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Participant Index
B -> BERNAL...(click to open)
BERNAL, Julio
BROWN, Michael
BURTON, Roderick
Bryant, Gloryanne
Burga, Francis
C -> CAMACHO-ONTIVEROS...(click to open)
CAMACHO-ONTIVEROS, Tomas
COLADO-GARCIA, Daniel
Caufield, Also
Currency, .
H -> HAYNES...(click to open)
HAYNES, Michael
HILBURN, Larry
HOUFF, Dionte
Hernandez, Victoria
Hospitals, Kaiser
M -> MARTINEZ...(click to open)
MARTINEZ, Rafael
MATTHEWS, David
MENDOZA, David
MITCHELL, Kevin
MOORE, Kevin
MOSES, Marlin
Mansky, Russell
Med, Southeast
R -> RAMOS-MUNOZ...(click to open)
RAMOS-MUNOZ, Victor
RISOVI, Amanda
RODRIGUEZ, Rogelio
Ramirez, Also
Risovi, Also
S -> SAPIEN...(click to open)
SAPIEN, Richard
SERNA, Eliud
SHEPPARD, Jason
SIMON, Cornell
Serna, Also
Smurf, Also
T -> THOMPSON...(click to open)
THOMPSON, Sandra
TOBAR-TORRES, Carlos
TOWNSEND, Herbert
Tovar-Torres, Also
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2018mj00835/706594], [Filed: April 08, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIONTE HOUFF, AKA Bird, AKA Birdman, AKA Tay |
| [Case # 18-10094], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ DIONTE HOUFF >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2018mj00835/706595], [Filed: April 08, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIUD SERNA, JR., also known as Junior Serna |
| [Case # 18-10320], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ ELIUD SERNA, ✅ also known as Junior Serna >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Andrew Isamail Salehi (1) |
| [Case # 2018mj00112/704384], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ Andrew Isamail Salehi () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Manuel Monje-Campos (1) |
| [Case # 2018mj00599/704373], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ Manuel Monje-Campos () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Frederick Joe Lona (1) |
| [Case # 2018mj00598/704500], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ Frederick Joe Lona () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Richard Lee Trimmer (1) |
| [Case # 2018mj00089/704490], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ Richard Lee Trimmer () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS TOBAR-TORRES, also known as Carlos Omar Tovar-Torres |
| [Case # 18-40224], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ CARLOS TOBAR-TORRES, ✅ also known as Carlos Omar Tovar-Torres >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN DANIEL WEBMAN |
| [Case # 18-11094], [Filed: March 15, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY POSADA |
| [Case # 18-1586], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ HENRY POSADA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Dean Aviles (1) |
| [Case # 2018mj00604/704593], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ Dean Aviles () >>> More Information |
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California, March 15, 2018 ⚖ Case 2:2018cv02171/704071 The legal case indexed as case 2:2018cv02171/704071 was initiated on March 15, 2018. The involved parties include United States of America as the plaintiff and $65,345.00 in U.S. Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Alexander F. MacKinnon, Stephen V. Wilson. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Frederick Joe Lona (1) |
| [Case # 2018mj00598/704499], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ Frederick Joe Lona () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK V. BURTON |
| [Case # 18-1590], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ RODERICK V. BURTON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Manuel Monje-Campos (1) |
| [Case # 2018mj00599/704372], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ Manuel Monje-Campos () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Andrew Isamail Salehi (1) |
| [Case # 2018mj00112/704385], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ Andrew Isamail Salehi () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL TREVOR HAYNES |
| [Case # 18-11308], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ MICHAEL TREVOR HAYNES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMBERLY LASARGE |
| [Case # 18-1589], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ KIMBERLY LASARGE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Santiago Malagon-Rivera (1) |
| [Case # 2018mj00139/705861], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ Santiago Malagon-Rivera () >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Francis Burga and Russell Mansky |
| [Case # 2018cv01633/323964], [Filed: March 15, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Beth Labson Freeman] ✅ Francis Burga, ✅ Russell Mansky >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN JETT |
| [Case # 18-11009], [Filed: March 15, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NIKESH A. PATEL |
| [Case # 18-1685], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ NIKESH A. PATEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO RODRIGUEZ |
| [Case # 18-40223], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ ROGELIO RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN D. MOORE |
| [Case # 18-10325], [Filed: March 15, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ KEVIN D. MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Juan Manuel Loza Gutierrez (1) |
| [Case # 2018mj00114/704503], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ Juan Manuel Loza Gutierrez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS IVAN ALEMAN-GALINDO |
| [Case # 18-50244], [Filed: March 29, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE SAINT FLEUR |
| [Case # 18-11309], [Filed: March 29, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT JEROME TOWNSEND, also known as Smurf, also known as Papa Smurf |
| [Case # 18-60223], [Filed: March 29, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ HERBERT JEROME TOWNSEND, ✅ also known as Smurf, ✅ also known as Papa Smurf >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAN RODRIGUEZ-PERALTA |
| [Case # 18-50241], [Filed: March 29, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Ramos Torres (1) |
| [Case # 2018mj00563/704776], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ David Ramos Torres () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pen Register (1) |
| [Case # 2018mj00766/705629], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ Pen Register () >>> More Information |
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California, March 29, 2018 ⚖ Case 2:2018cv02560/705600 A legal case marked by the docket number case 2:2018cv02560/705600 was filed on March 29, 2018. It involves United States of America as the plaintiff and 1,400,000.00 Seized from Alliance Bernstein Account Number XXX-9018, 1,912,876.00 Seized From Alliance Bernstein Account Number XXX-5414, 175,088.00 Seized From Alliance Bernstein Account Number XXX-8374, 175,284.00 Seized From Alliance Bernstein Account as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge R. Gary Klausner, Michael R. Wilner. More Information about >>> ✅ . Seized From Alliance Bernstein Account … | |
| Plaintiff versus Defendant | |
| USA | Jose Eduviel Benitez-Barrera (1) |
| [Case # 2018mj00147/705967], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ Jose Eduviel Benitez-Barrera () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN SCOTT MITCHELL |
| [Case # 18-11296], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ KEVIN SCOTT MITCHELL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00764/705619], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD SAPIEN, AKA Richard Casarez Sapien, AKA Richard Casarez Sapien, Jr., AKA Ricky Sapien |
| [Case # 18-10112], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ RICHARD SAPIEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMAS CAMACHO-ONTIVEROS |
| [Case # 18-50238], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ TOMAS CAMACHO-ONTIVEROS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMANDA NICOLE RISOVI, also known as Amber Nicole Risovi, also known as "Nikki" |
| [Case # 18-10377], [Filed: March 29, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ AMANDA NICOLE RISOVI, ✅ also known as Amber Nicole Risovi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEDDY CHARLES-EARL STEWART |
| [Case # 18-50243], [Filed: March 29, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA PARKMAN THOMPSON |
| [Case # 18-30390], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ SANDRA PARKMAN THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO RAMIREZ VILLEGAS, also known as Mario Villegas Ramirez |
| [Case # 18-40226], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ MARIO RAMIREZ VILLEGAS, ✅ also known as Mario Villegas Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE ADAM KIRBY |
| [Case # 18-11253], [Filed: March 29, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEON SEOK LEE |
| [Case # 18-1687], [Filed: March 29, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Casimiro Munoz Zamora (1) |
| [Case # 2018mj00148/706036], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ Casimiro Munoz Zamora () >>> More Information |
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California, March 15, 2018 ⚖ Case 2:2018cv02188/704130 A legal case marked by the docket number case 2:2018cv02188/704130 was filed on March 15, 2018. It involves Universal Dyeing and Printing, Inc. as the plaintiff and Cherry Stix Ltd., Does and Wal-Mart Stores Inc as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Steve Kim, Virginia A. Phillips. More Information about >>> ✅ Universal Dyeing … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY HILBURN |
| [Case # 18-10385], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ LARRY HILBURN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Vaca (1) |
| [Case # 2018mj00591/704761], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ Jose Vaca () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00764/705620], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MANUEL MENDOZA |
| [Case # 18-10114], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ DAVID MANUEL MENDOZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL C. BROWN |
| [Case # 18-11314], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ MICHAEL C. BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MANUEL RAMOS-MUNOZ |
| [Case # 18-50239], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ VICTOR MANUEL RAMOS-MUNOZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR BERNAL |
| [Case # 18-40271], [Filed: March 29, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ JULIO CESAR BERNAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAQUARIUS KAREAM FORD, AKA Cameron |
| [Case # 18-30053], [Filed: March 15, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR LACAYO |
| [Case # 18-30344], [Filed: March 15, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ VICTOR LACAYO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Ramos Torres (1) |
| [Case # 2018mj00563/704777], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ David Ramos Torres () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO GARZA |
| [Case # 18-40227], [Filed: March 15, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ ROBERTO GARZA >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Vaca (1) |
| [Case # 2018mj00591/704762], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ Jose Vaca () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO LARA |
| [Case # 18-50155], [Filed: March 01, 2018] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KALI LORD |
| [Case # 18-10387], [Filed: March 29, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Francisco Resendiz Martinez (1) |
| [Case # 2018mj00071/703327], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ Francisco Resendiz Martinez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MANUEL FRANCO |
| [Case # 18-10075], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ JESUS MANUEL FRANCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL GERARDO GUERRERO |
| [Case # 18-50074], [Filed: March 01, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Rodriguez-Ruiz (1) |
