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Participant Index
B -> BATES...(click to open)
BATES, Avinie
BEDORE, Gerardo
BONICK, Christopher
BOURQUE, Daniel
BREAUX, Ronald
BROWN, Howard
BROWN, Raymond
Bae, A/k/a
Baldwin, Terry
C -> CASTANEDA...(click to open)
CASTANEDA, Dennis
CERVANTES-CASTILLO, Rolando
CHADEE, Timothy
CHANDLER, Zachary
CROMWELL, Michael
CUTLIFF, Willie
Castillo, A/k/a
Charlie, A/k/a
Cunningham, Sylvester
Currency, .
G -> GONZALEZ-PEREZ...(click to open)
GONZALEZ-PEREZ, Alfredo
Garcia-Castillo, Also
Gato, Also
Goon, A/k/a
Goonie, A/k/a
M -> MACEDO...(click to open)
MACEDO, Rogelio
MANDES, Joevany
MCQUEEN, Ronald
MELENDREZ, Oscar
MENDIETA, Alfred
MILLS, Janet
Mando, Also
Mannarino, Lori
McCoon, Jeff
Mikey, A/k/a
S -> SALAZAR...(click to open)
SALAZAR, Jorge
SHORT, Michael
SMITH, Isaac
STRONG, Alain
SYHARATH, Souriya
Salazar, A/k/a
Schlepper, Gene
Shoffer, A/k/a
Smith, Also
| Plaintiff versus Defendant | |
| United States of America | Martin Thomas Lawrence |
| [Case # 16-2056], [Filed: May 02, 2016] [ Other§ ⚖ ] ✅ Martin Thomas Lawrence >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN SCOTT PINKERTON |
| [Case # 16-8041], [Filed: April 26, 2016] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS FAJARDO-ZAMORA |
| [Case # 16-4068], [Filed: May 02, 2016] [ Other§ ⚖ ] ✅ JESUS FAJARDO-ZAMORA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAWN DESHONNA FLOURNOY |
| [Case # 16-10528], [Filed: May 02, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD LESLIE BROWN |
| [Case # 16-40624], [Filed: May 02, 2016] [ Other§ ⚖ ] ✅ HOWARD LESLIE BROWN >>> More Information |
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California, May 02, 2016 ⚖ Case 2:2016cv03012/646887 The legal case indexed as case 2:2016cv03012/646887 was initiated on May 02, 2016. The involved parties include United Fabrics International Inc as the plaintiff and B and J Accessories Inc., Dillard's Inc and Does as the defendant. This case, categorized under Copyright, is under the jurisdiction of Judge Gail J. Standish. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL J. BOURQUE, JR. |
| [Case # 16-30503], [Filed: May 02, 2016] [ Other§ ⚖ ] ✅ DANIEL J. BOURQUE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAIN STRONG, a.k.a. John Trepanier-Moreau, a.k.a. Jean Guy Trepanier, a.k.a. Joseph Norman |
| [Case # 16-12074], [Filed: May 02, 2016] [ Other§ ⚖ ] ✅ ALAIN STRONG, ✅ John Trepanier-Moreau, ✅ Jean Guy Trepanier, ✅ Joseph Norman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY HEWITT, aka Larry Darnell Duncan |
| [Case # 16-3441], [Filed: May 02, 2016] [ Other§ ⚖ ] ✅ LARRY HEWITT, ✅ aka Larry Darnell Duncan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON LEON WILSON |
| [Case # 16-4239], [Filed: April 27, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY CHANDLER |
| [Case # 16-12099], [Filed: May 02, 2016] [ Other§ ⚖ ] ✅ ZACHARY CHANDLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM JACKSON |
| [Case # 16-12101], [Filed: May 02, 2016] [ Other§ ⚖ ] ✅ KAREEM JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY J. CHADEE |
| [Case # 16-11964], [Filed: April 27, 2016] [ Other§ ⚖ ] ✅ TIMOTHY J. CHADEE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $37, 009.00 in U.S. Currency |
| [Case # 2016at00514/295237], [Filed: May 02, 2016] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM CLYDE IRBY |
| [Case # 16-40610], [Filed: April 27, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ALARCON-VEGA |
| [Case # 16-40559], [Filed: April 18, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gene Allen Schlepper |
| [Case # 16-2057], [Filed: May 02, 2016] [ Other§ ⚖ ] ✅ Gene Allen Schlepper >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO MOYA-CIRIACO |
| [Case # 16-40625], [Filed: May 02, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS CASTANEDA, also known as Gato |
| [Case # 16-50411], [Filed: April 25, 2016] [ Other§ ⚖ ] ✅ DENNIS CASTANEDA, ✅ also known as Gato >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BRIAN WALTON |
| [Case # 16-4060], [Filed: April 26, 2016] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ROBERT BRIAN WALTON >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES
PENOBSCOT NATION
More Information |
TOWN OF ORONO and RED SHIELD ACQUISITION LLC, JANET T. MILLS, Attorney General for the State of Maine, CHANDLER WOODCOCK, Commissioner for the Maine Department of Inland Fisheries and Wildlife, JOEL T. WILKINSON, Colonel for the Maine Warden Service, STAT |
| [Case # 16-1435], [Filed: April 26, 2016] [ Other Statutory Actions§ ⚖ ] ✅ JANET T. MILLS, ✅ CHANDLER WOODCOCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO OCHOA-MONTANO |
| [Case # 16-1849], [Filed: April 18, 2016] [ Other§ ⚖ ] ✅ ALFONSO OCHOA-MONTANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON PIZARRO |
