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Participant Index
ACOSTA, REBECCA
ALICEA, CAROLE
ALICEA, RAMON
ARROYO-AMADOR, ISRAEL
BANKS, FREDERICK
BARZEL, AVIVA
BARZEL, URIEL
BAUER, WILLIAM
BIVINS, LAVARIS
BOYERS, LARRY
BREEN, KACIE
BROWN, JABORIE
BUONAIUTO, DENISE
BUONAIUTO, FRANK
Barreatto, J.
Berryhill, Acting
Berryhill, Nancy
Bobbala, M.
CAPERS, KEITH
CARBAJAL, BERNARDO
CEPEDA, ABRAHAM
COSTENBADER-JACOBSON, ROBIN
CUERO, JACKSON
Campos, Isabel
Cardenas, Irene
Chandra, Ileen
Compton, R.
Enriquez, C.
Estate, Budget
GANNAWAY, SHAKUR
GENERAL, ATTORNEY
GONZALEZ, CARMELO
General, Attorney
HEARING, EARNEST
HEROTH, CLAUDIA
HLUSHMANUK, WILLIAM
Heredia, R.
JACOBS, DENNIS
JONES, JERMAINE
KANNE, MICHAEL
KIRSCHNER, KAREN
KNAUSS, DARILYNN
Kilgore, Ivan
LEWIS, JAMES
LEWIS, KENNETH
LUSTER, DAVID
LYNCH, LORETTA
MCKINNON, MICHAEL
MILLENEL, HAROLD
MIURA, HAZEL
MORRIS, KATHY
MURPHY, BRADLEY
Macomber, J.
Marroquin, Isaias
Miller, Ivan
NOVOSAD, IRENE
OBERWISE, EDWARD
Powell, Isaac
RAUSO, GENNARO
REEVES, MICHAEL
Ramos, Elizabeth
Ramos, Ignacio
Ruiz-Hernandez, Ileana
SESSIONS, JEFFERSON
STANTON, KEVIN
STEVENS, EUGENE
STEVENS, YOLANDA
Sessions, Jefferson
TALLADOS, ISAAC
Vargas, Ismael
WALTERS, GREGGORY
WBAUGH, MICHAEL
WELLS, KENNETH
WILLIAMS, CHARLES
WILLIAMS, CHRISTOPHER
WILLIAMS, FRANKLIN
WOLFSON, FREDA
Wangombe, G.
Watson, Christopher
Wilde, Frank
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: GENNARO RAUSO |
| [Case # 17-2589], [Filed: July 25, 2017] [ Other§ ⚖ ] ᐅ GENNARO RAUSO >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL DRAWBAUGH More Information | DISTRICT ATTORNEY YORK COUNTY |
| [Case # 17-2541], [Filed: July 19, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DEPUY ORTHOPAEDICS More Information INCORPORATED DEPUY PRODUCTS INCORPORATED DEPUY SYNTHES More Information INCORPORATED JOHNSON & JOHNSON INTERNATIONAL More Information JOHNSON & JOHNSON SERVICES INCORPORATED and JOHNSON & JOHNSON More Information | RAMON ALICEA, CAROLE ALICEA, URIEL BARZEL, AVIVA BARZEL, DENISE BUONAIUTO, FRANK BUONAIUTO, CLAUDIA HEROTH, ALAN HEROTH, KAREN KIRSCHNER, HAZEL MIURA, EUGENE STEVENS, JR. and YOLANDA STEVENS |
| [Case # 17-10812], [Filed: July 25, 2017] [ Other§ ⚖ ] ᐅ RAMON ALICEA, ᐅ CAROLE ALICEA, ᐅ URIEL BARZEL, ᐅ AVIVA BARZEL, ᐅ DENISE BUONAIUTO, ᐅ FRANK BUONAIUTO, ᐅ CLAUDIA HEROTH, ᐅ KAREN KIRSCHNER, ᐅ HAZEL MIURA, ᐅ EUGENE STEVENS, ᐅ YOLANDA STEVENS >>> More Information | |
| Petitioner versus Respondent | |
| In re: WILLIAM HLUSHMANUK More Information | UNITED STATES OF AMERICA |
| [Case # 17-2616], [Filed: July 25, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CARMELO GONZALEZ More Information JR. | UNITED STATES OF AMERICA |
| [Case # 16-2154], [Filed: May 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMES JOSEPH HAAG | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 16-16884], [Filed: November 02, 2016] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Plaintiff versus Defendant | |
| IRENE NOVOSAD and KATHY MORRIS More Information | BROOMALL OPERATING CO LP and SAVA SENIOR CARE ADMINISTRATIVE SERVICES LLC |
| [Case # 16-2089], [Filed: May 03, 2016] [ Fair Labor Standards Act§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DARRYL LEE FOX | UNITED STATES OF AMERICA |
| [Case # 16-4073], [Filed: May 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KEVIN STANTON More Information | UNITED STATES OF AMERICA |
| [Case # 16-2141], [Filed: May 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISRAEL ARROYO-AMADOR More Information | LORETTA E. LYNCH, Attorney General |
| [Case # 16-1505], [Filed: May 03, 2016] [ Other§ ⚖ ] ᐅ LORETTA E. LYNCH, ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: SHAKUR C. GANNAWAY More Information | DISTRICT ATTORNEY BERKS COUNTY |
| [Case # 16-2124], [Filed: May 03, 2016] [ Other§ ⚖ ] >>> More Information | |
