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Participant Index
B -> BAHENA...(click to open)
BAHENA, Robert
BARKER, Brian
BREWER, Alvin
BROADWAY, Schmanisky
BUHOLTZ, Kenneth
Bilbaeno, Carolina
Bilbaeno, Modesto
Broadway, Also
C -> C-Murder...(click to open)
C-Murder, A/k/a
CALANDRELI, David
COOPER, Sonnie
CORREA, David
Cabalica, Joseph
Castaneda, A/k/a
Clark, Milton
Contreras, Also
Cossio-Acosta, Also
D -> DELGADO-MARTINEZ...(click to open)
DELGADO-MARTINEZ, Ruben
DWINELL, David
DeLaGarza, Also
DeLaGarza-Montemayor, Also
Dwinell, David
G -> GARCIA-LUQUIN...(click to open)
GARCIA-LUQUIN, Oscar
GONZALEZ, Christian
GUNSELMAN, Jeffrey
Garza-Montemayor, Also
Gutierrez, Anahi
H -> HERRERA-CASTANEDA...(click to open)
HERRERA-CASTANEDA, Jorge
HESSER, Peter
HINTZ, Scott
HOLDEN, Kingy
HUARTE, Sandra
HUDSON, Daryl
HYLTON, James
Hill, Jason
Hithe, Ronnie
J -> JACKSON...(click to open)
JACKSON, Daneyelle
JOHNSON, Antonio
JOHNSON, Christopher
JOHNSON, Keaton
JORDAN, Joseph
Jackman, Cantrese
M -> MACLI...(click to open)
MACLI, Jorge
MASON, Matthew
MCVEY, Terry
MEDINA-TALAMANTES, Efrain
MEDNANSKY, David
MEDNANSKY, Martine
MERCHANT, Derek
MORALES-AGUILAR, Porfirio
MORENO, James
MURILLO, Ricaurte
Mane, Also
Markham, Walter
Molina, Also
Molina-Ortega, Also
Murillo, Ricaurte
P -> PERKINS...(click to open)
PERKINS, Isaiah
PINEDA-ALEJANDRE, Celso
Paz-Camarena, Elpidio
Pinky, Also
S -> SANCHEZ...(click to open)
SANCHEZ, Jesus
SHOKRIAN, Joseph
Sanchez, Also
Sledd, Christopher
Stevenson, Kenneth
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California, April 17, 2013 ⚖ Case 3:2013cv01748/265373 In the US District Court for the Northern District of California, U.S. Bank National Association and Modesto Bilbaeno, Jr., Carolina G. Bilbaeno and Joseph Cabalica are involved in case 3:2013cv01748/265373. Filed on April 17, 2013, this legal matter focuses on Fraud or Truth-In-Lending under 28 U.S.C. § 1332 Diversity-Fraud. Judge Samuel Conti is presiding, and no jury trial is requested. More Information about >>> ✅ Modesto Bilbaeno, ✅ Carolina G. Bilbaeno, ✅ Joseph Cabalica … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICAURTE MARTINEZ MURILLO, a.k.a. Ricaurte Javier Martinez Murillo |
| [Case # 13-11678], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ RICAURTE MARTINEZ MURILLO, ✅ Ricaurte Javier Martinez Murillo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN EDWIN BREWER, a/k/a Avenue |
| [Case # 13-4286], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ ALVIN EDWIN BREWER, ✅ a/k/a Avenue >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN S. CARTER |
| [Case # 13-2054], [Filed: April 17, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Elpidio Paz-Camarena |
| [Case # 13-1851], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ Elpidio Paz-Camarena >>> More Information |
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California, April 17, 2013 ⚖ Case 2:2013cv02689/559619 A legal case marked by the docket number case 2:2013cv02689/559619 was filed on April 17, 2013. It involves United States of America as the plaintiff and Milton E Clark 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 >>> ✅ Milton E Clark … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE CRUZ, III |
| [Case # 13-40420], [Filed: April 17, 2013] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY DAVID GUNSELMAN, Individually, doing business as Absolute Fuels, L.L.C. |
| [Case # 13-10409], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ JEFFREY DAVID GUNSELMAN, ✅ Absolute Fuels >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW QUINN MASON, a/k/a Q |
| [Case # 13-6594], [Filed: April 17, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MATTHEW QUINN MASON, ✅ a/k/a Q >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CALANDRELI |
| [Case # 13-40416], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ DAVID CALANDRELI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO DE LA GARZA-MONTEMAYOR, also known as Emilio Del La Garza-Montemayor, also known as Emilio DeLaGarza, also known as Emilio Montemayor DeLaGarza, also known as Emilio DeLaGarza-Montemayor, also known as Emmillio DeLaGarza, also known as Emmillo De L |
| [Case # 13-20207], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ also known as Emilio Del La Garza-Montemayor, ✅ also known as Emilio DeLaGarza, ✅ also known as Emilio Montemayor DeLaGarza, ✅ also known as Emilio DeLaGarza-Montemayor, ✅ also known as Emmillio DeLaGarza, ✅ also known as Emmillo De L >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COLLEEN L. LUND and ROBERT A. LUND |
