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Participant Index
ABERNATHY, ROBERT
AUTRY, JOSHUA
Alemany, Arturo
BAILEY, DEMETRIUS
BANAFSHEHA, MATTHEW
BANAFSHEHA, MICHAEL
BANDA, EDUARDO
BARREIRO, ANGEL
BELATTI, FRANK
BROWN, JAMES
BURTCH, JEOFFREY
CANELAS, FRANK
CHINNIAH, GNANA
CHINNIAH, SUGANTHINI
CONRAD, JEFFREY
DOBSON, JULIA
DUNKLE, KAREN
ECTOR, JEFFREY
Emeruwa, Ihuoma
FARRELL, IMOGENE
FEEHAN, DANIEL
FLEITAS, CARLOS
FORTNEY, DONALD
FOSTER, CHARLES
Franco, Irwin
GARCIA-ROJAS, IVETTE
GENERAL, ATTORNEY
GERHART, WILLIAM
GOMEZ, ISMAEL
GOOCH, JAMES
GOVERNMENT, HUBEI
General, Attorney
Guzman, Irwin
HARRIOTT, HORACE
HATCHER, DONEL
HERZLER, JAMES
HINKLE, RICHARD
HOPKINS, VERNON
INSTRUMENTS, BRINKMANN
KOCHETKOVA, IRINA
LOCKHART, H.
LOGAN, CALVIN
LYNCH, LORETTA
MAGNACCA, JOSEPH
MCCORMICK, SAMUEL
MCCOY, REGINALD
MCCUSKER, EDWARD
MCKINNEY, MAURICE
MCKINNEY, TRAVIS
MOCHALOVA, MARINA
MOCHALOVA, POLINA
MOTON, LEWIS
PENNSYLVANIA, ATTORNEY
PEREZ, MARIO
PINEDA, GEORGINA
PLASKELL, THOMAS
POLIN, MARTRELL
PRESSLEY, CHRISTOPHER
RIGGS, KELLY
RIGSBY, VINCENT
RIVERA-HERNANDEZ, ISRAEL
SCHEPIS, ANTHONY
SCHMUTZLER, JEFFREY
SHELTON, JASON
SHULTZ, JEFFREY
SINGH, MANOJ
SNYDER, JEFFREY
SWEETENBURG, RAYMOND
Stoecklein, Donald
THELISMA, JOHNSON
Trustee, Chapter
UNDERHILL, CHRISTOPHER
VIDAL, VICTOR
WALLS, WILLIAM
WILLIAMS, TERRANCE
WOODBURY, EDWINA
Wizenfeld, Israel
individual, an

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§ ⚖ ] ᐅ JEFFREY S. SHULTZ, ᐅ KAREN DUNKLE, ᐅ JAMES HERZLER, ᐅ CHRISTOPHER S. UNDERHILL, ᐅ JOSHUA AUTRY, ᐅ 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§ ⚖ ] ᐅ ATTORNEY GENERAL >>> 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)§ ⚖ ] ᐅ 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 >>> ᐅ Arturo Alemany, ᐅ 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§ ⚖ ] ᐅ LORETTA E. LYNCH, ᐅ Attorney General >>> 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§ ⚖ ] ᐅ JEOFFREY L. BURTCH, ᐅ 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§ ⚖ ] ᐅ 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§ ⚖ ] ᐅ LORETTA LYNCH, ᐅ ATTORNEY GENERAL >>> 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§ ⚖ ] ᐅ ATTORNEY GENERAL >>> 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§ ⚖ ] ᐅ 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§ ⚖ ] ᐅ 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§ ⚖ ] ᐅ 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§ ⚖ ] ᐅ ATTORNEY GENERAL >>> 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§ ⚖ ] ᐅ ATTORNEY GENERAL >>> 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 >>> ᐅ 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 >>> ᐅ 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§ ⚖ ] ᐅ LORETTA E. LYNCH, ᐅ Attorney General >>> 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§ ⚖ ] ᐅ ATTORNEY GENERAL >>> 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 >>> ᐅ 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§ ⚖ ] ᐅ LORETTA LYNCH, ᐅ ATTORNEY GENERAL >>> 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§ ⚖ ] ᐅ 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.)§ ⚖ ] ᐅ JAMES F. GOOCH, ᐅ JOSEPH C. MAGNACCA, ᐅ ROBERT E. ABERNATHY, ᐅ FRANK J. BELATTI, ᐅ JULIA A. DOBSON, ᐅ DANIEL R. FEEHAN, ᐅ H. EUGENE LOCKHART, ᐅ THOMAS G. PLASKELL, ᐅ 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§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information
Petitioner   versus   Respondent
ISMAEL NARANJO GOMEZ More Information	LORETTA E. LYNCH, Attorney General
[Case # 16-73551], [Filed: November 07, 2016] [ Other§ ⚖ ] ᐅ LORETTA E. LYNCH, ᐅ Attorney General >>> 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§ ⚖ ] ᐅ LORETTA E. LYNCH, ᐅ Attorney General >>> 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§ ⚖ ] ᐅ RICHARD HINKLE, ᐅ 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§ ⚖ ] ᐅ ATTORNEY GENERAL PENNSYLVANIA >>> 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§ ⚖ ] ᐅ ATTORNEY GENERAL >>> 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

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