., J.P. Morgan Securities L.L.C. and Banc of America Securities L.L.C. Case number case 2:2012cv08415/544499, started on October 01, 2012. It's about Securities/Commodities, and it's in front of Judge Margaret A. Nagle, Mariana R. Pfaelzer. More Information about >>> ✅ Morgan Securities … | |
| Petitioner versus Respondent | |
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Franklin Larance Forch
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Daniel Paramo and Kamala Harris |
| [Case # 2012cv08554/544333], [Filed: October 04, 2012] [ Habeas Corpus (General)§ ⚖ ] [Judge: Charles F. Eick, Andrew J. Guilford] ✅ Daniel Paramo, ✅ Kamala Harris >>> More Information |
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| Petitioner versus Respondent | |
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Fredrick Nyachio
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Eric H. Holder, Jr., Attorney General of United States |
| [Case # 12-3364], [Filed: October 04, 2012] [ Other§ ⚖ ] ✅ Eric H. Holder >>> More Information |
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| Plaintiff versus Defendant | |
| MISS GLORIA SCARNATI | FBI PA, et al and and MARIAN ROBERTS, Director, et al. sued individually |
| [Case # 12-3817], [Filed: October 04, 2012] [ Other Civil Rights§ ⚖ ] ✅ et al, ✅ and MARIAN ROBERTS, ✅ et al. sued individually >>> More Information |
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| Plaintiff versus Defendant | |
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Carl Fraser
More Information |
Kelly, Cooper, Mejia, Gowda, John Doe and Jane Doe |
| [Case # 12-3994], [Filed: October 04, 2012] [ PRISONER PET-Prison Condition§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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FRANKLYN RAFAEL GONZALEZ-RAMIREZ
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SECRETARY UNITED STATES DEPARTMENT OF HOMELAND SECURITY, DIRECTOR US ICE, GARY MEAD, as Executive Associate Director for Enforcement and Removal Operations, ICE, JOHN TSOUKARIS, as Field Office Director for ICE at the Elizabeth Detention Center, FEDIRICO |
| [Case # 12-3813], [Filed: October 04, 2012] [ Habeas Corpus§ ⚖ ] ✅ Removal Operations >>> More Information |
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| Plaintiff versus Defendant | |
| Frank R. O'Brien Jr. and O'Brien Industrial Holdings | U.S. Department of Health and Human Services, Kathleen Sebelius, in her official capacity as the Secretary of the United States Department of Health and Human Services, United States Deprtment of the Treasury, Timothy F. Geithner, in his official capacity |
| [Case # 12-3357], [Filed: October 04, 2012] [ Other Statutory Actions§ ⚖ ] ✅ Kathleen Sebelius, ✅ Timothy F. Geithner, ✅ in his official capacity >>> More Information |
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California, September 19, 2012 ⚖ Case 2:2012cv08078/543154 So, we got a legal thing—Francis Grandinetti versus Rich International Airways. Case number case 2:2012cv08078/543154, started on September 19, 2012. It's about Other Statutory Actions, and it's in front of Judge Unassigned. More Information about >>> ✅ Francis Grandinetti, ✅ Rich International Airways … | |
| Plaintiff versus Defendant | |
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FRANCIS W. DAVIS
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LLOYD, C/O, S. SHERMAN, CLARK, K. ALLISON and ZUNIANI, Appeals Co-ordinator |
| [Case # 12-17218], [Filed: October 04, 2012] [ Prisoner-Civil Rights§ ⚖ ] ✅ S. SHERMAN, ✅ K. ALLISON, ✅ Appeals Co-ordinator >>> More Information |
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California, September 19, 2012 ⚖ Case 2:2012cv08101/543116 The legal case indexed as case 2:2012cv08101/543116 was initiated on September 19, 2012. The involved parties include Federal National Mortgage Association as the plaintiff and Juanita Gomez, Rafael Gomez and Does as the defendant. This case, categorized under Real Property: Foreclosure, is under the jurisdiction of Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Juanita Gomez, ✅ Rafael Gomez … | |
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California, September 19, 2012 ⚖ Case 2:2012cv08079/542968 The legal case indexed as case 2:2012cv08079/542968 was initiated on September 19, 2012. The involved parties include Federal National Mortgage Association as the plaintiff and Pedro Palacios, Rosa Palacios and Does as the defendant. This case, categorized under Rent Lease & Ejectment, is under the jurisdiction of Judge Fernando M. Olguin, Dean D. Pregerson. More Information about >>> ✅ Pedro Palacios, ✅ Rosa Palacios … | |
| Plaintiff versus Defendant | |
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ROGER E. FLUD
as attorney in fact for his father
Lawrence E. Flud
More Information an incapacitated person More Information |
UNITED STATES OF AMERICA, ex rel. DEPARTMENT OF VETERANS AFFAIRS, MUSKOGEE REGIONAL OFFICE |
| [Case # 12-5148], [Filed: September 19, 2012] [ Medical Malpractice§ ⚖ ] ✅ MUSKOGEE REGIONAL OFFICE >>> More Information |
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| Petitioner versus Respondent | |
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Felipe Lopez-Uribe
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USA |
| [Case # 2012cv02379/396283], [Filed: October 01, 2012] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence ⚖ ] [Judge: Anthony J. Battaglia] >>> More Information |
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| Plaintiff versus Defendant | |
| FEDERAL HOME LOAN MORTGAGE CORPORATION | JOSEPH A. MATASSINO, JR., "And All Others" |
