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Participant Index
B -> BANCORP...(click to open)
BANCORP, Santander
BOOMER, Rodney
BUNTING, Patti
BURKS, Roger
Bennett-Werbin, Nancy
C -> CAMPBELL...(click to open)
CAMPBELL, William
Castellano, Jacinto
Chiang, John
Communications, Reliable
Cooper, Scott
D -> DARTEZ...(click to open)
DARTEZ, Rodney
DEVANEY, Nancy
DEVANEY, Robert
DUCOTE, Milburn
Delaney, Stephen
M -> MERMIS...(click to open)
MERMIS, James
MOSER, Robert
MOTTER, Jackie
MUDGE, Richard
Montaghami, Thomas
Moore, Joyce
Moore, Samuel
S -> SAMANO...(click to open)
SAMANO, Ramon
SANTANDER, Banco
SCHAEFER, Louis
SCHMIDT, Derek
SOMMERS, Ronald
Sann, A.
Sasson, Shani
Sayor, Sherry
Schwartz, Chairman
Sorochinsky, Lauren
Sorochinsky, Michael
W -> WATTS...(click to open)
WATTS, H.
WATTS, Harrell
WILEY, R.
Werbin, Leonard
Wilhelms, Frederick
Wilhelms, Fredrick
Wireless, Yam
| Petitioner versus Respondent | |
| ROADMASTER (USA) CORP. | USDC, LOS ANGELES |
| [Case # 10-70662], [Filed: March 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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SHAWN HUSS
a single man and others similarly situated
More Information |
ATTORNEY GENERAL WA, Esquire, SPOKANE COUNTY, a municipal corporation |
| [Case # 10-35291], [Filed: March 26, 2010] [ Other Civil Rights§ ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| EM Ltd. and NML Capital Ltd. | Republic of Argentina |
| [Case # 10-1507], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| NML Capital Ltd. | Republic of Argentina |
| [Case # 10-1493], [Filed: April 21, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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RAMON SAMANO
More Information |
KAISER FOUNDATION HEALTH PLAN, INC., SOUTHERN CALIFORNIA PERMANENTE MEDICAL GROUP and KAISER FOUNDATION HOSPITALS |
| [Case # 10-55696], [Filed: April 30, 2010] [ Employee Retirement§ ⚖ ] ✅ KAISER FOUNDATION HOSPITALS >>> More Information |
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| Plaintiff versus Defendant | |
| RICHARD REID | R. WILEY, Mr., Warden Federal Bureau of Prisons, A. GONZALES, Mr., United States Attorney General and H. WATTS, Mr., General Counsel Federal Bureau of Prisons |
| [Case # 10-1279], [Filed: July 02, 2010] [ Prison Condition§ ⚖ ] ✅ R. WILEY, ✅ A. GONZALES, ✅ H. WATTS >>> More Information |
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California, July 19, 2010 ⚖ Case 2:2010cv05281/477799 Alright, it's Richard Khatibi taking on Tammy Ann Tyer, Moran Industries, Inc., A. Sann, Lauren Sorochinsky, Michael I. Sorochinsky, Builders Control, Inc., Calabasas Private Lending, Capital Finance Corporation, Angelus Funding Corporation, Nancy Bennett-Werbin, Leonard B. Werbin and Jennifer. Case number case 2:2010cv05281/477799, started on July 19, 2010. It's about Bankruptcy Withdrawl and it's in front of Judge Philip S. Gutierrez. More Information about >>> ✅ Richard Khatibi, ✅ Tammy Ann Tyer, ✅ A. Sann, ✅ Lauren Sorochinsky, ✅ Michael I. Sorochinsky, ✅ Calabasas Private Lending, ✅ Nancy Bennett-Werbin, ✅ Leonard B. Werbin … | |
| Petitioner versus Respondent | |
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RONALD J SOMMERS
More Information |
TIMOTHY EARLY, RODNEY DARTEZ, MILBURN DUCOTE, TERRY FLOYD and RICHARD MUDGE |
| [Case # 10-31], [Filed: July 23, 2010] [ Other§ ⚖ ] ✅ TIMOTHY EARLY, ✅ RODNEY DARTEZ, ✅ MILBURN DUCOTE, ✅ TERRY FLOYD, ✅ RICHARD MUDGE >>> More Information |
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| Petitioner versus Respondent | |
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RONALD KNUTSON
More Information |
UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA, SACRAMENTO |
| [Case # 10-72901], [Filed: September 21, 2010] [ Other§ ⚖ ] >>> More Information |
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California, January 13, 2009 ⚖ Case 2:2008cv04193/419532 At the US District Court for the Central District of California, the legal case 2:2008cv04193/419532 entails R. Todd Neilson and Jacinto Castellano and Does. The filing date is January 13, 2009, and this case deals with Bankruptcy Appeal (801) as per 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment. Judge Ronald S.W. Lew is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ R. Todd Neilson, ✅ Jacinto Castellano … | |
| Plaintiff versus Defendant | |
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Russell Henning
More Information individually and all others similarly situated More Information Sherry Sayor and Pension Fund Group |
Celestica Inc., Stephen W. Delaney, Anthony P. Puppi, Onex Corporation and Chairman Gerald W. Schwartz, and Chief Administrator of Onex Corporation |
| [Case # 10-4702], [Filed: November 17, 2010] [ STATUTES-Secur Comm Exchange§ ⚖ ] ✅ Stephen W. Delaney, ✅ Anthony P. Puppi, ✅ Chairman Gerald W. Schwartz >>> More Information |
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| Plaintiff versus Defendant | |
| BOBBIE BILL LEE STEVE LEE and WILLIAM LEE | WEST COAST LIFE INSURANCE COMPANY |
| [Case # 11-55026], [Filed: January 05, 2011] [ Insurance§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY KNOWN AS 7501 N.W. 210TH STREET, OKLAHOMA CITY, OKLAHOMA, FORD EXPEDITION 2006 VIN #1FMFU19556LA87027, LINCOLN TOWNCAR 2003 VIN #1LNHM82W03Y700559, $6, 400.00 IN U.S. CURRENCY, $188, 914.60 SEIZED FROM BANK ACCOUNT #XXX2602 AT QUAIL CREEK BANK |
| [Case # 11-6064], [Filed: March 14, 2011] [ Other Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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California, March 28, 2011 ⚖ Case 3:2011cv00617/347602 At the US District Court for the Southern District of California, the legal case 3:2011cv00617/347602 involves Rohr, Inc. and UPS-Supply Chain Solutions Inc., Knight Transportation, Inc. and CAL Modal Freight Systems, Inc., CAL Modal Freight Systems, Inc., Knight Transportation, Inc. and UPS-Supply Chain Solutions Inc. Filed on March 28, 2011, this case deals with Other Contract based on 28 U.S.C. § 1331. Judge William V. Gallo, John A. Houston is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, April 20, 2011 ⚖ Case 2:2011mc00166/500216 The legal case indexed as case 2:2011mc00166/500216 was initiated on April 20, 2011. The involved parties include Recording Industry Association of America, Inc. as the plaintiff and Media Temple, Inc. as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Unassigned. | |
| Plaintiff versus Defendant | |
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RODNEY BOOMER
More Information |
CHIEF OF US FED MARSHALLS, CRAIG LOWE, GRESSNER, PATTI BUNTING, WILLIAM CAMPBELL, HYNICK, BECK, DURAN, JACKIE MOTTER, GREENBERG, Med. Admin, FREDERICK, KUMA J. DEBOO, O'BRIEN, WEAVER, NIKBAKHT, HARRELL WATTS, MACE, VARGAS, CARVER and TERIS |
| [Case # 11-2124], [Filed: May 10, 2011] [ Prisoner-Civil Rights§ ⚖ ] ✅ PATTI BUNTING, ✅ WILLIAM CAMPBELL, ✅ JACKIE MOTTER, ✅ Med. Admin, ✅ HARRELL WATTS >>> More Information |
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| Plaintiff versus Defendant | |
