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Participant Index
A -> ABARCA-MARTINEZ...(click to open)
ABARCA-MARTINEZ, Ignacio
ADAMS, Arron
ARDIS, Robert
Acosta, Desiree
B -> BALKO...(click to open)
BALKO, Kevin
BEASLEY, Ernest
BROOM, Anthony
BURGESS, David
Borders, Dean
D -> DAVIS...(click to open)
DAVIS, Lorie
DITTMANN, Michael
DIVISION, Correctional
Donahoe, John
Dorman, David
Dupuis, Patrick
H -> HARRIELL...(click to open)
HARRIELL, Jerome
HARRIS, Steven
HIGHTOWER, Edward
Hildebrand, M.
Howard, Israel
M -> MASON...(click to open)
MASON, Laura
MURIN, Andrew
Manager, Case
Manager, Unit
Marquez, M.
McGovern, Gail
Moffett, David
P -> PANETTI...(click to open)
PANETTI, Scott
POTTS, Richard
PROBERT, Cheryl
Perez, Catherine
Pfeiffer, Christian
S -> SESSIONS...(click to open)
SESSIONS, Jefferson
SHELOW, Patrick
SHIVER, Jerry
Sandoval, Diego
Sandoval, Renee
Schulman, Daniel
Supervisor, Nez
| Petitioner versus Respondent | |
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In re: SCOTT LOUIS PANETTI
More Information |
LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION |
| [Case # 17-50880], [Filed: October 06, 2017] [ Other§ ⚖ ] ✅ LORIE DAVIS, ✅ CORRECTIONAL INSTITUTIONS DIVISION >>> More Information |
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| Petitioner versus Respondent | |
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In re: STEVEN J. HARRIS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-14414], [Filed: October 04, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ANTHONY W. BROOM
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14425], [Filed: October 04, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: KENNETH WAYNE LEWIS
More Information |
ATTORNEY GENERAL UNITED STATES OF AMERICA, CARVAJAL, M.D., LAURA A. MASON, TARA MORAN, CAROLYN FLOWERS, R. GILYARD, Unit Manager, S. BOYD, Case Manager, FREDRICK OLSON, Case Manager, R. ROBINSON, Unit Manager, DAVID BURGESS, MARY KENNEDY, JEANNE G. WALSH |
| [Case # 17-3101], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ LAURA A. MASON, ✅ CAROLYN FLOWERS, ✅ R. GILYARD, ✅ Unit Manager, ✅ Case Manager, ✅ FREDRICK OLSON, ✅ Case Manager, ✅ R. ROBINSON, ✅ Unit Manager, ✅ DAVID BURGESS, ✅ JEANNE G. WALSH >>> More Information |
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| Petitioner versus Respondent | |
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In re: ROBERT MICHAEL ARDIS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-14287], [Filed: September 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| IDAHO RIVERS UNITED INC. and FRIENDS OF THE CLEARWATER | CHERYL F. PROBERT, Nez Perce-Clearwater Forest Supervisor, UNITED STATES FOREST SERVICE, NOAA FISHERIES and UNITED STATES FISH AND WILDLIFE SERVICE |
| [Case # 17-35774], [Filed: September 26, 2017] [ Environmental Matters§ ⚖ ] ✅ CHERYL F. PROBERT, ✅ Nez Perce-Clearwater Forest Supervisor >>> More Information |
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| Petitioner versus Respondent | |
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IGNACIO SEGURA OLIVERA
More Information |
JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72671], [Filed: September 26, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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California, October 06, 2017 ⚖ Case 8:2017cv01748/690911 Here's the deal—International Technologies and Systems Corporation is going against Samsung Electronics America, Inc., Samsung Electronics Co., Ltd. and Samsung Pay, Inc. Case number case 8:2017cv01748/690911, started on October 06, 2017. It's about Other before Judge David O. Carter, John D. Early. | |
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California, September 26, 2017 ⚖ Case 4:2017cv05558/317471 In case 4:2017cv05558/317471 within US District Court for the Northern District of California, Irving Firemen's Relief & Retirement Fund brings a case against Uber Technologies and Travis Kalanick. Filed on September 26, 2017, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Haywood S Gilliam, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Travis Kalanick … | |
| Plaintiff versus Defendant | |
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PORTO CASTELO
More Information INCORPORATED |
BP EXPLORATION & PRODUCTION, INCORPORATED, BP AMERICA PRODUCTION COMPANY and BP, P.L.C. |
| [Case # 17-30777], [Filed: September 26, 2017] [ Environmental Matters§ ⚖ ] >>> More Information |
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California, September 26, 2017 ⚖ Case 2:2017cv07097/689871 So, we got a legal thing—Ironsource USA Inc. versus Does and Pivmo LLC. Case number case 2:2017cv07097/689871, started on September 26, 2017. It's about Other, and it's in front of Judge Andre Birotte, Karen L. Stevenson. | |
