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Participant Index
B -> BATJARGAL...(click to open)
BATJARGAL, Tsomorlig
BERNARD, Richard
BLOOMQUIST, Michael
BOARD, National
C -> CAREY...(click to open)
CAREY, Leone
CAREY, Michael
CARPA, Douglas
CASTRO, Efrain
CHARRO, A/k/a
CORTEZ, Demas
CRIBB, Charles
Castillo, Aka
Cont, Minnesota
Currency, In
G -> GAMEZ...(click to open)
GAMEZ, Maria
GEORGE, Cleve-allan
GLENN, Randy
GOLPHIN, Dermaine
GRAFF, Pamela
M -> MARTINEZ-CORTES...(click to open)
MARTINEZ-CORTES, Rodrigo
MATHIS, Shannon
MERSHON, Keiya
MORENO, Roberto
MUKASEY, Michael
Mangels, Nancy
Mazza, Steven
Molina, Herbert
Mustang, One
R -> RAMOS...(click to open)
RAMOS, Julio
ROSENBAUM, Richard
RUSSELL, Timothy
Rivera-Gutierrez, Francisco
S -> SEIGERS...(click to open)
SEIGERS, George
SIMPSON, Christopher
SMITH, Auborn
SOGAN, Michael
SPENCER, Elton
STEFFEN, Joseph
Shulman, Marina
Silverado, Chevrolet
Somoun, A/k/a
Superio, Save
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOSEA KINCHEN |
| [Case # 08-30175], [Filed: February 18, 2008] [ Other§ ⚖ ] ✅ HOSEA KINCHEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ACEVEDO |
| [Case # 08-1175], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ MARIO ACEVEDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL CRAFT |
| [Case # 08-60132], [Filed: February 18, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE PAYNE |
| [Case # 08-1437], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ GEORGE PAYNE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDAL ANGEL |
| [Case # 08-5158], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ RANDAL ANGEL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Herbert Alejandro Molina, also known as Teodoro Nava |
| [Case # 08-1368], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ Herbert Alejandro Molina, ✅ also known as Teodoro Nava >>> More Information |
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| Petitioner versus Respondent | |
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ROBERTO URZUA MORENO and MARIA GUADALUPE GAMEZ
More Information |
MICHAEL B. MUKASEY, Attorney General |
| [Case # 08-70618], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ MICHAEL B. MUKASEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $6, 775 in U.S. Currency, Approximately $6, 714 in U.S. Currency, 2006 Chevrolet Silverado, VIN: 1GCHK23D66F160641 and Miscellaneous Firearms and Ammunition listed in Exhibit A |
| [Case # 2008at00172/172811], [Filed: February 14, 2008] [ Forfeit/Penalty: Other§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ in Currency, ✅ Approximately $, ✅ in Currency, ✅ Chevrolet Silverado, ✅ Miscellaneous Firearms, ✅ Ammunition listed in Exhibit A >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEIYA MERSHON |
| [Case # 08-1351], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ KEIYA MERSHON >>> More Information |
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California, February 14, 2008 ⚖ Case 2:2008cv01009/408438 At the US District Court for the Central District of California, the legal case 2:2008cv01009/408438 entails UNITED STATES OF AMERICA and One 2004 Ford F-150 Truck, One 2004 Chevrolet Silverado Truck and One 2000 Ford Mustang. The filing date is February 14, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Florence-Marie Cooper, Margaret A. Nagle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Ford F- Truck, ✅ One Chevrolet Silverado Truck, ✅ One Ford Mustang … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KNOWLEDGE UNDERSTANDING NEVELS |
| [Case # 08-4189], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ KNOWLEDGE UNDERSTANDING NEVELS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGUIANO-BARRAGAN, a/k/a CHARRO |
| [Case # 08-50054], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ a/k/a CHARRO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Forrester |
| [Case # 08-1370], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ David Forrester >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE RAY HICKS |
| [Case # 08-5168], [Filed: February 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COLIN ANTHONY BABB |
| [Case # 08-4192], [Filed: February 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAKIR ABDUSH-SHAKUR |
| [Case # 08-3039], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ SHAKIR ABDUSH-SHAKUR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONTE HABERSHAM |
| [Case # 08-1435], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ LAMONTE HABERSHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY DEPRICE CARR |
| [Case # 08-30165], [Filed: February 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Hutchins, Jr. |
| [Case # 08-1528], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ James Hutchins >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Francisco Javier Rivera-Gutierrez |
| [Case # 08-1361], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ Francisco Javier Rivera-Gutierrez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUENTIN JACKSON, AKA Quintin Jackson |
