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Participant Index
Alavez, Ebaristo
Alvarez, Luis
Avenier, Jeremy
BARBER, DANIEL
BENTON, COMMISSIONER
BRANN, MATTHEW
Bearman, Christopher
Bearman, Josephine
CHUNG, KEVIN
CLARK, CHRIS
COLLINS, SUPERINTENDENT
CORONEL, ISRAEL
Chatila, Ahmad
Cloud, Megan
DAVIS, LORIE
DIVISION, CORRECTIONAL
DOMECH, RICARDO
DOWLING, JANET
FEERICK, THOMAS
FLOYD, JAMES
FOCHT, JAMES
Fund, Iron
GARCIA, RAFAEL
GENERAL, ATTORNEY
GUTIERREZ-AGUINIGA, EDUARDO
Giddens, James
Gluck, Laurence
HAMMONDS, RICHARD
HERNANDEZ, JESUS
HOLLINGSWORTH, JORDAN
Hambolu, Ibukun
Herrera, Carmentina
JACKMAN, DONALD
JACKSON, KENNETH
JOHNSON, COMMISSIONER
Jaibal-Ayala, Iris
Jensen, Gavin
Jimenez, Angeles
Jimenez, Antonio
Jimenez, Ismael
Jimenez, Josefa
Jimenez, Yolanda
L, COMMISSIONER
Lynch, Loretta
MARTINEZ, NICKY
MICKENS, CHRISTOPHER
MOSELY, DONALENE
Mallen, Seth
Morris, Ira
Neale, James
Needham, Derick
Ortiz, Jesucita
POMPEY, GEORGE
PRZYBYSZEWSKI, THEODORE
PUTMAN, ARTHUR
Petroleum, Curzon
Polacci, Bernard
RAMSEY, MASTER
Robles, Rodolfo
Rosania, Robert
SCOTT, JIMMY
SIMMONS, RONNIE
SMITH, BRUCE
STARKS, TIMOTHY
Sattar, Uzair
Sentinel, Project
Shen, Tzean
TILLMAN, BENJAMIN
Truong, Martin
Tsai, David
Tsai, Undine
VARELA, DANIEL
WILLIAMS, ANTHONY
WILLIAMS, FRANKLIN
WILSON, JUREA
WRIGHT, LEWIS
Wuebbels, Brian
YARBROUGH, MARION
Zornoza, Carlos
| Petitioner versus Respondent | |
| In re: WARD FRANKLIN DEAN | UNITED STATES OF AMERICA |
| [Case # 16-15172], [Filed: July 27, 2016] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Iron Workers Mid-South Pension Fund More Information | Terraform Global, Inc., Brian Wuebbels, Ahmad Chatila, Martin Truong, Carlos Domenech Zornoza, Jeremy Avenier, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman, Sachs & Co., Merril |
| [Case # 16-cv-02270/988301], [Filed: July 27, 2016] [ Other§ ⚖ ] ᐅ Brian Wuebbels, ᐅ Ahmad Chatila, ᐅ Martin Truong, ᐅ Carlos Domenech Zornoza, ᐅ Jeremy Avenier >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANGEL LUIS RAMOS | UNITED STATES OF AMERICA |
| [Case # 16-15193], [Filed: July 27, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ABDULLAH HANEEF IBN-SADIIKA | DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 16-3143], [Filed: July 19, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LEWIS WRIGHT More Information | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 16-3391], [Filed: August 17, 2016] [ Other§ ⚖ ] >>> More Information | |
| California, July 27, 2016 ⚖ Case 3:2016cv01902/509511 The legal proceedings in case 3:2016cv01902/509511 at US District Court for the Southern District of California involve InfoGation Corp. and HTC Corporation and HTC America, Inc. Filed on July 27, 2016, this case focuses on Patent based on 35 U.S.C. § 0271. Judge Jill L. Burkhardt, Marilyn L. Huff is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| In re: JERRY NEIL ALFRED | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15054], [Filed: July 20, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: JUREA WILSON More Information | UNITED STATES OF AMERICA |
| [Case # 16-3401], [Filed: August 17, 2016] [ Other§ ⚖ ] >>> More Information | |
| California, August 17, 2016 ⚖ Case 4:2016cv04719/302240 At the US District Court for the Northern District of California, the legal case 4:2016cv04719/302240 entails Ibukun Hambolu and Stellar Management, Laurence Gluck, Seth Mallen, Bernard Polacci, FCOF PM EQ LLC, Robert Rosania, Fortress Credit Corporation, Parkmerced Investors Properties LLC, Fortress Investment Group and Shareholders. The filing date is August 17, 2016, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge Claudia Wilken is presiding over this matter, and no jury trial is demanded. More Information about >>> ᐅ Ibukun Hambolu, ᐅ Laurence Gluck, ᐅ Seth Mallen, ᐅ Bernard Polacci, ᐅ Robert Rosania … | |
