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Participant Index
B -> BERRY...(click to open)
BERRY, Steve
BLYDEN, Jerome
BROWDY, Ronald
BURNS, Michael
Bell, Bernea
Blum, Gary
Brandes, Brett
D -> DEMELIO...(click to open)
DEMELIO, Regonaldo
DOUMBIA, Ibrahima
Davainis, Paul
Diaz, Facundo
Diaz, Fagundo
F -> FELTS...(click to open)
FELTS, Kevin
Fernandez, Antonio
Fernandez, Evelin
Flanagan, Davonne
Flanagan, Dawn
Flores, Oscar
H -> H...(click to open)
H, Kenneth
HAMILTON, Jennifer
HARRIS, Gregory
HERNANDEZ, Eduardo
HEUER, Shawn
HOMAN, Richard
HUATO-NELSON, Angelica
HUGHSTON, Kenyatta
Hickey, Daniel
Hickey., Daniel
Holland, David
M -> MALDONALDO...(click to open)
MALDONALDO, Hector
MILLER, George
MILNER, Kennedy
MUNOZ, Idalie
McFarland, Innette
McGrew, Linda
Molina, Ercilia
Munter, Beverly
P -> PARRISH...(click to open)
PARRISH, Samuel
PLAINTIFFS, Direct
PLAINTIFFS, Indirect
PUCKETT, James
Palacio, Micaela
Plummer, Thomas
R -> RAMIREZ-LARIUS...(click to open)
RAMIREZ-LARIUS, Ignacio
RANDLE, Michael
RODRIGUEZ, Osiel
RODRIGUEZ, Sergio
Rakoff, Martin
S -> SAHAR...(click to open)
SAHAR, Anthony
SCHWAB, Arthur
SEARS, James
SILVER, Itorye
SMITH, Wendell
Scardino, James
Securities, Euroclear
Signaling, Alstom
W -> WASSON...(click to open)
WASSON, David
WILLIAMS, Melvin
WILLIAMS, Octavious
WILLIAMS, Rodney
WINNECOUR, Ronda
Wayne, Is
Wherley, Clare
Williams, Isaiah
Williams, Janice
Williams, W
Williams-lea, Annette
| Petitioner versus Respondent | |
| In re: DIEP N. HOANG | COMMISSIONER OF IRS and CHIEF JUDGE, US TAX COURT |
| [Case # 13-14054], [Filed: September 06, 2013] [ Other§ ⚖ ] ✅ CHIEF JUDGE >>> More Information |
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| Petitioner versus Respondent | |
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Isadore Lamont Lamkin
More Information |
Linda McGrew |
| [Case # 2013cv06563/571444], [Filed: September 06, 2013] [ Habeas Corpus (General)§ ⚖ ] [Judge: Andrew J. Guilford, Frederick F. Mumm] ✅ Linda McGrew >>> More Information |
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| Plaintiff versus Defendant | |
| In re: JOSE ANTONIO LOPEZ | FIRST JUDICIAL DISTRICT OF PENNSYLVANIA and DAVID WASSON, III |
| [Case # 13-3620], [Filed: September 06, 2013] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] ✅ DAVID WASSON >>> More Information |
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| Plaintiff versus Defendant | |
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Beverly L. Munter
More Information Individually and on behalf of all others similalrly situated Brett Brandes and BB Investors LP |
CRM Holdings, Ltd., Daniel G. Hickey, Jr., Martin D. Rakoff, James J. Scardino and Daniel G. Hickey, Sr. |
| [Case # 13-3330], [Filed: September 06, 2013] [ STATUTES-Secur Comm Exchange§ ⚖ ] ✅ Daniel G. Hickey, ✅ Martin D. Rakoff, ✅ James J. Scardino, ✅ Daniel G. Hickey >>> More Information |
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| Plaintiff versus Defendant | |
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ITORYE TAMAR SILVER
More Information |
TOM SLUTES and SLUTES, SAKRISON & ROGERS PC |
| [Case # 13-16951], [Filed: September 27, 2013] [ Other Personal Injury§ ⚖ ] >>> More Information |
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California, September 06, 2013 ⚖ Case 3:2013cv02083/423431 In case 3:2013cv02083/423431 within US District Court for the Southern District of California, Instant Checkmate, Inc. brings a case against Main Street Response LLC. Filed on September 06, 2013, this legal matter relates to Copyrights as per 17 U.S.C. § 101. The presiding judge is Jan M. Adler, John A. Houston, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
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In re: GREGORY TYRONE HARRIS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-13833], [Filed: August 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: KEITH CAPERS
More Information |
OFFICE OF CAMDEN COUNTY PROSECUTOR |
| [Case # 13-3786], [Filed: September 20, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Davonne Flanagan
More Information Dawn Flanagan More Information Imhotep Yakub More Information David Holland More Information Jason Zimmerman More Information Annette Williams-lea More Information Bernea L. Bell More Information Oscar O. Flores More Information Isaiah Williams More Information Janice Williams More Information Antonio M. Fernandez More Information Evelin M. Fernandez More Information Ercilia Molina More Information Clare E. Wherley More Information Kenneth H More Information |
