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Participant Index
B -> BARCENAS...(click to open)
BARCENAS, Ignacio
Barbieri, Judith
Barbieri, Peter
Brar, Imelda
Brar, Kal
C -> CARROLL...(click to open)
CARROLL, James
CARTER, Harold
CLARK, Kelly
CLARK, Roger
COADES, David
CROCKER, Michaela
Carr, Isaac
Connolly, Enda
Cormier, Ian
M -> MIKANDA...(click to open)
MIKANDA, Neyembo
MILLER, William
MILLS, Tommy
Morales, Idalia
Mosavi, Hadi
P -> PALMER...(click to open)
PALMER, Stephen
PENDLETON, Michael
PROSSER, Jeffrey
Pendergest-Holt, Laura
| Plaintiff versus Defendant | |
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International Seaway Trading Corporation
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Touchsport Footwear USA, Inc. and Walgreens Corporation |
| [Case # case 09-1237], [Filed: February 13, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| INDUSTRIAL INSULATION GROUP Successor of Calsilite Manufacturing Corp | C GARY SPROULE, III, SPROULE MANUFACTURING CO., INC. and S&B CONSULTING, LLC |
| [Case # 09-20157], [Filed: March 19, 2009] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MICHAEL J. PENDLETON
More Information |
RAYMOND SOBINA, DA ALGHNY and ATTY GEN PA |
| [Case # 09-1934], [Filed: April 02, 2009] [ Other§ ⚖ ] ✅ RAYMOND SOBINA >>> More Information |
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California, March 19, 2009 ⚖ Case 2:2009cv01908/440139 In the US District Court for the Central District of California case 2:2009cv01908/440139, International Surgical Institute files a suit against United Healthcare Services Inc and Does. The filing date was March 19, 2009, and this case concerns Labor: E.R.I.S.A. under 28 U.S.C. § 1441 Notice of Removal - Labor/Mgmnt. Relations. Presiding over the case is Judge Wright, Zarefsky. The Plaintiff has requested a jury trial. More Information about >>> ✅ International Surgical Institute … | |
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California, April 02, 2009 ⚖ Case 3:2009cv01440/213392 In case 3:2009cv01440/213392 within US District Court for the Northern District of California, International Brotherhood of Electrical Workers District 9 Pension Plan, Northern California-Northern Nevada Sound & Communication District No 9 Health & Welfare Trust Fund, Northern California-Northern Nevada Sound & Communication District No brings a case against Polk Communications, Inc. Filed on April 02, 2009, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Charles R. Breyer, and the 29:1132 E.R.I.S.A.: Employee Benefits has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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CLYDE HARDESTY
More Information |
CITIFINANCIAL, INC. |
| [Case # 09-8020], [Filed: March 30, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IDT NETHERLANDS B V a Netherlands private limited liability company and UNION TELECARD ALLIANCE LLC a Delaware limited liability company | WEST COAST DISTRIBUTION, INC., DBA West Coast Telecom Distribution |
| [Case # 09-55231], [Filed: February 13, 2009] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| PLAN ADMINISTRATOR OF MONTGOMERY WARD LLC and PA COMM OF MONTGOMERY WARD LLC | DIKA-WARD LLC |
| [Case # 09-1746], [Filed: March 19, 2009] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| International Union of Operating Engineers Stationary Local #39 | California Spray Dry Meat Products |
| [Case # 2009at00491/190088], [Filed: March 30, 2009] [ §28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relations ⚖ ] >>> More Information |
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California, February 13, 2009 ⚖ Case 4:2009cv00664/211952 In the US District Court for the Northern District of California case 4:2009cv00664/211952, Intel Corporation files a suit against Psion Teklogix Inc., Psion Teklogix Corporation and Psion PLC. The filing date was February 13, 2009, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Saundra Brown Armstrong. The 15:1121 Trademark Infringement has requested a jury trial. | |
| Petitioner versus Respondent | |
| IGNACIO CEDILLO BARCENAS and MARIA DEL CARMEN ESTRADA DE CEDILLO | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-70967], [Filed: April 02, 2009] [ Other§ ⚖ ] >>> More Information |
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California, March 30, 2009 ⚖ Case 5:2009cv00618/440768 At the US District Court for the Central District of California, the legal case 5:2009cv00618/440768 entails Idalia Morales and Pedro Gonzalez and Does, US Bank National Association and NDEX West LLC. The filing date is March 30, 2009, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1441 Notice of Removal - Injunctive/Declaratory Relief. Judge Abrams, Phillips is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Idalia Morales, ✅ Pedro Gonzalez … | |
| Plaintiff versus Defendant | |
| ALI JOOBEEN | WILLIAM C. MILLER and KELLY CLARK |
| [Case # 09-1840], [Filed: March 30, 2009] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] ✅ WILLIAM C. MILLER, ✅ KELLY CLARK >>> More Information |
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| Plaintiff versus Defendant | |
| WILLIAM TODD DROWN | NATIONAL CITY BANK |
| [Case # 09-8018], [Filed: March 30, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| WILLIAM TODD DROWN | CITIFINANCIAL, INC. |
| [Case # 09-8021], [Filed: March 30, 2009] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: ARIAN O'CONNOR | UNITED STATES OF AMERICA |
| [Case # 09-1848], [Filed: March 30, 2009] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DAVID COADES
More Information |
DAVID DIGUGLIELMO and ATTY GEN PA |
| [Case # 09-1918], [Filed: April 02, 2009] [ Other§ ⚖ ] ✅ DAVID DIGUGLIELMO >>> More Information |
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California, February 13, 2009 ⚖ Case 2:2009cv01105/437371 In case 2:2009cv01105/437371 within US District Court for the Central District of California, Internet Brands, Inc. brings a case against Target Directories Corporation. Filed on February 13, 2009, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Klausner, Nagle, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| IRA WAYNE HOWARD | UNITED STATES OF AMERICA |
| [Case # 09-5166], [Filed: February 13, 2009] [ Prisoner: Vacate Sentence§ ⚖ ] >>> More Information |
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California, April 02, 2009 ⚖ Case 2:2009cv02319/441443 The legal proceedings in case 2:2009cv02319/441443 at US District Court for the Central District of California involve Imelda Brar and Kal Brar and Does, Anglo Irish Trust (IOM) Limited (Isle of Man) as The Trustee of the Kivrar Trust II (IOM), Anglo Irish Bank Corporation, plc, Stewart Davies, Enda Connolly, Anglo Irish Trust (IOM) Limited (Isle of Man) and Anglo Irish Bank Corporation (IOM) plc (Is. Filed on April 02, 2009, this case focuses on Fraud or Truth-In-Lending based on 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge Turchin, Wu is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Imelda Brar, ✅ Kal Brar, ✅ Stewart Davies, ✅ Enda Connolly … | |
| Petitioner versus Respondent | |
| IRMA JARAMILLO DE LA SANCHA | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-70816], [Filed: March 19, 2009] [ Other§ ⚖ ] >>> More Information |
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California, March 27, 2009 ⚖ Case 3:2009cv01363/213287 At the US District Court for the Northern District of California, the legal case 3:2009cv01363/213287 involves Irving Griffin and A & H Motors, Inc., Hadi Mosavi and Leslie C. Jacobson. Filed on March 27, 2009, this case deals with Plaintiff based on 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). Judge Edward M. Chen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irving Griffin, ✅ Hadi Mosavi, ✅ Leslie C. Jacobson … | |
| Plaintiff versus Defendant | |
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STEPHEN PALMER
More Information |
WASHINGTON MUTUAL BANK |
| [Case # 09-8011], [Filed: February 26, 2009] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| IRIS CAROLINA MOYA-VALENCIA | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-70567], [Filed: February 26, 2009] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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ISIDRO PERALTA ORTIZ and GRACIELA CEBALLOS LOPEZ
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-71044], [Filed: April 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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ISMAEL ALVARENGA-GARCIA
More Information AKA Ismael Antonio Rivera |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-71042], [Filed: April 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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IMELDA CONTRERAS GONZALES
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-71043], [Filed: April 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | In re: JAIME RIVERA |
| [Case # 09-2000], [Filed: April 09, 2009] [ Other§ ⚖ ] ✅ JAIME RIVERA >>> More Information |
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| Petitioner versus Respondent | |
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In re: LESTER NAPIER
More Information |
LAUREL COUNTY, KENTUCKY and JACK SIZEMORE |
| [Case # 08-502], [Filed: March 12, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: NEYEMBO MIKANDA |
| [Case # 09-1516], [Filed: February 26, 2009] [ Other§ ⚖ ] ✅ NEYEMBO MIKANDA >>> More Information |
