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Participant Index
A -> ALBERT...(click to open)
ALBERT, Michael
ANDRIES, M.
ARONSON, Judith
ATWATER, Anthony
AVILES, Renaldo
Anderson, Jane
B -> BELTRAN-GALLEGOS...(click to open)
BELTRAN-GALLEGOS, Israel
BRAUN, Katalin
BROUN, Edwin
BROWN, Richard
F -> FIELDS...(click to open)
FIELDS, Gregory
FONTANEZ, Jeremy
FRAZIER, Wayne
FREDRIKSEN, Terry
Feldt, Jeff
Fund, Allied
L -> LADSON...(click to open)
LADSON, Malcolm
LEONARD, Larry
LEVERETTE, David
LEWIS, James
LIGHTY, Perry
LYONS, George
M -> MESSMER...(click to open)
MESSMER, Margaret
MILLER, Howard
MORGAN, Colvin
Mika, Wayne
Morgan, A/k/a
Moss, Monet
P -> PETKO...(click to open)
PETKO, David
PETRILLI, Catherine
PHILIPS, Koninklijke
Paramo, Daniel
Park, Independence
Plaza-Andrades, Ivan
| Petitioner versus Respondent | |
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In re: PERRY LIGHTY
More Information |
DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 13-2656], [Filed: June 11, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: TERRY A. FREDRIKSEN
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-14155], [Filed: September 12, 2013] [ Other§ ⚖ ] >>> More Information |
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California, September 12, 2013 ⚖ Case 3:2013cv04239/270021 US District Court for the Northern District of California case 3:2013cv04239/270021 comprises International Union of Bricklayers and Allied Craftworkers Pension Fund, Wayne Mika, Bricklayers and Alllied Crafts Local No.3 Apprentice Training Trust, Anthony Rossi, Bricklayers and Allied Craftworkers Local No.3 Health and Welfare Trust, Antonio Genna and Sullivan Construction Co., Inc. Filed on September 12, 2013, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge Susan Illston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allied Craftworkers Pension Fund, ✅ Wayne Mika, ✅ Anthony Rossi, ✅ Antonio Genna … | |
| Plaintiff versus Defendant | |
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INFONOW CORPORATION
More Information d/b/a Channelinsight More Information |
ZYME SOLUTIONS, INC. |
| [Case # 13-1380], [Filed: September 12, 2013] [ Patent§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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IBRAHIM ZAOUI
More Information |
ERIC H. HOLDER, JR., Attorney General |
| [Case # 13-2125], [Filed: September 12, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| PAUL SPITZBERG and STEPHEN GERBER | HOUSTON AMERICAN ENERGY CORPORATION, JOHN F. TERWILLIGER, JAY JACOBS, E. HOWARD KING, JR., J. ALEX LOFTUS, O LEE TAWES, III, EDWIN C BROUN, III, STEPHEN HATTZELL, JOHN BOYLAN, RICHARD J. HOWE and KENNETH A. JEFFERS |
| [Case # 13-20519], [Filed: September 12, 2013] [ Securities, Commodities, Exchange§ ⚖ ] ✅ EDWIN C BROUN, ✅ STEPHEN HATTZELL, ✅ KENNETH A. JEFFERS >>> More Information |
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| Petitioner versus Respondent | |
| In re: ALAN WESLEY ROLLS | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-13948], [Filed: August 30, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANDRE D. COGDELL
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-13782], [Filed: August 21, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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In re: CAROLE L. TAYLOR
More Information |
MARGARET MESSMER |
| [Case # 13-3808], [Filed: September 20, 2013] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] ✅ MARGARET MESSMER >>> More Information |
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| Petitioner versus Respondent | |
| In re: GARY MALONE | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-14282], [Filed: September 20, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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ISTRAN P. SOMOGYI
More Information individually and on behalf of all others similarly situated KATALIN BRAUN More Information MICHAEL J. ALBERT More Information STEPHEN I. BASS and JUDITH V. ARONSON |
MAGYAR NEMZETI BANK and ERSTE GROUP BANK |
| [Case # 13-3071], [Filed: September 20, 2013] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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California, September 20, 2013 ⚖ Case 2:2013cv07014/572442 Alright, check it — Independence Park is up against Monet Moss and Does. Case number case 2:2013cv07014/572442, kicked off on September 20, 2013. It's about Real Property: Foreclosure and it's in front of Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Independence Park, ✅ Monet Moss … | |
