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Participant Index
A -> ACOSTA-LEVARIO...(click to open)
ACOSTA-LEVARIO, Oscar
ANGLIN, Michael
ANNAMALAI, Annamalai
Alkosser, David
Alston, Harry
Azouz, David
B -> BAHENA-GARCIA...(click to open)
BAHENA-GARCIA, Roberto
BEVANS-SILVA, Michael
BOSWORTH, Glenn
Biba, Angel
H -> Heart...(click to open)
Heart, Paper
Heffler, Patrick
Hernandez, Also
House, Joan
House, Kenneth
M -> MASSEY...(click to open)
MASSEY, Jerry
MIRANDA-MANUEL, Artemio
MORALES-FAUDOA, Eduardo
Maldonado-Nunez, Also
Manuel, Also
Miranda-M, Also
P -> PETERSON...(click to open)
PETERSON, Michael
PINEDA-HERNANDEZ, Alfonso
Perez-Trejo, Also
Pinnock, Theodore
S -> SABATINO...(click to open)
SABATINO, James
STEVENSON, Herman
SUITE, Rawle
Sabatino, Jimmy
Scranton, Donald
Sealed, Also
Singletary, David
V -> VALENTIN...(click to open)
VALENTIN, David
VASQUEZ-HERNANDEZ, Blanca
Valdez, Also
Vazquez, Maria
| Plaintiff versus Defendant | |
| USA | Alfonso Cazares Ordones (1) |
| [Case # 2018mj00269/711982], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ Alfonso Cazares Ordones () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mushegh Melkonyan (1) |
| [Case # 2018mj01308/712085], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ Mushegh Melkonyan () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00271/711340], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUSTIN LEE CAREY |
| [Case # 18-10188], [Filed: May 22, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JAIME TANGUMA |
| [Case # 18-40506], [Filed: May 22, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marc Anthony Hess (1) |
| [Case # 2018mj01536/713916], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Marc Anthony Hess () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR ERONDU |
| [Case # 18-20383], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ VICTOR ERONDU >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rondal Rollin (1) |
| [Case # 2018mj01522/714085], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Rondal Rollin () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Augustine Mayorga (1) |
| [Case # 2018mj01526/714055], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Jose Augustine Mayorga () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00314/713772], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marc Anthony Hess (1) |
| [Case # 2018mj01536/713917], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Marc Anthony Hess () >>> More Information |
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California, June 13, 2018 ⚖ Case 1:2018at00430/337597 At the US District Court for the Eastern District of California, case 1:2018at00430/337597 involves United African-Asian Abilities Club and Jessie James Davis IV suing Donald J Scranton and M. D. Atkinson Company, Inc. Filed on June 13, 2018, this case addresses a matter related to Americans with Disabilities - Other based on 42 U.S.C. § 405. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Donald J Scranton … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC J. STAGNO |
| [Case # 18-10210], [Filed: June 06, 2018] [ Other§ ⚖ ] >>> More Information |
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California, June 06, 2018 ⚖ Case 2:2018cv05044/713194 So, we got a legal thing—Unicolors, Inc. versus Angel Biba, Does, Leigh Goodrich, Half of Half Name Brand Clothing, Paper Heart, Popken Fashion Group USA LLC and Tradesy Inc. Case number case 2:2018cv05044/713194, started on June 06, 2018. It's about Other, and it's in front of Judge Consuelo B. Marshall, Rozella A. Oliver. More Information about >>> ✅ Angel Biba, ✅ Leigh Goodrich, ✅ Paper Heart … | |
| Plaintiff versus Defendant | |
| USA | Rondal Rollin (1) |
| [Case # 2018mj01522/714086], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Rondal Rollin () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY MASSEY |
| [Case # 18-50474], [Filed: June 13, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ JERRY MASSEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE NUNEZ-MALDONADO, also known as Jose Maldonado-Nunez, also known as Jose Nunez-Maldonado, also known as Jose Guadalupe Maldonado-Nunez |
| [Case # 18-50425], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ also known as Jose Maldonado-Nunez, ✅ also known as Jose Nunez-Maldonado, ✅ also known as Jose Guadalupe Maldonado-Nunez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL MOLINA-ALONSO |
| [Case # 18-40504], [Filed: May 22, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Mushkin (1) |
| [Case # 2018mj00316/714166], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Mark Mushkin () >>> More Information |
