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Participant Index
ADDERLY, NEZZY
AGUIRRE-CARRETE, ISRAEL
Angelle, Jay
BANKS, FREDERICK
BAXTER, JAMES
BRYANT, JASON
Bean, Noah
Bishara, Anne
Bishara, Ishak
Bulandr, Ian
Burnett, Timothy
Caridi, Anthony
Chopin, Ivory
Compa, HREAL
DESENCLOS, BEHRMANN
El-Ousrouti, Ali
Estie, Mark
FAITH, JEREMY
GENERAL, ATTORNEY
GENERAL, FLORIDA
GENOVESE, KEVIN
GOMEZ, CURTIS
Gandzjuk, Igor
Glade, Frederic
Hudson, Arlene
Jashari, Ismet
KIMBRELL, RICHARD
Kabeer, Favzul
Kamal, Syed
Khusid, Inna
LONER, JAMES
MARTINEZ, CARLOS
MAZGANI, MAHVASH
MAZGANI, NAZANIN
MAZGANI, NEYAZ
MCDANIEL, DARIAOT
MILLER, LOREN
MOGHADDAM, MAHNAZ
McZeal, Al
Mclaughlin, Liam
Nakadar, Mohammed
Nawazuddin, Ali
Nemeth, Louis
Ocampo, Elvira
Ocampo, Jesus
Ockeh, Omar
PERKINS, TIMMY
Raheem, Mohammed
Rogers, Mario
Rupnow, Carmelita
SANDERS, MALANI
SESSIONS, JEFFERSON
SHARIFZADEH, SHOHREH
SHAVERS, CECIL
SIMANDLE, JEROME
Shariff, Arshad
Sohail, Mohammed
Solano, Jose
Solano, Soledad
Spano, Mayor
Stevens, Dondi
Storm, Susan
Supply, Friction
TUCKER, MATTHEW
Trusts, Kaleria
VALEZ, JENNIFER
WRIGHT, CHARLES
capacit, in
| Petitioner versus Respondent | |
| In re: DARIAOT K. MCDANIEL More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13216], [Filed: July 17, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: CECIL SHAVERS More Information | UNITED STATES OF AMERICA |
| [Case # 17-13220], [Filed: July 17, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, July 17, 2017 ⚖ Case 3:2017cv01441/539146 In the US District Court for the Southern District of California, ITCR, Inc. and Midland Credit Management Inc. are involved in case 3:2017cv01441/539146. Filed on July 17, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Janis L. Sammartino, Bernard G. Skomal is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| In re: RICHARD R. KIMBRELL More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13223], [Filed: July 17, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| IVAN RAY BEGAY | UNITED STATES OF AMERICA |
| [Case # 17-72045], [Filed: July 17, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: IRA C. JACKSON | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13218], [Filed: July 17, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, July 06, 2017 ⚖ Case 5:2017cv01360/683263 We got a case, IDA West, Inc. against Does and Mario Rogers, you know? Case number case 5:2017cv01360/683263, started on July 06, 2017. It's about Other, being heard by Judge Jesus G. Bernal, Sheri Pym. More Information about >>> ᐅ Mario Rogers … | |
| Petitioner versus Respondent | |
| In re: JOHN F. CURRAN III | NORTHRUP GRUMMAN CORP, BAE SYSTEMS TACTICAL VEHICLE SYSTEMS LP, PRATT & MILLER INC and MART T. KIMMITT, Individual, JEROME B. SIMANDLE |
| [Case # 17-2434], [Filed: July 06, 2017] [ Other§ ⚖ ] ᐅ JEROME B. SIMANDLE >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOSE F. CRUZ | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13222], [Filed: July 17, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, July 17, 2017 ⚖ Case 2:2017cv05253/684069 Here's the deal—Ivory Chopin, Frederic Glade, Arlene Hudson, Al McZeal, Louis C. Nemeth, Carmelita Rupnow, Jose R. Solano, Soledad Solano and Dondi C. Stevens is going against Jay L. Angelle, Bank of America, NA, Barrett, Daffin, Frappier, Treder and Weiss, LLP, Noah M. Bean, Anne Marie Bishara, Ishak Bishara, Buckley Madole PC, Timothy A. Burnett, Anthony Caridi, Deutsche Bank National Trust Company, Mark D. Estie, HREAL Compa. Case number case 2:2017cv05253/684069, started on July 17, 2017. It's about Other before Judge Charles F. Eick, Dale S. Fischer. More Information about >>> ᐅ Ivory Chopin, ᐅ Frederic Glade, ᐅ Arlene Hudson, ᐅ Al McZeal, ᐅ Louis C. Nemeth, ᐅ Carmelita Rupnow, ᐅ Jose R. Solano, ᐅ Soledad Solano, ᐅ Dondi C. Stevens, ᐅ Jay L. Angelle, ᐅ Noah M. Bean, ᐅ Anne Marie Bishara, ᐅ Ishak Bishara, ᐅ Timothy A. Burnett, ᐅ Anthony Caridi, ᐅ Mark D. Estie, ᐅ HREAL Compa … | |