| California, May 03, 2016 ⚖ Case 8:2016mc00005/647012 We got a case, Intellectus, LLC and Christopher Watson against Riptide Worldwide, Inc. and Frank Wilde, you know? Case number case 8:2016mc00005/647012, started on May 03, 2016. It's about Other Statutory Actions, being heard by Judge Unassigned. More Information about >>> ᐅ Christopher Watson, ᐅ Frank Wilde … | |
| Petitioner versus Respondent | |
| In re: KENNETH WAYNE LEWIS More Information | JAMES LEWIS, DARILYNN KNAUSS, BRADLEY MURPHY, GREGGORY WALTERS, DIANE P. WOOD, ANN WILLIAMS, WILLIAM BAUER, MICHAEL S. KANNE, KENNETH WELLS, GINO AGNELLO, THOMAS KANE, FORT DIX FCI, ATTORNEY GENERAL UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF JU |
| [Case # 17-2581], [Filed: July 24, 2017] [ Other§ ⚖ ] ᐅ JAMES LEWIS, ᐅ DARILYNN KNAUSS, ᐅ BRADLEY MURPHY, ᐅ GREGGORY WALTERS, ᐅ WILLIAM BAUER, ᐅ MICHAEL S. KANNE, ᐅ KENNETH WELLS >>> More Information | |
| Petitioner versus Respondent | |
| In re: ROBERT LEE JONES | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 17-13339], [Filed: July 24, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHARLES WILLIAMS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13340], [Filed: July 24, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, July 24, 2017 ⚖ Case 3:2017cv04174/314688 At the US District Court for the Northern District of California, the legal case 3:2017cv04174/314688 involves Ivan V. Miller and Pfizer, Inc. Filed on July 24, 2017, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Richard Seeborg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ᐅ Ivan V. Miller … | |
| Petitioner versus Respondent | |
| In re: ANGEL MARIDA CHAVEZ CRUZ | UNITED STATES OF AMERICA |
| [Case # 17-13347], [Filed: July 24, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, July 28, 2017 ⚖ Case 2:2017cv05595/685049 The legal case indexed as case 2:2017cv05595/685049 was initiated on July 28, 2017. The involved parties include Isabel Campos as the plaintiff and Does and Precision Castparts Corp. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Charles F. Eick, Otis D. Wright. More Information about >>> ᐅ Isabel Campos … | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: FREDERICK H. BANKS |
| [Case # 17-2641], [Filed: July 28, 2017] [ Other§ ⚖ ] ᐅ FREDERICK H. BANKS >>> More Information | |
| California, July 28, 2017 ⚖ Case 2:2017cv05615/685106 Check it out, it's IV Solutions, Inc. taking on Does and Empire HealthChoice Assurance, Inc. Case number case 2:2017cv05615/685106, started on July 28, 2017. It's about Other, happening with Judge Steve Kim, Otis D. Wright. | |
| California, July 27, 2017 ⚖ Case 5:2017cv01494/684927 The legal dispute indexed as case 5:2017cv01494/684927 was initiated on July 27, 2017. It involves a clash between Ismael Octavio Vargas and Nancy A. Berryhill. 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 Gail J. Standish. More Information about >>> ᐅ Ismael Octavio Vargas, ᐅ Nancy A. Berryhill … | |
| California, July 27, 2017 ⚖ Case 2:2017cv01560/319453 At the US District Court for the Eastern District of California, the legal case 2:2017cv01560/319453 entails Ivan Kilgore and R. Compton, J. Macomber, J. Barreatto, M. Bobbala, G. Wangombe, C. Enriquez and R. Heredia. The filing date is July 27, 2017, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Allison Claire is presiding over this matter, and no jury trial is demanded. More Information about >>> ᐅ Ivan Kilgore, ᐅ R. Compton, ᐅ J. Macomber, ᐅ J. Barreatto, ᐅ M. Bobbala, ᐅ G. Wangombe, ᐅ C. Enriquez, ᐅ R. Heredia … | |
| Plaintiff versus Defendant | |
| Ismael Octavio Vargas More Information | Acting Commissioner Nancy A. Berryhill |
| [Case # 2017cv01493/684924], [Filed: July 27, 2017] [ Other§ ⚖ ] ᐅ Acting Commissioner Nancy A. Berryhill >>> More Information | |
| Petitioner versus Respondent | |