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Reliable Communications
More Information a Missouri Corporation More Information |
Yossi Vanon, Yam Wireless, Inc., a Florida Corporation, Shani Sasson, Scott Cooper and YSR Wireless, Inc., a Florida Corporation, Christopher J. Grubb, Reliable Communications, Inc., RQ Squared and Valerie J. Grubb |
| [Case # 11-2233], [Filed: June 07, 2011] [ Ovrpmnts & Enforcement of Judgments§ ⚖ ] ✅ Yossi Vanon, ✅ Yam Wireless, ✅ Shani Sasson, ✅ Scott Cooper, ✅ Christopher J. Grubb, ✅ Reliable Communications, ✅ Valerie J. Grubb >>> More Information |
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| Plaintiff versus Defendant | |
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CHARLES OGNAR
More Information |
MERRILL LYNCH PIERCE FENNER & SMITH INC, JP MORGAN SECURITIES INC, LOUIS E. SCHAEFER, JAMES J. MERMIS, ROGER D. BURKS and R. JOSHUA KOCH |
| [Case # 11-20494], [Filed: June 29, 2011] [ Securities, Commodities, Exchange§ ⚖ ] ✅ LOUIS E. SCHAEFER, ✅ JAMES J. MERMIS, ✅ ROGER D. BURKS >>> More Information |
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California, July 18, 2011 ⚖ Case 2:2011cv05899/507326 Alright, here we have R Todd Neilson versus John Chiang. Case number case 2:2011cv05899/507326, started on July 18, 2011. This is all about Bankruptcy Appeal (801) before Judge John F. Walter. More Information about >>> ✅ R Todd Neilson, ✅ John Chiang … | |
| Plaintiff versus Defendant | |
| JUAN J. RIVERO-SOUSS on behalf of himself and all others similarily situated | BANCO SANTANDER, S.A. and SANTANDER BANCORP |
| [Case # 11-1848], [Filed: July 27, 2011] [ Stockholders' Suits§ ⚖ ] ✅ BANCO SANTANDER, ✅ SANTANDER BANCORP >>> More Information |
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| Plaintiff versus Defendant | |
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HODES & NAUSER
More Information M.D.'S P.A. HERBERT C. HODES More Information M.D. and TRACI LYNN NAUSER M.D. CENTRAL FAMILY MEDICAL DBA Aid for Women and RONALD N. YEOMANS M.D. |
ROBERT MOSER, M.D., in his official capacity as Secretary of the Kansas Department of Health and Environment, STEPHEN HOWE, in his official capacity as District Attorney for Johnson County, DEREK SCHMIDT, in his official capacity as Attorney General for t |
| [Case # 11-3229], [Filed: August 02, 2011] [ Constitutionality of State Statutes§ ⚖ ] ✅ ROBERT MOSER, ✅ DEREK SCHMIDT >>> More Information |
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California, September 02, 2011 ⚖ Case 2:2011cv07283/511275 So, we got a legal thing—Raymond Vargas and John P Pringle versus Does, Freedom Home Mortgage Corporation, Thomas Montaghami, Monte Vista Escrow and Mortgage Electronic Registration Systems Inc. Case number case 2:2011cv07283/511275, started on September 02, 2011. It's about Bankruptcy Withdrawl, and it's in front of Judge Percy Anderson. More Information about >>> ✅ Raymond Vargas, ✅ John P Pringle, ✅ Thomas Montaghami, ✅ Monte Vista Escrow … | |
| Plaintiff versus Defendant | |
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ROBERT T. DEVANEY
More Information NANCY L. DEVANEY More Information R. DEVANEY'S CHESTNUT HILL N. DE VANEY'S CHESTNUT HILL R. DE VANEY NIELSEN COMPLEX N. DE VANEY NIELSEN COMPLEX R. DE VANEY'S VILLAGE AT LAKE NORMAN N. DE VANEY'S VILLAG |
DAVIS WRIGHT TREMAINE LLP, a Washington limited liability partnership |
| [Case # 11-35789], [Filed: September 21, 2011] [ Other Personal Injury§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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HODES & NAUSER
