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Participant Index
ALLEN, DERRICK
Asuncion, Debbie
BATIE, GERALD
BRADSHAW, DERELLE
BRANN, MATTHEW
BRYANT, JASON
Board, National
CACERES-RAMIREZ, ANGEL
CARTER, LUTHER
COLLEY, TERRY
CORMIER, STEPHEN
Choi, Jin
DAVIS, CAROL
DIMURO, AMANDA
DIXON, ROBERT
DOMECH, RICARDO
DORTA, MACDIEL
Diaz-Rolon, Ismael
Fragrances, Dana
GENERAL, ATTORNEY
General, Attorney
HAMBOLU, IBUKUN
HARRIS, MARCUS
HOGAN, JAMAIL
HOUSE, STEPHEN
HUDSON, MAJOR
Honore, Finanz
Hylton, Stacia
JENKINS, ADRIAN
JOHNSON, CHARLES
KENNEDY, TELLAS
LASSO-PEREZ, YOLANDA
LYNCH, LORETTA
Lynch, Loretta
MULLINS, MICHELLE
Marine, Tokio
Materials, Internation
Materials, International
Mix, Robertson
Mix, Robertsons
ONDILLA, ROBERT
PENNSYLVANIA, ATTORNEY
PHILLIPS, DAMIEN
RAMIREZ-COSSIO, IGNACIO
Ramirez, Isidro
Rivera, Ivette
Rothenberger, Stacey
SARRAS, DONATOS
SARRAULTE, DAVID
Stafford, Steven
TABOR, MICHAEL
THOMAS, SHAWN
Tenzer, Lee
VARELA, DANIEL
WALKER, JAMOUS
Wang, Yinchao
Waterkeeper, Inland
Yoon, Dong
Zhung, Dae
Zoelee, Issac
capacity, in
individuals, as
| California, August 29, 2016 ⚖ Case 2:2016cv06483/656847 A legal case marked by the docket number case 2:2016cv06483/656847 was filed on August 29, 2016. It involves Irwin Helford Family Trust, Jeff and Stacey Rothenberger, Lee Tenzer and Tormar Aviation, LLC as the plaintiff and American Alternative Insurance Corporation, Global Aerospace, Inc., Mitsui Sumitomo Insurance Company of America, National Indemnity Company and Tokio Marine and Nichido Fire Insurance Company, Ltd. UBS as the defendant. The nature of the suit pertains to Insurance, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Steve Kim, Otis D. Wright. More Information about >>> ᐅ Stacey Rothenberger, ᐅ Lee Tenzer, ᐅ Tokio Marine … | |
| Petitioner versus Respondent | |
| Island Architectural Woodwork More Information | National Labor Relations Board |
| [Case # case 16-1303], [Filed: August 29, 2016] [ Other§ ⚖ ] ᐅ National Labor Relations Board >>> More Information | |
| Petitioner versus Respondent | |
| IRIS REYES | LORETTA E. LYNCH, Attorney General |
| [Case # 16-72874], [Filed: August 29, 2016] [ Other§ ⚖ ] ᐅ LORETTA E. LYNCH, ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: ROY THOMAS CANNON | UNITED STATES OF AMERICA |
| [Case # 16-15725], [Filed: August 29, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Isidro Ramirez More Information | State of Iowa |
| [Case # 16-3492], [Filed: August 29, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WENDALL JERMAINE HALL | UNITED STATES OF AMERICA |
| [Case # 16-15753], [Filed: August 29, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: TERRY J COLLEY More Information | UNITED STATES OF AMERICA |
| [Case # 16-15721], [Filed: August 29, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: EDNA HESTER | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 16-15747], [Filed: August 29, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, August 29, 2016 ⚖ Case 4:2016cv04959/302598 At the US District Court for the Northern District of California, the legal case 4:2016cv04959/302598 involves Ivette Rivera and AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES, AFL-CIO, LOCAL 444. Filed on August 29, 2016, this case deals with Other Civil Rights based on 28 U.S.C. § 1331. Judge William H. Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ᐅ Ivette Rivera … | |
| Petitioner versus Respondent | |
| In re: JOHN CHARLES KENNEY | MATTHEW W. BRANN |
| [Case # 16-3245], [Filed: July 29, 2016] [ Other§ ⚖ ] ᐅ MATTHEW W. BRANN >>> More Information | |
| Petitioner versus Respondent | |
| In re: STEPHEN G. HOUSE More Information | UNITED STATES OF AMERICA |
| [Case # 16-15750], [Filed: August 29, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: YOLANDA LASSO-PEREZ More Information | UNITED STATES OF AMERICA |
| [Case # 16-15723], [Filed: August 29, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Ismael Diaz-Rolon More Information | Loretta Lynch, Stacia Hylton and Steven C. Stafford |
| [Case # 2016cv02170/511876], [Filed: August 29, 2016] [ Mandamus and Other§28 U.S.C. § 2241 ⚖ ] [Judge: Barry Ted Moskowitz] ᐅ Loretta Lynch, ᐅ Stacia Hylton, ᐅ Steven C. Stafford >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARCUS B. HARRIS More Information | UNITED STATES OF AMERICA |
| [Case # 16-15798], [Filed: August 29, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: TIMMY LEE RIVERS | UNITED STATES OF AMERICA |
| [Case # 16-15708], [Filed: August 29, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Issac Zoelee More Information | Debbie Asuncion |
| [Case # 2016cv06496/656890], [Filed: August 29, 2016] [ Habeas Corpus (General)§ ⚖ ] [Judge: Steve Kim, John F. Walter] ᐅ Debbie Asuncion >>> More Information | |
| California, August 29, 2016 ⚖ Case 2:2016cv06480/656838 A legal case marked by the docket number case 2:2016cv06480/656838 was filed on August 29, 2016. It involves InfoKorea, Inc. as the plaintiff and Jin S. Choi, Does, MBC America, MBC America Holdings, Inc., MBC Broadcasting, Inc., Dong Yeol Yoon and Dae Un Zhung as the defendant. The nature of the suit pertains to Copyright, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Christina A. Snyder, Karen L. Stevenson. More Information about >>> ᐅ Jin S. Choi, ᐅ Dong Yeol Yoon, ᐅ Dae Un Zhung … | |
| Petitioner versus Respondent | |
| In re: JOEL GAUCHE | ATTORNEY GENERAL PENNSYLVANIA |
| [Case # 16-3475], [Filed: August 30, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL PENNSYLVANIA >>> More Information | |
| Petitioner versus Respondent | |
| In re: GERALD BATIE More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15611], [Filed: August 22, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| IRIS YAMILETH RAMIREZ-SILVA and ANGEL ERNESTO CACERES-RAMIREZ | LORETTA E. LYNCH, U.S. Attorney General |
| [Case # 16-2002], [Filed: September 01, 2016] [ Other§ ⚖ ] ᐅ LORETTA E. LYNCH, ᐅ Attorney General >>> More Information | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABC CO |
| [Case # 16-3479], [Filed: September 01, 2016] [ Other Statutory Actions§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JON R. DEUTSCH | 2505 RIVERSIDE, LIMITED |
| [Case # 16-51018], [Filed: August 16, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MACDIEL DORTA More Information | UNITED STATES OF AMERICA |
| [Case # 16-15752], [Filed: August 29, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RICARDO TERRY DOMECH More Information | UNITED STATES OF AMERICA |
| [Case # 16-15355], [Filed: August 08, 2016] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| MICHAEL T. TABOR More Information | CAROL D. DAVIS |
| [Case # 16-8033], [Filed: August 16, 2016] [ Other§ ⚖ ] ᐅ CAROL D. DAVIS >>> More Information | |
| Petitioner versus Respondent | |
| In re: STEPHEN J. CORMIER More Information | UNITED STATES OF AMERICA |
| [Case # 16-15720], [Filed: August 29, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: AMANDA DIMURO More Information | UNITED STATES OF AMERICA |
| [Case # 16-15891], [Filed: September 08, 2016] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IBUKUN HAMBOLU and DOES 1-10 inclusive | AMERICAN UTILITY MANAGEMENT and DOES, 1-50, in official capacity and as individuals |
| [Case # 16-56296], [Filed: September 08, 2016] [ Other Contract Actions§ ⚖ ] ᐅ in official capacity, ᐅ as individuals >>> More Information | |
| Plaintiff versus Defendant | |
| IQ PRODUCTS COMPANY | WD-40 COMPANY |
| [Case # 16-20595], [Filed: September 08, 2016] [ Other Contract Actions§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: SHAWN THOMAS More Information | UNITED STATES OF AMERICA |
| [Case # 16-3556], [Filed: September 08, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LIANA LEE LOPEZ | UNITED STATES OF AMERICA |
| [Case # 16-15892], [Filed: September 08, 2016] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| FRESCATI SHIPPING CO LTD TSAKOS SHIPPING AND TRADING SA and UNITED STATES OF AMERICA | CITGO ASPHALT REFINING CO, CITGO PETROLEUM CORP and CITGO EAST COAST OIL CORP |
| [Case # 16-3552], [Filed: September 08, 2016] [ Other Statutory Actions§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAMIEN PHILLIPS More Information | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 16-3560], [Filed: September 08, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHARLES JOHNSON More Information | UNITED STATES OF AMERICA |
| [Case # 16-15896], [Filed: September 08, 2016] [ Other§ ⚖ ] >>> More Information | |
| California, August 03, 2016 ⚖ Case 8:2016cv01427/654932 So, we got a legal thing—Inland Empire Waterkeeper and Orange County Coastkeeper versus Robertson s Ready Mix, Ltd. Case number case 8:2016cv01427/654932, started on August 03, 2016. It's about Environmental Matters, and it's in front of Judge Jacqueline Chooljian, Dolly M. Gee. More Information about >>> ᐅ Inland Empire Waterkeeper, ᐅ Robertson s Ready Mix … | |
| Petitioner versus Respondent | |
| ITC Midwest LLC | Federal Energy Regulatory Commission, Consumers Energy Company |
| [Case # case 16-1273], [Filed: August 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| California, August 03, 2016 ⚖ Case 8:2016cv01429/654937 So, we got a legal thing—Inland Empire Waterkeeper and Orange County Coastkeeper versus Robertsons Ready Mix Ltd. Case number case 8:2016cv01429/654937, started on August 03, 2016. It's about Environmental Matters, and it's in front of Judge Jacqueline Chooljian, Dolly M. Gee. More Information about >>> ᐅ Inland Empire Waterkeeper … | |
| Plaintiff versus Defendant | |
| IKE EURE | SUPERINTENDENT GRATERFORD SCI, DISTRICT ATTORNEY PHILADELPHIA and ATTORNEY GENERAL PENNSYLVANIA |
| [Case # 16-3272], [Filed: August 03, 2016] [ Habeas Corpus§ ⚖ ] ᐅ ATTORNEY GENERAL PENNSYLVANIA >>> More Information | |
| Plaintiff versus Defendant | |
| IDS PROPERTY CASUALTY INSURANCE COMPANY a foreign insurance company | MICHELLE MULLINS and RYAN MULLINS |
| [Case # 16-35619], [Filed: August 03, 2016] [ Insurance§ ⚖ ] ᐅ MICHELLE MULLINS >>> More Information | |
| California, August 03, 2016 ⚖ Case 8:2016cv01434/655004 So, we got a legal thing—Inland Empire Waterkeeper and Orange County Coastkeeper versus Robertsons Ready Mix, Ltd. Case number case 8:2016cv01434/655004, started on August 03, 2016. It's about Environmental Matters, and it's in front of Judge Jacqueline Chooljian, Dolly M. Gee. More Information about >>> ᐅ Inland Empire Waterkeeper, ᐅ Robertsons Ready Mix … | |
| Petitioner versus Respondent | |
| In re: DANIEL VARELA More Information | UNITED STATES OF AMERICA |
| [Case # 16-15279], [Filed: August 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAVID SARRAULTE More Information | UNITED STATES OF AMERICA |
| [Case # 16-15287], [Filed: August 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ROBERT THOMAS ONDILLA More Information | UNITED STATES OF AMERICA |
| [Case # 16-15291], [Filed: August 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| California, August 03, 2016 ⚖ Case 8:2016cv01428/654935 Check it out, it's Inland Empire Waterkeeper and Orange County Coastkeeper taking on Robertson s Ready Mix, Ltd. Case number case 8:2016cv01428/654935, started on August 03, 2016. It's about Environmental Matters, happening with Judge Jacqueline Chooljian, Dolly M. Gee. More Information about >>> ᐅ Inland Empire Waterkeeper, ᐅ Robertson s Ready Mix … | |
| California, September 12, 2016 ⚖ Case 5:2016cv05223/302996 At the US District Court for the Northern District of California, the legal case 5:2016cv05223/302996 involves iResearch Growth Fund LP and Yinchao Wang and Cardinal Pitch Club, Inc. Filed on September 12, 2016, this case deals with Other Contract based on 28 U.S.C. § 1330. Judge Howard R. Lloyd is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ᐅ Yinchao Wang … | |
| Petitioner versus Respondent | |
| In re: REO DARVILLE | UNITED STATES OF AMERICA |
| [Case # 16-15965], [Filed: September 12, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: TELLAS LEVALLAS KENNEDY More Information | UNITED STATES OF AMERICA |
