This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BAILEY...(click to open)
BAILEY, Demetrius
BANAFSHEHA, Matthew
BANAFSHEHA, Michael
BANDA, Eduardo
BARREIRO, Angel
BELATTI, Frank
BROWN, James
BURTCH, Jeoffrey
F -> FARRELL...(click to open)
FARRELL, Imogene
FEEHAN, Daniel
FLEITAS, Carlos
FORTNEY, Donald
FOSTER, Charles
Franco, Irwin
G -> GARCIA-ROJAS...(click to open)
GARCIA-ROJAS, Ivette
GERHART, William
GOMEZ, Ismael
GOOCH, James
GOVERNMENT, Hubei
Guzman, Irwin
H -> HARRIOTT...(click to open)
HARRIOTT, Horace
HATCHER, Donel
HERZLER, James
HINKLE, Richard
HOPKINS, Vernon
M -> MAGNACCA...(click to open)
MAGNACCA, Joseph
MCCORMICK, Samuel
MCCOY, Reginald
MCCUSKER, Edward
MCKINNEY, Maurice
MCKINNEY, Travis
MOCHALOVA, Marina
MOCHALOVA, Polina
MOTON, Lewis
P -> PEREZ...(click to open)
PEREZ, Mario
PINEDA, Georgina
PLASKELL, Thomas
POLIN, Martrell
PRESSLEY, Christopher
S -> SCHEPIS...(click to open)
SCHEPIS, Anthony
SCHMUTZLER, Jeffrey
SHELTON, Jason
SHULTZ, Jeffrey
SINGH, Manoj
SNYDER, Jeffrey
SWEETENBURG, Raymond
Stoecklein, Donald
| Petitioner versus Respondent | |
|
In re: CHRISTOPHER PRESSLEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16711], [Filed: October 26, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
IMOGENE FAITH FARRELL
More Information |
DONA ZAVISLAN, Superintendent |
| [Case # 16-73280], [Filed: October 12, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
In re: GNANA M. CHINNIAH
More Information AKA Gnanachandra M. Chinniah and SUGANTHINI CHINNIAH |
EAST PENNSBORO TOWNSHIP, JEFFREY S. SHULTZ, KAREN DUNKLE, JAMES HERZLER, JOHN KUNTZELMAN, CHRISTOPHER S. UNDERHILL, LAW OFFICES OF HARTMAN UNDERHILL & BRUBAKER, JOSHUA AUTRY, JEFFREY CONRAD, LAW OFFICES OF CLYMER MUSSER & CONRAD, CUMBERLAND COUNTY |
| [Case # 16-3823], [Filed: October 12, 2016] [ Other§ ⚖ ] ✅ JEFFREY S. SHULTZ, ✅ KAREN DUNKLE, ✅ JAMES HERZLER, ✅ CHRISTOPHER S. UNDERHILL, ✅ JOSHUA AUTRY, ✅ JEFFREY CONRAD >>> More Information |
|
|
California, October 12, 2016 ⚖ Case 1:2016cv01538/304232 In the US District Court for the Eastern District of California, the case 1:2016cv01538/304232 involves I.S.G and Commissioner of Social Security. Filed on October 12, 2016, this case pertains to Supplemental Security Income under 42 U.S.C. § 405. Presiding over this matter is Judge Barbara A. McAuliffe. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| In re: ROGER D. REAM | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-16632], [Filed: October 21, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| In re: ALBERT HALL | UNITED STATES OF AMERICA |
| [Case # 16-16787], [Filed: October 28, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| In re: JONATHAN PAUL JONES | DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 16-3934], [Filed: October 26, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
INTERCONTINENTAL INDUSTRIES CORPORATION
More Information a California corporation More Information |
WUHAN STATE OWNED INDUSTRIAL HOLDINGS CO., LTD., a corporation registered under the law of People's Republic of China, HUBEI PROVINCE GOVERNMENT, an administrative division of the People's Republic of China and DOES, 1 through 20, inclusive |
| [Case # 16-56601], [Filed: October 27, 2016] [ Civil (Rico)§ ⚖ ] ✅ HUBEI PROVINCE GOVERNMENT >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: MAURICE PERNELL MCKINNEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16765], [Filed: October 27, 2016] [ Other§ ⚖ ] >>> More Information |
|
|
California, October 25, 2016 ⚖ Case 3:2016cv02645/516277 US District Court for the Southern District of California case 3:2016cv02645/516277 comprises International Railroad Investment Fund, Inc., Gold Mountain North, LLC and Corporate Shareholders of Pacific Imperial Railroad and Arturo Alemany, Conatus, LLC, Inter-Zone, Inc., Donald J. Stoecklein and Does 1 through 50. Filed on October 25, 2016, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge Roger T. Benitez, Barbara Lynn Major is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arturo Alemany, ✅ Donald J. Stoecklein … | |
