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Participant Index
ANNAMALAI, ANNAMALAI
Anifor, Mehrdad
Arizaga, Ismael
BRANDON, CHRISTY
BURNS, RONALD
Barghout, Lauren
Baron, Israel
Berryhill, Nancy
Boyce, Heather
Boyce, Sherwood
CORPUS, ANDREW
Committee, Democratic
Dunn, Rose
EGGERS, MICHAEL
Frauenheim, Scott
GARDNER, JESSE
GENERAL, ATTORNEY
General, Attorney
General, Banco
Golish, Inna
HARRIS, MARCUS
HARRIS, PATRICK
HATCHER, DONELL
JAMES, OFFICER
JOHNSON, DARREN
Junghans, Richard
KAHANE, MICHAEL
Katsof, Irwin
Katz, Stephen
Katz, Steven
Konnoff, Alexander
Konnoff, Illya
Kournikova, Sergi
Kurtovic, Zoran
MAXIME, EMMANUEL
Madoff, Bernard
Martinez, Ivan
Miller, Ilona
Myers, Isaac
OBEGINSKI, AARON
Obama, Barack
PHILLIPS, JOSEPH
Picard, Irving
Putina, Elena
RIMER, IGNACIO
ROBERTS, THOMAS
Rheuban, Carl
Rheuban, Jacob
Roman, Isidro
SANDOVAL-MOREIRA, BAYRON
SESSIONS, JEFFERSON
SHERWOOD, MICHAEL
SIHOTANG, INDRA
SMITH, VANESSA
Selvam, Commander
Shapiro, Inna
Sharapova, Yuri
Siddhar, Swamiji
Smaler, Neal
TAGGART, KENNETH
Terry, Jeffrey
WEBSTER, FREDERICK
WILLIAMS, FRANKLIN
WILLIAMS, TIMMY
Warner, Time
Weiner, Kathy
Weiner, Steven
Whitmire, Robert
| Petitioner versus Respondent | |
| In re: FRANKLIN L. WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 17-15249], [Filed: November 27, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DARREN JOHNSON More Information | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 17-3540], [Filed: November 27, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IRIS YESENIA MOREIRA-DE SANDOVAL and BAYRON FABRICIO SANDOVAL-MOREIRA | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-73135], [Filed: November 17, 2017] [ Other§ ⚖ ] ᐅ JEFFERSON B. SESSIONS, ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARCUS B. HARRIS More Information | UNITED STATES OF AMERICA |
| [Case # 17-13173], [Filed: July 13, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Inna Shapiro More Information | Commissioner of Social Security |
| [Case # 2017at00713/318455], [Filed: July 13, 2017] [ Disability Insurance§42 U.S.C. § 405 ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: AARON LEIGH OBEGINSKI More Information | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 17-15114], [Filed: November 17, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| Irving H. Picard More Information Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff | Banco General, S.A. and BG Valores, S.A., FKA Wall Street Securities, S.A. |
| [Case # 17-2328], [Filed: July 13, 2017] [ Other§ ⚖ ] ᐅ Banco General >>> More Information | |
| California, July 13, 2017 ⚖ Case 2:2017cv01465/318459 In the US District Court for the Eastern District of California, Inna Shapiro and Commissioner of Social Security are involved in case 2:2017cv01465/318459. Filed on July 13, 2017, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Allison Claire is presiding, and no jury trial is requested. More Information about >>> ᐅ Inna Shapiro … | |
| Petitioner versus Respondent | |
| IGNACIO ESTEBAN RIMER More Information | CHARLES L. RYAN and ATTORNEY GENERAL OF THE STATE OF ARIZONA |
| [Case # 17-16409], [Filed: July 13, 2017] [ Habeas Corpus§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| KENNETH J. TAGGART More Information | UNITED STATES OF AMERICA |
| [Case # 17-2475], [Filed: July 13, 2017] [ Other Statutory Actions§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| CHRISTY L. BRANDON More Information as Chapter 7 Trustee of the Estate of Steven Vincent Sann | MICHAEL J. SHERWOOD and MICHAEL J. SHERWOOD, P.C. |
| [Case # 17-35946], [Filed: November 22, 2017] [ Other§ ⚖ ] ᐅ MICHAEL J. SHERWOOD, ᐅ MICHAEL J. SHERWOOD >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANNAMALAI ANNAMALAI More Information a.k.a. Commander Selvam More Information a.k.a. Swamiji Sri Selvam Siddhar More Information | UNITED STATES OF AMERICA |
