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Participant Index
Aguero, Fedelina
BAKER, RENEE
BARTON, KENNETH
BEASLEY, ERNEST
Baran, Kathy
Berryhill, Nancy
Brass, Isaac
Brodski, a/k/a
CARPENTER, GLORIA
CASEY, BRIAN
CERCONE, DAVID
CHAMBERS, JACAROL
CLARK, JAMES
CLINTON, CURTIS
Cano, X.
D, in
DINKENS, ENOCH
DOYNE, PETER
DURANT, MICHAEL
Dakota), Citibank
Eberwein, Robert
FELLOWS, CHARLES
FINANCIAL, NATIONAL
GASTELO, JOSIE
GENERAL, ATTORNEY
GILMORE, ROBERT
GOMEZ, IVETTE
GONZALEZ, ROSENDO
GRAVES, RAYNARD
General, Attorney
Goushan, Irena
HAMILTON, JENNIFER
HARRIS, TYRONE
HERNANDEZ, INGINIO
HOLDINGS, BRANDFX
HOMAN, RICHARD
HUSTON, ROBERT
IWANICKI, CHRISTOPHER
Justice, Chief
KELLEY, JAMES
KOEHN, MICHAEL
Khan, Imran
LEWIS, RANDOLF
LUSTER, DAVID
LYONS, KELLY
Lee, Charles
MATTHEWS, TERRENCE
MCCARTHY, ROBERT
MIDDLEBROOK, ELESTER
MILES, JEREMY
MILLER, MICHAEL
MOORE, NORMAN
Manufacturing, Progressive
Martinez, Ivan
Mejia, Ivan
NOLLEY, DARNELL
OFFICER, VERNON
PALACIOS, FELIX
PARKIN, RICHARD
PARRISH, SAMUEL
PAYLAN, CHRISTINA
PINEDA, OLIVIO
PLAINTIFFS, INDIRECT
PRATER, WILLIAM
RABNER, STUART
ROLLINS, JAMES
ROSENTHAL, HOLLY
ROWLEY, CHRISTIAN
SAHAR, ANTHONY
SALLAZ, DARYL
SALLAZ, DENNIS
SESSIONS, JEFFERSON
SWAINE, DAVID
Torres, Ivan
Trustee, Chapter
WYATT, RODNEY
Wolf);, next
Wright, Ian
ZARDINOVSKY, ELDAR
ZITRON, HARVEY
mother, G
| Plaintiff versus Defendant | |
| INDUSTRIAL MODELS More Information INCORPORATED | SNF, INCORPORATED, BRANDFX HOLDINGS, L.L.C. and BRANDFX, L.L.C., doing business as BrandFX |
| [Case # 16-11439], [Filed: September 30, 2016] [ Antitrust§ ⚖ ] ᐅ BRANDFX HOLDINGS >>> More Information | |
| Petitioner versus Respondent | |
| Isaac Lamont Brass More Information Jr. | X. Cano |
| [Case # 2016cv02081/659905], [Filed: September 30, 2016] [ Habeas Corpus (General)§ ⚖ ] [Judge: Andre Birotte, Jay C. Gandhi] ᐅ X. Cano >>> More Information | |
| Petitioner versus Respondent | |
| In re: CURTIS LEMAR CLINTON More Information | UNITED STATES OF AMERICA |
| [Case # 16-16357], [Filed: September 30, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ERNEST BEASLEY More Information | UNITED STATES OF AMERICA |
| [Case # 17-2378], [Filed: June 27, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| INGENCO HOLDINGS More Information a Delaware limited liablility company and BIO ENERGY (WASHINGTON) a Delaware limited liability company | ACE AMERICAN INSURANCE COMPANY |
| [Case # 16-35792], [Filed: September 30, 2016] [ Insurance§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHRISTINA PAYLAN More Information | UNITED STATES OF AMERICA |
| [Case # 17-12922], [Filed: June 27, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ENOCH E. DINKENS More Information JR. | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-12993], [Filed: July 03, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL HOWARD MILLER More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-12995], [Filed: July 03, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL J. DURANT More Information | UNITED STATES OF AMERICA |
| [Case # 16-16325], [Filed: September 30, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: GARY MALONE | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-16323], [Filed: September 30, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, September 30, 2016 ⚖ Case 1:2016cv01476/303505 In case 1:2016cv01476/303505 within US District Court for the Eastern District of California, Ivan Martinez brings a case against Citibank (South Dakota), N.A. Filed on September 30, 2016, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1331. The presiding judge is Lawrence J. O'Neill, Sheila K. Oberto, and the Plaintiff has made a request for a jury trial. More Information about >>> ᐅ Ivan Martinez, ᐅ Citibank (South Dakota) … | |
| California, June 27, 2017 ⚖ Case 5:2017cv03682/313543 In the US District Court for the Northern District of California, the case 5:2017cv03682/313543 involves Innova Solutions, Inc. and Kathy A. Baran. Filed on June 27, 2017, this case pertains to Other Immigration Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge Susan van Keulen. There is no demand for a jury trial. More Information about >>> ᐅ Kathy A. Baran … | |