| [Case # 08-10105], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ QUENTIN JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WELTON ZOLICOFFER |
| [Case # 08-50096], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ WELTON ZOLICOFFER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY RUSSELL |
| [Case # 08-5167], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ TIMOTHY RUSSELL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $6, 775 in U.S. Currency, Approximately $6, 714 in U.S. Currency, 2006 Chevrolet Silverado, VIN: 1GCHK23D66F160641 and Miscellaneous Firearms and Ammunition listed in Exhibit A |
| [Case # 2008mc00024/172841], [Filed: February 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edmund F. Brennan, Ronald S.W. Lew] [jury demanded by Civil Miscellaneous Case] ✅ Approximately $, ✅ in Currency, ✅ Approximately $, ✅ in Currency, ✅ Chevrolet Silverado, ✅ Miscellaneous Firearms, ✅ Ammunition listed in Exhibit A >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO MARTINEZ-CORTES |
| [Case # 08-10104], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ RODRIGO MARTINEZ-CORTES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMAS CORTEZ |
| [Case # 08-40255], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ DEMAS CORTEZ >>> More Information |
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California, March 10, 2008 ⚖ Case 2:2008cv01636/410302 In the US District Court for the Central District of California, the case 2:2008cv01636/410302 involves UPS Supply Chain Solutions, Inc. and American Airlines, Inc. and Doe One through Doe Ten. Filed on March 10, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1441 Notice of Removal - Breach of Contract. Presiding over this matter is Judge Jennifer T. Lum, John F. Walter. There is no demand for a jury trial. More Information about >>> ✅ Doe One through Doe Ten … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSE BROCK-DAVIS |
| [Case # 08-30074], [Filed: March 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY D. GLENN |
| [Case # 08-6376], [Filed: March 10, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RANDY D. GLENN >>> More Information |
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California, March 10, 2008 ⚖ Case 2:2008cv01616/410498 In the US District Court for the Central District of California, the case 2:2008cv01616/410498 involves United States of America and Nancy Emery Mangels. Filed on March 10, 2008, 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 >>> ✅ Nancy Emery Mangels … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUBORN FRANK SMITH |
| [Case # 08-4298], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ AUBORN FRANK SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE SEIGERS |
| [Case # 08-3257], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ GEORGE SEIGERS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patrick Fitzgerald Ester |
| [Case # 08-1359], [Filed: February 14, 2008] [ Vacate Sentence§ ⚖ ] ✅ Patrick Fitzgerald Ester >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WEBSTER DETILLIER |
| [Case # 08-30257], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ WEBSTER DETILLIER >>> More Information |
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California, March 10, 2008 ⚖ Case 5:2008cv00322/410245 In the US District Court for the Central District of California, the case 5:2008cv00322/410245 involves United States of America and A 2005 GMC Hummer H2 Sports Utility Truck. Filed on March 10, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 0881 Forfeiture Property - Drugs. Presiding over this matter is Judge Stephen G. Larson, Oswald Parada. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEVE-ALLAN GEORGE |
| [Case # 08-1691], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ CLEVE-ALLAN GEORGE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America United States Environmental Protection Agency State of Michigan and City of Duluth State of Minnesota and Minnesota Pollution Control Agency Minnesota Center for Environmental Advocacy State of Wisconsin and Save Lake Superio | Northshore Mining Company, County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce, Village of Babbitt, Ranger League of Municipalities and Civil Associations, Village of Beaver Bay, St. Louis County, Vil |
| [Case # 08-1533], [Filed: March 10, 2008] [ Other Forfeiture & Penalty Suits§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Damien Land |
| [Case # 08-1526], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ Damien Land >>> More Information |
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California, March 10, 2008 ⚖ Case 2:2008cv01618/410505 At the US District Court for the Central District of California, the legal case 2:2008cv01618/410505 entails United States of America and Karla Lopez. The filing date is March 10, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karla Lopez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY CHEE |
| [Case # 08-10103], [Filed: March 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MICHAEL STEFFEN |
