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Participant Index
B -> BACHILLER...(click to open)
BACHILLER, Mario
BAILEM, Tremaine
BALLISTER, Matthew
BANKS, Frederick
BEHRA, Manoj
BROWN, Gregory
Baldwin, Chelsea
Bridge, Chicago
Bulahan, Ignacio
C -> CANNELLA...(click to open)
CANNELLA, James
CAPSHAW, Steven
CARSWELL, Margaret
CASEY, Brian
CRAIG, Cornelius
Chin, Federal
Clark, Ian
Clark, Michael
Clark, Noah
Colvin, Carolyn
H -> HABER...(click to open)
HABER, Jerome
HARRISON, Nigel
HENDERSON, Detective
HINES, Charles
HOLDINGS, Transocean
HURLEY, Daniel
Hurd, Federal
L -> LEVAN...(click to open)
LEVAN, Steven
LITIGATION, Shareholder
LLING, Transocean
LOPEZ, Isaac
LYNCH, Loretta
Luna, Marcos
Lynch, Loretta
M -> MADISON...(click to open)
MADISON, Stephen
MATTHEWS, Kittrell
MCKINNON, Thaddeus
METCALF, Dustin
MOODY, Lincoln
MORGAN, David
Martinez, Joel
McAvoy, Federal
P -> PATTON...(click to open)
PATTON, Robert
PEREZ-HERNANDEZ, Pedro
PETERSON, Scott
PIERRON, Roger
PILLAI, Packyalekshmi
Price, Immanuel
R -> REICIN...(click to open)
REICIN, Alise
REYNOLDS, Richard
RINIS, Michael
RIVERA, Isidora
ROBERTS, Thomas
ROBINSON, Angela
ROPER, Trustee
Roberts, Irene
S -> SALAS-CASTRO...(click to open)
SALAS-CASTRO, Nestor
SANCHEZ, Israel
SANDERS, Reginald
SANTOS, Detective
SCOLNICK, Edward
SERVICING, Select
SKEPNECK, William
SMITH, Isaac
SMITH, Isaiah
SMOOT, Steven
Salty, Alexander
W -> WEINSTOCK...(click to open)
WEINSTOCK, Bendit
WESTOVER, Michael
WHETSTONE, Keith
WHITLOW, William
Washington, Eric
| Petitioner versus Respondent | |
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In re: THOMAS J. ROBERTS
More Information |
ATTORNEY GENERAL, STATE OF ALABAMA |
| [Case # 16-17772], [Filed: December 30, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MARIO BACHILLER
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10321], [Filed: January 23, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DUSTIN METCALF
More Information |
ROBERT PATTON, DOC Director |
| [Case # 17-7005], [Filed: January 23, 2017] [ Other§ ⚖ ] ✅ ROBERT PATTON >>> More Information |
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| Petitioner versus Respondent | |
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In re: STEVEN MICHAEL CAPSHAW
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10468], [Filed: January 23, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: WILLIAM ALLEN WHITLOW
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10327], [Filed: January 23, 2017] [ Other§ ⚖ ] >>> More Information |
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California, January 20, 2017 ⚖ Case 2:2017cv00482/668204 Alright, here we have Ipowerup, Inc. versus Snow Lizard Products, LLC. Case number case 2:2017cv00482/668204, started on January 20, 2017. This is all about Patent before Judge John A. Kronstadt, Alexander F. MacKinnon. | |
| Petitioner versus Respondent | |
| In re: RUDOLPH KIDD | UNITED STATES OF AMERICA |
| [Case # 17-10167], [Filed: January 13, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MICHAEL BRADLEY WESTOVER
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-8007], [Filed: January 23, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: NESTOR DAVID SALAS-CASTRO
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10307], [Filed: January 20, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CELESTE L. GUICE
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-17779], [Filed: December 30, 2016] [ Other§ ⚖ ] >>> More Information |
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California, January 20, 2017 ⚖ Case 4:2017cv00307/307084 At the US District Court for the Northern District of California, the legal case 4:2017cv00307/307084 entails Irene M. Roberts and Carolyn W. Colvin. The filing date is January 20, 2017, and this case deals with Supplemental Security Income as per 42 U.S.C. § 416. Judge Joseph C. Spero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Irene M. Roberts, ✅ Carolyn W. Colvin … | |
| Plaintiff versus Defendant | |
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FIRST NATIONAL BANK
USA
FRIENDS AND COMPANY
LOUISIANA OIL WORKS
JAMES CANNELLA and ROGER PIERRON
More Information |
TRANSOCEAN OFFSHORE DEEPWATER DRILLING, INCORPORATED, TRANSOCEAN HOLDINGS, L.L.C., HALLIBURTON ENERGY SERVICES, INCORPORATED, BP EXPLORATION & PRODUCTION, INCORPORATED, BP AMERICA PRODUCTION COMPANY and BP, P.L.C. |
| [Case # 17-30042], [Filed: January 23, 2017] [ Environmental Matters§ ⚖ ] ✅ TRANSOCEAN OFFSHORE DEEPWATER LLING, ✅ TRANSOCEAN HOLDINGS >>> More Information |
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| Petitioner versus Respondent | |
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In re: CORNELIUS KENYATTA CRAIG
