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Participant Index
A -> ABUHOURAN...(click to open)
ABUHOURAN, Hitham
ARRINGTON, Michael
Accounts, .
Alex, Also
Allsbrook, A/k/a
B -> BAYRON...(click to open)
BAYRON, Scott
BEALS, Kenneth
BRADLEY, Marvin
BROOKS, Frederick
BROWN, Darrell
BROWN, Jamel
BROWN, Pedro
BRUNT, Robert
BURNETT, Bryan
Beck, Nickolas
Brim, Brian
C -> CAGAN...(click to open)
CAGAN, Maxcime
COFFMAN, Bryan
COOPER, Anthony
COUSAR, Hendrick
Compadre, Also
Cruz, Lizandro
G -> GUZMAN-MONTEJO...(click to open)
GUZMAN-MONTEJO, Sebastian
Gelb, Bernard
Gene, A/k/a
Gotti, A/k/a
H -> HERNANDEZ...(click to open)
HERNANDEZ, Orlando
HERNANDEZ-CASTILLO, Rigoberto
HERRERA, Francisco
HOLLINGSWORTH, Prentice
Hamilton, Yolanda
Higgins, David
Hill, Also
Horton, Andre
Huero, Also
P -> PEREIRA...(click to open)
PEREIRA, Alberto
PETTIS, Derrick
Petty, Michael
Pierce, Paul
Puma, Also
R -> RAMOS...(click to open)
RAMOS, Ricardo
RASHAAD, Hassaan
REEVES, Darnell
REYNOLDS, Joseph
REYNOLDS, Michael
ROCHA, Everardo
RODRIGUEZ-LOPEZ, Cristian
Ramirez, Enrique
S -> SANTIBANEZ-HERNANDEZ...(click to open)
SANTIBANEZ-HERNANDEZ, Magdaleno
SANTILLAN, Jesus
SLONE, Charles
STATEN, Lamar
Shahyad, Yadegar
Slone, Aka
Sosa-Nunez, Also
Spoon, A/k/a
Stahl, Harry
Stahl, Susan
Stringer, Timothy
Stutts, Paul
Summers, Mitchell
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ANTONIO LOZADO |
| [Case # 12-15418], [Filed: October 22, 2012] [ Other§ ⚖ ] ✅ ROBERTO ANTONIO LOZADO >>> More Information |
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California, September 24, 2012 ⚖ Case 2:2012cv08204/543206 We got a case, United States of America against Yolanda R Hamilton, you know? Case number case 2:2012cv08204/543206, started on September 24, 2012. It's about Contract: Recovery Student Loan, being heard by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Yolanda R Hamilton … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY CADE, a/k/a John Allsbrook |
| [Case # 12-7740], [Filed: October 11, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a John Allsbrook >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIRGILIO ALVILEZ-CRUZ |
| [Case # 12-41130], [Filed: October 11, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TORREY DEVON WILLIAMS |
| [Case # 12-7750], [Filed: October 11, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TORREY DEVON WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jamaal Curry Johnson |
| [Case # 12-3401], [Filed: October 11, 2012] [ Other§ ⚖ ] ✅ Jamaal Curry Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE MIMS, a.k.a. Andre Horton, a.k.a. Trevor Wilkens |
| [Case # 12-15461], [Filed: October 25, 2012] [ Other§ ⚖ ] ✅ Andre Horton, ✅ Trevor Wilkens >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEIL P. SHUTTLEWORTH |
| [Case # 12-4846], [Filed: October 25, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDIA MARIE MOORE |
| [Case # 12-7075], [Filed: October 25, 2012] [ Other§ ⚖ ] ✅ CLAUDIA MARIE MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISTIAN ALEJANDRO RODRIGUEZ-LOPEZ, also known as Alex, also known as Puma, also known as Compadre |
| [Case # 12-41177], [Filed: October 22, 2012] [ Other§ ⚖ ] ✅ CRISTIAN ALEJANDRO RODRIGUEZ-LOPEZ, ✅ also known as Alex, ✅ also known as Puma, ✅ also known as Compadre >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO VELAZQUEZ |
| [Case # 12-3992], [Filed: October 22, 2012] [ Other§ ⚖ ] ✅ SERGIO VELAZQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANJA KARIN KANNELL |
| [Case # 12-15207], [Filed: October 11, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APOLINAR DE LA CRUZ YESQUEN |
| [Case # 12-15415], [Filed: October 22, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL OMAR HERNANDEZ |
| [Case # 12-41055], [Filed: September 24, 2012] [ Other§ ⚖ ] >>> More Information |
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California, October 11, 2012 ⚖ Case 2:2012mc00081/245542 US District Court for the Eastern District of California case 2:2012mc00081/245542 comprises United States of America and Approximately $3,905.03 in U.S. Currency seized from Golden One Credit Union personal savings account number 909462-0 and Approximately $66,379.31 in U.S. Currency seized from Golden One Credit Union money market account number 11321409-2. Filed on October 11, 2012, this case concerns Other based on Civil Miscellaneous Case. Judge Kendall J. Newman, William B. Shubb is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALAM DANIEL |
| [Case # 12-2318], [Filed: October 11, 2012] [ Other§ ⚖ ] ✅ SALAM DANIEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO HERNANDEZ-CASTILLO |
| [Case # 12-3271], [Filed: October 11, 2012] [ Other§ ⚖ ] ✅ RIGOBERTO HERNANDEZ-CASTILLO >>> More Information |
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California, September 24, 2012 ⚖ Case 2:2012at01286/244609 Case Number case 2:2012at01286/244609 in the US District Court for the Southern District of Alabama involves UFAN Legal Group, PC's lawsuit against Veritrust, LLC and Paul S. Stutts. Filed on September 24, 2012, this legal action relates to an Assault, Libel, and Slander claim under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Paul S. Stutts … | |