| [Case # 08-30071], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ JOSEPH MICHAEL STEFFEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EDWARD LINCOLN, III |
| [Case # 08-40179], [Filed: February 18, 2008] [ Other Statutory Actions§ ⚖ ] ✅ CHARLES EDWARD LINCOLN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARY ELLEN DOWDELL |
| [Case # 08-4299], [Filed: March 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER L. SIMPSON |
| [Case # 08-5293], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER L. SIMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JOSEPH WILLIAMSON |
| [Case # 08-50099], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ DAVID JOSEPH WILLIAMSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LEE GISTER |
| [Case # 08-1577], [Filed: March 10, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK SMYTH |
| [Case # 08-4300], [Filed: March 10, 2008] [ Other§ ⚖ ] >>> More Information |
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California, March 10, 2008 ⚖ Case 2:2008cv01950/411577 In the US District Court for the Central District of California case 2:2008cv01950/411577, U2 Home Entertainment, Inc., Century Home Entertainment and Tai Seng Entertainment files a suit against Sunlight Music (USA), Sunlight Music (USA) Inc., Chinatown Music & Books, Chinatown Music & Books, Inc., Kinmei Trading Co., Xia Zhong Jian and Does. The filing date was March 10, 2008, and this case concerns Other Statutory Actions under Civil Miscellaneous Case. Presiding over the case is Judge Alicemarie H. Stotler. Both have requested a jury trial. More Information about >>> ✅ Century Home Entertainment, ✅ Tai Seng Entertainment, ✅ Xia Zhong Jian … | |
| Petitioner versus Respondent | |
| UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL NO. 770 and UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL NO. 1036 | NATIONAL LABOR RELATIONS BOARD |
| [Case # 08-70977], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ NATIONAL LABOR RELATIONS BOARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CAREY and LEONE CAREY, DOUGLAS J. CARPA, (or his successor trustee), as Trustee of the Ranch Holding Trust, MICHAEL BLOOMQUIST, PAMELA GRAFF and ROBERT TALBOT, (or his successor trustee), as Trustee of the Ranch Holding Trust |
| [Case # 08-15495], [Filed: March 10, 2008] [ Tax Suits§ ⚖ ] ✅ MICHAEL CAREY, ✅ LEONE CAREY, ✅ DOUGLAS J. CARPA, ✅ (or his successor trustee), ✅ MICHAEL BLOOMQUIST, ✅ PAMELA GRAFF, ✅ ROBERT TALBOT, ✅ (or his successor trustee) >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANDELL T. PAGE |
| [Case # 08-1449], [Filed: February 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON LAMONT MATHIS |
| [Case # 08-1688], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ SHANNON LAMONT MATHIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANABEL VALENZUELA |
| [Case # 08-10107], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ ANABEL VALENZUELA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAN DIEGO GAS & ELECTRIC COMPANY |
| [Case # 08-50097], [Filed: March 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE RHUEBOTTOM |
| [Case # 08-50098], [Filed: March 10, 2008] [ Other§ ⚖ ] >>> More Information |
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California, March 10, 2008 ⚖ Case 2:2008cv01617/410502 In the US District Court for the Central District of California, the case 2:2008cv01617/410502 involves United States of America and Booker T Neal. Filed on March 10, 2008, 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 >>> ✅ Booker T Neal … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERMAINE VONTERIO GOLPHIN |
| [Case # 08-4297], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ DERMAINE VONTERIO GOLPHIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYSHAN WHEELER |
| [Case # 08-5294], [Filed: March 10, 2008] [ Other§ ⚖ ] ✅ TYSHAN WHEELER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD DWIGHT BERNARD |
| [Case # 08-6398], [Filed: March 14, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RICHARD DWIGHT BERNARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARVEY LEE HAYES, JR. |
| [Case # 08-6378], [Filed: March 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN CASTRO |
| [Case # 08-55346], [Filed: March 10, 2008] [ Vacate Sentence§ ⚖ ] ✅ EFRAIN CASTRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO A RAMOS |
| [Case # 08-20100], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ JULIO A RAMOS >>> More Information |
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California, March 14, 2008 ⚖ Case 2:2008cv01753/410808 At the US District Court for the Central District of California, the legal case 2:2008cv01753/410808 entails UNITED STATES OF AMERICA and Rancho California Water District. The filing date is March 14, 2008, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Rosalyn M. Chapman, George H Wu is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK DEAN WALKING EAGLE, AKA Jack Deon Walking Eagle |