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California, June 13, 2018 ⚖ Case 2:2018cv05230/713824 We got a case, United States of America against $22,500.00 in U.S. Currency, you know? Case number case 2:2018cv05230/713824, started on June 13, 2018. It's about Other, being heard by Judge Karen L. Stevenson, Stephen V. Wilson. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC ELLIOT BOOKER, also known as "Tattoo" |
| [Case # 18-10700], [Filed: June 13, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Augustine Mayorga (1) |
| [Case # 2018mj01526/714056], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Jose Augustine Mayorga () >>> More Information |
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California, June 13, 2018 ⚖ Case 1:2018cv00809/337605 The legal proceedings in case 1:2018cv00809/337605 at US District Court for the Eastern District of California involve United African-Asian Abilities Club and Jessie James Davis IV and 5401 Ming Street, LLC, Kenneth M House and Joan House. Filed on June 13, 2018, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 405. Judge Lawrence J. O'Neill, Jennifer L. Thurston is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kenneth M House, ✅ Joan House … | |
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California, June 13, 2018 ⚖ Case 1:2018cv00813/337665 In case 1:2018cv00813/337665 within US District Court for the Eastern District of California, United African-Asian Abilities Club and Anna Marie Wiggins brings a case against Dacar, LLC and David Azouz. Filed on June 13, 2018, this legal matter relates to Americans with Disabilities - Other as per 42 U.S.C. § 405. The presiding judge is Lawrence J. O'Neill, Jennifer L. Thurston, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Anna Marie Wiggins, ✅ David Azouz … | |
| Plaintiff versus Defendant | |
| USA | Shakir McNeal (1) |
| [Case # 2018mj01521/714117], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Shakir McNeal () >>> More Information |
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California, June 13, 2018 ⚖ Case 8:2018cv01054/713866 So, it's like this—United States of America is up against Theresa Fisher. Case number case 8:2018cv01054/713866, started on June 13, 2018. It's about Other and it's under Josephine L. Staton. More Information about >>> ✅ Theresa Fisher … | |
| Plaintiff versus Defendant | |
| USA | Mark Mushkin (1) |
| [Case # 2018mj00316/714165], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Mark Mushkin () >>> More Information |
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California, June 13, 2018 ⚖ Case 8:2018cv01048/713853 We got a case, United Studios of Self Defense, Inc. against Does, Los Angeles Studios of Self Defense LLC, Kristopher Rinehart and South Bay Self Defense Studios, LLC, you know? Case number case 8:2018cv01048/713853, started on June 13, 2018. It's about Other, being heard by Judge David O. Carter, Douglas F. McCormick. More Information about >>> ✅ Kristopher Rinehart … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR LUIS BURGOS |
| [Case # 18-12472], [Filed: June 13, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID VALENTIN |
| [Case # 18-12142], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ DAVID VALENTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO MORALES-FAUDOA |
| [Case # 18-50475], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ EDUARDO MORALES-FAUDOA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | In re Application of the United States (1) |
| [Case # 2018mj00315/713787], [Filed: June 13, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | In re Application of the United States (1) |
| [Case # 2018mj00315/713786], [Filed: June 13, 2018] [ Other§ ⚖ ] >>> More Information |
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California, June 13, 2018 ⚖ Case 3:2018cv03511/327831 In the US District Court for the Northern District of California, United States of America and BG Ebrahimi are involved in case 3:2018cv03511/327831. Filed on June 13, 2018, this legal matter focuses on Other under 28 U.S.C. § 1331. Judge Sallie Kim is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL TIDWELL |
| [Case # 18-2304], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ SAMUEL TIDWELL >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benjamin Eliseo Martinez Sanchez (1) |
| [Case # 2018mj00312/714297], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Benjamin Eliseo Martinez Sanchez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kelly P Roehlk (1) |
| [Case # 2018mj00252/714035], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Kelly P Roehlk () >>> More Information |
