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Participant Index
ADEYEMI, SAMSON
ARUANNO, JOSEPH
AVERY, ERNEST
Al, Et
BAGAROZY, RICHARD
BERRYMAN, FRANK
BRACCIODIETA, CHARLES
BROWN, DEVON
BUNCH, CHARLES
BURTCH, JEOFFREY
COLLINS, JMEAL
CRAWFORD, COREY
DAVIS, MARICE
EASTON, DEREK
GENERAL, ATTORNEY
GREEN, ISAAC
HARRIS, GWENDOLYN
HIGDON, JOEMON
HIGGINS, LARRY
HIGHT, STEVEN
HUMPHREY, MEGAN
Imp, Wenling
LUCZAK, JAMES
MARTINEZ-HERNANDEZ, ANDREAS
MCCUSKER, EDWARD
MCKEOWN, CHARLIE
MCQUILKIN, ROBERT
MILLHOUSE, KAREEM
MORETA, PEDRITO
NARANJO, ISAAC
ORDAZ, LAZARA
PHILLIPS, JAMES
PRUITT, RONALD
ROGERS, GRACE
SCOTT, JOSEPH
SKUTACK, MICHAEL
SMITH, PHILIP
SUAREZ, DANILO
Sipula, Ian
TUCKER, ORVILLE
UNDERWOOD, DWAYNE
VALENTIN, JAIME
VELAZQUEZ, EFRAIN
WOODWARD, DAVID
al, et
| Petitioner versus Respondent | |
| In re: DWAYNE UNDERWOOD More Information | UNITED STATES OF AMERICA |
| [Case # 16-2186], [Filed: May 04, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAN WITCHARD | UNITED STATES OF AMERICA |
| [Case # 16-12137], [Filed: May 04, 2016] [ Other§ ⚖ ] >>> More Information | |
| 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 | |
| In re: EDWARD G. MCCUSKER More Information | UNITED STATES OF AMERICA |
| [Case # 16-2152], [Filed: May 04, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JMEAL COLLINS More Information | UNITED STATES OF AMERICA |
| [Case # 16-2189], [Filed: May 04, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOSEPH SCOTT More Information | UNITED STATES OF AMERICA |
| [Case # 16-1947], [Filed: April 20, 2016] [ Other§ ⚖ ] >>> More Information | |
| 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 >>> ᐅ Wenling Qianjiang Imp … | |
| 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 >>> ᐅ Ian Sipula … | |
| Plaintiff versus Defendant | |
| 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§ ⚖ ] ᐅ JAMES LUCZAK, ᐅ RONALD J. PRUITT, ᐅ MICHAEL SKUTACK, ᐅ CHARLIE J. MCKEOWN >>> More Information | |
| Petitioner versus Respondent | |
| In re: FRANK BERRYMAN More Information | UNITED STATES OF AMERICA |
| [Case # 16-2318], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMES LEE PRITCHETT | UNITED STATES OF AMERICA |
| [Case # 16-12334], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOEMON D. HIGDON More Information | UNITED STATES OF AMERICA |
| [Case # 16-2301], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: PEDRITO SANTIAGO MORETA More Information | UNITED STATES OF AMERICA |
| [Case # 16-2333], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LARRY DWAYNE HIGGINS More Information | UNITED STATES OF AMERICA |
| [Case # 16-12336], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOAL WILLIAM GOODWIN | UNITED STATES OF AMERICA |
| [Case # 16-3101], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DEREK EASTON More Information | UNITED STATES OF AMERICA |
| [Case # 16-12038], [Filed: April 29, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: GERALD GENE NILES | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-12172], [Filed: May 04, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: ROBERT MCQUILKIN More Information | UNITED STATES OF AMERICA |
| [Case # 16-2324], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| 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§ ⚖ ] ᐅ GWENDOLYN HARRIS, ᐅ et al, ᐅ DEVON BROWN, ᐅ et al, ᐅ et al, ᐅ Et Al, ᐅ GRACE ROGERS >>> More Information | |
| 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 >>> ᐅ CHARLES BUNCH, ᐅ DAVID WOODWARD, ᐅ MEGAN HUMPHREY … | |
| Petitioner versus Respondent | |
| In re: DION MUTH | UNITED STATES OF AMERICA |
| [Case # 16-2031], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHARLES BRACCIODIETA More Information | UNITED STATES OF AMERICA |
| [Case # 16-2266], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: STEVEN HIGHT More Information | UNITED STATES OF AMERICA |
| [Case # 16-2263], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: NATHANIEL MAPP | UNITED STATES OF AMERICA |
| [Case # 16-2342], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: COREY CRAWFORD More Information | UNITED STATES OF AMERICA |
| [Case # 16-2315], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMES PHILLIPS More Information | UNITED STATES OF AMERICA |
| [Case # 16-2254], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: EFRAIN VELAZQUEZ More Information | UNITED STATES OF AMERICA |
| [Case # 16-2260], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: BOBBY LEE FLUKER | UNITED STATES OF AMERICA |
| [Case # 16-12333], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISAAC GREEN More Information JR. | UNITED STATES OF AMERICA |
| [Case # 16-3456], [Filed: May 04, 2016] [ Prisoner: Vacate Sentence§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARICE DAVIS More Information | UNITED STATES OF AMERICA |
| [Case # 16-2270], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ERNEST REED | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-12328], [Filed: May 11, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: ORVILLE TUCKER More Information | UNITED STATES OF AMERICA |
| [Case # 16-12335], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: SUNNI ALI | UNITED STATES OF AMERICA |
| [Case # 16-2336], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: SAMSON ADEYEMI More Information | UNITED STATES OF AMERICA |
| [Case # 16-2345], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANDREAS MARTINEZ-HERNANDEZ More Information | UNITED STATES OF AMERICA |
| [Case # 16-2257], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ERNEST AVERY More Information | UNITED STATES OF AMERICA |
| [Case # 16-2348], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAIME VALENTIN More Information | UNITED STATES OF AMERICA |
| [Case # 16-2330], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LAZARA ORDAZ More Information | UNITED STATES OF AMERICA |
| [Case # 16-2248], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: IRA POTTER | UNITED STATES OF AMERICA |
| [Case # 16-2339], [Filed: May 11, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: PHILIP D. SMITH More Information | UNITED STATES OF AMERICA |
| [Case # 16-12176], [Filed: May 05, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DANILO ISIDORO SUAREZ More Information | UNITED STATES OF AMERICA |
| [Case # 16-12327], [Filed: May 10, 2016] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| 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 | |
| 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 | |
| Petitioner versus Respondent | |
| 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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