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Participant Index
A -> ACIERNO...(click to open)
ACIERNO, Stephanie
AGUILERA, Jesus
ALMANZA-QUINTANA, Guadalupe
Alarcon, Armando
Azizi, Ahmad
G -> GARCIA-VASQUEZ...(click to open)
GARCIA-VASQUEZ, Jorge
George, Coco
Gibson, Donnell
Glover, Arbry
Golschmann, Daniel
Greene, Anthony
H -> HERNANDEZ-HERNANDEZ...(click to open)
HERNANDEZ-HERNANDEZ, Daniel
HICKS, David
HUMPHRIES, Barry
Harmer, Karla
M -> MILLER...(click to open)
MILLER, Richard
MOORE, Aubrey
Marron-Garcia, David
McNeal, Daniel
Michaelson, Melody
Moten, Cheryl
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN FENDERSON |
| [Case # 07-4482], [Filed: December 07, 2007] [ Other§ ⚖ ] ✅ ALVIN FENDERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICO JARUIASE JOY |
| [Case # 07-5101], [Filed: December 07, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS CARLOS ESCAJEDA |
| [Case # 07-51374], [Filed: November 21, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD ZUNIGA |
| [Case # 07-3333], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ EDWARD ZUNIGA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO ROJAS-SAMANIEGO |
| [Case # 07-41157], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ ARMANDO ROJAS-SAMANIEGO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN G. CAMPBELL |
| [Case # 07-4420], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ STEVEN G. CAMPBELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE W. NICHOLSON |
| [Case # 07-3334], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ EUGENE W. NICHOLSON >>> More Information |
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California, November 21, 2007 ⚖ Case 2:2007cv07617/401168 In the US District Court for the Central District of California, the case 2:2007cv07617/401168 involves United States of America and Melody M Michaelson. Filed on November 21, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Melody M Michaelson … | |
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California, November 21, 2007 ⚖ Case 3:2007cv02231/258850 The legal proceedings in case 3:2007cv02231/258850 at US District Court for the Southern District of California involve Utility Consumers' Action Network and Eric Taylor and Sprint Solutions, Inc., Sprint Spectrum L.P. and Sprint-Nextel Corporation. Filed on November 21, 2007, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Leo S. Papas, Thomas J. Whelan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eric Taylor, ✅ Sprint Spectrum … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS S. BUGARIN |
| [Case # 07-2272], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ JESUS S. BUGARIN >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Daniel McNeal, also known as Diamond, also known as Daddy |
| [Case # 07-3640], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ Daniel McNeal, ✅ also known as Diamond, ✅ also known as Daddy >>> More Information |
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| Plaintiff versus Defendant | |
| United States | David Marron-Garcia |
| [Case # 07-3637], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ David Marron-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL PALOMINO-RODRIGUEZ |
| [Case # 07-2273], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ GABRIEL PALOMINO-RODRIGUEZ >>> More Information |
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California, November 21, 2007 ⚖ Case 2:2007cv07611/401175 At the US District Court for the Central District of California, the legal case 2:2007cv07611/401175 entails United States of America and 10,272 Cartons of Wearing Apparel, More or Less. The filing date is November 21, 2007, and this case deals with Forfeit/Penalty: Other as per 19 U.S.C. § 1305 Custom Duties:0Forfeiture-Immoral Articles. Judge Florence-Marie Cooper, Frederick F. Mumm is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ More or Less … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHAN M. BULLIS |
| [Case # 07-7652], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ STEPHAN M. BULLIS >>> More Information |
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California, November 21, 2007 ⚖ Case 4:2007cv05912/200663 In the US District Court for the Northern District of California case 4:2007cv05912/200663, United States of America for the use of AAA Restaurant Fire Control, Inc and AAA Restaurant Fire Control, Inc. files a suit against Yerba Buena Engineering & Construction, Inc. and Travelers Casualty & Surety Company of America. The filing date was November 21, 2007, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Wayne D. Brazil. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States | Cheryl Moten |
| [Case # 07-3760], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ Cheryl Moten >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY HUMPHRIES |
| [Case # 07-2451], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ BARRY HUMPHRIES >>> More Information |
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California, December 06, 2007 ⚖ Case 2:2007cv07951/402604 In the US District Court for the Central District of California case 2:2007cv07951/402604, Union Medical Marijuana Providers Inc, Arts District Patient's Collective, Inc and James Shaw files a suit against Timothy J Landrum, United States Federal Drug Enforcement Agency (DEA), United States Department of Justice, Deanne Reuter and Does 1-100. The filing date was December 06, 2007, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge A Howard Matz, Fernando M. Olguin. The Plaintiff has requested a jury trial. More Information about >>> ✅ James Shaw, ✅ Timothy J Landrum, ✅ Deanne Reuter, ✅ Does - … | |
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California, December 06, 2007 ⚖ Case 3:2007cv06201/198578 At the US District Court for the Northern District of California, the legal case 3:2007cv06201/198578 involves United States of America for the use and benefit of King Wire Partition, Inc. and Dick/Morganti, Dick Corporation, The Morganti Group, Inc., American Casualty Company of Reading, PA. and National Union Fire Insurance Co. of Pittsburgh, PA. Filed on December 06, 2007, this case deals with Miller Act based on 28 U.S.C. § 1332 Diversity-Miller Act. Judge James Larson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, November 21, 2007 ⚖ Case 2:2007cv07618/401173 In the US District Court for the Central District of California, United States of America and Armando Alarcon are involved in case 2:2007cv07618/401173. Filed on November 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Armando Alarcon … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE LAMICHAEL CANADY |