| [Case # 13-35321], [Filed: April 17, 2013] [ Tax Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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United States of America and State of New York
ex rel. Associates Against Outlier Fraud
More Information Associates Against Outlier Fraud More Information |
KMPG, Speltz and Weis, Healthcare Management Solutions, LLC., Huron Consulting Group, Inc., Huron Consulting Group, LLC. and Huron Consulting Services, LLC, Empire Health Choice Assurance, Inc., DBA Empire Medicare Services |
| [Case # 13-1461], [Filed: April 17, 2013] [ STATUTES-Other§ ⚖ ] >>> More Information |
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California, April 19, 2013 ⚖ Case 2:2013cv02764/559901 A legal case marked by the docket number case 2:2013cv02764/559901 was filed on April 19, 2013. It involves United States of America as the plaintiff and Ron Niv 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 >>> ✅ Ron Niv … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS GUADALUPE SANCHEZ, AKA Che, AKA Jose Salazar |
| [Case # 13-30098], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ JESUS GUADALUPE SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN DELGADO-MARTINEZ |
| [Case # 13-50360], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ RUBEN DELGADO-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGH WILLETT |
| [Case # 13-10425], [Filed: April 19, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR LAMONT TROTTY, also known as Pinky |
| [Case # 13-50372], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ VICTOR LAMONT TROTTY, ✅ also known as Pinky >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSVALDO NAVA-ACOSTA, also known as Osvaldo Cossio-Acosta |
| [Case # 13-50363], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ also known as Osvaldo Cossio-Acosta >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT HINTZ |
| [Case # 13-11707], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ SCOTT HINTZ >>> More Information |
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California, April 19, 2013 ⚖ Case 3:2013cv01799/265447 In the US District Court for the Northern District of California, United States of America and Approximately $73,670 In United States Currency are involved in case 3:2013cv01799/265447. Filed on April 19, 2013, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Joseph C. Spero is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
| Petitioner versus Respondent | |
| ULISES ARNOLDO CRUZ-ESPINOZA | ERIC H. HOLDER, Jr., Attorney General |
| [Case # 13-71407], [Filed: April 19, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY DAVID MCVEY |
| [Case # 13-4285], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ TERRY DAVID MCVEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL J HUDSON, III |
| [Case # 13-2070], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ DARYL J HUDSON >>> More Information |
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California, April 19, 2013 ⚖ Case 2:2013cv02762/559902 The legal case indexed as case 2:2013cv02762/559902 was initiated on April 19, 2013. The involved parties include United States of America as the plaintiff and Toan Q Thai as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Toan Q Thai … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIGEL HUMPHREY JOHN BAPTISTE |
| [Case # 13-6617], [Filed: April 19, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARIEL VALLEJO-GONZALEZ |
| [Case # 13-50371], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ ARIEL VALLEJO-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GARCIA |
| [Case # 13-3106], [Filed: April 19, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LOPEZ, SR. |
| [Case # 13-50373], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ DAVID LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CELSO PINEDA-ALEJANDRE |
| [Case # 13-40436], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ CELSO PINEDA-ALEJANDRE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN NINO |
| [Case # 13-40434], [Filed: April 19, 2013] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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California, April 17, 2013 ⚖ Case 2:2013cv02666/559542 Alright, we got United States of America versus Ronnie J Hithe here. Case number case 2:2013cv02666/559542, kicked off on April 17, 2013. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Ronnie J Hithe … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER ANDRE VIALVA |
