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Participant Index
A -> ALVAREZ-VELEZ...(click to open)
ALVAREZ-VELEZ, Ivonne
AMADOR-LAINEZ, Israel
ARROYO-PIZARRO, Yolanda
Atkinson, Richard
B -> BAILEY...(click to open)
BAILEY, Kamau
BARRETT, Andrew
BAXTER, Victor
BROWN, Alton
BURNS, Daniel
Brooks, Jayme
C -> CASTRO...(click to open)
CASTRO, Robert
CLARK, Kevin
CLARK, Kristina
CLARK, Michael
CLARK, Phillip
CLARK, Sharon
CLARK, Valette
CONEY, Gregory
Chaney, Brandon
Criswell, Bill
Criswell, William
D -> DANDAR...(click to open)
DANDAR, Ronald
DANTES, Edmond
DAVENPORT, James
DAVIS, Maurice
DILLINGHAM, Keith
Deursen, Holly
Diego, San
G -> GLASSER...(click to open)
GLASSER, Daniel
GLOVER, Charles
GOGGINS, Michael
GUMBS, Akeem
Gore, Bill
L -> LEONE...(click to open)
LEONE, Salvatore
LEWIS, Jonathan
LLOYD, David
LOPEZ-AVILES, Maritza
LYNCH, Loretta
Lotan, Noam
M -> MELENDEZ-RODRIGUEZ...(click to open)
MELENDEZ-RODRIGUEZ, Faviola
MORRIS, Chuck
MULLIGAN, Judge
Mayo, Gary
R -> RAINEY...(click to open)
RAINEY, Joseph
REITANO, Christine
RINGLER, Timothy
ROBINSON, Thomas
ROBINSON, Willard
RUMSKEY, Cherie
Radovan, Rob
Radovan, Robert
Reich, Edward
W -> WHITE...(click to open)
WHITE, Susan
WILLIAMS, Franklin
WILSON, Deion
WITHERSPOON, Jesse
Wilk, Darrell
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: AKEEM R. GUMBS |
| [Case # 16-1452], [Filed: March 08, 2016] [ Other§ ⚖ ] ✅ AKEEM R. GUMBS >>> More Information |
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| Petitioner versus Respondent | |
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In re: KAMAU A. BAILEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-1549], [Filed: March 16, 2016] [ 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 # 16-11166], [Filed: March 16, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| ISAM JARADAT | LORETTA E. LYNCH, Attorney General |
| [Case # 16-1251], [Filed: March 09, 2016] [ Other§ ⚖ ] ✅ LORETTA E. LYNCH >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANTONIO L. JENKINS
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-11075], [Filed: March 09, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| IASHIA KNOX | ANTHONY STEWART, Warden |
| [Case # 16-1290], [Filed: March 09, 2016] [ Prisoner: Habeas Corpus§ ⚖ ] ✅ ANTHONY STEWART >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: VALETTE J. CLARK
More Information MICHAEL CLARK More Information PHILLIP CLARK and KRISTINA CLARK More Information |
KEVIN D. CLARK, M.D., SHARON E. CLARK, OPHTHLMOLOGY ASSOCIATES OF OSBORNE INC, MARK R. ALBERTS, Gentile, Horoho and Avalli, P.C., JUDGE KATHLEEN R. MULLIGAN, MARK E. KING, Allegheny Forensics Associates LLC, DANIEL H. GLASSER, Pollock, Begg, Komar and Gla |
| [Case # 16-1554], [Filed: March 16, 2016] [ Other§ ⚖ ] ✅ KEVIN D. CLARK, ✅ SHARON E. CLARK, ✅ JUDGE KATHLEEN R. MULLIGAN, ✅ DANIEL H. GLASSER >>> More Information |
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| Petitioner versus Respondent | |
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In re: CHRISTINE REITANO
More Information |
BP EXPLORATION & PRODUCTION, INCORPORATED, PATRICK A. JUNEAU, FREEH GROUP INTERNATIONAL SOLUTIONS, L.L.C. and LOUIS J. FREEH |
| [Case # 16-30208], [Filed: March 09, 2016] [ Other§ ⚖ ] ✅ PATRICK A. JUNEAU, ✅ LOUIS J. FREEH >>> More Information |
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| Petitioner versus Respondent | |
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ISRAEL AMADOR-LAINEZ
More Information |
LORETTA LYNCH, U. S. ATTORNEY GENERAL |
| [Case # 16-60145], [Filed: March 09, 2016] [ Other§ ⚖ ] ✅ LORETTA LYNCH >>> More Information |
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| Petitioner versus Respondent | |
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In re: RONALD G. DANDAR
More Information |
DISTRICT ATTORNEY ERIE COUNTY |
| [Case # 16-1548], [Filed: March 17, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: VICTOR G. BAXTER
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-11198], [Filed: March 17, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: ALTON D. BROWN
More Information |
