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Participant Index
A -> AKERSON...(click to open)
AKERSON, Daniel
ALEEM, Hassan
AMMANN, Daniel
ANDINO, David
ANTHONY, James
Andrews, Rebecca
Andrews, Richard
C -> CAPRIO...(click to open)
CAPRIO, Louis
CARNES, Julie
COLLINS, Anthony
COLLINS, Davon
CONABOY, Richard
CORNELL, Julius
Carhual-Gomez, Also
Clinton, Bernard
Colvin, Carolyn
Cortez, Israel
Creery, Roger
Crimmins, Kenneth
D -> DAHER...(click to open)
DAHER, Georgeanne
DAVIAN, Danielle
DELUCA, James
Deshotels, Johnny
Ducey, Irene
M -> MARCH...(click to open)
MARCH, Perrin
MCCLARY, Thomas
MESSINA, Donald
MUNTASIR, Kamau
Manager, Emergency
Martini, Richard
S -> SCHUITEMAKER...(click to open)
SCHUITEMAKER, Michiel
SMITH, Brian
Sandrini, Richard
Staich, Ivan
W -> WALSH...(click to open)
WALSH, Donald
WERTMAN, Amilene
WILLIAMS, Franklin
WILSON, Charles
Williams, Ina
| Petitioner versus Respondent | |
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In re: WILLIAM D. FREEMAN
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 15-10217], [Filed: January 16, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: THOMAS MCCLARY and FIFTH AVENUE ENTERTAINMENT
More Information |
UNITED STATES OF AMERICA |
| [Case # 15-10410], [Filed: January 30, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| CITY OF MIAMI FIRE FIGHTERS' AND POLICE OFFICERS' RETIREMENT TRUST and ARKANSAS TEACHER RETIREMENT SYSTEM | STEVEN T. PLOCHOCKI, SHELDON RAZIN, PAUL A. HOLT and QUALITY SYSTEMS, INC. |
| [Case # 15-55173], [Filed: January 30, 2015] [ Securities, Commodities, Exchange§ ⚖ ] ✅ STEVEN T. PLOCHOCKI, ✅ SHELDON RAZIN >>> More Information |
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| Petitioner versus Respondent | |
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In re: CARL B. WILLIAMS
HASSAN ALEEM and DOROTHEA HARRIS
More Information |
CITY OF DETROIT, MICHIGAN and KEVYN D. ORR, Emergency Manager |
| [Case # 14-112], [Filed: December 30, 2014] [ Other§ ⚖ ] ✅ Emergency Manager >>> More Information |
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| Petitioner versus Respondent | |
| In re: WADE KNIGHT | CASE MANAGER JONATHAN KAMINSKI, WARDEN TROY WILLIAMSON, GEORGE C. NYE, III, MARK G. GULA, LOUIS CAPRIO, DAVID ANDINO, STEVEN J. VALENCIK, MICHAEL A. QUIJADA, MICHAEL ORN and AMILENE WERTMAN, RICHARD P. CONABOY |
| [Case # 14-4837], [Filed: December 30, 2014] [ Other§ ⚖ ] ✅ LOUIS CAPRIO, ✅ DAVID ANDINO, ✅ STEVEN J. VALENCIK, ✅ MICHAEL A. QUIJADA, ✅ AMILENE WERTMAN, ✅ RICHARD P. CONABOY >>> More Information |
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| Petitioner versus Respondent | |
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In re: KAMAU MUNTASIR
More Information |
UNITED STATES OF AMERICA |
| [Case # 15-1270], [Filed: January 30, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| In re: JOSE KATZ | UNITED STATES OF AMERICA |
| [Case # 14-4836], [Filed: December 30, 2014] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| Independent Pilots Association | Federal Aviation Administration |
| [Case # case 15-1027], [Filed: February 05, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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PERRIN G. MARCH
More Information IV Trustee of the Perrin G. March III Irrevocable Trust |
CINCINNATI, INC. and MICHIEL JAKOB SCHUITEMAKER |
| [Case # 15-3094], [Filed: February 05, 2015] [ Other§ ⚖ ] ✅ MICHIEL JAKOB SCHUITEMAKER >>> More Information |
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| Plaintiff versus Defendant | |
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INYANG PETER ODUOK
More Information |
JULIE E. CARNES, DE CARNES, CHARLES WILSON, FRANK M. HULL and JOEL F. DUBINA |
| [Case # 15-10498], [Filed: February 05, 2015] [ Other Statutory Actions§ ⚖ ] ✅ JULIE E. CARNES, ✅ CHARLES WILSON >>> More Information |
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| Petitioner versus Respondent | |
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In re: DANIELLE DAVIAN
More Information |
UNITED STATES OF AMERICA |
| [Case # 15-3092], [Filed: February 05, 2015] [ Other§ ⚖ ] >>> 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 # 15-10475], [Filed: February 05, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANTHONY COLLINS
