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Participant Index
C -> Chepel...(click to open)
Chepel, AshleyChepel, Erik
Chepel, Igor
Chepel, Jason
Chepel, Roof
Cohen, Frederick
L -> LEITNER-YOUNG...(click to open)
LEITNER-YOUNG, MichaelLENTZ, Lloyd
LOPEZ-NIEVES, Conjugal
LOPEZ-QUINONES, Samuel
M -> MARTINEZ-MORALES...(click to open)
MARTINEZ-MORALES, MarimirMATACIA, James
MCKEE, Michael
MONTANO-PEREZ, Ignacio
MORENO-RAMOS, Milagros
MURRAY, Bruce
Martin, Ivan
Mello, James
O -> OROPEZA-JUAREZ...(click to open)
OROPEZA-JUAREZ, IsidroOrtiz, Antonio
Ortiz, Enrique
Ortiz, Jose
R -> REYES...(click to open)
REYES, JessicaResendiz, Simon
Rio, Humberto
Rodriguez, Isidro
Romero, Jesus
Romero, Rafael
Ross, Mary
| Petitioner versus Respondent | |
| ISSA LY | ERIC H. HOLDER, JR., Attorney General |
| [Case # 09-4380], [Filed: November 10, 2009] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| In re: EDDIE WILSON More Information | US PAROLE COMM and JOHN MINER |
| [Case # 09-4235], [Filed: November 10, 2009] [ Other§ ⚖ ] >>> More Information | |
| California, January 11, 2009 ⚖ Case 1:2009cv00067/186656 The legal proceedings in case 1:2009cv00067/186656 at US District Court for the Eastern District of California involve Isidro Rodriguez, Humberto Del Rio, Antonio Ortiz, Enrique Ortiz, Jose De Jesus Ortiz, Kyle Phillips, Mario Pineda, Simon Resendiz, Jesus Romero, Rafael Romero, Jose Segoviano, Gaudalupe Solano and Jose Ortiz and Five J's Trucking, Inc. and James L. Mello, Jr. Filed on January 11, 2009, this case focuses on Plaintiff based on Federal Question. Judge Gary S. Austin, Anthony W. Ishii is presiding, and it's notable that the 29:201 Fair Labor Standards Act has requested a jury trial. More Information about >>> ✅ Isidro Rodriguez, ✅ Humberto Del Rio, ✅ Antonio Ortiz, ✅ Enrique Ortiz, ✅ Jose De Jesus Ortiz, ✅ Kyle Phillips, ✅ Mario Pineda, ✅ Simon Resendiz, ✅ Jesus Romero, ✅ Rafael Romero, ✅ Jose Segoviano, ✅ Gaudalupe Solano, ✅ Jose Ortiz, ✅ James L. Mello … | |
| California, January 11, 2009 ⚖ Case 1:2009at00030/186603 Within the US District Court for the Eastern District of California, Isidro Rodriguez, Humberto Del Rio, Antonio Ortiz, Enrique Ortiz, Jose De Jesus Ortiz, Kyle Phillips, Mario Pineda, Simon Resendiz, Jesus Romero, Rafael Romero, Jose Segoviano, Gaudalupe Solano and Jose Ortiz brings forward a case against Five J's Trucking, Inc. and James L. Mello, Jr. in Case Number case 1:2009at00030/186603. Initiated on January 11, 2009, this legal matter pertains to an Plaintiff issue based on Federal Question. It's important to mention that 29:201 Fair Labor Standards Act has requested a jury for this case. More Information about >>> ✅ Isidro Rodriguez, ✅ Humberto Del Rio, ✅ Antonio Ortiz, ✅ Enrique Ortiz, ✅ Jose De Jesus Ortiz, ✅ Kyle Phillips, ✅ Mario Pineda, ✅ Simon Resendiz, ✅ Jesus Romero, ✅ Rafael Romero, ✅ Jose Segoviano, ✅ Gaudalupe Solano, ✅ Jose Ortiz, ✅ James L. Mello … | |
| California, November 19, 2009 ⚖ Case 3:2009cv02618/310549 In case 3:2009cv02618/310549 within US District Court for the Southern District of California, Ivan Martin brings a case against Eltman, Eltman & Cooper PC and Erin Capital Management LLC. Filed on November 19, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Ruben B. Brooks, Jeffrey T. Miller, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ivan Martin … | |
| Plaintiff versus Defendant | |
| INFINITE SOFTWARE CORPORATION and ALTOS TECHNOLOGY GROUP INC. | ANTHONY BAKER, an individual, FORE A PARTNERS, INC., a California Corporation, MICHAEL MCKEE, an individual, KEN HAYES, an individual and MICHAEL LEITNER-YOUNG, an individual, BRUCE ACACIO |
| [Case # 09-56844], [Filed: November 19, 2009] [ Securities, Commodities, Exchange§ ⚖ ] ✅ ANTHONY BAKER, ✅ an individual, ✅ MICHAEL MCKEE, ✅ an individual, ✅ an individual, ✅ MICHAEL LEITNER-YOUNG, ✅ an individual, ✅ BRUCE ACACIO >>> More Information | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | In re: CHARLES J. SECHLER |
| [Case # 09-4259], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ CHARLES J. SECHLER >>> More Information | |
| Petitioner versus Respondent | |
| In re: WELLPOINT More Information INC. ANTHEM INSURANCE COMPANIES INC. COMMUNITY INSURANCE COMPANY and CITY OF CINCINNATI OHIO | ESTATE OF FRIEDA M. WILMES, ROBERT K. ESPEL and JAMES C. MATACIA |
| [Case # 09-314], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ ROBERT K. ESPEL, ✅ JAMES C. MATACIA >>> More Information | |
| Petitioner versus Respondent | |
| INGRID REGINA TJAN | ATTY GEN USA |
| [Case # 09-4460], [Filed: November 27, 2009] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| ISPAT INLAND INC | DIR OWCP, UNITED STATES DEPARTMENT OF LABOR and LLOYD L. LENTZ |
| [Case # 09-4461], [Filed: November 27, 2009] [ Other§ ⚖ ] ✅ LLOYD L. LENTZ >>> More Information | |
| Petitioner versus Respondent | |
| ISIDRO OROPEZA-JUAREZ More Information | ERIC H. HOLDER, JR., U. S. ATTORNEY GENERAL |
| [Case # 09-60857], [Filed: November 18, 2009] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| THOMAS KANE | SHANNON E. KANE |
| [Case # 09-4254], [Filed: November 18, 2009] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| Innovair Aviation Limited More Information | United States |
| [Case # case 10-5025], [Filed: November 20, 2009] [ Other§ ⚖ ] >>> More Information | |
| California, December 10, 2009 ⚖ Case 5:2009cv05812/222630 In case 5:2009cv05812/222630 within US District Court for the Northern District of California, Interserve, Inc. and CrunchPad, Inc. brings a case against Fusion Garage PTE. LTD. Filed on December 10, 2009, this legal matter relates to Trademark as per 28 U.S.C. § 1338 Trademark Infringement. The presiding judge is Patricia V. Trumbull, James Ware, and the Plaintiff has made a request for a jury trial. | |
| California, December 10, 2009 ⚖ Case 4:2009cv05807/222285 In the US District Court for the Northern District of California, Ibew Local 595 Health & Welfare Trust Fund, IBEW Local 595 Money Purchase Pension Trust Fund, IBEW Local 595 Vacation Fund, IBEW Local 595 Apprentice and Training Fund, Electrical Contractors Trust, Contractors Administration Fund, Labor Management Co and Souther Electric Inc are involved in case 4:2009cv05807/222285. Filed on December 10, 2009, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits. Judge Claudia Wilken is presiding, and no jury trial is requested. More Information about >>> ✅ Training Fund … | |
| Plaintiff versus Defendant | |
| IRVING COURTLEY JONES More Information | UNEMPLOYMENT COMPENSATION BOARD OF REVIEW |
| [Case # 09-4612], [Filed: December 15, 2009] [ Other Civil Rights§ ⚖ ] >>> More Information | |
| California, December 10, 2009 ⚖ Case 3:2009cv05807/232313 In case 3:2009cv05807/232313 within US District Court for the Northern District of California, IBEW Local 595 Health & Welfare Trust Fund, IBEW Local 595 Money Purchase Pension Trust Fund, IBEW Local 595 Vacation Fund, IBEW Local 595 Apprentice and Training Fund, Electrical Contractors Trust, Contractors Administration Fund, Labor Management Co brings a case against Souther Electric Inc. Filed on December 10, 2009, this legal matter relates to Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. The presiding judge is Elizabeth D. Laporte, James Larson, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Training Fund … | |
| Petitioner versus Respondent | |
| In re: BRUCE MURRAY More Information | DA PHILADELPHIA |
| [Case # 09-4620], [Filed: December 15, 2009] [ Other§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| Ivan Torres Ponce More Information | Eric H. Holder, Jr. |
| [Case # 2009at00977/201426], [Filed: December 15, 2009] [ Naturalization Application§8 U.S.C. § 1446 Petition for Naturalization Hearing ⚖ ] ✅ Eric H. Holder >>> More Information | |
| California, December 15, 2009 ⚖ Case 3:2009cv05870/222573 At the US District Court for the Northern District of California, the legal case 3:2009cv05870/222573 entails Ibew Local 595 Health & Welfare Trust Fund, IBEW Local 595 Money Purchase Pension Trust Fund, IBEW Local 595 Vacation Fund, Ibew Local 595 Apprentice & Training Fund, Electrical Contractors Trust, Contractors Administration Fund, Labor Management and ACS Controls Corporation. The filing date is December 15, 2009, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits. Judge Elizabeth D. Laporte is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| ISMAEL ZAPET-ACEVEDO More Information | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-73947], [Filed: December 15, 2009] [ Other§ ⚖ ] >>> More Information | |
| Plaintiff versus Defendant | |
| IRIS GRISEL NIEVES-HERNANDEZ and CONJUGAL PARTNERSHIP LOPEZ-NIEVES
Lopez-Nieves
SAMUEL LOPEZ-QUINONES More Information | COMMONWEALTH OF PUERTO RICO, WILLIAM VAZQUEZ-IRIZARRY, Secretary of Justice of the Commonwealth of Puerto Rico, JUAN E. COLON-GARCIA, MILAGROS MORENO-RAMOS, JOSEFA BURGOS-REYES, JOE DOE, EVA APONTE-MARICHAL, JOHN DOE, MARIMIR MARTINEZ-MORALES, ARTURO DAVI |
| [Case # 09-2541], [Filed: November 27, 2009] [ Other Civil Rights§ ⚖ ] ✅ WILLIAM VAZQUEZ-IRIZARRY, ✅ MILAGROS MORENO-RAMOS, ✅ JOSEFA BURGOS-REYES, ✅ MARIMIR MARTINEZ-MORALES >>> More Information | |
| Petitioner versus Respondent | |
| Ivan Torres Ponce More Information | Eric H. Holder, Jr. |
| [Case # 2009cv02186/201467], [Filed: December 15, 2009] [ Naturalization Application§8 U.S.C. § 1446 Petition for Naturalization Hearing ⚖ ] [Judge: Gary S. Austin, Lawrence J. O'Neill] ✅ Eric H. Holder >>> More Information | |
| Petitioner versus Respondent | |
| In re: TERRY L. GIBBS More Information | MICHAEL J. ASTRUE, Commissioner of the Social Security Administration |
| [Case # 09-6282], [Filed: December 10, 2009] [ Other§ ⚖ ] ✅ MICHAEL J. ASTRUE >>> More Information | |
| Petitioner versus Respondent | |
| Ignacio Gonzales More Information | Debra Dexter |
| [Case # 2009cv00211/436266], [Filed: February 02, 2009] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Nakazato, Otero] ✅ Debra Dexter >>> More Information | |
| Plaintiff versus Defendant | |
| INAS S. SHAABAN | COVENANT AVIATION SECURITY, LLC |
| [Case # 09-17763], [Filed: December 11, 2009] [ Jobs§ ⚖ ] >>> More Information | |
| Petitioner versus Respondent | |
| IGNACIO MONTANO-PEREZ More Information AKA Ignacio Montano | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 09-73999], [Filed: December 21, 2009] [ Other§ ⚖ ] >>> More Information | |
| California, December 11, 2009 ⚖ Case 4:2009cv05815/222315 At the US District Court for the Northern District of California, the legal case 4:2009cv05815/222315 involves Ice Cream Distributors of Evansville, LLC and Dreyer's Grand Ice Cream, Inc., Dreyer's Grand Ice Cream Holdings, Inc., Edy's Grand Ice Cream, Inc. and Randy Stathers. Filed on December 11, 2009, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Claudia Wilken is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Randy Stathers … | |
| Plaintiff versus DefendantRespondent | |
| In re: RICHARD R. NIGHTINGALE More Information | DAVID PITKINS, DA PHILADELPHIA and ATTY GEN PA |
| [Case # 09-4552], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ DAVID PITKINS >>> More Information | |
| PlaintiffPetitioner versus DefendantRespondent | |
| NAUTILUS INSURANCE COMPANY | NICKY & CLAIRE'S DAY CARE, INC., OSCAR BUSTAMANTE, JESSICA REYES and GRODIN-MARESCA INSURANCE & ASSOCIATES, INC. |
| [Case # 09-51119], [Filed: December 11, 2009] [ Other§ ⚖ ] ✅ OSCAR BUSTAMANTE, ✅ JESSICA REYES >>> More Information | |
| California, December 23, 2009 ⚖ Case 2:2009cv03548/201729 At the US District Court for the Eastern District of California, the legal case 2:2009cv03548/201729 entails Igor Chepel, Roof Vera Chepel, Erik Chepel, Jason Chepel and Ashley Chepel and Frederick S Cohen, Mary Ross and Larry Nicolas. The filing date is December 23, 2009, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1981 Civil Rights. Judge Kendall J. Newman, John A. Mendez is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Igor Chepel, ✅ Roof Vera Chepel, ✅ Erik Chepel, ✅ Jason Chepel, ✅ Ashley Chepel, ✅ Frederick S Cohen, ✅ Mary Ross, ✅ Larry Nicolas … | |
| Petitioner versus Respondent | |
| In re: TROY JENNINGS | UNITED STATES OF AMERICA |
| [Case # 09-4664], [Filed: December 23, 2009] [ Other§ ⚖ ] >>> More Information | |
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