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Participant Index
B -> BAILEY...(click to open)
BAILEY, Tiffany
BARONE, Michael
BEARD, Jeffrey
BROWN, Edwin
BRUCE, Robert
Behr, David
Bianchi, Greofy
C -> CEVALLOS...(click to open)
CEVALLOS, F.
CHAPEL, Penny
CHEEK, Jamie
CLARK, Michael
COUNSEL, Class
COUNSEL, Plaintiffs
Collier, Simon
Collins, Ian
Collins, Jeffrey
D -> DAVIES...(click to open)
DAVIES, Robert
DICKERSON, Anthony
DICKERSON, Julia
DIVISION, Correctional
Duran, Ismael
G -> GABRIEL...(click to open)
GABRIEL, Albert
GENAO, Ismael
GIROUX, Nancy
GOLDBERG, Andrew
GOLDBERG, Samantha
GONZALEZ, Carlos
Goni, Celfio
H -> HAYWARD...(click to open)
HAYWARD, Anthony
HUERTAS, Hector
HUMPHRIES, David
Heilman, James
Herman, Stephen
Holliday, William
Hunkoff, Igor
Hunt, Ronald
Hyman, Michael
M -> MCGUIRE...(click to open)
MCGUIRE, Jerry
MCNAIR, James
MOULE, Charis
MURPHY, Cheryl
MURPHY, Dallas
Macchiavello, Renzo
Maldonado, Israel
Market, Palomar
Mausner, Ian
Mayberg, Louis
R -> REYES-CORNEJO...(click to open)
REYES-CORNEJO, Israel
RUBIN, Sonny
Reynolds, Russell
Robinson, Michael
S -> SALAHUDDIN...(click to open)
SALAHUDDIN, Ishmael
SHAWA, David
SIEGEL, Michael
SOBINA, Raymond
Saladin, Also
Sankowich, Charles
Sapir, Michael
Schnall, Sherri
Schnall, Steven
Schwack, Howard
Seale, William
Serrano, Ismael
I -> individual...(click to open)
individual, All
individual, An
individual, In
individual, Supervisor
| Petitioner versus Respondent | |
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In re: EDWIN MICHAEL BROWN
More Information |
UNITED STATES OF AMERICA |
| [Case # 12-3833], [Filed: October 04, 2012] [ Other§ ⚖ ] >>> More Information |
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California, October 01, 2012 ⚖ Case 1:2012cv01606/245097 At the US District Court for the Eastern District of California, the legal case 1:2012cv01606/245097 entails Ismael Duran and VCGCB, Jacqueline B. Tinetti and California Department of Corrections. The filing date is October 01, 2012, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Gary S. Austin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ismael Duran, ✅ Jacqueline B. Tinetti … | |
| Plaintiff versus Defendant | |
| INTERNATIONAL LONGSHORE & WAREHOUSE UNION-PACIFIC MARITIME ASSOCIATION WELFARE PLAN BOARD OF TRUSTEES and INTERNATIONAL LONGSHORE & WAREHOUSE UNION-PACIFIC MARITIME ASSOCIATION WELFARE PLAN | SHARP SURGERY CENTER, INC., a California corporation, THE S.H.A.R.P. TREATMENT OF SOUTH BAY, INC., a California corporation, M.A.C. MD, INC., corporate entity unknown, SONNY RUBIN, M.D., an individual, DAVID SHAWA, M.D., an individual and TIM RILEY, C.R.N |
| [Case # 12-56810], [Filed: October 04, 2012] [ Employee Retirement§ ⚖ ] ✅ SONNY RUBIN, ✅ an individual, ✅ DAVID SHAWA, ✅ an individual >>> More Information |
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| Plaintiff versus Defendant | |
| INFINITY AUTO INSURANCE COMPANY | MI RYUNG SHIN, YU KYUNG SHIN, THE ESTATE OF SE SHIN and DONG GUN SHIN |
| [Case # 12-14827], [Filed: September 19, 2012] [ Insurance§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Mark Karasick
More Information Steven S. Novick More Information on behalf of himself and all others similarly situated Susan Asai More Information Stephen C. Herman More Information Charles Sankowich More Information on behalf of all others similarly situated Michael A. Hyman More Information Steven Schnall More Information Sherri Schnall More Information Howard Schwack More Information Franci |
Proshares Trust, Proshare Advisors LLC, SEI Investments Distribution Co., Michael L. Sapir, Louis M. Mayberg, Russell S. Reynolds, III, Michael Wachs, Simon D. Collier, ProShares Trust II, Edward Karpowicz, William E. Seale, Charles Todd and Barry Pershko |
