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Participant Index
A -> ALSOP...(click to open)   ALSOP, Christopher
  Andrade, Luis
B -> BLUITT...(click to open)   BLUITT, Larry
  BOBBY, Also
  BROWN, Jason
  Barrios, Kenny
  Borden, James
  Borden, Also
C -> CARDEN...(click to open)   CARDEN, Beverly
  CARDEN, Kevin
  CLEMENTS, Michael
  Currency, .
D -> DAVILA...(click to open)   DAVILA, Arnulfo
G -> GARCIA-ARREDONDO...(click to open)   GARCIA-ARREDONDO, Orlando
  GREEN, Malcolm
H -> HARDER...(click to open)   HARDER, Dmitrij
  HARDIN, Kenneth
  HARRIS, Jamar
I -> IROEGBU...(click to open)   IROEGBU, Kenny
  Ibarra, Also
  Ibarra-Jimenez, Also
J -> JEFFERS...(click to open)   JEFFERS, Maurice
  JIMENEZ-IBARRA, Sergio
  JOHNSON, Darion
  Jimenez, Also
  Johnson, Also
  Jones, Also
L -> LEFSIH...(click to open)   LEFSIH, Hemza
  Less, More
  Loco, A/k/a
M -> MCCLURE...(click to open)   MCCLURE, Jason
  MCLEMORE, Shiloh
  MIKAIL, Robert
  MOORE, Byron
  MOTON, Lavern
  MUNOZ-GARCIA, Mario
  Moore, Briane
N -> NARVAEZ...(click to open)   NARVAEZ, Francisco
P -> PEMBROOK...(click to open)   PEMBROOK, Nathaniel
R -> RAMIREZ-ARELLANO...(click to open)   RAMIREZ-ARELLANO, Felipe
  REILLY, William
  RODRIGUEZ, Clinton
  Rios, Andre
S -> SAUSEDA...(click to open)   SAUSEDA, Francisco
  SCHWARTZ, Steven
  SENAT, Wilbur
  SLADE, Derrick
  SMITH, Tyrone
  STANLEY, Gerald
  SWEARNS, Ronald
  Shortman, Also
  Shorty, Also
  Solano, Dora
  South, Also
  Stegall, Justin
T -> TERRY...(click to open)   TERRY, Brian
  Trustee, As
  Trustee, As
V -> VELASQUEZ...(click to open)   VELASQUEZ, Manuel
W -> WILLIS...(click to open)   WILLIS, Antwon
  WRISPER, Nebuchadnezzar
  Wilby, A/ka
  Williams, Shawn
Y -> YATES...(click to open)   YATES, Christopher
  YELLOW, Also
  Young, David
A -> as...(click to open)   as, Also

California,   June 07, 2016
⚖ Case 2:2016cv04017/649862
A legal case marked by the docket number case 2:2016cv04017/649862 was filed on June 07, 2016. It involves United Aeronautical Corporation as the plaintiff and HB Corporation and Luis Robert Andrade as the defendant. The nature of the suit pertains to Contract: Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Beverly Reid O'Connell, Rozella A. Oliver.
More Information about >>> ✅ Luis Robert Andrade  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL MUDD
[Case # 16-5798], [Filed: June 08, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Briane Chamota Moore
[Case # 16-2584], [Filed: June 06, 2016]
[ Other§ ⚖ ]

✅ Briane Chamota Moore >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH HARDIN
[Case # 16-1229], [Filed: June 07, 2016]
[ Other§ ⚖ ]

✅ KENNETH HARDIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER B. YATES
[Case # 16-3587], [Filed: June 06, 2016]
[ Other§ ⚖ ]

✅ CHRISTOPHER B. YATES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDGAR EUGENE FOXX
[Case # 16-4355], [Filed: June 08, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAVERN MOTON
[Case # 16-6760], [Filed: June 07, 2016]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ LAVERN MOTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ALBERTO BARAJAS
[Case # 16-40808], [Filed: June 07, 2016]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
California,   June 07, 2016
⚖ Case 2:2016cv04005/649831
Check it out, it's United States of America taking on David E. Young. Case number case 2:2016cv04005/649831, started on June 07, 2016. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned.
More Information about >>> ✅ David E. Young  …
Plaintiff   versus   Defendant
U.S. BANK NATIONAL ASSOCIATION (TRUSTEE) successor in interest to Bank of America National Association as Trustee
More Information
successor by merger to LaSalle Bank National Association as Trustee
More Information
for the registered holders of Bear Stearns Commercial Mortgage Secu		 LAKEVIEW RETAIL PROPERTY OWNER, L.L.C.
[Case # 16-60373], [Filed: June 07, 2016]
[ Negotiable instruments§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHILOH Y. MCLEMORE
[Case # 16-2125], [Filed: June 07, 2016]
[ Other§ ⚖ ]