| Plaintiff versus DefendantRespondent | |
| In re: JOHN W. PEROTTI and PATRICK ROSELLI | UNITED STATES OF AMERICA, DAVID J. EBBERT, WALTER DOBUSHEK, PEG TRENTLY, CHARLIE DANIELS, GARY ALLRED, M. ANDRIES, COLLINS, BRAD R. CINK, SERBY, T. K. COZZA-RHODES, JULIE WANDS, TUCKER, YOUNG, KLEIN, MARTIN, B. HILL, BOND, QUINTANA, SUTTON, CHAPMAN, Nurse |
| [Case # 13-3760], [Filed: September 19, 2013] [ Other§ ⚖ ] ✅ DAVID J. EBBERT, ✅ WALTER DOBUSHEK, ✅ CHARLIE DANIELS, ✅ M. ANDRIES, ✅ JULIE WANDS >>> More Information |
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| Petitioner versus Respondent | |
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In re: RENALDO AVILES
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-14281], [Filed: September 19, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| IVAN CHIRINOS-CARRANZA AKA Ivan Chirinos AKA Carlos Martinelli | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 13-73282], [Filed: September 19, 2013] [ Other§ ⚖ ] >>> More Information |
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California, September 19, 2013 ⚖ Case 3:2013cv04345/270220 At the US District Court for the Northern District of California, the legal case 3:2013cv04345/270220 entails Insurance Company of the West and The Insurance Company of the State of Pennsylvania and Lexington Insurance Company. The filing date is September 19, 2013, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Phyllis J. Hamilton is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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In re: FREDDIE L. WILLIS
More Information JR. |
ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 13-14288], [Filed: September 20, 2013] [ Other§ ⚖ ] >>> More Information |
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California, September 19, 2013 ⚖ Case 8:2013cv01473/572678 Alright, check it — Idor Security Solutions LLC is up against iDoorCam Inc and Does. Case number case 8:2013cv01473/572678, kicked off on September 19, 2013. It's about Trademark and it's in front of Judge Jean P. Rosenbluth, James V. Selna. | |
| Petitioner versus Respondent | |
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Ivan Plaza-Andrades
More Information |
United States of America |
| [Case # 13-3508], [Filed: September 19, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DAVID BASIL LEVERETTE
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-14273], [Filed: September 19, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DAVID PETKO
More Information |
DISTRICT ATTORNEY NORTHAMPTON COUNTY |
| [Case # 13-3743], [Filed: September 20, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: LOUIS REED JR. | ATTORNEY GENERAL, STATE OF FLORIDA and UNITED STATES OF AMERICA |
| [Case # 13-13785], [Filed: August 21, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IRIS SAPP GANTT | COLVIN THOMAS MORGAN, a/k/a Tom Morgan, a/k/a C. T. Morgan, a/k/a Colvin T. Morgan and THURMO MEDICAL SLEEP PRODUCTS, INC. |
| [Case # 13-2168], [Filed: September 20, 2013] [ Other Fraud§ ⚖ ] ✅ COLVIN THOMAS MORGAN, ✅ a/k/a Tom Morgan, ✅ a/k/a Morgan, ✅ a/k/a Colvin T. Morgan >>> More Information |
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| Petitioner versus Respondent | |
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In re: ASSET ACCEPTANCE
More Information |
DAVID-JOHN MCDONALD, RYAN GUIMOND and CATHERINE PETRILLI |
| [Case # 13-112], [Filed: August 21, 2013] [ Other§ ⚖ ] ✅ CATHERINE PETRILLI >>> More Information |
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| Petitioner versus Respondent | |
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In re: GEORGE LYONS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-13779], [Filed: August 21, 2013] [ Other§ ⚖ ] [Judge: Maryland Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
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Inez Hunter
More Information |
Jane Anderson, Northstar Residential, L.L.C., John Duffy, Jeff Von Feldt, Jenel Sauber, Pondview Townhomes of Woodbury, L.P., John Does, 1 through 50, in Minnesota Department of Human Rights ("MDHR"), Kimberly Nevels and John Does, 51 through 10 |
| [Case # 13-3087], [Filed: September 20, 2013] [ False Claims Act§ ⚖ ] ✅ Jane Anderson, ✅ Northstar Residential, ✅ John Duffy, ✅ Jeff Von Feldt, ✅ Jenel Sauber, ✅ Kimberly Nevels >>> More Information |
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| Petitioner versus Respondent | |