| [Case # 07-41164], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ TERRANCE LAMICHAEL CANADY >>> More Information |
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California, December 06, 2007 ⚖ Case 2:2007cv07936/402418 In the US District Court for the Central District of California, the case 2:2007cv07936/402418 involves United States of America and Daniel L Golschmann. Filed on December 06, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Daniel L Golschmann … | |
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California, December 06, 2007 ⚖ Case 2:2007cv07942/402432 US District Court for the Central District of California case 2:2007cv07942/402432 comprises United States of America and Anthony K Greene. Filed on December 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony K Greene … | |
| Petitioner versus Respondent | |
| United States of America | Ahmad M Azizi |
| [Case # 2007cv07950/402451], [Filed: December 06, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jeffrey W. Johnson, George H Wu] ✅ Ahmad M Azizi >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES RANDAL COPE, a/k/a rc5_20012000 |
| [Case # 07-5062], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ a/k/a rc_ >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Hubert Ruff |
| [Case # 07-3755], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ Hubert Ruff >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MANUEL GALINDO AGUILERA |
| [Case # 07-51427], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ JESUS MANUEL GALINDO AGUILERA >>> More Information |
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California, December 06, 2007 ⚖ Case 2:2007cv07935/402417 In the US District Court for the Central District of California, United States of America and Donnell M Gibson are involved in case 2:2007cv07935/402417. Filed on December 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Donnell M Gibson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY LEE CASON |
| [Case # 07-7699], [Filed: December 06, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RITA CANTU-LEIJA |
| [Case # 07-41211], [Filed: December 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT JAHMALL |
| [Case # 07-51420], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ GILBERT JAHMALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORA JOSEFINA ROBLES |
| [Case # 07-51419], [Filed: December 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE COX |
| [Case # 07-6420], [Filed: December 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN E. SAUNDERS, JR. |
| [Case # 07-5095], [Filed: December 06, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 21, 2007 ⚖ Case 2:2007cv07616/401167 In the US District Court for the Central District of California, the case 2:2007cv07616/401167 involves United States of America and Alonzo Ward. Filed on November 21, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Alonzo Ward … | |
| Petitioner versus Respondent | |
| United States of America and David Larsen | Karla Harmer |
| [Case # 2007mc00133/170469], [Filed: December 06, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Dale A. Drozd, Morrison C. England] ✅ Karla Harmer >>> More Information |
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California, December 06, 2007 ⚖ Case 2:2007cv07938/402419 In the US District Court for the Central District of California, United States of America and Coco C George are involved in case 2:2007cv07938/402419. Filed on December 06, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Coco C George … | |
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California, December 06, 2007 ⚖ Case 2:2007cv07934/402416 US District Court for the Central District of California case 2:2007cv07934/402416 comprises United States of America and Arbry F Glover. Filed on December 06, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arbry F Glover … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAKEEM HERATIO CRAWFORD |
| [Case # 07-5096], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ SHAKEEM HERATIO CRAWFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHANIE ACIERNO |
| [Case # 07-4473], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ STEPHANIE ACIERNO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK LOUIS FREEMAN, II, a/k/a Derrick Louis Freeman, Jr. |
| [Case # 07-5097], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ DERRICK LOUIS FREEMAN, ✅ a/k/a Derrick Louis Freeman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY E. PEEL |
| [Case # 07-3933], [Filed: December 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LAMPKIN |
| [Case # 07-5100], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ MICHAEL LAMPKIN >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Shawn Tull |
| [Case # 07-3762], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ Shawn Tull >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ANDRES GARCIA-VASQUEZ |
| [Case # 07-41160], [Filed: November 21, 2007] [ Other§ ⚖ ] ✅ JORGE ANDRES GARCIA-VASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUBREY T. MOORE, III, a/k/a Tom |
| [Case # 07-5099], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ AUBREY T. MOORE, ✅ a/k/a Tom >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE ALMANZA-QUINTANA |
| [Case # 07-51422], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ GUADALUPE ALMANZA-QUINTANA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOEL RICHARD SCHMITZ |
| [Case # 07-11240], [Filed: December 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL HERNANDEZ-HERNANDEZ |
| [Case # 07-51426], [Filed: December 06, 2007] [ Other§ ⚖ ] ✅ DANIEL HERNANDEZ-HERNANDEZ >>> More Information |
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California, December 06, 2007 ⚖ Case 2:2007cv07968/402510 At the US District Court for the Central District of California, the legal case 2:2007cv07968/402510 entails United States of America and 10 PIECES OF JEWELRY, 76 VEHICLES, $987,732.20 IN U.S. CURRENCY and 4 CASHIER'S CHECKS VALUED AT $600,000.00. The filing date is December 06, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Jennifer T. Lum, Christina A. Snyder is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID A. HICKS |
| [Case # 07-5126], [Filed: December 14, 2007] [ Other§ ⚖ ] ✅ DAVID A. HICKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD MILLER |
| [Case # 07-30481], [Filed: December 14, 2007] [ Other§ ⚖ ] ✅ RICHARD MILLER >>> More Information |
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