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10326], [Filed: January 23, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DAVID BRIAN MORGAN
More Information |
CARL BEAR, Warden |
| [Case # 16-6365], [Filed: December 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IDI INC. | TRANSUNION RISK AND ALTERNATIVE DATA SOLUTIONS, INC. |
| [Case # 16-17622], [Filed: December 19, 2016] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ISAAC JEROME SMITH
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-17592], [Filed: December 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: LEWIS KEY JR. | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 16-17589], [Filed: December 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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ISAAC SORIA LOPEZ
More Information |
LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION |
| [Case # 16-51441], [Filed: December 19, 2016] [ Habeas Corpus (Prisoner Petition)§ ⚖ ] ✅ LORIE DAVIS, ✅ CORRECTIONAL INSTITUTIONS DIVISION >>> More Information |
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| Petitioner versus Respondent | |
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ISRAEL SANCHEZ
More Information |
M. D. BITER, Warden |
| [Case # 17-55066], [Filed: January 19, 2017] [ Habeas Corpus§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: CHIQUITA BRANDS INTERNATIONAL INC. ALIEN TORT STATUTE and SHAREHOLDER DERIVATIVE LITIGATION | UNITED STATES OF AMERICA and SERVICE |
| [Case # 17-10296], [Filed: January 19, 2017] [ Other§ ⚖ ] >>> More Information |
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California, January 19, 2017 ⚖ Case 2:2017cv00459/668257 Alright, here we have 2014-3 IH Borrower LP versus Chelsea Baldwin, Does, Nadia M. Ferrer and Eric G. Washington. Case number case 2:2017cv00459/668257, started on January 19, 2017. This is all about Rent Lease & Ejectment before Judge Andre Birotte, Gail J. Standish. More Information about >>> ✅ Chelsea Baldwin, ✅ Nadia M. Ferrer, ✅ Eric G. Washington … | |
| Petitioner versus Respondent | |
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In re: REGINALD SANDERS
More Information |
DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 17-1158], [Filed: January 19, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Ian Clark
More Information as next best friend and son More Information all as family filing individually More Information Noah Clark More Information as next best friend and son More Information all as family filing individually and Michael Clark More Information individually and as parent and natural guardian More Information all as family filing individually More Information Ka |
United States of America, Department of Justice, Administration for Children and Families, Federal Judge David N. Hurd, in individual and official capacities, Federal Judge Thomas J. McAvoy, in individual and official capacities, Federal Judge Denny Chin |
| [Case # 17-182], [Filed: January 19, 2017] [ CIVIL RIGHTS-Other§ ⚖ ] ✅ Federal Judge David N. Hurd, ✅ in individual, ✅ official capacities, ✅ Federal Judge Thomas J. McAvoy, ✅ in individual, ✅ official capacities, ✅ Federal Judge Denny Chin >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANNAMALAI ANNAMALAI
More Information |
MANOJ KUMAR BEHRA, VANSUNDHARA KRISHNAMOHAN, a/k/a VASU a/k/a Vasu Kirshnamohan a/k/a Krishnamohan Vasundhara a/k/a Vasundara Krishnamohan, PACKYALEKSHMI PILLAI, a/k/a THilaka Pillai a/k/a Packyalakshmi Pillai a/k/a Packyalekshmi V. Pillai a/k/a Thilaka V |
| [Case # 17-1147], [Filed: January 19, 2017] [ Other§ ⚖ ] ✅ MANOJ KUMAR BEHRA, ✅ VANSUNDHARA KRISHNAMOHAN, ✅ PACKYALEKSHMI PILLAI, ✅ a/k/a THilaka Pillai a/k/a Packyalakshmi Pillai a/k/a Packyalekshmi V. Pillai a/k/a Thilaka V >>> More Information |
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California, January 19, 2017 ⚖ Case 2:2017cv00125/309279 At the US District Court for the Eastern District of California, the legal case 2:2017cv00125/309279 involves Impact Confections, Inc. and Funtastic Limited. Filed on January 19, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Allison Claire, John A. Mendez is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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In re: KITTRELL MATTHEWS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10291], [Filed: January 19, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Isaac Kwabena Nsonwaah
More Information AKA Isaac-Kwabena Nsonowaah AKA Isaac Kwabena Nsonowaah AKA Isaac Nsonowaah AKA Isaackwabena Nsonowaah |
Loretta E. Lynch, United States Attorney General |
| [Case # 17-56], [Filed: January 06, 2017] [ Other§ ⚖ ] ✅ Loretta E. Lynch >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: GREGORY GARRETT BROWN
More Information |
SUPERINTENDENT ALBION SCI |