| [Case # 13-70016], [Filed: April 17, 2013] [ Habeas Corpus - Death Penalty§ ⚖ ] ✅ CHRISTOPHER ANDRE VIALVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO VALDEZ |
| [Case # 13-1811], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ ARTURO VALDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE SANTOS-CORTEZ |
| [Case # 13-50355], [Filed: April 17, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO MORALES TORRES |
| [Case # 13-11663], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ RICARDO MORALES TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY J. KELLY |
| [Case # 13-6592], [Filed: April 17, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ LEROY J. KELLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN MEDINA-TALAMANTES |
| [Case # 13-8039], [Filed: April 17, 2013] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ EFRAIN MEDINA-TALAMANTES >>> More Information |
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California, April 19, 2013 ⚖ Case 2:2013cv02765/559898 The legal case indexed as case 2:2013cv02765/559898 was initiated on April 19, 2013. The involved parties include United States of America as the plaintiff and Veliada M Isokpan as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Veliada M Isokpan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID DWINELL, a.k.a. David J. Dwinell |
| [Case # 13-11656], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ DAVID DWINELL, ✅ David J. Dwinell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JUSTIN WOODS |
| [Case # 13-3105], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ JAMES JUSTIN WOODS >>> More Information |
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California, April 19, 2013 ⚖ Case 2:2013cv02774/559906 Alright, we got United Fabrics International Inc versus Ross Stores Inc, J C Penney Company Inc, Frazier Clothing Co Inc and Does here. Case number case 2:2013cv02774/559906, kicked off on April 19, 2013. This is about Copyright, hanging with Judge Paul L. Abrams, Percy Anderson. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY ARMANDO LOPEZ-DUVON |
| [Case # 13-10207], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ HENRY ARMANDO LOPEZ-DUVON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN EDWIN BREWER |
| [Case # 13-4287], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ ALVIN EDWIN BREWER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH W. JORDAN |
| [Case # 13-11749], [Filed: April 22, 2013] [ Other§ ⚖ ] ✅ JOSEPH W. JORDAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER RAESEAN JOHNSON, a/k/a C-Murder |
| [Case # 13-6613], [Filed: April 19, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER RAESEAN JOHNSON, ✅ a/k/a C-Murder >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN EDWARD BARKER |
| [Case # 13-35334], [Filed: April 19, 2013] [ Vacate Sentence§ ⚖ ] ✅ BRIAN EDWARD BARKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ANTONIO HERRERA-CASTANEDA, a/k/a Antonio Herrera Castaneda |
| [Case # 13-4288], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ JORGE ANTONIO HERRERA-CASTANEDA, ✅ a/k/a Antonio Herrera Castaneda >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL WINESTOCK, JR. |
| [Case # 13-6615], [Filed: April 19, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH VINCENT WHITE |
| [Case # 13-2130], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ JOSEPH VINCENT WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH BUHOLTZ |
| [Case # 13-40431], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ KENNETH BUHOLTZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Emly |
| [Case # 13-1882], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ Christopher Emly >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MACLI |
| [Case # 13-11682], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ JORGE MACLI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANEYELLE JACKSON |
| [Case # 13-50171], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ DANEYELLE JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO GERMAINE JOHNSON |
| [Case # 13-6618], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ ANTONIO GERMAINE JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAPE SERVICES, DUBOIS L. NICHOLS, SUSAN NICHOLS and BROOK SERVICES TRUST, MITHRIL MANAGEMENT, INCORPORATED, TRUSTEE |
| [Case # 13-40417], [Filed: April 17, 2013] [ Tax Suits (Tax from DC)§ ⚖ ] ✅ DUBOIS L. NICHOLS, ✅ SUSAN NICHOLS >>> More Information |