| Plaintiff versus Defendant | |
| Unclaimed Property Recovery Service Inc. and Bernard Gelb | Norman Alan Kaplan |
| [Case # 12-4030], [Filed: October 11, 2012] [ PROPERTY RIGHTS-Copyright§ ⚖ ] ✅ Norman Alan Kaplan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES D. IZAC |
| [Case # 12-7741], [Filed: October 11, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS VIDAL SANTILLAN, a/k/a Jesus Santillan Vidal |
| [Case # 12-4809], [Filed: October 11, 2012] [ Other§ ⚖ ] ✅ JESUS VIDAL SANTILLAN, ✅ a/k/a Jesus Santillan Vidal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMAR STATEN |
| [Case # 12-4015], [Filed: October 25, 2012] [ Other§ ⚖ ] ✅ LAMAR STATEN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Tebeau |
| [Case # 12-3485], [Filed: October 22, 2012] [ Other§ ⚖ ] ✅ James Tebeau >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gilberto Lara-Ruiz, also known as Hill |
| [Case # 12-3533], [Filed: October 25, 2012] [ Other§ ⚖ ] ✅ Gilberto Lara-Ruiz, ✅ also known as Hill >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK SMITH BROOKS, a/k/a Spoon |
| [Case # 12-7747], [Filed: October 11, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FREDERICK SMITH BROOKS, ✅ a/k/a Spoon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENDA MOLINA-SANCHEZ |
| [Case # 12-51097], [Filed: October 25, 2012] [ Other§ ⚖ ] ✅ BRENDA MOLINA-SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH FREEMAN |
| [Case # 12-7806], [Filed: October 22, 2012] [ Habeas Corpus§ ⚖ ] ✅ JOSEPH FREEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT FISCHER |
| [Case # 12-4045], [Filed: October 25, 2012] [ Other§ ⚖ ] ✅ GILBERT FISCHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BRUNT |
| [Case # 12-3179], [Filed: September 24, 2012] [ Other§ ⚖ ] ✅ ROBERT BRUNT >>> More Information |
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California, October 22, 2012 ⚖ Case 2:2012cv09063/545778 Alright, we got United States of America versus Sheryl Wharry here. Case number case 2:2012cv09063/545778, kicked off on October 22, 2012. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Sheryl Wharry … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JIMENEZ-PEDROZA, AKA Oscar Manuel Guerrero |
| [Case # 12-50483], [Filed: October 11, 2012] [ Other§ ⚖ ] ✅ DAVID JIMENEZ-PEDROZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLANDO HERNANDEZ |
| [Case # 12-41058], [Filed: September 24, 2012] [ Other§ ⚖ ] ✅ ORLANDO HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HELEN L. FORT |
| [Case # 12-3422], [Filed: October 22, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO HERRERA |
| [Case # 12-50498], [Filed: October 22, 2012] [ Other§ ⚖ ] ✅ FRANCISCO HERRERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASSAAN HAAKIM RASHAAD |
| [Case # 12-7841], [Filed: October 25, 2012] [ Other§ ⚖ ] ✅ HASSAAN HAAKIM RASHAAD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWAYNE BOYD |
| [Case # 12-2316], [Filed: October 11, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MANUEL DORADO |
| [Case # 12-15402], [Filed: October 22, 2012] [ Other§ ⚖ ] ✅ JESUS MANUEL DORADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES BARRETT MERRILL |
| [Case # 12-60826], [Filed: October 22, 2012] [ Other§ ⚖ ] ✅ CHARLES BARRETT MERRILL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL REEVES |
| [Case # 12-3252], [Filed: September 24, 2012] [ Other§ ⚖ ] ✅ DARNELL REEVES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO RUIZ ALONSO, AKA Alejandro Ruiz, AKA Saul Alonzo Ruiz, AKA Pio Saul Saldivar, AKA Alonso Ruiz Sam |
| [Case # 12-50441], [Filed: September 24, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICO C. AERY |
| [Case # 12-4832], [Filed: October 22, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD EVERETTE BURGESS |
| [Case # 12-4831], [Filed: October 22, 2012] [ Other§ ⚖ ] >>> More Information |
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California, September 24, 2012 ⚖ Case 2:2012cv08207/543205 A legal case marked by the docket number case 2:2012cv08207/543205 was filed on September 24, 2012. It involves United States of America as the plaintiff and Mitchell R Summers as the defendant. The nature of the suit pertains to Contract: Recovery Student Loan, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Mitchell R Summers … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMEL H. BROWN |
| [Case # 12-3413], [Filed: October 22, 2012] [ Other§ ⚖ ] ✅ JAMEL H. BROWN >>> More Information |
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California, September 24, 2012 ⚖ Case 2:2012cv08206/543207 Alright, here we have United States of America versus David J Higgins, Jr. Case number case 2:2012cv08206/543207, started on September 24, 2012. This is all about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ David J Higgins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MISTY DAWN EVANS |