| In re: JACKSON JAVIER BATIOJA CUERO More Information | UNITED STATES OF AMERICA |
| [Case # 17-13371], [Filed: July 27, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHRISTOPHER WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 17-2560], [Filed: July 24, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: EARNEST HEARING More Information JR. | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 17-13374], [Filed: July 27, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: FRANKLIN L. WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 17-13370], [Filed: July 27, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL MCKINNON More Information | UNITED STATES OF AMERICA |
| [Case # 17-2611], [Filed: July 27, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAVID ANTOINE LUSTER More Information | UNITED STATES OF AMERICA |
| [Case # 17-13341], [Filed: July 24, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LARRY BOYERS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13372], [Filed: July 27, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Plaintiff versus Defendant | |
| I LEAD CHARTER SCHOOL READING | READING SCHOOL DISTRICT, BOARD OF SCHOOL DIRECTORS OF READING SCHOOL DISTRICT, ROBIN COSTENBADER-JACOBSON, ABRAHAM CEPEDA, BERNARDO CARBAJAL and REBECCA ACOSTA |
| [Case # 17-2570], [Filed: July 28, 2017] [ Other Civil Rights§ ⚖ ] ᐅ ROBIN COSTENBADER-JACOBSON, ᐅ ABRAHAM CEPEDA, ᐅ BERNARDO CARBAJAL, ᐅ REBECCA ACOSTA >>> More Information | |
| Petitioner versus Respondent | |
| In re: KACIE BREEN More Information | SEAN MICHAEL BREEN |
| [Case # 17-30595], [Filed: July 24, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Ileana Melissa Ruiz-Hernandez More Information | Jefferson B. Sessions III, United States Attorney General |
| [Case # 17-2298], [Filed: July 26, 2017] [ Other§ ⚖ ] ᐅ Jefferson B. Sessions >>> More Information | |
| California, July 27, 2017 ⚖ Case 2:2017cv05552/685332 At the US District Court for the Central District of California, case 2:2017cv05552/685332 involves Isaac Gordon Powell suing Law Offices of Les Zieves, Quality Loan Services, JP Morgan Chase, Washington Mutual Bank, Budget Real Estate, L.A.P.P. Inc., Internal Revenue Services, DOES 1 through 20, inclusive, M. Rosenfeld and The Rosenfeld Family Trust. Filed on July 27, 2017, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Dale S Fischer, with Referring Judge Frederick F Mumm also involved. No jury trial has been requested. More Information about >>> ᐅ Isaac Gordon Powell, ᐅ Budget Real Estate … | |
| Plaintiff versus Defendant | |
| IV Solutions | Empire HealthChoice Assurance, Inc. |
| [Case # 2017cv05611/685102], [Filed: July 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KEITH CAPERS More Information | PROSECUTOR CAMDEN COUNTY |
| [Case # 17-2628], [Filed: July 28, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISAAC ALBERTO CASTRO TALLADOS More Information | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72076], [Filed: July 20, 2017] [ Other§ ⚖ ] ᐅ JEFFERSON B. SESSIONS, ᐅ Attorney General >>> More Information | |
| California, July 20, 2017 ⚖ Case 2:2017cv03974/679514 At the US District Court for the Central District of California, the legal case 2:2017cv03974/679514 entails IV Solutions, Inc. and Does and United HealthCare Services, Inc. The filing date is July 20, 2017, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Michael W. Fitzgerald, Alicia G. Rosenberg is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: FREDERICK H. BANKS |
| [Case # 17-2544], [Filed: July 20, 2017] [ Other§ ⚖ ] ᐅ FREDERICK H. BANKS >>> More Information | |
| Petitioner versus Respondent | |
| In re: JERMAINE JONES More Information | UNITED STATES OF AMERICA |