| [Case # 16-11817], [Filed: April 18, 2016] [ Other§ ⚖ ] ✅ NELSON PIZARRO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Luis Delacruz |
| [Case # 16-2066], [Filed: May 02, 2016] [ Other§ ⚖ ] ✅ Jose Luis Delacruz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TADARIAN RESHAWN NEAL |
| [Case # 16-6624], [Filed: May 02, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIBERINO MENA-HIDLAGO |
| [Case # 16-11736], [Filed: April 18, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ERNESTO FLORES |
| [Case # 16-50442], [Filed: May 02, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOURIYA SYHARATH |
| [Case # 16-5474], [Filed: April 19, 2016] [ Other§ ⚖ ] ✅ SOURIYA SYHARATH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUGUST J. PHELPS |
| [Case # 16-30350], [Filed: April 19, 2016] [ Other§ ⚖ ] ✅ AUGUST J. PHELPS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVINIE MAURICE BATES, III |
| [Case # 16-11726], [Filed: April 18, 2016] [ Other§ ⚖ ] ✅ AVINIE MAURICE BATES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT S. LEBEN |
| [Case # 16-4236], [Filed: April 26, 2016] [ Other§ ⚖ ] ✅ ROBERT S. LEBEN >>> More Information |
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California, April 18, 2016 ⚖ Case 2:2016cv02638/645513 The legal case indexed as case 2:2016cv02638/645513 was initiated on April 18, 2016. The involved parties include U.S. ROF III Legal Title Trust 2015-1, By U.S. Bank National Association as the plaintiff and Does and Lori Mannarino as the defendant. This case, categorized under Real Property: Foreclosure, is under the jurisdiction of Judge Percy Anderson, Karen L. Stevenson. More Information about >>> ✅ Lori Mannarino … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC SMITH, also known as Ike Smith |
| [Case # 16-30472], [Filed: April 26, 2016] [ Other§ ⚖ ] ✅ ISAAC SMITH, ✅ also known as Ike Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terry L. Baldwin |
| [Case # 16-1916], [Filed: April 18, 2016] [ Other§ ⚖ ] ✅ Terry L. Baldwin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD VERNON KENNEDY |
| [Case # 16-50423], [Filed: April 26, 2016] [ Other§ ⚖ ] ✅ RONALD VERNON KENNEDY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yolanda Dean |
| [Case # 16-2013], [Filed: April 27, 2016] [ Other§ ⚖ ] ✅ Yolanda Dean >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SHORT, also known as Nate |
| [Case # 16-30346], [Filed: April 18, 2016] [ Other§ ⚖ ] ✅ MICHAEL SHORT, ✅ also known as Nate >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CROMWELL, a/k/a Mike Tyson, a/k/a Mikey, a/k/a Charlie |
| [Case # 16-6599], [Filed: April 26, 2016] [ Other§ ⚖ ] ✅ MICHAEL CROMWELL, ✅ a/k/a Mike Tyson, ✅ a/k/a Mikey, ✅ a/k/a Charlie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED ARROYO MENDIETA |
| [Case # 16-50426], [Filed: April 27, 2016] [ Other§ ⚖ ] ✅ ALFRED ARROYO MENDIETA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDY ZAMORA-MOSQUERA |
| [Case # 16-11902], [Filed: April 26, 2016] [ Other§ ⚖ ] ✅ FREDY ZAMORA-MOSQUERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD BREAUX |
| [Case # 16-30483], [Filed: April 27, 2016] [ Vacate Sentence (2255)§ ⚖ ] ✅ RONALD BREAUX >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO RODRIGUEZ, also known as Mando |
| [Case # 16-20240], [Filed: April 18, 2016] [ Other§ ⚖ ] ✅ ARMANDO RODRIGUEZ, ✅ also known as Mando >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO ESTEBAN BEDORE |
| [Case # 16-40626], [Filed: May 02, 2016] [ Other§ ⚖ ] ✅ GERARDO ESTEBAN BEDORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY JAMES, a/k/a Shoffer, a/k/a Shoff Dog |
| [Case # 16-4240], [Filed: April 27, 2016] [ Other§ ⚖ ] ✅ a/k/a Shoffer, ✅ a/k/a Shoff Dog >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ERNESTO FLORES |
| [Case # 16-50441], [Filed: May 02, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jody Lee Davis |
| [Case # 16-2008], [Filed: April 27, 2016] [ Other§ ⚖ ] ✅ Jody Lee Davis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONSHAY JONES |
| [Case # 16-10463], [Filed: April 18, 2016] [ Other§ ⚖ ] ✅ DONSHAY JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER N. BONICK |
| [Case # 16-5528], [Filed: April 26, 2016] [ Other§ ⚖ ] ✅ CHRISTOPHER N. BONICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR L. ROMAN BAEZ, JR., a.k.a. Tito |
| [Case # 16-11926], [Filed: April 27, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sylvester Cunningham |
| [Case # 16-2106], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ Sylvester Cunningham >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSAN CROW |
| [Case # 16-2084], [Filed: May 05, 2016] [ Tax Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO GONZALEZ-PEREZ |