| [Case # 12-4843], [Filed: October 25, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEBASTIAN GUZMAN-MONTEJO |
| [Case # 12-10535], [Filed: October 22, 2012] [ Other§ ⚖ ] ✅ SEBASTIAN GUZMAN-MONTEJO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAGDALENO SANTIBANEZ-HERNANDEZ |
| [Case # 12-4808], [Filed: October 11, 2012] [ Other§ ⚖ ] ✅ MAGDALENO SANTIBANEZ-HERNANDEZ >>> More Information |
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California, October 22, 2012 ⚖ Case 2:2012cv09072/545817 The legal case indexed as case 2:2012cv09072/545817 was initiated on October 22, 2012. The involved parties include United States of America as the plaintiff and 85,413.61 Seized From Two PayPal Accounts as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Manuel L. Real, Carla Woehrle. More Information about >>> ✅ . Seized From Two PayPal Accounts … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO RAMOS |
| [Case # 12-3988], [Filed: October 22, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RICARDO RAMOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENDRICK A. COUSAR, a/k/a Tony |
| [Case # 12-4746], [Filed: September 24, 2012] [ Other§ ⚖ ] ✅ HENDRICK A. COUSAR, ✅ a/k/a Tony >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nickolas Richard Beck |
| [Case # 12-3493], [Filed: October 22, 2012] [ Other§ ⚖ ] ✅ Nickolas Richard Beck >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAXCIME CAGAN |
| [Case # 12-3663], [Filed: September 24, 2012] [ Other§ ⚖ ] ✅ MAXCIME CAGAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy C. Stringer |
| [Case # 12-3397], [Filed: October 11, 2012] [ Other§ ⚖ ] ✅ Timothy C. Stringer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN BURNETT |
| [Case # 12-11060], [Filed: October 22, 2012] [ Other§ ⚖ ] ✅ BRYAN BURNETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL BROWN |
| [Case # 12-15206], [Filed: October 11, 2012] [ Other§ ⚖ ] ✅ DARRELL BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK PETTIS |
| [Case # 12-60799], [Filed: October 11, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ DERRICK PETTIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HITHAM ABUHOURAN |
| [Case # 12-3570], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ HITHAM ABUHOURAN >>> More Information |
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California, September 14, 2012 ⚖ Case 2:2012cv07975/542662 So, we got a legal thing—United States of America versus John Escareno. Case number case 2:2012cv07975/542662, started on September 14, 2012. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ John Escareno … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH FRANKLIN BEALS |
| [Case # 12-10463], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ KENNETH FRANKLIN BEALS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO TORRES |
| [Case # 12-50926], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ RICARDO TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CURTIS REYNOLDS |
| [Case # 12-3580], [Filed: September 14, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL CURTIS REYNOLDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO RUIZ ALONSO, AKA Alejandro Ruiz, AKA Saul Alonzo Ruiz, AKA Pio Saul Saldivar, AKA Alonso Ruiz Sam |
| [Case # 12-50440], [Filed: September 24, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC NEWSOME |
| [Case # 12-4100], [Filed: September 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN COFFMAN |
| [Case # 12-6090], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ BRYAN COFFMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY WILLIAMS |
| [Case # 12-3113], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ LARRY WILLIAMS >>> More Information |
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California, September 14, 2012 ⚖ Case 2:1999cv02201/119616 US District Court for the Central District of California case 2:1999cv02201/119616 comprises United States of America and Brian Keith Brim. Filed on September 14, 2012, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Marc L. Goldman, Dean D. Pregerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Keith Brim … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ENRIQUE CRUZ |
| [Case # 12-14728], [Filed: September 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINNETH ROSE BROWN |
| [Case # 12-14766], [Filed: September 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO OSUNA-CHINO |
| [Case # 12-50432], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ SANTIAGO OSUNA-CHINO >>> More Information |
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| Petitioner versus Respondent | |
| United States Department of the Treasury Internal Revenue Service Office of Chief Counsel Washington D.C. | Federal Labor Relations Authority |
| [Case # case 12-1378], [Filed: September 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERARDO OLAIS ROCHA |
| [Case # 12-30282], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ EVERARDO OLAIS ROCHA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ARRINGTON |