| [Case # 17-2542], [Filed: July 20, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, August 02, 2017 ⚖ Case 7:2017cv04382/315113 The legal proceedings in case 7:2017cv04382/315113 at US District Court for the Northern District of California involve Irene Cardenas and Caliber Home Loans, Inc., U.S. Bank Trust, N.A. as Trustee for LSF8 Master Participation Trust, Rushmore Loan Management Services, LLC, U.S. Bank National Association as Trustee for RMAC Trust Series 2016-CTT and Summit Management Company, LLC. Filed on August 02, 2017, this case focuses on Foreclosure based on 28 U.S.C. § 1441. Judge Lucy H. Koh, Howard R. Lloyd is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ᐅ Irene Cardenas … | |
| California, July 20, 2017 ⚖ Case 1:2017cv00973/318722 At the US District Court for the Eastern District of California, the legal case 1:2017cv00973/318722 involves Ignacio Ramos and Elizabeth Ramos and FCA US LLC and Tulare Sag, Inc. Filed on July 20, 2017, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Anthony W. Ishii, Sheila K. Oberto is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ᐅ Ignacio Ramos, ᐅ Elizabeth Ramos … | |
| Plaintiff versus Defendant | |
| INNOVENTION TOYS | TOYS "R" US, INC., WAL-MART STORES, INC. and MGA ENTERTAINMENT, INC. |
| [Case # case 17-2320], [Filed: July 20, 2017] [ Patent Infringement (Fed. Question)§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL WEST | UNITED STATES OF AMERICA |
| [Case # 17-2658], [Filed: August 02, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| International Paper Company | Linda Teamsters District Council 2, Local 388M |
| [Case # 2017at00785/319731], [Filed: August 02, 2017] [ Arbitration§09 U.S.C. § 0010 ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: EDWARD OBERWISE More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13285], [Filed: July 20, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: JABORIE BROWN More Information | UNITED STATES OF AMERICA |
| [Case # 17-13474], [Filed: August 02, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IVAN CONCEPCION TERRERO | ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 17-2680], [Filed: August 02, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DOE 1 and JANE DOE 2 |
| [Case # 17-2675], [Filed: August 03, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: HAROLD MILLENEL More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13494], [Filed: August 03, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, August 03, 2017 ⚖ Case 3:2017cv04407/315180 In case 3:2017cv04407/315180 within US District Court for the Northern District of California, Ileen Chandra brings a case against Capital One Bank (USA), N.A. Filed on August 03, 2017, this legal matter relates to Consumer Credit as per 47 U.S.C. § 227. The presiding judge is Richard Seeborg, and the Plaintiff has made a request for a jury trial. More Information about >>> ᐅ Ileen Chandra … | |
| Petitioner versus Respondent | |
| In re: MICHAEL MCSHUN REEVES More Information | UNITED STATES OF AMERICA |
| [Case # 17-13284], [Filed: July 20, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LAVARIS BIVINS More Information | UNITED STATES OF AMERICA |
| [Case # 17-13349], [Filed: July 20, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, August 02, 2017 ⚖ Case 5:2017cv01549/685573 So, we got a legal thing—Isaias Donate Marroquin versus Acting Commissioner Nancy A. Berryhill. Case number case 5:2017cv01549/685573, started on August 02, 2017. It's about Other, and it's in front of Judge Jay C. Gandhi, Dolly M. Gee. More Information about >>> ᐅ Isaias Donate Marroquin, ᐅ Acting Commissioner Nancy A. Berryhill … | |
| Petitioner versus Respondent | |
| In re: DENNIS JACOBS More Information | UNITED STATES OF AMERICA, FREDA L. WOLFSON |
| [Case # 17-2630], [Filed: July 27, 2017] [ Other§ ⚖ ] ᐅ FREDA L. WOLFSON >>> More Information | |
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