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Participant Index
A -> ADDISON...(click to open)
ADDISON, Daniel
Aguerre-Rodriguez, A/k/a
Arnesen, Douglas
Atyam, Anand
C -> CALETKA...(click to open)
CALETKA, Gregory
CASTRO, Arlyn
CHUNG, William
COLLINS, James
Conway-Crowley, Colleen
Cruz, Also
Currency, .
D -> DANIELS...(click to open)
DANIELS, Robert
DIMACHE, Elianer
Dayal, Abhinesh
Dog, A/k/a
Dubose, Jerry
F -> FERNANDEZ-AISPURO...(click to open)
FERNANDEZ-AISPURO, Gilberto
FISHBURNE, Shannon
FLOWERS, Charlie
FRANKLIN, Keric
Feo, A/k/a
Foster, Adelina
G -> GIRON-ESPANA...(click to open)
GIRON-ESPANA, Byron
GOODWIN, Gordon
GORDON, George
GUATEMALA-PACHECO, Santiago
Gist., David
M -> M....(click to open)
M., Anderson
MADRIGAL, Jesus
MARTINEZ-PEREZ, Victor
MCHANEY, Kevin
MINTZ, Edward
MONROY, Josue
MOORE, James
MURRY, Darnell
Marquez, Jesus
Mintz, A/k/a
Monpufur, Also
Montufur, Also
N -> NGHIEM...(click to open)
NGHIEM, Jenne
NGHIEM, Trung
NGUYEN, Angie
NGUYEN, Farah
Nwaogwugwu, Bede
P -> PARKER...(click to open)
PARKER, Benjamin
PEACOCK, Rockie
PENALOZA-REBOLLAR, Maximiliano
Permanente, Kaiser
Persaud, A/k/a
Pesina, A/k/a
Petrocelli, Christine
Petrocelli, Craig
R -> RANDALL...(click to open)
RANDALL, Randy
RAUCH, Brian
REYES-ORTIZ, Ysauro
RODRIGUEZ, Daniel
Reyes, Also
Rox, A/k/a
S -> SCOTT...(click to open)
SCOTT, Charles
SMITH, Terrence
SPARKMAN, Also
Salutric, Steven
Scurry, Eric
Solis, Also
W -> WHITE...(click to open)
WHITE, Kelvin
WHITFIELD, Larry
WILLIAMS, Roderick
Weekley, Ronald
Worley, David
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON FISHBURNE |
| [Case # 12-4946], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ SHANNON FISHBURNE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EDWARD JOHNSON |
| [Case # 12-51238], [Filed: December 06, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ CHARLES EDWARD JOHNSON >>> More Information |
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California, December 06, 2012 ⚖ Case 2:2012mc00524/549787 Alright, check it — United States of America is up against Douglas W Arnesen. Case number case 2:2012mc00524/549787, kicked off on December 06, 2012. It's about Other Statutory Actions and it's in front of Judge Unassigned. More Information about >>> ✅ Douglas W Arnesen … | |
| Plaintiff versus Defendant | |
| United States of America | Eric Scurry, also known as E |
| [Case # case 12-3104], [Filed: December 06, 2012] [ Other§ ⚖ ] ✅ Eric Scurry, ✅ also known as E >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN TREMAYNE WHITE |
| [Case # 12-16214], [Filed: December 06, 2012] [ Other§ ⚖ ] ✅ KELVIN TREMAYNE WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO FERNANDEZ-AISPURO |
| [Case # 12-10608], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ GILBERTO FERNANDEZ-AISPURO >>> More Information |
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| Plaintiff versus Defendant | |
| W.W. GAY MECHANICAL CONTRACTOR INC . a Florida corporation and UNITED STATES OF AMERICA for the use and benefit of W.W. Gay Mechanical Contractor | WALBRIDGE ALDINGER COMPANY, a Michigan for profit company, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, a Connecticut coproation authorized to do business in the State of Florida and FEDERAL INSURANCE COMPANY, a foreign corporation authorized to do b |
| [Case # 12-16220], [Filed: December 06, 2012] [ Miller Act§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL STUART ADDISON |
| [Case # 12-16205], [Filed: December 06, 2012] [ Other§ ⚖ ] ✅ DANIEL STUART ADDISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LEE LANG-KNIGHT |
| [Case # 12-2577], [Filed: December 06, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ODELL GENE GOLDEN |
| [Case # 12-4942], [Filed: November 27, 2012] [ Other§ ⚖ ] >>> More Information |
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California, December 06, 2012 ⚖ Case 3:2012mc80284/261437 A legal case marked by the docket number case 3:2012mc80284/261437 was filed on December 06, 2012. It involves United States Of America as the plaintiff and Hanam Capital Corporation as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of California, presided over by Judge Charles R. Breyer. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY WHITFIELD |
| [Case # 12-4956], [Filed: November 29, 2012] [ Other§ ⚖ ] ✅ LARRY WHITFIELD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DOW |
