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Participant Index
C -> CAPUTO...(click to open)
CAPUTO, A.
CAULEY, Dwelly
COLEY, Corey
Calbillo, Irene
Calbillo, Reyes
Crupper, Iris
G -> GARLOCK...(click to open)
GARLOCK, William
GHADIMI, Kamran
GROSS, David
Gumienny, Sindy
Guynes, Sheila
H -> HARRIS...(click to open)
HARRIS, Gregory
HASTINGS, Jeffrey
HOLLAND, Kimberly
Higgins, Arthur
Huang, Inchen
M -> MAKOZY...(click to open)
MAKOZY, Gregory
MARTS, Sidney
MCCOY, Reggie
MCGEE, Bernard
MORALES, Inocente
MORGAN, James
Moretti, August
S -> SESSIONS...(click to open)
SESSIONS, Jefferson
STEPHENS, Donald
Saavedra, Norbert
Schoeneck, James
T -> TAYLOR...(click to open)
TAYLOR, Donna
TENSLEY, Darian
THOMAS, Tracy
TURKAMAN, Haleh
Taylor, Through
W -> WILLIAMS...(click to open)
WILLIAMS, Franklin
WILSON, Taylor
WILTZ, Kenneth
WOOTEN, Robert
Wittenberg, Carol
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California, August 28, 2017 ⚖ Case 8:2017cv01474/687587 So, it's like this—In-N-Out Burgers is up against Smashburger Franchising LLC and Smashburger IP Holder LLC. Case number case 8:2017cv01474/687587, started on August 28, 2017. It's about Other and it's under Douglas F. McCormick, Josephine L. Staton. More Information about >>> ✅ In-N-Out Burgers … | |
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California, August 28, 2017 ⚖ Case 2:2017cv01795/321345 In the US District Court for the Eastern District of California case 2:2017cv01795/321345, Interstate Fire & Casualty Company files a suit against First Specialty Insurance Company. The filing date was August 28, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Allison Claire, Kimberly J. Mueller. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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IYK O. UGBAJAH
AKA Iyk Six
Fred Ikechi Ugbaja
More Information |
JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72427], [Filed: August 28, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Petitioner versus Respondent | |
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In re: DWELLY CAULEY
More Information JR. |
UNITED STATES OF AMERICA |
| [Case # 17-13863], [Filed: August 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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In re: ROBERT WOOTEN
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-2857], [Filed: August 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: MARCEL HAY | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13882], [Filed: August 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOSEPH ALAN KELLY | UNITED STATES OF AMERICA |
| [Case # 17-13879], [Filed: August 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| INTERSTATE FIRE AND CASUALTY COMPANY | DIMENSIONS ASSURANCE LTD. |
| [Case # 17-1964], [Filed: August 18, 2017] [ Insurance§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| IBRAHIM ABDULKARIM IMAN | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72318], [Filed: August 16, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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California, August 18, 2017 ⚖ Case 3:2017cv04830/315894 The legal proceedings in case 3:2017cv04830/315894 at US District Court for the Northern District of California involve Inchen Huang and Depomed, Inc., Arthur Joseph Higgins, James A. Schoeneck and August J. Moretti. Filed on August 18, 2017, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Jon S. Tigar is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Inchen Huang, ✅ Arthur Joseph Higgins, ✅ James A. Schoeneck, ✅ August J. Moretti … | |
| Plaintiff versus Defendant | |
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DAVID GROSS
More Information KENNETH WILTZ More Information EDUARDO AMORIN More Information CHARMAINE FONG and PERRY FONTENOT |