| Petitioner versus Respondent | |
|
In re: MARIO A. NICARAGUA PEREZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16839], [Filed: October 27, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: MARTRELL DESHON POLIN
More Information |
TIM WILKINSON, Warden |
| [Case # 16-6308], [Filed: October 25, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: JEFFREY SCHMUTZLER
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-3817], [Filed: October 12, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| In re: MARIA JOSE CARRASCOSA | ATTORNEY GENERAL NEW JERSEY and KEVIN O'BRIEN, Parole Officer County Officer who oversees Petitioner's parole and his superiors for the New Jersey Division of Parole, JOHN M. VAZQUEZ |
| [Case # 16-3993], [Filed: October 28, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| I.S.G | Commissioner of Social Security |
| [Case # 2016at00854/304218], [Filed: October 12, 2016] [ Supplemental Security Income§42 U.S.C. § 205 ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| ISRAEL CRUZ-GONZALEZ | LORETTA E. LYNCH, Attorney General |
| [Case # 16-73416], [Filed: October 25, 2016] [ Other§ ⚖ ] ✅ LORETTA E. LYNCH >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: EDWARD G. MCCUSKER
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-3976], [Filed: October 28, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
ANTHONY SCHEPIS
More Information FRANK CANELAS More Information PURSUIT INVESTMENT MANAGEMENT LLC PURSUIT OPPORTUNITY FUND I LP and PURSUIT CAPITAL MANAGEMENT FUND I LP |
JEOFFREY L. BURTCH, Chapter 7 Trustee |
| [Case # 16-3953], [Filed: October 27, 2016] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] ✅ JEOFFREY L. BURTCH, ✅ Chapter Trustee >>> More Information |
|
| Petitioner versus Respondent | |
|
Irwin Guzman
More Information |
Spearman |
| [Case # 2016cv02659/516595], [Filed: October 26, 2016] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Michael M. Anello, Andrew G. Schopler] >>> More Information |
|
| Petitioner versus Respondent | |
| In re: DAVID JAMES WARD | UNITED STATES OF AMERICA, WILLIAM H. WALLS |
| [Case # 16-3932], [Filed: October 25, 2016] [ Other§ ⚖ ] ✅ WILLIAM H. WALLS >>> More Information |
|
| Petitioner versus Respondent | |
|
IVETTE ALEJANDRA GARCIA-ROJAS
More Information |
LORETTA LYNCH, U. S. ATTORNEY GENERAL |
| [Case # 16-60710], [Filed: October 25, 2016] [ Other§ ⚖ ] ✅ LORETTA LYNCH >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: JOHNSON THELISMA
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16736], [Filed: October 26, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| In re: WARREN F. DAY | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-16885], [Filed: October 31, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| IMPERIUM INSURANCE COMPANY | SHELTON & ASSOCIATES, PROFESSIONAL ASSOCIATION, A Mississippi Professional Association and JASON L. SHELTON |
| [Case # 16-60728], [Filed: October 31, 2016] [ Insurance§ ⚖ ] ✅ JASON L. SHELTON >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: REGINALD L. MCCOY
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16873], [Filed: October 31, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| IVAN G. PICHIMAROV | LORETTA E. LYNCH, Attorney General of the United States |
| [Case # 16-3820], [Filed: October 31, 2016] [ Other§ ⚖ ] ✅ LORETTA E. LYNCH >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: SAMUEL ALLAN MCCORMICK
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16860], [Filed: October 31, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: CHARLES FOSTER
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16871], [Filed: October 31, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| IMPERIUM INSURANCE COMPANY | JASON SHELTON and SHELTON & ASSOCIATES, PROFESSIONAL ASSOCIATION |
| [Case # 16-60730], [Filed: October 31, 2016] [ Insurance§ ⚖ ] ✅ JASON SHELTON >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: LEWIS MARTIN MOTON
