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Participant Index
A -> A/S...(click to open)
A/S, AAIELLO, Thomas
ALEXIS, Terrance
Aalbue, Richard
Acosta, Byron
Acosta, Ruben
Addeo, Stephen
Agostini, Emmanual
Agudelo, Gladys
Alfonso, Pedro
Alkire, B.
Alloggio, Anthony
Alvarez, Maria
Amabile, Anthony
Anchors, Zest
Andrusyshyn, George
Antiaris, John
Arbib, Shaul
Arendt, Michael
Arrigo, Daniel
Arruda, Betsy
Arte, Kleber
B -> BARKLEY...(click to open)
BARKLEY, RashaunBEARD, Jeffrey
BERROA-BODRE, Ivelisse
BOCCHINI, Joseph
Bibikova, Irina
Bond, Illya
Buckley, C.
C -> CANTON...(click to open)
CANTON, PatriceCOOPER, James
CROWLEY, Sarah
Clerk, Law
Cummiskey, Michael
M -> MCCALL...(click to open)
MCCALL, JMITCHELL, Isaac
MOHAMMED, Ibrahim
MOLEINS, William
Miller, John
Mouawad, Imad
S -> SANTIAGO...(click to open)
SANTIAGO, EdgardoSAVAGE, L.
SAVAGE, Timothy
SHORT, Harvey
SMITH, Dennis
SYPEK, Arthur
Santos, Mike
Shkhyan, Liana
Shkhyan, Mger
Smith, P.
W -> WAGNER...(click to open)
WAGNER, GeorgeWALLACE, Idona
WILKIE, T.
WILLIAMS, E.
WILLIAMS, Isaiah
Wrecking, A.
| California, August 23, 2011 ⚖ Case 5:2011cv04133/244397 In the US District Court for the Northern District of California, the case 5:2011cv04133/244397 involves Injazat Technology Fund B.S.C. and Hamid Najafi and Michael Cummiskey. Filed on August 23, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Howard R. Lloyd. There is no demand for a jury trial. More Information about >>> ✅ Hamid Najafi, ✅ Michael Cummiskey … | |
| California, August 23, 2011 ⚖ Case 2:2011cv06930/510398 Initiated as Case Number case 2:2011cv06930/510398, ING Bank FSB files a lawsuit against Shaul Arbib, Does I through X, Inclusive, Anat Arbib and Gregory Arbib at the US District Court for the Central District of California. Filed on August 23, 2011, this case revolves around Real Property: Other under 28 U.S.C. § 1444. Judge Paul L Abrams presides over the case, and Referring Judge George H Wu is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Shaul Arbib, ✅ Does I through X … | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | JAMES T VAUGHN CORRECTIONAL CENTER |
| [Case # 11-3648], [Filed: September 28, 2011] [ Prison Condition§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | JAMES T VAUGHN CORRECTIONAL CENTER |
| [Case # 11-3663], [Filed: September 28, 2011] [ Prison Condition§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | PERRY PHELPS, L. SAVAGE, LINDA KEMP, THOMAS AIELLO and DRACE |
| [Case # 11-3654], [Filed: September 28, 2011] [ Prisoner-Civil Rights§ ⚖ ] ✅ PERRY PHELPS, ✅ L. SAVAGE, ✅ THOMAS AIELLO >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | CHRISTINE KEMP, Law Library Clerk and REBBECCA DUTTON, Law Library Clerk |
| [Case # 11-3655], [Filed: September 28, 2011] [ Prison Condition§ ⚖ ] ✅ Law Library Clerk, ✅ REBBECCA DUTTON, ✅ Law Library Clerk >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | JAMES T VAUGHN CORRECTIONAL CENTER |
| [Case # 11-3662], [Filed: September 28, 2011] [ Prison Condition§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | STATE OF DELAWARE |
| [Case # 11-3649], [Filed: September 28, 2011] [ Prison Condition§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | DE PSYCHIATRIC CENTER |
| [Case # 11-3650], [Filed: September 28, 2011] [ Prison Condition§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| In re: TORMU E. PRALL More Information | JOSEPH L. BOCCHINI, JR., ARTHUR R. SYPEK, JR., CHARLES ELLIS, PHYLLIS OLIVER, MICHELE R. RICCI, BRIAN M. HUGHES, KELVIN S. GANGES, ANDREW MAIR, SARAH G. CROWLEY, J MCCALL, E. WILLIAMS, T. WILKIE, S. PETE, ROBERT ROTH, GOORIAH, LYDIA, WILLIAM MOLEINS, CHRI |
| [Case # 11-3640], [Filed: September 28, 2011] [ Other§ ⚖ ] ✅ JOSEPH L. BOCCHINI, ✅ ARTHUR R. SYPEK, ✅ CHARLES ELLIS, ✅ PHYLLIS OLIVER, ✅ MICHELE R. RICCI, ✅ BRIAN M. HUGHES, ✅ KELVIN S. GANGES, ✅ SARAH G. CROWLEY, ✅ J MCCALL, ✅ E. WILLIAMS, ✅ T. WILKIE, ✅ WILLIAM MOLEINS >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | JANE DOE, Mental Health Counselor, STACEY HOLLYS and SOME OTHER PARTIES |