SHIRLEY SMEAL, DANIEL BURNS, TIMOTHY S. RINGLER, FARLEY D. TOOTHMAN, WILLIAM R. NALITZ, SUSAN WHITE, SHERRY WISE, MARJORIE J. FOX, LYNN LEATHERS, ROSALIND LAUR, CHUCK MORRIS, ARCHIE TRADER, BLAIR ZIMMERMAN, DAVID LLOYD, CHERIE L. RUMSKEY, DAN CARD, TRACY |
| [Case # 16-1546], [Filed: March 17, 2016] [ Other§ ⚖ ] ✅ SHIRLEY SMEAL, ✅ DANIEL BURNS, ✅ TIMOTHY S. RINGLER, ✅ FARLEY D. TOOTHMAN, ✅ WILLIAM R. NALITZ, ✅ SUSAN WHITE, ✅ CHUCK MORRIS, ✅ ARCHIE TRADER, ✅ BLAIR ZIMMERMAN, ✅ DAVID LLOYD, ✅ CHERIE L. RUMSKEY >>> More Information |
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| Petitioner versus Respondent | |
| In re: SEAN REED | UNITED STATES OF AMERICA |
| [Case # 16-1518], [Filed: March 17, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DEION L. WILSON
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-1550], [Filed: March 16, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JAMES WILBERT DAVENPORT
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-1551], [Filed: March 17, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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International Christian Broadcasting
More Information |
Does, Brittany Koper, Michael Koper and The Northwestern Mutual Life Insurance Company |
| [Case # 2016cv01856/642825], [Filed: March 17, 2016] [ Other Fraud§ ⚖ ] ✅ Brittany Koper, ✅ Michael Koper >>> More Information |
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California, March 17, 2016 ⚖ Case 3:2016cv00668/498846 At the US District Court for the Southern District of California, the legal case 3:2016cv00668/498846 involves Immanuel C. Price and San Diego Central Jail, George Bailey Det. Fac., John Doe 1, John Doe 2, Bill Gore, San Diego, County of and Shawcroft. Filed on March 17, 2016, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 pr Prisoner Civil Rights. Judge Cathy Ann Bencivengo, Barbara Lynn Major is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Immanuel C. Price, ✅ George Bailey Det. Fac., ✅ Bill Gore, ✅ San Diego … | |
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California, March 17, 2016 ⚖ Case 8:2016cv00500/642772 A legal case marked by the docket number case 8:2016cv00500/642772 was filed on March 17, 2016. It involves Iven Hayes as the plaintiff and Transcon Financial, Inc. as the defendant. The nature of the suit pertains to Consumer Credit, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge John E. McDermott, Josephine L. Staton. More Information about >>> ✅ Iven Hayes … | |
| Petitioner versus Respondent | |
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In re: FRANKLIN L. WILLIAMS
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-11009], [Filed: March 07, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CHARLES SOLOMON GLOVER
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-11026], [Filed: March 07, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: SALVATORE LEONE
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-11013], [Filed: March 07, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MAURICE DAVIS
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-1480], [Filed: March 07, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MONICA LAMAR FINLEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-11027], [Filed: March 07, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: TROY SIMON | UNITED STATES OF AMERICA |
| [Case # 16-11023], [Filed: March 07, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JONATHAN LEWIS
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-11028], [Filed: March 07, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: GAIL DANIELS and JUNE FLEMING | FEDERAL TRADE COMMISSION, UNITED STATES OF AMERICA |
| [Case # 16-11058], [Filed: March 07, 2016] [ Other§ ⚖ ] >>> More Information |
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California, March 07, 2016 ⚖ Case 2:2016cv01569/641933 Here's the deal—Isaac Haber is going against Richard Atkinson, Jayme Brooks, Capstone Turbine Corp., Darren R. Jamison, Noam Lotan, Gary Mayo, Eliot Protsch, Edward I. Reich, Gary Simon, Holly Van Deursen and Darrell Wilk. Case number case 2:2016cv01569/641933, started on March 07, 2016. It's about Stockholders Suits before Judge Dolly M. Gee, Rozella A. Oliver. More Information about >>> ✅ Isaac Haber, ✅ Richard Atkinson, ✅ Jayme Brooks, ✅ Darren R. Jamison, ✅ Noam Lotan, ✅ Gary Mayo, ✅ Eliot Protsch, ✅ Edward I. Reich, ✅ Gary Simon, ✅ Holly Van Deursen, ✅ Darrell Wilk … | |
