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Participant Index
ALVAREZ, CARLOS
ALVAREZ-SANCHEZ, RAMON
Avila, Ivonne
BANKS, FREDERICK
BROUSSARD, DARRYL
BULLOCK, MICHAEL
Bakhtiar, Iram
Berryhill, Nancy
CALDWELL, LYNETTE
CANADA, QUIANNA
CASTRO, DOMINGO
CORDERO, ANDRES
CUEVAS, RUBEN
Claiborne, Darrin
DONEGAN, FRANK
De, Perlopza
EVANS, SHERLON
FREEMAN, DEMETRIUS
Franco, Ignacio
GENERAL, ATTORNEY
GONZALEZ, STACY
GRACE, FRAZIER
GRAHAM, MARLON
General, Attorney
HERNANDEZ-DELGADO, DARLIN
KIRKPATRICK, KRISTEN
LEVIAH, DEMETRICE
MANLEY, LEVOIN
MARTINEZ-GAMBOA, JAIME
NAVARRO, HERNAN
PALACIOS, FELIX
PENNSYLVANIA, ATTORNEY
PLOUSIS, CHAIRMAN
PRALL, TORMU
PRATT, W.
Pisano, Anthony
Pratt, named
REVUELTA, ISIDRO
ROBERTS, THOMAS
RODRIGUEZ, EDEGARDO
Ramos, Elizabeth
Ramos, Ignacio
Ray-Razo, Isidro
Rodriguez, named
SAFFORD, WILLIE
SCHWAB, ARTHUR
SENOSKI, KENNETH
SESSIONS, JEFFERSON
SOLOMON, JELANI
STEPHENS, ALBERT
THIBODAUX, MARSHA
THOMAS, DONALD
Taylor, Anthony
WILSON, FREDDIE
capacity, in
| California, July 20, 2017 ⚖ Case 1:2017at00562/318701 In Case Number case 1:2017at00562/318701, Ignacio Ramos and Elizabeth Ramos takes legal action against FCA US LLC in the US District Court for the Southern District of Alabama. Filed on July 20, 2017, this case involves an Other Fraud matter under 28 U.S.C. § 1332. Notably, Defendant has demanded a jury for this case. More Information about >>> ᐅ Ignacio Ramos, ᐅ Elizabeth Ramos … | |
| Petitioner versus Respondent | |
| In re: ANDRES CORDERO More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13286], [Filed: July 20, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: JELANI SOLOMON More Information | UNITED STATES OF AMERICA, ARTHUR J. SCHWAB |
| [Case # 17-2558], [Filed: July 20, 2017] [ Other§ ⚖ ] ᐅ ARTHUR J. SCHWAB >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARC DAVID SHINER | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13287], [Filed: July 20, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, August 04, 2017 ⚖ Case 8:2017cv00918/679468 At the US District Court for the Central District of California, the legal case 8:2017cv00918/679468 entails ITT Cannon, LLC and Does and Perlopza S.A. De C.V. The filing date is August 04, 2017, and this case deals with Contract: Other as per 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Judge Alexander F. MacKinnon, James V. Selna is presiding over this matter, and no jury trial is demanded. More Information about >>> ᐅ Perlopza De … | |
| Plaintiff versus Defendant | |
| INNOVATION VENTURES More Information | NUTRITION SCIENCE LABORATORIES, LLC, L.O.D.C. GROUP, LIMITED and L.O.D.C. INCORPORATED |
| [Case # 17-1911], [Filed: August 08, 2017] [ Contract: Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: THOMAS J. ROBERTS More Information | ATTORNEY GENERAL STATE OF ALABAMA |
| [Case # 17-13567], [Filed: August 08, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: TORMU E. PRALL More Information | PROSECUTOR MERCER COUNTY and ATTORNEY GENERAL NEW JERSEY |
| [Case # 17-2711], [Filed: August 08, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| In re: RONALD LONG | ADMINISTRATOR NORTHERN STATE PRISON and CHAIRMAN JAMES T. PLOUSIS, New Jersey State Parole Board |
| [Case # 17-2695], [Filed: August 08, 2017] [ Other§ ⚖ ] ᐅ CHAIRMAN JAMES T. PLOUSIS >>> More Information | |
| Petitioner versus Respondent | |
| In re: LEWIS JERRY HARE JR. | DISTRICT ATTORNEY YORK COUNTY |
| [Case # 17-2196], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WADE PARKER | UNITED STATES OF AMERICA |
| [Case # 17-13566], [Filed: August 08, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| In re: MICHAEL BULLOCK More Information | ERIC TICE, DISTRICT ATTORNEY PHILADELPHIA and ATTORNEY GENERAL PENNSYLVANIA |
| [Case # 17-2195], [Filed: May 30, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL PENNSYLVANIA >>> More Information | |
| California, August 01, 2017 ⚖ Case 5:2017cv01536/685420 The legal dispute indexed as case 5:2017cv01536/685420 was initiated on August 01, 2017. It involves a clash between Imperial Western Products, Inc. and Allied World Assurance Company. 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 Jesus G. Bernal, Kenly Kiya Kato. | |