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California, June 13, 2018 ⚖ Case 1:2018at00427/337594 In case 1:2018at00427/337594, United African-Asian Abilities Club and Anna Marie Wiggins takes legal action against Dacar, LLC and David Azouz at the US District Court for the Eastern District of California. Filed on June 13, 2018, this case revolves around a Americans with Disabilities - Other issue under 42 U.S.C. § 405. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anna Marie Wiggins, ✅ David Azouz … | |
| Plaintiff versus Defendant | |
| USA | Mauricio Beltran Lopez (1) |
| [Case # 2018mj01520/714081], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Mauricio Beltran Lopez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00313/713770], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Stacy Berry (1) |
| [Case # 2018mj01533/713962], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Stacy Berry () >>> More Information |
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California, June 13, 2018 ⚖ Case 2:2018cv05215/713760 We got a case, United States of America against Maria Del Consuelo Vazquez, you know? Case number case 2:2018cv05215/713760, started on June 13, 2018. It's about Other, being heard by Judge Fernando M. Olguin, Gail J. Standish. More Information about >>> ✅ Maria Del Consuelo Vazquez … | |
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California, June 13, 2018 ⚖ Case 1:2018at00426/337590 Case Number case 1:2018at00426/337590 in the US District Court for the Southern District of Alabama involves United African-Asian Abilities Club and Jessie James Davis IV's lawsuit against 5401 Ming Street, LLC, Kenneth M House and Joan House. Filed on June 13, 2018, this legal action relates to an Americans with Disabilities - Other claim under 42 U.S.C. § 405. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Kenneth M House, ✅ Joan House … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNAMALAI ANNAMALAI |
| [Case # 18-12515], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ ANNAMALAI ANNAMALAI >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00270/711337], [Filed: May 22, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD ROBINSON |
| [Case # 18-10223], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ RONALD ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01538/713877], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, June 13, 2018 ⚖ Case 1:2018at00429/337596 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of California echo with the clash between United African-Asian Abilities Club and Theodore Arthur Pinnock and Serena Vista Apartments, LLC, David Alkosser and AMC-CA, Incorporated. Dated June 13, 2018, this legal saga, identified by docket number case 1:2018at00429/337596, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Americans with Disabilities - Other" as per 42 U.S.C. § 405. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Theodore Arthur Pinnock, ✅ David Alkosser … | |
| Plaintiff versus Defendant | |
| USA | James Bravo (1) |
| [Case # 2018mj00319/713948], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ James Bravo () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alan Thomas Tima (1) |
| [Case # 2018mj01534/713921], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Alan Thomas Tima () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kelly P Roehlk (1) |
| [Case # 2018mj00252/714034], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Kelly P Roehlk () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM OREGO-OREGO |
| [Case # 18-40560], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ WILLIAM OREGO-OREGO >>> More Information |
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California, June 13, 2018 ⚖ Case 1:2018at00425/337589 In case 1:2018at00425/337589, United African-Asian Abilities Club and David Singletary takes legal action against Beta Property Investments LLC and Harshad Dharod at the US District Court for the Eastern District of California. Filed on June 13, 2018, this case revolves around a Americans with Disabilities - Other issue under 42 U.S.C. § 405. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Singletary, ✅ Harshad Dharod … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANGLIN |
| [Case # 18-2307], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ MICHAEL ANGLIN >>> More Information |
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California, June 13, 2018 ⚖ Case 1:2018cv00814/337670 At the US District Court for the Eastern District of California, the legal case 1:2018cv00814/337670 involves United African-Asian Abilities Club and David Singletary and GSF Country Club Investors L.P., Golden State Financial Corporation and Deanna Ruth Randall. Filed on June 13, 2018, this case deals with Americans with Disabilities - Other based on 42 U.S.C. § 405. Judge Stanley A. Boone, Dale A. Drozd is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Singletary, ✅ Deanna Ruth Randall … | |
