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Participant Index
A -> AGUILAR...(click to open)
AGUILAR, Anthony
Antonio, Also
Avery, Brian
Avery, Marion
Avery, Regan
B -> BARNES...(click to open)
BARNES, Hector
BOGARD, Larry
BRIGGINS, Steve
BROWN, Marvin
Bars, Seventy-five
Boogie, A/k/a
Brewer, James
Burrell, Denise
C -> CARTER...(click to open)
CARTER, Lewis
COLOSI, Nicholas
COLOSI, Victor
COLOSI, Wendy
Chewy, Also
Chuy, Also
Currency, .
G -> G....(click to open)
G., Also
GANDARIA, Rafael
Gandarilla, Also
Gardens, Avery
Gardner, Geraldine
M -> MCDONNEL...(click to open)
MCDONNEL, Jason
MORTON, Reginald
Malek, Mina
Malek, Moosa
Malek, Shohreh
Moore, Ulysses
R -> RAVEIRO...(click to open)
RAVEIRO, Albert
REYES-VIELMA, Roberto
RODRIGUEZ-SANTOYO, Misael
ROJAS, Barbara
ROJAS, Michael
S -> SALCEDO...(click to open)
SALCEDO, Spencer
SULLIVAN, Cyrus
Singletary, David
Soto, Also
Spieker, Catherine
Spieker, Richard
T -> THOMAS...(click to open)
THOMAS, Dejuan
TOLBERT, Alfonzo
TYLER, Deaunta
Teresi, Jack
Teresi, Salvatore
| Plaintiff versus Defendant | |
| USA | Information associated with account identified as pmk_co@yahoo.com that is within the possession, custody, or control of OATH HOLDINGS, INC. (1) |
| [Case # 2018mj00897/707329], [Filed: April 16, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | A 1999 Ford Sport Utility Vehicle, tan in color, with Vehicle Identification Number 1FMRU1860XLB00484, California license plate 8BJB226 (1) |
| [Case # 2018mj00908/707384], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ tan in color >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Santos Moreira (1) |
| [Case # 2018mj00902/707492], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ Santos Moreira () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS FIDEL GARCIA |
| [Case # 18-10136], [Filed: April 16, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Andres Esquivias (1) |
| [Case # 2018mj00905/707614], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ Andres Esquivias () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | A 1999 Ford Sport Utility Vehicle, tan in color, with Vehicle Identification Number 1FMRU1860XLB00484, California license plate 8BJB226 (1) |
| [Case # 2018mj00908/707385], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ tan in color >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACARIAS BLANCO-OLEA |
| [Case # 18-10451], [Filed: April 16, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SPENCER SALCEDO |
| [Case # 18-40359], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ SPENCER SALCEDO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Cortez Arvelo (1) |
| [Case # 2018mj00900/707538], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ Juan Cortez Arvelo () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON WAYNE MCDONNEL |
| [Case # 18-40358], [Filed: April 16, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ JASON WAYNE MCDONNEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MISAEL RODRIGUEZ-SANTOYO |
| [Case # 18-40367], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ MISAEL RODRIGUEZ-SANTOYO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESLIE MARLENE PADILLA |
| [Case # 18-10137], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ LESLIE MARLENE PADILLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENZIL JACKSON, a.k.a. Jacko |
| [Case # 18-11538], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ DENZIL JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ROJAS and BARBARA ROJAS |
| [Case # 18-11775], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ MICHAEL ROJAS, ✅ BARBARA ROJAS >>> More Information |
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California, April 26, 2018 ⚖ Case 3:2018cv02482/325848 The legal proceedings in case 3:2018cv02482/325848 at US District Court for the Northern District of California involve United African-Asian Abilities Club and David Singletary and Shohreh Malek, Moosa Malek, Malek Property Mgt. Inc., Rachel Newlin and Mina Malek. Filed on April 26, 2018, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Laurel Beeler is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Singletary, ✅ Shohreh Malek, ✅ Moosa Malek, ✅ Rachel Newlin, ✅ Mina Malek … | |
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California, April 26, 2018 ⚖ Case 5:2018cv02507/325898 At the US District Court for the Northern District of California, the legal case 5:2018cv02507/325898 involves United African-Asian Abilities Club and Anna Marie Wiggins and JKL Corporation and John K Leung. Filed on April 26, 2018, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge Edward J. Davila, Howard R. Lloyd is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Anna Marie Wiggins, ✅ John K Leung … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS VALDEZ, also known as Chewy, also known as Chuy |
| [Case # 18-40404], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ JESUS VALDEZ, ✅ also known as Chewy, ✅ also known as Chuy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Andre Jones (1) |
| [Case # 2018mj00904/707637], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ Andre Jones () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVON JARVEL JACKSON |
| [Case # 18-10156], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ TRAVON JARVEL JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO REYES-VIELMA |