| Petitioner versus Respondent | |
| Isidro Ray-Razo More Information | The United States of America |
| [Case # 2017cv01202/536158], [Filed: May 30, 2017] [ Mandamus and Other§28 U.S.C. § 2241 ⚖ ] [Judge: Anthony J. Battaglia, Mitchell D. Dembin] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LEVOIN MANLEY More Information | UNITED STATES OF AMERICA |
| [Case # 17-2181], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CARLOS ALVAREZ More Information | UNITED STATES OF AMERICA |
| [Case # 17-12444], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RUBEN CUEVAS More Information | UNITED STATES OF AMERICA |
| [Case # 17-12462], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KEVIN G. HUNT | UNITED STATES OF AMERICA |
| [Case # 17-12463], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DOMINGO CASTRO More Information | UNITED STATES OF AMERICA |
| [Case # 17-12458], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, August 09, 2017 ⚖ Case 3:2017cv04559/315410 At the US District Court for the Northern District of California, the legal case 3:2017cv04559/315410 entails Iram Bakhtiar and Information Resources, Inc. The filing date is August 09, 2017, and this case deals with Fair Labor Standards Act as per 28 U.S.C. § 1331. Judge Joseph C. Spero is presiding over this matter, and no jury trial is demanded. More Information about >>> ᐅ Iram Bakhtiar … | |
| Petitioner versus Respondent | |
| In re: RAMON ALVAREZ-SANCHEZ More Information | UNITED STATES OF AMERICA |
| [Case # 17-13590], [Filed: August 09, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: TROY TITLEY |
| [Case # 17-2703], [Filed: August 04, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: FREDERICK H. BANKS |
| [Case # 17-2727], [Filed: August 09, 2017] [ Other§ ⚖ ] ᐅ FREDERICK H. BANKS >>> More Information | |
| Petitioner versus Respondent | |
| In re: FREDDIE WILSON More Information | UNITED STATES OF AMERICA |
| [Case # 17-13574], [Filed: August 09, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FRAZIER CISCO GRACE More Information | DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 17-2722], [Filed: August 09, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| ISSA DOREH | UNKNOWN RODRIGUEZ, named as Ms. Rodriguez, Housing Unit Manager at FCI Tucson, W. PRATT, named as Mr. W. Pratt, Food Manager at FCI Tucson and L. R. MOLINAR, named as Ms. Rodriguez, Mail-Room Staff Supervisor at FCI Tucson |
| [Case # 17-16591], [Filed: August 09, 2017] [ Prison Condition§ ⚖ ] ᐅ named as Ms. Rodriguez, ᐅ W. PRATT, ᐅ named as Mr. W. Pratt, ᐅ named as Ms. Rodriguez >>> More Information | |
| Petitioner versus Respondent | |
| In re: QUIANNA S. CANADA More Information Individually | STACY PARASTAR GONZALEZ, in her official capacity, MARSHA THIBODAUX, in her official capacity, DEMETRICE LEVIAH, in her official capacity, KRISTEN KIRKPATRICK, EDWARD "ED" COATES, RYAN JOHNSON and LYNETTE CALDWELL |
| [Case # 17-50677], [Filed: August 09, 2017] [ Other§ ⚖ ] ᐅ STACY PARASTAR GONZALEZ, ᐅ in her official capacity, ᐅ MARSHA THIBODAUX, ᐅ in her official capacity, ᐅ DEMETRICE LEVIAH, ᐅ in her official capacity, ᐅ KRISTEN KIRKPATRICK, ᐅ LYNETTE CALDWELL >>> More Information | |
| Petitioner versus Respondent | |
| In re: ALBERT STEPHENS More Information JR. | UNITED STATES OF AMERICA |
| [Case # 17-13514], [Filed: August 04, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FELIX MORRIS PALACIOS More Information | UNITED STATES OF AMERICA |
| [Case # 17-12467], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DARLIN RENEE HERNANDEZ-DELGADO More Information | UNITED STATES OF AMERICA |
| [Case # 17-13568], [Filed: August 08, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, August 11, 2017 ⚖ Case 2:2017cv05974/686302 Alright, it's Ivonne Moncerat Avila taking on Does, Swissport SA, LLC and Swissport USA, Inc. Case number case 2:2017cv05974/686302, started on August 11, 2017. It's about Other and it's in front of Judge Charles F. Eick, Fernando M. Olguin. More Information about >>> ᐅ Ivonne Moncerat Avila … | |