| [Case # 2018mj00457/703035], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ Sergio Rodriguez-Ruiz () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEAN JEANTY |
| [Case # 18-10795], [Filed: March 01, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY RAY CAUFIELD, also known as Tony Caufield |
| [Case # 18-50154], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ also known as Tony Caufield >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO GURANY |
| [Case # 18-30054], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ ALEJANDRO GURANY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DESHAWN VALDEZ, also known as Robert Valdez |
| [Case # 18-50153], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ ROBERT DESHAWN VALDEZ, ✅ also known as Robert Valdez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Richard Taron Henderson (1) and FNU LNU (2) |
| [Case # 2018mj00765/705848], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ Richard Taron Henderson () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARLAND GILMORE LENOIR, III |
| [Case # 18-10234], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ GARLAND GILMORE LENOIR >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Rodriguez-Ruiz (1) |
| [Case # 2018mj00457/703034], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ Sergio Rodriguez-Ruiz () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00466/702885], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, March 01, 2018 ⚖ Case 5:2018cv00425/702841 The legal case indexed as case 5:2018cv00425/702841 was initiated on March 01, 2018. The involved parties include United States of America as the plaintiff and 2.5 Acres of Land More or Less Situated in San Bernardino County, California, Diana Allicotti, Barbara Dimick, Heirs of Beatriz Dunn, Heirs of George Dunn, Heirs of Richard K. Thayer, San Bernardino County Auditor-Controller Treasurer Tax Collector and Al as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Kenly Kiya Kato, George H. Wu. More Information about >>> ✅ Diana Allicotti, ✅ Barbara Dimick … | |
| Plaintiff versus Defendant | |
| USA | Alessandro Morton (1) |
| [Case # 2018mj00463/703098], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ Alessandro Morton () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO LUIS MARTIN OLIVARES |
| [Case # 18-10774], [Filed: March 01, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY LOPEZ, also known as Fatso |
| [Case # 18-10231], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ DANNY LOPEZ, ✅ also known as Fatso >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELL SIMON |
| [Case # 18-40177], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ CORNELL SIMON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON SHEPPARD |
| [Case # 18-1550], [Filed: March 15, 2018] [ Other§ ⚖ ] ✅ JASON SHEPPARD >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eduardo Flores-Ambriz (1) |
| [Case # 2018mj00458/703351], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ Eduardo Flores-Ambriz () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MATTHEWS |
| [Case # 18-10235], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ DAVID MATTHEWS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alessandro Morton (1) |
| [Case # 2018mj00463/703097], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ Alessandro Morton () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Paris Mario Carter (1) |
| [Case # 2018mj00469/703362], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ Paris Mario Carter () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00466/702884], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Eduviel Benitez-Barrera (1) |
| [Case # 2018mj00147/705966], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ Jose Eduviel Benitez-Barrera () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY ALLEN JONES |
| [Case # 18-50237], [Filed: March 29, 2018] [ Other§ ⚖ ] ✅ LARRY ALLEN JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLIN MOSES |
| [Case # 18-10074], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ MARLIN MOSES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESELL LYNN HINOJOSA |
| [Case # 18-40178], [Filed: March 01, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Veronica Real (1) |
| [Case # 2018mj00073/703291], [Filed: March 01, 2018] [ Other§ ⚖ ] ✅ Veronica Real () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL PAHUA MARTINEZ, AKA Miguel Pahua Martinez, AKA Enrique Pahua Montano |
| [Case # 18-10102], [Filed: March 23, 2018] [ Other§ ⚖ ] ✅ RAFAEL PAHUA MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY DION PARKER |
| [Case # 18-30063], [Filed: March 23, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tony Carrillo (1) |
| [Case # 2018mj00129/705473], [Filed: March 23, 2018] [ Other§ ⚖ ] ✅ Tony Carrillo () >>> More Information |
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California, March 01, 2018 ⚖ Case 3:2018cv01347/323366 In the US District Court for the Northern District of California case 3:2018cv01347/323366, United States of America, State of California, Gloryanne Bryant and Victoria M. Hernandez files a suit against Kaiser Permanente, Kaiser Foundation Health Plan Inc., The Permanente Federation, LLC, Kaiser Foundation Hospitals, The Permanente Medical Group, Southern California Permanente Medical Group, Colorado Permanente Medical Group, PC, Southeast Permanente Med. The filing date was March 01, 2018, and this case concerns Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Edward M Chen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Gloryanne Bryant, ✅ Victoria M. Hernandez, ✅ Kaiser Permanente, ✅ Kaiser Foundation Hospitals, ✅ Southeast Permanente Med … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL COLADO-GARCIA |
| [Case # 18-50220], [Filed: March 23, 2018] [ Other§ ⚖ ] ✅ DANIEL COLADO-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY EVANS |
| [Case # 18-4184], [Filed: March 23, 2018] [ Other§ ⚖ ] ✅ BOBBY EVANS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ho Shin Lee (1) |
| [Case # 2018mj00687/705587], [Filed: March 23, 2018] [ Other§ ⚖ ] ✅ Ho Shin Lee () >>> More Information |
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