| Plaintiff versus DefendantRespondent | |
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In re: JOSEPH L. RAINEY
More Information |
WARDEN ALLENWOOD USP |
| [Case # 16-1479], [Filed: March 07, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MICHAEL E. GOGGINS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-11022], [Filed: March 07, 2016] [ Other§ ⚖ ] >>> More Information |
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California, March 07, 2016 ⚖ Case 3:2016cv01134/296369 In the US District Court for the Northern District of California case 3:2016cv01134/296369, IMC Investment Group FE Winery, LLC files a suit against Fairwinds Estate, LLC, Robert Radovan, William Criswell, Lisa Pacey, Criswell Radovan, LLC, Rob Radovan, Bill Criswell, Lisa Pacey-Willis and Heather Hill, Brandon Chaney and Anthony Zabit. The filing date was March 07, 2016, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Jeffrey S White. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Radovan, ✅ William Criswell, ✅ Lisa Pacey, ✅ Rob Radovan, ✅ Bill Criswell, ✅ Lisa Pacey-Willis, ✅ Heather Hill, ✅ Brandon Chaney, ✅ Anthony Zabit … | |
| Petitioner versus Respondent | |
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In re: GREGORY BERNARD CONEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-11250], [Filed: March 21, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ROBERT CASTRO
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-11262], [Filed: March 21, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: MARLON ROWE | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-11254], [Filed: March 21, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JOHNNY OLBEL
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-11252], [Filed: March 21, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: TONY SMITH | UNITED STATES OF AMERICA |
| [Case # 16-11256], [Filed: March 21, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANDREW BARRETT
More Information |
THE ADT CORPORATION, fka ADT Security Services, Inc. |
| [Case # 16-306], [Filed: March 21, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JESSE WITHERSPOON
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-11257], [Filed: March 21, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: EDMOND DANTES
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-11234], [Filed: March 21, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOHN OTIS BURNSIDE | UNITED STATES OF AMERICA |
| [Case # 16-11259], [Filed: March 21, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IRECYCLENOW.COM | STARR INDEMNITY & LIABILITY COMPANY |
| [Case # 16-1570], [Filed: March 17, 2016] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MICHAEL IRWIN
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-11272], [Filed: March 21, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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IVONNE ALVAREZ-VELEZ
More Information YOLANDA ARROYO-PIZARRO More Information ADA M. CONDE VIDAL MARITZA LOPEZ-AVILES More Information FAVIOLA MELENDEZ-RODRIGUEZ More Information ZULMA OLIVERAS-VEGA PUERTO RICO PARA TOD@S IRIS DELIA RIVERA-RIVERA THOMAS J. ROBINSON More Information JOSE A. TORRUELLAS-IGLESIAS and JOHANNE VELEZ-GA |
MELBA ACOSTA-FEBO, in her official capacity as Director of the Treasury in Puerto Rico, ANA RIUS-ARMENDARIZ, in her official capacity as Secretary of the Health Department of the Commonwealth of Puerto Rico, WANDA LLOVET DIAZ, in her official capacity as |
| [Case # 16-1313], [Filed: March 21, 2016] [ Other§ ⚖ ] ✅ in her official capacity as >>> More Information |
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| Petitioner versus Respondent | |
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In re: WILLARD ROBINSON
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-11319], [Filed: March 24, 2016] [ Other§ ⚖ ] >>> More Information |
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