| Petitioner versus Respondent | |
| In re: DAVID A. LUSTER More Information | WARDEN ALLENWOOD USP |
| [Case # 17-1601], [Filed: March 23, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IRWIN KATZ & ASSOCIATES INC | CONCEPTS IN HEALTH INC and HOLLY ROSENTHAL |
| [Case # 17-1561], [Filed: March 23, 2017] [ Other Contract Actions§ ⚖ ] ᐅ HOLLY ROSENTHAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: ENOCH E. DINKENS More Information JR. | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11293], [Filed: March 23, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, March 23, 2017 ⚖ Case 3:2017cv01577/309135 In the US District Court for the Northern District of California, the case 3:2017cv01577/309135 involves Ivan Cesar Torres and Nancy A. Berryhill. Filed on March 23, 2017, this case pertains to Supplemental Security Income under 42 U.S.C. § 205. Presiding over this matter is Judge Sallie Kim. There is no demand for a jury trial. More Information about >>> ᐅ Ivan Cesar Torres, ᐅ Nancy A. Berryhill … | |
| Petitioner versus Respondent | |
| In re: LIN EDWARD DAVIS SR. | UNITED STATES OF AMERICA |
| [Case # 17-11411], [Filed: March 23, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISABEL LUNA | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-70840], [Filed: March 23, 2017] [ Other§ ⚖ ] ᐅ JEFFERSON B. SESSIONS, ᐅ Attorney General >>> More Information | |
| California, July 10, 2017 ⚖ Case 4:2017cv03886/314014 The legal proceedings in case 4:2017cv03886/314014 at US District Court for the Northern District of California involve Immersion Corporation and Fitbit, Inc. Filed on July 10, 2017, this case focuses on Patent based on 35 U.S.C. § 271. Judge Lucy H. Koh is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| In re: TYRONE HARRIS More Information | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 17-1624], [Filed: March 23, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, July 10, 2017 ⚖ Case 8:2017cv00910/679309 At the US District Court for the Central District of California, the legal case 8:2017cv00910/679309 entails Irena Goushan and DOES, Law Offices of Kenosian and Miele, LLP and Sunlan 020105, LLC. The filing date is July 10, 2017, and this case deals with Consumer Credit as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge David O. Carter, Suzanne H. Segal is presiding over this matter, and no jury trial is demanded. More Information about >>> ᐅ Irena Goushan … | |
| Petitioner versus Respondent | |
| In re: ELESTER MIDDLEBROOK More Information | UNITED STATES OF AMERICA |
| [Case # 17-13098], [Filed: July 10, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DARNELL NOLLEY More Information | UNITED STATES OF AMERICA |
| [Case # 17-13100], [Filed: July 10, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: BRIAN M. CASEY More Information | UNITED STATES OF AMERICA |
| [Case # 17-13115], [Filed: July 10, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHRISTOPHER IWANICKI More Information | LEO DUNN and ROBERT GILMORE, DAVID S. CERCONE |
| [Case # 17-2469], [Filed: July 10, 2017] [ Other§ ⚖ ] ᐅ ROBERT GILMORE, ᐅ DAVID S. CERCONE >>> More Information | |
| California, July 10, 2017 ⚖ Case 2:2017cv05037/683402 So, we got a legal thing—Imran Khan versus BMW Financial Services/Credit. Case number case 2:2017cv05037/683402, started on July 10, 2017. It's about Other, and it's in front of Judge Percy Anderson, Rozella A. Oliver. More Information about >>> ᐅ Imran Khan … | |
| Petitioner versus Respondent | |
| In re: ROY W. DAVIS | UNITED STATES OF AMERICA |
| [Case # 17-13086], [Filed: July 10, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JACAROL CHAMBERS More Information | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 17-13104], [Filed: July 10, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: RODNEY WYATT More Information | UNITED STATES OF AMERICA, SUE L. ROBINSON |
