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Participant Index
ALFONSO, JULIO
ALVEAR, CANDIDO
ANDRE, JESSE
Antonius, also
Asuncion, Debbie
BALLESTEROS, RICARDO
BALLESTEROS, ZENDA
BODNAR, THEODOR
BORNN, DAVID
BRIGHT, RONNIE
BROWN, DARRELL
Bracken, Richard
Brenham, also
Brennan, Megan
Butler, also
CAMACHO, ISMAEL
CAMPBELL, JAMES
CARTER, VERNON
CASTRO-GONZALEZ, ILDEBRANDO
CERTIFICATES, ASSET-BACKED
COACHMAN, JULIUS
COONEY, TERRENCE
Co-Director, in
Crews, Irene
Division, Indiana
Enforcement, Customs
FAILS, ANTHONY
FRANCOIS, MONIQUE
FRANCOIS, PEDRITO
Figures, Ida
GALAN, ISAEL
GENERAL, ATTORNEY
GLENN, CARRIE
GREEN, MARCUS
General, Attorney
General, California
General, PostMaster
Green, also
HARRIS, GREGORY
HATTEN, BRIAN
HUANG, YIREN
Hale, Isaiah
Haq, Iftikhar
IBEABUCHI, IKEMEFULA
Iniquez, Julio
Jewelers, Ben
Jones, Harold
Khan, Imran
LAWSON, CONNIE
Linn, Janis
MCCOY, REGINALD
MCGOWAN, GLORIA
MOLINA, STEVEN
MOODY, LINCOLN
NEALON, WILLIAM
NUSSMEYER, ANGELA
Nichols, Veronica
OKOROIKE, ALICE
PALMINTERI, JOSEPH
Pena, Israel
Pezeshkian, Armen
RATLIFF, KEVIN
RICHARDSON, HENRY
RODRIGUEZ, JESUS
ROGERS, TIANDRE
SCALES, ANDRE
SCOTT, GREGORY
SESSIONS, JEFFERSON
SMITH, ELOISE
SMITH, WILLIAM
Sanchez, Immanuel
Smith, Eileen
TOWER, FOUNTAINEBLEAU
Tolentino, Imelda
Vercher, Ivan
WALDORF, JAMES
WALLACE, WILLIAM
WEBSTER, FREDERICK
WEISS, BRIAN
WILLIAMS, ARTHUR
WILLIAMS, FRANKLIN
WILLIAMS, ROBERT
Wat, also
Williams, also
individual, an
smith, Ian
smith, eileen
| Petitioner versus Respondent | |
| In re: JESUS N. RODRIGUEZ More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 18-12764], [Filed: June 29, 2018] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: LEMUEL ALPHANSO REID | UNITED STATES OF AMERICA |
| [Case # 18-12769], [Filed: June 29, 2018] [ Other§ ⚖ ] >>> More Information | |
| California, June 29, 2018 ⚖ Case 3:2018cv03923/328851 The legal proceedings in case 3:2018cv03923/328851 at US District Court for the Northern District of California involve Israel Pena and Megan J. Brennan and United States Postal Service. Filed on June 29, 2018, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Joseph C Spero is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ᐅ Israel Pena, ᐅ Megan J. Brennan … | |
| California, June 29, 2018 ⚖ Case 3:2018cv03931/328681 In case 3:2018cv03931/328681 within US District Court for the Northern District of California, Israel Pena brings a case against Megan J. Brennan, PostMaster General and United States Postal Service. Filed on June 29, 2018, this legal matter relates to Labor: Other as per 05 U.S.C. § 704. The presiding judge is Elizabeth D Laporte, and the Plaintiff has made a request for a jury trial. More Information about >>> ᐅ Israel Pena, ᐅ Megan J. Brennan, ᐅ PostMaster General … | |
| Petitioner versus Respondent | |
| In re: CANDIDO ORTUNO ALVEAR More Information | UNITED STATES OF AMERICA |
| [Case # 18-12399], [Filed: June 08, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JEAN LOUVERTURE | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 18-12926], [Filed: July 12, 2018] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARCUS A. GREEN More Information also known as Mark Anthony Green More Information also known as Markus Anthony Green More Information also known as David Anthony Brenham More Information also known as Mark Anthony Butler More Information also known as Jacobb Williams More Information also known as Marcus Antonius More Information also known as Jeffrery Wat More Information | UNITED STATES OF AMERICA |
| [Case # 18-50466], [Filed: June 08, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: YIREN RONNIE HUANG More Information an individual and CNEX LABS INCORPORATED a Delaware Corporation More Information | HUAWEI TECHNOLOGIES COMPANY, LIMITED, a Chinese corporation and FUTUREWEI TECHNOLOGIES, INCORPORATED, a Texas corporation |
| [Case # 18-40555], [Filed: June 08, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KEVIN LAMAR RATLIFF More Information | UNITED STATES OF AMERICA |
| [Case # 18-12760], [Filed: June 28, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: GREGORY HARRIS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 18-12924], [Filed: July 12, 2018] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: ISMAEL CAMACHO More Information | UNITED STATES OF AMERICA |
| [Case # 18-12927], [Filed: July 12, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FRANKLIN L. WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 18-12933], [Filed: July 12, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Ivan R. Vercher More Information | California Attorney General |
| [Case # 2018cv01915/339015], [Filed: July 11, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Edmund F Brennan] ᐅ California Attorney General >>> More Information | |
| California, June 21, 2018 ⚖ Case 8:2018cv01104/714697 The legal case indexed as case 8:2018cv01104/714697 was initiated on June 21, 2018. The involved parties include Irene Crews as the plaintiff and City of Brea and Does as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Andrew J. Guilford, Douglas F. McCormick. More Information about >>> ᐅ Irene Crews … | |
| Petitioner versus Respondent | |
| In re: SUPERIOR CONSULTING SERVICES INC. | UNITED STATES OF AMERICA |
| [Case # 18-12911], [Filed: July 11, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JESSE ANDRE More Information | UNITED STATES OF AMERICA |
| [Case # 18-12622], [Filed: June 21, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: TIANDRE ANTWAN ROGERS More Information | UNITED STATES OF AMERICA |
| [Case # 18-12626], [Filed: June 21, 2018] [ Other§ ⚖ ] >>> More Information | |
| California, July 11, 2018 ⚖ Case 2:2018cv06014/716611 Initiated as Case Number case 2:2018cv06014/716611, Imelda Tolentino files a lawsuit against Johnson & Johnson Consumer Companies, Inc., Johnson & Johnson, Johnson and Johnson Consumer Companies, Inc. and Johnson and Johnson at the US District Court for the Central District of California. Filed on July 11, 2018, this case revolves around Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Judge John A Kronstadt presides over the case, and Referring Judge Alexander F MacKinnon is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ᐅ Imelda Tolentino … | |
| Petitioner versus Respondent | |
| Isaiah Dominic Hale More Information | Debbie Asuncion |
| [Case # 2018cv01924/339052], [Filed: July 11, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Edmund F Brennan] , [John A Mendez] ᐅ Debbie Asuncion >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANDRE SCALES More Information | USA |
| [Case # 18-12595], [Filed: June 21, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LINCOLN MOODY More Information | UNITED STATES OF AMERICA |
| [Case # 18-12908], [Filed: July 11, 2018] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| BRIAN WEISS More Information as Trustee of the Walldesign Liquidation Trust | BELLA CASA PROPERTY SERVICES LLC |
| [Case # 17-55652], [Filed: May 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, May 05, 2017 ⚖ Case 1:2017cv00618/315061 The legal proceedings in case 1:2017cv00618/315061 at US District Court for the Eastern District of California involve Ida L. Figures and FCA US LLC. Filed on May 05, 2017, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Dale A. Drozd, Jennifer L. Thurston is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ᐅ Ida L. Figures … | |
| Petitioner versus Respondent | |
| In re: RICARDO AMADOR BALLESTEROS More Information ZENDA BALLESTEROS and ESTATE OF ELENA GARCIA | REAL PROPERTY KNOWN AS 4401 COLLINS AVE, APT. 3315., FOUNTAINEBLEAU FLORIDA TOWER 2, UNITED STATES OF AMERICA and JUDGE |
| [Case # 17-12070], [Filed: May 05, 2017] [ Other§ ⚖ ] ᐅ FOUNTAINEBLEAU FLORIDA TOWER >>> More Information | |
| Plaintiff versus Defendant | |
| IVAN KILGORE | ALICE OKOROIKE, JOE MWAI, SHIRLEY RIGG, MARK AUER, STEVEN MOLINA and GIGI KING |
| [Case # 17-15929], [Filed: May 05, 2017] [ Prisoner-Civil Rights§ ⚖ ] ᐅ ALICE OKOROIKE, ᐅ STEVEN MOLINA >>> More Information | |
| Plaintiff versus Defendant | |