| [Case # 18-40363], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ ROBERTO REYES-VIELMA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00217/708606], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, April 26, 2018 ⚖ Case 2:2018mc00057/334625 At the US District Court for the Eastern District of California, the legal case 2:2018mc00057/334625 entails United States of America and Approximately $28,000.00 in U.S. Currency. The filing date is April 26, 2018, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Kendall J. Newman, Morrison C. England is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY SALINAS |
| [Case # 18-40407], [Filed: April 26, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEJUAN ANTONIO THOMAS |
| [Case # 18-35332], [Filed: April 26, 2018] [ Vacate Sentence§ ⚖ ] ✅ DEJUAN ANTONIO THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00217/708605], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON DANIEL |
| [Case # 18-40406], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ BRANDON DANIEL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Cortez Arvelo (1) |
| [Case # 2018mj00900/707537], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ Juan Cortez Arvelo () >>> More Information |
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| Plaintiff versus Defendant | |
| UNIVERSAL NORTH AMERICA INSURANCE COMPANY | WENDY COLOSI, VICTOR COLOSI and NICHOLAS COLOSI, MARILYN KENNEDY |
| [Case # 18-15734], [Filed: April 26, 2018] [ Insurance§ ⚖ ] ✅ WENDY COLOSI, ✅ VICTOR COLOSI, ✅ NICHOLAS COLOSI, ✅ MARILYN KENNEDY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY DONNELL BOGARD, AKA Don Bogard |
| [Case # 18-55562], [Filed: April 26, 2018] [ Vacate Sentence§ ⚖ ] ✅ LARRY DONNELL BOGARD >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00909/707388], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mario Alberto Lima-Perez (1) |
| [Case # 2018mj00215/708927], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ Mario Alberto Lima-Perez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVI JERMAINE GRIFFIN |
| [Case # 18-11742], [Filed: April 26, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edgar Adrian Ramirez Galicia (1) |
| [Case # 2018mj01009/709083], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ Edgar Adrian Ramirez Galicia () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jamie Tabatabai (1) |
| [Case # 2018mj00899/707598], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ Jamie Tabatabai () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES HUNTER |
| [Case # 18-10492], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ CHARLES HUNTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELICIANO SOTO-LUGO, also known as Feliciano Soto, also known as Feliciano Lugo, also known as Alex Lugo |
| [Case # 18-10498], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ also known as Feliciano Soto, ✅ also known as Feliciano Lugo, ✅ also known as Alex Lugo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE BRIGGINS |
| [Case # 18-1921], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ STEVE BRIGGINS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mario Alberto Lima-Perez (1) |
| [Case # 2018mj00215/708926], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ Mario Alberto Lima-Perez () >>> More Information |
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California, April 26, 2018 ⚖ Case 5:2018cv02503/325890 In the US District Court for the Northern District of California case 5:2018cv02503/325890, United African-Asian Abilities Club and Jessie IV James Davis files a suit against Avery Halford Gardens, L.P., Brian Avery, Regan Avery, Acco Management Company and Marion P Avery. The filing date was April 26, 2018, and this case concerns Housing/Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Susan van Keulen. The Plaintiff has requested a jury trial. More Information about >>> ✅ Avery Halford Gardens, ✅ Brian Avery, ✅ Regan Avery, ✅ Marion P Avery … | |
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California, April 26, 2018 ⚖ Case 3:2018cv02509/325900 The legal proceedings in case 3:2018cv02509/325900 at US District Court for the Northern District of California involve United African-Asian Abilities Club and David Singletary and Richard Tod Spieker, Catherine R Spieker and Spieker Companies, Inc. Filed on April 26, 2018, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge James Donato is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Singletary, ✅ Richard Tod Spieker, ✅ Catherine R Spieker … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABRIEAL DELANEY |
| [Case # 18-1919], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ FABRIEAL DELANEY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edward Marcos Melendez (1) |
| [Case # 2018mj01010/708759], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ Edward Marcos Melendez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00177/708594], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edgar Adrian Ramirez Galicia (1) |
| [Case # 2018mj01009/709084], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ Edgar Adrian Ramirez Galicia () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN ROCEDREK BROWN |
| [Case # 18-60316], [Filed: April 26, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ MARVIN ROCEDREK BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAY ANTHONY |
