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Participant Index
ABRAHAM, LYNNE
ACEVEDO, SANTOS
BAYLSON, MICHAEL
BROOKS, AARON
BROWN, FLOYD
Badran, Inna
CASSIDY, BYRON
CHRISTIAN, JULIO
Canada, Telesat
DANIEL, NICHOLAS
DAVIS, DARYL
DAVIS, DWAYNE
DAVIS, LORIE
DELAWARE, ATTORNEY
DEMATTIAS, COMMISSIONER
DIVISION, CORRECTIONAL
DOBBINS, FARRIS
EBBERT, DAVID
FLORES, CIRILO
Fansler, Bitzi
Fuapau, Sione
GENERAL, ATTORNEY
GRANDA, CARLOS
General, Attorney
Godinez, Alfredo
Governor, as
Guerrero, Jesus
Guzman, Antonio
HERRERA-GENAO, FRANCISCO
JAMES, DESHAWN
KACEVIC, ENVER
LEFEVER, CHRIS
MARIANI, ROBERT
MARTIN, JAMES
MCKEE, THEODORE
MEJIA, IHSAHN
MITCHELL, FREDERICK
MOORE, RODNEY
Mendoza, Gabriel
Merriwether, Ivan
NOREIKA, MARYELLEN
Nau, Michael
ORGANIZATION, SCHAUMBURG
ORTIZ-ROLON, MIGUEL
PARTY, ILLINOIS
PHELPS, COMMISSIONER
Pacheco, Ivan
RAGHUBIR, VINODH
RINALDI, MICHAEL
Reyes, Miguel
SMITH, JEREMEL
SMITH, LARUE
SMITH, TYRONE
STATEN, HAROLD
Sherman, Stu
Spivak, Inna
TIWANA, BIRDEVINDER
TOLLIVER, DAVID
Tamo, Ingrid
VAZQUEZ, THEODORE
Vaca, Manuel
WILLIAMS, DENNIS
WITHERSPOON, RAGIB
WOODLEY, BIJUAN
Williams, Bryce
Zakaluzny, Ihor
| Petitioner versus Respondent | |
| In re: FRANCISCO HERRERA-GENAO More Information | UNITED STATES OF AMERICA |
| [Case # 20-2257], [Filed: June 25, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Inmarsat Group Holdings Ltd. Kineis Eutelsat S.A. Hiber Inc. and Telesat Canada | Federal Communications Commission and United States of America |
| [Case # case 20-1234], [Filed: July 02, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, July 04, 2020 ⚖ Case 1:2020cv00926/375351 At the US District Court for the Eastern District of California, the legal case 1:2020cv00926/375351 entails Ingrid Tamo and Commissioner of Social Security. The filing date is July 04, 2020, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405. Judge Stanley A Boone is presiding over this matter, and no jury trial is demanded. More Information about >>> ᐅ Ingrid Tamo … | |
| Petitioner versus Respondent | |
| In re: TYRONE KEVIN SMITH More Information | UNITED STATES OF AMERICA |
| [Case # 20-12482], [Filed: July 02, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DARYL DAVIS More Information | UNITED STATES OF AMERICA |
| [Case # 20-12471], [Filed: July 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Ingrid Tamo More Information | Commissioner of Social Security |
| [Case # 2020at00461/375314], [Filed: July 02, 2020] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] >>> More Information | |
| California, July 01, 2020 ⚖ Case 5:2020cv04404/361840 In the US District Court for the Northern District of California, Ivan Pacheco, Manuel Vaca, Antonio Guzman, Gabriel Mendoza, Jesus Guerrero, Sione Fuapau, Alfredo Godinez, Miguel Reyes, Jr. and Michael Nau and LHOIST North America of Arizona, Inc. are involved in case 5:2020cv04404/361840. Filed on July 01, 2020, this legal matter focuses on Labor: Other under 28 U.S.C. § 1332. Judge Virginia K DeMarchi is presiding, and no jury trial is requested. More Information about >>> ᐅ Ivan Pacheco, ᐅ Manuel Vaca, ᐅ Antonio Guzman, ᐅ Gabriel Mendoza, ᐅ Jesus Guerrero, ᐅ Sione Fuapau, ᐅ Alfredo Godinez, ᐅ Miguel Reyes, ᐅ Michael Nau … | |
| Petitioner versus Respondent | |
| In re: JOHN BRADLEY LINSSENS | ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 20-12475], [Filed: July 01, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAFAEL LORA | UNITED STATES OF AMERICA and ROBERT D. MARIANI |
| [Case # 20-2319], [Filed: July 01, 2020] [ Other§ ⚖ ] ᐅ ROBERT D. MARIANI >>> More Information | |
| Petitioner versus Respondent | |
| In re: BILLY JOE WARDLOW | LORIE DAVIS, DIRECTOR, TEXAS DEPARTMENT OF CRIMINAL JUSTICE, CORRECTIONAL INSTITUTIONS DIVISION |
| [Case # 20-40445], [Filed: July 01, 2020] [ Other§ ⚖ ] ᐅ LORIE DAVIS, ᐅ CORRECTIONAL INSTITUTIONS DIVISION >>> More Information | |
| Petitioner versus Respondent | |
| In re: ENVER KACEVIC More Information | UNITED STATES OF AMERICA |
| [Case # 20-12460], [Filed: July 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| WILL COUNTY REPUBLICAN CENTRAL COMMITTEE
ILLINOIS REPUBLICAN PARTY More Information SCHAUMBURG TOWNSHIP REPUBLICAN ORGANIZATION and NORTHWEST SIDE GOP CLUB | J.B. PRITZKER, as Governor |
| [Case # 20-2175], [Filed: July 02, 2020] [ Other§ ⚖ ] ᐅ as Governor >>> More Information | |
| Petitioner versus Respondent | |
| In re: LARUE YUSEF SMITH More Information | UNITED STATES OF AMERICA |
| [Case # 20-2352], [Filed: July 01, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IHSAHN JOSHUA MORALES MEJIA More Information | WILLIAM P. BARR, Attorney General |
| [Case # 20-1722], [Filed: July 02, 2020] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| California, July 01, 2020 ⚖ Case 2:2020cv05944/787186 At the US District Court for the Central District of California, case 2:2020cv05944/787186 involves INSURANCE KING AGENCY, INC. and Insurnace King Agency, Inc. suing JUST AUTO INSURANCE, INC., LEON FREGOSO and Does 1 through 10, inclusive. Filed on July 01, 2020, this case addresses issues related to Trademark based on 15 U.S.C. § 1114. The case is presided over by Judge Philip S Gutierrez, with Referring Judge Gail J Standish also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| In re: JAMES E. MARTIN More Information | UNITED STATES OF AMERICA |
| [Case # 20-2181], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: KUSHAL K. SHAH | ATTORNEY GENERAL DELAWARE |
| [Case # 20-2187], [Filed: June 17, 2020] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL DELAWARE >>> More Information | |
| Petitioner versus Respondent | |
| In re: CARL ASHTON | UNITED STATES OF AMERICA |
| [Case # 20-12232], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DARRELL LAW | UNKNOWN DOCTOR, MEDICAL PROVIDER HOLLIS, MEDICAL GRIEVANCE COMMITTEE, COMMISSIONER PERRY PHELPS, SRGT CAIN, MEDICAL PROVIDER, "Monica", COMMISSIONER DEMATTIAS, WARDEN MAY, UNKNOWN UNIT COMMANDER 1, MARYELLEN NOREIKA, MEDICAL PROVIDER WILSON, CPL |
| [Case # 20-2208], [Filed: June 17, 2020] [ Other§ ⚖ ] ᐅ COMMISSIONER PERRY PHELPS, ᐅ COMMISSIONER DEMATTIAS, ᐅ MARYELLEN NOREIKA >>> More Information | |
| Petitioner versus Respondent | |
| In re: DENNIS WILLIAMS More Information | UNITED STATES OF AMERICA |
| [Case # 20-12196], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ERIC HUMBERT | UNITED STATES OF AMERICA |
| [Case # 20-2230], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ALEC V. MATTHEWS | UNITED STATES OF AMERICA |
| [Case # 20-12224], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, June 17, 2020 ⚖ Case 2:2020cv05387/785709 In case 2:2020cv05387/785709, Inna Badran, Bryce Williams, Inna Spivak and Bitzi Fansler initiates legal proceedings against Cavalry Portfolio Services, LLC at the US District Court for the Central District of California. Filed on June 17, 2020, this case involves matters related to Other Statutory Actions under 47 U.S.C. § 0227. Presiding Judge Alicia G Rosenberg oversees the case, with involvement from Referring Judge Stephen V Wilson. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ᐅ Inna Badran, ᐅ Bryce Williams, ᐅ Inna Spivak, ᐅ Bitzi Fansler … | |
| Petitioner versus Respondent | |
| In re: ERIC CRAFT | UNITED STATES OF AMERICA |
| [Case # 20-2175], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CHRIS LEFEVER More Information | UNITED STATES OF AMERICA |
| [Case # 20-12244], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: VINODH RAGHUBIR More Information | UNITED STATES OF AMERICA |
| [Case # 20-12259], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: PAUL OSCAR ALTMAN | DISTRICT ATTORNEY WAYNE COUNTY |
| [Case # 20-2211], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: CIRILO FLORES More Information | UNITED STATES OF AMERICA |
| [Case # 20-2149], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: ANTONIO LA-SHAUN CRUZ | DAVID J. EBBERT |
| [Case # 20-2209], [Filed: June 17, 2020] [ Other§ ⚖ ] ᐅ DAVID J. EBBERT >>> More Information | |
| Petitioner versus Respondent | |
| In re: MICHAEL RINALDI More Information | UNITED STATES OF AMERICA and ROBERT D. MARIANI |
| [Case # 20-2206], [Filed: June 17, 2020] [ Other§ ⚖ ] ᐅ ROBERT D. MARIANI >>> More Information | |
| Petitioner versus Respondent | |
| In re: RAGIB WITHERSPOON More Information | UNITED STATES OF AMERICA |
| [Case # 20-2155], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Ivan Merriwether More Information | Stu Sherman and People of the State of California |
| [Case # 2020cv05219/785137], [Filed: June 11, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Dale S Fischer] , [Jean P Rosenbluth] ᐅ Stu Sherman >>> More Information | |
| Petitioner versus Respondent | |
| IGOR PEULIC | WILLIAM P. BARR, Attorney General |
| [Case # 20-1587], [Filed: June 11, 2020] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: VINODH RAGHUBIR More Information | UNITED STATES OF AMERICA |
| [Case # 20-12140], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IVAN NICOLAS-NICOLAS | WILLIAM P. BARR, Attorney General |
| [Case # 20-71638], [Filed: June 11, 2020] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: DWAYNE A. DAVIS More Information JR. | UNITED STATES OF AMERICA |
| [Case # 20-3611], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: BYRON CASSIDY More Information | UNITED STATES OF AMERICA |
| [Case # 20-2170], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, June 11, 2020 ⚖ Case 2:2020cv05213/785099 At the US District Court for the Central District of California, case 2:2020cv05213/785099 features Innovate MR, LLC suing Thera-Business Inc., Does 1 through 10, inclusive and Does 1-10, inclusive. Filed on June 11, 2020, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Charles F Eick presides over the case, with Referring Judge Virginia A Phillips involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| In re: NICHOLAS DANIEL More Information | UNITED STATES OF AMERICA |
| [Case # 20-3610], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISHRAT KAUR
BIRDEVINDER SINGH TIWANA More Information RUPINDER KAUR TIWANA and KUDRAT KAUR | WILLIAM P. BARR, Attorney General |
| [Case # 20-71634], [Filed: June 11, 2020] [ Other§ ⚖ ] ᐅ Attorney General >>> More Information | |
| Petitioner versus Respondent | |
| In re: CARLOS GRANDA More Information | UNITED STATES OF AMERICA |
| [Case # 20-12136], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LONNIE LEE CODE | UNITED STATES OF AMERICA |
| [Case # 20-12137], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information | |
| California, June 11, 2020 ⚖ Case 3:2020cv03835/360815 At the US District Court for the Northern District of California, the legal case 3:2020cv03835/360815 involves Ihor A Zakaluzny and Monsanto Co. Filed on June 11, 2020, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Vince Chhabria is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ᐅ Ihor A Zakaluzny … | |
| Petitioner versus Respondent | |
| In re: HAROLD STATEN More Information | DISTRICT ATTORNEY PHILADELPHIA |
| [Case # 20-2172], [Filed: June 11, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DESHAWN KENNETH JAMES More Information | UNITED STATES OF AMERICA |
| [Case # 20-12397], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LEE W. YEAGER | FIRSTENERGY GENERATION CORPORATION |
| [Case # 20-3678], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: GREGORY MAC DONALD BERRY | WARDEN FAIRTON FCI and NOEL L. HILLMAN |
| [Case # 20-2274], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: BIJUAN WOODLEY More Information | UNITED STATES OF AMERICA |
| [Case # 20-1615], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MIGUEL ANGEL ORTIZ-ROLON More Information | UNITED STATES OF AMERICA |
| [Case # 20-12401], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DOMINIQUE JUST FIELDS | UNITED STATES OF AMERICA |
| [Case # 20-12403], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARCUS K. COBB | UNITED STATES OF AMERICA |
| [Case # 20-3677], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LUIS FERNANDEZ | UNITED STATES OF AMERICA |
| [Case # 20-12404], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FREDERICK WARDELL MITCHELL More Information | UNITED STATES OF AMERICA |
| [Case # 20-12399], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: DAN E. DURELL | UNITED STATES OF AMERICA |
| [Case # 20-12400], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JULIO CHRISTIAN More Information | CITY POLICE DEPARTMENT 8TH AND RACE, POLICE DEPARTMENT 39TH DISTRICT, CHIEF OF POLICE, THEODORE A. MCKEE, MICHAEL M. BAYLSON, CITY OF PHILADELPHIA, LOCAL GOVERNMENT, LYNNE ABRAHAM and CRIMINAL JUSTICE CENTER |
| [Case # 20-2287], [Filed: June 26, 2020] [ Other§ ⚖ ] ᐅ THEODORE A. MCKEE, ᐅ MICHAEL M. BAYLSON, ᐅ LYNNE ABRAHAM >>> More Information | |
| Plaintiff versus Defendant | |
| WLP CAPITAL
INC.
BRIDGE CAPITAL LENDERS More Information INC. and TRANSFAC | DAVID AUSTIN TOLLIVER |
| [Case # 20-8021], [Filed: June 26, 2020] [ Other§ ⚖ ] ᐅ DAVID AUSTIN TOLLIVER >>> More Information | |
| Petitioner versus Respondent | |
| In re: SANTOS ACEVEDO More Information | UNITED STATES OF AMERICA |
| [Case # 20-12375], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FARRIS J. DOBBINS More Information | UNITED STATES OF AMERICA |
| [Case # 20-5708], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: RODNEY ARNESS MOORE More Information | UNITED STATES OF AMERICA |
| [Case # 20-5709], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: VINODH RAGHUBIR More Information | UNITED STATES OF AMERICA |
| [Case # 20-12412], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: MARK WALTON RUSH | UNITED STATES OF AMERICA |
| [Case # 20-5704], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: JEREMEL REMYMARTIN SMITH More Information | UNITED STATES OF AMERICA |
| [Case # 20-12392], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: AARON BROOKS More Information | UNITED STATES OF AMERICA |
| [Case # 20-5701], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: FLOYD ANDREW BROWN More Information JR. | UNITED STATES OF AMERICA |
| [Case # 20-1609], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: LUIS ENRIQUE LORENZO RODRIGUEZ | UNITED STATES OF AMERICA |
| [Case # 20-12395], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| In re: THEODORE VAZQUEZ More Information | UNITED STATES OF AMERICA |
| [Case # 20-12402], [Filed: June 26, 2020] [ Other§ ⚖ ] >>> More Information | |
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