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Participant Index
A -> ALLAH...(click to open)
ALLAH, Infinite
Aktiengesellschaft, Volkswagen
Andersen, S.
Angulo, Ismael
B -> BLANCO-GONZALEZ...(click to open)
BLANCO-GONZALEZ, Humberto
BRENNEMAN, Douglas
BROWN, Dominic
Baughman, D.
Bothom, D.
Bradbury, D.
Builteman, J.
G -> GILLIS...(click to open)
GILLIS, Jacinta
GROSSMAN, Shirley
GUZMAN-VALENCIA, Pedro
Goins, B.
Gutierrez, J.
Guzman, A.
J -> JASMIN...(click to open)
JASMIN, Johnny
JENNINGS, Charlton
JONES, Gerrard
JOSEPH, Kevin
JUNIPER, Anthony
Janda, J.
M -> MAGDALENO...(click to open)
MAGDALENO, Anthony
MARTINEZ, Jorge
MCCLURE, William
MCKINNON, Robert
MILNER, Kennedy
P -> PETERS...(click to open)
PETERS, Lieutenant
POINTER, Tyrone
PORTER, Thomas
POTTER, Isaac
Petillo, Isaiah
R -> RAMIREZ...(click to open)
RAMIREZ, Carlos
RAMIREZ-RODRIGUEZ, Martin
RIVERO, Jesus
RIVIERE, Darrel
ROMANSKY, Steven
RUDKIN, Michael
Reed, S.
| Petitioner versus Respondent | |
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In re: PEDRO ANTONIO GUZMAN-VALENCIA
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-14918], [Filed: July 12, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: VINCENT GREGORY STEELE
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-14899], [Filed: July 12, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOHN JAIRO CADAVID | UNITED STATES OF AMERICA |
| [Case # 16-14985], [Filed: July 15, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DOUGLAS BRENNEMAN
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-14831], [Filed: July 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JAMES R. ZAZZALI
More Information as Trustee for the DBSI Estate Litigation Trust |
UNITED STATES OF AMERICA |
| [Case # 16-35597], [Filed: July 26, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ROBERT MCKINNON
More Information III |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-14849], [Filed: July 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DOMINIC BROWN
More Information |
UNITED STATES OF AMERICA |
| [Case # 13-12474], [Filed: May 31, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JESUS RIVERO
More Information |
U.S. ATTORNEY |
| [Case # 13-12466], [Filed: May 31, 2013] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: PRISCILLA ANN ELLIS | UNITED STATES OF AMERICA |
| [Case # 16-15167], [Filed: July 25, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: TYRONE POINTER
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15206], [Filed: July 28, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: PATRICK HOLNESS
More Information |
DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 16-3216], [Filed: July 28, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: FRED CARSWELL III | UNITED STATES OF AMERICA |
| [Case # 16-15204], [Filed: July 28, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: KENNEDY MILNER
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15199], [Filed: July 28, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: SAMUEL GRAY | UNITED STATES OF AMERICA |
| [Case # 16-15198], [Filed: July 28, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: WILLIE LEE GANT | UNITED STATES OF AMERICA |
| [Case # 16-15200], [Filed: July 28, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CHARLTON EARLE JENNINGS
More Information |
DISTRICT ATTORNEY ERIE COUNTY |
| [Case # 16-3221], [Filed: July 28, 2016] [ Other§ ⚖ ] >>> More Information |
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California, July 28, 2016 ⚖ Case 3:2016cv04280/301564 At the US District Court for the Northern District of California, the legal case 3:2016cv04280/301564 involves Ismael Angulo and Volkswagen Group of America Inc, Volkswagen Aktiengesellschaft and Does. Filed on July 28, 2016, this case deals with Other Statutory Actions based on 28 U.S.C. § 1441. Judge Charles R. Breyer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ismael Angulo, ✅ Volkswagen Aktiengesellschaft … | |
| Petitioner versus Respondent | |
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In re: STEVEN L. ROMANSKY
More Information |
DISTRICT ATTORNEY WAYNE COUNTY |
| [Case # 16-3286], [Filed: August 04, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JORGE FERNANDEZ MARTINEZ
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15294], [Filed: August 04, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: AL WELCH | UNITED STATES OF AMERICA |
| [Case # 16-15300], [Filed: August 04, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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IGNACIO A HEREDIA-BRAVO
More Information AKA Ignacio Alberto Heredia Bravo |
LORETTA E. LYNCH, Attorney General |
| [Case # 16-72609], [Filed: August 04, 2016] [ Other§ ⚖ ] ✅ LORETTA E. LYNCH >>> More Information |
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| Petitioner versus Respondent | |
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In re: CARLOS RAMIREZ
More Information |
ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 16-15295], [Filed: August 04, 2016] [ Other§ ⚖ ] >>> More Information |
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California, August 01, 2016 ⚖ Case 8:2016cv01418/654749 We got a case, Ian Dyer and Kristina Dyer against Deutsche Bank National Trust Company, Does and Ocwen Loan Servicing, LLC, you know? Case number case 8:2016cv01418/654749, started on August 01, 2016. It's about Real Property: Foreclosure, being heard by Judge Karen E. Scott, Josephine L. Staton. More Information about >>> ✅ Ian Dyer, ✅ Kristina Dyer … | |
| Petitioner versus Respondent | |
| In re: PRESBITERIO DEL RIO | UNITED STATES OF AMERICA |
| [Case # 16-15241], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JAVONNE WILKS
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15242], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| iWorld LLC and I World Global LLC | Macbeth Collection, LLC, Collectively, Macbeth Collection by Margaret Josephs, LLC, Collectively, Macbeth Designs, LLC, Collectively, Macbeth Group, Inc., Collectively and The Macbeth Collection, Inc., Collectively, DBA The Macbeth Collection, Inc. |
| [Case # 16-2666], [Filed: August 01, 2016] [ Arbitration§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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INFINITE ALLAH
More Information |
COMMONWEALTH OF VIRGINIA, AUGUSTA CORRECTIONAL CENTER, LIEUTENANT PETERS and SARGEANT WILHELM |