| [Case # 18-1913], [Filed: April 26, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON ROYCE PHILLIPS |
| [Case # 18-11737], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ BRANDON ROYCE PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Guillermo Ruiz (1) |
| [Case # 2018mj01021/708992], [Filed: April 26, 2018] [ Other§ ⚖ ] ✅ Guillermo Ruiz () >>> More Information |
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California, April 26, 2018 ⚖ Case 8:2018cv00714/708524 The legal case indexed as case 8:2018cv00714/708524 was initiated on April 26, 2018. The involved parties include United States of America as the plaintiff and 35,111.84 In Funds Seized From One SchoolFirst Federal Credit Union Account, 4,121.55 In Funds Seized From One Bank of America Account, 51,613.45 In Funds Seized From Four Wells Fargo Bank Accounts, 86,750.00 In U.S. Currency and Seventy-Five Gold Bars as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Cormac J. Carney, Karen E. Scott. More Information about >>> ✅ . In Currency, ✅ Seventy-Five Gold Bars … | |
| Plaintiff versus Defendant | |
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U.S. BANK NATIONAL ASSOCIATION
Trustee for C-Bass Trust 2006-CB9
C-Bass Mortgage Loan Asset-Backed Certificates
More Information Series 2006-CB9 |
SFR INVESTMENTS POOL 1, LLC, RANCHO LAS BRISAS MASTER HOMEOWNERS ASSOCIATION |
| [Case # 18-15744], [Filed: April 26, 2018] [ Other Real Property Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kevin Reidy (1) |
| [Case # 2018cm00707/709326], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ Kevin Reidy () >>> More Information |
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California, April 30, 2018 ⚖ Case 2:2018cv03612/708847 Here we go, Urban Fab Corp. versus DOES, Express, Inc. and Express, LLC. Case number case 2:2018cv03612/708847, started on April 30, 2018. It's all about Other, happening with Judge Patrick J. Walsh. | |
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California, April 26, 2018 ⚖ Case 5:2018cv02498/325880 In the US District Court for the Northern District of California, United States of America and James Brewer are involved in case 5:2018cv02498/325880. Filed on April 26, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Vince Chhabria is presiding, and no jury trial is requested. More Information about >>> ✅ James Brewer … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BROOKSTONE HOSPITALITY, LIMITED PARTNERSHIP, ANTIQUES LIMITED PARTNERSHIP, ZFP, LIMITED PARTNERSHIP and DUNAMIS, LLC |
| [Case # 18-1916], [Filed: April 26, 2018] [ Tax Suits§ ⚖ ] ✅ BROOKSTONE HOSPITALITY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. WARD |
| [Case # 18-1922], [Filed: April 26, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESS DABBS |
| [Case # 18-10512], [Filed: April 30, 2018] [ Other§ ⚖ ] >>> More Information |
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California, April 26, 2018 ⚖ Case 5:2018cv02500/325885 In case 5:2018cv02500/325885 within US District Court for the Northern District of California, United African-Asian Abilities Club and Jessie IV James Davis brings a case against Teresi Investments I-2, LLC, Salvatore David Teresi and Jack David Teresi. Filed on April 26, 2018, this legal matter relates to Housing/Accommodations as per 42 U.S.C. § 405. The presiding judge is Nathanael M. Cousins, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Salvatore David Teresi, ✅ Jack David Teresi … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYRUS ANDREW SULLIVAN |
| [Case # 18-30093], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ CYRUS ANDREW SULLIVAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Andrade (2) |
| [Case # 2018mj00225/709176], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ David Andrade () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR S. BARNES |
| [Case # 18-1951], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ HECTOR S. BARNES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Andrade (2) and Daniel Orozco (1) |
| [Case # 2018mj00225/709174], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ David Andrade (), ✅ Daniel Orozco () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01046/708907], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01044/708904], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN P. LOTHAMER |
| [Case # 18-11772], [Filed: April 30, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01046/708908], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL GANDARIA, also known as Rafael Gandarilla |
| [Case # 18-40420], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ RAFAEL GANDARIA, ✅ also known as Rafael Gandarilla >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRAHAM SPOTTED ELK |
| [Case # 18-35342], [Filed: April 30, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information |
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California, April 30, 2018 ⚖ Case 8:2018cv00744/708943 Here we go, Upaid Systems, Ltd. versus Ocean Breeze Pacific, LLC. Case number case 8:2018cv00744/708943, started on April 30, 2018. It's all about Other, happening with Judge Andre Birotte, Suzanne H. Segal. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01044/708903], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONZO DARNELL TOLBERT, AKA Alvin "Al" Blaylock, AKA Alfonso Darnell Tolbert, AKA Alfonzo Daniel Tolbert |