| [Case # 12-15046], [Filed: October 01, 2012] [ Other Real Property Actions§ ⚖ ] ✅ JOSEPH A. MATASSINO >>> More Information |
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California, October 01, 2012 ⚖ Case 2:2012cv08410/544039 We got a case, Frank M. Weyer against Auto Meter Products, Inc., Autosales Incorporated and Does, you know? Case number case 2:2012cv08410/544039, started on October 01, 2012. It's about Patent, being heard by Judge Dean D. Pregerson, Patrick J. Walsh. More Information about >>> ✅ Frank M. Weyer … | |
| Plaintiff versus Defendant | |
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FREDDIE AGUILERA-QUINJANO
More Information |
HOWARD HUFFORD and ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 12-3581], [Filed: September 19, 2012] [ Habeas Corpus§ ⚖ ] ✅ HOWARD HUFFORD >>> More Information |
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California, October 01, 2012 ⚖ Case 3:2012cv05084/259476 The legal proceedings in case 3:2012cv05084/259476 at US District Court for the Northern District of California involve Federal Insurance Company and Tom Newby. Filed on October 01, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Maria-Elena James is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Tom Newby … | |
| Plaintiff versus Defendant | |
| FLOYD LEE TYSON MCDANIEL | CORRECTIONAL OFFICER EDWARDS, Correctional Officer |
| [Case # 12-3268], [Filed: October 04, 2012] [ Prison Condition§ ⚖ ] ✅ CORRECTIONAL OFFICER EDWARDS, ✅ Correctional Officer >>> More Information |
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| Petitioner versus Respondent | |
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FRANCISCO MEDINA VALDEZ
More Information |
ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 12-3783], [Filed: October 01, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Felix Rivera
More Information Trevone Murrel and Valarae Green More Information James Drummond More Information |
Michael Bloomberg, New York City Department of Correction, Dora B. Schriro, Robert T. Wolf, NYC Board of Corr. and Correction Health Serv. |
| [Case # 12-4083], [Filed: October 05, 2012] [ PRISONER PET-Civil Rights§ ⚖ ] ✅ Michael Bloomberg, ✅ Dora B. Schriro, ✅ Robert T. Wolf >>> More Information |
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California, October 05, 2012 ⚖ Case 8:2012mc00044/544532 Alright, it's Federal Trade Commission taking on Wahid Ali and Mikael Marczak. Case number case 8:2012mc00044/544532, started on October 05, 2012. It's about Other Statutory Actions and it's in front of Judge Unassigned. More Information about >>> ✅ Wahid Ali, ✅ Mikael Marczak … | |
| Plaintiff versus Defendant | |
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Fran Heiser
More Information Individually and as Co-Administrator of the Estate of Michael Heiser Gary Heiser More Information Individually and as Co-Administrator of the Estate of Michael Heiser Ibis Haun More Information Individually and as Administratrix of the Estate of Leland Timothy Haun Richa |
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps |
| [Case # case 12-7101], [Filed: October 05, 2012] [ Other Personal Injury§ ⚖ ] >>> More Information |
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California, October 05, 2012 ⚖ Case 2:2012cv08558/544510 Alright, it's Federal Deposit Insurance Corporation taking on Countrywide Financial Corporation, Countrywide Securities Corporation, Deutsche Bank Securities Inc., Goldman, Sachs & Co., CWALT, Inc. and Bank of America Corporation. Case number case 2:2012cv08558/544510, started on October 05, 2012. It's about Securities/Commodities and it's in front of Judge Margaret A. Nagle, Mariana R. Pfaelzer. | |
| Petitioner versus Respondent | |
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FRANK WILLIAM TRUDEAU
More Information |
D. L. RUNNELS, Warden |
| [Case # 12-17231], [Filed: October 05, 2012] [ Habeas Corpus§ ⚖ ] >>> More Information |
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California, September 07, 2012 ⚖ Case 5:2012cv01517/541733 Here we go, First Mortgage Corporation versus Ronald Ask, Does and Edward B Pattio. Case number case 5:2012cv01517/541733, started on September 07, 2012. It's all about Real Property: Foreclosure, happening with Judge Virginia A. Phillips, Sheri Pym. More Information about >>> ✅ Ronald Ask, ✅ Edward B Pattio … | |
| Plaintiff versus Defendant | |
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Patricia Francois
More Information |
Matthew Mazer and Sheryl Shade |
| [Case # 12-3545], [Filed: September 07, 2012] [ LABOR LAWS-Fair Labor Standard§ ⚖ ] ✅ Matthew Mazer, ✅ Sheryl Shade >>> More Information |
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| Petitioner versus Respondent | |
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FARUQ RASID
More Information |
ERIC H. HOLDER, JR., Attorney General |
| [Case # 12-2072], [Filed: September 07, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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FELICIANO NIEVES
More Information |
WILLIAM SCISM, Warden |
| [Case # 12-3498], [Filed: September 07, 2012] [ Habeas Corpus§ ⚖ ] ✅ WILLIAM SCISM >>> More Information |
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| Petitioner versus Respondent | |
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Fermin Brito Palacios
More Information |
Gerald Janda |
| [Case # 2012cv07667/541922], [Filed: September 07, 2012] [ Habeas Corpus (General)§ ⚖ ] [Judge: Dale S. Fischer, Marc L. Goldman] ✅ Gerald Janda >>> More Information |
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