| [Case # 12-3981], [Filed: October 05, 2012] [ STATUTES-Secur Comm Exchange§ ⚖ ] ✅ Michael L. Sapir, ✅ Louis M. Mayberg, ✅ Russell S. Reynolds, ✅ Michael Wachs, ✅ Simon D. Collier, ✅ Edward Karpowicz, ✅ William E. Seale, ✅ Charles Todd, ✅ Barry Pershko >>> More Information |
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| Petitioner versus Respondent | |
| IVAN MENDEZ RODAS | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 12-73227], [Filed: October 05, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: HECTOR HUERTAS
More Information |
JEFFREY BEARD, RICHARD HALL, NANCY A. GIROUX, MICHAEL CLARK, BALOS, CAPT. T., M OVERMYER, E. D. RAY, REPKO, CAPT., RAYMOND J. SOBINA and MICHAEL BARONE |
| [Case # 12-3849], [Filed: October 05, 2012] [ Other§ ⚖ ] ✅ JEFFREY BEARD, ✅ NANCY A. GIROUX, ✅ MICHAEL CLARK, ✅ M OVERMYER, ✅ RAYMOND J. SOBINA, ✅ MICHAEL BARONE >>> More Information |
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| Plaintiff versus Defendant | |
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RALPH WHITLEY
More Information Individually and on behalf of others similarly situated CHARIS MOULE More Information on behalf of herself and all others similarly situated SYED ARSHADULLAH DAVID HUMPHRIES More Information on behalf of himself and all others similarly situated JERRY T. MCGUIRE More Information EDWA |
BP, P.L.C., BP AMERICA INC, ANTHONY HAYWARD, ANDY INGLIS, CARL HENRIC SVANBERG, ET AL and STATE STREET BANK & TRUST CO |
| [Case # 12-20670], [Filed: October 05, 2012] [ Securities, Commodities, Exchange§ ⚖ ] ✅ ANTHONY HAYWARD >>> More Information |
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California, September 19, 2012 ⚖ Case 2:2012cv08088/543042 Alright, check it — Internet Brands Inc is up against Does, James Heilman, William Ryan Holliday and Holliday IT Services Inc. Case number case 2:2012cv08088/543042, kicked off on September 19, 2012. It's about Trademark and it's in front of Judge Stephen V. Wilson, Ralph Zarefsky. More Information about >>> ✅ James Heilman, ✅ William Ryan Holliday … | |
| Plaintiff versus Defendant | |
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IRMON C. WILLIAMS
More Information |
ZITA WISE, RN, all in their individual and PENNY CHAPEL, Captain, in her individual and official capacity |
| [Case # 12-2149], [Filed: September 07, 2012] [ Prison Condition§ ⚖ ] ✅ all in their individual, ✅ PENNY CHAPEL, ✅ in her individual, ✅ official capacity >>> More Information |
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| Plaintiff versus Defendant | |
| CHET DUFFY | MICHAEL SIEGEL, ROBERT BRUCE, ALBERT GABRIEL and ROSE BYERS |
| [Case # 12-3488], [Filed: September 07, 2012] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] ✅ MICHAEL SIEGEL, ✅ ROBERT BRUCE, ✅ ALBERT GABRIEL >>> More Information |
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| Petitioner versus Respondent | |
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ISMAEL GENAO
More Information |
CRAIG APKER and LOUIS W. WINN, Jr. |
| [Case # 12-16985], [Filed: September 07, 2012] [ Habeas Corpus§ ⚖ ] ✅ CRAIG APKER >>> More Information |
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| Plaintiff versus Defendant | |
| INTERSTATE FIRE & CASUALTY COMPANY | ANTHONY DICKERSON, JULIA DICKERSON, husband and wife and the marital community composed thereof and J. D., a minor child |
| [Case # 12-35813], [Filed: October 05, 2012] [ Insurance§ ⚖ ] ✅ ANTHONY DICKERSON, ✅ JULIA DICKERSON, ✅ a minor child >>> More Information |
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| Plaintiff versus Defendant | |
| IMAD ALSHAIBANI and TIFFANY BAILEY | LITTON LOAN SERVICING LP |