| [Case # 18-50130], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ ALFONZO DARNELL TOLBERT >>> More Information |
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California, April 30, 2018 ⚖ Case 2:2018cv03645/708957 The legal case indexed as case 2:2018cv03645/708957 was initiated on April 30, 2018. The involved parties include Ultracor, Inc. as the plaintiff and Does and Joey Giuntoli, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Dale S. Fischer, Patrick J. Walsh. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY WILLIAM HICKS |
| [Case # 18-10161], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ ZACHARY WILLIAM HICKS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01045/708905], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | REQUEST FROM THE ITALIAN REPUBLIC FOR ASSISTANCE IN A CRIMINAL MATTER (1) |
| [Case # 2018cm00739/709328], [Filed: April 30, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYRUS ANDREW SULLIVAN |
| [Case # 18-30091], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ CYRUS ANDREW SULLIVAN >>> More Information |
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California, April 30, 2018 ⚖ Case 5:2018cv02551/325997 In case 5:2018cv02551/325997 within US District Court for the Northern District of California, Upaid Systems, Ltd. brings a case against Monterey Express Wash. Filed on April 30, 2018, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Nathanael M. Cousins, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01045/708906], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY MARSHALL, also known as G. |
| [Case # 18-10511], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ also known as G. >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEWIS F. CARTER |
| [Case # 18-1471], [Filed: April 30, 2018] [ IRS 3rd Party Suits 26 USC 7609§ ⚖ ] ✅ LEWIS F. CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY STEVEN AGUILAR, also known as Antonio |
| [Case # 18-10486], [Filed: April 30, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANTHONY STEVEN AGUILAR, ✅ also known as Antonio >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTY RAY GROW |
| [Case # 18-11809], [Filed: April 30, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT RAVEIRO |
| [Case # 18-11594], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ ALBERT RAVEIRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEAUNTA SENTREL TYLER, also known as KILLER |
| [Case # 18-1953], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ DEAUNTA SENTREL TYLER, ✅ also known as KILLER >>> More Information |
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| Petitioner versus Respondent | |
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Ulysses Franklin Moore
More Information Jr. |
People of the State of California |
| [Case # 2018cv00907/709141], [Filed: April 30, 2018] [ Other§ ⚖ ] [Judge: Charles F. Eick, Josephine L. Staton] >>> More Information |
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California, April 30, 2018 ⚖ Case 2:2018cv01074/334727 US District Court for the Eastern District of California case 2:2018cv01074/334727 comprises United States of America and Newman S. Peery. Filed on April 30, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Allison Claire, John A. Mendez is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Newman S. Peery … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY RAY JOHNSON |
| [Case # 18-10496], [Filed: April 26, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Glenn Olsen (1) |
| [Case # 2018mj00180/707491], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ Michael Glenn Olsen () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD DARWIN MORTON, a/k/a Jay, a/k/a Boogie, a/k/a Jason, a/k/a Novacaine |
| [Case # 18-6390], [Filed: April 16, 2018] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ REGINALD DARWIN MORTON, ✅ a/k/a Jay, ✅ a/k/a Boogie, ✅ a/k/a Jason, ✅ a/k/a Novacaine >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONZO DARNELL TOLBERT, AKA Al, AKA Alan Blaylock, AKA Alvin Blaylock, AKA Alvin "Al" Blaylock, AKA Lilal, AKA Alfonso Darnell Tolbert, AKA Alfonzo Tolbert, AKA Alfonzo Daniel Tolbert, AKA Alfonzo Darnel Tolbert, AKA Alonzo Darnell Tolbert, AKA |
| [Case # 18-50131], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ ALFONZO DARNELL TOLBERT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEON SEOK LEE |
| [Case # 18-1950], [Filed: April 30, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Denise Burrell |
| [Case # 18-1787], [Filed: April 16, 2018] [ Other§ ⚖ ] ✅ Denise Burrell >>> More Information |
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California, April 26, 2018 ⚖ Case 2:2018cv03536/708579 Alright, it's United States of America taking on Geraldine Gardner. Case number case 2:2018cv03536/708579, started on April 26, 2018. It's about Other and it's in front of Judge Charles F. Eick, Christina A. Snyder. More Information about >>> ✅ Geraldine Gardner … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COLBY SHAWN FIGERT, also known as Colby Figert |
| [Case # 18-50345], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ COLBY SHAWN FIGERT, ✅ also known as Colby Figert >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYRUS ANDREW SULLIVAN |
| [Case # 18-30092], [Filed: April 30, 2018] [ Other§ ⚖ ] ✅ CYRUS ANDREW SULLIVAN >>> More Information |
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