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Participant Index

A -> A...(click to open)

  A, Christopher
  AGUILAR-LOPEZ, Valentin
  AVAGYAN, Hripsime
  Aguilar-Lopez, Also
  Ayala, Also

B -> BATES...(click to open)

BATES, Avinie
Bergamo, Hugh

C -> CASTILLO-LUCIO...(click to open)

  CASTILLO-LUCIO, Santiago
  CHAUDHARI, Ashvinbhai
  CHAVEZ, Daniel
  Castillo-Avilar, Also
  Cohen, Jerome
  Cohen, Shaun

D -> DENOVA-AVILA...(click to open)

  DENOVA-AVILA, Otilio
  DISPENZA, Also
  Denova, Also
  Deouva, Also

E -> EVANS...(click to open)

EVANS, Joseph

G -> GAMBA...(click to open)

  GAMBA, Zuberi
  GILBERT, Reginald
  GOLDEN, Terrell
  Garcia, Also
  Gomez, Maribel

H -> HARRIS...(click to open)

  HARRIS, Kenneth
  HERNANDEZ, Salvador
  HERNANDEZ-DAVILA, Oscar
  HERNANDEZ-NUNEZ, Erika

J -> Jua...(click to open)

Jua, Also

K -> KAUFMANN...(click to open)

KAUFMANN, Darin

M -> MARQUEZ...(click to open)

  MARQUEZ, Matthew
  MIXON, Starsheka
  Morales-Quintanilla, Also

P -> PEREZ-MARTINEZ...(click to open)

  PEREZ-MARTINEZ, Francisco
  POWELL, Jeremy
  Pajaro, Also
  Pinnock, Theodore

R -> REBAYA...(click to open)

  REBAYA, Raymond
  REDDIX, Marcus
  RODRIGUEZ-PALMA, Oscar
  Rains, Renee
  Rains, Robert
  Register, Scott
  Roland, Mike
  Rush, Uben

S -> SANTIBANEZ...(click to open)

  SANTIBANEZ, Jesse
  SESSIONS, Jefferson
  SKATES, Victor
  SUAREZ-JIMENEZ, Jaime
  Sarabia, Also
  Shinday, Money
  Shinday, Nila
  Singletary, David
  Smiles, Kool

T -> TAYLOR...(click to open)

  TAYLOR, Thomas
  THOMPSON, Bobby
  TORRES-DOMINGUEZ, Martin
  TREVINO-RODRIGUEZ, Norberto
  Tillman, Todd

U -> UADIALE...(click to open)

UADIALE, Raymond

V -> VALENZUELA...(click to open)

VALENZUELA, Eleazar

W -> WALKER...(click to open)

  WALKER, Maurice
  WINSTON, Nicole
  WOJTAS, Theodore

Z -> ZAVALA-ESPINOZA...(click to open)

