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Participant Index
L -> LOZADA...(click to open)
LOZADA, Ismael
LUMPKIN, Nasedra
LYNCH, Loretta
Lancaster, Ixtamara
Leon, Ira
Lines, Carnival
Lynch, Loretta
M -> MARION...(click to open)
MARION, Isaac
MCKNIGHT, Angela
MURIN, Andrew
Morrison, Larry
Muniz, W.
S -> SCHONDER...(click to open)
SCHONDER, Steven
SERVI, Internal
SMITH, Robert
SMITH, Steven
SOLOMON, Calvin
Shimada, Iris
| Petitioner versus Respondent | |
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Isni Gjuraj
More Information |
United States of America |
| [Case # 16-3177], [Filed: September 14, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| FRESCATI SHIPPING CO LTD and TSAKOS SHIPPING AND TRADING SA | CITGO ASPHALT REFINING CO, CITGO PETROLEUM CORP and CITGO EAST COAST OIL CORP |
| [Case # 16-3470], [Filed: August 31, 2016] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: LEMUEL BARR | UNITED STATES OF AMERICA |
| [Case # 16-3597], [Filed: September 14, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JONATHAN PAUL JONES | DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 16-3481], [Filed: August 31, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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IJEOMA AMADI
More Information |
DRUG ENFORCEMENT ADMINISTRATION |
| [Case # 16-60615], [Filed: September 14, 2016] [ Other§ ⚖ ] >>> More Information |
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California, September 07, 2016 ⚖ Case 1:2016cv01324/302263 In the US District Court for the Eastern District of California case 1:2016cv01324/302263, Ingram Enterprises, Inc. files a suit against Charles Dotson. The filing date was September 07, 2016, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Dale A. Drozd, Sheila K. Oberto. The Plaintiff has requested a jury trial. More Information about >>> ✅ Charles Dotson … | |
| Plaintiff versus Defendant | |
| JOHN JOSEPH LOUIS JOHNSON III | RFF FAMILY LIMITED PARTNERSHIP, LP |
| [Case # 16-8035], [Filed: September 07, 2016] [ Other§ ⚖ ] >>> More Information |
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California, September 07, 2016 ⚖ Case 1:2016at00734/302248 Within the US District Court for the Eastern District of California, Ingram Enterprises, Inc. brings forward a case against Charles Dotson in Case Number case 1:2016at00734/302248. Initiated on September 07, 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 >>> ✅ Charles Dotson … | |
| Petitioner versus Respondent | |
| In re: JOE FREEMAN MOORER JR. | UNITED STATES OF AMERICA |
| [Case # 16-16074], [Filed: September 16, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ELIZA RAMSDELL
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16015], [Filed: September 16, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IRENE TAWIAH DAGHER and JOHN DAGHER | DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee for Securitized Asset Backed Receivalbes L.L.C., Trust 2007-NCI Mortgage Pass-Through Certificates, Series 2007-NCI and OCWEN FINANCIAL CORPORATION |
| [Case # 16-11359], [Filed: September 07, 2016] [ Other Property Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CALVIN SOLOMON
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16075], [Filed: September 16, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| IBRAAHIM MUHAMMAD IBRO | LORETTA LYNCH, U. S. ATTORNEY GENERAL |
| [Case # 16-60623], [Filed: September 16, 2016] [ Other§ ⚖ ] ✅ LORETTA LYNCH >>> More Information |
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| Petitioner versus Respondent | |
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In re: ROBERT J. SMITH
More Information JR. |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-16073], [Filed: September 16, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOHN K. ELAM | UNITED STATES OF AMERICA |
| [Case # 16-16054], [Filed: September 16, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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INSURANCE COMPANY OF THE WEST
a California Corporation
More Information |
EMPLOYMENT DEVELOPMENT DEPARTMENT, TRICO-SAVI BUSINESS PARK, L.P., ANGELA DENISE MCKNIGHT, CARDLOCK FUELS SYSTEM, INC., a California corporation, STEVEN SCHONDER, WESTERN ALLIANCE BANK, an Arizona corporation, DBA Torrey Pines Bank, INTERNAL REVENUE SERVI |
| [Case # 16-56351], [Filed: September 16, 2016] [ Tax Suits§ ⚖ ] ✅ ANGELA DENISE MCKNIGHT, ✅ STEVEN SCHONDER, ✅ INTERNAL REVENUE SERVI >>> More Information |
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| Petitioner versus Respondent | |
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In re: FREDDIE WILSON
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16190], [Filed: September 16, 2016] [ Other§ ⚖ ] >>> More Information |
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California, September 16, 2016 ⚖ Case 5:2016cv05315/303146 In the US District Court for the Northern District of California case 5:2016cv05315/303146, Ishmael Auxila Pierrelouise files a suit against State of California, California Department of Corrections and Rehabilitation and W. Muniz. The filing date was September 16, 2016, and this case concerns Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge Nandor J. Vadas. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ishmael Auxila Pierrelouise, ✅ W. Muniz … | |
| Petitioner versus Respondent | |
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In re: BUFFY DRAKE
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16080], [Filed: September 16, 2016] [ Other§ ⚖ ] >>> More Information |
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California, September 14, 2016 ⚖ Case 2:2016cv06907/658219 So, we got a legal thing—I, Man David Hall, Jr and I, Woman Monica Rene Hall versus James Jamie Dimon. Case number case 2:2016cv06907/658219, started on September 14, 2016. It's about Contract: Other, and it's in front of Judge Jacqueline Chooljian, George H. King. More Information about >>> ✅ Man David Hall, ✅ Woman Monica Rene Hall, ✅ James Jamie Dimon … | |
| Petitioner versus Respondent | |
| In re: DAVEL ROSS | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15985], [Filed: September 13, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JON R. DEUTSCH | LA TIERRA DE SIMMONS FAMILIA, LIMITED |
| [Case # 16-51121], [Filed: September 13, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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ISAAC MARION
More Information SR. |
UNITED STATES OF AMERICA and YAZOO CITY FCI WARDEN |
| [Case # 16-15971], [Filed: September 13, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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ISMAEL LOZADA
More Information |
HOBBY LOBBY STORES, INC. |
| [Case # 16-15959], [Filed: September 13, 2016] [ Assault, Libel, and Slander§ ⚖ ] >>> More Information |
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California, September 13, 2016 ⚖ Case 2:2016cv02180/302538 In the US District Court for the Eastern District of California, IHC Health Services and Eskaton Properties are involved in case 2:2016cv02180/302538. Filed on September 13, 2016, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Stanley A Bastian is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| In re: KRISHNA MOTE | UNITED STATES OF AMERICA |
| [Case # 16-3596], [Filed: September 13, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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BRITTANY IRISH
More Information Individually and as Personal Representative of the Estate of Kyle Hewitt and KIMBERLY IRISH |
STATE OF MAINE and MAINE STATE POLICE |
| [Case # 16-2173], [Filed: September 19, 2016] [ Other Civil Rights§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: EDWARD BESS SR. | UNITED STATES OF AMERICA |
| [Case # 16-16097], [Filed: September 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANTHONY MARTIZ WHITEHURST
More Information JR. |
UNITED STATES OF AMERICA |
| [Case # 16-16091], [Filed: September 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ROBERT DANIELS
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16087], [Filed: September 19, 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 # 16-16084], [Filed: September 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: LAZARO VELIZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16110], [Filed: September 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MICHAEL ROGERS
More Information |
PLAINSCAPITAL BANK |
| [Case # 16-41296], [Filed: September 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: ZACHARY R.E. RUSK | FIDELITY BROKERAGE SERVICES |
| [Case # 16-4166], [Filed: September 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: TERRENCE RASHOD CLARK
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16082], [Filed: September 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANDREW J. MURIN
More Information JR. |
UNITED STATES OF AMERICA |
| [Case # 16-3620], [Filed: September 19, 2016] [ Other§ ⚖ ] >>> More Information |
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California, September 19, 2016 ⚖ Case 4:2016cv05346/303200 In case 4:2016cv05346/303200 within US District Court for the Northern District of California, Iris M. Shimada brings a case against Caliber Home Loans, Inc. and U.S. Bank Trust, N.A., as Trustee for LSF9 Master Participation Trust. Filed on September 19, 2016, this legal matter relates to All Other Real Property as per 28 U.S.C. § 1332. The presiding judge is Joseph C. Spero, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Iris M. Shimada … | |
| Petitioner versus Respondent | |
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In re: JAMES R. YOUNG
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16096], [Filed: September 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: NORMA HINOJOSA HERRERA
More Information |
CARNIVAL CORPORATION, doing business as Carnival Cruise Lines, Incorporated |
| [Case # 16-41276], [Filed: September 13, 2016] [ Other§ ⚖ ] ✅ Carnival Cruise Lines >>> More Information |