| [Case # 16-40640], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ ALFREDO GONZALEZ-PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACKERY V. KING |
| [Case # 16-12166], [Filed: May 05, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR CORIA |
| [Case # 16-2038], [Filed: May 05, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOPOLDO ORTIZ-VELASCO, a/k/a Cesar Francisco Castillo |
| [Case # 16-4252], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ LEOPOLDO ORTIZ-VELASCO, ✅ a/k/a Cesar Francisco Castillo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY JOE SMITH, also known as T.J. |
| [Case # 16-2035], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ also known as >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD DEWAYNE JACKSON |
| [Case # 16-5599], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ GERALD DEWAYNE JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND D. ROE, a/k/a Rudy |
| [Case # 16-4254], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ a/k/a Rudy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE SALAZAR, a/k/a J. Michael Salazar |
| [Case # 16-2217], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ JORGE SALAZAR, ✅ a/k/a J. Michael Salazar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANGEL MORENO, JR. |
| [Case # 16-40644], [Filed: May 05, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAN O'BRIAN LLOYD |
| [Case # 16-6640], [Filed: May 05, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIARA WHITE |
| [Case # 16-1994], [Filed: May 02, 2016] [ Other§ ⚖ ] ✅ TIARA WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH JUNIOR ALFRED |
| [Case # 16-4253], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ JOSEPH JUNIOR ALFRED >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN JAY VAN DEURZEN |
| [Case # 16-12196], [Filed: May 05, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO CERVANTES-CASTILLO, also known as Rolando Garcia-Castillo |
| [Case # 16-40643], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ ROLANDO CERVANTES-CASTILLO, ✅ also known as Rolando Garcia-Castillo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEVANY MANDES, a/k/a "Joevany Mandez" |
| [Case # 16-2122], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ JOEVANY MANDES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JAMES CUTLIFF |
| [Case # 16-12194], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ WILLIE JAMES CUTLIFF >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEOFFREY NNABUGO NWAFOR |
| [Case # 16-4255], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ GEOFFREY NNABUGO NWAFOR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Allyn John Koopman |
| [Case # 16-2114], [Filed: May 05, 2016] [ Other§ ⚖ ] ✅ Allyn John Koopman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ARMANDO MENDOZA |
| [Case # 16-50454], [Filed: May 05, 2016] [ Other§ ⚖ ] >>> More Information |
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California, April 29, 2016 ⚖ Case 3:2016cv01047/502492 US District Court for the Southern District of California case 3:2016cv01047/502492 comprises United States of America and Maria Weiner, Great Western Bank, First Community Financial Services, Inc., EMC Mortgage Corporation, Residential Credit Solutions, Inc., CitiFinancial Servicing, LLC, Jeff Allen McCoon and Franchise Tax Board of the State of California. Filed on April 29, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William Q. Hayes, Barbara Lynn Major is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria Weiner, ✅ Jeff Allen McCoon … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSMARIA BUDD |
| [Case # 16-10522], [Filed: April 29, 2016] [ Recovery of defaulted student loans§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO MACEDO |
| [Case # 16-50438], [Filed: April 29, 2016] [ Vacate Sentence (2255)§ ⚖ ] ✅ ROGELIO MACEDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD HANSFORD |
| [Case # 16-4245], [Filed: April 29, 2016] [ Other§ ⚖ ] ✅ CLIFFORD HANSFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMIAN PINA |
| [Case # 16-3430], [Filed: April 29, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD MCQUEEN |
| [Case # 16-12046], [Filed: April 29, 2016] [ Other§ ⚖ ] ✅ RONALD MCQUEEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DION ERIC SAVAGE |
| [Case # 16-1546], [Filed: April 29, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR MELENDREZ |
| [Case # 16-50431], [Filed: April 29, 2016] [ Other§ ⚖ ] ✅ OSCAR MELENDREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND ERNEST BROWN, a/k/a Bae Bae, a/k/a Goon, a/k/a Goonie |
| [Case # 16-6618], [Filed: April 29, 2016] [ Other§ ⚖ ] ✅ RAYMOND ERNEST BROWN, ✅ a/k/a Bae Bae, ✅ a/k/a Goon, ✅ a/k/a Goonie >>> More Information |
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