| Petitioner versus Respondent | |
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Isaac Q Vega
More Information |
Dean Borders |
| [Case # 2017cv01952/690021], [Filed: September 26, 2017] [ Other§ ⚖ ] [Judge: Jacqueline Chooljian, Michael W. Fitzgerald] ✅ Dean Borders >>> More Information |
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| Petitioner versus Respondent | |
| In re: JOHN OSCAR KALU | UNITED STATES OF AMERICA |
| [Case # 17-14297], [Filed: September 26, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| IVEN LEE CALDWELL | MICHAEL A. DITTMANN |
| [Case # 17-3070], [Filed: October 05, 2017] [ Habeas Corpus§ ⚖ ] ✅ MICHAEL A. DITTMANN >>> More Information |
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California, October 05, 2017 ⚖ Case 5:2017cv05741/317895 In the US District Court for the Northern District of California case 5:2017cv05741/317895, Iron Workers Local No. 25 Pension Fund files a suit against John J. Donahoe, Gail J. McGovern, David M. Moffett, Frank D. Yeary, Jonathan Christodoro, David W. Dorman, Wences Casares, Pierre M. Omidyar, Daniel H. Schulman, John D. Rainey, Patrick L.A. Dupuis and PayPal Holdings, Inc. The filing date was October 05, 2017, and this case concerns Stockholders Suits under 15 U.S.C. § 78. Presiding over the case is Judge Richard Seeborg. The Plaintiff has requested a jury trial. More Information about >>> ✅ John J. Donahoe, ✅ Gail J. McGovern, ✅ David M. Moffett, ✅ Frank D. Yeary, ✅ Jonathan Christodoro, ✅ David W. Dorman, ✅ Wences Casares, ✅ Pierre M. Omidyar, ✅ Daniel H. Schulman, ✅ John D. Rainey, ✅ Patrick Dupuis … | |
| Petitioner versus Respondent | |
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In re: JEROME HARRIELL
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14477], [Filed: October 05, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 10, 2017 ⚖ Case 2:2017cv07391/691023 Here's the deal—Irma Eaves is going against Credit One Bank NA. Case number case 2:2017cv07391/691023, started on October 10, 2017. It's about Other before Judge John A. Kronstadt, Gail J. Standish. More Information about >>> ✅ Irma Eaves … | |
| Petitioner versus Respondent | |
| In re: LUIS ARDILA-CALDERON | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14528], [Filed: October 10, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MAXLANDRY RAMOS
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14540], [Filed: October 10, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: THRESA LYNN WILLIAMS | UNITED STATES OF AMERICA |
| [Case # 17-14551], [Filed: October 10, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 11, 2017 ⚖ Case 3:2017cv02088/548971 At the US District Court for the Southern District of California, the legal case 3:2017cv02088/548971 involves Irene Williams and Citibank N.A. and DOES 1-10. Filed on October 11, 2017, this case deals with Other Statutory Actions based on 47 U.S.C. § 0227. Judge Janis L. Sammartino, Bernard G. Skomal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Irene Williams … | |
| Plaintiff versus Defendant | |
| International Business Machines Corporation | United Microelectronics Corporation |
| [Case # 17-3291], [Filed: October 16, 2017] [ CONTRACT-Other Contract Action§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Jeremy Levin and Lucille Levin
More Information |
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corp. |
| [Case # 17-3299], [Filed: October 16, 2017] [ STATUTES-Other§ ⚖ ] >>> More Information |
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California, October 16, 2017 ⚖ Case 2:2017at01074/324168 Case Number case 2:2017at01074/324168 in the US District Court for the Southern District of Alabama involves ICE BLOCKS VENTURE LP's lawsuit against AGCS Marine Insurance Company. Filed on October 16, 2017, this legal action relates to an Insurance claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| In re: ADRIAN KEVIN GRAY | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14636], [Filed: October 16, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 16, 2017 ⚖ Case 2:2017cv02160/324253 In the US District Court for the Eastern District of California case 2:2017cv02160/324253, Ice Blocks Venture LP files a suit against AGCS Marine Insurance Company. The filing date was October 16, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Carolyn K. Delaney, Troy L. Nunley. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| In re: ALVA FLEMING | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14637], [Filed: October 16, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ERNEST BEASLEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-3260], [Filed: October 16, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: PATRICK DWAYNE GREENE