| [Case # 16-7021], [Filed: August 01, 2016] [ Prisoner - Civil Rights§ ⚖ ] ✅ LIEUTENANT PETERS, ✅ SARGEANT WILHELM >>> More Information |
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| Petitioner versus Respondent | |
| In re: BRIAN CARL CRAMER | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15238], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: PRISCILLA ANN ELLIS | UNITED STATES OF AMERICA |
| [Case # 16-15334], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: GERRARD D. JONES
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15254], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: VICTOR GARCIA VILLARREAL
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15250], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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California, August 01, 2016 ⚖ Case 3:2016cv01950/509817 At the US District Court for the Southern District of California, the legal case 3:2016cv01950/509817 involves Isaiah Joel Petillo and Scott Kearnan, J. Janda, J. Builteman, J. Kellerman, S. Andersen, S. Reed, J. Gutierrez, D. Baughman, L. Eidridge, D. Bradbury, C.E. Ducart, J. Criman, M. Ormand, Web, B. Goins, Sanford, A. Cebrerros, G. Nunez, D. Hicih Bothom, L. Williams, A. Guzman, M. Filed on August 01, 2016, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 pr Prisoner Civil Rights. Judge Jan M. Adler, Michael M. Anello is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isaiah Joel Petillo, ✅ Scott Kearnan, ✅ J. Janda, ✅ J. Builteman, ✅ J. Kellerman, ✅ S. Andersen, ✅ S. Reed, ✅ J. Gutierrez, ✅ D. Baughman, ✅ L. Eidridge, ✅ D. Bradbury, ✅ J. Criman, ✅ M. Ormand, ✅ B. Goins, ✅ A. Cebrerros, ✅ G. Nunez, ✅ D. Hicih Bothom, ✅ L. Williams, ✅ A. Guzman … | |
| Petitioner versus Respondent | |
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In re: AURIS FABRIZIO
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15244], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MARTIN RAMIREZ-RODRIGUEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15243], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: ROGER LEE FREEMAN | UNITED STATES OF AMERICA |
| [Case # 16-15245], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JOHNNY JASMIN
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15256], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: DEANGELO COOK | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 16-15249], [Filed: August 01, 2016] [ 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 # 16-15205], [Filed: July 28, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JACINTA GILLIS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15239], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: FRANKLIN L. WILLIAMS
More Information |
U.S. ATTORNEY |
| [Case # 16-15293], [Filed: August 04, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CHRISTOPHER EDWARD HALLETT
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15336], [Filed: August 04, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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ISAAC A. POTTER
More Information JR. |
LINCOLN HERITAGE LIFE INSURANCE COMPANY, GERBER LIFE INSURANCE COMPANY, LIFE OF BOSTON INSURANCE COMPANY, GERBER PRODUCTS COMPANY and SHIRLEY GROSSMAN |
| [Case # 16-15298], [Filed: August 04, 2016] [ Insurance§ ⚖ ] ✅ SHIRLEY GROSSMAN >>> More Information |
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| Plaintiff versus Defendant | |
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IVAN TELEGUZ
THOMAS ALEXANDER PORTER
More Information ANTHONY BERNARD JUNIPER More Information MARK LAWLOR and RICKY JOVAN GRAY |
HAROLD W. CLARKE and DAVID ZOOK |
| [Case # 16-7044], [Filed: August 04, 2016] [ Prison Condition§ ⚖ ] ✅ HAROLD W. CLARKE >>> More Information |
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| Petitioner versus Respondent | |
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In re: DERRICK SMITH
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15296], [Filed: August 04, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CLIFFORD DARDEN
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15246], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: STANLEY SEABROOK
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15248], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: DOMINIC ALI | UNITED STATES OF AMERICA |
| [Case # 16-15237], [Filed: August 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| ILLINOIS TRANSPORTATION TRADE ASSOCIATION YELLOW GROUP LLC YELLOW CAB AFFILIATION INC. TAXI AFFILIATION SERVICES LLC and YC1 LLC | CITY OF CHICAGO |
| [Case # 16-2980], [Filed: July 20, 2016] [ Other Civil Rights§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: DARREL RIVIERE
More Information |
DIRECTOR HIGH INTENSITY DRUG TRAFFICKING A VIRGIN ISLANDS DIVISION |
| [Case # 16-3267], [Filed: August 04, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: WILLIAM JEFFREY MCCLURE
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15057], [Filed: July 20, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: KEVIN JOSEPH
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15050], [Filed: July 20, 2016] [ Other§ ⚖ ] >>> More Information |
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California, July 20, 2016 ⚖ Case 3:2016mc80156/301208 In the US District Court for the Northern District of California, Intellectual Ventures II LLC and AT&T Corp., AT&T Communications of Texas, LLC, AT&T Operations, Inc., AT&T Services, Inc., AT&T Video Services, Inc., SBC Internet Services, Inc. and Southwestern Bell Telephone Co., are involved in case 3:2016mc80156/301208. Filed on July 20, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Jon S. Tigar is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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In re: HUMBERTO BLANCO-GONZALEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15053], [Filed: July 20, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANTHONY L. MAGDALENO
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-3257], [Filed: August 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: GARRY COLEMAN
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15439], [Filed: August 11, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MICHAEL EUGENE RUDKIN
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15466], [Filed: August 11, 2016] [ Other§ ⚖ ] >>> More Information |
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