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Participant Index
B -> BAGAROZY...(click to open)
BAGAROZY, Richard
BERRYMAN, Frank
BRACCIODIETA, Charles
BROWN, Devon
BUNCH, Charles
BURTCH, Jeoffrey
H -> HARRIS...(click to open)
HARRIS, Gwendolyn
HIGDON, Joemon
HIGGINS, Larry
HIGHT, Steven
HUMPHREY, Megan
M -> MARTINEZ-HERNANDEZ...(click to open)
MARTINEZ-HERNANDEZ, Andreas
MCCUSKER, Edward
MCKEOWN, Charlie
MCQUILKIN, Robert
MILLHOUSE, Kareem
MORETA, Pedrito
S -> SCOTT...(click to open)
SCOTT, Joseph
SKUTACK, Michael
SMITH, Philip
SUAREZ, Danilo
Sipula, Ian
| Petitioner versus Respondent | |
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In re: DWAYNE UNDERWOOD
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2186], [Filed: May 04, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: RAN WITCHARD | UNITED STATES OF AMERICA |
| [Case # 16-12137], [Filed: May 04, 2016] [ Other§ ⚖ ] >>> More Information |
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California, April 20, 2016 ⚖ Case 2:2016cv02710/645871 Alright, check it — Insolvency Services Group, Inc. is up against Michelangelo Leasing, Inc. Case number case 2:2016cv02710/645871, kicked off on April 20, 2016. It's about Contract: Other and it's in front of Judge R. Gary Klausner, Andrew J. Wistrich. | |
| Petitioner versus Respondent | |
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In re: EDWARD G. MCCUSKER
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2152], [Filed: May 04, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JMEAL COLLINS
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2189], [Filed: May 04, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JOSEPH SCOTT
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-1947], [Filed: April 20, 2016] [ Other§ ⚖ ] >>> More Information |
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California, February 20, 2016 ⚖ Case 8:2016cv00306/640558 So, it's like this—International Merchandising Service Inc is up against Does and Wenling Qianjiang Imp and Exp Co Ltd. Case number case 8:2016cv00306/640558, started on February 20, 2016. It's about Contract: Other and it's under Cormac J. Carney, Andrew J. Wistrich. More Information about >>> ✅ Wenling Qianjiang Imp … | |
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California, April 20, 2016 ⚖ Case 3:2016cv02079/297945 The legal proceedings in case 3:2016cv02079/297945 at US District Court for the Northern District of California involve Ian Sipula and Volkswagen Group of America Inc. Filed on April 20, 2016, this case focuses on Other Fraud based on 28 U.S.C. § 1441. Judge Charles R. Breyer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ian Sipula … | |
| Plaintiff versus Defendant | |
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ISAAC NARANJO
More Information |
JAMES LUCZAK, RONALD J. PRUITT, MICHAEL SKUTACK and CHARLIE J. MCKEOWN |
| [Case # 16-1942], [Filed: April 20, 2016] [ Prisoner-Civil Rights§ ⚖ ] ✅ JAMES LUCZAK, ✅ RONALD J. PRUITT, ✅ MICHAEL SKUTACK, ✅ CHARLIE J. MCKEOWN >>> More Information |
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| Petitioner versus Respondent | |
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In re: FRANK BERRYMAN
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2318], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JAMES LEE PRITCHETT | UNITED STATES OF AMERICA |
| [Case # 16-12334], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JOEMON D. HIGDON
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2301], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: PEDRITO SANTIAGO MORETA
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2333], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: LARRY DWAYNE HIGGINS
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UNITED STATES OF AMERICA |
| [Case # 16-12336], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOAL WILLIAM GOODWIN | UNITED STATES OF AMERICA |
| [Case # 16-3101], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DEREK EASTON
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UNITED STATES OF AMERICA |
| [Case # 16-12038], [Filed: April 29, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: GERALD GENE NILES | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-12172], [Filed: May 04, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ROBERT MCQUILKIN
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2324], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: JOSEPH ARUANNO
More Information RICHARD BAGAROZY More Information |
GWENDOLYN HARRIS, Commissioner - DHS, et al, DEVON BROWN, Commissioner - DOC, et al, JAMES DAVY, Commissioner - DMHS, et al, JOHN MAIN, Chief Executive Officer - DMHS, Et Al, GRACE ROGERS, Administrator - A.D.T.C. & S.T.U. - Annex, GAIL FERGUSON, Clin |
| [Case # 16-2091], [Filed: May 04, 2016] [ Other§ ⚖ ] ✅ GWENDOLYN HARRIS, ✅ et al, ✅ DEVON BROWN, ✅ et al, ✅ et al, ✅ Et Al, ✅ GRACE ROGERS >>> More Information |
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California, April 20, 2016 ⚖ Case 3:2016cv02087/297907 At the US District Court for the Northern District of California, the legal case 3:2016cv02087/297907 involves IRIS GONZALEZ, CHARLES BUNCH, ANNE STOM, DAVID WOODWARD, GREG THOMASON, LISA MASSA, DAN CARNEY and MEGAN HUMPHREY and MAZDA MOTOR CORPORATION and MAZDA MOTOR OF AMERICA, INC. Filed on April 20, 2016, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Kandis A. Westmore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ CHARLES BUNCH, ✅ DAVID WOODWARD, ✅ MEGAN HUMPHREY … | |
| Petitioner versus Respondent | |
| In re: DION MUTH | UNITED STATES OF AMERICA |
| [Case # 16-2031], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CHARLES BRACCIODIETA
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2266], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: STEVEN HIGHT
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UNITED STATES OF AMERICA |
| [Case # 16-2263], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: NATHANIEL MAPP | UNITED STATES OF AMERICA |
| [Case # 16-2342], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: COREY CRAWFORD
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2315], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JAMES PHILLIPS
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2254], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: EFRAIN VELAZQUEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2260], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: BOBBY LEE FLUKER | UNITED STATES OF AMERICA |
| [Case # 16-12333], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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ISAAC GREEN
More Information JR. |
UNITED STATES OF AMERICA |
| [Case # 16-3456], [Filed: May 04, 2016] [ Prisoner: Vacate Sentence§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MARICE DAVIS
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2270], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: ERNEST REED | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-12328], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ORVILLE TUCKER
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-12335], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: SUNNI ALI | UNITED STATES OF AMERICA |
| [Case # 16-2336], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: SAMSON ADEYEMI
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2345], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANDREAS MARTINEZ-HERNANDEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2257], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ERNEST AVERY
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2348], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JAIME VALENTIN
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2330], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: LAZARA ORDAZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2248], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: IRA POTTER | UNITED STATES OF AMERICA |
| [Case # 16-2339], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: PHILIP D. SMITH
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-12176], [Filed: May 05, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DANILO ISIDORO SUAREZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-12327], [Filed: May 10, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JEOFFREY L. BURTCH
More Information Chapter 7 Trustee for the Estate of Opus East LLC |
OPUS LLC, a Minnesota limited liability company |
| [Case # 16-2202], [Filed: May 10, 2016] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| International Environmental Management | CT Corporation Systems and United Corporate Services, Inc. |
| [Case # 16-2095], [Filed: May 04, 2016] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: KAREEM HASSAN MILLHOUSE
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-2302], [Filed: May 10, 2016] [ Other§ ⚖ ] >>> More Information |
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