| [Case # 17-15109], [Filed: November 17, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, November 17, 2017 ⚖ Case 2:2017cv02426/326271 In the US District Court for the Eastern District of California, Illya Konnoff, Alexander Konnoff, Sergi Kournikova, Yuri Sharapova and Elena Putina and News Corp., Time Warner, Democratic National Committee, U.S. Government, Barack Obama and Environmental Protection Agency are involved in case 2:2017cv02426/326271. Filed on November 17, 2017, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Gregory G. Hollows, Garland E. Burrell is presiding, and no jury trial is requested. More Information about >>> ᐅ Illya Konnoff, ᐅ Alexander Konnoff, ᐅ Sergi Kournikova, ᐅ Yuri Sharapova, ᐅ Elena Putina, ᐅ Time Warner, ᐅ Democratic National Committee, ᐅ Barack Obama … | |
| Petitioner versus Respondent | |
| In re: VANESSA M. SMITH More Information | UNITED STATES OF AMERICA |
| [Case # 17-13148], [Filed: July 13, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IVAN HINCAPIE | UNITED STATES OF AMERICA |
| [Case # 17-15312], [Filed: November 29, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JESSE GARDNER More Information | DISTRICT ATTORNEY MONTGOMERY COUNTY |
| [Case # 17-3578], [Filed: November 29, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: Stone & Webster Services L.L.C. Chicago Bridge & Iron Company (Delaware) also known as CB&I also known as CB&I Incorporated Shaw Services L.L.C. CB&I L.L.C. CB&I Construction Services L.L.C. and CBI Services L.L.C | Jeffrey W. Terry |
| [Case # 17-20748], [Filed: November 29, 2017] [ Other§ ⚖ ] ᐅ Jeffrey W. Terry >>> More Information | |
| California, July 24, 2015 ⚖ Case 2:2015cv05637/623813 Alright, here we have Isaac Myers versus Does and Time Warner Cable Inc. Case number case 2:2015cv05637/623813, started on July 24, 2015. This is all about Other Statutory Actions before Judge Michael R. Wilner, Stephen V. Wilson. More Information about >>> ᐅ Isaac Myers … | |
| Petitioner versus Respondent | |
| In re: MICHAEL WAYNE EGGERS More Information | ATTORNEY GENERAL STATE OF ALABAMA and UNITED STATES OF AMERICA |
| [Case # 15-13348], [Filed: July 24, 2015] [ Other§ ⚖ ] >>> More Information | |
| California, July 24, 2015 ⚖ Case 3:2015cv03410/289677 At the US District Court for the Northern District of California, the legal case 3:2015cv03410/289677 involves Incline Texas, LLC and Pearson, Simon & Warshaw, LLP, Paravue Corporation, Lauren Barghout and Zoran Kurtovic. Filed on July 24, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge William Alsup is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ᐅ Lauren Barghout, ᐅ Zoran Kurtovic … | |
| California, November 29, 2017 ⚖ Case 2:2017cv08630/695379 The legal case indexed as case 2:2017cv08630/695379 was initiated on November 29, 2017. The involved parties include Inter Image Productions, Inc, Inter Media Time Buying Corporation and Mediapoint Network, Inc. as the plaintiff and Card Limited, LLC, Does and PMA Media Group, Inc as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Gail J. Standish, Otis D. Wright. | |
| California, July 24, 2015 ⚖ Case 3:2015cv03411/289678 At the US District Court for the Northern District of California, the legal case 3:2015cv03411/289678 involves Incline Energy LLC and Steven L. Weiner, Kathy Weiner and Product Innovations LLC. Filed on July 24, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge William H. Orrick is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ᐅ Steven L. Weiner, ᐅ Kathy Weiner … | |
| Petitioner versus Respondent | |
| In re: THOMAS J. ROBERTS More Information | ATTORNEY GENERAL, STATE OF ALABAMA |
| [Case # 15-13342], [Filed: July 24, 2015] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Plaintiff versus Defendant | |
| Irwin Katsof More Information | Carl Rheuban, Jacob Rheuban, Neal Smaler and Robert Whitmire |
| [Case # 2015cv05639/624042], [Filed: July 24, 2015] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: S James Otero] , [Patrick J Walsh] [jury demanded by Both] ᐅ Carl Rheuban, ᐅ Jacob Rheuban, ᐅ Neal Smaler, ᐅ Robert Whitmire >>> More Information | |
| Plaintiff versus Defendant | |
| IDEA BOARDWALK LLC | POLO NORTH COUNTRY CLUB INC |