More Information JR. |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-16870], [Filed: October 31, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
INFINITY MICRO COMPUTER
More Information INC. a corporation More Information MICHAEL BANAFSHEHA More Information an individual and MATTHEW BANAFSHEHA More Information an individual More Information |
CONTINENTAL CASUALTY COMPANY, an Illinois corporation, TRANSPORTATION INSURANCE COMPANY, an Illinois corporation and DOES, 1 through 10, inclusive |
| [Case # 16-56620], [Filed: October 31, 2016] [ Insurance§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: VINCENT JOSEPH RIGSBY
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-16866], [Filed: October 31, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: GEORGINA PINEDA
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16865], [Filed: October 31, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: EDUARDO BANDA
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16874], [Filed: October 31, 2016] [ Other§ ⚖ ] >>> More Information |
|
|
California, October 24, 2016 ⚖ Case 5:2016cv02233/661434 Check it out, it's Ihuoma Emeruwa taking on Does, Wells Fargo Bank, N.A. and Wells Fargo and Company. Case number case 5:2016cv02233/661434, started on October 24, 2016. It's about Real Property: Foreclosure, happening with Judge Percy Anderson, Kenly Kiya Kato. More Information about >>> ✅ Ihuoma Emeruwa … | |
| Petitioner versus Respondent | |
|
In re: DEMETRIUS BAILEY
More Information |
DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 16-4008], [Filed: November 04, 2016] [ Other§ ⚖ ] >>> More Information |
|
|
California, November 04, 2016 ⚖ Case 3:2016cv02736/517285 In the US District Court for the Southern District of California case 3:2016cv02736/517285, Irwin Franco files a suit against Merck Sharp & Dohme Corp. The filing date was November 04, 2016, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Anthony J. Battaglia, Mitchell D. Dembin. The Plaintiff has requested a jury trial. More Information about >>> ✅ Irwin Franco … | |
| Petitioner versus Respondent | |
|
IRINA ANATOLEVNA KOCHETKOVA
More Information MARINA MOCHALOVA and POLINA MOCHALOVA More Information |
LORETTA E. LYNCH, Attorney General |
| [Case # 16-73536], [Filed: November 04, 2016] [ Other§ ⚖ ] ✅ LORETTA E. LYNCH >>> More Information |
|
| Petitioner versus Respondent | |
| In re: JOHN OTIS BURNSIDE | UNITED STATES OF AMERICA |
| [Case # 16-16944], [Filed: November 04, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: JEFFREY K. ECTOR
More Information |
ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 16-16933], [Filed: November 04, 2016] [ Other§ ⚖ ] >>> More Information |
|
|
California, October 31, 2016 ⚖ Case 3:2016cv02697/516876 In the US District Court for the Southern District of California case 3:2016cv02697/516876, Insurance Company of the West files a suit against ICW Insurance Service, Inc., Israel Conrado Wizenfeld and Does 1 through 10. The filing date was October 31, 2016, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Michael M. Anello, Mitchell D. Dembin. The Plaintiff has requested a jury trial. More Information about >>> ✅ Israel Conrado Wizenfeld … | |
| Petitioner versus Respondent | |
|
In re: VICTOR MIGUEL VIDAL
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16939], [Filed: November 04, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: DONEL HATCHER
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16950], [Filed: November 07, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: KELLY PATRICK RIGGS
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16957], [Filed: November 07, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: VERNON EDWARD HOPKINS
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16952], [Filed: November 07, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| In re: ERIC EUGENE TURNER | UNITED STATES OF AMERICA |