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In re: JAMES H. LEWIS
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-14274], [Filed: September 20, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: RIGOBERTO GARCIA-JAIMES
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-13828], [Filed: August 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MALCOLM LADSON
More Information |
UNITED STATES ATTORNEY EASTERN DISTRICT OF PENNSYLVANIA |
| [Case # 13-3574], [Filed: August 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: WALTER HERNANDEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-13829], [Filed: August 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Terrance Sapp
More Information |
Daniel Paramo and Gary Schons |
| [Case # 2013cv01993/422519], [Filed: August 26, 2013] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Roger T. Benitez, Ruben B. Brooks] ✅ Daniel Paramo, ✅ Gary Schons >>> More Information |
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| Petitioner versus Respondent | |
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In re: LARRY LEONARD
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-13832], [Filed: August 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: RICHARD BROWN
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-13830], [Filed: August 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: EARL HARRIS | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 13-3894], [Filed: September 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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ISRAEL BELTRAN-GALLEGOS
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 13-73409], [Filed: September 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| IULIU JOAN ALBU | ERIC H. HOLDER, JR., Attorney General of the United States |
| [Case # 13-2864], [Filed: August 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOHN CHARLES KENNEY | UNITED STATES OF AMERICA |
| [Case # 13-3872], [Filed: September 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: GREGORY FIELDS
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-14428], [Filed: September 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: KEITH DILLINGHAM
More Information |
ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 13-14430], [Filed: September 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANGEL COLON
More Information |
DISTRICT ATTORNEY CHESTER COUNTY |
| [Case # 13-3941], [Filed: September 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| IRA L. LANE | SECRETARY, DEPARTMENT OF CORRECTIONS and ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-14427], [Filed: September 27, 2013] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: VHS OF MICHIGAN INC. dba Detroit Medical Center | PAT CASON-MERENDO and JEFFREY A. SUHRE |
| [Case # 13-113], [Filed: September 27, 2013] [ Other§ ⚖ ] ✅ JEFFREY A. SUHRE >>> More Information |
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| Petitioner versus Respondent | |
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In re: JEREMY FONTANEZ
More Information |
UNITED STATES ATTORNEY EASTERN DISTRICT OF PENNSYLVANIA |
| [Case # 13-3915], [Filed: September 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: GARRICK JOHN | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-14429], [Filed: September 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IM SKAUGEN MARINE SERVICES PTE LTD | QIU GENGMIN |
| [Case # 13-3551], [Filed: August 26, 2013] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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WAYNE FRAZIER
More Information |
HOWARD MILLER and JEAN MILLER |
| [Case # 13-2107], [Filed: August 21, 2013] [ Other§ ⚖ ] ✅ HOWARD MILLER >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANTHONY ATWATER
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-13827], [Filed: August 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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INDIRECT PLAINTIFF CLASS
More Information |
EPSON IMAGING DEVICES CORPORATION, NEC DISPLAY SOLUTIONS OF AMERICA, INC., SAMSUNG SDI AMERICA, INC., TATUNG COMPANY OF AMERICA, INC., KONINKLIJKE PHILIPS N.V., TOSHIBA CORPORATION, EPSON ELECTRONICS AMERICA, INC., SAMSUNG ELECTRONICS COMPANY, LTD., TATUN |
| [Case # 13-16793], [Filed: September 06, 2013] [ Antitrust§ ⚖ ] ✅ KONINKLIJKE PHILIPS >>> More Information |
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