| [Case # 17-3607], [Filed: December 05, 2017] [ Bankruptcy Appeals Rule 28 USC 158§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CLARENCE WARD | UNITED STATES OF AMERICA |
| [Case # 17-15374], [Filed: December 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FRANKLIN L. WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 17-15373], [Filed: December 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, December 05, 2017 ⚖ Case 3:2017mc80150/320178 Alright, it's Immunomedics, Inc taking on Roger Williams Medical Center, Richard P. Junghans and Steven C Katz. Case number case 3:2017mc80150/320178, started on December 05, 2017. It's about Other and it's in front of Judge Elizabeth D. Laporte. More Information about >>> ᐅ Richard P. Junghans, ᐅ Steven C Katz … | |
| Petitioner versus Respondent | |
| In re: KIRK V. MAXWELL | UNITED STATES OF AMERICA |
| [Case # 17-15376], [Filed: December 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RONALD BURNS More Information | PROSECUTOR BURLINGTON COUNTY |
| [Case # 17-3638], [Filed: December 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: GARY RHINES | UNITED STATES OF AMERICA |
| [Case # 17-3620], [Filed: December 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| JELP BARBER and JOHNNY'S CLAMS INCORPORATED | BP EXPLORATION & PRODUCTION, INCORPORATED, BP AMERICA PRODUCTION COMPANY and BP, P.L.C. |
| [Case # 17-30921], [Filed: November 22, 2017] [ Environmental Matters§ ⚖ ] >>> More Information | |
| California, November 29, 2017 ⚖ Case 2:2017cv08619/695322 We got a case, Interinsurance Exchange of the Automobile Club against Broan-Nutone LLC and Does, you know? Case number case 2:2017cv08619/695322, started on November 29, 2017. It's about Other, being heard by Judge Fernando M. Olguin, Jean P. Rosenbluth. | |
| Plaintiff versus Defendant | |
| KERN MARTIN SERVICES INCORPORATED | BP EXPLORATION & PRODUCTION, INCORPORATED and BP AMERICA PRODUCTION COMPANY |
| [Case # 17-30945], [Filed: December 04, 2017] [ Environmental Matters§ ⚖ ] >>> More Information | |
| California, December 04, 2017 ⚖ Case 2:2017cv08715/695849 The legal dispute indexed as case 2:2017cv08715/695849 was initiated on December 04, 2017. It involves a clash between 2015-2 IH2 Borrower LP and Does and Rose Dunn. 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 Paul L. Abrams, John F. Walter. More Information about >>> ᐅ Rose Dunn … | |
| California, December 04, 2017 ⚖ Case 2:2017cv08738/695742 Alright, check it—Israel Baron is up against Mehrdad Anifor, Does, Tetragon, Ltd. and Xtrmx, Ltd. Case number case 2:2017cv08738/695742, kicked off on December 04, 2017. It's about Other and it's in front of Judge Gail J. Standish. More Information about >>> ᐅ Israel Baron, ᐅ Mehrdad Anifor … | |
| California, December 04, 2017 ⚖ Case 5:2017cv02433/695735 Here's the deal—Ilona Miller is going against Countrywide Home Loans, Inc., Does, NBS Default Services LLC, Nationstar Mortgage LLC and The Bank of New York Mellon. Case number case 5:2017cv02433/695735, started on December 04, 2017. It's about Other before Judge Jesus G. Bernal, Sheri Pym. More Information about >>> ᐅ Ilona Miller … | |
| Petitioner versus Respondent | |
| In re: DONELL HATCHER More Information | UNITED STATES OF AMERICA |
| [Case # 17-15366], [Filed: December 04, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: TIMMY WILLIAMS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-15368], [Filed: December 04, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| INDRA SIHOTANG More Information | JEFFERSON B. SESSIONS, III, Attorney General |
| [Case # 17-2183], [Filed: December 01, 2017] [ Other§ ⚖ ] ᐅ JEFFERSON B. SESSIONS, ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: PATRICK HARRIS More Information | UNITED STATES OF AMERICA |
| [Case # 17-15365], [Filed: December 04, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, December 01, 2017 ⚖ Case 1:2017at00896/327201 Ivan Martinez initiates legal proceedings (case 1:2017at00896/327201) against Capital One Bank (USA), N.A. at the US District Court for the Eastern District of California. The case, filed on December 01, 2017, pertains to Other Statutory Actions under Civil Miscellaneous Case. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ᐅ Ivan Martinez … | |