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California, June 13, 2018 ⚖ Case 1:2018cv00805/337601 The legal proceedings in case 1:2018cv00805/337601 at US District Court for the Eastern District of California involve United African-Asian Abilities Club and David Singletary and Beta Property Investments LLC and Harshad Dharod. Filed on June 13, 2018, this case focuses on Americans with Disabilities - Other based on 42 U.S.C. § 405. Judge Anthony W. Ishii, Jennifer L. Thurston is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Singletary, ✅ Harshad Dharod … | |
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California, June 13, 2018 ⚖ Case 1:2018cv00806/337603 In the US District Court for the Eastern District of California case 1:2018cv00806/337603, United African-Asian Abilities Club and Jessie James Davis IV files a suit against Donald J Scranton and M. D. Atkinson Company, Inc. The filing date was June 13, 2018, and this case concerns Americans with Disabilities - Other under 42 U.S.C. § 405. Presiding over the case is Judge Dale A. Drozd, Jennifer L. Thurston. The Plaintiff has requested a jury trial. More Information about >>> ✅ Donald J Scranton … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BEVANS-SILVA |
| [Case # 18-12547], [Filed: June 18, 2018] [ Other§ ⚖ ] ✅ MICHAEL BEVANS-SILVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DECORIAN LAMON WILLIAMS |
| [Case # 18-10696], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ DECORIAN LAMON WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER CAPOTE-CAUZ |
| [Case # 18-10719], [Filed: June 18, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Stacy Berry (1) |
| [Case # 2018mj01533/713963], [Filed: June 13, 2018] [ Other§ ⚖ ] ✅ Stacy Berry () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTEMIO MIRANDA-MANUEL, also known as Manuel Valdez, also known as Arthur Hernandez Manuel, also known as Jesus Renteria Estrada, also known as Manuel Hernandez, also known as Antonio Miranda Manuel, also known as Artemio Miranda-M, also known as Jesus Re |
| [Case # 18-50489], [Filed: June 18, 2018] [ Other§ ⚖ ] ✅ ARTEMIO MIRANDA-MANUEL, ✅ also known as Manuel Valdez, ✅ also known as Arthur Hernandez Manuel, ✅ also known as Jesus Renteria Estrada, ✅ also known as Manuel Hernandez, ✅ also known as Antonio Miranda Manuel, ✅ also known as Artemio Miranda-M, ✅ also known as Jesus Re >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Otto Flores (1) |
| [Case # 2018mj01452/713518], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ Otto Flores () >>> More Information |
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California, June 18, 2018 ⚖ Case 2:2018cv05425/714293 At the US District Court for the Central District of California, case 2:2018cv05425/714293 features Urban Fab Corp. suing DAVID FALWELL, BELK ECOMMERCE LLC, Does 1-10, Inclusive,, KELLWOOD APPAREL, LLC, Does 1-10, Inclusive and Kellwood Apparel, LLC doing business as Jolt, a Delaware limited liability company. Filed on June 18, 2018, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Rozella A Oliver presides over the case, with Referring Judge Stephen V Wilson involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ DAVID FALWELL, ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELMO D'SHON STARLING |
| [Case # 18-50473], [Filed: June 13, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN BOSWORTH |
| [Case # 18-50167], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ GLENN BOSWORTH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO BAHENA-GARCIA, also known as Sealed 1 |
| [Case # 18-40579], [Filed: June 18, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ ROBERTO BAHENA-GARCIA, ✅ also known as Sealed >>> More Information |
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| Plaintiff versus Defendant | |
| USA | In Re Application of the United States for an Order Pursuant to 18:2703(d) (1) |
| [Case # 2018mj01572/714556], [Filed: June 18, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX ROMERO MEDRANO, AKA Dreamer |
| [Case # 18-50168], [Filed: June 06, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER DALE WHITE |
| [Case # 18-16037], [Filed: June 06, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALFREDO ROJAS-MARTINEZ |
| [Case # 18-50186], [Filed: June 18, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN LAWRENCE FORCUM |
| [Case # 18-10717], [Filed: June 18, 2018] [ Other§ ⚖ ] ✅ STEVEN LAWRENCE FORCUM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL VARGAS CARMONA |