| INDIANA STATE CONFERENCE OF THE NATIONAL ASSOCIATION FOR THE ADVANCEMENT OF COLORED PEOPLE and LEAGUE OF WOMEN VOTERS OF INDIANA INCORPORATED | CONNIE LAWSON, in her official capacity as Secretary of State of Indiana, J. BRADLEY KING, in his official capacity as Co-Director, Indiana Election Division and ANGELA NUSSMEYER, in her official capacity as Co-Director of Indiana Election Commission |
| [Case # 18-2492], [Filed: July 10, 2018] [ Civil Rights Voting§ ⚖ ] ᐅ CONNIE LAWSON, ᐅ in his official capacity as Co-Director, ᐅ Indiana Election Division, ᐅ ANGELA NUSSMEYER >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAFAEL DANIEL DE LA CRUZ JIMENEZ | UNITED STATES OF AMERICA |
| [Case # 18-12928], [Filed: July 10, 2018] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IKEMEFULA CHARLES IBEABUCHI More Information AKA Charles Ikemefula Ibeabuchi | PAUL PENZONE |
| [Case # 18-16243], [Filed: July 05, 2018] [ Prison Condition§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JAMES H. CAMPBELL More Information | LEONARD ODDO, WILLIAM J. NEALON, JR. |
| [Case # 18-2484], [Filed: July 05, 2018] [ Other§ ⚖ ] ᐅ WILLIAM J. NEALON >>> More Information | |
| Petitioner versus Respondent | |
| In re: RONNIE G. BRIGHT More Information | UNITED STATES OF AMERICA |
| [Case # 18-12894], [Filed: July 10, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAS RAHIM | UNITED STATES OF AMERICA |
| [Case # 17-12072], [Filed: May 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| SHMUEL ERDE | THEODOR NICKOLAS BODNAR, MARY LOUISA BODNAR, TERRENCE W. COONEY, JAMES WALDORF and JOHN BRINK |
| [Case # 17-55655], [Filed: May 05, 2017] [ Other§ ⚖ ] ᐅ THEODOR NICKOLAS BODNAR, ᐅ TERRENCE W. COONEY, ᐅ JAMES WALDORF >>> More Information | |
| California, May 05, 2017 ⚖ Case 2:2017cv03427/677617 Here we go, Imran Khan versus Ben Bridge Jewelers, Janis Linn and Veronica Nichols. Case number case 2:2017cv03427/677617, started on May 05, 2017. It's all about Consumer Credit, happening with Judge Alicia G. Rosenberg, John F. Walter. More Information about >>> ᐅ Imran Khan, ᐅ Ben Bridge Jewelers, ᐅ Janis Linn, ᐅ Veronica Nichols … | |
| Plaintiff versus Defendant | |
| IDA SMITH | ALL PERSONS CLAIMING A PRESENT OR FUTURE INTEREST, PAUL HOFFMAN, JANE HOFFMAN WALKER, WILLIAM E. SMITH, ELOISE V. SMITH, DAVID A. BORNN, Trustee of the GAF Trust, GLORIA FRANCIOS MCGOWAN, MONIQUE FRANCOIS, PEDRITO FRANCOIS, JOSEPH PALMINTERI, CARRIE GLENN |
| [Case # 17-2005], [Filed: May 05, 2017] [ Other Real Property Actions§ ⚖ ] ᐅ WILLIAM E. SMITH, ᐅ ELOISE V. SMITH, ᐅ DAVID A. BORNN, ᐅ GLORIA FRANCIOS MCGOWAN, ᐅ MONIQUE FRANCOIS, ᐅ PEDRITO FRANCOIS, ᐅ JOSEPH PALMINTERI, ᐅ CARRIE GLENN >>> More Information | |
| Petitioner versus Respondent | |
| In re: ROBERT WILLIAMS More Information | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 17-12138], [Filed: May 05, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: GREGORY SCOTT More Information | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 17-1978], [Filed: May 05, 2017] [ Other§ ⚖ ] >>> More Information | |
| California, July 13, 2018 ⚖ Case 2:2018cv06107/717047 In case 2:2018cv06107/717047, Immanuel F. Sanchez initiates legal action against El Monte Comprehensive Health Center, Julio Iniquez, Armen Pezeshkian, Herman Ostrow School of Dentistry of University of Southern California, Richard Bracken, Los Angeles County USC Medical Center, State of California, Department of Social Services, Dono at the US District Court for the Central District of California. The case was filed on July 13, 2018 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1343. Alexander F MacKinnon presides over the case, and Referring Judge Manuel L Real is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ᐅ Immanuel F. Sanchez, ᐅ Julio Iniquez, ᐅ Armen Pezeshkian, ᐅ Richard Bracken … | |
| Petitioner versus Respondent | |
| In re: JULIO DAVID ALFONSO More Information | UNITED STATES OF AMERICA |
| [Case # 18-12954], [Filed: July 13, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JUAN CARLOS JARAMILLO HOYOS | UNITED STATES OF AMERICA |