| [Case # 17-1148], [Filed: January 19, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: FREDERICK H. BANKS |
| [Case # 17-1017], [Filed: January 06, 2017] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
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| Petitioner versus Respondent | |
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In re: CAREY ABNEY
More Information |
DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 17-1040], [Filed: January 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: TREMAINE LATROY BAILEM
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10071], [Filed: January 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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ISIDORA RIVERA
More Information |
ROYAL CARIBBEAN CRUISES LTD., a Liberian Corporation d.b.a. Royal Caribbean International |
| [Case # 17-10089], [Filed: January 06, 2017] [ Marine Personal Injury§ ⚖ ] >>> More Information |
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California, January 06, 2017 ⚖ Case 5:2017cv00021/667209 We got a case, Ingrid Kelly against Chicago Bridge and Iron Worldwide Company, DOES and High Desert Support Services LLC, you know? Case number case 5:2017cv00021/667209, started on January 06, 2017. It's about Labor: Other, being heard by Judge Percy Anderson, David T. Bristow. More Information about >>> ✅ Ingrid Kelly, ✅ Chicago Bridge … | |
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California, January 06, 2017 ⚖ Case 2:2017cv00133/667210 Here's the deal—Isaiah Kelley is going against Does, Marcos Luna, Erendira Navarro, Alexander Salty, Wells Fargo Bank, N.A. and Wells Fargo Bank, National Association. Case number case 2:2017cv00133/667210, started on January 06, 2017. It's about Civil Rights: Jobs before Judge Michael W. Fitzgerald, Suzanne H. Segal. More Information about >>> ✅ Isaiah Kelley, ✅ Marcos Luna, ✅ Erendira Navarro, ✅ Alexander Salty … | |
| Plaintiff versus Defendant | |
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ISAIAH SMITH
More Information |
TARRANT COUNTY COLLEGE DISTRICT, EUGENE GIOVANNINI, in his individual and official capacity, ANGELA ROBINSON, in her individual and official capacity, STEPHEN MADISON, in his individual and official capacity, KEITH WHETSTONE, in his individual and officia |
| [Case # 17-10014], [Filed: January 06, 2017] [ Other Civil Rights§ ⚖ ] ✅ EUGENE GIOVANNINI, ✅ in his individual, ✅ official capacity, ✅ ANGELA ROBINSON, ✅ in her individual, ✅ official capacity, ✅ STEPHEN MADISON, ✅ in his individual, ✅ official capacity, ✅ KEITH WHETSTONE, ✅ in his individual >>> More Information |
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| Petitioner versus Respondent | |
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In re: WASEEM DAKER
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10077], [Filed: January 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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MARGARET LUCILLE CARSWELL
More Information |
SELECT PORTFOLIO SERVICING, INC., U.S. BANK NA, trustee of the WaMu Mortgage Pass-Through Certificates Series 2007-OA1 Trust and DOES, 1 - 19 |
| [Case # 17-55026], [Filed: January 06, 2017] [ Bankruptcy Withdrawal 28 USC 157§ ⚖ ] ✅ SELECT PORTFOLIO SERVICING >>> More Information |
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| Petitioner versus Respondent | |
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ISRAEL TECUM GONZALES
More Information |
LORETTA E. LYNCH, U.S. Attorney General |
| [Case # 17-3014], [Filed: January 06, 2017] [ Other§ ⚖ ] ✅ LORETTA E. LYNCH >>> More Information |
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| Plaintiff versus Defendant | |
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INVERSIONES Y PROCESADORA TROPICAL INPROTSA
More Information S.A. a Costa Rican Corporation More Information |
DEL MONTE INTERNATIONAL GMBH, a Swiss Corporation |
| [Case # 17-10082], [Filed: January 06, 2017] [ Arbitration§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: WILLIE E. COBB | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10256], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: PEDRO PEREZ-HERNANDEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10250], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: MATTHEW J. BALLISTER
More Information III |
DETECTIVE SERGEANT JORGE JIMENEZ, DETECTIVE ROBERT HENDERSON, DETECTIVE SOFIA SANTOS, SCOTT PETERSON, Union County Prosecutor, UNION TOWNSHIP POLICE DEPARTMENT, POLICE OFFICER SALVATORE VALENTINO, UNION POLICE DEPARTMENT SWAT TEAM, a/k/a Union Police Depa |
| [Case # 17-1114], [Filed: January 17, 2017] [ Other§ ⚖ ] ✅ DETECTIVE SERGEANT JORGE JIMENEZ, ✅ DETECTIVE ROBERT HENDERSON, ✅ DETECTIVE SOFIA SANTOS, ✅ SCOTT PETERSON >>> More Information |