| Plaintiff versus Defendant | |
| IRAJ KHOSROABADI | MAZGANI SOCIAL SERVICES, INC., a California corporation, MAHVASH MAZGANI, NAZANIN MAZGANI, NEYAZ MAZGANI, SHOHREH SHARIFZADEH and MAHNAZ MOGHADDAM |
| [Case # 17-56004], [Filed: July 17, 2017] [ Other Fraud§ ⚖ ] ᐅ MAHVASH MAZGANI, ᐅ NAZANIN MAZGANI, ᐅ NEYAZ MAZGANI, ᐅ SHOHREH SHARIFZADEH, ᐅ MAHNAZ MOGHADDAM >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOHN HART | FLORIDA ATTORNEY GENERAL |
| [Case # 17-13221], [Filed: July 17, 2017] [ Other§ ⚖ ] ᐅ FLORIDA ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHARLES WRIGHT More Information JR. | UNITED STATES OF AMERICA |
| [Case # 17-13305], [Filed: July 21, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| LOREN MILLER More Information | JEREMY W. FAITH, Trustee |
| [Case # 17-56033], [Filed: July 21, 2017] [ Other§ ⚖ ] ᐅ JEREMY W. FAITH >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMES L. BAXTER More Information | MERCER COUNTY PROSECUTORS OFFICE |
| [Case # 17-2572], [Filed: July 21, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, July 14, 2017 ⚖ Case 2:2017cv05233/683809 The legal dispute indexed as case 2:2017cv05233/683809 was initiated on July 14, 2017. It involves a clash between Inna Khusid and American Express Company, Does and Trans Union LLC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Dolly M. Gee, Alexander F. MacKinnon. More Information about >>> ᐅ Inna Khusid … | |
| California, July 18, 2017 ⚖ Case 5:2017cv04038/314403 The legal proceedings in case 5:2017cv04038/314403 at US District Court for the Northern District of California involve Igor Gandzjuk and Igor Gandzjuk, Trustee of the George Gandzjuk and Kaleria Ganzjuk Trusts and Susan Storm, Stosko Business Development Inc. and Estate of Joseph P. Storm. Filed on July 18, 2017, this case focuses on Environmental Matters based on 42 U.S.C. § 9601. Judge Nathanael M. Cousins is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ᐅ Igor Gandzjuk, ᐅ Igor Gandzjuk, ᐅ Kaleria Ganzjuk Trusts, ᐅ Susan Storm … | |
| Plaintiff versus DefendantRespondent | |
| In re: MATTHEW TUCKER More Information | ATTORNEY GENERAL NEW JERSEY, STATE OF NEW JERSEY and JENNIFER VALEZ |
| [Case # 17-2543], [Filed: July 19, 2017] [ Other§ ⚖ ] ᐅ JENNIFER VALEZ >>> More Information | |
| Petitioner versus Respondent | |
| In re: TIMMY GEORGE PERKINS More Information | ATTORNEY GENERAL, STATE OF ALABAMA |
| [Case # 17-13263], [Filed: July 19, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: JASON B. BRYANT More Information | KEVIN GENOVESE, Warden |
| [Case # 17-5816], [Filed: July 18, 2017] [ Other§ ⚖ ] ᐅ KEVIN GENOVESE >>> More Information | |
| Petitioner versus Respondent | |
| In re: BEHRMANN DESENCLOS More Information | UNITED STATES OF AMERICA |
| [Case # 17-13306], [Filed: July 21, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISRAEL OCTAVIO AGUIRRE-CARRETE More Information | JEFFERSON B. SESSIONS, III, U. S. ATTORNEY GENERAL |
| [Case # 17-60512], [Filed: July 18, 2017] [ Other§ ⚖ ] ᐅ JEFFERSON B. SESSIONS, ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: SEAN L. HAGINS | UNITED STATES OF AMERICA |
| [Case # 16-4007], [Filed: November 02, 2016] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| In re: GREGORY P. LEE | DISTRICT ATTORNEY YORK COUNTY |
| [Case # 17-2622], [Filed: July 26, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, May 03, 2016 ⚖ Case 3:2016cv01063/502627 In the US District Court for the Southern District of California, the case 3:2016cv01063/502627 involves Imprimis Pharmaceuticals, Inc. and The Regents of the University of California and Urigen Pharmaceuticals, Inc. Filed on May 03, 2016, this case pertains to Patent under 28 U.S.C. § 1338. Presiding over this matter is Judge David H. Bartick, Janis L. Sammartino. There is no demand for a jury trial. | |
