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Participant Index
ABREU, DAVID
ALVAREZ, CARLOS
Aguilar, Iliana
Armer, Teresa
BANKS, FREDERICK
BOURLAND, TRENT
BOYKINS, ANTHONY
BRENNAN, KEVIN
BROWN, MIAKKAR
BRYANT, RONALD
BUTLER, ORENTHAL
Bardwell, Ida
Brink, Marcella
Brooks, Carolyn
Byrum, Jean
CHRISTIAN, FRANK
CLINTON, RODNEY
CRAWFORD, CASWELL
Cherry, Elizabeth
Collier, Rose
DAVIS, ROBERT
DIVISION, CHILD
DIVISION, JUVENILE
ELDRIDGE, DIANNA
EVANS, WAYNE
FELTON, JORDAN
GENERAL, ATTORNEY
GILBERT, ELISHA
GILYARD, MICHAEL
Garcia, Bertha
General, Attorney
GmbH, Robert
HALIBURTON, HAROLD
HERNANDEZ, ORESTES
Horton, Freida
JOHNSON, HAKIEM
JOHNSON, PERRY
JORDAN, DAVID
Kilburn, Dorothy
Light, Sonya
MCCORMICK, SAMUEL
MCGREW, ISAAC
MENDOZA-MUNOZ, ISELA
MORENO-GARCIA, FELIX
MORRIS, WALTER
Marder, Greenspoon
Moura, Ian
NOLLEY, DARNELL
OBERWISE, EDWARD
PERRY, TIMOTHY
Pineda, Carla
Pipeline, Crimson
RICHARDS, TIMOTHY
ROBERTS, THOMAS
RUFFIN, MICHAEL
Reyes-Silva, Ivan
SCHMUTZLER, JEFFREY
SEACOVE, PACIFICA
SESSIONS, JEFFERSON
SHARP, TOMMY
SUTTON, ANDREW
Saffell, Irma
Strawn, Terri
TAYLOR, DANIEL
TIMOTHY, TREMAINE
Taylor, Claudine
Thomas, Norma
VIDAL, RAMON
WEISS, BRIAN
WILLIAMS, ANTHONY
WILLIAMS, DONALD
WILLIAMS, WILLIE
WOODLEY, ANTONIO
Warden, Deputy
Zamarripa, Linda
organization, an
| Petitioner versus Respondent | |
| In re: ROBERT L. DAVIS More Information | UNITED STATES OF AMERICA |
| [Case # 17-10621], [Filed: February 08, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAN WITCHARD | UNITED STATES OF AMERICA |
| [Case # 16-10036], [Filed: January 06, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RODNEY DANIEL CLINTON More Information SR. | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 17-12386], [Filed: May 25, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, June 05, 2017 ⚖ Case 4:2017cv03212/312570 US District Court for the Northern District of California case 4:2017cv03212/312570 comprises Ida M. Bardwell and Bank of America. Filed on June 05, 2017, this case concerns Truth in Lending based on 15 U.S.C. § 1640. Judge Saundra Brown Armstrong is overseeing the case, and there is no demand for a jury trial. More Information about >>> ᐅ Ida M. Bardwell … | |
| Petitioner versus Respondent | |
| In re: TREMAINE N. TIMOTHY More Information | UNITED STATES OF AMERICA |
| [Case # 17-12536], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANTHONY WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 17-12538], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Irma Saffell More Information Carla Pineda More Information Terri Lee Strawn More Information Bertha Garcia More Information Linda Susan Zamarripa More Information Carolyn M. Brooks More Information Norma Thomas More Information Claudine Taylor More Information Sonya R. Light More Information Elizabeth Cherry More Information Dorothy Kilburn More Information Freida Horton More Information Rose Collier More Information Marcella Brink More Information Teresa Armer More Information Jean Byrum More Information | American Medical Systems Inc, American Medical Systems LLC, Astora Womens Health LLC, Astora Womens Health Holdings, LLC, Astora Womens Health, Inc, American Medical Systems Holdings, Inc., Astora Holdings, LLC, Endo Pharmaceuticals, Inc., Endo Health Sol |
| [Case # 17-cv-04119/1024523], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MIAKKAR LEROY BROWN More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-12543], [Filed: June 05, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: FELIX MORENO-GARCIA More Information | UNITED STATES OF AMERICA |
| [Case # 17-12542], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: SAMUEL ALLAN MCCORMICK More Information | UNITED STATES OF AMERICA |
| [Case # 17-12564], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ELISHA GILBERT More Information JR. | UNITED STATES OF AMERICA |
| [Case # 17-12566], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, June 05, 2017 ⚖ Case 3:2017cv03185/312576 At the US District Court for the Northern District of California, the legal case 3:2017cv03185/312576 involves Iconic Motors, Inc. and Slevin Capital Investments, Inc. and Volkswagen Group of America Inc, Volkswagen A.G., Robert Bosch LLC and Robert Bosch GmbH. Filed on June 05, 2017, this case deals with Racketeer Influenced and Corrupt Organizations based on 18 U.S.C. § 1962. Judge Charles R. Breyer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ᐅ Robert Bosch GmbH … | |
| Petitioner versus Respondent | |
| In re: ORESTES HERNANDEZ More Information | U.S. ATTORNEY |
| [Case # 17-11989], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAMON VIDAL More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-12001], [Filed: May 01, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Plaintiff versus Defendant | |
