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Participant Index
B -> BANKS...(click to open)
BANKS, Frederick
BROUSSARD, Darryl
BULLOCK, Michael
Bakhtiar, Iram
Berryhill, Nancy
C -> CALDWELL...(click to open)
CALDWELL, Lynette
CANADA, Quianna
CASTRO, Domingo
CORDERO, Andres
CUEVAS, Ruben
Claiborne, Darrin
P -> PALACIOS...(click to open)
PALACIOS, Felix
PLOUSIS, Chairman
PRALL, Tormu
PRATT, W.
Pisano, Anthony
Pratt, Named
R -> REVUELTA...(click to open)
REVUELTA, Isidro
ROBERTS, Thomas
RODRIGUEZ, Edegardo
Ramos, Elizabeth
Ramos, Ignacio
Ray-Razo, Isidro
Rodriguez, Named
S -> SAFFORD...(click to open)
SAFFORD, Willie
SCHWAB, Arthur
SENOSKI, Kenneth
SESSIONS, Jefferson
SOLOMON, Jelani
STEPHENS, Albert
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California, July 20, 2017 ⚖ Case 1:2017at00562/318701 Within the US District Court for the Eastern District of California, Ignacio Ramos and Elizabeth Ramos brings forward a case against FCA US LLC in Case Number case 1:2017at00562/318701. Initiated on July 20, 2017, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Ignacio Ramos, ✅ Elizabeth Ramos … | |
| Petitioner versus Respondent | |
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In re: ANDRES CORDERO
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13286], [Filed: July 20, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JELANI SOLOMON
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UNITED STATES OF AMERICA, ARTHUR J. SCHWAB |
| [Case # 17-2558], [Filed: July 20, 2017] [ Other§ ⚖ ] ✅ ARTHUR J. SCHWAB >>> More Information |
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| Petitioner versus Respondent | |
| In re: MARC DAVID SHINER | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13287], [Filed: July 20, 2017] [ Other§ ⚖ ] >>> More Information |
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California, August 04, 2017 ⚖ Case 8:2017cv00918/679468 US District Court for the Central District of California case 8:2017cv00918/679468 comprises ITT Cannon, LLC and Does and Perlopza S.A. De C.V. Filed on August 04, 2017, this case concerns Contract: Other based on 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Judge Alexander F. MacKinnon, James V. Selna is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Perlopza De … | |
| Plaintiff versus Defendant | |
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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 |
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| Petitioner versus Respondent | |
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In re: THOMAS J. ROBERTS
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ATTORNEY GENERAL STATE OF ALABAMA |
| [Case # 17-13567], [Filed: August 08, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: TORMU E. PRALL
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PROSECUTOR MERCER COUNTY and ATTORNEY GENERAL NEW JERSEY |
| [Case # 17-2711], [Filed: August 08, 2017] [ Other§ ⚖ ] >>> More Information |
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| 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§ ⚖ ] ✅ CHAIRMAN JAMES T. PLOUSIS >>> More Information |
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| Petitioner versus Respondent | |
| In re: LEWIS JERRY HARE JR. | DISTRICT ATTORNEY YORK COUNTY |
| [Case # 17-2196], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: WADE PARKER | UNITED STATES OF AMERICA |
| [Case # 17-13566], [Filed: August 08, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: MICHAEL BULLOCK
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ERIC TICE, DISTRICT ATTORNEY PHILADELPHIA and ATTORNEY GENERAL PENNSYLVANIA |
| [Case # 17-2195], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information |
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California, August 01, 2017 ⚖ Case 5:2017cv01536/685420 So, we got a legal thing—Imperial Western Products, Inc. versus Allied World Assurance Company. Case number case 5:2017cv01536/685420, started on August 01, 2017. It's about Other, and it's in front of Judge Jesus G. Bernal, Kenly Kiya Kato. | |
| Petitioner versus Respondent | |
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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 |
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| Petitioner versus Respondent | |
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In re: LEVOIN MANLEY
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UNITED STATES OF AMERICA |
| [Case # 17-2181], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: CARLOS ALVAREZ
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UNITED STATES OF AMERICA |
| [Case # 17-12444], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: RUBEN CUEVAS
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UNITED STATES OF AMERICA |
| [Case # 17-12462], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: KEVIN G. HUNT | UNITED STATES OF AMERICA |
| [Case # 17-12463], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DOMINGO CASTRO
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UNITED STATES OF AMERICA |
| [Case # 17-12458], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information |
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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 >>> ✅ Iram Bakhtiar … | |
| Petitioner versus Respondent | |
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In re: RAMON ALVAREZ-SANCHEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-13590], [Filed: August 09, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: TROY TITLEY |
| [Case # 17-2703], [Filed: August 04, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: FREDERICK H. BANKS |
| [Case # 17-2727], [Filed: August 09, 2017] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
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| Petitioner versus Respondent | |
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In re: FREDDIE WILSON
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UNITED STATES OF AMERICA |
| [Case # 17-13574], [Filed: August 09, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: FRAZIER CISCO GRACE