ZAVALA-ESPINOZA, Humberto
Zavala-Espinosa, Also

Plaintiff versus Defendant
UNITED STATES OF AMERICA	JESUS ESCOBOZA-SOTO
[Case # 18-50265], [Filed: August 09, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	COY DANIEL HILL
[Case # 18-11041], [Filed: August 09, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE MARIN SALDANA-REYES
[Case # 18-50236], [Filed: July 23, 2018] [ Other§ ⚖ ] >>> More Information
California, August 09, 2018 ⚖ Case 8:2018cv01399/719322 At the US District Court for the Central District of California, case 8:2018cv01399/719322 involves United African-Asian Abilities Club and David Singletary suing Does 1 through 10, inclusive and Aynem Investments L.P. Filed on August 09, 2018, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Cormac J Carney, with Referring Judge Karen E Scott also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ David Singletary …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE GUADALUPE VILLARREAL-CARDENAS
[Case # 18-40737], [Filed: August 10, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RANDALL ALAN FRANZ
[Case # 18-30178], [Filed: August 10, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	THEODORE J. WOJTAS, JR.
[Case # 18-2737], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ THEODORE J. WOJTAS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARTIN TORRES-DOMINGUEZ
[Case # 18-40739], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ MARTIN TORRES-DOMINGUEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAYMOND MILITANTE REBAYA
[Case # 18-50267], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ RAYMOND MILITANTE REBAYA >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA United States of America Renee Rains and Robert Rains More Information	Hugh Frederick Bergamo
[Case # 2018cv06890/719507], [Filed: August 10, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Dolly M Gee] , [Michael R Wilner] ✅ Hugh Frederick Bergamo >>> More Information
Plaintiff versus Defendant
USA	Maribel Gomez
[Case # 2018cr00508/719808], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ Maribel Gomez >>> More Information
Plaintiff versus Defendant
USA	Pen Register (1)
[Case # 2018mj02087/719509], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ Pen Register () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FRANCISCO JAVIER PEREZ-MARTINEZ
[Case # 18-50266], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ FRANCISCO JAVIER PEREZ-MARTINEZ >>> More Information
Petitioner versus Respondent
UNITED STATES OF AMERICA United States of America Renee Rains and Robert Rains More Information	Todd Tillman
[Case # 2018cv06886/719502], [Filed: August 10, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Dolly M Gee] , [Michael R Wilner] ✅ Todd Tillman >>> More Information
Plaintiff versus Defendant
USA	Pen Register (1)
[Case # 2018mj02087/719510], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ Pen Register () >>> More Information
Petitioner versus Respondent
Uben Ogbu Rush More Information	United States of America
[Case # 2018cv06875/719579], [Filed: August 10, 2018] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: John A Kronstadt] , [Dean D Pregerson] >>> More Information
California, August 10, 2018 ⚖ Case 2:2018cv06891/719511 At the US District Court for the Central District of California, case 2:2018cv06891/719511 involves United States of America bringing a case against Nila Shinday and Money Shinday. Filed on August 10, 2018, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Charles F Eick, with Referring Judge Christina A Snyder also involved. There is no specific request for a jury trial. More Information about >>> ✅ Nila Shinday, ✅ Money Shinday …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARY ANN MEDINA
[Case # 18-11061], [Filed: August 13, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ADAM JAMES GEORGE
[Case # 18-35654], [Filed: August 13, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES CONFERENCE OF MAYORS	JEFFERSON B. SESSIONS, III, Attorney General of the United States, in his official capacity as Attorney General of the United States
[Case # 18-2734], [Filed: August 10, 2018] [ Other Statutes§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj02099/719632], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
USA	Search Warant (1)
[Case # 2018mj02096/719625], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ Search Warant () >>> More Information
Plaintiff versus Defendant
USA	Kyle Sidney Freedman Flournoy (1)
[Case # 2018mj02082/719582], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ Kyle Sidney Freedman Flournoy () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ZUBERI JABARI GAMBA
[Case # 18-13383], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ ZUBERI JABARI GAMBA >>> More Information
Plaintiff versus Defendant
USA	Search Warant (1)
[Case # 2018mj02096/719624], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ Search Warant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VO DUONG TRAN, AKA Duong Tran and YU SUNG PARK
[Case # 18-56089], [Filed: August 13, 2018] [ Vacate Sentence§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DARIN KAUFMANN
[Case # 18-2742], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ DARIN KAUFMANN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHRISTOPHER PAUL GEORGE
[Case # 18-50268], [Filed: August 13, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj02097/719627], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj02098/719630], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VALENTIN AGUILAR-LOPEZ, also known as Tomas Aguilar-Lopez
[Case # 18-11055], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ VALENTIN AGUILAR-LOPEZ, ✅ also known as Tomas Aguilar-Lopez >>> More Information
California, August 13, 2018 ⚖ Case 2:2018cv06913/719558 Initiated as Case Number case 2:2018cv06913/719558, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Theodore Arthur Pinnock and United African-Asian Abilities Club files a lawsuit against The Stonewood Apartment Company, