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Participant Index
A -> A...(click to open)
A, Ubisoft
ACEVEDO-BECERRA, Rogelio
AIELLO, Richard
ALLEN, Malcolm
ARENAS-CASANOVA, Guillermo
Ace, A/k/a
Alexis, Jewel
B -> BAGDY...(click to open)
BAGDY, David
BANNER, Joseph
BRAXTON, Savino
BROOKS, Damian
BROWN, Gregory
Barber, A/k/a
Brydie, Charlena
Buchanan, A/k/a
C -> Calloway...(click to open)
Calloway, Bryant
Castillo, Also
Castillo-Castellano, Also
Chavez, Phil
Coates, Jerrell
Cotter, Deborah
Currency, .
Curtis, Harley
F -> FERNANDEZ-MONTANO...(click to open)
FERNANDEZ-MONTANO, Salvador
FLORES-MIDENCE, Marco
FUQUA, Barbara
Figueroa, Oscar
Flarida, Robert
L -> LAGUNA-ALDACO...(click to open)
LAGUNA-ALDACO, Pedro
LOUCHART, Michael
Lanky, A/k/a
Lewis, Jamondo
Lightning, A/k/a
Lopez, Also
M -> MIXON...(click to open)
MIXON, Michael
Mendoza, Maria
Mill, Also
Monada-Sosa, Aka
Moncada-Sosa, Aka
R -> RASHID...(click to open)
RASHID, Hakim
REEDER, Cordale
RENTERIA-MALDONADO, Eduardo
RODMAN, Randolph
ROLLE, Jakhanio
ROMERO-ROMERO, Fernando
Real, Also
Rogers, A/k/a
S -> SANCHEZ-ESPINAL...(click to open)
SANCHEZ-ESPINAL, Andres
SURIN, Antoine
Smith, A/k/a
Smut, Aka
Sosa, Aka
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD AIELLO, III |
| [Case # 13-10673], [Filed: June 25, 2013] [ Vacate Sentence (2255)§ ⚖ ] ✅ RICHARD AIELLO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rico Rodrigus Williams |
| [Case # case 13-3058], [Filed: June 21, 2013] [ Other§ ⚖ ] ✅ Rico Rodrigus Williams >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT JOHN BAZEMORE, JR. |
| [Case # 13-10644], [Filed: June 21, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDEN VALDEZ-ANGULO, AKA Eden Valdez Angulo, AKA Miguel Valdez-Angulo |
| [Case # 13-10333], [Filed: June 21, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERESA M. THORNHILL |
| [Case # 13-2877], [Filed: June 25, 2013] [ Other§ ⚖ ] ✅ THERESA M. THORNHILL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerrell E. Coates |
| [Case # 13-2307], [Filed: June 17, 2013] [ Other§ ⚖ ] ✅ Jerrell E. Coates >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MARQUETTE PHILLIPS |
| [Case # 13-3760], [Filed: June 21, 2013] [ Other§ ⚖ ] ✅ ANTHONY MARQUETTE PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELO JIMENEZ, AKA Luis Jimenez, AKA Marcello Jimenez, AKA Tony Jimenez, AKA Stranger |
| [Case # 13-50256], [Filed: June 17, 2013] [ Other§ ⚖ ] ✅ MARCELO JIMENEZ >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. SPECIALTY INSURANCE COMPANY | COURTNEY UTTERBACK |
| [Case # 13-2384], [Filed: June 25, 2013] [ Insurance§ ⚖ ] ✅ COURTNEY UTTERBACK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO ROMERO-ROMERO |
| [Case # 13-40695], [Filed: June 25, 2013] [ Other§ ⚖ ] ✅ FERNANDO ROMERO-ROMERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDOLPH BENJAMIN RODMAN |
| [Case # 13-10337], [Filed: June 25, 2013] [ Other§ ⚖ ] ✅ RANDOLPH BENJAMIN RODMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO ROBERTO ESTRADA |
| [Case # 13-50533], [Filed: June 17, 2013] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAESAREA DEVELLE JAMES, JR. |
| [Case # 13-3769], [Filed: June 25, 2013] [ Other§ ⚖ ] ✅ CAESAREA DEVELLE JAMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY BROWN, aka Smut |
| [Case # 13-1863], [Filed: June 25, 2013] [ Other§ ⚖ ] ✅ GREGORY BROWN, ✅ aka Smut >>> More Information |
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California, June 21, 2013 ⚖ Case 2:2013cv04506/564825 Alright, here we have United States of America versus Bryant K Calloway. Case number case 2:2013cv04506/564825, started on June 21, 2013. This is all about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Bryant K Calloway … | |
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California, June 25, 2013 ⚖ Case 3:2013cv01465/417784 In the US District Court for the Southern District of California, United States of America and $12,910.00 in U.S. Currency are involved in case 3:2013cv01465/417784. Filed on June 25, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael M. Anello, Nita L. Stormes is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CARROLL EASON, JR., also known as Jimbo |
| [Case # 13-10642], [Filed: June 21, 2013] [ Other§ ⚖ ] ✅ JAMES CARROLL EASON, ✅ also known as Jimbo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIAN L. BROOKS |
| [Case # 13-3166], [Filed: June 25, 2013] [ Other§ ⚖ ] ✅ DAMIAN L. BROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS R. WILLIAMS and LESLIE WILLIAMS |
| [Case # 13-2359], [Filed: June 21, 2013] [ Tax Suits§ ⚖ ] ✅ DENNIS R. WILLIAMS, ✅ LESLIE WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JEROME TUCKER |
| [Case # 13-10649], [Filed: June 21, 2013] [ Other§ ⚖ ] ✅ CHRISTOPHER JEROME TUCKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALBERTO GOOD MCLAULING |
| [Case # 13-20350], [Filed: June 25, 2013] [ Other§ ⚖ ] >>> More Information |
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California, June 21, 2013 ⚖ Case 2:2013cv04511/564822 Alright, we got United States of America versus Oscar J Figueroa here. Case number case 2:2013cv04511/564822, kicked off on June 21, 2013. This is about Contract: Recovery Student Loan, hanging with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Oscar J Figueroa … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS HASKINS |
| [Case # 13-5865], [Filed: June 25, 2013] [ Other§ ⚖ ] ✅ DENNIS HASKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK WILLIAM BAKER, a/k/a Lightning |
| [Case # 13-4472], [Filed: June 21, 2013] [ Other§ ⚖ ] ✅ a/k/a Lightning >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERTIN VASQUEZ-MARTINEZ |
| [Case # 13-50272], [Filed: June 21, 2013] [ Other§ ⚖ ] ✅ BERTIN VASQUEZ-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR ALAN OUTLAW, a/k/a Ace, a/k/a Aceyon Rogers |
| [Case # 13-6999], [Filed: June 25, 2013] [ Other§ ⚖ ] ✅ a/k/a Ace, ✅ a/k/a Aceyon Rogers >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUY STEIN |
| [Case # 13-2358], [Filed: June 21, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LOUCHART |
| [Case # 13-1864], [Filed: June 25, 2013] [ Other§ ⚖ ] ✅ MICHAEL LOUCHART >>> More Information |
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California, June 25, 2013 ⚖ Case 2:2013cv04594/565052 So, it's like this—United States of America is up against Deborah Cotter. Case number case 2:2013cv04594/565052, started on June 25, 2013. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Deborah Cotter … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN GARDNER, a/k/a Goo |
| [Case # 13-6986], [Filed: June 21, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SHAWN GARDNER, ✅ a/k/a Goo >>> More Information |
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| Plaintiff versus Defendant | |
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U. S. BANK NATIONAL ASSOCIATION