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DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 17-2722], [Filed: August 09, 2017] [ Other§ ⚖ ] >>> More Information |
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| 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§ ⚖ ] ✅ named as Ms. Rodriguez, ✅ W. PRATT, ✅ named as Mr. W. Pratt, ✅ named as Ms. Rodriguez >>> More Information |
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| Petitioner versus Respondent | |
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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§ ⚖ ] ✅ STACY PARASTAR GONZALEZ, ✅ in her official capacity, ✅ MARSHA THIBODAUX, ✅ in her official capacity, ✅ DEMETRICE LEVIAH, ✅ in her official capacity, ✅ KRISTEN KIRKPATRICK, ✅ LYNETTE CALDWELL >>> More Information |
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| Petitioner versus Respondent | |
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In re: ALBERT STEPHENS
More Information JR. |
UNITED STATES OF AMERICA |
| [Case # 17-13514], [Filed: August 04, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: FELIX MORRIS PALACIOS
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UNITED STATES OF AMERICA |
| [Case # 17-12467], [Filed: May 30, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DARLIN RENEE HERNANDEZ-DELGADO
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UNITED STATES OF AMERICA |
| [Case # 17-13568], [Filed: August 08, 2017] [ Other§ ⚖ ] >>> More Information |
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California, August 11, 2017 ⚖ Case 2:2017cv05974/686302 A legal case marked by the docket number case 2:2017cv05974/686302 was filed on August 11, 2017. It involves Ivonne Moncerat Avila as the plaintiff and Does, Swissport SA, LLC and Swissport USA, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Charles F. Eick, Fernando M. Olguin. More Information about >>> ✅ 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 |
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| Petitioner versus Respondent | |
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In re: EDEGARDO OSORNO RODRIGUEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-13614], [Filed: August 11, 2017] [ Other§ ⚖ ] >>> More Information |
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| 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 |
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| Petitioner versus Respondent | |
| In re: EDWARD WEBB | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13665], [Filed: August 14, 2017] [ Other§ ⚖ ] >>> More Information |
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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 >>> ✅ Darrin Claiborne, ✅ Anthony Taylor … | |
| Petitioner versus Respondent | |
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In re: MARLON GRAHAM
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-2704], [Filed: August 08, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: SHERLON EVANS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13670], [Filed: August 14, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: FRANK DONEGAN
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13671], [Filed: August 14, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JAIME MARTINEZ-GAMBOA
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-13667], [Filed: August 14, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DONALD EDWARD THOMAS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-13612], [Filed: August 10, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| INTERNATIONAL AUTO LOGISTICS | VEHICLE PROCESSING CENTER OF FAYETTEVILLE, INC. |
| [Case # 17-13617], [Filed: August 10, 2017] [ Other Contract Actions§ ⚖ ] >>> More Information |
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California, August 10, 2017 ⚖ Case 8:2017cv01384/686232 A legal case marked by the docket number case 8:2017cv01384/686232 was filed on August 10, 2017. It involves IWM Advisors, LLC as the plaintiff and Does, John Hancock Life Insurance Company U.S.A., Live Oak Banking Company, Anthony Pisano and The Lincoln National Life Insurance Company as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Jay C. Gandhi, James V. Selna. More Information about >>> ✅ Anthony Pisano … | |
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California, August 10, 2017 ⚖ Case 2:2017cv05965/686233 Alright, here we have Ignacio Franco versus Nancy A. Berryhill. Case number case 2:2017cv05965/686233, started on August 10, 2017. This is all about Other before Judge Charles F. Eick, Andrew J. Guilford. More Information about >>> ✅ Ignacio Franco, ✅ Nancy A. Berryhill … | |
| Petitioner versus Respondent | |
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ISIDRO REVUELTA REVUELTA
More Information |
JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72258], [Filed: August 10, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Petitioner versus Respondent | |
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In re: DEMETRIUS FREEMAN
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UNITED STATES OF AMERICA |
| [Case # 17-13592], [Filed: August 10, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: WILLIE J. SAFFORD
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13706], [Filed: August 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IBERIABANK | DARRYL R. BROUSSARD |
| [Case # 17-30662], [Filed: August 17, 2017] [ Other Statutory Actions§ ⚖ ] ✅ DARRYL R. BROUSSARD >>> More Information |
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| Petitioner versus Respondent | |
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In re: KENNETH A. SENOSKI
More Information |
DISTRICT ATTORNEY ALLEGHENY COUNTY |
| [Case # 17-2768], [Filed: August 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: HERNAN NAVARRO
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UNITED STATES OF AMERICA |
| [Case # 17-2770], [Filed: August 17, 2017] [ Other§ ⚖ ] >>> More Information |
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