Washington Metropolitan Area Transit Authority and WPCompany, LLC, doing business as Was, doing business as The Washington Post, Arinc, Inc. and Alstom Signaling, Inc. |
| [Case # case 13-7129], [Filed: August 26, 2013] [ Other Personal Injury§ ⚖ ] ✅ Alstom Signaling >>> More Information |
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| Petitioner versus Respondent | |
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In re: RODNEY WILLIAMS
More Information |
DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 13-3965], [Filed: October 02, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: JEROME BLYDEN |
| [Case # 13-3954], [Filed: October 02, 2013] [ Other§ ⚖ ] ✅ JEROME BLYDEN >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOSE OSVALDO TORRES | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-14506], [Filed: October 02, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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IDALIE MUNOZ MUNOZ
More Information |
GARY F. LOCKE, Secretary United States Departmentof Commerce, UNITED STATES DEPARTMENT OF COMMERCE, HECTOR MALDONALDO, JAN MCSTAY, MICHAEL BURNS and RALPH LEE |
| [Case # 13-35915], [Filed: October 02, 2013] [ Jobs§ ⚖ ] ✅ HECTOR MALDONALDO, ✅ MICHAEL BURNS >>> More Information |
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| Petitioner versus Respondent | |
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IBRAHIMA DOUMBIA
More Information |
ERIC H. HOLDER, JR., Attorney General |
| [Case # 13-4152], [Filed: October 02, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| COMMONWEALTH OF PENNSYLVANIA | DEFENDER ASSOCIATION OF PHILADELPHIA |
| [Case # 13-3855], [Filed: September 26, 2013] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: BRUCE COOPER
More Information |
DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 13-3893], [Filed: September 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| COMMONWEALTH OF PENNSYLVANIA | DEFENDER ASSOCIATION OF PHILADELPHIA |
| [Case # 13-3854], [Filed: September 26, 2013] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: MIK-HAIL HAYES | UNITED STATES OF AMERICA |
| [Case # 13-14417], [Filed: September 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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In re: CAROLE L. TAYLOR
More Information |
RONDA J. WINNECOUR |
| [Case # 13-3919], [Filed: September 26, 2013] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] ✅ RONDA J. WINNECOUR >>> More Information |
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| Petitioner versus Respondent | |
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In re: MICHAEL DEWAYNE ANDERSON
More Information |
ATTORNEY GENERAL, STATE OF ALABAMA |
| [Case # 13-14408], [Filed: September 26, 2013] [ Other§ ⚖ ] >>> More Information |
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California, September 26, 2013 ⚖ Case 3:2013cv04467/270458 The legal proceedings in case 3:2013cv04467/270458 at US District Court for the Northern District of California involve IT Convergence and Moonracer, Inc. Filed on September 26, 2013, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Nathanael M. Cousins is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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In re: STEVE BERRY
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-14409], [Filed: September 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: KEVIN FELTS
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-14419], [Filed: September 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JAMES GREGORY SEARS
More Information |
ATTORNEY GENERAL, STATE OF ALABAMA |
| [Case # 13-14233], [Filed: September 18, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JUAN ESPINOSA | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-14240], [Filed: September 18, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: WENDELL HARPER SMITH
More Information |
ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 13-14241], [Filed: September 18, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: KENYATTA HUGHSTON
More Information |
PENNSYLVANIA DEPARTMENT OF CORRECTIONS, DISTRICT ATTORNEY DELAWARE COUNTY and ATTORNEY GENERAL PENNSYLVANIA |
| [Case # 13-3803], [Filed: September 18, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: MARK ALLEN BIR | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-14462], [Filed: September 30, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: LEI KE | DREXEL UNIVERSITY, JOHN FRY, RICHARD HOMAN, SAMUEL PARRISH, AMY FUCHS, JENNIFER HAMILTON and ANTHONY SAHAR, JOEL H. SLOMSKY |