✅ SHILOH Y. MCLEMORE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN LEE NESTOR
[Case # 16-2687], [Filed: June 06, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO MUNOZ-GARCIA
[Case # 16-10726], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ MARIO MUNOZ-GARCIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARNULFO DAVILA
[Case # 16-10720], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ ARNULFO DAVILA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLINTON RODRIGUEZ, also known as South
[Case # 16-30626], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ CLINTON RODRIGUEZ, ✅ also known as South >>> More Information
Plaintiff   versus   Defendant
United States of America James Delvico Borden, also known as James Delvoico Borden, also known as Earl Johnson
[Case # 16-2571], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ James Delvico Borden, ✅ also known as James Delvoico Borden, ✅ also known as Earl Johnson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN ALLEN SCHWARTZ
[Case # 16-2676], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ STEVEN ALLEN SCHWARTZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOE JAMES
[Case # 16-6757], [Filed: June 03, 2016]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NEBUCHADNEZZAR WRISPER
[Case # 16-13196], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ NEBUCHADNEZZAR WRISPER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SERGIO JIMENEZ-IBARRA, also known as Sergio Ibarra-Jimenez, also known as Sergio Jimenez, also known as Sergio Ibarra
[Case # 16-50629], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ SERGIO JIMENEZ-IBARRA, ✅ also known as Sergio Ibarra-Jimenez, ✅ also known as Sergio Jimenez, ✅ also known as Sergio Ibarra >>> More Information
California,   June 03, 2016
⚖ Case 5:2016cv01164/649540
Alright, check it—United States of America is up against 4,263.92 Acres of Land, More or Less, GM Gabrych Family Limited Partnership and San Bernardino County Tax Collector. Case number case 5:2016cv01164/649540, kicked off on June 03, 2016. It's about Condemnation and it's in front of Judge Michael W. Fitzgerald, Sheri Pym.
More Information about >>> ✅ More or Less  …
California,   June 03, 2016
⚖ Case 2:2016cv03933/649787
So, it's like this—U.S. Bank NA, Successor Trustee To Bank Of America, NA, Successor In Interest To LaSalle Bank NA, As Trustee, On Behalf Of The Holders Of The WaMu Mortgage Pass Through Certificates, Series 2007-OA1 is up against Does, Andre J. Rios and Dora Luz Solano. Case number case 2:2016cv03933/649787, started on June 03, 2016. It's about Civil Rights: Other and it's under Rozella A. Oliver, George H. Wu.
More Information about >>> ✅ As Trustee, ✅ Andre J. Rios, ✅ Dora Luz Solano  …
Plaintiff   versus   Defendant
United States of America Kenny Daniel Barrios
[Case # 16-2553], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ Kenny Daniel Barrios >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MALCOLM XAVIER GREEN
[Case # 16-4347], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ MALCOLM XAVIER GREEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BALDEMAR CHAVERO LEAL
[Case # 16-13376], [Filed: June 03, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNY IROEGBU
[Case # 16-10721], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ KENNY IROEGBU >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA UNDER SEAL
[Case # 16-4346], [Filed: June 03, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAURICE LAMAR JEFFERS
[Case # 16-4348], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ MAURICE LAMAR JEFFERS >>> More Information
Plaintiff   versus   Defendant
United States of America Justin Patrick Stegall
[Case # 16-2549], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ Justin Patrick Stegall >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN COBB
[Case # 16-2684], [Filed: June 03, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER ALSOP
[Case # 16-3581], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ CHRISTOPHER ALSOP >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK DANARD SLADE
[Case # 16-13192], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ DERRICK DANARD SLADE >>> More Information
Plaintiff   versus   Defendant
United States of America Shawn A. Williams
[Case # 16-2269], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ Shawn A. Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO NARVAEZ, also known as PACO
[Case # 16-2349], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ FRANCISCO NARVAEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME SOL REY
[Case # 16-13019], [Filed: May 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILBUR SENAT, a/ka Wilby
[Case # 16-2535], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ WILBUR SENAT, ✅ a/ka Wilby >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY DYWAYNE BLUITT
[Case # 16-30582], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ LARRY DYWAYNE BLUITT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON MICHAEL BROWN
[Case # 16-4306], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ JASON MICHAEL BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KYLE DWAYNE MOSLEY
[Case # 16-1646], [Filed: May 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON C. MCCLURE
[Case # 16-50536], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ JASON C. MCCLURE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERALD JAMAL STANLEY
[Case # 16-4305], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ GERALD JAMAL STANLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID A. GUY
[Case # 16-3524], [Filed: May 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRAIG ALAN TOAZ
[Case # 16-1648], [Filed: May 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL T. CLEMENTS
[Case # 16-12722], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ MICHAEL T. CLEMENTS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FELIPE RAMIREZ-ARELLANO
[Case # 16-10635], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ FELIPE RAMIREZ-ARELLANO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN LEE THOMAS, II
[Case # 16-50537], [Filed: May 20, 2016]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC GARCIA
[Case # 16-50530], [Filed: May 20, 2016]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SIMMON LEE WILCOX
[Case # 16-4094], [Filed: May 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO M. SAUSEDA
[Case # 16-50526], [Filed: May 20, 2016]
[ Vacate Sentence (2255)§ ⚖ ]