| Petitioner versus Respondent | |
| In re: NYKA TASSIANT O'CONNOR | UNITED STATES OF AMERICA |
| [Case # 17-15367], [Filed: December 01, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANDREW CORPUS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-15369], [Filed: December 04, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| IBRAHIM FARHAB BARE | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-73269], [Filed: December 07, 2017] [ Other§ ⚖ ] ᐅ JEFFERSON B. SESSIONS, ᐅ Attorney General >>> More Information | |
| California, December 05, 2017 ⚖ Case 3:2017cv02442/554600 In the US District Court for the Southern District of California, Immunomedics, Inc. and Roger Williams Medical Center, Richard P. Junghans and Stephen C. Katz are involved in case 3:2017cv02442/554600. Filed on December 05, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge William Q. Hayes, Nita L. Stormes is presiding, and no jury trial is requested. More Information about >>> ᐅ Richard P. Junghans, ᐅ Stephen C. Katz … | |
| California, December 07, 2017 ⚖ Case 5:2017cv02458/696100 Alright, it's Ismael Arizaga taking on Nancy A. Berryhill. Case number case 5:2017cv02458/696100, started on December 07, 2017. It's about Other and it's in front of Judge Michael W. Fitzgerald, Alexander F. MacKinnon. More Information about >>> ᐅ Ismael Arizaga, ᐅ Nancy A. Berryhill … | |
| Plaintiff versus DefendantRespondent | |
| In re: JOSEPH D.S. PHILLIPS JR. | OFFICER RICHARD JAMES, COMMONWEALTH OF PENNSYLVANIA, PENNSLYVANIA HUMAN RELATION COMMISSION and UNITED STATES DEPARTMENT OF HOUSING & URBAN DEVELOPMENT |
| [Case # 17-3659], [Filed: December 07, 2017] [ Other§ ⚖ ] ᐅ OFFICER RICHARD JAMES >>> More Information | |
| Petitioner versus Respondent | |
| In re: EMMANUEL MAXIME More Information | UNITED STATES OF AMERICA |
| [Case # 17-15400], [Filed: December 07, 2017] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FREDERICK WEBSTER More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-15420], [Filed: December 07, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| IVAN SANCHEZ MERCADO | ATTORNEY GENERAL UNITED STATES OF AMERICA |
| [Case # 17-3622], [Filed: December 04, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Sherwood Boyce and Heather Boyce More Information | Citibank, N.A., as Trustee for the MLMI Trust Series 2006HES |
| [Case # 17-352], [Filed: February 06, 2017] [ STATUTES-Bkrup Appeals 801§ ⚖ ] >>> More Information | |
| California, February 06, 2017 ⚖ Case 2:2017cv00948/669589 Here's the deal—Inna Golish is going against NCC Business Services, Inc. Case number case 2:2017cv00948/669589, started on February 06, 2017. It's about Consumer Credit before Judge Charles F. Eick, John A. Kronstadt. More Information about >>> ᐅ Inna Golish … | |
| California, December 01, 2017 ⚖ Case 1:2017cv01602/327237 In case 1:2017cv01602/327237 within US District Court for the Eastern District of California, Ivan Martinez brings a case against Capital One Bank (USA), N.A. Filed on December 01, 2017, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1441. The presiding judge is Dale A. Drozd, Erica P. Grosjean, and the Plaintiff has made a request for a jury trial. More Information about >>> ᐅ Ivan Martinez … | |
| Petitioner versus Respondent | |
| In re: MICHAEL KAHANE More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-10549], [Filed: February 06, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| California, December 04, 2017 ⚖ Case 4:2017cv06919/320294 US District Court for the Northern District of California case 4:2017cv06919/320294 comprises Isidro Roman and Scott Frauenheim. Filed on December 04, 2017, this case concerns General based on 28 U.S.C. § 2254. Judge PSLC MSH, Haywood S Gilliam is overseeing the case, and there is no demand for a jury trial. More Information about >>> ᐅ Isidro Roman, ᐅ Scott Frauenheim … | |
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