CHINA NATIONAL BUILDING MATERIALS COMPANY, LIMITED, BEIJING NEW BUILDING MATERIALS PUBLIC LIMITED COMPANY and BEIJING NEW BUILDING MATERIAL GROUP COMPANY LIMITED |
| [Case # 17-90027], [Filed: August 16, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: FRANKLIN L. WILLIAMS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-13866], [Filed: August 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| ELLA THOMAS and DAN BRUNE | WILLIAM F. GARLOCK |
| [Case # 17-16709], [Filed: August 25, 2017] [ Other§ ⚖ ] ✅ WILLIAM F. GARLOCK >>> More Information |
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| Petitioner versus Respondent | |
| In re: THRESA LYNN WILLIAMS | UNITED STATES OF AMERICA |
| [Case # 17-13898], [Filed: August 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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DINA MILLER
Attorney in Fact/Executor
More Information |
FIFTH THIRD BANK |
| [Case # 17-2889], [Filed: September 01, 2017] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: TRACY THOMAS
More Information |
ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 17-13978], [Filed: September 01, 2017] [ Other§ ⚖ ] >>> More Information |
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California, September 01, 2017 ⚖ Case 2:2017cv06506/688118 Here's the deal—Irene Calbillo and Reyes Calbillo is going against Does, NBS Default Services, LLC and Wells Fargo Bank N.A. Case number case 2:2017cv06506/688118, started on September 01, 2017. It's about Other before Judge Beverly Reid O'Connell, Andrew J. Wistrich. More Information about >>> ✅ Irene Calbillo, ✅ Reyes Calbillo … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | In re: JOHN FELDER, a/k/a Bo |
| [Case # 17-2902], [Filed: September 01, 2017] [ Other§ ⚖ ] ✅ a/k/a Bo >>> More Information |
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| Petitioner versus Respondent | |
| IRVIN VAN BUREN | KIMBERLY HOLLAND, Warden |
| [Case # 17-72460], [Filed: August 31, 2017] [ Other§ ⚖ ] ✅ KIMBERLY HOLLAND >>> More Information |
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| Petitioner versus Respondent | |
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In re: TAYLOR JOHNELLE WILSON
More Information |
ATTORNEY GENERAL STATE OF ALABAMA |
| [Case # 17-13948], [Filed: August 31, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: YOSEF SHMUEL CALDERON RODRIGUEZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-13950], [Filed: August 31, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: JEFFREY ROBERT HASTINGS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13951], [Filed: August 31, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: SIDNEY MARTS
More Information |
U.S. ATTORNEY SERVICE - NORTHERN DISTRICT OF FLORIDA |
| [Case # 17-13965], [Filed: August 31, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: RICHARD LEON MOORE | UNITED STATES OF AMERICA |
| [Case # 17-13946], [Filed: August 31, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: GREGORY HARRIS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13785], [Filed: August 23, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MICHAEL L. IVORY
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-13786], [Filed: August 23, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: VICTOR BOYD | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13784], [Filed: August 23, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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INOCENTE ORLANDO MONTANO MORALES
More Information |
NEIL ELKS, USM SCOTT PARKER and LORETTA E. LYNCH |
| [Case # 17-7091], [Filed: August 23, 2017] [ Habeas Corpus§ ⚖ ] ✅ LORETTA E. LYNCH >>> More Information |
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| Plaintiff versus Defendant | |
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I.L.