Trustee
successor to Wells Fargo Bank
N. A.
As Trustee for the registered holders of CD2007-CD4 Commerical Mortgage Trust
Commercial Mortgage Pass-Through Certificates
More Information Series CD 2007-CD4 |
HOSSEIN K. ZARRABI and MANSOUR K. YAZDANI |
| [Case # 13-1767], [Filed: June 17, 2013] [ Negotiable Instruments§ ⚖ ] ✅ HOSSEIN K. ZARRABI, ✅ MANSOUR K. YAZDANI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALCOLM ROLAND ALLEN |
| [Case # 13-6990], [Filed: June 21, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MALCOLM ROLAND ALLEN >>> More Information |
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California, June 21, 2013 ⚖ Case 2:2013cv04509/564823 Here we go, United States of America versus Harley Curtis, III. Case number case 2:2013cv04509/564823, started on June 21, 2013. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Harley Curtis … | |
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California, June 25, 2013 ⚖ Case 2:2013cv04602/565030 Alright, it's United States of America taking on Jewel Alexis. Case number case 2:2013cv04602/565030, started on June 25, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Jewel Alexis … | |
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California, June 21, 2013 ⚖ Case 2:2013cv04512/564821 Here's the deal—United States of America is going against Donna M Taddy. Case number case 2:2013cv04512/564821, started on June 21, 2013. It's about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Donna M Taddy … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE LEE JENNINGS |
| [Case # 13-12740], [Filed: June 17, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERESA M. THORNHILL |
| [Case # 13-2878], [Filed: June 25, 2013] [ Other§ ⚖ ] ✅ THERESA M. THORNHILL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL TISTHAMMER |
| [Case # 13-50260], [Filed: June 17, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REY DAVID DE LA O-RODRIGUEZ |
| [Case # 13-50542], [Filed: June 21, 2013] [ Other§ ⚖ ] >>> More Information |
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California, June 21, 2013 ⚖ Case 2:2013cv04508/564824 Alright, check it—United States of America is up against Maria D Mendoza. Case number case 2:2013cv04508/564824, kicked off on June 21, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Maria D Mendoza … | |
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California, June 25, 2013 ⚖ Case 2:2013cv04599/565036 Check it out, it's United States of America taking on Leslie G Henley. Case number case 2:2013cv04599/565036, started on June 25, 2013. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Leslie G Henley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO ACEVEDO-BECERRA |
| [Case # 13-50276], [Filed: June 25, 2013] [ Other§ ⚖ ] ✅ ROGELIO ACEVEDO-BECERRA >>> More Information |
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California, June 25, 2013 ⚖ Case 2:2013cv04589/565020 Alright, check it — United States of America is up against Phil Chavez. Case number case 2:2013cv04589/565020, kicked off on June 25, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Phil Chavez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA FUQUA |
| [Case # 13-2365], [Filed: June 21, 2013] [ Foreclosure§ ⚖ ] ✅ BARBARA FUQUA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAQUAN OCTAVOUS DRAPER |
| [Case # 13-4471], [Filed: June 21, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| URS REUTELER and SWISSMECH INC. | DELKOR SYSTEMS, INC. |
| [Case # 13-12813], [Filed: June 21, 2013] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO ARENAS-CASANOVA |
| [Case # 13-40670], [Filed: June 17, 2013] [ Other§ ⚖ ] ✅ GUILLERMO ARENAS-CASANOVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THERESA M. THORNHILL |
| [Case # 13-2876], [Filed: June 25, 2013] [ Other§ ⚖ ] ✅ THERESA M. THORNHILL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO EUCEDA-LOPEZ, also known as Rolando Euceda, also known as Molojo Palmarez, also known as Rolando Lopez Euceda, also known as Rolando Euceda Lopez, also known as Edgardo David Castillo-Castellano, also known as Edgardo David Castillo |
| [Case # 13-20332], [Filed: June 17, 2013] [ Other§ ⚖ ] ✅ ROLANDO EUCEDA-LOPEZ, ✅ also known as Rolando Euceda, ✅ also known as Molojo Palmarez, ✅ also known as Rolando Lopez Euceda, ✅ also known as Rolando Euceda Lopez, ✅ also known as Edgardo David Castillo-Castellano, ✅ also known as Edgardo David Castillo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA EDMOND KLOSOWSKI |
| [Case # 13-1843], [Filed: June 21, 2013] [ Other§ ⚖ ] ✅ JOSHUA EDMOND KLOSOWSKI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH V. THOMAS |