| [Case # 12-4945], [Filed: November 27, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN THOMAS |
| [Case # 12-3702], [Filed: November 29, 2012] [ Other§ ⚖ ] >>> More Information |
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California, December 06, 2012 ⚖ Case 2:2012cv10437/549370 Alright, check it — United States of America is up against Ronald Weekley. Case number case 2:2012cv10437/549370, kicked off on December 06, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Ronald Weekley … | |
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California, November 29, 2012 ⚖ Case 2:2012cv10203/548894 The legal dispute indexed as case 2:2012cv10203/548894 was initiated on November 29, 2012. It involves a clash between United States of America and Jesus A Marquez. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Jesus A Marquez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKIE JAMES PEACOCK |
| [Case # 12-2537], [Filed: November 29, 2012] [ Other§ ⚖ ] ✅ ROCKIE JAMES PEACOCK >>> More Information |
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| Plaintiff versus Defendant | |
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United States of America and Party 2314
David L. Gist
More Information Sr. |
United States Attorney, United States Attorney General, Res Tremiti M.D., United States Physician, Official Position as United States Second Assistant, Warnecte, United States P.S., Official Position (CRNA) Aneshetic General Endotracheal, Anderson M., Uni |
| [Case # 12-4785], [Filed: December 06, 2012] [ TORTS INJURY-Med Malpractice§ ⚖ ] ✅ Res Tremiti, ✅ Anderson M. >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeffrey Thomas |
| [Case # 12-3898], [Filed: December 06, 2012] [ Other§ ⚖ ] ✅ Jeffrey Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD BLAINE MINTZ, a/k/a Edward Blain Mintz |
| [Case # 12-8003], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ EDWARD BLAINE MINTZ, ✅ a/k/a Edward Blain Mintz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Guy Young |
| [Case # case 12-3102], [Filed: December 06, 2012] [ Other§ ⚖ ] ✅ Guy Young >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS RIVERA-CARBAJAL |
| [Case # 12-10610], [Filed: November 27, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK LAMAR WILLIAMS, a/k/a Rox |
| [Case # 12-7996], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ RODERICK LAMAR WILLIAMS, ✅ a/k/a Rox >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASSAN ABD ALHASSAN AOUN |
| [Case # 12-2581], [Filed: December 06, 2012] [ Other§ ⚖ ] >>> More Information |
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California, November 27, 2012 ⚖ Case 2:2012cv10101/548434 A legal case marked by the docket number case 2:2012cv10101/548434 was filed on November 27, 2012. It involves United States of America as the plaintiff and Bede O Nwaogwugwu 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 >>> ✅ Bede O Nwaogwugwu … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSUE MONROY, a/k/a Feo |
| [Case # 12-8031], [Filed: November 29, 2012] [ Other§ ⚖ ] ✅ JOSUE MONROY, ✅ a/k/a Feo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MARTINEZ-PEREZ |
| [Case # 12-57131], [Filed: November 27, 2012] [ Vacate Sentence§ ⚖ ] ✅ VICTOR MARTINEZ-PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO GUATEMALA-PACHECO |
| [Case # 12-3690], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ SANTIAGO GUATEMALA-PACHECO >>> More Information |
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California, November 27, 2012 ⚖ Case 2:2012cv10117/548483 Alright, here we have United States of America versus 82,299.88 In U S Currency. Case number case 2:2012cv10117/548483, started on November 27, 2012. This is all about Forfeit/Penalty: Other before Judge Jacqueline Chooljian, Consuelo B. Marshall. More Information about >>> ✅ . In U S Currency … | |
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California, November 27, 2012 ⚖ Case 2:2012cv10100/548482 Check it out, it's United States of America taking on Gerald S Lewis. Case number case 2:2012cv10100/548482, started on November 27, 2012. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Gerald S Lewis … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN D. PARKER |
| [Case # 12-4406], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ BENJAMIN D. PARKER >>> More Information |
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California, November 27, 2012 ⚖ Case 2:2012cv10089/548801 A legal case marked by the docket number case 2:2012cv10089/548801 was filed on November 27, 2012. It involves United States of America as the plaintiff and Colleen B Conway-Crowley 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 >>> ✅ Colleen B Conway-Crowley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTIN ESTILL |
| [Case # 12-4423], [Filed: November 29, 2012] [ Other§ ⚖ ] ✅ QUENTIN ESTILL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GURMEET SINGH BISLA |
| [Case # 12-10609], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ GURMEET SINGH BISLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MADRIGAL |
| [Case # 12-30374], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ JESUS MADRIGAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN JEROME MCHANEY, a/k/a Whoomp Dog |
| [Case # 12-4987], [Filed: December 06, 2012] [ Other§ ⚖ ] ✅ KEVIN JEROME MCHANEY, ✅ a/k/a Whoomp Dog >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUZ JANET GONZALEZ, AKA Bullet, AKA Janet Luz Gonzales, AKA Janet Lara, AKA Shady, AKA Shy Girl |
| [Case # 12-50555], [Filed: December 04, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL MURRY |
| [Case # 12-3676], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ DARNELL MURRY >>> More Information |
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California, November 29, 2012 ⚖ Case 2:2012cv10209/549177 Check it out, it's United States of America taking on 155,431.35 In Bank Funds Seized from One Bank of America Account. Case number case 2:2012cv10209/549177, started on November 29, 2012. It's about Forfeit/Penalty: Other, happening with Judge John E. McDermott, Michael W Fitzgerald. | |
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California, December 06, 2012 ⚖ Case 2:2012cv10469/549704 The legal dispute indexed as case 2:2012cv10469/549704 was initiated on December 06, 2012. It involves a clash between Union Food and Commercial Workers Union Local 770 and Kaiser Foundation Hospitals, Kaiser Permanente, Southern California Permanente Medical Group and The Permanente Medical Group, Inc. The nature of the case revolves around Labor: Labor/Mgt. Relations, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Jay C. Gandhi, Margaret M. Morrow. More Information about >>> ✅ Kaiser Foundation Hospitals, ✅ Kaiser Permanente … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL MANUEL RODRIGUEZ |
| [Case # 12-2203], [Filed: December 06, 2012] [ Other§ ⚖ ] ✅ DANIEL MANUEL RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARLYN CASTRO, AKA Arlyn J. Old Bear |
| [Case # 12-30375], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ ARLYN CASTRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DE JESUS ARMAND RAMIREZ-ADAME |
| [Case # 12-41334], [Filed: November 29, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY L. RANDALL |
| [Case # 12-31193], [Filed: November 29, 2012] [ Other§ ⚖ ] ✅ RANDY L. RANDALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE SMITH |
| [Case # 12-4443], [Filed: December 06, 2012] [ Other§ ⚖ ] ✅ TERRENCE SMITH >>> More Information |
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California, November 29, 2012 ⚖ Case 2:2012cv10205/548895 The legal dispute indexed as case 2:2012cv10205/548895 was initiated on November 29, 2012. It involves a clash between United States of America and Anand M Atyam. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Anand M Atyam … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAN KENYA REED |
| [Case # 12-3701], [Filed: November 29, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN YANEZ VERDUGO |
| [Case # 12-50545], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ MARTIN YANEZ VERDUGO >>> More Information |
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| Plaintiff versus Defendant | |
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United States of America
ex rel Fredrick Newell
More Information |
City of St. Paul, Minnesota |
| [Case # 12-3894], [Filed: December 06, 2012] [ Other Fraud§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerry Martese Dubose |