| [Case # 12-3563], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ MICHAEL ARRINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN EUGENE BRADLEY, a/k/a Gotti, a/k/a Gene |
| [Case # 12-7569], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ MARVIN EUGENE BRADLEY, ✅ a/k/a Gotti, ✅ a/k/a Gene >>> More Information |
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California, September 14, 2012 ⚖ Case 2:2012cv07967/542658 Alright, we got United States of America versus Yadegar Shahyad here. Case number case 2:2012cv07967/542658, kicked off on September 14, 2012. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Yadegar Shahyad … | |
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California, September 14, 2012 ⚖ Case 3:2012cv02448/395096 In the US District Court for the Southern District of California, United States of America and Paul D. Pierce are involved in case 3:2012cv02448/395096. Filed on September 14, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Judge David H. Bartick, Barry Ted Moskowitz is presiding, and no jury trial is requested. More Information about >>> ✅ Paul D. Pierce … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO WARDELL BROWN |
| [Case # 12-30914], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ PEDRO WARDELL BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO LUCIANO CHAVEZ PEREIRA |
| [Case # 12-3543], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ ALBERTO LUCIANO CHAVEZ PEREIRA >>> More Information |
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California, September 14, 2012 ⚖ Case 3:2012cv02248/395009 In the US District Court for the Southern District of California, the case 3:2012cv02248/395009 involves United States of America and Michael J. Petty. Filed on September 14, 2012, this case pertains to IRS-Third Party under 26 U.S.C. § 7402. Presiding over this matter is Judge Barry Ted Moskowitz, William McCurine. There is no demand for a jury trial. More Information about >>> ✅ Michael J. Petty … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH L. REYNOLDS |
| [Case # 12-4104], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ JOSEPH L. REYNOLDS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kirby Johnson |
| [Case # 12-3172], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ Kirby Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY L. COOPER |
| [Case # 12-14769], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ ANTHONY L. COOPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES E. SLONE, JR., aka Charles Slone, Jr. |
| [Case # 12-6095], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ CHARLES E. SLONE, ✅ aka Charles Slone >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY J. KLATCH, II |
| [Case # 12-14721], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ ANTHONY J. KLATCH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Enrique Ramirez |
| [Case # 12-3177], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ Enrique Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIRK ROBINSON |
| [Case # 12-40806], [Filed: July 18, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY LEON DORITY |
| [Case # 12-7064], [Filed: September 14, 2012] [ Other§ ⚖ ] >>> More Information |
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California, September 14, 2012 ⚖ Case 8:2012cv01539/542692 Alright, check it—United States of America is up against Orange County Treasurer-Tax Collector, Harry Stahl, Susan Stahl, State of California Franchise Tax Board, CitiMortgage, Inc and Harry Stahl, as trustee for the Stahl Family 2012 Trust. Case number case 8:2012cv01539/542692, kicked off on September 14, 2012. It's about Taxes and it's in front of Judge David O. Carter, Marc L. Goldman. More Information about >>> ✅ Harry Stahl, ✅ Susan Stahl, ✅ Harry Stahl … | |
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California, September 14, 2012 ⚖ Case 2:2012cv07965/542759 The legal case indexed as case 2:2012cv07965/542759 was initiated on September 14, 2012. The involved parties include United States of America as the plaintiff and Lizandro F. Cruz as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Lizandro F. Cruz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT BAYRON |
| [Case # 12-3572], [Filed: September 14, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SCOTT BAYRON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRENTICE HOLLINGSWORTH |
| [Case # 12-10944], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ PRENTICE HOLLINGSWORTH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JAVIER MENDOZA-VARGAS |
| [Case # 12-41005], [Filed: September 14, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE SOSA-NUNEZ, also known as Albert Duran, also known as Phillip Sosa-Nunez, also known as Albert Duran Huero |
| [Case # 12-50934], [Filed: September 14, 2012] [ Other§ ⚖ ] ✅ also known as Albert Duran, ✅ also known as Phillip Sosa-Nunez, ✅ also known as Albert Duran Huero >>> More Information |
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