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California, September 06, 2016 ⚖ Case 2:2016cv02122/302126 US District Court for the Eastern District of California case 2:2016cv02122/302126 comprises Interactive Intelligence CaaS, Inc. and Paramount Equity Mortgage, LLC. Filed on September 06, 2016, this case concerns Other Contract based on 28 U.S.C. § 1330. Judge Gregory G. Hollows, John A. Mendez is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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In re: NASEDRA K. LUMPKIN
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15989], [Filed: September 06, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| ISLAM MD J | LORETTA E. LYNCH, Attorney General |
| [Case # 16-72939], [Filed: September 06, 2016] [ Other§ ⚖ ] ✅ LORETTA E. LYNCH >>> More Information |
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| Petitioner versus Respondent | |
| In re: KEON LYNCH | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15836], [Filed: September 06, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: ROGER LEE FREEMAN | UNITED STATES OF AMERICA |
| [Case # 16-15830], [Filed: September 06, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: TROY WAYNE CHILDERS | ATTORNEY GENERAL, STATE OF ALABAMA |
| [Case # 16-15983], [Filed: September 06, 2016] [ Other§ ⚖ ] >>> More Information |
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California, September 06, 2016 ⚖ Case 3:2016cv05123/302801 At the US District Court for the Northern District of California, the legal case 3:2016cv05123/302801 entails ILWU Warehouse Welfare Trust, James Beard and Larry Morrison and Republic Services, Inc. The filing date is September 06, 2016, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Laurel Beeler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Beard, ✅ Larry Morrison … | |
| Petitioner versus Respondent | |
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Ira R. Leon
More Information |
State of Nebraska and Scott Frakes, Director of the Nebraska Department of Corrections |
| [Case # 16-3538], [Filed: September 06, 2016] [ Habeas Corpus§ ⚖ ] ✅ Scott Frakes >>> More Information |
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| Petitioner versus Respondent | |
| In re: DANIEL JEAN CHARLES | UNITED STATES OF AMERICA |
| [Case # 16-15827], [Filed: September 06, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: MARK ANTONE SIMMONS | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-15825], [Filed: September 06, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Ixtamara Lancaster
More Information |
USA |
| [Case # 2016cv02261/512631], [Filed: September 06, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Thomas J. Whelan] >>> More Information |
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California, September 06, 2016 ⚖ Case 3:2016cv02284/512850 At the US District Court for the Southern District of California, the legal case 3:2016cv02284/512850 involves Isaiah Nathaniel Jaime and Peter Berkman, Tran and Alfred Joshua. Filed on September 06, 2016, this case deals with Prisoner: Civil Rights based on 42 U.S.C. § 1983 pr Prisoner Civil Rights. Judge William V. Gallo, John A. Houston is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Isaiah Nathaniel Jaime, ✅ Peter Berkman, ✅ Alfred Joshua … | |
| Petitioner versus Respondent | |
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In re: STEVEN J. SMITH
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-15833], [Filed: September 06, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ORLANDO JACOBS
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-3494], [Filed: September 06, 2016] [ Other§ ⚖ ] >>> More Information |
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California, September 02, 2016 ⚖ Case 2:2016cv02105/302030 At the US District Court for the Eastern District of California, the legal case 2:2016cv02105/302030 involves Irma Jean Brown and BNSF Railway and National Railroad Passenger Corporation. Filed on September 02, 2016, this case deals with Other Personal Injury based on 28 U.S.C. § 1441. Judge Deborah Barnes, Kimberly J. Mueller is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Irma Jean Brown … | |
| Petitioner versus Respondent | |
| In re: JOSE G. RODRIGUEZ | UNITED STATES OF AMERICA |
| [Case # 16-3522], [Filed: September 02, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irisi Hyska
More Information |
Loretta E. Lynch, United States Attorney General |
| [Case # 16-3086], [Filed: September 06, 2016] [ Other§ ⚖ ] ✅ Loretta E. Lynch >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOHN ROLAND JACKSON | DISTRICT ATTORNEY DAUPHIN COUNTY |
| [Case # 16-3644], [Filed: September 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: PRAYLOR NEWMAN
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-3525], [Filed: September 02, 2016] [ Other§ ⚖ ] >>> More Information |
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