| [Case # 12-3890], [Filed: December 06, 2012] [ Other§ ⚖ ] ✅ Jerry Martese Dubose >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY SPARKMAN, also known as BLACK, also known as BIG BLACK, also known as ANTHONY SPARKMAN |
| [Case # 12-3683], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ also known as BLACK, ✅ also known as ANTHONY SPARKMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GORDON MILLER GOODWIN |
| [Case # 12-4958], [Filed: November 29, 2012] [ Other§ ⚖ ] ✅ GORDON MILLER GOODWIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL EDWARD THOMAS |
| [Case # 12-41335], [Filed: November 29, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BYRON TEODORO GIRON-ESPANA, also known as Byron T. Escobar-Espana |
| [Case # 12-41330], [Filed: November 29, 2012] [ Other§ ⚖ ] ✅ BYRON TEODORO GIRON-ESPANA, ✅ also known as Byron T. Escobar-Espana >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David C Worley |
| [Case # 2012at01540/247490], [Filed: November 29, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ David C Worley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eugene Jones, Jr. |
| [Case # case 12-3099], [Filed: December 06, 2012] [ Other§ ⚖ ] ✅ Eugene Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE LEE FRANKLIN |
| [Case # 12-57208], [Filed: December 06, 2012] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MORROW COLLINS, JR. |
| [Case # 12-4940], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ JAMES MORROW COLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KELLY RAUCH |
| [Case # 12-5208], [Filed: December 06, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ BRIAN KELLY RAUCH >>> More Information |
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California, November 27, 2012 ⚖ Case 2:2012cv10094/548476 Alright, check it—United States of America is up against Jaime Villa. Case number case 2:2012cv10094/548476, kicked off on November 27, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Jaime Villa … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $49, 900.00 in U.S. Currency |
| [Case # 2012at01528/247338], [Filed: November 27, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IAN ANDRE PERSAUD, a/k/a Baby Face Persaud, a/k/a Mark Persaud |
| [Case # 12-8068], [Filed: December 06, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Baby Face Persaud, ✅ a/k/a Mark Persaud >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YSAURO REYES-ORTIZ, also known as Jorge Rodas Cruz, also known as Felisiano Garcia Monpufur, also known as Felisiano Garcia Montufur, also known as Isauro Reyes |
| [Case # 12-51200], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ YSAURO REYES-ORTIZ, ✅ also known as Jorge Rodas Cruz, ✅ also known as Felisiano Garcia Monpufur, ✅ also known as Felisiano Garcia Montufur, ✅ also known as Isauro Reyes >>> More Information |
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California, November 27, 2012 ⚖ Case 2:2012cv10114/549031 Check it out, it's US Bank National Association taking on Sima Bahador, Abhinesh Dayal, Does and Shahriar Karimi. Case number case 2:2012cv10114/549031, started on November 27, 2012. It's about Real Property: Other, happening with Judge Paul L. Abrams, Percy Anderson. More Information about >>> ✅ Sima Bahador, ✅ Abhinesh Dayal, ✅ Shahriar Karimi … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISSAC RASHAD BELT |
| [Case # 12-8029], [Filed: November 29, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT C. DANIELS |
| [Case # 12-2535], [Filed: November 29, 2012] [ Other§ ⚖ ] ✅ ROBERT C. DANIELS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO IBARRA-LOERA |
| [Case # 12-41318], [Filed: November 27, 2012] [ Other§ ⚖ ] ✅ PEDRO IBARRA-LOERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARCH TURNER |
| [Case # 12-6483], [Filed: November 29, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | CHARLIE B. FLOWERS, II, a.k.a. Billytheclub |
| [Case # 11-10266], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ CHARLIE B. FLOWERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERIC FRANKLIN |
| [Case # 11-1192], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ KERIC FRANKLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH PERRY RENN |
| [Case # 11-5080], [Filed: January 24, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN LEE SELDON, M.D. |
| [Case # 11-10028], [Filed: January 24, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA and Adelina Foster | Christine M Petrocelli |
| [Case # 2011cv00343/236400], [Filed: January 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6702 ⚖ ] [Judge: Paul Singh Grewal] ✅ Christine M Petrocelli >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILL J. SHERARD |
| [Case # 11-1199], [Filed: January 24, 2011] [ Environmental Matters§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS SOLIS-ARAUJO, also known as Luis Solis |
| [Case # 11-50061], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ also known as Luis Solis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES SCOTT |
| [Case # 11-1191], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ CHARLES SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EUGENE MOORE |
| [Case # 11-4082], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ JAMES EUGENE MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY LEE COPELAND |
| [Case # 12-8027], [Filed: November 29, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE DAVID GORDON |
| [Case # 11-5009], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ GEORGE DAVID GORDON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BRUCE KUNHART |
| [Case # 11-10027], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ ROBERT BRUCE KUNHART >>> More Information |
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California, January 24, 2011 ⚖ Case 2:2011mc00044/493459 Alright, here we have United States Securities and Exchange Commission versus Steven W Salutric. Case number case 2:2011mc00044/493459, started on January 24, 2011. This is all about Other Statutory Actions before Judge Unassigned. More Information about >>> ✅ Steven W Salutric … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON KELLER |
| [Case # 11-1172], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ JASON KELLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FRANCISCO GUERRERO |
| [Case # 11-40062], [Filed: January 24, 2011] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA and Adelina Foster | Craig J Petrocelli |
| [Case # 2011cv00344/236401], [Filed: January 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6702 ⚖ ] [Judge: Paul Singh Grewal] ✅ Craig J Petrocelli >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO PANO CANO, AKA Eduardo Cano Pano |
| [Case # 11-10025], [Filed: January 24, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER TRAN |
| [Case # 11-10026], [Filed: January 24, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XAVIER DIAMOND LUCKEY |
| [Case # 11-4092], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ XAVIER DIAMOND LUCKEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL KEVIN EUSTACE |
| [Case # 11-20046], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ MICHAEL KEVIN EUSTACE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY K. CALETKA |
| [Case # 11-30060], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ GREGORY K. CALETKA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAXIMILIANO PENALOZA-REBOLLAR, a/k/a Ramiro Pesina, a/k/a Daniel Aguerre-Rodriguez |
| [Case # 11-4087], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ MAXIMILIANO PENALOZA-REBOLLAR, ✅ a/k/a Ramiro Pesina, ✅ a/k/a Daniel Aguerre-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | IDAY RIVES |
| [Case # 11-10277], [Filed: January 24, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIANER DIMACHE |
| [Case # 11-4090], [Filed: January 24, 2011] [ Other§ ⚖ ] ✅ ELIANER DIMACHE >>> More Information |
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| Plaintiff versus Defendant | |
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UYEN T. NGUYEN
LAN AUH NGHIEM
THIEN HUYNH
More Information NGA DO WILLIAM CHUNG More Information TERRI PHAM THANH TCHENG More Information NA PHAM HOA PHAM DONG T. NGUYEN FARAH NGUYEN More Information VAN NGHIEM JENNE NGHIEM More Information TRUNG NGHIEM More Information ANGIE NGUYEN and KRISTIN HUYNH More Information |
BANK OF NEW YORK, a National Association, UNITED GUARANTY MORTGAGE INDEMNITY COMPANY, a North Carolina corporation, COUNTRYWIDE FINANCIAL CORPORATION, a Delaware Corporation, COUNTRYWIDE HOME LOANS INC., a New York Corporation, COUNTRYWIDE MORTGAGE VENTUR |
| [Case # 11-55141], [Filed: January 24, 2011] [ Truth in Lending§ ⚖ ] >>> More Information |
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