More Information |
UNITED STATES OF AMERICA |
| [Case # 15-10469], [Filed: February 05, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: MARC CRADDOCK | UNITED STATES OF AMERICA |
| [Case # 15-10462], [Filed: February 05, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: RODOLFO ORTIZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 15-10403], [Filed: January 30, 2015] [ Other§ ⚖ ] >>> More Information |
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California, January 30, 2015 ⚖ Case 5:2015cv00193/609791 The legal dispute indexed as case 5:2015cv00193/609791 was initiated on January 30, 2015. It involves a clash between Ida Espino and Carolyn W. Colvin. The nature of the case revolves around Social Security: DIWC/DIWW, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Kenly Kiya Kato, John F. Walter. More Information about >>> ✅ Ida Espino, ✅ Carolyn W. Colvin … | |
| Petitioner versus Respondent | |
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In re: DAVON COLLINS
More Information |
DISTRICT ATTORNEY MONROE COUNTY |
| [Case # 15-1242], [Filed: January 30, 2015] [ Other§ ⚖ ] >>> More Information |
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California, January 29, 2015 ⚖ Case 3:2015cv00196/465249 At the US District Court for the Southern District of California, the legal case 3:2015cv00196/465249 involves Irene Ducey and Midland Funding LLC, Midland Credit Management,Inc. and Encore Capital Group Inc. Filed on January 29, 2015, this case deals with Consumer Credit based on 28 U.S.C. § 1331. Judge Michael M. Anello, Bernard G. Skomal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irene Ducey … | |
| Petitioner versus Respondent | |
| In re: DOUGLAS GENE MAYBERRY | UNITED STATES OF AMERICA |
| [Case # 15-10254], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: WILLIAM FENNELL PITTMAN
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 15-10253], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DONALD MESSINA
More Information |
DISTRICT ATTORNEY CLARION COUNTY |
| [Case # 15-1153], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DONALD A. WALSH
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 15-10252], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> More Information |
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California, January 20, 2015 ⚖ Case 1:2015at00052/277075 In Case Number case 1:2015at00052/277075, International Fruit Genetics, LLC takes legal action against R.B. Sandrini, Inc., R.B. Sandrini Farms, L.P. d/b/a RB Sandrini Farms and Richard B. Sandrini in the US District Court for the Southern District of Alabama. Filed on January 20, 2015, this case involves an Patent matter under 15 U.S.C. § 1126. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sandrini Farms, ✅ Richard B. Sandrini … | |
| Petitioner versus Respondent | |
| In re: JOE CARROLL ZIGLAR | UNITED STATES OF AMERICA |
| [Case # 15-10257], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: MENORA MIVTACHIM INSURANCE LTD. and MENORA MIVTACHIM PENSIONS AND GEMEL LTD. | DANIEL F. AKERSON, DANIEL AMMANN, MARY T. BARRA, ALAN S. BATEY, JAMES B. DELUCA, GENERAL MOTORS COMPANY and NEW YORK STATE TEACHERS' RETIREMENT SYSTEM |
| [Case # 15-1055], [Filed: January 20, 2015] [ Other§ ⚖ ] ✅ DANIEL F. AKERSON, ✅ DANIEL AMMANN, ✅ JAMES B. DELUCA >>> More Information |
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| Petitioner versus Respondent | |
| IVAN ALEXANDROVICH VETCHER | ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL |
| [Case # 15-60047], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: SCOTT EARLE
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 15-10232], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DAVID BENNETT
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 15-10231], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> More Information |