| [Case # 16-15976], [Filed: September 12, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMAIL JAMES HOGAN More Information | UNITED STATES OF AMERICA |
| [Case # 16-15969], [Filed: September 12, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ADRIAN JENKINS More Information | U.S. ATTORNEY |
| [Case # 16-15996], [Filed: September 12, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHRISTOPHER AMOS TATE | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15986], [Filed: September 12, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: DERRICK ALLEN More Information | UNITED STATES OF AMERICA |
| [Case # 16-15987], [Filed: September 12, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MAJOR HUDSON More Information III | JASON BRYANT |
| [Case # 16-6270], [Filed: September 12, 2016] [ Other§ ⚖ ] ᐅ JASON BRYANT >>> More Information | |
| Petitioner versus Respondent | |
| In re: DERELLE T. BRADSHAW More Information | UNITED STATES OF AMERICA |
| [Case # 16-15990], [Filed: September 12, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ROBERT H. DIXON More Information | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 16-15966], [Filed: September 12, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: JON R. DEUTSCH | DRAKER ENTERPRISES, INCORPORATED |
| [Case # 16-51119], [Filed: September 12, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LUTHER CARTER More Information | ATTORNEY GENERAL, STATE OF ALABAMA and UNITED STATES OF AMERICA |
| [Case # 16-15991], [Filed: September 12, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, August 19, 2016 ⚖ Case 2:2016cv01991/300973 In case 2:2016cv01991/300973 within US District Court for the Eastern District of California, International Raw Materials, LTD brings a case against CF Industry Sales, LLC. Filed on August 19, 2016, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Kendall J. Newman, Troy L. Nunley, and the Plaintiff has made a request for a jury trial. More Information about >>> ᐅ International Raw Materials … | |
| Petitioner versus Respondent | |
| IGNACIO RAMIREZ-COSSIO More Information | UNITED STATES OF AMERICA |
| [Case # 16-16466], [Filed: August 19, 2016] [ Vacate Sentence§ ⚖ ] >>> More Information | |
| California, August 19, 2016 ⚖ Case 2:2016at01035/300958 Within the US District Court for the Eastern District of California, International Raw Materials, LTD brings forward a case against CF Industry Sales, LLC f/k/a Terra Nitrogen Corporation in Case Number case 2:2016at01035/300958. Initiated on August 19, 2016, this legal matter pertains to an Other Contract issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ᐅ International Raw Materials … | |
| Plaintiff versus Defendant | |
| Icebox-Scoops | Finanz St. Honore, B.V. and Dana Classic Fragrances, Inc. |
| [Case # 16-2913], [Filed: August 19, 2016] [ CONTRACT-Other Contract Action§ ⚖ ] ᐅ Finanz St. Honore, ᐅ Dana Classic Fragrances >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMOUS D. WALKER More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15571], [Filed: August 19, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: DONATOS SARRAS More Information | UNITED STATES OF AMERICA |
| [Case # 16-15575], [Filed: August 19, 2016] [ Other§ ⚖ ] >>> More Information | |
| California, August 19, 2016 ⚖ Case 2:2016at01033/300955 In Case Number case 2:2016at01033/300955, Internation Raw Materials, LTD takes legal action against CF Industry Sales, LLC f/k/a Terra Nitrogen Corporation in the US District Court for the Eastern District of California. Filed on August 19, 2016, this case involves an Other Contract matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ᐅ Internation Raw Materials … | |
| Petitioner versus Respondent | |
| ISIDORO MATA Jr. | RON BARNES, Warden |
| [Case # 16-16607], [Filed: September 12, 2016] [ Habeas Corpus§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOSE MANUEL DURAN | UNITED STATES OF AMERICA |
| [Case # 16-15557], [Filed: August 19, 2016] [ Other§ ⚖ ] >>> More Information | |
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