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California, March 12, 2008 ⚖ Case 2:2008cv01678/410618 At the US District Court for the Central District of California, the legal case 2:2008cv01678/410618 involves Interactive Music Technology, LLC and Open Labs, Inc., Yamaha Corporation of America, DOES and Roland Corporation U.S., Interactive Music Technology, LLC. Filed on March 12, 2008, this case deals with Patent based on 28 U.S.C. § 1338 Patent Infringement. Judge Philip S. Gutierrez, Victor B. Kenton is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| In re: TERRY LEE CLIFTON | TOMMY MILLS |
| [Case # 08-5304], [Filed: March 12, 2008] [ Other§ ⚖ ] ✅ TOMMY MILLS >>> More Information |
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| Petitioner versus Respondent | |
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TAREQ MOUSA IWAISI
More Information |
ATTY GEN USA |
| [Case # 08-1735], [Filed: March 12, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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HAROLD BEAN
LARRY YOUNG
More Information THERESE SHEPLEY More Information M. JOYCE HOWE DAVID AARONSON More Information HAROLD L. CARTER More Information ROGER CLARK and ETHEL WALTERS More Information |
SHIRLEY GELLER, UNITED FOOD & COMMERCIAL WORKERS UNIONS AND EMPLOYERS MIDWEST HEALTH BENEFITS FUND, ACTION ALLIANCE OF SENIOR CITIZENS OF GREATER PHILADELPHIA, TWIN CITIES BAKERY WORKERS HEALTH AND WELFARE FUND, CARPENTERS & MILLWRIGHTS OF HOUSTON |
| [Case # 08-1190], [Filed: March 12, 2008] [ Antitrust§ ⚖ ] ✅ SHIRLEY GELLER >>> More Information |
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| Petitioner versus Respondent | |
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In re: Robb A. Nen
More Information Jendy L. Nen More Information Robb A. Nen More Information Revocable Trust More Information Nen Family Trust More Information Second Amended and Restated Robert A. Houston Revocable Trust and Et Al More Information |
Securities and Exchange Commission, Ralph S. Janvey, Receiver, Stanford International Bank, Limited, Stanford Group Company, Stanford Capital Management, L.L.C., R. Allen Stanford, James A. Davis and Laura Pendergest-Holt |
| [Case # 09-10325], [Filed: April 06, 2009] [ Other§ ⚖ ] ✅ Ralph S. Janvey, ✅ R. Allen Stanford, ✅ James A. Davis, ✅ Laura Pendergest-Holt >>> More Information |
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| Petitioner versus Respondent | |
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ISMAEL ESCAMILLA-RODRIGUEZ
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-70998], [Filed: April 06, 2009] [ Other§ ⚖ ] >>> More Information |
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California, April 06, 2009 ⚖ Case 5:2009cv00672/441380 In the US District Court for the Central District of California case 5:2009cv00672/441380, Ian L Cormier files a suit against All American Asphalt. The filing date was April 06, 2009, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 1441 Notice of Removal - Employment Discrimination. Presiding over the case is Judge Larson, Parada. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ian L Cormier … | |
| Petitioner versus Respondent | |
| In re: FRANCIS E. O'NEILL | DA PHILADELPHIA |
| [Case # 09-1917], [Filed: April 06, 2009] [ Other§ ⚖ ] >>> More Information |
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California, March 12, 2008 ⚖ Case 3:2008cv01403/201354 At the US District Court for the Northern District of California, the legal case 3:2008cv01403/201354 involves Irma Ramirez and Disability Rights Enforcement Education Services: Helping You Help Others and Martha's Old Mexico, Peter R. Barbieri, Judith A. Barbieri, Martha Leticia Lopez and Elvia Lobato. Filed on March 12, 2008, this case deals with Both based on Federal Question. Judge Maria-Elena James is overseeing the proceedings, and it's worth noting that the 42:12101 Americans w/ Disabilities Act (ADA) has requested a jury trial. More Information about >>> ✅ Irma Ramirez, ✅ Peter R. Barbieri, ✅ Judith A. Barbieri, ✅ Martha Leticia Lopez, ✅ Elvia Lobato … | |
| Petitioner versus Respondent | |
| INDUSTRIAL CUSTOMERS OF NORTHWEST UTILITIES | BONNEVILLE POWER ADMINISTRATION |
| [Case # 09-70988], [Filed: April 06, 2009] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Isaac Carr
More Information |
California Department of Corrections Board of Prison Hearing and Riverside County Superior Court |
| [Case # 2009cv00705/441596], [Filed: April 09, 2009] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: King, Olguin] >>> More Information |
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| Petitioner versus Respondent | |
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In re: VINCENT V. HUNTLEY
More Information |
DA DAUPHIN |
| [Case # 09-1793], [Filed: March 23, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| STAN SPRINGEL and MICHAELA C. CROCKER | DAWN PROSSER, JEFFREY J. PROSSER and JAMES P. CARROLL |
| [Case # 09-1811], [Filed: March 23, 2009] [ Other§ ⚖ ] ✅ JEFFREY J. PROSSER, ✅ JAMES P. CARROLL >>> More Information |
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