| [Case # 13-2360], [Filed: June 21, 2013] [ Other§ ⚖ ] ✅ KENNETH V. THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Doe |
| [Case # 13-8013], [Filed: June 17, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO RENTERIA-MALDONADO, a.k.a. Quinni |
| [Case # 13-12816], [Filed: June 21, 2013] [ Other§ ⚖ ] ✅ EDUARDO RENTERIA-MALDONADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT FENN |
| [Case # 13-4490], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR ANTONIO FERNANDEZ-MONTANO |
| [Case # 13-40716], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ SALVADOR ANTONIO FERNANDEZ-MONTANO >>> More Information |
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California, June 27, 2013 ⚖ Case 2:2013cv04663/565269 Alright, check it—United States of America is up against Debbie M Galman. Case number case 2:2013cv04663/565269, kicked off on June 27, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Debbie M Galman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORDALE REEDER |
| [Case # 13-10343], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ CORDALE REEDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER NOEL WILLIAMS |
| [Case # 13-2976], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMANUAL PORTER |
| [Case # 13-1882], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ DEMANUAL PORTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MIXON |
| [Case # 13-3776], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ MICHAEL MIXON >>> More Information |
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| Plaintiff versus Defendant | |
| URSULINES L.L.C. | REGIONS BANK |
| [Case # 13-30700], [Filed: June 27, 2013] [ Recovery/Enforcement§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID BAGDY |
| [Case # 13-2975], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ DAVID BAGDY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAKHANIO ELVIS ROLLE |
| [Case # 13-12916], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ JAKHANIO ELVIS ROLLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO LAGUNA-ALDACO |
| [Case # 13-40715], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ PEDRO LAGUNA-ALDACO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT PAUL MAYNE |
| [Case # 13-10677], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS WILLIAM RAY |
| [Case # 13-2977], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | McHarding Degan Galimah |
| [Case # 13-2398], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ McHarding Degan Galimah >>> More Information |
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California, June 27, 2013 ⚖ Case 2:2013mc00062/255709 In the US District Court for the Eastern District of California, United States of America and Approximately $54,895.00 in U.S. Currency are involved in case 2:2013mc00062/255709. Filed on June 27, 2013, this legal matter focuses on Drug Related Seizure of Property under Civil Miscellaneous Case. Judge Allison Claire, Lawrence K. Karlton is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX DANIEL |
| [Case # 13-2399], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ FELIX DANIEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS DELANE ZOLICOFFER |
| [Case # 13-1879], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ MARCUS DELANE ZOLICOFFER >>> More Information |
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California, June 27, 2013 ⚖ Case 2:2013cv04668/565270 The legal dispute indexed as case 2:2013cv04668/565270 was initiated on June 27, 2013. It involves a clash between Ubisoft Inc and Ubisoft Entertainment S A and Does and Well Go USA Inc. The nature of the case revolves around Trademark, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Michael W. Fitzgerald, Carla Woehrle. More Information about >>> ✅ Ubisoft Entertainment S A … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOAQUIN HERNANDEZ-NAVARRO |
| [Case # 13-50285], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ JOAQUIN HERNANDEZ-NAVARRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AWAL MOHAMMED |
| [Case # 13-4492], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE VILLANUEVA-TORRES |
| [Case # 13-40713], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR MORA-RIVERA, AKA Omar Mora, AKA Omar Jair Mora, AKA Omar Jair Mora-Rivera, AKA Omar Mora Rivera |
| [Case # 13-50284], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO FLORES-MIDENCE, aka Luis Monada-Sosa, aka Luis Moncada-Sosa, aka Luis Sosa |