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| Petitioner versus Respondent | |
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In re: MISTRELL ALVIN
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10254], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CHARLES MILTON HINES
More Information JR. |
UNITED STATES OF AMERICA |
| [Case # 17-10257], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANDRE JUSTE
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10535], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: RONALD DAVIS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10260], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: DANIEL ERIC COBBLE | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 17-10238], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOHN ORONA | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10258], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: LINCOLN MOODY
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10239], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: RICHARDO ALPHONSO
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10244], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Ignacio Andres Bulahan
More Information |
Joel D. Martinez |
| [Case # 2017cv00104/309220], [Filed: January 17, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Gregory G. Hollows] ✅ Joel D. Martinez >>> More Information |
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California, January 17, 2017 ⚖ Case 2:2017cv00099/309255 At the US District Court for the Eastern District of California, the legal case 2:2017cv00099/309255 entails Immanuel Christian Price and Lamb and RN Ramirez. The filing date is January 17, 2017, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Kendall J. Newman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Immanuel Christian Price … | |
| Plaintiff versus Defendant | |
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MICHAEL J. RINIS
More Information PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI STEVEN LEVAN More Information JEROME HABER and RICHARD REYNOLDS More Information |
MERCK SHARP & DOHME CORP, MERCK & CO INC, EDWARD M. SCOLNICK and ALISE S. REICIN |
| [Case # 17-1122], [Filed: January 17, 2017] [ Other Labor Litigation§ ⚖ ] ✅ EDWARD M. SCOLNICK, ✅ ALISE S. REICIN >>> More Information |
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| Petitioner versus Respondent | |
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In re: NIGEL HARRISON
More Information |
UNITED STATES OF AMERICA |
| [Case # 16-17627], [Filed: December 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: BRIAN M. CASEY
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10241], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| ROPER & TWARDOWSKY QUALIFIED SETTLEMENT FUND and TRUSTEE ANGELA ROPER BRACH EICHLER LLC | GORMAN & GORMAN LLC, P.A. BENDIT WEINSTOCK, BOCHETTO & LENTZ PC, WILLIAM J. SKEPNECK, STEVEN M. SMOOT and CHARLES M. FORMAN, Chapter 7 Trustee |
| [Case # 17-1138], [Filed: January 19, 2017] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] ✅ BENDIT WEINSTOCK, ✅ WILLIAM J. SKEPNECK, ✅ STEVEN M. SMOOT, ✅ CHARLES M. FORMAN, ✅ Chapter Trustee >>> More Information |
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| Petitioner versus Respondent | |
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In re: THADDEUS M. MCKINNON
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10243], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JAMES E. FRANKS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-1055], [Filed: January 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOSE CUETO | UNITED STATES OF AMERICA |
| [Case # 16-17593], [Filed: December 19, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DANIEL RICHARD HURLEY
More Information |
DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 17-1133], [Filed: January 19, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: WASEEM DAKER
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10079], [Filed: January 06, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: ELISTON F. GEORGE
More Information |
JULIUS WILSON JULIUS, in his capacity as the Director of Prisons |
| [Case # 17-1129], [Filed: January 18, 2017] [ Other§ ⚖ ] ✅ JULIUS WILSON JULIUS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $353, 443.00 IN U.S. CURRENCY, $315, 221.00 IN U.S. CURRENCY, $6, 059.00 IN U.S. CURRENCY, $184, 766.60 IN FUNDS SEIZED FROM ACCOUNT NUMBER 7281 AT WELLS FARGO BANK NA and $25, 432.58 IN FUNDS SEIZED FROM ACCOUNT NUMBER 6328 AT WELLS FARGO BANK NA |
| [Case # 17-1115], [Filed: January 18, 2017] [ Drug Related Seizure of Property§ ⚖ ] >>> More Information |
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