More Information M.D.'S P.A. HERBERT C. HODES More Information M.D. and TRACI LYNN NAUSER M.D. CENTRAL FAMILY MEDICAL DBA Aid for Women and RONALD N. YEOMANS M.D. |
ROBERT MOSER, M.D., in his official capacity as Secretary of the Kansas Department of Health and Environment, STEPHEN HOWE, in his official capacity as District Attorney for Johnson County, DEREK SCHMIDT, in his official capacity as Attorney General for t |
| [Case # 11-3314], [Filed: October 24, 2011] [ Constitutionality of State Statutes§ ⚖ ] ✅ ROBERT MOSER, ✅ DEREK SCHMIDT >>> More Information |
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California, November 07, 2011 ⚖ Case 8:2011cv01710/516712 Here we go, R Todd Neilson versus The Preston Music Group Inc, The William Preston Trust, Fredrick Wilhelms III and Joyce Moore. Case number case 8:2011cv01710/516712, started on November 07, 2011. It's all about Bankruptcy Withdrawl, happening with Judge Virginia A. Phillips. More Information about >>> ✅ R Todd Neilson, ✅ Fredrick Wilhelms, ✅ Joyce Moore … | |
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California, November 08, 2011 ⚖ Case 8:2011cv01713/516729 So, we got a legal thing—R Todd Neilson versus Joyce Moore. Case number case 8:2011cv01713/516729, started on November 08, 2011. It's about Bankruptcy Withdrawl, and it's in front of Judge Virginia A. Phillips. More Information about >>> ✅ R Todd Neilson, ✅ Joyce Moore … | |
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California, November 08, 2011 ⚖ Case 8:2011cv01712/516722 The legal case indexed as case 8:2011cv01712/516722 was initiated on November 08, 2011. The involved parties include R Todd Neilson as the plaintiff and Ima Da Wife Enterprises as the defendant. This case, categorized under Bankruptcy Withdrawl, is under the jurisdiction of Judge Virginia A. Phillips. More Information about >>> ✅ R Todd Neilson … | |
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California, November 08, 2011 ⚖ Case 8:2011cv01715/516752 Alright, check it—R Todd Neilson is up against The Preston Music Group Inc, The Wiliam Preston Trust, Fredrick Wilhelms III and Joyce Moore. Case number case 8:2011cv01715/516752, kicked off on November 08, 2011. It's about Bankruptcy Withdrawl and it's in front of Judge Virginia A. Phillips. More Information about >>> ✅ R Todd Neilson, ✅ Fredrick Wilhelms, ✅ Joyce Moore … | |
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California, November 08, 2011 ⚖ Case 8:2011cv01714/516734 Alright, here we have R Todd Neilson versus Samuel Moore, Richard Perlman and Joyce Moore. Case number case 8:2011cv01714/516734, started on November 08, 2011. This is all about Bankruptcy Withdrawl before Judge Virginia A. Phillips. More Information about >>> ✅ R Todd Neilson, ✅ Samuel Moore, ✅ Richard Perlman, ✅ Joyce Moore … | |
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California, November 29, 2011 ⚖ Case 8:2011cv01839/518471 The legal case indexed as case 8:2011cv01839/518471 was initiated on November 29, 2011. The involved parties include R Todd Neilson as the plaintiff and The Preston Music Group Inc, The William Preston Trust, Frederick Wilhelms III and Joyce Moore as the defendant. This case, categorized under Bankruptcy Withdrawl, is under the jurisdiction of Judge Virginia A. Phillips. More Information about >>> ✅ R Todd Neilson, ✅ Frederick Wilhelms, ✅ Joyce Moore … | |
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