| [Case # 18-12953], [Filed: July 13, 2018] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Harold D. Jones More Information | The Brand Law Firm, P. A. |
| [Case # 18-2098], [Filed: July 13, 2018] [ STATUTES-Bkrup Appeals 801§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IGOR A. ALATORTEV individually and on behalf of a class of others similarly situated | JETBLUE AIRWAYS CORP., a Delaware corporation |
| [Case # 18-16225], [Filed: July 03, 2018] [ Other Contract Actions§ ⚖ ] >>> More Information | |
| California, July 03, 2018 ⚖ Case 2:2018cv01880/338783 At the US District Court for the Eastern District of California, case 2:2018cv01880/338783 features Iftikhar Ul Haq suing United States Immigration and Customs Enforcement. Filed on July 03, 2018, this case revolves around Naturalization Application based on 8 U.S.C. § 1446. Judge John A Mendez presides over the case, with Referring Judge Kendall J Newman involved, and no jury demand has been made. More Information about >>> ᐅ Iftikhar Ul Haq, ᐅ Customs Enforcement … | |
| Petitioner versus Respondent | |
| In re: FREDERICK WEBSTER More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 18-12796], [Filed: July 02, 2018] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: JULIUS COACHMAN More Information | UNITED STATES OF AMERICA |
| [Case # 18-12795], [Filed: July 02, 2018] [ Other§ ⚖ ] >>> More Information | |
| California, July 02, 2018 ⚖ Case 5:2018cv01411/715842 In case 5:2018cv01411/715842, Ian michael smith, eileen a smith and Eileen A. Smith initiates legal proceedings against DITECH FINANCIAL LLC, ASSET-BACKED CERTIFICATES, SERIES 2007-2, THE BANK OF NEW YORK MELLON FKA THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATEHOLDERS OF CWABS INC.,, Select Portfolio Servicing, Inc., The Bank of New York Mellon and The Bank of New Yo at the US District Court for the Central District of California. Filed on July 02, 2018, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441. Presiding Judge Jesus G Bernal oversees the case, with involvement from Referring Judge Shashi H Kewalramani, and no jury demand has been made. More Information about >>> ᐅ Ian michael smith, ᐅ eileen a smith, ᐅ Eileen A. Smith, ᐅ ASSET-BACKED CERTIFICATES, ᐅ SERIES - … | |
| Petitioner versus Respondent | |
| In re: ARTHUR TERRELL WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 18-12800], [Filed: July 02, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: BRIAN K. HATTEN More Information | UNITED STATES OF AMERICA |
| [Case # 18-12799], [Filed: July 02, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: REGINALD L. MCCOY More Information | UNITED STATES OF AMERICA |
| [Case # 18-12791], [Filed: July 02, 2018] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DARRELL E. BROWN More Information | ATTORNEY GENERAL, STATE OF GEORGIA |
| [Case # 18-12792], [Filed: July 02, 2018] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: WILLIAM G. WALLACE More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 18-12798], [Filed: July 02, 2018] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| ILDEBRANDO CASTRO-GONZALEZ More Information AKA Faustino Aguilar | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 18-71908], [Filed: July 02, 2018] [ Other§ ⚖ ] ᐅ JEFFERSON B. SESSIONS, ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANTHONY J. FAILS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 18-12793], [Filed: July 02, 2018] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: VERNON CARTER More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 18-12802], [Filed: July 02, 2018] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| ISAEL ALCIDES RAMIREZ GALAN More Information | JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 18-71906], [Filed: July 02, 2018] [ Other§ ⚖ ] ᐅ JEFFERSON B. SESSIONS, ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: HENRY RICHARDSON More Information | UNITED STATES OF AMERICA |
| [Case # 18-12797], [Filed: July 02, 2018] [ Other§ ⚖ ] >>> More Information | |
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