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California, January 20, 2015 ⚖ Case 1:2015cv00102/277102 At the US District Court for the Eastern District of California, the legal case 1:2015cv00102/277102 entails Israel Cortez and Commissioner of Social Security. The filing date is January 20, 2015, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge Gary S. Austin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Israel Cortez … | |
| Petitioner versus Respondent | |
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In re: AARON LAMONT JOHNSON
More Information |
ATTORNEY GENERAL, STATE OF ALABAMA |
| [Case # 15-10250], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANNIEL GOMEZ
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 15-10236], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Israel Cortez
More Information |
Commissioner of Social Security |
| [Case # 2015at00054/277077], [Filed: January 20, 2015] [ Disability Insurance§42 U.S.C. § 405 ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: WILLIAM M. TAYLOR
More Information |
ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 15-10237], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> 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 # 15-10234], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: TROY DOUGLAS BRIMM | UNITED STATES OF AMERICA |
| [Case # 15-10238], [Filed: January 20, 2015] [ Other§ ⚖ ] >>> More Information |
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California, February 06, 2015 ⚖ Case 3:2015cv00595/284605 In the US District Court for the Northern District of California case 3:2015cv00595/284605, iMTX Strategic LLC files a suit against Home Box Office Inc. The filing date was February 06, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Jeffrey S. White. The Plaintiff has requested a jury trial. | |
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California, February 06, 2015 ⚖ Case 3:2015cv00592/284630 In case 3:2015cv00592/284630 within US District Court for the Northern District of California, iMTX Strategic LLC brings a case against Vimeo LLC. Filed on February 06, 2015, this legal matter relates to Patent as per 35 U.S.C. § 145. The presiding judge is Jeffrey S. White, and the Plaintiff has made a request for a jury trial. | |
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California, February 06, 2015 ⚖ Case 3:2015cv00598/284603 At the US District Court for the Northern District of California, the legal case 3:2015cv00598/284603 involves iMTX Strategic LLC and Verizon Communications Inc. Filed on February 06, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Jeffrey S. White is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, February 06, 2015 ⚖ Case 3:2015cv00596/284576 At the US District Court for the Northern District of California, the legal case 3:2015cv00596/284576 involves iMTX Strategic LLC and Hulu LLC. Filed on February 06, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Jeffrey S. White is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, February 06, 2015 ⚖ Case 3:2015cv00253/466013 The legal proceedings in case 3:2015cv00253/466013 at US District Court for the Southern District of California involve Ina Williams and Merck Sharp & Dohme Corp. Filed on February 06, 2015, this case focuses on Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Anthony J. Battaglia, Mitchell D. Dembin is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ina Williams … | |
| Petitioner versus Respondent | |
| In re: MD ON-LINE SOLUTIONS INC. STRATEGIC EDGE COMMUNICATIONS INC. and EDUCATIONAL CONCEPTS IN MEDICINE | FAMILY HEALTH CHIROPRACTIC, INC. |
| [Case # 15-301], [Filed: February 06, 2015] [ Other§ ⚖ ] >>> More Information |
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California, February 04, 2015 ⚖ Case 4:2015cv00544/284471 In the US District Court for the Northern District of California, International Insurance Company of Hannover and ACW CONSTRUCTION, INC., a California Corporation, Richard Andrews and Rebecca Andrews are involved in case 4:2015cv00544/284471. Filed on February 04, 2015, this legal matter focuses on Insurance under 28 U.S.C. § 1331. Judge Donna M. Ryu is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Andrews, ✅ Rebecca Andrews … | |
| Plaintiff versus Defendant | |