| [Case # 16-6325], [Filed: November 07, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| In re: MICHAEL A. MAPS | UNITED STATES OF AMERICA |
| [Case # 16-16778], [Filed: October 28, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| IVAN CASTANEDA-MEJIA | LORETTA LYNCH, U. S. ATTORNEY GENERAL |
| [Case # 16-60746], [Filed: November 07, 2016] [ Other§ ⚖ ] ✅ LORETTA LYNCH >>> More Information |
|
| Petitioner versus Respondent | |
| In re: PAT DONAHOE-BOHNE | BRINKMANN INSTRUMENTS, doing business as Metrohm USA, Incorporated |
| [Case # 16-31145], [Filed: November 07, 2016] [ Other§ ⚖ ] ✅ BRINKMANN INSTRUMENTS >>> More Information |
|
| Plaintiff versus Defendant | |
|
MANOJ P. SINGH
More Information JEFFREY SNYDER and WILLIAM A. GERHART More Information On Behalf of Himself and the RadioShack 401(k) Plan and the RadioShack Puerto Rico 1165(e) Plan and/or Alternatively on Behalf of a Class Consisting of Similarly Situated Participants and Beneficiari |
RADIOSHACK CORPORATION, JAMES F. GOOCH, JOSEPH C. MAGNACCA, MARTIN O. MOAD, ROBERT E. ABERNATHY, FRANK J. BELATTI, JULIA A. DOBSON, DANIEL R. FEEHAN, H. EUGENE LOCKHART, JACK L. MESSMAN, THOMAS G. PLASKELL, EDWINA D. WOODBURY, ADMINISTRATIVE COMMITTEE OF |
| [Case # 16-11587], [Filed: November 07, 2016] [ Employee Retirement (E.R.I.S.A.)§ ⚖ ] ✅ JAMES F. GOOCH, ✅ JOSEPH C. MAGNACCA, ✅ ROBERT E. ABERNATHY, ✅ FRANK J. BELATTI, ✅ JULIA A. DOBSON, ✅ DANIEL R. FEEHAN, ✅ H. EUGENE LOCKHART, ✅ THOMAS G. PLASKELL, ✅ EDWINA D. WOODBURY >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: CARLOS FLEITAS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-16961], [Filed: November 07, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
ISMAEL NARANJO GOMEZ
More Information |
LORETTA E. LYNCH, Attorney General |
| [Case # 16-73551], [Filed: November 07, 2016] [ Other§ ⚖ ] ✅ LORETTA E. LYNCH >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: TRAVIS MCKINNEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16949], [Filed: November 07, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
ISRAEL RIVERA-HERNANDEZ
More Information |
LORETTA E. LYNCH, Attorney General |
| [Case # 16-73540], [Filed: November 07, 2016] [ Other§ ⚖ ] ✅ LORETTA E. LYNCH >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: TERRANCE WILLIAMS
More Information |
UNITED STATES OF AMERICA, YVETTE KANE |
| [Case # 16-4068], [Filed: November 09, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus DefendantRespondent | |
|
In re: DEMETRIUS BAILEY
More Information |
RICHARD HINKLE and DONALD FORTNEY |
| [Case # 16-4078], [Filed: November 09, 2016] [ Other§ ⚖ ] ✅ RICHARD HINKLE, ✅ DONALD FORTNEY >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: RAYMOND SWEETENBURG
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-16962], [Filed: November 07, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: WILLIE E. GARY
Esquire and JAMES L. BROWN
More Information Esquire |
VALLEY FORGE INSURANCE COMPANY, TRANSPORTATION INSURANCE COMPANY, GATHERING INSURANCE SERVICES, L.L.C., JOHN DOE AS AGENT FOR THE DEFENDANTS and JOHN DOE CORPORATIONS 1-20 |
| [Case # 16-60752], [Filed: November 09, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
In re: CALVIN C. LOGAN
More Information |
SUPERINTENDENT GRATERFORD SCI, ATTORNEY GENERAL PENNSYLVANIA and DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 16-4081], [Filed: November 09, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | In re: MICHAEL JOHN PISKANIN, JR. |
| [Case # 16-8072], [Filed: November 09, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: ANGEL BARREIRO
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-16955], [Filed: November 07, 2016] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
|
In re: HORACE HARRIOTT
More Information JR. |
DISTRICT ATTORNEY LACKAWANNA COUNTY |
| [Case # 16-3999], [Filed: October 31, 2016] [ Other§ ⚖ ] >>> More Information |
|
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer