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Participant Index
B -> BAILEY...(click to open)
BAILEY, Demetrius
BARRERA-MARTINEZ, Israel
BLACK, Adarus
BROUGHTON, Herman
BROWN, Jamie
Baranek, Karin
Baranek, Mark
C -> Capacity...(click to open)
Capacity, In
Carr, Aka
Chuck, Aka
Colvin, Carolyn
Conduits, Financial
F -> FORBES...(click to open)
FORBES, Debra
FORBES, William
Forbes, Debra
Forbes, William
Fund, Allied
Fund, National
Funds, Mutual
Funds, Pension
Funds, Taft
H -> HEWLETT...(click to open)
HEWLETT, Patricia
HOLLIBAUGH, Kenneth
Holders, Financial
Holders, Note
Hudson, Hilton
K -> KAFUS...(click to open)
KAFUS, Jason
Kalani, Ilda
Kaur, Ashwindar
Kaur, Indar
Kenney, Sean
Kidd, Aka
| Petitioner versus Respondent | |
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ISRAEL BARRERA-MARTINEZ
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 13-73537], [Filed: October 09, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: DONNIE RAY JOHNSON JR. | UNITED STATES OF AMERICA |
| [Case # 13-14383], [Filed: September 25, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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LYNNE INGALLS
More Information |
MINNESOTA LAWYERS MUTUAL INSURANCE COMPANY |
| [Case # 13-2165], [Filed: September 24, 2013] [ Insurance§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JAMIE BROWN
More Information |
DISTRICT ATTORNEY BEAVER COUNTY |
| [Case # 13-3848], [Filed: September 24, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Mark Baranek
More Information |
Karin Baranek |
| [Case # 13-3835], [Filed: October 09, 2013] [ CIVIL RIGHTS-Jobs§ ⚖ ] ✅ Karin Baranek >>> More Information |
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California, September 24, 2013 ⚖ Case 2:2013cv07068/572578 The legal case indexed as case 2:2013cv07068/572578 was initiated on September 24, 2013. The involved parties include Irma Rubalcaba as the plaintiff and Carolyn W Colvin as the defendant. This case, categorized under Social Security: SSID Tit. XIV, is under the jurisdiction of Judge Paul L. Abrams, Josephine L. Staton. More Information about >>> ✅ Irma Rubalcaba, ✅ Carolyn W Colvin … | |
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California, September 24, 2013 ⚖ Case 1:2013cv01545/259498 At the US District Court for the Eastern District of California, the legal case 1:2013cv01545/259498 entails IBEW District No. 9 Pension Plan Trust Fund, Joint Electrical Industry Training Trust Fund, National Electrical Benefit Fund and Board of Trustees of IBEW Local Union No. 100 Pension Trust Fund and Aaron A. Lane, William James Marvin Forbes, Debra Michelle Forbes, American Contractors Indemnity Company and Fresno's Best Industrial Electric, Inc. The filing date is September 24, 2013, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Anthony W. Ishii, Sheila K. Oberto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ National Electrical Benefit Fund, ✅ Aaron A. Lane, ✅ William James Marvin Forbes, ✅ Debra Michelle Forbes … | |
| Petitioner versus Respondent | |
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In re: ADARUS MAZIO BLACK
More Information aka Dude More Information aka Chuck More Information Mark Andrea Gillery More Information Jr. aka Shamario Lamont Kidd More Information aka Shamario L. Carr More Information |
UNITED STATES OF AMERICA |
| [Case # 13-2281], [Filed: September 24, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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PATRICIA ISABELLE HEWLETT
More Information |
JANINA MARIA ELDER-HOSKINS, Chapter 11 Trustee |
| [Case # 13-16924], [Filed: September 24, 2013] [ Other§ ⚖ ] ✅ JANINA MARIA ELDER-HOSKINS, ✅ Chapter Trustee >>> More Information |
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California, October 09, 2013 ⚖ Case 2:2013cv07501/573695 Alright, check it—Innerlite, Inc. is up against Zirc Dental Products, Inc. Case number case 2:2013cv07501/573695, kicked off on October 09, 2013. It's about Patent and it's in front of Judge Alka Sagar, Otis D. Wright. | |
| Petitioner versus Respondent | |
| In re: JAMES EDWARD BOYD | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 13-14382], [Filed: September 25, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| In re: JOHN W. PEROTTI | WARDEN FAIRTON FCI |
| [Case # 13-3789], [Filed: September 24, 2013] [ Other§ ⚖ ] >>> More Information |
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California, September 24, 2013 ⚖ Case 2:2013cv01987/259438 In the US District Court for the Eastern District of California case 2:2013cv01987/259438, IDC files a suit against Sean Kenney, Mark Thompson, Vallejo Police Department and City of Vallejo. The filing date was September 24, 2013, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Dale A. Drozd. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sean Kenney, ✅ Mark Thompson … | |
| Petitioner versus Respondent | |
| IRA OEI | ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 13-3865], [Filed: September 24, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DEMETRIUS BAILEY
More Information |
VINCENT MOONEY and DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 13-4056], [Filed: October 09, 2013] [ Other§ ⚖ ] ✅ VINCENT MOONEY >>> More Information |
