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Participant Index
B -> BAKER...(click to open)
BAKER, Harold
BEARD, Jeffrey
BOWERS, Anthony
BOWERS, Charles
Benz, Gilbert
Beuchat, Jacques
Birkenfeld, Bradley
Bovay, Christian
Buchel, Paul
M -> MERSKI...(click to open)
MERSKI, Robert
MUKASEY, Michael
Matthews, Ivan
Morgan, Lieutenant
Mulcahy, Captain
S -> SABELLA...(click to open)
SABELLA, Vickie
SCHRIBER, Kenneth
SHAPIRO, Jerry
SHEWRY, Sandra
SMITH., Antonio
SOBINA, Raymond
STUCKE, David
Schnurbusch, Officer
W -> WESTERN...(click to open)
WESTERN, Total
Weil, Raoul
Wille, Hermann
Wolfinger, Wille
Wyatt, Jack
| Plaintiff versus Defendant | |
| INTL UNION OF BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 5 | BANTA TILE & MARBLE CO |
| [Case # 08-4135], [Filed: October 09, 2008] [ Labor/Management Relations Act§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| IVAN MUNEEM KUMAR | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 08-73953], [Filed: September 15, 2008] [ Other§ ⚖ ] >>> More Information |
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California, September 16, 2008 ⚖ Case 8:2008cv01029/425722 At the US District Court for the Central District of California, the legal case 8:2008cv01029/425722 involves Igor Olenicoff and Olen Properties Corp. and UBS AG, UBS Bank USA, Bradley Birkenfeld, Michel Guignard, Martin Liechti, Raoul Weil, Christian Bovay, Gilbert Benz, Roger Hartman, Jacques Beuchat, Peter Kurer, Neue Bank, AG, Georg Vogt, Hermann Wille, Paul Buchel, Jest Pilgrim, Wille Wolfinger, Stepha. Filed on September 16, 2008, this case deals with Fraud or Truth-In-Lending based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Block, Guilford is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Igor Olenicoff, ✅ Bradley Birkenfeld, ✅ Michel Guignard, ✅ Martin Liechti, ✅ Raoul Weil, ✅ Christian Bovay, ✅ Gilbert Benz, ✅ Roger Hartman, ✅ Jacques Beuchat, ✅ Peter Kurer, ✅ Georg Vogt, ✅ Hermann Wille, ✅ Paul Buchel, ✅ Jest Pilgrim, ✅ Wille Wolfinger … | |
| Plaintiff versus DefendantRespondent | |
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In re: FREDERICK M. TORRENCE
More Information |
JEFFREY BEARD, CARRIE EVERETT, KENNEDY, Sergeant, VICKIE SABELLA, SATTERLEE, RAYMOND SOBINA, SHELLY LEE THOMPSON, PAULA TOSKI and DEB WOODARD |
| [Case # 08-3858], [Filed: September 16, 2008] [ Other§ ⚖ ] ✅ JEFFREY BEARD, ✅ CARRIE EVERETT, ✅ VICKIE SABELLA, ✅ RAYMOND SOBINA, ✅ PAULA TOSKI >>> More Information |
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| Petitioner versus Respondent | |
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INDRA ALIMIN
More Information |
MICHAEL B. MUKASEY, Attorney General, Department of Justice, ERIC H. HOLDER, JR., Attorney General, Department of Justice and DEBORAH ACHIM, Head, Detention and Removal, Fairfax, Virginia, Immigration and Customs Enforcement, Department of Homeland Securi |
| [Case # 08-2029], [Filed: September 22, 2008] [ Other§ ⚖ ] ✅ MICHAEL B. MUKASEY, ✅ DEBORAH ACHIM, ✅ Customs Enforcement >>> More Information |
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| Plaintiff versus Defendant | |
| Iovate Health Sciences Inc. and University of Florida Research Foundation | Bio-Engineered Supplements & Nutrition, Inc. (d/b/a BSN Inc) and Medical Research Institute |
| [Case # case 09-1018], [Filed: October 09, 2008] [ Other§ ⚖ ] >>> More Information |
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California, September 30, 2008 ⚖ Case 5:2008cv04555/207526 The legal proceedings in case 5:2008cv04555/207526 at US District Court for the Northern District of California involve Intel Corporation and Wi-Lan, Inc. Filed on September 30, 2008, this case focuses on Plaintiff based on Federal Question. Judge James Ware, Howard R. Lloyd is presiding, and it's notable that the 35:271 Patent Infringement has requested a jury trial. | |
| Plaintiff versus Defendant | |
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Illuminare Cosmetics
More Information |
Vincene Parrinello |
| [Case # 2008at01137/182229], [Filed: September 30, 2008] [ §Federal Question ⚖ ] [jury demanded by 28:2201 Declaratory Judgement] ✅ Vincene Parrinello >>> More Information |
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| Petitioner versus Respondent | |
| ISAAC JOHN MULLINS | DORA SCHRIRO, CHARLES L. RYAN and ATTORNEY GENERAL FOR THE STATE OF ARIZONA |
| [Case # 08-17208], [Filed: October 08, 2008] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Isaac Edward Allen
More Information |
John Jordan, Sheriff, Captain Bud Proffer, Captain J. P. Mulcahy, Officer Tony Vaccaro, #287, Officer E. Koehler, Lieutenant Mike Morgan, Officer Vicky Ivy, #216, Officer Shane Joshua Vandeven, Officer Scott Schnurbusch, #250, Cape Girardeau County Jail a |
| [Case # 08-3314], [Filed: October 08, 2008] [ Prisoner - Civil Rights§ ⚖ ] ✅ John Jordan, ✅ Captain Bud Proffer, ✅ Captain Mulcahy, ✅ Officer Tony Vaccaro, ✅ Officer E. Koehler, ✅ Lieutenant Mike Morgan, ✅ Officer Vicky Ivy, ✅ Officer Shane Joshua Vandeven, ✅ Officer Scott Schnurbusch >>> More Information |