| [Case # 13-3781], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ MARCO ANTONIO FLORES-MIDENCE, ✅ aka Luis Monada-Sosa, ✅ aka Luis Moncada-Sosa, ✅ aka Luis Sosa >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS RECINOS |
| [Case # 13-40712], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL OWEN HARRIOT, a/k/a Lanky, a/k/a Donovan Smith, a/k/a Richard Onyett, a/k/a Bernard Barber, a/k/a James D. Smith, a/k/a Michael Smith |
| [Case # 13-7022], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ a/k/a Lanky, ✅ a/k/a Donovan Smith, ✅ a/k/a Richard Onyett, ✅ a/k/a Bernard Barber, ✅ a/k/a James D. Smith, ✅ a/k/a Michael Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY WAYNE DAVIS |
| [Case # 13-7048], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ TOMMY WAYNE DAVIS >>> More Information |
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California, June 27, 2013 ⚖ Case 2:2013cv01289/255635 The legal case indexed as case 2:2013cv01289/255635 was initiated on June 27, 2013. The involved parties include United States of America as the plaintiff and Approximately $54,895.00 in U.S. Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Carolyn K. Delaney, Lawrence K. Karlton. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JOHNSON |
| [Case # 13-12918], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ CARLOS JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES SANCHEZ-ESPINAL |
| [Case # 13-40714], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ ANDRES SANCHEZ-ESPINAL >>> More Information |
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California, June 27, 2013 ⚖ Case 2:2013cv04684/565445 Here we go, United Fabrics International Inc versus SW Group LLC, Ross Stores Inc, Does, Conway Stores Inc and Unity International Inc. Case number case 2:2013cv04684/565445, started on June 27, 2013. It's all about Copyright, happening with Judge Alicia G. Rosenberg, Stephen V. Wilson. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAVINO BRAXTON |
| [Case # 13-4491], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ SAVINO BRAXTON >>> More Information |
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California, June 27, 2013 ⚖ Case 8:2013cv00975/565641 Alright, check it — United States of America is up against Robert James Flarida. Case number case 8:2013cv00975/565641, kicked off on June 27, 2013. It's about Other Statutory Actions and it's in front of Judge Gary A. Feess. More Information about >>> ✅ Robert James Flarida … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE FERNAND SAINT SURIN |
| [Case # 13-12914], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ ANTOINE FERNAND SAINT SURIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMA ELIZALDE-ORTIZ, AKA Norma Elizalder-Ortiz, AKA Norma Ortiz |
| [Case # 13-50283], [Filed: June 27, 2013] [ Other§ ⚖ ] ✅ NORMA ELIZALDE-ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICKEY VALCUE POLK |
| [Case # 13-30177], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL MORALES-MATA, AKA Jose Galloso, AKA Jose Galloso Gonzalez, AKA Jose G Gonzalez, AKA Alafonso Sanchez, AKA Antonio R Sanchez, AKA Antonio Sanchez-Ramirez |
| [Case # 13-30176], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK BENJAMIN HEMPHILL |
| [Case # 13-7018], [Filed: June 27, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH BANNER |
| [Case # 13-5826], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ JOSEPH BANNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM M WILSON |
| [Case # 13-3748], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ WILLIAM M WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAKIM ABDULAH RASHID, a/k/a Rodney Buchanan |
| [Case # 13-6970], [Filed: June 19, 2013] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HAKIM ABDULAH RASHID, ✅ a/k/a Rodney Buchanan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN DANDRE HEARN |
| [Case # 13-60448], [Filed: June 27, 2013] [ Other§ ⚖ ] >>> More Information |
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California, June 19, 2013 ⚖ Case 2:2013cv04399/564512 Alright, check it — United States of America is up against Charlena Brydie. Case number case 2:2013cv04399/564512, kicked off on June 19, 2013. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Charlena Brydie … | |
| Plaintiff versus Defendant | |
| United States of America | Jamondo Lewis, also known as Mill, also known as Real |
| [Case # 13-2327], [Filed: June 19, 2013] [ Other§ ⚖ ] ✅ Jamondo Lewis, ✅ also known as Mill, ✅ also known as Real >>> More Information |
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