| Petitioner versus Respondent | |
| In re: BERT WILLIAM JOHNSON | UNITED STATES OF AMERICA |
| [Case # 17-2734], [Filed: August 11, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: EDEGARDO OSORNO RODRIGUEZ More Information | UNITED STATES OF AMERICA |
| [Case # 17-13614], [Filed: August 11, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 150 AFL-CIO | R.W. DUNTEMAN COMPANY, an Illinois Corporation |
| [Case # 17-2646], [Filed: August 14, 2017] [ Labor/Management Relations Act§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: EDWARD WEBB | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13665], [Filed: August 14, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, August 14, 2017 ⚖ Case 2:2017cv06015/686596 Alright, we got Imola Enterprises, LLC versus Darrin Claiborne, Does and Anthony Taylor here. Case number case 2:2017cv06015/686596, kicked off on August 14, 2017. This is about Other, hanging with Judge Philip S. Gutierrez, Frederick F. Mumm. More Information about >>> ᐅ Darrin Claiborne, ᐅ Anthony Taylor … | |
| Petitioner versus Respondent | |
| In re: MARLON GRAHAM More Information | UNITED STATES OF AMERICA |
| [Case # 17-2704], [Filed: August 08, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: SHERLON EVANS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13670], [Filed: August 14, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: FRANK DONEGAN More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13671], [Filed: August 14, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAIME MARTINEZ-GAMBOA More Information | UNITED STATES OF AMERICA |
| [Case # 17-13667], [Filed: August 14, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DONALD EDWARD THOMAS More Information | UNITED STATES OF AMERICA |
| [Case # 17-13612], [Filed: August 10, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| INTERNATIONAL AUTO LOGISTICS | VEHICLE PROCESSING CENTER OF FAYETTEVILLE, INC. |
| [Case # 17-13617], [Filed: August 10, 2017] [ Other Contract Actions§ ⚖ ] >>> More Information | |
| California, August 10, 2017 ⚖ Case 8:2017cv01384/686232 Alright, check it—IWM Advisors, LLC is up against Does, John Hancock Life Insurance Company U.S.A., Live Oak Banking Company, Anthony Pisano and The Lincoln National Life Insurance Company. Case number case 8:2017cv01384/686232, kicked off on August 10, 2017. It's about Other and it's in front of Judge Jay C. Gandhi, James V. Selna. More Information about >>> ᐅ Anthony Pisano … | |
| California, August 10, 2017 ⚖ Case 2:2017cv05965/686233 The legal dispute indexed as case 2:2017cv05965/686233 was initiated on August 10, 2017. It involves a clash between Ignacio Franco 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 Charles F. Eick, Andrew J. Guilford. More Information about >>> ᐅ Ignacio Franco, ᐅ Nancy A. Berryhill … | |
| Petitioner versus Respondent | |
| ISIDRO REVUELTA REVUELTA More Information | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72258], [Filed: August 10, 2017] [ Other§ ⚖ ] ᐅ JEFFERSON B. SESSIONS, ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: DEMETRIUS FREEMAN More Information | UNITED STATES OF AMERICA |
| [Case # 17-13592], [Filed: August 10, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WILLIE J. SAFFORD More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13706], [Filed: August 17, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Plaintiff versus Defendant | |
| IBERIABANK | DARRYL R. BROUSSARD |
| [Case # 17-30662], [Filed: August 17, 2017] [ Other Statutory Actions§ ⚖ ] ᐅ DARRYL R. BROUSSARD >>> More Information | |
| Petitioner versus Respondent | |
| In re: KENNETH A. SENOSKI More Information | DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 17-2768], [Filed: August 17, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| In re: HERNAN NAVARRO More Information | UNITED STATES OF AMERICA |
| [Case # 17-2770], [Filed: August 17, 2017] [ Other§ ⚖ ] >>> More Information | |
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