| [Case # 18-40577], [Filed: June 18, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BLANCA NIEVE VASQUEZ-HERNANDEZ, ELBA LUZ DOMINGUEZ-PORTILLO, MAYNOR ALONSO CLAUDINO LOPEZ, JOSE FRANCIS YANES-MANCIA and NATIVIDAD ZAVALA-ZAVALA |
| [Case # 18-50492], [Filed: June 18, 2018] [ Other§ ⚖ ] ✅ BLANCA NIEVE VASQUEZ-HERNANDEZ, ✅ MAYNOR ALONSO CLAUDINO LOPEZ, ✅ NATIVIDAD ZAVALA-ZAVALA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO PINEDA-HERNANDEZ, also known as FLACO |
| [Case # 18-2261], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ ALFONSO PINEDA-HERNANDEZ, ✅ also known as FLACO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE FITZGERALD JOHNSON, also known as Sealed 1 |
| [Case # 18-40578], [Filed: June 18, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ LAWRENCE FITZGERALD JOHNSON, ✅ also known as Sealed >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALEX BUITRAGO PEREZ, also known as Luis Crisanto Perez-Trejo |
| [Case # 18-20393], [Filed: June 18, 2018] [ Other§ ⚖ ] ✅ also known as Luis Crisanto Perez-Trejo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES PETER SABATINO, a.k.a. Jimmy Sabatino |
| [Case # 18-12599], [Filed: June 18, 2018] [ Other§ ⚖ ] ✅ JAMES PETER SABATINO, ✅ Jimmy Sabatino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAWLE GERARD SUITE, AKA R. J. Anthony, AKA Raul Jerard Anthony, AKA Rawle Gerard Girard, AKA Gerard S. Rawle, AKA Jerry Snead, AKA Gerard Suite, AKA Gerard Sweet |
| [Case # 18-50169], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ RAWLE GERARD SUITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DORAN R. KRAUS |
| [Case # 18-35516], [Filed: June 18, 2018] [ Tax Suits§ ⚖ ] ✅ DORAN R. KRAUS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01574/714225], [Filed: June 18, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THADDEUS UGHA |
| [Case # 18-12541], [Filed: June 18, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIKA LIZETTE LUNA |
| [Case # 18-50486], [Filed: June 18, 2018] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDOLPH CORNELIO, AKA Fats |
| [Case # 18-10209], [Filed: June 06, 2018] [ Other§ ⚖ ] ✅ RANDOLPH CORNELIO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR UBALDO ACOSTA-LEVARIO |
| [Case # 18-50485], [Filed: June 18, 2018] [ Other§ ⚖ ] ✅ OSCAR UBALDO ACOSTA-LEVARIO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SARA EUGENIA GALLEGOS, also known as Sara Gallegos |
| [Case # 18-50480], [Filed: June 15, 2018] [ Other§ ⚖ ] ✅ also known as Sara Gallegos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARIS LIZBETH VITE-GARCIA |
| [Case # 18-40581], [Filed: June 18, 2018] [ Other§ ⚖ ] >>> More Information |
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California, June 06, 2018 ⚖ Case 5:2018cv01217/713195 The legal dispute indexed as case 5:2018cv01217/713195 was initiated on June 06, 2018. It involves a clash between United States of America and Harry E Alston, III. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Central District of California, presided over by Judge William D. Keller, Sheri Pym. More Information about >>> ✅ Harry E Alston … | |
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California, June 06, 2018 ⚖ Case 1:2018cv00773/337293 In the US District Court for the Eastern District of California case 1:2018cv00773/337293, United States files a suit against Patrick Heffler, Alliant Insurance Services, Inc., Heffler Contracting Group and United States Fire Insurance Company. The filing date was June 06, 2018, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Lawrence J. O'Neill, Jennifer L. Thurston. The Plaintiff has requested a jury trial. More Information about >>> ✅ Patrick Heffler … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUY CHI LUONG, AKA Chi Fei, AKA Jimmy Luong |
| [Case # 18-16121], [Filed: June 18, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNIVERSITY BAPTIST CHURCH OF FORT WORTH | LEXINGTON INSURANCE COMPANY and YORK RISK SERVICES GROUP INCORPORATED |
| [Case # 18-10713], [Filed: June 15, 2018] [ Insurance§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMAN STEVENSON, III |
| [Case # 18-30720], [Filed: June 15, 2018] [ Other§ ⚖ ] ✅ HERMAN STEVENSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Louis Carlos Lobo (1) |
| [Case # 2018mj00260/714115], [Filed: June 15, 2018] [ Other§ ⚖ ] ✅ Louis Carlos Lobo () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Noe Carrillio-Paniagua (1) |
| [Case # 2018mj00259/714304], [Filed: June 15, 2018] [ Other§ ⚖ ] ✅ Noe Carrillio-Paniagua () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj01566/714108], [Filed: June 15, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BRENT PETERSON |
| [Case # 18-50184], [Filed: June 15, 2018] [ Other§ ⚖ ] ✅ MICHAEL BRENT PETERSON >>> More Information |
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