a minor
More Information through her parent Donna Taylor and DONNA TAYLOR More Information Individually |
TENNESSEE DEPARTMENT OF EDUCATION |
| [Case # 17-6002], [Filed: August 30, 2017] [ Americans w/Disabilities Act-Othr§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: GREGORY M. MAKOZY
More Information SR. |
UNITED STATES OF AMERICA |
| [Case # 17-2877], [Filed: August 30, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: GERSON AYALA ROMERO
More Information |
ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 17-13919], [Filed: August 30, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DARNELL NOLLEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-13914], [Filed: August 30, 2017] [ Other§ ⚖ ] >>> More Information |
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California, August 23, 2017 ⚖ Case 3:2017cv04875/316025 At the US District Court for the Northern District of California, the legal case 3:2017cv04875/316025 involves Iris Crupper and Pfizer Inc. and Eli Lilly and Company. Filed on August 23, 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 >>> ✅ Iris Crupper … | |
| Plaintiff versus Defendant | |
| IAN AULDEN CAMPBELL | DONALD W. STEPHENS |
| [Case # 17-7149], [Filed: August 30, 2017] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DONALD W. STEPHENS >>> More Information |
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| Petitioner versus Respondent | |
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In re: BERNARD C. MCGEE
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-13918], [Filed: August 30, 2017] [ Other§ ⚖ ] >>> More Information |
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California, August 23, 2017 ⚖ Case 2:2017cv06235/687262 The legal case indexed as case 2:2017cv06235/687262 was initiated on August 23, 2017. The involved parties include Integon Preferred Insurance Company as the plaintiff and Sindy Gumienny, Sheila Guynes and Norbert Saavedra as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Rozella A. Oliver, George H. Wu. More Information about >>> ✅ Sindy Gumienny, ✅ Sheila Guynes, ✅ Norbert Saavedra … | |
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California, August 23, 2017 ⚖ Case 5:2017cv04887/316048 In the US District Court for the Northern District of California case 5:2017cv04887/316048, Ian Douglas files a suit against DHI GROUP, INC. and DICE INC. The filing date was August 23, 2017, and this case concerns Other Statutory Actions under 15 U.S.C. § 1681. Presiding over the case is Judge Lucy H. Koh, Howard R. Lloyd. Both have requested a jury trial. More Information about >>> ✅ Ian Douglas … | |
| Petitioner versus Respondent | |
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In re: EGNATIUS JOHNSON
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-13979], [Filed: September 01, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DARIAN TENSLEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-13949], [Filed: August 31, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: THRESA LYNN WILLIAMS | UNITED STATES OF AMERICA |
| [Case # 17-13860], [Filed: August 25, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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KAMRAN GHADIMI
More Information M.D. and HALEH TURKAMAN |
TONY ASHAI |
| [Case # 17-56316], [Filed: August 30, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: REGGIE L. MCCOY
More Information |
WARDEN J. BALTAZAR, A. RICHARD CAPUTO |
| [Case # 17-2831], [Filed: August 23, 2017] [ Other§ ⚖ ] ✅ WARDEN J. BALTAZAR, ✅ A. RICHARD CAPUTO >>> More Information |
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| Petitioner versus Respondent | |
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In re: JAMES A. MORGAN
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-2832], [Filed: August 23, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| ALEX REINIG | RBS CITIZENS NA |
| [Case # 17-8046], [Filed: September 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Jane Doe | In re Subpoenas Issued to JAMS, Inc. and Carol A. Wittenberg |
| [Case # 17-2764], [Filed: September 05, 2017] [ Other§ ⚖ ] ✅ Carol A. Wittenberg >>> More Information |
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| Petitioner versus Respondent | |
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In re: CHARLES V. OLIVER
More Information |
DISTRICT ATTORNEY LACKAWANNA COUNTY |
| [Case # 17-2887], [Filed: September 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: COREY A. COLEY
More Information SR. |
UNITED STATES OF AMERICA |
| [Case # 17-14012], [Filed: September 05, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: KING A. GREENE | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11738], [Filed: April 19, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: PERRY S. LANDON
More Information JR. |
UNITED STATES OF AMERICA |
| [Case # 17-1869], [Filed: April 19, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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IRASARI LAZAZZARO
More Information |
HOTSPUR RESORTS NEVADA, LTD., DBA JW Marriott Las Vegas Resort & Spa |
| [Case # 17-16773], [Filed: September 05, 2017] [ Americans w/Disabilities Act-Empl§ ⚖ ] ✅ HOTSPUR RESORTS NEVADA >>> More Information |
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| Petitioner versus Respondent | |
| In re: EARL G. BUSH SR. | UNITED STATES OF AMERICA |
| [Case # 17-14013], [Filed: September 05, 2017] [ Other§ ⚖ ] >>> More Information |
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