| [Case # 12-4071], [Filed: September 07, 2012] [ Contract: Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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VALARIE FARMER and JAMIE D. CHEEK
More Information |
WYETH LLC, WYETH PHARM and PFIZER INC, AHP SETTLEMENT TRUST, PLAINTIFFS LIAISON COUNSEL and CLASS COUNSEL |
| [Case # 12-3826], [Filed: October 05, 2012] [ Personal Injury-Product Liability§ ⚖ ] ✅ WYETH PHARM, ✅ PLAINTIFFS LIAISON COUNSEL, ✅ CLASS COUNSEL >>> More Information |
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| Plaintiff versus Defendant | |
| Indigo LR LLC and Chris Eakin on behalf of themselves and other similarly situated | Advanced Insurance Brokerage of America Inc., also known as Advanced Insurance Administration, Matt Lile and Employers Choice Health Plan |
| [Case # 12-3119], [Filed: September 07, 2012] [ Racketeer Influenced & Corrupt Og§ ⚖ ] ✅ Matt Lile >>> More Information |
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California, October 05, 2012 ⚖ Case 2:2012cv08603/544559 The legal dispute indexed as case 2:2012cv08603/544559 was initiated on October 05, 2012. It involves a clash between Igor V. Hunkoff and Equifax, Experian, First National Collection Bureau, Inc., Trans Union LLC, AIS Services, LLC and Does. The nature of the case revolves around Consumer Credit, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Frederick F. Mumm, Christina A. Snyder. More Information about >>> ✅ Igor V. Hunkoff … | |
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California, October 10, 2012 ⚖ Case 3:2012cv02461/397081 In the US District Court for the Southern District of California case 3:2012cv02461/397081, Ian Mausner files a suit against Marketbyte, LLC, Lawrence D. Isen, David Frederick Behr and Does 1 Through 100. The filing date was October 10, 2012, and this case concerns Securities/Commodities under 15 U.S.C. § 0078. Presiding over the case is Judge Jeffrey T. Miller, Nita L. Stormes. Both have requested a jury trial. More Information about >>> ✅ Ian Mausner, ✅ Lawrence D. Isen, ✅ David Frederick Behr … | |
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California, October 10, 2012 ⚖ Case 8:2012cv01748/544812 Here we go, Innovative Sports Management Inc versus Renzo Macchiavello and Macchiavello LLC. Case number case 8:2012cv01748/544812, started on October 10, 2012. It's all about Cable/Satellite TV, happening with Judge Robert N. Block, David O. Carter. More Information about >>> ✅ Renzo Macchiavello … | |
| Plaintiff versus Defendant | |
| SB LIQUIDATION TRUST | PREFERRED BANK |
| [Case # 12-8099], [Filed: October 10, 2012] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JAMES C. PLATTS
More Information |
UNITED STATES OF AMERICA |
| [Case # 12-3870], [Filed: October 10, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| C & S COMPANY INC. | CYNTHIA NELSON, Chapter 11 Trustee of the Estate of South Edge, LLC and INSPIRADA BUILDERS, LLC, as Estate Representative of South Edge, LLC |
| [Case # 12-17255], [Filed: October 10, 2012] [ Other§ ⚖ ] ✅ CYNTHIA NELSON >>> More Information |
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California, October 10, 2012 ⚖ Case 2:2012cv08689/544857 So, we got a legal thing—Innovative Sports Management Inc versus Salomon Jaime and El Pollo Inka Inc. Case number case 2:2012cv08689/544857, started on October 10, 2012. It's about Cable/Satellite TV, and it's in front of Judge Charles F. Eick, Margaret M. Morrow. More Information about >>> ✅ Salomon Jaime … | |
| Petitioner versus Respondent | |
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In re: CARLOS GONZALEZ
More Information |
MARY BERGHUIS, Warden |