| California, August 02, 2016 ⚖ Case 4:2016cv04349/301627 US District Court for the Northern District of California case 4:2016cv04349/301627 comprises ICE Consulting, Inc., Uzair Sattar and Derick Needham and Gavin Jensen. Filed on August 02, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Edward M. Chen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ᐅ Uzair Sattar, ᐅ Derick Needham, ᐅ Gavin Jensen … | |
| California, July 27, 2016 ⚖ Case 3:2016cv01903/509518 The legal proceedings in case 3:2016cv01903/509518 at US District Court for the Southern District of California involve InfoGation Corp. and Huawei Technologies Co., Ltd and Huawei Device USA, Inc. Filed on July 27, 2016, this case focuses on Patent based on 35 U.S.C. § 0271. Judge Jill L. Burkhardt, Marilyn L. Huff is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| California, July 27, 2016 ⚖ Case 3:2016cv01901/509506 At the US District Court for the Southern District of California, the legal case 3:2016cv01901/509506 involves InfoGation Corp. and ZTE Corporation and ZTE (USA), Inc. Filed on July 27, 2016, this case deals with Patent based on 35 U.S.C. § 0271. Judge Jill L. Burkhardt, Marilyn L. Huff is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Iris Jaibal-Ayala More Information | Loretta E. Lynch, Attorney General of the United States |
| [Case # 16-3214], [Filed: July 27, 2016] [ Other§ ⚖ ] ᐅ Loretta E. Lynch >>> More Information | |
| Petitioner versus Respondent | |
| In re: RICHARD A. HAMMONDS More Information | SUPERINTENDENT ROBERT B. COLLINS, MATTHEW W. BRANN |
| [Case # 16-3309], [Filed: August 05, 2016] [ Other§ ⚖ ] ᐅ SUPERINTENDENT ROBERT B. COLLINS, ᐅ MATTHEW W. BRANN >>> More Information | |
| Petitioner versus Respondent | |
| In re: BRUCE THEODORE SMITH More Information | UNITED STATES OF AMERICA |
| [Case # 16-15339], [Filed: August 05, 2016] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| 1EE LLC | James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc. |
| [Case # 16-2737], [Filed: August 05, 2016] [ STATUTES-Bkrup Appeals 801§ ⚖ ] ᐅ James W. Giddens >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: GEORGE POMPEY |
| [Case # 16-3306], [Filed: August 05, 2016] [ Other§ ⚖ ] ᐅ GEORGE POMPEY >>> More Information | |
| Petitioner versus Respondent | |
| In re: RENE GONZALEZ PEREZ | UNITED STATES OF AMERICA |
| [Case # 16-15312], [Filed: August 05, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DANIEL BARBER More Information | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 16-15341], [Filed: August 05, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: NICKY MARTINEZ More Information | UNITED STATES OF AMERICA |
| [Case # 16-15511], [Filed: August 15, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DANIEL VARELA More Information | UNITED STATES OF AMERICA |
| [Case # 16-15506], [Filed: August 15, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: THEODORE PRZYBYSZEWSKI More Information | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 16-3376], [Filed: August 15, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARION YARBROUGH More Information | UNITED STATES OF AMERICA |
