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Participant Index
B -> BANKS...(click to open)
BANKS, Frederick
BOURLAND, Trent
BOYKINS, Anthony
BRENNAN, Kevin
BROWN, Miakkar
BRYANT, Ronald
BUTLER, Orenthal
Bardwell, Ida
Brink, Marcella
Brooks, Carolyn
Byrum, Jean
C -> CHRISTIAN...(click to open)
CHRISTIAN, Frank
CLINTON, Rodney
CRAWFORD, Caswell
Cherry, Elizabeth
Collier, Rose
M -> MCCORMICK...(click to open)
MCCORMICK, Samuel
MCGREW, Isaac
MENDOZA-MUNOZ, Isela
MORENO-GARCIA, Felix
MORRIS, Walter
Marder, Greenspoon
Moura, Ian
S -> SCHMUTZLER...(click to open)
SCHMUTZLER, Jeffrey
SEACOVE, Pacifica
SESSIONS, Jefferson
SHARP, Tommy
SUTTON, Andrew
Saffell, Irma
Strawn, Terri
W -> WEISS...(click to open)
WEISS, Brian
WILLIAMS, Anthony
WILLIAMS, Donald
WILLIAMS, Willie
WOODLEY, Antonio
Warden, Deputy
| Petitioner versus Respondent | |
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In re: ROBERT L. DAVIS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10621], [Filed: February 08, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: RAN WITCHARD | UNITED STATES OF AMERICA |
| [Case # 16-10036], [Filed: January 06, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: RODNEY DANIEL CLINTON
More Information SR. |
ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 17-12386], [Filed: May 25, 2017] [ Other§ ⚖ ] >>> More Information |
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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 >>> ✅ Ida M. Bardwell … | |
| Petitioner versus Respondent | |
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In re: TREMAINE N. TIMOTHY
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-12536], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANTHONY WILLIAMS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-12538], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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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 |
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| Petitioner versus Respondent | |
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In re: MIAKKAR LEROY BROWN
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-12543], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: FELIX MORENO-GARCIA
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-12542], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: SAMUEL ALLAN MCCORMICK
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-12564], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ELISHA GILBERT
More Information JR. |
UNITED STATES OF AMERICA |
| [Case # 17-12566], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information |
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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 >>> ✅ Robert Bosch GmbH … | |
| Petitioner versus Respondent | |
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In re: ORESTES HERNANDEZ
More Information |
U.S. ATTORNEY |
| [Case # 17-11989], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: RAMON VIDAL
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-12001], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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BRIAN WEISS
More Information as Trustee of the Walldesign Liquidation Trust |
GRASSI CONSTRUCTION, INC. |
| [Case # 17-55611], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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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 |
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| Plaintiff versus Defendant | |
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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§ ⚖ ] ✅ DAVID ABREU >>> More Information |
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| Petitioner versus Respondent | |
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In re: MICHAEL RUFFIN
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11990], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: TIMOTHY J. RICHARDS
More Information |
ATTORNEY GENERAL, STATE OF ALABAMA |
| [Case # 17-11980], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: HENDER MANUEL GOMEZ RUIZ | UNITED STATES OF AMERICA |
| [Case # 17-11987], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: WILLIE WILLIAMS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-11968], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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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§ ⚖ ] ✅ JUVENILE DIVISION, ✅ CHILD WELFARE DIVISION >>> More Information |
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| Petitioner versus Respondent | |
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In re: DANIEL W. TAYLOR
More Information |
ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 17-11982], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information |
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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 >>> ✅ Ian Moura … | |
| Petitioner versus Respondent | |
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In re: EDWARD OBERWISE
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11985], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information |
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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 >>> ✅ Ian Moura … | |
| Petitioner versus Respondent | |
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In re: DARNELL NOLLEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-12569], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: FRANK CHRISTIAN
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-2237], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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In re: ORENTHAL MARCEL BUTLER
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-12573], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JEFFREY SCHMUTZLER
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-2250], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JORDAN FELTON
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11983], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANTONIO DAWON WOODLEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-12594], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: TIMOTHY ARTHUR PERRY
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-12572], [Filed: June 07, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: THOMAS J. ROBERTS
More Information |
ATTORNEY GENERAL, STATE OF ALABAMA |
| [Case # 17-12537], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CASWELL A. CRAWFORD
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-12539], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: HAKIEM JOHNSON
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-2235], [Filed: June 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: ERIC D. DOBSON | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11991], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information |
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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 >>> ✅ Iliana Aguilar, ✅ Greenspoon Marder … | |
| Plaintiff versus Defendant | |
| ANTIONETTE WYNE THOMAS LOVE | PACIFICA SEACOVE, LP |
| [Case # 17-55612], [Filed: May 01, 2017] [ Other§ ⚖ ] ✅ PACIFICA SEACOVE >>> More Information |
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| Petitioner versus Respondent | |
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In re: KEVIN BRENNAN
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-11957], [Filed: May 01, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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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§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Petitioner versus Respondent | |
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In re: CARLOS ALVAREZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10976], [Filed: March 03, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: WAYNE EVANS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-12486], [Filed: June 01, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DONALD A. WILLIAMS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-12487], [Filed: June 01, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: FREDERICK H. BANKS |
| [Case # 17-2198], [Filed: June 01, 2017] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
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| Plaintiff versus Defendant | |
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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§ ⚖ ] ✅ DAVID EHREN JORDAN >>> More Information |
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| Petitioner versus Respondent | |
| In re: LUIS H. CANO | UNITED STATES OF AMERICA |
| [Case # 16-10059], [Filed: January 08, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: HAROLD HALIBURTON
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-10057], [Filed: January 08, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: RONALD BRYANT
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10104], [Filed: January 09, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: PERRY L. JOHNSON
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10102], [Filed: January 09, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANDREW SUTTON
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-10098], [Filed: January 09, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: PAUL CROSS | UNITED STATES OF AMERICA |
| [Case # 17-10101], [Filed: January 09, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JEREMIAH LANE | UNITED STATES OF AMERICA |
| [Case # 17-10090], [Filed: January 09, 2017] [ Other§ ⚖ ] >>> More Information |
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| 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§ ⚖ ] ✅ DIANNA ELDRIDGE, ✅ TOMMY SHARP, ✅ Deputy Warden, ✅ TRENT BOURLAND >>> More Information |
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| Plaintiff versus Defendant | |
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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 |
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| Petitioner versus Respondent | |
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In re: ANTHONY BOYKINS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10100], [Filed: January 09, 2017] [ Other§ ⚖ ] >>> More Information |
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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 >>> ✅ Crimson California Pipeline, ✅ Crimson Pipeline … | |
| Petitioner versus Respondent | |
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In re: WALTER JAMES MORRIS
More Information JR. |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10084], [Filed: January 09, 2017] [ Other§ ⚖ ] >>> More Information |
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