| [Case # 13-3804], [Filed: September 18, 2013] [ Other§ ⚖ ] ✅ RICHARD HOMAN, ✅ SAMUEL PARRISH, ✅ JENNIFER HAMILTON, ✅ ANTHONY SAHAR >>> More Information |
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| Petitioner versus Respondent | |
| In re: ANCELL HAMM | DISTRICT ATTORNEY CHESTER COUNTY |
| [Case # 13-3943], [Filed: September 30, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DAVID LAMAR JOHNSON
More Information |
ATTORNEY GENERAL, STATE OF ALABAMA |
| [Case # 13-14566], [Filed: October 02, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: OCTAVIOUS WILLIAMS
More Information |
ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 13-14463], [Filed: September 30, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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IGNACIO RAMIREZ-LARIUS
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 13-73415], [Filed: September 30, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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DARREN KUNSKY
More Information MATTHEW NELSON and ANGELICA HUATO-NELSON More Information |
BANK OF AMERICA, N.A. and BAC HOME LOANS SERVICING, LP |
| [Case # 13-8036], [Filed: September 18, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| COMMONWEALTH OF PENNSYLVANIA | DEFENDER ASSOCIATION OF PHILADELPHIA |
| [Case # 13-3853], [Filed: September 26, 2013] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JACQUES HERNES TELCY
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-14460], [Filed: September 30, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: MARK A. MAYNE | UNITED STATES OF AMERICA |
| [Case # 13-14458], [Filed: September 30, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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IRVING COURTLEY JONES
More Information |
PHILADELPHIA FIRE DEPARTMENT |
| [Case # 13-3764], [Filed: September 18, 2013] [ Other Civil Rights§ ⚖ ] >>> More Information |
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California, September 18, 2013 ⚖ Case 2:2013cv06906/572452 Alright, we got International Resolution Company Limited Unit Trust No 1 versus Angel Touch Holdings Group, Aurora Wealthy Management, Bank of New York, Gary L Blum, Does, Euroclear Securities, Insortium Inc, Law Offices of Gary Blum PC, Thomas C Plummer, Dale St Jean, Wells Fargo Bank, Drew Williams and World Venture Capital Inc here. Case number case 2:2013cv06906/572452, kicked off on September 18, 2013. This is about Contract: Other, hanging with Judge Jay C. Gandhi, Fernando M. Olguin. More Information about >>> ✅ Gary L Blum, ✅ Euroclear Securities, ✅ Thomas C Plummer, ✅ Dale St Jean, ✅ w Williams … | |
| Petitioner versus Respondent | |
| In re: JOEL BLACKSON | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 13-3942], [Filed: September 30, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CHRISTOPHER D. AIKENS
More Information |
STATE OF FLORIDA |
| [Case # 13-14461], [Filed: September 30, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: EDUARDO HERNANDEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-14418], [Filed: September 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| In re: KURT REIGHARD | WARDEN FAIRTON FCI |
| [Case # 13-3862], [Filed: September 26, 2013] [ Other§ ⚖ ] >>> More Information |
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California, September 18, 2013 ⚖ Case 3:2013cv04314/270120 In case 3:2013cv04314/270120 within US District Court for the Northern District of California, Incase Designs Corp brings a case against Mophie, Inc. Filed on September 18, 2013, this legal matter relates to Patent as per 35 U.S.C. § 271. The presiding judge is Richard Seeborg, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
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In re: KENNEDY MILNER
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-14464], [Filed: September 30, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: PORFIRIO GATICA-RODRIGUEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-7057], [Filed: August 26, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: OSIEL RODRIGUEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-14234], [Filed: September 18, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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INTERCON SOLUTIONS
INCORPORATED