| [Case # 17-2487], [Filed: July 11, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: NORMAN J. MOORE More Information | UNITED STATES OF AMERICA |
| [Case # 17-13111], [Filed: July 11, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IDS PROPERTY AND CASUALTY INSURANCE COMPANY | CHARLES H. FELLOWS |
| [Case # 17-35566], [Filed: July 11, 2017] [ Insurance§ ⚖ ] ᐅ CHARLES H. FELLOWS >>> More Information | |
| Plaintiff versus Defendant | |
| INGINIO HERNANDEZ More Information | RENEE BAKER, Warden, PAUL MALAY, CHRISTIAN ROWLEY, RIGNEY, DAVID MARR, MICHAEL KOEHN, Doctor, KELLY LYONS, GLORIA CARPENTER and ROBERT HUSTON |
| [Case # 17-16384], [Filed: July 10, 2017] [ Prisoner-Civil Rights§ ⚖ ] ᐅ RENEE BAKER, ᐅ CHRISTIAN ROWLEY, ᐅ MICHAEL KOEHN, ᐅ KELLY LYONS, ᐅ GLORIA CARPENTER, ᐅ ROBERT HUSTON >>> More Information | |
| Plaintiff versus Defendant | |
| TERRENCE J. MATTHEWS More Information | DENNIS SALLAZ, Esquire, DARYL SALLAZ, NATIONAL FINANCIAL and RANDOLF LEWIS |
| [Case # 17-35565], [Filed: July 11, 2017] [ Other§ ⚖ ] ᐅ DENNIS SALLAZ, ᐅ DARYL SALLAZ, ᐅ NATIONAL FINANCIAL, ᐅ RANDOLF LEWIS >>> More Information | |
| Petitioner versus Respondent | |
| In re: JEREMY MILES More Information | DISTRICT ATTORNEY CHESTER COUNTY |
| [Case # 17-2474], [Filed: July 11, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: HARVEY ZITRON More Information | UNITED STATES OF AMERICA |
| [Case # 17-11294], [Filed: March 23, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FELIX MORRIS PALACIOS More Information | UNITED STATES OF AMERICA |
| [Case # 17-13089], [Filed: July 10, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: BANCORPSOUTH More Information INC. JAMES D. ROLLINS More Information III WILLIAM L. PRATER and JAMES V. KELLEY More Information | CITY OF PALM BEACH GARDENS FIREFIGHTERS PENSION FUND |
| [Case # 17-508], [Filed: July 10, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| INDIRECT PURCHASER PLAINTIFFS More Information | UNITED EGG PRODUCERS |
| [Case # 17-8032], [Filed: July 11, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| INTERNATIONAL UNDERWATER DIVE & EXPLORATIONS LLC
AKA I.U.D.E. LLC
VERNON W. OFFICER More Information Jr. | BOART LONGYEAR COMPANY, AKA B.L.C., RICHARD P. PARKIN, ACE AMERICAN INSURANCE COMPANY, AKA A.A.I., AKA Chubb, ROBERT G. MCCARTHY, INTERNAL REVENUE SERVICE, AKA IRS and DEPARTMENT OF HOMELAND SECURITY, AKA H.S. |
| [Case # 17-35255], [Filed: March 23, 2017] [ Other Personal Property Damage§ ⚖ ] ᐅ RICHARD P. PARKIN, ᐅ ROBERT G. MCCARTHY >>> More Information | |
| Petitioner versus Respondent | |
| In re: OLIVIO PINEDA More Information | UNITED STATES OF AMERICA |
| [Case # 17-11292], [Filed: March 23, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAYNARD GRAVES More Information | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 17-2489], [Filed: July 12, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, July 12, 2017 ⚖ Case 5:2017mc80088/314191 At the US District Court for the Northern District of California, the legal case 5:2017mc80088/314191 entails In the Matter of the Administrative Inspection of: and Ansr Pharmacy 101 DEA Reg. No,: FA2427587 581 McCray Street Hollister, California 95023. The filing date is July 12, 2017, and this case deals with Constitutionality of State Statutes as per Civil Miscellaneous Case. Judge Susan van Keulen is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| In re: LEON COLLINS | UNITED STATES OF AMERICA |
| [Case # 17-13124], [Filed: July 12, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, July 12, 2017 ⚖ Case 4:2017cv03945/314195 US District Court for the Northern District of California case 4:2017cv03945/314195 comprises ILCG Holdings, LLC and Robert Eberwein and Fedelina Roybal de Aguero. Filed on July 12, 2017, this case concerns Banks and Banking based on 28 U.S.C. § 1332. Judge Saundra Brown Armstrong is overseeing the case, and there is no demand for a jury trial. More Information about >>> ᐅ Robert Eberwein, ᐅ Fedelina Roybal de Aguero … | |