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California, April 19, 2013 ⚖ Case 3:2013cv01809/265466 US District Court for the Northern District of California case 3:2013cv01809/265466 comprises United States of America and $31,220.00 in United States Currency and Approximately $149,216.00 in United States Currency. Filed on April 19, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Susan Illston is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JOE RAMIREZ |
| [Case # 13-10426], [Filed: April 19, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO ALBARRAN-SANCHEZ |
| [Case # 13-50365], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ FRANCISCO ALBARRAN-SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CORREA |
| [Case # 13-2115], [Filed: April 19, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DAVID CORREA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIAH ALJAVAR-MARTELL PERKINS |
| [Case # 13-10214], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ ISAIAH ALJAVAR-MARTELL PERKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN RICARDO PERDOMA NOVA, also known as Roberto Fernandez, also known as David Avila Sanchez |
| [Case # 13-50364], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ also known as Roberto Fernandez, ✅ also known as David Avila Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Michael Sledd |
| [Case # 13-1850], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ Christopher Michael Sledd >>> More Information |
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California, April 17, 2013 ⚖ Case 2:2013cv02688/559623 The legal dispute indexed as case 2:2013cv02688/559623 was initiated on April 17, 2013. It involves a clash between United States of America and Charles W Lee. 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 >>> ✅ Charles W Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEATON LAMAR JOHNSON, a.k.a. White Boy Keith |
| [Case # 13-11710], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ KEATON LAMAR JOHNSON, ✅ White Boy Keith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jason Hill |
| [Case # 13-1884], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ Jason Hill >>> More Information |
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California, April 19, 2013 ⚖ Case 2:2013cv02759/559826 Alright, here we have United States of America versus Maryanne U Ogonuwe. Case number case 2:2013cv02759/559826, started on April 19, 2013. This is all about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Maryanne U Ogonuwe … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY ERIC PURDY |
| [Case # 13-6614], [Filed: April 19, 2013] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PORFIRIO MORALES-AGUILAR |
| [Case # 13-10213], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ PORFIRIO MORALES-AGUILAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO A. WILLIAMS |
| [Case # 13-4289], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ MARCO A. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SONNIE L. COOPER |
| [Case # 13-2096], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ SONNIE L. COOPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BAHENA, JR. |
| [Case # 13-50366], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ ROBERT BAHENA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EARL WALTON |
| [Case # 13-6616], [Filed: April 19, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, April 19, 2013 ⚖ Case 2:2013cv02749/559768 So, it's like this—United States of America is up against Kenneth E Stevenson. Case number case 2:2013cv02749/559768, started on April 19, 2013. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Kenneth E Stevenson … | |
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California, April 22, 2013 ⚖ Case 3:2013cv00953/412616 The legal proceedings in case 3:2013cv00953/412616 at US District Court for the Southern District of California involve United Greenhouse, LLC and Agronomics & Packaging, Inc. and Sharilyn Leonardi. Filed on April 22, 2013, this case focuses on Agriculture Acts based on 07 U.S.C. § 499 Agricultural Commodities Act. Judge Barbara Lynn Major, Thomas J. Whelan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sharilyn Leonardi … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ESAUD ASPRILLA MORENO |
| [Case # 13-11677], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ JAMES ESAUD ASPRILLA MORENO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN GONZALEZ |
| [Case # 13-1832], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ CHRISTIAN GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK MERCHANT |