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California, September 24, 2013 ⚖ Case 2:2013cv07076/572840 In case 2:2013cv07076/572840, IBA Dosimetry initiates legal action against Core Oncolgy Inc, Travis Gay, Compass Capital Advisors and Christopher Nicholson at the US District Court for the Central District of California. The case was filed on September 24, 2013 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Gary A Feess presides over the case, and Referring Judge John E McDermott is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Travis Gay, ✅ Compass Capital Advisors, ✅ Christopher Nicholson … | |
| Petitioner versus Respondent | |
| In re: FRANKIE LEE MORRISON | UNITED STATES OF AMERICA |
| [Case # 13-14574], [Filed: October 07, 2013] [ Other§ ⚖ ] >>> More Information |
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California, October 07, 2013 ⚖ Case 3:2013cv04661/270765 At the US District Court for the Northern District of California, the legal case 3:2013cv04661/270765 involves IAC Search & Media, Inc. and Social Idealogy Inc. Filed on October 07, 2013, this case deals with Trademark based on 15 U.S.C. § 44. Judge Jacqueline Scott Corley is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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In re: RODNEY WELLS
More Information |
DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 13-3849], [Filed: September 24, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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IRVING ACOSTA
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 13-73507], [Filed: October 07, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: RICARDO THOMPSON
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-14572], [Filed: October 07, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IBEW DISTRICT NO. 9 PENSION PLAN TRUST FUND Board of Trustees of IBEW Local Union No. 100 Pension Trust Fund Joint Electrical Industry Training Trust Fund and NATIONAL ELECTRICAL BENEFIT FUND | DOES 1 through 50, DEBRA MICHELLE FORBES, American Contractors Indemnity Company, WILLIAM JAMES MARVIN FORBES, AARON A LANE and FRESNO'S BEST INDUSTRIAL ELECTRIC, INC. |
| [Case # 2013at00699/259463], [Filed: September 24, 2013] [ Employee Retirement Income Security Act of 1974§05 U.S.C. § 704 ⚖ ] ✅ DEBRA MICHELLE FORBES, ✅ WILLIAM JAMES MARVIN FORBES >>> More Information |
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| Petitioner versus Respondent | |
| In re: JERMAINE LENARD MOSS | UNITED STATES OF AMERICA |
| [Case # 13-14570], [Filed: October 07, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: DAVID FRANK PETRANO and MARY KATHERINE DAY-PETRANO | UNITED STATES OF AMERICA and FLORIDA BAR |
| [Case # 13-14363], [Filed: September 24, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| IVAN RAFAEL AGUILAR-MOJICA | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 13-73346], [Filed: September 24, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: VICTOR ESPADA
More Information |
UNITED STATES ATTORNEY NEW JERSEY |
| [Case # 13-4028], [Filed: October 09, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| ISRAEL SANTIAGO-LUGO | WARDEN |
| [Case # 13-14384], [Filed: September 25, 2013] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOSE A VALDOVINOS-BUSTO | UNITED STATES OF AMERICA |
| [Case # 13-14573], [Filed: October 07, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DOE 1, JOHN DOE 2 and ABC CORP |
| [Case # 13-3871], [Filed: September 24, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JASON KAFUS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-14575], [Filed: October 07, 2013] [ Other§ ⚖ ] >>> More Information |
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California, October 07, 2013 ⚖ Case 2:2013cv07418/573560 Here's the deal—Internet Barn Raising Inc and Susan Schmitt is going against Hilton M Hudson, II and Hilton Publishing Company Inc. Case number case 2:2013cv07418/573560, started on October 07, 2013. It's about Copyright before Judge Paul L. Abrams, George H. King. More Information about >>> ✅ Susan Schmitt, ✅ Hilton M Hudson … | |
| Petitioner versus Respondent | |
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In re: DANIEL E. GRAHAM
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-14357], [Filed: September 24, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: TROY LILLIE
LEAH FARR
KENNETH DOUGHTERY
More Information CHARLES WHITE More Information MARTHA JEAN WITMER and ET AL |
STANFORD TRUST COMPANY, OFFICE OF FINANCIAL INSTITUTIONS STATE OF LOUISIANA, SEI INVESTMENTS COMPANY, SEI PRIVATE TRUST COMPANY, CONTINENTAL CASUALTY COMPANY, CERTAIN UNDERWRITERS AT LLOYD'S OF LONDON, INDIAN HARBOR INSURANCE COMPANY, NUTMEG INSURANC |
| [Case # 13-31040], [Filed: October 07, 2013] [ Other§ ⚖ ] ✅ NUTMEG INSURANC >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOHNNIE EARL GRUBBS JR. | UNITED STATES OF AMERICA |
| [Case # 13-14654], [Filed: October 10, 2013] [ Other§ ⚖ ] >>> More Information |
