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Participant Index
B -> BENDER...(click to open)
BENDER, Willard
BINSACK, Scott
Bakrie, Indra
Barron, Jennifer
Bello, Jose
Brady, Idris
C -> CANTON...(click to open)
CANTON, Patrice
CASTRO-RIVERA, Margie
CHARLES, Nigel
CONNER, Carolyn
COUNSEL, Class
COUNSEL, Plaintiffs
Cambra, Rory
Castro, Isidro
Chavez, Frank
Checo, Manuel
Companies, Mcgraw-hill
D -> DAVIS...(click to open)
DAVIS, Rachel
DAVIS, Wranda
DIVISION, Kirsch
Duarte, Irene
Duarte, Luis
F -> FURNISHINGS...(click to open)
FURNISHINGS, Newell
Foremska, Lucyna
Foremska, Tadeusz
Fritz, Robert
K -> KOLCHARNO...(click to open)
KOLCHARNO, Corey
KOSCH, Brian
Khomik, Ludmila
Khomik, Voldymyr
Kurkowski, Bozena
Kurkowski, Janus
M -> MANAKIDES...(click to open)
MANAKIDES, Nikolaos
MCCAIN, Michael
MURRAY, Michael
Markut, Dorota
Markut, Roman
R -> RAGGUETTE...(click to open)
RAGGUETTE, Glenford
RHIEL, Susan
ROTENBERRY, Keith
Racioppi, Richard
Riley, Tim
Rios, Iiugo
Rubin, Sonny
S -> SEBASTIANEL...(click to open)
SEBASTIANEL, Jerome
SMOKER, Roger
SONNY, Joseph
STANLEY, Errol
Sanchez, Alex
Shawa, David
| Plaintiff versus Defendant | |
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IMPACT ENERGY RESOURCES
More Information LLC and PEAK ROYALTY HOLDINGS QUESTAR EXPLORATION AND PRODUCTION COMPANY UINTAH COUNTY CARBON COUNTY and DUCHESNE COUNTY |
KEN SALAZAR, in his official capacity as Secretary of the Department of the Interior, UNITED STATES DEPARTMENT OF THE INTERIOR, KENT HOFFMAN, in his official capacity as Deputy State Director for Minerals, Utah Bureau of Land Management of the Department |
| [Case # 11-4057], [Filed: March 31, 2011] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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INTERNATIONAL UNION UNITED AUTOMOBILE AEROSPACE AND AGRICULTURAL IMPLEMENT WORKERS OF AMERICA (UAW)
ROGER SMOKER
More Information ROSE ANN ROHR WILLARD BENDER More Information DON LAMPE CAROLYN CONNER and JAMES TAYLOR More Information |
NEWELL WINDOW FURNISHINGS, INC., KIRSCH DIVISION, NEWELL OPERATING COMPANY, INC. and NEWELL RUBBERMAID HEALTH AND WELFARE PROGRAM 560 |
| [Case # 11-1335], [Filed: March 16, 2011] [ Labor: Labor/Mgt. Relations§ ⚖ ] ✅ NEWELL WINDOW FURNISHINGS, ✅ KIRSCH DIVISION >>> More Information |
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California, March 16, 2011 ⚖ Case 2:2011cv02254/497194 Alright, we got International Families Association versus Electronic Payments and Does here. Case number case 2:2011cv02254/497194, kicked off on March 16, 2011. This is about Contract: Other, hanging with Judge Victor B. Kenton, Manuel L. Real. | |
| Petitioner versus Respondent | |
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Isidro Castro
More Information |
B.M. Cash |
| [Case # 2011cv00441/221233], [Filed: March 16, 2011] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Sheila K. Oberto] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MICHAEL F. MURRAY
More Information |
UNITED STATES |
| [Case # 11-1285], [Filed: March 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| ION Geophysical Corporation | Sercel, Inc. |
| [Case # case 11-1035], [Filed: March 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: MARGIE CASTRO-RIVERA
More Information |
UNITED STATES |
| [Case # 11-1286], [Filed: March 16, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| RICHARD FARR | WYETH LLC, AHP SETTLEMENT TRUST, PLAINTIFFS LIAISON COUNSEL and CLASS COUNSEL |
| [Case # 11-1617], [Filed: March 11, 2011] [ Personal Injury-Product Liability§ ⚖ ] ✅ PLAINTIFFS LIAISON COUNSEL, ✅ CLASS COUNSEL >>> More Information |
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California, March 11, 2011 ⚖ Case 3:2011cv01217/238192 In the US District Court for the Northern District of California, International Longshore & Warehouse Union-Pacific Maritime Association Welfare Plan and International Longshore & Warehouse Union-Pacific Maritime Association Welfare Plan Board of Trustees and David Shawa, M.D., Tim Riley, C.R.N.A., Thien Tran, C.R.N.A., The S.H.A.R.P. Treatment of South Bay, Inc., M.A.C. MD Inc., Sonny Rubin, M.D. and Sharp Surgery Center, Inc. are involved in case 3:2011cv01217/238192. Filed on March 11, 2011, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Elizabeth D. Laporte is presiding, and no jury trial is requested. More Information about >>> ✅ David Shawa, ✅ Tim Riley, ✅ Thien Tran, ✅ Sonny Rubin … | |
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California, March 11, 2011 ⚖ Case 3:2011cv01215/238143 In the US District Court for the Northern District of California, the case 3:2011cv01215/238143 involves International Longshore & Warehouse Union-Pacific Maritime Association Welfare Plan and International Longshore & Warehouse Union-Pacific Maritime Association Welfare Plan Board of Trustees and South Gate Ambulatory Surgery Center, LLC, Jeffrey T. Ho and Stewart Goldstein. Filed on March 11, 2011, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge William Alsup. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey T. Ho, ✅ Stewart Goldstein … | |
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California, March 11, 2011 ⚖ Case 4:2011cv01217/239188 At the US District Court for the Northern District of California, the legal case 4:2011cv01217/239188 entails International Longshore & Warehouse Union-Pacific Maritime Association Welfare Plan and International Longshore & Warehouse Union-Pacific Maritime Association Welfare Plan Board of Trustees and Sharp Surgery Center, Inc., The S.H.A.R.P. Treatment of South Bay, Inc., M.A.C. MD Inc., Sonny Rubin, M.D., David Shawa, M.D., Tim Riley, C.R.N.A. and Thien Tran, C.R.N.A. The filing date is March 11, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Saundra Brown Armstrong is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sonny Rubin, ✅ David Shawa, ✅ Tim Riley, ✅ Thien Tran … | |
| Plaintiff versus Defendant | |
| ING BANK FSB | TZE-HUEY WAH, individually and SHAUN LIU, individually |
| [Case # 11-35214], [Filed: March 11, 2011] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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ISAAC ESTEBAN ANTONIO ANDRES
More Information |
ERIC H. HOLDER, Jr., Attorney General |
| [Case # 11-70708], [Filed: March 11, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Idris Brady
More Information |
Frank X Chavez |
| [Case # 2011cv02083/496884], [Filed: March 11, 2011] [ Habeas Corpus (General)§ ⚖ ] [Judge: Dolly M. Gee, Fernando M. Olguin] ✅ Frank X Chavez >>> More Information |
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| Petitioner versus Respondent | |
| INGASEOSAS INTERNATIONAL CO. | ACONCAGUA INVESTING LTD. |
| [Case # 11-10914], [Filed: March 02, 2011] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Community Trust Bank
A Kentucky Corporation
More Information Teva Pharmaceutical Industries Limited More Information Teva Pharmaceutical Works Private Limited Company Teva Pharmaceuticals Curacao NV and Anschutz Corporation Merrill Lynch International More Information |
Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch & Company, Incorporated, Moody's Investors Service, Incorporated and McGraw-Hill Companies, Incorporated |
| [Case # 11-1305], [Filed: March 31, 2011] [ STATUTES-Secur Comm Exchange§ ⚖ ] ✅ Merrill Lynch, ✅ McGraw-Hill Companies >>> More Information |
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California, April 04, 2011 ⚖ Case 8:2011cv00505/498531 So, we got a legal thing—International Money Management Inc versus Carlos Noceda. Case number case 8:2011cv00505/498531, started on April 04, 2011. It's about Fraud or Truth-In-Lending, and it's in front of Judge Robert N. Block, Josephine Staton Tucker. More Information about >>> ✅ Carlos Noceda … | |
| Petitioner versus Respondent | |
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Indra Usmansyah Bakrie
More Information |
United States of America |
| [Case # 2011cv02826/498714], [Filed: April 04, 2011] [ Tax Suits: IRS-Third Party§ ⚖ ] [Judge: Percy Anderson, Victor B. Kenton] >>> More Information |
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| Plaintiff versus Defendant | |
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IDONA WALLACE
More Information ERROL STANLEY More Information NIGEL CHARLES More Information MELVIN NEAL JOSEPH SONNY More Information WRANDA DAVIS More Information RACHEL DAVIS More Information FORREST THOMAS More Information MARK VITALIS PATRICE CANTON More Information GLENFORD RAGGUETTE and TERRANCE ALEXIS More Information |
KMART CORP, ST. CROIX BASIC SERVICES INC, HOVENSA LLC, AMERADA HESS CORP, BASIC IND INC, CENTENNIAL COMM, CENTENNIAL PUERTO RICO WIRELESS, CENTENNIAL USVI OPERATION, CENTENNIAL CARIBBEAN HOLDING CORP, SUN CONSTRUCTORS INC, RICHARD LANGNER, EXCEL GROUP INC |
| [Case # 11-1541], [Filed: March 02, 2011] [ Other Personal Injury§ ⚖ ] ✅ RICHARD LANGNER >>> More Information |
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California, March 02, 2011 ⚖ Case 3:2011cv00426/345662 At the US District Court for the Southern District of California, the legal case 3:2011cv00426/345662 involves Ivera Medical Corporation and Excelsior Medical Corporation. Filed on March 02, 2011, this case deals with Other Statutory Actions based on 15 U.S.C. § 1051. Judge Janis L. Sammartino, William McCurine is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| SYNOVUS BANK | KEITH ROTENBERRY, an individual, LEWIS M. LOCKHART, an individual, RICHARD D. ROWE, an individual, NIKOLAOS MANAKIDES, an individual, RICKEY L. LOCKHART, an individual, WILLIAM R. IVEY, an individual, MICHAEL W. MCCAIN, an individual and JONATHAN A. WILSO |
| [Case # 11-30307], [Filed: March 30, 2011] [ Environmental Matters§ ⚖ ] ✅ KEITH ROTENBERRY, ✅ an individual, ✅ LEWIS M. LOCKHART, ✅ an individual, ✅ an individual, ✅ NIKOLAOS MANAKIDES, ✅ an individual, ✅ RICKEY L. LOCKHART, ✅ an individual, ✅ an individual, ✅ MICHAEL W. MCCAIN, ✅ an individual, ✅ JONATHAN A. WILSO >>> More Information |
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California, March 30, 2011 ⚖ Case 3:2011cv01536/238955 In the US District Court for the Northern District of California, the case 3:2011cv01536/238955 involves Iiugo Rios and Robert Fritz, Animal Naturals Inc and Primal Foods LLC. Filed on March 30, 2011, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Edward M. Chen. There is no demand for a jury trial. More Information about >>> ✅ Iiugo Rios, ✅ Robert Fritz … | |
| Plaintiff versus Defendant | |
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SUSAN L. RHIEL
More Information |
BAC HOME LOANS SERVICING, LP |
| [Case # 11-8023], [Filed: April 01, 2011] [ Other§ ⚖ ] >>> More Information |
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California, April 01, 2011 ⚖ Case 2:2011at00466/221976 In Case Number case 2:2011at00466/221976, Israel Aerospace Industries Ltd. takes legal action against Airweld, Inc. in the US District Court for the Southern District of Alabama. Filed on April 01, 2011, this case involves an Other Contract matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Grievance Committee of the Southern District of New York | Ruth M. Pollack |
| [Case # 11-1333], [Filed: April 01, 2011] [ CONTRACT-Other Contract Action§ ⚖ ] ✅ Ruth M. Pollack >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: SCOTT J. BINSACK
More Information SR. |
DA LACKAWANNA CTY, ANDREW JARBOLA, A.D.A., EUGENE M. TALERICO, A.D.A., COREY KOLCHARNO, A.D.A., MARYANNE GRIPPO, D.D.A., PAUL J. PETERSON, A.D.A., BRIAN KOSCH, District Attorney Detective, JOHN R COLAN, III, District Attorney Detective, JEROME SEBASTIANEL |
| [Case # 11-1780], [Filed: April 01, 2011] [ Other§ ⚖ ] ✅ ANDREW JARBOLA, ✅ EUGENE M. TALERICO, ✅ COREY KOLCHARNO, ✅ MARYANNE GRIPPO, ✅ BRIAN KOSCH, ✅ JEROME SEBASTIANEL >>> More Information |
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California, April 01, 2011 ⚖ Case 2:2011cv02786/498534 We got a case, Irene P Duarte and Luis E Duarte against Does, Mortgage Electronic Registration Systems Inc and Wells Fargo Bank NA, you know? Case number case 2:2011cv02786/498534, started on April 01, 2011. It's about Real Property: Foreclosure, being heard by Judge Dale S. Fischer, Suzanne H. Segal. More Information about >>> ✅ Irene P Duarte, ✅ Luis E Duarte … | |
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California, April 05, 2011 ⚖ Case 3:2011cv00672/348123 In the US District Court for the Southern District of California case 3:2011cv00672/348123, Illiyun Ivar files a suit against SBS Trust Deed Network, Mitch Willet, Jennifer Barron, Rory Cambra, Mortgage Electronic Registration System, Hollenbeck & Cardoso, LLP, Linda Hollenbeck and First Bank. The filing date was April 05, 2011, and this case concerns Foreclosure under 15 U.S.C. § 1692. Presiding over the case is Judge Jan M. Adler, Michael M. Anello. The Plaintiff has requested a jury trial. More Information about >>> ✅ Illiyun Ivar, ✅ Mitch Willet, ✅ Jennifer Barron, ✅ Rory Cambra, ✅ Linda Hollenbeck … | |
| Petitioner versus Respondent | |
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GUSTAVO GUTIERREZ
More Information |
UNITED STATES OF AMERICA |
| [Case # 11-6090], [Filed: April 05, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Richard Racioppi
More Information Alex Anthony Sanchez More Information Rafael Valdez More Information Manuel Checo More Information Dorota Markut More Information Roman Markut More Information Lucyna Foremska More Information Tadeusz Foremska More Information Jose Bello More Information Bozena Kurkowski More Information Janus Kurkowski More Information Ludmila Khomik More Information Voldymyr Khomik More Information Gustavo Iturralde More Information Monica Arce More Information Miguel Zan More Information |
Tully Construction Co., Inc., City of New York, AMEC Construction Management, Inc., Bovis Lend Lease LMB, Inc., Plaza Construction Corp. and Turner Construction Company |
| [Case # 11-1208], [Filed: March 30, 2011] [ TORTS INJURY-Other Personal§ ⚖ ] >>> More Information |
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