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| Petitioner versus Respondent | |
| ILDEFONSO MANCINAS RUIZ | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 08-74265], [Filed: October 08, 2008] [ Other§ ⚖ ] >>> More Information |
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California, October 08, 2008 ⚖ Case 5:2008cv01381/427562 At the US District Court for the Central District of California, the legal case 5:2008cv01381/427562 involves Inhale Inc and Beau J Griffin and DOES. Filed on October 08, 2008, this case deals with Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Parada, Phillips is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Beau J Griffin … | |
| Plaintiff versus Defendant | |
| INGRAM BARGE COMPANY | MCGINNIS, INCORPORATED |
| [Case # 08-2111], [Filed: October 08, 2008] [ Marine Contract Actions§ ⚖ ] >>> More Information |
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California, October 16, 2008 ⚖ Case 2:2008cv06818/428488 In case 2:2008cv06818/428488, Ironforge.com, Road Service Inc and Handyman Home Solutions Inc initiates legal action against Paychex, Inc. at the US District Court for the Central District of California. Filed on October 16, 2008, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Jeffrey W Johnson oversees the case, with Referring Judge Stephen V Wilson involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
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ISIDRO RODRIGUEZ-ROMERO
More Information |
MICHAEL B MUKASEY, U S ATTORNEY GENERAL |
| [Case # 08-60934], [Filed: October 07, 2008] [ Other§ ⚖ ] ✅ MICHAEL B MUKASEY >>> More Information |
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California, October 08, 2008 ⚖ Case 2:2008cv06612/427520 The legal proceedings in case 2:2008cv06612/427520 at US District Court for the Central District of California involve Iris Yotvat-Recht and Coby Recht and Metro Goldwyn Mayer Studio, Inc. Filed on October 08, 2008, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Klausner, Nagle is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iris Yotvat-Recht, ✅ Coby Recht … | |
| Petitioner versus Respondent | |
| IN HO LEE | JAMES D. HARTLEY |
| [Case # 08-74253], [Filed: October 07, 2008] [ Other§ ⚖ ] ✅ JAMES D. HARTLEY >>> More Information |
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| Plaintiff versus Defendant | |
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ImagePoint
Keyser Industries
More Information Inc. (a/k/a Florida Plastics Intl Inc.) |
Marketing Displays, Inc. |
| [Case # case 07-1294], [Filed: April 19, 2007] [ Other§ ⚖ ] ✅ Marketing Displays >>> More Information |
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| Plaintiff versus Defendant | |
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Illuminare Cosmetics
More Information |
Vincene Parrinello |
| [Case # 2008cv02311/182316], [Filed: September 30, 2008] [ §Federal Question ⚖ ] [Judge: Edmund F. Brennan, Frank C. Damrell] [jury demanded by 28:2201 Declaratory Judgement] ✅ Vincene Parrinello >>> More Information |
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| Plaintiff versus Defendant | |
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IRMA BERKELEY
individually and on behalf of all others similarly situated
ANTONIO D. SMITH
More Information Sr. individually and on behalf of all others similarly situated JEREMY M. FIORE More Information individually and on behalf of all others similarly situated and DON CROW Jr. |
TOTAL WESTERN, INC. and GENERAL ELECTRIC COMPANY |
| [Case # 08-56585], [Filed: September 25, 2008] [ Jobs§ ⚖ ] ✅ TOTAL WESTERN >>> More Information |
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| Plaintiff versus Defendant | |
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Inn Foods
More Information |
Denise E. Flemming and Charles John Flemming |
| [Case # 2008cv03022/204477], [Filed: June 19, 2008] [ §Federal Question ⚖ ] [Judge: Jeremy Fogel, Howard R. Lloyd] [jury demanded by 07:499 Agricultural Commodities Act] ✅ Denise E. Flemming, ✅ Charles John Flemming >>> More Information |
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California, January 05, 2007 ⚖ Case 8:2007cv00024/381819 The legal proceedings in case 8:2007cv00024/381819 at US District Court for the Central District of California involve IDT Netherlands B V and Union Telecard Alliance LLC and West Coast Distribution Inc, IDT Netherlands B V and Union Telecard Alliance LLC. Filed on January 05, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Arthur Nakazato, James V. Selna is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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California, January 05, 2007 ⚖ Case 3:2007cv00041/240866 The legal proceedings in case 3:2007cv00041/240866 at US District Court for the Southern District of California involve Ignacio Cisneros and Central Financial Control. Filed on January 05, 2007, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Cathy Ann Bencivengo, Jeffrey T. Miller is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ignacio Cisneros … | |