✅ FRANCISCO M. SAUSEDA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS HILL
[Case # 16-5681], [Filed: May 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BERNARD DALE TURNER
[Case # 16-5685], [Filed: May 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BYRON KEITH MOORE
[Case # 16-50532], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ BYRON KEITH MOORE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON C. MCCLURE
[Case # 16-50535], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ JASON C. MCCLURE >>> More Information
California,   May 20, 2016
⚖ Case 2:2016cv03516/648399
Alright, check it — United States of America is up against $69,880.00 in U.S. Currency. Case number case 2:2016cv03516/648399, kicked off on May 20, 2016. It's about Drug Related Seizure of Property and it's in front of Judge Alka Sagar, Otis D. Wright.
More Information about >>> ✅ . in Currency  …
Plaintiff   versus   Defendant
UNITED STATES LUIS ENRIQUE SANTIAGO-BAEZ, a/k/a El Loco
[Case # 16-1580], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ a/k/a El Loco >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN TERRY, also known as B. T.
[Case # 16-10638], [Filed: May 20, 2016]
[ Vacate Sentence (2255)§ ⚖ ]

✅ BRIAN TERRY, ✅ also known as >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MANUEL GERARDO VELASQUEZ, also known as Shortman, also known as Shorty
[Case # 16-50531], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ MANUEL GERARDO VELASQUEZ, ✅ also known as Shortman, ✅ also known as Shorty >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DMITRIJ HARDER
[Case # 16-2539], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ DMITRIJ HARDER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYRONE SMITH
[Case # 16-1644], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ TYRONE SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NATHANIEL PEMBROOK
[Case # 16-1650], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ NATHANIEL PEMBROOK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ORLANDO GARCIA-ARREDONDO
[Case # 16-50525], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ ORLANDO GARCIA-ARREDONDO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM J. REILLY
[Case # 16-13193], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ WILLIAM J. REILLY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMAR HARRIS
[Case # 16-1741], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ JAMAR HARRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARION DEVON JOHNSON
[Case # 16-4302], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ DARION DEVON JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDDIE LEE JONES, also known as Freddie Lee Jones, Jr.
[Case # 16-10640], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ also known as Freddie Lee Jones >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FASAHA ANGAZA GREY
[Case # 16-12775], [Filed: May 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR HUGO MARROQUIN
[Case # 16-10639], [Filed: May 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT MIKAIL
[Case # 16-6697], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ ROBERT MIKAIL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HEMZA MENADE LEFSIH
[Case # 16-4345], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ HEMZA MENADE LEFSIH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD A. SWEARNS
[Case # 16-3526], [Filed: May 20, 2016]
[ Other§ ⚖ ]

✅ RONALD A. SWEARNS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BEVERLY CARDEN
[Case # 16-4350], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ BEVERLY CARDEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDDIE MAE CLEMONS
[Case # 16-13367], [Filed: June 03, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAUNDELLE DIAL
[Case # 16-3528], [Filed: May 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTWON WILLIS, also known as YELLOW, also known as BOBBY
[Case # 16-2342], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ ANTWON WILLIS, ✅ also known as YELLOW, ✅ also known as BOBBY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID A. GUY
[Case # 16-3525], [Filed: May 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KYLE DWAYNE MOSLEY
[Case # 16-1645], [Filed: May 20, 2016]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN CARDEN
[Case # 16-4349], [Filed: June 03, 2016]
[ Other§ ⚖ ]

✅ KEVIN CARDEN >>> More Information


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