| Industrial Enterprises of America | Timothy J. Lawler, Bruce Badeau, Doris Blau, Bernard J. Clinton, Roger W. Creery, Kenneth Crimmins, Johnny Deshotels, Lee Elwan, Mark Glatz, Marla Goodman, Graham Jones, John Lindstrom III, Richard Loggie, Richard Martini, Merchant BanCorp of America, Nex |
| [Case # 2015at00088/277673], [Filed: February 04, 2015] [ Other Fraud§11 U.S.C. § 101 ⚖ ] ✅ Timothy J. Lawler, ✅ Bruce Badeau, ✅ Doris Blau, ✅ Bernard J. Clinton, ✅ Roger W. Creery, ✅ Kenneth Crimmins, ✅ Johnny Deshotels, ✅ Lee Elwan, ✅ Mark Glatz, ✅ Marla Goodman, ✅ Graham Jones, ✅ John Lindstrom, ✅ Richard Loggie, ✅ Richard Martini >>> More Information |
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| Petitioner versus Respondent | |
| In re: PAUL BULTMEYER | UNITED STATES OF AMERICA, JOSE L LINARES |
| [Case # 15-1321], [Filed: February 04, 2015] [ Other§ ⚖ ] >>> More Information |
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California, February 04, 2015 ⚖ Case 1:2015mc00006/277772 In the US District Court for the Eastern District of California, the case 1:2015mc00006/277772 involves Industrial Enterprises of America, Inc. and Timothy J. Lawler, Bruce Badeau, Doris Blau, Bernard J. Clinton, Roger W. Creery, Kenneth Crimmins, Johnny Deshotels, Lee Elwan, Mark Glatz, Marla Goodman, Graham Jones, John Lindstrom III, Richard Loggie, Richard Martini, Merchant BanCorp of America, Nex. Filed on February 04, 2015, this case pertains to Other Fraud under 11 U.S.C. § 101. Presiding over this matter is Judge Stanley A. Boone. There is no demand for a jury trial. More Information about >>> ✅ Timothy J. Lawler, ✅ Bruce Badeau, ✅ Doris Blau, ✅ Bernard J. Clinton, ✅ Roger W. Creery, ✅ Kenneth Crimmins, ✅ Johnny Deshotels, ✅ Lee Elwan, ✅ Mark Glatz, ✅ Marla Goodman, ✅ Graham Jones, ✅ John Lindstrom, ✅ Richard Loggie, ✅ Richard Martini … | |
| Petitioner versus Respondent | |
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In re: JAMES ANTHONY
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 15-10451], [Filed: February 04, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Isabela Ortiz-Juarez
More Information also known as Diana Carhual-Gomez More Information |
Eric H. Holder, Jr., Attorney General of the United States |
| [Case # 15-1271], [Filed: February 04, 2015] [ Other§ ⚖ ] ✅ Eric H. Holder >>> More Information |
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| Petitioner versus Respondent | |
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Ivan Von Staich
More Information |
E. Valenzuela |
| [Case # 2015cv00288/277694], [Filed: February 04, 2015] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Kendall J. Newman, Garland E. Burrell] ✅ E. Valenzuela >>> More Information |
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| Petitioner versus Respondent | |
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In re: JULIUS L. CORNELL
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 15-10430], [Filed: February 02, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CLIFFORD MAURICE HERRINGTON
More Information |
ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 15-10485], [Filed: February 06, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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ISAAC NARANJO
More Information |
PHILADELPHIA CITY, DISTRICT ATTORNEY PHILADELPHIA, PUBLIC DEFENDER OFFICE OF PHILADELPHIA COUNTY, GEORGEANNE DAHER, is a Judge of the Court Municipal of Philadelphia County and presided the preliminary hearing of February 15, 2002 in Rm. 906, FLO MESSIER |
| [Case # 15-1298], [Filed: February 04, 2015] [ Prisoner-Civil Rights§ ⚖ ] ✅ GEORGEANNE DAHER, ✅ in Rm. >>> More Information |
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| Petitioner versus Respondent | |
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In re: BRIAN K. SMITH
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 15-10432], [Filed: February 02, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: KEVIN PATRICK FLOOD
More Information |
ATTORNEY GENERAL UNITED STATES OF AMERICA and H. MARSHALL JARRETT |
| [Case # 15-1311], [Filed: February 04, 2015] [ Other§ ⚖ ] ✅ H. MARSHALL JARRETT >>> More Information |
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