| [Case # 11-3661], [Filed: September 28, 2011] [ Prisoner-Civil Rights§ ⚖ ] ✅ STACEY HOLLYS >>> More Information | |
| California, September 14, 2011 ⚖ Case 2:2011cv07587/511963 So, it's like this—Interior Illusions Incorporated is up against HEI GC Hollywood and Vine Condominiums LLC. Case number case 2:2011cv07587/511963, started on September 14, 2011. It's about Contract: Other and it's under Patrick J. Walsh, George H Wu. | |
| California, September 14, 2011 ⚖ Case 8:2011cv01418/511990 Alright, check it — In-N-Out Burgers Inc is up against John C Miller, Jeffrey Li Jue and Caliburger LLC. Case number case 8:2011cv01418/511990, kicked off on September 14, 2011. It's about Trademark and it's in front of Judge Marc L. Goldman, Andrew J. Guilford. More Information about >>> ✅ John C Miller, ✅ Jeffrey Li Jue … | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | JAMES T VAUGHN CORRECTIONAL CENTER |
| [Case # 11-3660], [Filed: September 28, 2011] [ Prison Condition§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | PERRY PHELPS, L. SAVAGE, LINDA KEMP, THOMAS AIELLO and DRACE |
| [Case # 11-3653], [Filed: September 28, 2011] [ Prisoner-Civil Rights§ ⚖ ] ✅ PERRY PHELPS, ✅ L. SAVAGE, ✅ THOMAS AIELLO >>> More Information | |
| Petitioner versus Respondent | |
| ISAIAH WILLIAMS More Information | CHRISTOPHER B EPPS, COMMISSIONER, MISSISSIPPI DEPARTMENT OF CORRECTIONS |
| [Case # 11-60622], [Filed: September 14, 2011] [ Habeas Corpus (Prisoner Petition)§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | JAMES T VAUGHN CORRECTIONAL CENTER |
| [Case # 11-3657], [Filed: September 28, 2011] [ Prison Condition§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISAAC VICENTE More Information | MIKE MCDONALD, Warden |
| [Case # 11-17312], [Filed: September 28, 2011] [ Habeas Corpus§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KAZI FOODS OF FLORIDA INCORPORATED KAZI FOODS OF NEW YORK INCORPORATED KAZI FOODS OF ANNAPOLIS INCORPORATED and KAZI FOODS OF MICHIGAN INCORPORATED | KFC CORPORATION, KFC, GENERAL ELECTRIC CORPORATION and COLONIAL PACIFIC LEASING CORPORATION |
| [Case # 11-107], [Filed: September 28, 2011] [ Other§ ⚖ ] >>> More Information | |
| California, September 20, 2011 ⚖ Case 5:2011cv01508/512794 Here's the deal—Israel Flores is going against Does, Mike Santos and Central Freight Lines, Inc. Case number case 5:2011cv01508/512794, started on September 20, 2011. It's about Labor: Other before Judge David T Bristow, Dale S. Fischer. More Information about >>> ✅ Israel Flores, ✅ Mike Santos … | |
| California, September 20, 2011 ⚖ Case 5:2011cv04660/245652 In case 5:2011cv04660/245652 within US District Court for the Northern District of California, InCorp Services, Inc brings a case against Does 1-10. Filed on September 20, 2011, this legal matter relates to Other Fraud as per 15 U.S.C. § 1640. The presiding judge is Edward J. Davila, Paul Singh Grewal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| IVAN BLAIR DAVIS | BERKS CTY, BERKS CTY PRISON, JAMES COOPER, BERKS CTY PRISON BOARD, JOI FRANKLIN, FRANK GALONIS and GEORGE WAGNER |
| [Case # 11-3527], [Filed: September 20, 2011] [ Prison Condition§ ⚖ ] ✅ JAMES COOPER, ✅ FRANK GALONIS, ✅ GEORGE WAGNER >>> More Information | |
| Petitioner versus Respondent | |
| In re: JESSE FAUST More Information | WARDEN SCI GRATERFORD, ATTY GEN PA and DA DELAWARE COUNTY |
| [Case # 11-3679], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information | |
| California, September 30, 2011 ⚖ Case 5:2011cv04864/246060 At the US District Court for the Northern District of California, the legal case 5:2011cv04864/246060 entails Irvin T. Tatum and G. Lewis, A. Perez, P. Smith, D. Foston, J. Rush, B. Alkire and C. Buckley. The filing date is September 30, 2011, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge PSLC CLA, Lucy H. Koh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irvin T. Tatum, ✅ G. Lewis, ✅ A. Perez, ✅ P. Smith, ✅ D. Foston, ✅ J. Rush, ✅ B. Alkire, ✅ C. Buckley … | |
| Petitioner versus Respondent | |
| In re: RASHAUN BARKLEY More Information | ESSEX CTY PROS |
| [Case # 11-3688], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IBRAHIMA LY | ATTY GEN USA |
| [Case # 11-3692], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| D AND L EQUIPMENT INC. | WELLS FARGO EQUIPMENT FINANCE, INC. |
| [Case # 11-2224], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ WELLS FARGO EQUIPMENT FINANCE >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | JAMES T VAUGHN CORRECTIONAL CENTER |
| [Case # 11-3707], [Filed: September 30, 2011] [ Prison Condition§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IBRAHIM IBSSA MOHAMMED More Information | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 11-72905], [Filed: September 30, 2011] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: IDONA WALLACE More Information FORREST THOMAS More Information MARK VITALIS PATRICE CANTON More Information TERRANCE ALEXIS and CORA BERGAN | TIMOTHY J SAVAGE |
| [Case # 11-3665], [Filed: September 30, 2011] [ Other§ ⚖ ] ✅ TIMOTHY J SAVAGE >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | JAMES THOMAS VAUGHN CORRECTIONAL CENTER and STATE OF DELAWARE |
| [Case # 11-3711], [Filed: September 30, 2011] [ Prisoner-Civil Rights§ ⚖ ] >>> More Information | |
| California, September 30, 2011 ⚖ Case 2:2011cv08153/513493 Here we go, Inn Foods Inc versus Gourmet Depot LLC, Liana Tarakdzyan Shkhyan, Mger Shkhyan and Gourmet Depot Inc. Case number case 2:2011cv08153/513493, started on September 30, 2011. It's all about Agriculture Acts, happening with Judge Percy Anderson, Victor B. Kenton. More Information about >>> ✅ Liana Tarakdzyan Shkhyan, ✅ Mger Shkhyan … | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | US DIST CT DE |
| [Case # 11-3706], [Filed: September 30, 2011] [ Prisoner-Civil Rights§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | PERRY PHELPS and ATTY GEN DE |
| [Case # 11-3705], [Filed: September 30, 2011] [ Habeas Corpus§ ⚖ ] ✅ PERRY PHELPS >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | STATE OF DELAWARE |
| [Case # 11-3710], [Filed: September 30, 2011] [ Prisoner-Civil Rights§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| INSURASOURCE INCORPORATED | COWLES & CONNELL OF NEW YORK, INCORPORATED and COWLES & CONNELL OF CONNECTICUT, INCORPORATED |
| [Case # 11-60672], [Filed: September 30, 2011] [ Other Contract Actions§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Louisiana Stadium & Exposition District and State of Louisiana | Merrill Lynch, Merrill Lynch & Co, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc and Financial Guaranty Insurance Co. |
| [Case # 10-2030], [Filed: May 20, 2010] [ STATUTES-Secur Comm Exchange§ ⚖ ] ✅ Merrill Lynch, ✅ Merrill Lynch >>> More Information | |
| Petitioner versus Respondent | |
| ISAIAS FADI FISHER | DENNIS SMITH |
| [Case # 11-17331], [Filed: September 30, 2011] [ Habeas Corpus§ ⚖ ] ✅ DENNIS SMITH >>> More Information | |
| Petitioner versus Respondent | |
| Imad Ibrahim Mouawad More Information | Eric H. Holder, Jr., Attorney General of the United States |
| [Case # 10-2128], [Filed: May 20, 2010] [ Other§ ⚖ ] ✅ Eric H. Holder >>> More Information | |
| California, May 20, 2010 ⚖ Case 2:2010cv03832/473246 We got a case, Imperial Toy LLC against Does and SBA Toys USA, Inc., you know? Case number case 2:2010cv03832/473246, started on May 20, 2010. It's about Patent, being heard by Judge Dolly M. Gee, Frederick F. Mumm. | |
| Petitioner versus Respondent | |
| Illya Bond More Information | United States of America |
| [Case # 2010cv03812/473206], [Filed: May 20, 2010] [ Prisoner: Vacate Sentence§ ⚖ ] [Judge: Percy Anderson] >>> More Information | |
| California, May 20, 2010 ⚖ Case 3:2010cv02183/227724 The legal proceedings in case 3:2010cv02183/227724 at US District Court for the Northern District of California involve Irina Bibikova and Frontier Financial Group, Inc. Filed on May 20, 2010, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331. Judge James Larson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irina Bibikova … | |
| California, September 30, 2011 ⚖ Case 2:2011cv08136/513502 Alright, check it — Inter-Agro LLC, Fleischer Freight Services Inc is up against Fleischer Freight Services Inc and Does, Shipco Transport Inc and A P Moller Maersk A/S. Case number case 2:2011cv08136/513502, kicked off on September 30, 2011. It's about Personal Injury: Other and it's in front of Judge Manuel L. Real, Alicia G. Rosenberg. More Information about >>> ✅ A P Moller Maersk A/S … | |
| California, September 30, 2011 ⚖ Case 4:2011cv04843/246001 At the US District Court for the Northern District of California, the legal case 4:2011cv04843/246001 entails Interworld Network International Inc and VWR International Inc and M. K. Sathya. The filing date is September 30, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Claudia Wilken is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | JAMES THOMAS VAUGHN CORRECTIONAL CENTER |
| [Case # 11-3708], [Filed: September 30, 2011] [ Prison Condition§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Barbara A. Izzarelli More Information | RJ Reynolds Tobacco Co. |
| [Case # 11-3890], [Filed: September 27, 2011] [ TORTS INJURY-Product Liability§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Richard Aalbue More Information Byron Acosta More Information Ruben Acosta More Information Stephen Addeo More Information Emmanual Agostini More Information Anthony Alloggio More Information Gladys Agudelo More Information Pedro Alfonso More Information Maria Alvarez More Information Anthony Amabile More Information Jr. George Andrusyshyn More Information John Antiaris More Information Michael Arendt More Information Daniel Arrigo More Information Betsy Arruda More Information Kleber Arte More Information | Safeway Environmental Corporation, City of New York, Yonkers Contracting Company, Inc., A. Russo Wrecking, Inc., AMEC Construction Management, Inc., AMEC Earth & Environmental, Inc., Atlantic-Heydt Corporation, Berkel & Company, Contractors, Inc. |
| [Case # 11-3925], [Filed: September 27, 2011] [ STATUTES-Other§ ⚖ ] ✅ A. Russo Wrecking >>> More Information | |
| California, September 27, 2011 ⚖ Case 3:2011cv02247/364617 The legal proceedings in case 3:2011cv02247/364617 at US District Court for the Southern District of California involve Implant Direct Sybron International and Zest Anchors and Zest IP Holdings, LLC. Filed on September 27, 2011, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1125. Judge Larry Alan Burns, William V. Gallo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Implant Direct Sybron International, ✅ Zest Anchors … | |
| Petitioner versus Respondent | |
| In re: HOTEL COMFORT INN | JOAN OCASIO-CRUZ and EDGARDO SANTIAGO |
| [Case # 11-2116], [Filed: September 27, 2011] [ Other§ ⚖ ] ✅ EDGARDO SANTIAGO >>> More Information | |
| Petitioner versus Respondent | |
| IVELISSE BERROA-BODRE More Information | ATTY GEN USA |
| [Case # 10-3374], [Filed: August 10, 2010] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| INTEGRITY STRUCTURES LLC | WINDSOR WINDOW COMPANY, a foreign corporation |
| [Case # 10-35700], [Filed: August 10, 2010] [ Other Statutory Actions§ ⚖ ] >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| In re: HARVEY PATRICK SHORT More Information | GREAT ATLANTIC & PACIFIC TEA CO INC and SUPERFRESH FOOD MARKETS INC |
| [Case # 10-3362], [Filed: August 10, 2010] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| ISAAC MITCHELL More Information | JEFFREY BEARD, LOUIS S. FOLINO, RAMBLER, HARRIS, JIN, CANTINO, FOSTER, Officer, WRESTLER, MILLER, CUMBERLAND, WILLIAMS, BLACK, Guard, SHIRA and WORKMAN |
| [Case # 10-3367], [Filed: August 10, 2010] [ Prison Condition§ ⚖ ] ✅ JEFFREY BEARD, ✅ LOUIS S. FOLINO >>> More Information | |
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