| [Case # 12-2314], [Filed: October 10, 2012] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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ISHMAEL SALAHUDDIN
More Information also known as Ismail Saladin More Information |
RICK THALER, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION |
| [Case # 12-41124], [Filed: October 10, 2012] [ Habeas Corpus (Prisoner Petition)§ ⚖ ] ✅ CORRECTIONAL INSTITUTIONS DIVISION >>> More Information |
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| Petitioner versus Respondent | |
| IRMA PUTRI WIRAYA | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 12-73256], [Filed: October 10, 2012] [ Other§ ⚖ ] >>> More Information |
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California, October 10, 2012 ⚖ Case 2:2012cv08680/544817 Here's the deal—Innovative Sports Management Inc is going against Celfio Goni. Case number case 2:2012cv08680/544817, started on October 10, 2012. It's about Cable/Satellite TV before Judge John F. Walter, Ralph Zarefsky. More Information about >>> ✅ Celfio Goni … | |
| Plaintiff versus DefendantRespondent | |
| In re: WM. C. PLOUFFE JR. | F. JAVIER CEVALLOS, President of Kutztown Unitversity of Pennsylvania, as employee, officer, supervisor and/or policymaker in his individual and official capacities, SHARON PICUS, Executive Director of Human Resources of Kutztown University of Pennsylvani |
| [Case # 12-3848], [Filed: October 05, 2012] [ Other§ ⚖ ] ✅ F. JAVIER CEVALLOS, ✅ as employee, ✅ supervisor and/or policymaker in his individual, ✅ official capacities, ✅ SHARON PICUS >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| CARL SIMON | GOVERNMENT VIRGIN ISLANDS |
| [Case # 12-3846], [Filed: October 05, 2012] [ Other§ ⚖ ] ✅ GOVERNMENT VIRGIN ISLANDS >>> More Information |
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| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | C.W.M.O.T.O.C.O. |
| [Case # 12-3759], [Filed: September 28, 2012] [ Prisoner-Civil Rights§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | C.W.M.O.T.O.C.O., C.W.M., STATE OF DELAWARE and H.C.W.S. |
| [Case # 12-3762], [Filed: September 28, 2012] [ Prisoner-Civil Rights§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ROBERT DAVIES
More Information |
UNITED STATES ATTORNEY WESTERN DISTRICT OF PENNSYLVANIA |
| [Case # 12-3751], [Filed: September 28, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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SAMANTHA GOLDBERG and ANDREW GOLDBERG
More Information |
BAXTER HEALTHCARE CORP., BAXTER INTERNATIONAL, INC., SCIENTIFIC PROTEIN LABORATORIES, INC., CHANGZHOU SPL COMPANY LTD, aka Kaipu Biochemical Co. and AMERICAN CAPITAL LTD. |
| [Case # 12-4204], [Filed: October 10, 2012] [ P.I.: Product Liability§ ⚖ ] ✅ BAXTER INTERNATIONAL >>> More Information |
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| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | C.W.M.O.T.O.C.O., C.W.M., STATE OF DELAWARE and BRUCE JACKSON |
| [Case # 12-3760], [Filed: September 28, 2012] [ Prisoner-Civil Rights§ ⚖ ] ✅ BRUCE JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| ARTHUR J. NONNEMAN and KATHLEEN ANNE NONNEMAN | DALLAS L. MURPHY, JR. and CHERYL L. MURPHY |
| [Case # 12-8042], [Filed: September 28, 2012] [ Other§ ⚖ ] ✅ DALLAS L. MURPHY, ✅ CHERYL L. MURPHY >>> More Information |
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| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | C.W.M.O.T.O.C.O., C.W.M., STATE OF DELAWARE and BRUCE JACKSON |
| [Case # 12-3761], [Filed: September 28, 2012] [ Prisoner-Civil Rights§ ⚖ ] ✅ BRUCE JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | C.W.M., STATE OF DELAWARE and H.C.W.S. |