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-14634], [Filed: October 16, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: ARRON ADAMS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-14562], [Filed: October 11, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: KEVIN R. BALKO
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-14560], [Filed: October 11, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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IGNACIO ABARCA-MARTINEZ
More Information |
JEFFERSON B. SESSIONS, III, Attorney General of the United States |
| [Case # 17-3097], [Filed: October 11, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Petitioner versus Respondent | |
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In re: JERRY KEITH SHIVER
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-14527], [Filed: October 10, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 09, 2017 ⚖ Case 3:2017cv05804/317985 In the US District Court for the Northern District of California, Inenergis LLC and Omnetric Corporation are involved in case 3:2017cv05804/317985. Filed on October 09, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1330. Judge Laurel Beeler is presiding, and no jury trial is requested. | |
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California, October 07, 2017 ⚖ Case 5:2017cv02066/690949 Alright, it's I. A., S. A., Desiree Acosta, A. G., Catherine Michelle Perez, A. R., D. R., J. R., N. R., William Roman, Diego Sandoval and Renee Sandoval taking on MSL Capital, LLC and Li Ritchey. Case number case 5:2017cv02066/690949, started on October 07, 2017. It's about Other and it's in front of Judge Jesus G. Bernal, Sheri Pym. More Information about >>> ✅ Desiree Acosta, ✅ Catherine Michelle Perez, ✅ William Roman, ✅ Diego Sandoval, ✅ Renee Sandoval, ✅ Li Ritchey … | |
| Petitioner versus Respondent | |
| ISIDRO IBARRIA-NAVA AKA Isidro Ibarria AKA Jose Lopez | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72862], [Filed: October 17, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Petitioner versus Respondent | |
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ISIDRO SUAREZ GARCIA
More Information |
JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-72866], [Filed: October 17, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Petitioner versus Respondent | |
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In re: RICHARD POTTS
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-3173], [Filed: October 03, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 17, 2017 ⚖ Case 1:2017cv01397/324278 US District Court for the Eastern District of California case 1:2017cv01397/324278 comprises Israel Howard and M. Hildebrand, E. Garza, M. Marquez and Christian Pfeiffer. Filed on October 17, 2017, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Stanley A. Boone, Dale A. Drozd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Israel Howard, ✅ M. Hildebrand, ✅ E. Garza, ✅ M. Marquez, ✅ Christian Pfeiffer … | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: ANDREW J. MURIN, JR. |
| [Case # 17-3171], [Filed: October 03, 2017] [ Other§ ⚖ ] ✅ ANDREW J. MURIN >>> More Information |
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| Petitioner versus Respondent | |
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In re: EDWARD VENARD HIGHTOWER
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-14410], [Filed: October 03, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: DANA SHAW | UNITED STATES OF AMERICA |
| [Case # 17-3172], [Filed: October 03, 2017] [ Other§ ⚖ ] >>> More Information |
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California, October 03, 2017 ⚖ Case CAN/5:17-CV-05706/1038442 The legal case indexed as case CAN/5:17-CV-05706/1038442 was initiated on October 03, 2017. The involved parties include Indiveri and Mark Indiveri as the plaintiff and Ford Motor Company and Future Ford of Concord as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Lucy H Koh. More Information about >>> ✅ Mark Indiveri … | |
| Petitioner versus Respondent | |
| In re: ERIC X. RAMBERT | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 17-3268], [Filed: October 18, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: PEDRO AGUIRRE RUIZ | UNITED STATES OF AMERICA |
| [Case # 17-14651], [Filed: October 17, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| JUDY A. ROBBINS U. S. Trustee and MICHAEL G. WOLFF | GEARY B. KATZ |
| [Case # 17-2217], [Filed: October 18, 2017] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | In re: PATRICK J. SHELOW |
| [Case # 17-3245], [Filed: October 13, 2017] [ Other§ ⚖ ] ✅ PATRICK J. SHELOW >>> More Information |
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