| Plaintiff versus DefendantRespondent | |
| In re: KELLEY TROY COOLEY | ROBERT MERSKI, MARTY DAVIS, MARK DIVECCHIO, COUNTY OF ERIE, PAUL GREINER, ANTHONY BOWERS, CHARLES BOWERS, JAY WIECZOREK, ROGER GUNESCH and DAVID STUCKE |
| [Case # 08-4241], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ ROBERT MERSKI, ✅ MARTY DAVIS, ✅ ANTHONY BOWERS, ✅ CHARLES BOWERS, ✅ ROGER GUNESCH, ✅ DAVID STUCKE >>> More Information |
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| Petitioner versus Respondent | |
| In re: FERNANDO RIOS-MADRIGAL | UNITED STATES OF AMERICA |
| [Case # 08-4198], [Filed: October 22, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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KILGUST MECHANICAL
More Information INC. |
KENNETH L. SCHRIBER |
| [Case # 08-8077], [Filed: October 22, 2008] [ Other§ ⚖ ] ✅ KENNETH L. SCHRIBER >>> More Information |
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California, October 23, 2008 ⚖ Case 2:2008cv07011/429122 In the US District Court for the Central District of California, the case 2:2008cv07011/429122 involves InterCoastal Property Services, LLC and 42 Hotel Yuma, LLC and Yuma One Limited Partnership, Chicago Title Insurance Company and DOES. Filed on October 23, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Morrow, Mumm. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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INDEMNITY INSURANCE COMPANY OF NORTH AMERICA
CONTINENTAL INSURANCE COMPANY
BALTIMORE HARBOR SHUTTLE LLC
d/b/a Seaport Taxi
More Information NATIONAL HISTORIC SEAPORT OF BALTIMORE INCORPORATED and LIVING CLASSROOMS FOUNDATION More Information INCORPORATED |
UNITED STATES OF AMERICA |
| [Case # 08-2148], [Filed: October 23, 2008] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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ILWU Warehousemen's Welfare Trust
Peter Cook and Jack Wyatt
More Information |
Waste Management of Alameda, Inc. and Recycle America Alliance, LLC |
| [Case # 2008cv04849/208269], [Filed: October 23, 2008] [ §Federal Question ⚖ ] [Judge: Edward M. Chen] [jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement] >>> More Information |
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California, October 23, 2008 ⚖ Case 3:2008cv04866/208279 The legal proceedings in case 3:2008cv04866/208279 at US District Court for the Northern District of California involve Intel Corporation and Intelcom USA. Filed on October 23, 2008, this case focuses on Plaintiff based on Federal Question. Judge Joseph C. Spero is presiding, and it's notable that the 15:1051 Trademark Infringement has requested a jury trial. | |
| Petitioner versus Respondent | |
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ISMAEL RECINOS LOPEZ
More Information AKA Ismael Recinos AKA Ismael Lopez |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 08-74438], [Filed: October 23, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| In re: UNITED STATES OF AMERICA | BERNARD CAMPBELL, a/k/a Bernard Campbell, Jr. a/k/a Bernard Tenner |
| [Case # 08-3904], [Filed: September 19, 2008] [ Other§ ⚖ ] ✅ BERNARD CAMPBELL, ✅ a/k/a Bernard Campbell a/k/a Bernard Tenner >>> More Information |
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| Petitioner versus Respondent | |
| IGNACIO RIOS ZEPEDA | MICHAEL B. MUKASEY |
| [Case # 08-3402], [Filed: September 19, 2008] [ Other§ ⚖ ] ✅ MICHAEL B. MUKASEY >>> More Information |
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| Petitioner versus Respondent | |
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INDEPENDENT LIVING CENTER OF SOUTHERN CALIFORNIA
INC.
a nonprofit corporation
More Information GRAY PANTHERS OF SACRAMENTO a nonprofit corporation More Information GRAY PANTHERS OF SAN FRANCISCO a nonprofit corporation More Information JERRY SHAPIRO More Information Pharm. D. doing business as Uptown Pharmacy and |
SANDRA SHEWRY, Director of the Department of Health Care Services, State of California |
| [Case # 08-56554], [Filed: September 19, 2008] [ Medicare Act§ ⚖ ] ✅ SANDRA SHEWRY >>> More Information |
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| Petitioner versus Respondent | |
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ROBERT A. CRUMP
More Information |
HAROLD A. BAKER |
| [Case # 08-3398], [Filed: September 19, 2008] [ Other§ ⚖ ] ✅ HAROLD A. BAKER >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Lee Matthews
More Information |
Darren Adams, Peter Daniels, Susan Fisher and Robert Harman |
| [Case # 2008cv06971/428939], [Filed: October 22, 2008] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Block, Cooper] ✅ Darren Adams, ✅ Peter Daniels, ✅ Susan Fisher, ✅ Robert Harman >>> More Information |
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