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Participant Index
B -> BALLESTEROS-GARCIA...(click to open)
BALLESTEROS-GARCIA, Ricardo
Breast, Ian
Breeden, Wesley
Brewington, A/k/a
D -> DAVIS...(click to open)
DAVIS, Teddy
Davis, James
Davis, Thomas
Desai, Ashvin
Dyeing, Universal
Dykstra, Lenny
F -> FARMER...(click to open)
FARMER, Josand
Farmer, A/k/a
Flores, Aka
Flores, Also
Flores-Cantarero, Also
Flores-Cantarero, True
Ford, Jermaine
H -> HAYWOOD...(click to open)
HAYWOOD, Perry
HERNANDEZ, Espigmenio
HERNANDEZ-RODRIGUEZ, Samuel
HULEN, Andrew
P -> PATTON...(click to open)
PATTON, Omari
PITTS, Lavert
PUSHAINA, Julio
Palmer, Diane
Pouncey, Elvin
Prepetit, Ralph
S -> SANCHEZ-SANTILLAN...(click to open)
SANCHEZ-SANTILLAN, Carlos
SHARMA, Saura
SMITH, Thomas
SPRINGS, Donald
SZABO, Daniel
Smith, A/k/a
Soto-Ruela, Also
V -> VALENCIA...(click to open)
VALENCIA, Cesar
VASQUEZ, Gerardo
VILLARREAL-GARCIA, Aureliano
Velazquez, Juan
| Plaintiff versus Defendant | |
| United States of America | Thomas Alexander Davis, III |
| [Case # 16-3017], [Filed: June 30, 2016] [ Other§ ⚖ ] ✅ Thomas Alexander Davis >>> More Information |
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California, July 01, 2016 ⚖ Case 2:2016cv04841/652239 Alright, check it—United States of America is up against Elvin E. Pouncey. Case number case 2:2016cv04841/652239, kicked off on July 01, 2016. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Elvin E. Pouncey … | |
| Plaintiff versus Defendant | |
| USA | DONALD LEONARD SPRINGS |
| [Case # 16-4385], [Filed: July 01, 2016] [ Other§ ⚖ ] ✅ DONALD LEONARD SPRINGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINE STAGGS MCKIM |
| [Case # 16-14697], [Filed: July 01, 2016] [ Other§ ⚖ ] ✅ CHRISTINE STAGGS MCKIM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEDDY TONELL DAVIS, a.k.a. Fresh |
| [Case # 16-14695], [Filed: July 01, 2016] [ Other§ ⚖ ] ✅ TEDDY TONELL DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP ANDRE NAZARETA, AKA Angelo William Nazareta |
| [Case # 16-8071], [Filed: July 01, 2016] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ PHILIP ANDRE NAZARETA >>> More Information |
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California, July 01, 2016 ⚖ Case 3:2016cv01706/507509 In case 3:2016cv01706/507509 within US District Court for the Southern District of California, Unite Eurotherapy, Inc. brings a case against Walgreen Co., Walgreens.com, Inc. and DOES 1-10. Filed on July 01, 2016, this legal matter relates to Trademark as per 15 U.S.C. § 1125. The presiding judge is Jan M. Adler, Barry Ted Moskowitz, and the Plaintiff has made a request for a jury trial. | |
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California, July 01, 2016 ⚖ Case 5:2016cv01426/652226 Initiated in case 5:2016cv01426/652226, Uriarte-Limon and Raul Uriarte-Limon brings forth legal action against 5060 Montclair Plaza Lane Owner, LLC, Mountain View Tire and Service, Inc. and Does 1-10 at the US District Court for the Central District of California. Filed on July 01, 2016, this case pertains to Civil Rights: Americans with Disabilities - Other grounded in 42 U.S.C. § 12101 Americans With Disabilities Act. Presiding Judge Ronald SW Lew oversees the proceedings, with Referring Judge Michael R Wilner involved, and no jury has been requested. More Information about >>> ✅ Raul Uriarte-Limon, ✅ Mountain View Tire, ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS EARL WRIGHT |
| [Case # 16-11010], [Filed: July 01, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW WAYNE HULEN |
| [Case # 16-30160], [Filed: July 01, 2016] [ Other§ ⚖ ] ✅ ANDREW WAYNE HULEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER RIOS RODRIGUEZ |
| [Case # 16-4386], [Filed: July 01, 2016] [ Other§ ⚖ ] >>> More Information |
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California, July 01, 2016 ⚖ Case 5:2016cv01436/652626 Alright, check it—US Bank National Association is up against Ralph Wayne Allen, Does and Diane C. Palmer. Case number case 5:2016cv01436/652626, kicked off on July 01, 2016. It's about Real Property: Foreclosure and it's in front of Judge Jesus G. Bernal, Sheri Pym. More Information about >>> ✅ Ralph Wayne Allen, ✅ Diane C. Palmer … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM DAVID POPE |
| [Case # 16-4381], [Filed: June 30, 2016] [ Other§ ⚖ ] >>> More Information |
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California, July 01, 2016 ⚖ Case 2:2016cv04842/652240 The legal case indexed as case 2:2016cv04842/652240 was initiated on July 01, 2016. The involved parties include United States of America as the plaintiff and Ralph C. Prepetit as the defendant. This case, categorized under Contract: Recovery Student Loan, is under the jurisdiction of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Ralph C. Prepetit … | |
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California, July 01, 2016 ⚖ Case 5:2016cv01435/652334 Alright, it's United States of America taking on James S Davis. Case number case 5:2016cv01435/652334, started on July 01, 2016. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ James S Davis … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO SAM |
| [Case # 16-14562], [Filed: June 30, 2016] [ Other§ ⚖ ] >>> More Information |
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California, June 30, 2016 ⚖ Case 2:2016cv04832/652223 So, we got a legal thing—United States of America versus Lenny Kyle Dykstra. Case number case 2:2016cv04832/652223, started on June 30, 2016. It's about Other Statutory Actions, and it's in front of Judge Dean D. Pregerson. More Information about >>> ✅ Lenny Kyle Dykstra … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILSON RIVERA-BENAVIDES |
| [Case # 16-1935], [Filed: June 30, 2016] [ Other§ ⚖ ] ✅ WILSON RIVERA-BENAVIDES >>> More Information |
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California, June 20, 2016 ⚖ Case 2:2016cv04435/650977 At the US District Court for the Central District of California, case 2:2016cv04435/650977 features Universal Cable Productions LLC and Northern Entertainment Productions LLC suing Atlantic Specialty Insurance Company. Filed on June 20, 2016, this case revolves around Insurance based on 28 U.S.C. § 1332. Judge Percy Anderson presides over the case, with Referring Judge Michael R Wilner involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SADONNIE MARQUIS KITCHEN |
| [Case # 16-13691], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ SADONNIE MARQUIS KITCHEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EARL THOMAS |
| [Case # 16-50716], [Filed: June 20, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMARI HOWARD PATTON |
| [Case # 16-2986], [Filed: June 30, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ OMARI HOWARD PATTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO JAVIER BARLIZA PUSHAINA |
| [Case # 16-14564], [Filed: June 30, 2016] [ Other§ ⚖ ] ✅ JULIO JAVIER BARLIZA PUSHAINA >>> More Information |
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| Plaintiff versus Defendant | |
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KEVIN N. COLQUITT
More Information Individually |
ABBOTT LABORATORIES, Individually and as Successor- in- Interest to Guidant Corporation and ABBOTT VASCULAR SOLUTIONS, INCORPORATED, formerly known as Guidant Endovascular Solutions, Incorporated |
| [Case # 16-10814], [Filed: June 20, 2016] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESPIGMENIO HERNANDEZ, JR. |
| [Case # 16-50830], [Filed: June 30, 2016] [ Other§ ⚖ ] ✅ ESPIGMENIO HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL MICHAEL SZABO |
| [Case # 16-13582], [Filed: June 14, 2016] [ Other§ ⚖ ] ✅ DANIEL MICHAEL SZABO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO YAHUACA |
| [Case # 16-50838], [Filed: June 30, 2016] [ Other§ ⚖ ] ✅ ANTONIO YAHUACA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE PEDRO FUERTE-NAMBO |
| [Case # 16-50720], [Filed: June 20, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LILLY |
| [Case # 16-1950], [Filed: June 30, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sheehan R. Grant |
| [Case # 16-2687], [Filed: June 14, 2016] [ Other§ ⚖ ] ✅ Sheehan R. Grant >>> More Information |
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California, June 20, 2016 ⚖ Case 2:2016cv04444/651185 So, it's like this—U.S. Bank Trust, N.A. is up against Does, Bertha Torres and Francisco Torres. Case number case 2:2016cv04444/651185, started on June 20, 2016. It's about Civil Rights: Other and it's under Beverly Reid O'Connell, Suzanne H. Segal. More Information about >>> ✅ Bertha Torres, ✅ Francisco Torres … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JAMISON |
| [Case # 16-3733], [Filed: June 30, 2016] [ Other§ ⚖ ] ✅ JAMES JAMISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CHAD BOWERS |
| [Case # 16-6815], [Filed: June 20, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jermaine Allen Ford |
| [Case # 16-2752], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ Jermaine Allen Ford >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL LOPEZ-GARCIA |
| [Case # 16-3174], [Filed: June 14, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PAUL ROMAN, aka Raymond Flores |
| [Case # 16-3742], [Filed: June 30, 2016] [ Other§ ⚖ ] ✅ aka Raymond Flores >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO SOTO-RUEDA, also known as Alberto Soto-Ruela |
| [Case # 16-40883], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ also known as Alberto Soto-Ruela >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONI M. TEPIEW |
| [Case # 16-2543], [Filed: June 20, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wesley Cortez Oatman |
| [Case # 16-2753], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ Wesley Cortez Oatman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTE MOORE |
| [Case # 16-6814], [Filed: June 20, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MONTE MOORE >>> More Information |
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California, June 14, 2016 ⚖ Case 2:2016cv04264/650485 Check it out, it's Universal Dyeing and Printing Inc taking on Amazon.Com Inc, Does, MIO Wholesale, NNW Import Inc and Urban Identity. Case number case 2:2016cv04264/650485, started on June 14, 2016. It's about Copyright, happening with Judge Paul L. Abrams, Dale S. Fischer. More Information about >>> ✅ Universal Dyeing, ✅ Urban Identity … | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $20, 150.00 in U.S. Currency |
| [Case # 2016at00736/297491], [Filed: June 20, 2016] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS RAMIREZ-OVIEDO |
| [Case # 16-40888], [Filed: June 20, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAXIMO ANASTACIO-MORALES |
| [Case # 16-40889], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ MAXIMO ANASTACIO-MORALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AURELIANO VILLARREAL-GARCIA |
| [Case # 16-40884], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ AURELIANO VILLARREAL-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR M. VALENCIA |
| [Case # 16-14360], [Filed: June 30, 2016] [ Other§ ⚖ ] ✅ CESAR M. VALENCIA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ian James Burning Breast |
| [Case # 16-2757], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ Ian James Burning Breast >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAVERT PITTS |
| [Case # 16-2585], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ LAVERT PITTS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAURA V. SHARMA and GERARDO VASQUEZ |
| [Case # 16-20381], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ SAURA V. SHARMA, ✅ GERARDO VASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS M. SMITH |
| [Case # 16-2843], [Filed: July 01, 2016] [ Other§ ⚖ ] ✅ THOMAS M. SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS SANCHEZ-SANTILLAN |
| [Case # 16-10812], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ CARLOS SANCHEZ-SANTILLAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OTIS MORRIS |
| [Case # 16-1836], [Filed: June 20, 2016] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Uriel Mendoza-Martinez
More Information |
USA |
| [Case # 2016cv01546/506382], [Filed: June 20, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: William Q. Hayes] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE KEVIN ALEXIS |
| [Case # 16-13754], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ MAURICE KEVIN ALEXIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wesley Breeden |