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California, October 10, 2013 ⚖ Case 3:2013cv02452/425993 In the US District Court for the Southern District of California case 3:2013cv02452/425993, Ivera Medical Corporation files a suit against Catheter Connections, Inc. The filing date was October 10, 2013, and this case concerns Other Statutory Actions under 15 U.S.C. § 1125. Presiding over the case is Judge Ruben B. Brooks, Marilyn L. Huff. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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ISAAC MARTINEZ
More Information |
RON DAVIS |
| [Case # 13-73559], [Filed: October 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JIMMY LEE EVERETT | UNITED STATES OF AMERICA |
| [Case # 13-14651], [Filed: October 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| REBECCA LYNN ENGLE | AMERICAN INTERNATIONAL GROUP, INC. and AMERICAN INTERNATIONAL SPECIALTY LINES INSURANCE COMPANY |
| [Case # 13-17040], [Filed: October 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| HEATHER ANN BRANN | WILLIAMS, LOVE, O'LEARY, & POWERS, PC |
| [Case # 13-35914], [Filed: October 01, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Note Holders and Individual Retirees
More Information |
Large Private Beneficial Owners, Financial Institution Holders, Financial Institution Conduits, Pension Funds, including public, private and Taft Hartley Funds, Individual Beneficial Owners, Mutual Funds and At-Large |
| [Case # 13-3992], [Filed: October 01, 2013] [ STATUTES-Other§ ⚖ ] ✅ Large Private Beneficial Owners, ✅ Financial Institution Holders, ✅ Financial Institution Conduits, ✅ Pension Funds, ✅ Taft Hartley Funds, ✅ Individual Beneficial Owners, ✅ Mutual Funds >>> More Information |
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| Petitioner versus Respondent | |
| In re: ALBERT GERALD COLE | STATE OF FLORIDA |
| [Case # 13-14571], [Filed: October 07, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| INLET BEACH CAPITAL INVESTMENTS LLC US 98 CAPITAL INVESTMENTS LLC and DAVID R. PEARSON | FEDERAL DEPOSIT INSURANCE CORPORATION, In Its Corporate Capacity, a.k.a. FDIC Corp, CBRE INC, PRESCIENT INC, In Capacity as Agent for FDIC-R, PK MANAGEMENT LLC and UNITED STATES OF AMERICA |
| [Case # 13-14486], [Filed: October 01, 2013] [ Other Contract Actions§ ⚖ ] ✅ In Its Corporate Capacity >>> More Information |
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| Petitioner versus Respondent | |
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In re: FRANKLIN L. WILLIAMS
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-14650], [Filed: October 10, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CATRINA MARSH
More Information |
U.S. ATTORNEY |
| [Case # 13-14551], [Filed: October 04, 2013] [ Other§ ⚖ ] >>> More Information |
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California, October 04, 2013 ⚖ Case 3:2013cv04593/270775 In the US District Court for the Northern District of California, International Union of Bricklayers and Allied Craftworkers Pension Fund and its Board of Trustees, Wayne Mika, Bricklayers and Allied Crafts Local No. 3 Apprentice Training Trust and its Board of Trustees, Bricklayers and Allied Craftworkers Local No. 3 H and Donghua Xu are involved in case 3:2013cv04593/270775. Filed on October 04, 2013, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Jeffrey S. White is presiding, and no jury trial is requested. More Information about >>> ✅ Allied Craftworkers Pension Fund, ✅ Wayne Mika, ✅ Donghua Xu … | |
| Petitioner versus Respondent | |
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In re: HERMAN BROUGHTON
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 13-14609], [Filed: October 04, 2013] [ Other§ ⚖ ] >>> More Information |
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California, October 04, 2013 ⚖ Case 3:2013cv04591/270681 In the US District Court for the Northern District of California, Ilda Kalani and Carolyn Colvin are involved in case 3:2013cv04591/270681. Filed on October 04, 2013, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 416. Judge Jon S. Tigar is presiding, and no jury trial is requested. More Information about >>> ✅ Ilda Kalani, ✅ Carolyn Colvin … | |
| Plaintiff versus Defendant | |
| In re: ROBERT RAY SHANER | DISTRICT ATTORNEY FAYETTE COUNTY |
| [Case # 13-3993], [Filed: October 04, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: THEODORE PARKS
More Information |
DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 13-3963], [Filed: October 04, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Indar Jeet Kaur and Ashwindar Kaur
More Information |
Citibank, N.A. and Michael Osuna |
| [Case # 2013at00720/259877], [Filed: October 04, 2013] [ Contract: Other§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ✅ Michael Osuna >>> More Information |
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| Plaintiff versus Defendant | |
| IAN SIDDO | STEVEN GLUNT, MELLISSA URBANICK, VINCENT DEFELICE, DORINA VARNER and KENNETH HOLLIBAUGH |
| [Case # 13-4073], [Filed: October 10, 2013] [ Prison Condition§ ⚖ ] ✅ STEVEN GLUNT, ✅ MELLISSA URBANICK, ✅ VINCENT DEFELICE, ✅ DORINA VARNER, ✅ KENNETH HOLLIBAUGH >>> More Information |
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| Petitioner versus Respondent | |
| ISIAH ROMONT HILL | STATE OF ARIZONA |
| [Case # 13-16844], [Filed: September 13, 2013] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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