| [Case # 16-15509], [Filed: August 15, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMES FLOYD More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15501], [Filed: August 15, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: KENNETH BERNARD JACKSON More Information JR. | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15515], [Filed: August 15, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, August 15, 2016 ⚖ Case 3:2016cv04682/302123 At the US District Court for the Northern District of California, the legal case 3:2016cv04682/302123 entails Iudicium Solutions, Ltd. and Curzon Investments USA, LLC, Curzon Petroleum and Energy Corporation, Christopher Curzon Bearman and Josephine Curzon Bearman. The filing date is August 15, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Maria-Elena James is presiding over this matter, and no jury trial is demanded. More Information about >>> ᐅ Curzon Petroleum, ᐅ Christopher Curzon Bearman, ᐅ Josephine Curzon Bearman … | |
| Petitioner versus Respondent | |
| In re: JIMMY JONES SCOTT More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15499], [Filed: August 15, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: GERALD BUSH | COMMISSIONER ANNE MARIE AMBROSE, COMMISSIONER RONITTA BENTON, COMMISSIONER CITY OF PHILADELPHIA, COMMISSIONER DEPARTMENT OF HUMAN SERVICES, COMMISSIONER LEO C. FIELDS, IV, Esq., THOMAS J. FEERICK, ESQUIRE, COMMISSIONER SHARON JOHNSON, COMMISSIONER SONIA L |
| [Case # 16-3353], [Filed: August 15, 2016] [ Other§ ⚖ ] ᐅ COMMISSIONER RONITTA BENTON, ᐅ THOMAS J. FEERICK, ᐅ COMMISSIONER SHARON JOHNSON, ᐅ COMMISSIONER SONIA L >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANTHONY WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 16-15498], [Filed: August 15, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: BIENVENITO JUAN RUIZ | UNITED STATES OF AMERICA |
| [Case # 16-15514], [Filed: August 15, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RICARDO TERRY DOMECH More Information | UNITED STATES OF AMERICA |
| [Case # 16-15490], [Filed: August 15, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RONNIE SIMMONS More Information | UNITED STATES OF AMERICA |
| [Case # 16-15502], [Filed: August 15, 2016] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| PHOENICIAN MEDITERRANEAN VILLA LLC | LISA M. SWOPE, Esquire, Trustee of the Bankruptcy Estate of J & S. Properties LLC, JAMES FOCHT |
| [Case # 16-3366], [Filed: August 15, 2016] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] ᐅ JAMES FOCHT >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANTONIO DE JESUS MUNOZ-RODRIGUEZ | UNITED STATES OF AMERICA |
| [Case # 16-15399], [Filed: August 10, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: EDUARDO GUTIERREZ-AGUINIGA More Information | UNITED STATES OF AMERICA |
| [Case # 16-3256], [Filed: August 10, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISRAEL CORONEL More Information | LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION |
| [Case # 16-11217], [Filed: August 10, 2016] [ Habeas Corpus (Prisoner Petition)§ ⚖ ] ᐅ LORIE DAVIS, ᐅ CORRECTIONAL INSTITUTIONS DIVISION >>> More Information | |
| Plaintiff versus Defendant | |
| IN RE: ESTATE OF JERRY WEST Deceased | U.S. DEPARTMENT OF VETERANS AFFAIRS |
| [Case # 16-6252], [Filed: August 10, 2016] [ Contract: Recovery/Enforcement§ ⚖ ] >>> More Information | |
| California, August 05, 2016 ⚖ Case 5:2016cv04434/301768 In case 5:2016cv04434/301768 within US District Court for the Northern District of California, Ismael Jimenez, Yolanda Jimenez, Angeles Jimenez, Antonio Jimenez, Carmentina Herrera, Luis Alvarez, Ebaristo Alavez, Josefa Jimenez, Jesucita Ortiz, Rodolfo Robles and Project Sentinel brings a case against David Y Tsai, Undine Tsai and Tzean Shen. Filed on August 05, 2016, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 405. The presiding judge is Edward J. Davila, Howard R. Lloyd, and the Plaintiff has made a request for a jury trial. More Information about >>> ᐅ Ismael Jimenez, ᐅ Yolanda Jimenez, ᐅ Angeles Jimenez, ᐅ Antonio Jimenez, ᐅ Carmentina Herrera, ᐅ Luis Alvarez, ᐅ Ebaristo Alavez, ᐅ Josefa Jimenez, ᐅ Jesucita Ortiz, ᐅ Rodolfo Robles, ᐅ Project Sentinel, ᐅ David Y Tsai, ᐅ Undine Tsai, ᐅ Tzean Shen … | |