| [Case # 13-2104], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ DEREK MERCHANT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY GUY GREENE |
| [Case # 13-2108], [Filed: April 19, 2013] [ Other§ ⚖ ] >>> More Information |
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California, April 19, 2013 ⚖ Case 3:2013mc00509/412617 Alright, we got USA versus In the Matter of Tracking A Cellular Phone Currently Bearing Number (442)888-4345 here. Case number case 3:2013mc00509/412617, kicked off on April 19, 2013. This is about Other, hanging with Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCHMANISKY V. BROADWAY, also known as Mane, also known as Schmanisky Broadway |
| [Case # 13-30418], [Filed: April 19, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ SCHMANISKY V. BROADWAY, ✅ also known as Mane, ✅ also known as Schmanisky Broadway >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR ALEJANDRO GARCIA-LUQUIN |
| [Case # 13-10215], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ OSCAR ALEJANDRO GARCIA-LUQUIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LEE BARBOUR |
| [Case # 13-11651], [Filed: April 17, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER HESSER |
| [Case # 13-11712], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ PETER HESSER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MEDNANSKY, individually and MARTINE MEDNANSKY, individually |
| [Case # 13-55662], [Filed: April 19, 2013] [ Rent, Lease, Ejectment§ ⚖ ] ✅ DAVID MEDNANSKY, ✅ MARTINE MEDNANSKY >>> More Information |
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California, April 17, 2013 ⚖ Case 2:2013cv02698/559668 Check it out, it's United States of America taking on Cantrese Jackman. Case number case 2:2013cv02698/559668, started on April 17, 2013. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Cantrese Jackman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CALANDRELI |
| [Case # 13-40422], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ DAVID CALANDRELI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTANESHIA LENISE WOODSON |
| [Case # 13-10410], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ ANTANESHIA LENISE WOODSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLAVIO TAMEZ |
| [Case # 13-40438], [Filed: April 22, 2013] [ Other§ ⚖ ] ✅ FLAVIO TAMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BEARRIE HYLTON |
| [Case # 13-4290], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ JAMES BEARRIE HYLTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH HASSAN SHOKRIAN, also known as Tony K. Molina, also known as Antonio De Jesus Ortega-Molina, also known as Martin M. Contreras, also known as Tony Molina, also known as Antonio Dejesus Molina-Ortega, also known as Karrel Ortega, also known as Karve |
| [Case # 13-50367], [Filed: April 19, 2013] [ Other§ ⚖ ] ✅ JOSEPH HASSAN SHOKRIAN, ✅ also known as Tony K. Molina, ✅ also known as Antonio De Jesus Ortega-Molina, ✅ also known as Martin M. Contreras, ✅ also known as Tony Molina, ✅ also known as Antonio Dejesus Molina-Ortega, ✅ also known as Karrel Ortega, ✅ also known as Karve >>> More Information |
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California, April 17, 2013 ⚖ Case 2:2013cv02669/559607 Alright, it's United States of America taking on 11266 Chimineas Ave Northrige CA, 11552 Cantlay St North Hollywood CA, 13250-13252 Foothill Blvd Los Angeles CA and 620 W Hyde Park Blvd Unit 114 Inglewood CA, Anahi E Gutierrez, Nevada External Properties LLC and Private Funding Management Inc. Case number case 2:2013cv02669/559607, started on April 17, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge Jacqueline Chooljian, George H. Wu. More Information about >>> ✅ Anahi E Gutierrez … | |
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California, April 19, 2013 ⚖ Case 2:2013cv02755/559794 Alright, check it—United States of America is up against Walter A Markham. Case number case 2:2013cv02755/559794, kicked off on April 19, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Walter A Markham … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA HUARTE |
| [Case # 13-11681], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ SANDRA HUARTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KINGY OSSARIUS HOLDEN |
| [Case # 13-11652], [Filed: April 17, 2013] [ Other§ ⚖ ] ✅ KINGY OSSARIUS HOLDEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UBEN OGBU RUSH |
| [Case # 13-50169], [Filed: April 17, 2013] [ Other§ ⚖ ] >>> More Information |
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