| BRIAN WEISS More Information as Trustee of the Walldesign Liquidation Trust | GRASSI CONSTRUCTION, INC. |
| [Case # 17-55611], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In Re the Return of Seized Property
specifically all funds seized from BoundlessRise More Information LLC Wells Fargo Bank Account Number 9784 | United States of America |
| [Case # 2017cv00771/677022], [Filed: May 01, 2017] [ Other Statutory Actions§ ⚖ ] [Judge: Cormac J. Carney, Jay C. Gandhi] >>> More Information | |
| Plaintiff versus Defendant | |
| BRIAN WEISS More Information as Trustee of the Walldesign Liquidation Trust | DAVID ABREU and DAVID ABREU VINEYARD MANAGEMENT, INC. |
| [Case # 17-55610], [Filed: May 01, 2017] [ Other§ ⚖ ] ᐅ DAVID ABREU >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL RUFFIN More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11990], [Filed: May 01, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: TIMOTHY J. RICHARDS More Information | ATTORNEY GENERAL, STATE OF ALABAMA |
| [Case # 17-11980], [Filed: May 01, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: HENDER MANUEL GOMEZ RUIZ | UNITED STATES OF AMERICA |
| [Case # 17-11987], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WILLIE WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 17-11968], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| ISAAC HENRY MCGREW More Information | CIRCUIT COURT OF THE STATE OF OREGON, FOR LANE COUNTY, JUVENILE DIVISION, CIRCUIT COURT OF THE STATE OF OREGON, FOR LANE COUNTY, OREGON DEPARTMENT OF HUMAN SERVICES, CHILD WELFARE DIVISION, LANE COUNTY SHERIFF'S ADULT CORRECTIONS DIVISON/CALIFORNIA M |
| [Case # 17-35361], [Filed: May 01, 2017] [ Americans w/Disabilities Act-Othr§ ⚖ ] ᐅ JUVENILE DIVISION, ᐅ CHILD WELFARE DIVISION >>> More Information | |
| Petitioner versus Respondent | |
| In re: DANIEL W. TAYLOR More Information | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 17-11982], [Filed: May 01, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, May 01, 2017 ⚖ Case 3:2017cv02475/311030 In case 3:2017cv02475/311030, Ian Moura initiates legal action against Kaiser Foundation Health Plan, Inc. at the US District Court for the Northern District of California. The case was filed on May 01, 2017 and involves matters related to Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Joseph C Spero presides over the case, and Referring Judge Jeffrey S White is also involved. There has been no request for a jury trial. More Information about >>> ᐅ Ian Moura … | |
| Petitioner versus Respondent | |
| In re: EDWARD OBERWISE More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11985], [Filed: May 01, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, May 01, 2017 ⚖ Case 4:2017cv02475/311030 In case 4:2017cv02475/311030, Ian Moura initiates legal action against Kaiser Foundation Health Plan, Inc. at the US District Court for the Northern District of California. Filed on May 01, 2017, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Presiding Judge Joseph C Spero oversees the case, with Referring Judge Jeffrey S White involved. There is no jury demand specified. More Information about >>> ᐅ Ian Moura … | |
| Petitioner versus Respondent | |
| In re: DARNELL NOLLEY More Information | UNITED STATES OF AMERICA |
| [Case # 17-12569], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FRANK CHRISTIAN More Information | UNITED STATES OF AMERICA |
| [Case # 17-2237], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Ivan Alejandro Reyes-Silva More Information | USA |
| [Case # 2017cv00891/532180], [Filed: May 01, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: John A. Houston] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ORENTHAL MARCEL BUTLER More Information | UNITED STATES OF AMERICA |
| [Case # 17-12573], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JEFFREY SCHMUTZLER More Information | UNITED STATES OF AMERICA |
| [Case # 17-2250], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JORDAN FELTON More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11983], [Filed: May 01, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANTONIO DAWON WOODLEY More Information | UNITED STATES OF AMERICA |
| [Case # 17-12594], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: TIMOTHY ARTHUR PERRY More Information | UNITED STATES OF AMERICA |
| [Case # 17-12572], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: THOMAS J. ROBERTS More Information | ATTORNEY GENERAL, STATE OF ALABAMA |
| [Case # 17-12537], [Filed: June 05, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: CASWELL A. CRAWFORD More Information | UNITED STATES OF AMERICA |
| [Case # 17-12539], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: HAKIEM JOHNSON More Information | UNITED STATES OF AMERICA |