a California Corporation
More Information authorized to do business in Illinois |
JAMES PUCKETT and BASEL ACTION NETWORK, a Washington Non-Profit Corporation |
| [Case # 13-3148], [Filed: September 30, 2013] [ Assault, Libel, and Slander§ ⚖ ] ✅ JAMES PUCKETT >>> More Information |
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| Petitioner versus Respondent | |
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In re: RONALD A. BROWDY
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-14459], [Filed: September 30, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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ISAIAH GUNARTT
More Information |
SHAWN HEUER, Correctional Officer, ILLINOIS DEPARTMENT OF CORRECTIONS, MICHAEL P. RANDLE, DONALD GAETZ and J. COWAN, Officer |
| [Case # 13-3051], [Filed: September 18, 2013] [ Prison Condition§ ⚖ ] ✅ SHAWN HEUER, ✅ Correctional Officer, ✅ MICHAEL P. RANDLE, ✅ DONALD GAETZ, ✅ J. COWAN >>> More Information |
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| Petitioner versus Respondent | |
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In re: MELVIN WILLIAMS
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-4030], [Filed: October 09, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: REGONALDO N. DEMELIO
More Information a/k/a Ronald Cooley More Information |
UNITED STATES OF AMERICA, ARTHUR J. SCHWAB |
| [Case # 13-3999], [Filed: October 09, 2013] [ Other§ ⚖ ] ✅ ARTHUR J. SCHWAB >>> More Information |
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California, October 09, 2013 ⚖ Case 2:2013cv07494/573824 We got a case, Ithiel Navarro against Ocwen Loan Servicing, LLC and Does, you know? Case number case 2:2013cv07494/573824, started on October 09, 2013. It's about Real Property: Foreclosure, being heard by Judge Jacqueline Chooljian, George H. King. More Information about >>> ✅ Ithiel Navarro … | |
| Plaintiff versus Defendant | |
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INDIRECT PURCHASER PLAINTIFFS
More Information DIRECT PURCHASER PLAINTIFFS More Information DIRECT ACTION PLAINTIFFS More Information STATE OF CALIFORNIA STATE OF WASHINGTON STATE OF ILLINOIS and STATE OF OREGON |
TOSHIBA CORPORATION, TOSHIBA AMERICA, INC, TOSHIBA AMERICA INFORMATION SYSTEMS, INC., TOSHIBA AMERICA CONSUMER PRODUCTS, LLC, ("TACP") is a limited liability company, is headquartered in Wayne, New Jersey, TOSHIBA AMERICA ELECTRONICS COMPONENTS |
| [Case # 13-80210], [Filed: October 09, 2013] [ Other§ ⚖ ] ✅ is headquartered in Wayne, ✅ New Jersey >>> More Information |
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California, October 09, 2013 ⚖ Case 5:2013cv01838/574075 The legal dispute indexed as case 5:2013cv01838/574075 was initiated on October 09, 2013. It involves a clash between Innette D McFarland and JPMorgan Chase Bank National Association, Does, Citibank NA, Barrett Daffin Frappier Treder & Weiss LLP and Residential Credit Solutions Inc. The nature of the case revolves around Real Property: Foreclosure, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Jesus G. Bernal, Oswald Parada. More Information about >>> ✅ Innette D McFarland … | |
| Petitioner versus Respondent | |
| IRMA E. MORALES | ERIC H. HOLDER, JR., Attorney General |
| [Case # 13-4183], [Filed: October 09, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: GEORGE RALPH MILLER
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-14619], [Filed: October 09, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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I. P.
Fagundo Palacio Diaz
More Information Micaela Palacio and Facundo Palacio Diaz More Information |
Banner Lassen Medical Center and United States, Paul C Davainis |
| [Case # 2013at01114/259514], [Filed: September 25, 2013] [ Personal Injury Medical Malpractice§28 U.S.C. § 1441 Petition for Removal- Medical Malpractice ⚖ ] ✅ Paul C Davainis >>> More Information |
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| Plaintiff versus Defendant | |
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I. K.
By and through his parents and education decison maker
More Information B.K. B. K. |
HAVERFORD SCHOOL DISTRICT |
| [Case # 13-3797], [Filed: September 25, 2013] [ Other Civil Rights§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: SERGIO RODRIGUEZ
More Information |
ESSEX COUNTY PROSECUTOR |
| [Case # 13-3949], [Filed: September 30, 2013] [ Other§ ⚖ ] >>> More Information |
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