| [Case # 12-3757], [Filed: September 28, 2012] [ Prison Condition§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IVAN L. MENDEZ | GUILTY PLEAS OFFERING AND THE GUILTY PLEAS DEALS |
| [Case # 12-3758], [Filed: September 28, 2012] [ Prisoner-Civil Rights§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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ISRAEL REYES-CORNEJO
More Information |
ERIC H. HOLDER, JR., Attorney General of the United States |
| [Case # 12-3285], [Filed: October 05, 2012] [ Other§ ⚖ ] >>> More Information |
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California, September 28, 2012 ⚖ Case 2:2012cv08371/543803 Check it out, it's Il Ung Lim taking on Wells Fargo Bank, NA and First American Trustee Servicing Solutions, LLC. Case number case 2:2012cv08371/543803, started on September 28, 2012. It's about Real Property: Other, happening with Judge Paul L. Abrams, Christina A. Snyder. More Information about >>> ✅ Il Ung Lim … | |
| Plaintiff versus Defendant | |
| INTERMEC INC. | INTERNATIONAL BUSINESS MACHINES CORPORATION |
| [Case # 12-35738], [Filed: September 07, 2012] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JAMES ANDERSON MCNAIR
More Information |
UNITED STATES ATTORNEY WESTERN DISTRICT OF PENNSYLVANIA |
| [Case # 12-3834], [Filed: October 05, 2012] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| IVAN DELGADO DIAZ | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 12-73043], [Filed: September 21, 2012] [ Other§ ⚖ ] >>> More Information |
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California, September 07, 2012 ⚖ Case 1:2012cv01467/243978 At the US District Court for the Eastern District of California, the legal case 1:2012cv01467/243978 entails Israel Maldonado and Superior Court Kern County and Greofy Bianchi. The filing date is September 07, 2012, and this case deals with Other Civil Rights as per 42 U.S.C. § 1983. Judge Anthony W. Ishii, Jennifer L. Thurston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Israel Maldonado, ✅ Greofy Bianchi … | |
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California, October 08, 2012 ⚖ Case 3:2012cv02422/396808 The legal proceedings in case 3:2012cv02422/396808 at US District Court for the Southern District of California involve Ian Collins and DOES 1-10, inclusive, National Link Incorporated and DoubleTree By Hilton Hotel San Diego-Mission Valley. Filed on October 08, 2012, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1693 Electronic Funds Transfer Act. Judge Roger T. Benitez, William V. Gallo is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ian Collins … | |
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California, October 08, 2012 ⚖ Case 3:2012cv02421/396805 The legal proceedings in case 3:2012cv02421/396805 at US District Court for the Southern District of California involve Ian Collins and DOES 1-10 and Palomar Market. Filed on October 08, 2012, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1693 Electronic Funds Transfer Act. Judge Jan M. Adler, Irma E. Gonzalez is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ian Collins, ✅ Palomar Market … | |
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California, September 21, 2012 ⚖ Case 8:2012cv01592/543157 Alright, we got iTEK Services Inc versus Jeffrey J Collins, Deploynet Inc, Ronald Hunt, Kyle Johnson, Tiffany Nguyen, Michael Robinson, Ismael Serrano and Technical Services and Logistics Inc here. Case number case 8:2012cv01592/543157, kicked off on September 21, 2012. This is about Copyright, hanging with Judge Robert N. Block, Cormac J. Carney. More Information about >>> ✅ Jeffrey J Collins, ✅ Ronald Hunt, ✅ Kyle Johnson, ✅ Tiffany Nguyen, ✅ Michael Robinson, ✅ Ismael Serrano … | |
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