| California, May 03, 2016 ⚖ Case 3:2016cv02405/298433 US District Court for the Northern District of California case 3:2016cv02405/298433 comprises Ian Anthony Bulandr and Pelican Bay State Prison. Filed on May 03, 2016, this case concerns Prison Condition based on 42 U.S.C. § 1983. Judge Maria-Elena James, PSLC MSH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ᐅ Ian Anthony Bulandr … | |
| Petitioner versus Respondent | |
| In re: CARLOS R. MARTINEZ More Information | UNITED STATES OF AMERICA |
| [Case # 16-2056], [Filed: May 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: NEZZY ADDERLY More Information | UNITED STATES OF AMERICA |
| [Case # 16-2071], [Filed: May 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMES N. LONER More Information JR. | UNITED STATES OF AMERICA |
| [Case # 16-2128], [Filed: May 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ERIC WILLIAMS | UNITED STATES OF AMERICA |
| [Case # 16-2146], [Filed: May 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KEVIN LEROY LEES | UNITED STATES OF AMERICA |
| [Case # 16-6106], [Filed: May 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RONALD WOLF | UNITED STATES OF AMERICA |
| [Case # 16-2132], [Filed: May 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MALANI SANDERS More Information | UNITED STATES OF AMERICA |
| [Case # 16-2157], [Filed: May 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| California, July 26, 2017 ⚖ Case 2:2017cv05530/684850 So, we got a legal thing—InkBed, Inc. versus Friction Tattoo Supply. Case number case 2:2017cv05530/684850, started on July 26, 2017. It's about Other, and it's in front of Judge Alexander F. MacKinnon, Consuelo B. Marshall. More Information about >>> ᐅ Friction Tattoo Supply … | |
| California, May 03, 2016 ⚖ Case 8:2016mc00006/647042 The legal dispute indexed as case 8:2016mc00006/647042 was initiated on May 03, 2016. It involves a clash between International Fidelity Insurance Company and Elvira T. Ocampo, Jesus S Ocampo and Veritas Supply, Inc. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Unassigned. More Information about >>> ᐅ Elvira T. Ocampo, ᐅ Jesus S Ocampo … | |
| Plaintiff versus Defendant | |
| Islamic Community Center for Mid Westchester
Mohammed Zuber Nakadar More Information Omar Ockeh More Information Syed Kamal More Information Ali Nawazuddin More Information Mohammed Sohail More Information Ali El-Ousrouti More Information Favzul Kabeer More Information Mohammed Raheem More Information Arshad Shariff and Ismet Jashari More Information | City of Yonkers Landmark Preservation Board, City of Yonkers Planning Bureau, AKA City of Yonkers Planning Board, City of Yonkers, Mayor Michael Spano, in his official capacity as Mayor of the City of Yonkers, Liam J. Mclaughlin, in their official capacit |
| [Case # 17-2290], [Filed: July 25, 2017] [ CIVIL RIGHTS-Other§ ⚖ ] ᐅ Mayor Michael Spano, ᐅ Liam J. Mclaughlin, ᐅ in their official capacit >>> More Information | |
| Petitioner versus Respondent | |
| In re: ISA NOEL | UNITED STATES OF AMERICA, CURTIS V. GOMEZ |
| [Case # 17-2610], [Filed: July 25, 2017] [ Other§ ⚖ ] ᐅ CURTIS V. GOMEZ >>> More Information | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | In re: FREDERICK H. BANKS |
| [Case # 17-2614], [Filed: July 25, 2017] [ Other§ ⚖ ] ᐅ FREDERICK H. BANKS >>> More Information | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | In re: FREDERICK H. BANKS |
| [Case # 17-2590], [Filed: July 25, 2017] [ Other§ ⚖ ] ᐅ FREDERICK H. BANKS >>> More Information | |
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