| [Case # 17-2235], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ERIC D. DOBSON | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11991], [Filed: May 01, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, May 01, 2017 ⚖ Case 3:2017cv00876/531889 At the US District Court for the Southern District of California, the legal case 3:2017cv00876/531889 involves Iliana Aguilar and Greenspoon Marder P.A. Filed on May 01, 2017, this case deals with Other Statutory Actions based on 15 U.S.C. § 1692. Judge Janis L. Sammartino, Bernard G. Skomal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ᐅ Iliana Aguilar, ᐅ Greenspoon Marder … | |
| Plaintiff versus Defendant | |
| ANTIONETTE WYNE THOMAS LOVE | PACIFICA SEACOVE, LP |
| [Case # 17-55612], [Filed: May 01, 2017] [ Other§ ⚖ ] ᐅ PACIFICA SEACOVE >>> More Information | |
| Petitioner versus Respondent | |
| In re: KEVIN BRENNAN More Information | UNITED STATES OF AMERICA |
| [Case # 17-11957], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISELA VIRIDIANA MENDOZA-MUNOZ More Information AKA Isela Viridiana de la Cruz URIEL DE LA CRUZ-RODRIGUEZ AKA Manuel Estrada-Garcia URIEL ALEJANDRO DELA CRUZ-MENDOZA and ADOLFO DE LA CRUZ-MENDOZA | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-70623], [Filed: March 03, 2017] [ Other§ ⚖ ] ᐅ JEFFERSON B. SESSIONS, ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: CARLOS ALVAREZ More Information | UNITED STATES OF AMERICA |
| [Case # 17-10976], [Filed: March 03, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WAYNE EVANS More Information | UNITED STATES OF AMERICA |
| [Case # 17-12486], [Filed: June 01, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DONALD A. WILLIAMS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-12487], [Filed: June 01, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: FREDERICK H. BANKS |
| [Case # 17-2198], [Filed: June 01, 2017] [ Other§ ⚖ ] ᐅ FREDERICK H. BANKS >>> More Information | |
| Plaintiff versus Defendant | |
| BRIAN WEISS More Information as Trustee of the Walldesign Liquidation Trust | DAVID EHREN JORDAN and EHREN JORDAN WINE CELLARS, LLC, DBA Failla Wines |
| [Case # 17-55608], [Filed: May 01, 2017] [ Other§ ⚖ ] ᐅ DAVID EHREN JORDAN >>> More Information | |
| Petitioner versus Respondent | |
| In re: LUIS H. CANO | UNITED STATES OF AMERICA |
| [Case # 16-10059], [Filed: January 08, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: HAROLD HALIBURTON More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-10057], [Filed: January 08, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: RONALD BRYANT More Information | UNITED STATES OF AMERICA |
| [Case # 17-10104], [Filed: January 09, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: PERRY L. JOHNSON More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10102], [Filed: January 09, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANDREW SUTTON More Information | UNITED STATES OF AMERICA |
| [Case # 17-10098], [Filed: January 09, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: PAUL CROSS | UNITED STATES OF AMERICA |
| [Case # 17-10101], [Filed: January 09, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JEREMIAH LANE | UNITED STATES OF AMERICA |
| [Case # 17-10090], [Filed: January 09, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL E.D. GILYARD | DIANNA ELDRIDGE, Law Library Supervisor MACC, TOMMY SHARP, Deputy Warden, MACC, TRENT BOURLAND, Medical Officer, MACC and CINDY LOWE, Warden's Assistant, MACC |
| [Case # 17-7001], [Filed: January 09, 2017] [ Other§ ⚖ ] ᐅ DIANNA ELDRIDGE, ᐅ TOMMY SHARP, ᐅ Deputy Warden, ᐅ TRENT BOURLAND >>> More Information | |
| Plaintiff versus Defendant | |
| DISTRICT LODGE 4 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS
an unincorporated labor organization and LOCAL LODGE 24 INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS
an unincorporated labor organization More Information | DYNCORP INTERNATIONAL LLC, a Delaware corporation |
| [Case # 16-1023], [Filed: January 08, 2016] [ Labor/Management Relations Act§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANTHONY BOYKINS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10100], [Filed: January 09, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, January 08, 2016 ⚖ Case 2:2016cv00179/637365 Check it out, it's Indian Harbor Insurance Company taking on Crimson California Pipeline, L.P., Crimson Pipeline L.P. and Crimson Pipeline Management, Inc. Case number case 2:2016cv00179/637365, started on January 08, 2016. It's about Insurance, happening with Judge S. James Otero, Andrew J. Wistrich. More Information about >>> ᐅ Crimson California Pipeline, ᐅ Crimson Pipeline … | |
| Petitioner versus Respondent | |
| In re: WALTER JAMES MORRIS More Information JR. | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10084], [Filed: January 09, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
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