| California, August 10, 2016 ⚖ Case 3:2016cv04551/301928 At the US District Court for the Northern District of California, the legal case 3:2016cv04551/301928 involves Ira A. Morris and James F. Neale, Megan Cloud, McGuireWoods LLP and Volkswagen Group of America Inc. Filed on August 10, 2016, this case deals with Other Fraud 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 >>> ᐅ Ira A. Morris, ᐅ James F. Neale, ᐅ Megan Cloud … | |
| Petitioner versus Respondent | |
| In re: DONALD G. JACKMAN More Information JR. | JORDAN R. HOLLINGSWORTH |
| [Case # 16-3330], [Filed: August 10, 2016] [ Other§ ⚖ ] ᐅ JORDAN R. HOLLINGSWORTH >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAFAEL FERNANDEZ GARCIA More Information | UNITED STATES OF AMERICA |
| [Case # 16-15602], [Filed: August 22, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WADE PARKER | UNITED STATES OF AMERICA |
| [Case # 16-15600], [Filed: August 22, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ARTHUR PUTMAN More Information | UNITED STATES OF AMERICA |
| [Case # 16-15613], [Filed: August 22, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANTONIO BOYD | UNITED STATES OF AMERICA |
| [Case # 16-15606], [Filed: August 22, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MASTER MICHAEL RAMSEY More Information | FCC COLEMAN - USP II WARDEN |
| [Case # 16-15617], [Filed: August 22, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FRANKLIN L. WILLIAMS More Information | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 16-15597], [Filed: August 22, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHRISTOPHER MICKENS More Information | UNITED STATES OF AMERICA |
| [Case # 16-15599], [Filed: August 22, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: TIMOTHY STARKS More Information | UNITED STATES OF AMERICA |
| [Case # 16-15610], [Filed: August 22, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FRANKLIN L. WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 16-15489], [Filed: August 15, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KEVIN CHUNG More Information | UNITED STATES OF AMERICA |
| [Case # 16-15479], [Filed: August 15, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL LEON HALEY SR. | COMMONWEALTH OF PENNSYLVANIA |
| [Case # 16-3418], [Filed: August 22, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JESUS HERNANDEZ More Information | JANET DOWLING |
| [Case # 16-5119], [Filed: August 05, 2016] [ Other§ ⚖ ] ᐅ JANET DOWLING >>> More Information | |
| Petitioner versus Respondent | |
| In re: JON R. DEUTSCH | CHRIS D. CLARK and RONI CLARK PEARSON |
| [Case # 16-50998], [Filed: August 10, 2016] [ Other§ ⚖ ] ᐅ CHRIS D. CLARK >>> More Information | |
| Petitioner versus Respondent | |
| In re: BENJAMIN TILLMAN More Information | UNITED STATES OF AMERICA |
| [Case # 16-15601], [Filed: August 22, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DONALENE EZELL MOSELY More Information | UNITED STATES OF AMERICA |
| [Case # 16-15510], [Filed: August 15, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ESAU BURROUGHS | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 16-3370], [Filed: August 15, 2016] [ Other§ ⚖ ] >>> More Information | |
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