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Participant Index
Almaleh, Issak
BATYUKOVA, INESSA
BOARD, MICHIGAN
Bowen, Adam
CADENAS, VICINAY
COLBERT, RONTEZ
COLEY, DOUGLAS
Corral, Ilario
DAKER, WASEEM
DURDEN, CHARDRIQUEZ
GARDNER, STEVEN
GENERAL, ATTORNEY
GRUVER, NICOLE
HARRIS, GREGORY
HARRIS, PATRICK
HOFFNER, BONITA
HOOVER, ISAIAH
Hassan, Anjeza
Hassan, Ibrahim
Huh, Hoyoung
Hysa, Mirela
Hysta, Kosta
Ingredi, Alternative
Iotova, Antoaneta
JOHNSON, DAVID
JONES, DAVID
KINARD, ANDRE
KOENIG, CRAIG
London, Trading
MARION, ALLEN
MCCALEB, HERSHEL
MCCOLLUM, BYRON
MCDERMOTT, DANIEL
MCDONALD, STEVEN
MINOR, CORDELL
Manrique, Nestor
Market, Pisco
Media, Integrated
Monsees, James
PENNSYLVANIA, ATTORNEY
PERKINS, BYRON
Park, Death
RAFIDI, GEORGE
RAGHUBIR, VINODH
RAINES, FRANKIE
REWERTS, RANDEE
Ramos, Edgardo
SANCHEZ, CARLOS
SCHUBERT, JONATHON
SIFUENTES, DAVID
TAYLOR, DERRICK
Valani, Riaz
Vasquez-Cossio, Inez
W, BRYAN
WEEMS, KATRINA
Warden, Acting
YOUNG, JERMAINE
Zoutte, Isaiah
and, Nestor
beh, on
| Plaintiff versus Defendant | |
| INTEGRAND ASSURANCE COMPANY | EVEREST REINSURANCE COMPANY, MS AMLIN P/C, ASPEN INSURANCE UK LIMITED TRADING, Trading as Aspen Re London, England, CATLIN (XL CATLIN) UNDERWRITING INC., MIAMI, on behalf of Lloyds Syndicate 2003, London, ALLIED WORLD REINSURANCE MANAGMENT COMPANY, on beh |
| [Case # 20-1534], [Filed: May 22, 2020] [ Other§ ⚖ ] ᐅ Trading as Aspen Re London, ᐅ on beh >>> More Information | |
| Petitioner versus Respondent | |
| In re: JERMAINE A. YOUNG More Information | UNITED STATES OF AMERICA |
| [Case # 20-11914], [Filed: May 22, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CARLOS SANCHEZ More Information | DISTRICT ATTORNEY PHILADELPHIA, SUPERINTENDENT PHOENIX SCI and ATTORNEY GENERAL PENNSYLVANIA |
| [Case # 20-2042], [Filed: May 22, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL PENNSYLVANIA >>> More Information | |
| Plaintiff versus Defendant | |
| INESSA G. BATYUKOVA More Information | BRANDON LEE DOEGE, #1282 |
| [Case # 20-50425], [Filed: May 22, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RONTEZ P. COLBERT More Information | UNITED STATES OF AMERICA |
| [Case # 20-5546], [Filed: May 22, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, February 22, 2019 ⚖ Case 5:2019cv00347/737853 At the US District Court for the Central District of California, case 5:2019cv00347/737853 involves Inez Vasquez-Cossio bringing a case against Does 1 - 10, Inclusive, Le Tote, Inc. and Does 1-10, inclusive. Filed on February 22, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Shashi H Kewalramani, with Referring Judge John A Kronstadt also involved. There is no specific request for a jury trial. More Information about >>> ᐅ Inez Vasquez-Cossio, ᐅ Does - … | |
| California, February 22, 2019 ⚖ Case 5:2019cv00348/737862 At the US District Court for the Central District of California, case 5:2019cv00348/737862 involves Inez Vasquez-Cossio bringing a case against Yoga Club, LLC, Does 1 - 10 inclusive and Does 1-10, inclusive. Filed on February 22, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Sheri Pym, with Referring Judge Manuel L Real also involved. There is no specific request for a jury trial. More Information about >>> ᐅ Inez Vasquez-Cossio, ᐅ Does - … | |
| Plaintiff versus Defendant | |
| Antoaneta Iotova and Issak Almaleh More Information | Edgardo Ramos, District Judge Southern District of New York |
| [Case # 19-473], [Filed: February 22, 2019] [ Other§ ⚖ ] ᐅ Edgardo Ramos >>> More Information | |
| Plaintiff versus Defendant | |
| DANIEL M. MCDERMOTT More Information United States Trustee for Region 9 | STEVEN P. MCDONALD |
| [Case # 20-8019], [Filed: May 22, 2020] [ Other§ ⚖ ] ᐅ STEVEN P. MCDONALD >>> More Information | |
| California, February 22, 2019 ⚖ Case 3:2019cv01003/338795 In case 3:2019cv01003/338795, Ibrahim Hassan, Mirela Hysa, Kosta Hysta and Anjeza Hassan initiates legal proceedings against Facebook, Inc. at the US District Court for the Northern District of California. Filed on February 22, 2019, this case involves matters related to Other Fraud under 28 U.S.C. § 1332. Presiding Judge Thomas S Hixson oversees the case, with involvement from Referring Judge Jon S Tigar. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ᐅ Ibrahim Hassan, ᐅ Mirela Hysa, ᐅ Kosta Hysta, ᐅ Anjeza Hassan … | |
| Petitioner versus Respondent | |
| In re: DAVID HENRY JOHNSON More Information | MICHIGAN PAROLE BOARD |
| [Case # 19-1175], [Filed: February 22, 2019] [ Other§ ⚖ ] ᐅ MICHIGAN PAROLE BOARD >>> More Information | |
| Petitioner versus Respondent | |
| In re: CORDELL A. MINOR More Information | UNITED STATES OF AMERICA |
| [Case # 20-3533], [Filed: May 22, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FRANKIE RAINES More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-12027], [Filed: June 01, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: DROPBOX More Information INC. | SYNKLOUD TECHNOLOGIES, LLC |
| [Case # case 20-132], [Filed: June 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: HORACE COOK | UNITED STATES OF AMERICA |
| [Case # 20-12028], [Filed: June 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ALLEN MARION More Information | MIKE BROWN, Warden |
| [Case # 20-1497], [Filed: June 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: INGRAM BARGE COMPANY | BUNGE NORTH AMERICA, INC. |
| [Case # 20-503], [Filed: June 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAVID ANGEL SIFUENTES More Information | JOHN PRELESNIK |
| [Case # 20-1541], [Filed: June 10, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RICKY LEE MCCLINTON | BONITA J. HOFFNER, Warden |
| [Case # 20-1533], [Filed: June 10, 2020] [ Other§ ⚖ ] ᐅ BONITA J. HOFFNER >>> More Information | |
| Petitioner versus Respondent | |
| In re: GEORGE RAFIDI More Information | UNITED STATES OF AMERICA |
| [Case # 20-3605], [Filed: June 10, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JOHN ALLEN ALEXANDER | MIKE BROWN, Acting Warden |
| [Case # 20-1544], [Filed: June 10, 2020] [ Other§ ⚖ ] ᐅ Acting Warden >>> More Information | |
| Petitioner versus Respondent | |
| In re: STEVEN A. GARDNER More Information | DISTRICT ATTORNEY BUTLER COUNTY |
| [Case # 20-2153], [Filed: June 10, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: HERSHEL O. MCCALEB More Information | UNITED STATES OF AMERICA |
| [Case # 20-5613], [Filed: June 10, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANDRE KINARD More Information | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 20-2165], [Filed: June 10, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: BYRON KEITH PERKINS More Information | UNITED STATES OF AMERICA |
| [Case # 20-5614], [Filed: June 10, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DORA MOREIRA | UNITED STATES OF AMERICA |
| [Case # 20-12131], [Filed: June 10, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, June 01, 2020 ⚖ Case 3:2020cv03629/360267 In the US District Court for the Northern District of California case 3:2020cv03629/360267, Isaiah Zoutte files a suit against Philip Morris USA Inc, James Monsees, Altria Enterprises LLC, Core-Mark Holding Company, Inc., Hoyoung Huh, Adam Bowen, Altria Client Services LLC, Altria Group Distribution Company, Riaz Valani, eLiquitech, Inc., McLane Company, Inc., Alternative Ingredi. The filing date was June 01, 2020, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge William H Orrick. The Plaintiff has requested a jury trial. More Information about >>> ᐅ Isaiah Zoutte, ᐅ James Monsees, ᐅ Hoyoung Huh, ᐅ Adam Bowen, ᐅ Riaz Valani, ᐅ Alternative Ingredi … | |
| Petitioner versus Respondent | |
| In re: VINODH RAGHUBIR More Information | UNITED STATES OF AMERICA |
| [Case # 20-12035], [Filed: June 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: GREGORY HARRIS More Information | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-11956], [Filed: May 26, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: AL DOUGLAS WORDLY | UNITED STATES OF AMERICA |
| [Case # 20-11954], [Filed: May 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAYMOND ANTHONY HANNA EL | UNITED STATES OF AMERICA |
| [Case # 20-11959], [Filed: May 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IVAN RAY BEGAY | UNITED STATES OF AMERICA |
| [Case # 20-71459], [Filed: May 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: BYRON MCCOLLUM More Information | UNITED STATES OF AMERICA |
| [Case # 20-11969], [Filed: May 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: VICINAY CADENAS More Information S.A. | PETROBRAS AMERICA, INCORPORATED |
| [Case # 20-20273], [Filed: May 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus DefendantRespondent | |
| In re: SCHROETER More Information GOLDMARK & BENDER More Information P.S. | UNITED STATES OF AMERICA |
| [Case # 20-11918], [Filed: May 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LUIS ANGEL LOPEZ | UNITED STATES OF AMERICA |
| [Case # 20-11957], [Filed: May 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| ISAIAH HOOVER More Information | KEN, TIMMY DALE, SWIFT TRANSPORTATION COMPANY, GUSTAVO and KATRINA WEEMS |
| [Case # 20-16088], [Filed: June 03, 2020] [ Other§ ⚖ ] ᐅ KATRINA WEEMS >>> More Information | |
| Plaintiff versus Defendant | |
| ISSAM ELIE KNICKERBOCKER | UNITED STATES OF AMERICA, United States Department of Interior, Death Valley National Park, National Park Service, BRYAN DREW and NICOLE GRUVER |
| [Case # 20-16086], [Filed: June 03, 2020] [ Other§ ⚖ ] ᐅ Death Valley National Park, ᐅ BRYAN W, ᐅ NICOLE GRUVER >>> More Information | |
| Petitioner versus Respondent | |
| In re: DERRICK SLOAN TAYLOR More Information | ATTORNEY GENERAL OF THE STATE OF TENNESSEE |
| [Case # 20-5586], [Filed: June 03, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: PATRICK HARRIS More Information | UNITED STATES OF AMERICA |
| [Case # 20-12050], [Filed: June 03, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHARDRIQUEZ ANTWAN DURDEN More Information | UNITED STATES OF AMERICA |
| [Case # 20-12086], [Filed: June 03, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: WASEEM DAKER More Information | UNITED STATES OF AMERICA |
| [Case # 20-12052], [Filed: June 03, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Innovative Sports Management Inc. d/b/a Integrated Sports Media | Nestor E. Manrique |
| [Case # 2020cv04894/784175], [Filed: June 02, 2020] [ Cable/Satellite TV§47 U.S.C. § 521 ⚖ ] ᐅ Nestor E. Manrique >>> More Information | |
| Petitioner versus Respondent | |
| In re: ERIC DARNELL GALLOWAY | RANDEE REWERTS |
| [Case # 20-1504], [Filed: June 02, 2020] [ Other§ ⚖ ] ᐅ RANDEE REWERTS >>> More Information | |
| Petitioner versus Respondent | |
| IMADE JATI | CRAIG KOENIG, Acting Warden |
| [Case # 20-71527], [Filed: June 02, 2020] [ Other§ ⚖ ] ᐅ CRAIG KOENIG, ᐅ Acting Warden >>> More Information | |
| Petitioner versus Respondent | |
| In re: JONATHON E. SCHUBERT More Information | UNITED STATES OF AMERICA |
| [Case # 20-3569], [Filed: June 02, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, June 02, 2020 ⚖ Case 2:2020cv04907/784204 At the US District Court for the Central District of California, case 2:2020cv04907/784204 features Innovative Sports Management, Inc. and Innovative Sports Management, Inc. doing business as Integrated Sports Media suing Nestor Eduardo Manrique and Nestor Eduardo Manrique individually and doing business as Pisco Sour Market. Filed on June 02, 2020, this case revolves around Cable/Satellite TV based on 47 U.S.C. § 521. Judge Paul L Abrams presides over the case, with Referring Judge Terry J Hatter involved, and no jury demand has been made. More Information about >>> ᐅ Integrated Sports Media, ᐅ Nestor Eduardo Manrique, ᐅ Nestor Eduardo Manrique individually and, ᐅ Pisco Sour Market … | |
| Petitioner versus Respondent | |
| In re: DOUGLAS L. COLEY More Information | TIM SHOOP, Warden |
| [Case # 20-3570], [Filed: June 02, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL VAN DEELEN | DAVID RONALD JONES |
| [Case # 20-20286], [Filed: June 02, 2020] [ Other§ ⚖ ] ᐅ DAVID RONALD JONES >>> More Information | |
| Petitioner versus Respondent | |
| Ilario Erik Corral More Information | United States of America |
| [Case # 20-2100], [Filed: June 02, 2020] [ Other§ ⚖ ] >>> More Information | |
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