| [Case # case 16-3068], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ Wesley Breeden >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS GUZMAN-VASQUEZ |
| [Case # 16-2140], [Filed: June 20, 2016] [ Other§ ⚖ ] >>> More Information |
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California, June 14, 2016 ⚖ Case 2:2016cv04227/650432 So, we got a legal thing—United States of America versus Billie M Martinez, Jr. Case number case 2:2016cv04227/650432, started on June 14, 2016. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Billie M Martinez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO AMADOR BALLESTEROS-GARCIA |
| [Case # 16-13705], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ RICARDO AMADOR BALLESTEROS-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joe Willis |
| [Case # 16-2745], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ Joe Willis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULINO OCHOA-REYES |
| [Case # 16-40885], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ PAULINO OCHOA-REYES >>> More Information |
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California, June 20, 2016 ⚖ Case 5:2016cv03436/299997 In the US District Court for the Northern District of California, the case 5:2016cv03436/299997 involves UNITED STATES OF AMERICA and Ashvin Desai. Filed on June 20, 2016, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Nathanael M. Cousins. There is no demand for a jury trial. More Information about >>> ✅ Ashvin Desai … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC G. ACOSTA |
| [Case # 16-2139], [Filed: June 20, 2016] [ Other§ ⚖ ] >>> More Information |
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California, June 20, 2016 ⚖ Case 2:2016mc00118/297524 At the US District Court for the Eastern District of California, the legal case 2:2016mc00118/297524 entails United States of America and Approximately $20,150.00 in U.S. Currency. The filing date is June 20, 2016, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Allison Claire, Troy L. Nunley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEBASTIAN GIL-RAMIREZ |
| [Case # 16-13742], [Filed: June 20, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSAND FARMER, a/k/a Johan Farmer |
| [Case # 16-6813], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ JOSAND FARMER, ✅ a/k/a Johan Farmer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERRY J. HAYWOOD, JR. |
| [Case # 16-4383], [Filed: July 01, 2016] [ Other§ ⚖ ] ✅ PERRY J. HAYWOOD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES R. NIBLOCK |
| [Case # 16-6816], [Filed: June 20, 2016] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES R. NIBLOCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RICARDO FLORES, true name Calvin Xavier Flores-Cantarero, also known as Galvin Flores-Cantarero, also known as Jose Ricardo, also known as Jose Flores |
| [Case # 16-40890], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ true name Calvin Xavier Flores-Cantarero, ✅ also known as Galvin Flores-Cantarero, ✅ also known as Jose Ricardo, ✅ also known as Jose Flores >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON DALE SMITH |
| [Case # 16-10819], [Filed: June 20, 2016] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL HERNANDEZ-RODRIGUEZ |
| [Case # 16-40886], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ SAMUEL HERNANDEZ-RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRITT MICHAEL GRESHAM |
| [Case # 16-10818], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ BRITT MICHAEL GRESHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE AURELIANO ZAVALA, a.k.a. Juan Manuel Velazquez, a.k.a. Juan Manuel Zabala |
| [Case # 16-13689], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ Juan Manuel Velazquez, ✅ Juan Manuel Zabala >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAMOND EARL WILLIAMS, a/k/a Namond Brewington, a/k/a Tony Smith |
| [Case # 16-6817], [Filed: June 20, 2016] [ Other§ ⚖ ] ✅ a/k/a Namond Brewington, ✅ a/k/a Tony Smith >>> More Information |
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