| [Case # 08-30070], [Filed: March 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR CORDERO WASHINGTON |
| [Case # 08-4321], [Filed: March 14, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIONNA WILLIAMS, AKA Dionna Lee, AKA Dionna Wheat |
| [Case # 08-5036], [Filed: March 14, 2008] [ Other§ ⚖ ] ✅ DIONNA WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL J. YARBER |
| [Case # 08-1621], [Filed: March 14, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ SAMUEL J. YARBER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELTON SPENCER |
| [Case # 08-1738], [Filed: March 14, 2008] [ Other§ ⚖ ] ✅ ELTON SPENCER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICOLAS RODRIGUEZ LOPEZ, aka Nick Nicolas Lopez Rodriguez Nico Aurelio Rodriguez Jose Luis Camarena Castillo |
| [Case # 08-50110], [Filed: March 14, 2008] [ Other§ ⚖ ] ✅ NICOLAS RODRIGUEZ LOPEZ, ✅ aka Nick Nicolas Lopez Rodriguez Nico Aurelio Rodriguez Jose Luis Camarena Castillo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BISHME WALKER |
| [Case # 08-4191], [Filed: February 14, 2008] [ Other§ ⚖ ] ✅ BISHME WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY L. KNOX |
| [Case # 08-1571], [Filed: March 10, 2008] [ Other§ ⚖ ] >>> More Information |
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California, March 10, 2008 ⚖ Case 2:2008cv01642/410523 At the US District Court for the Central District of California, the legal case 2:2008cv01642/410523 involves Unique Special Tee, Inc. and Affliction, Inc. and DOES, Anama, LLC, EMODA.COM Corporation, Europe Moda, LLC., Marina Shulman and Daniel Kogan. Filed on March 10, 2008, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Patrick J. Walsh, George H Wu is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Marina Shulman, ✅ Daniel Kogan … | |
| Plaintiff versus Defendant | |
| United States Postal Service | American Postal Workers Union |
| [Case # case 08-5056], [Filed: March 14, 2008] [ Labor/Management Relations Act§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY D. NEUMANN |
| [Case # 08-3290], [Filed: March 14, 2008] [ Other§ ⚖ ] ✅ TIMOTHY D. NEUMANN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHALL TILGHMAN |
| [Case # 08-5322], [Filed: March 14, 2008] [ Other§ ⚖ ] ✅ MARSHALL TILGHMAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America United States Environmental Protection Agency State of Michigan and City of Duluth Minnesota Center for Environmental Advocacy State of Wisconsin Save Lake Superior Association State of Minnesota and Minnesota Pollution Cont | Northshore Mining Company, County of Lake, Minnesota, Northeastern Minnesota Development Association, Duluth Area Chamber of Commerce, Village of Babbitt, Ranger League of Municipalities and Civil Associations, Village of Beaver Bay, St. Louis County, Vil |
| [Case # 08-1529], [Filed: March 10, 2008] [ Other Forfeiture & Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROXANNA JIMENEZ |
| [Case # 08-10117], [Filed: March 14, 2008] [ Other§ ⚖ ] ✅ ROXANNA JIMENEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAID THAHIR |
| [Case # 08-1575], [Filed: March 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Steven L Mazza |
| [Case # 2008cv01759/410790], [Filed: March 14, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jacqueline Chooljian, George H. King] ✅ Steven L Mazza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TSOMORLIG BATJARGAL, a/k/a Somoun |
| [Case # 08-4323], [Filed: March 14, 2008] [ Other§ ⚖ ] ✅ TSOMORLIG BATJARGAL, ✅ a/k/a Somoun >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY DINELL DAVIS |
| [Case # 08-30283], [Filed: March 14, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ LARRY DINELL DAVIS >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Susan Hayes |
| [Case # 2008cv01758/410789], [Filed: March 14, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Audrey B. Collins, Charles F. Eick] ✅ Susan Hayes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMIR JAMIL JABER, aka Seal B (2) |
| [Case # 08-50111], [Filed: March 14, 2008] [ Other§ ⚖ ] ✅ SAMIR JAMIL JABER, ✅ aka Seal B () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES ALLEN CRIBB |
| [Case # 08-6397], [Filed: March 14, 2008] [ Other§ ⚖ ] ✅ CHARLES ALLEN CRIBB >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL E. SOGAN |
| [Case # 08-3287], [Filed: March 14, 2008] [ Other§ ⚖ ] ✅ MICHAEL E. SOGAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD M. ROSENBAUM |
| [Case # 08-1339], [Filed: March 14, 2008] [ Other§ ⚖ ] ✅ RICHARD M. ROSENBAUM >>> More Information |
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California, February 14, 2008 ⚖ Case 1:2008at00091/172798 In case 1:2008at00091/172798, US Tower Corporation takes legal action against US Tower Corporation and STS International, Inc. at the US District Court for the Eastern District of California. Filed on February 14, 2008, this case revolves around a Contract: Other issue under Civil Miscellaneous Case. It's notable that Plaintiff has demanded a jury for this case. | |
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