| Plaintiff versus Defendant | |
| IVAN VALDEZ PEREZ | STATE OF CALIFORNIA, Court of Appeals, Third Appellant District |
| [Case # 17-16362], [Filed: July 06, 2017] [ Prisoner-Civil Rights§ ⚖ ] >>> More Information | |
| California, July 06, 2017 ⚖ Case 2:2017cv04983/683149 The legal case indexed as case 2:2017cv04983/683149 was initiated on July 06, 2017. The involved parties include Interworks Unlimited, Inc. as the plaintiff and Digital Gadgets, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Andre Birotte, Karen L. Stevenson. | |
| Petitioner versus Respondent | |
| IVAN RIZO | JOSIE GASTELO, Warden |
| [Case # 17-55953], [Filed: July 06, 2017] [ Habeas Corpus§ ⚖ ] ᐅ JOSIE GASTELO >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| In re: LEI KE | DREXEL UNIVERSITY, JOHN FRY, RICHARD HOMAN, SAMUEL PARRISH, AMY FUCHS, JENNIFER HAMILTON and ANTHONY SAHAR |
| [Case # 17-2154], [Filed: May 23, 2017] [ Other§ ⚖ ] ᐅ RICHARD HOMAN, ᐅ SAMUEL PARRISH, ᐅ JENNIFER HAMILTON, ᐅ ANTHONY SAHAR >>> More Information | |
| Petitioner versus Respondent | |
| IVETTE GOMEZ More Information AKA Maria Margarita Jimenez AKA Sandra Lucia Lujan AKA Selene Reyes-Amacosta | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-71497], [Filed: May 23, 2017] [ Other§ ⚖ ] ᐅ JEFFERSON B. SESSIONS, ᐅ Attorney General >>> More Information | |
| Plaintiff versus Defendant | |
| IVC US INC. | LINDEN BULK TRANSPORTATION SW, LLC |
| [Case # 17-12321], [Filed: May 23, 2017] [ Other Personal Property Damage§ ⚖ ] >>> More Information | |
| California, July 06, 2017 ⚖ Case 2:2017cv04962/683100 Alright, we got Industry Advanced Technologies, Inc. versus Matthews Studio Equipment, Inc., McCants Industries, Inc. and Progressive Manufacturing here. Case number case 2:2017cv04962/683100, kicked off on July 06, 2017. This is about Other, hanging with Judge Rozella A. Oliver, George H. Wu. More Information about >>> ᐅ Progressive Manufacturing … | |
| Plaintiff versus Defendant | |
| ELDAR BRODSKI ZARDINOVSKY More Information a/k/a Eldar Brodski More Information a/k/a Eldar Brodski (Zardinovsky) More Information | ARCTIC GLACIER INCOME FUND, JAMES E. CLARK, GARY A. FILMON, DAVID R. SWAINE and HUGH A. ADAMS |
| [Case # 17-2522], [Filed: July 14, 2017] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] ᐅ JAMES E. CLARK, ᐅ DAVID R. SWAINE >>> More Information | |
| Plaintiff versus Defendant | |
| KENNETH BARTON More Information Creditor | ROSENDO GONZALEZ, Chapter 7 Trustee and ZAFAR DAVID KHAN |
| [Case # 17-56000], [Filed: July 14, 2017] [ Other§ ⚖ ] ᐅ ROSENDO GONZALEZ, ᐅ Chapter Trustee >>> More Information | |
| Petitioner versus Respondent | |
| Ian Wright More Information | Charles Lee |
| [Case # 17-2174], [Filed: July 14, 2017] [ Other§ ⚖ ] ᐅ Charles Lee >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| In re: KARIN WOLF in propria persona; D and G (by mother and next friend Karin Wolf); and on behalf of all others similarly situated | STATE OF NEW JERSEY, COUNTY OF BERGEN, NEW JERSEY ADMINISTRATIVE OFFICE OF THE COURT, STUART RABNER, Chief Justice, in his official capacity as Chief Justice of the New Jersey Supreme Court, PETER DOYNE, Judge, in his official capacity as Judge of the Ber |
| [Case # 17-2446], [Filed: July 06, 2017] [ Other§ ⚖ ] ᐅ STUART RABNER, ᐅ Chief Justice, ᐅ PETER DOYNE >>> More Information | |
| California, July 14, 2017 ⚖ Case 5:2017cv01420/683804 Alright, it's Ivan Mejia taking on DirecTV, Inc., Does and Enhanced Recovery Company, LLC. Case number case 5:2017cv01420/683804, started on July 14, 2017. It's about Other and it's in front of Judge Percy Anderson, Kenly Kiya Kato. More Information about >>> ᐅ Ivan Mejia … | |
| Petitioner versus Respondent | |
| In re: GERALD EDWIN NASI | UNITED STATES OF AMERICA |
| [Case # 17-13217], [Filed: July 17, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RON RAFEAL PRICE | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13224], [Filed: July 17, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
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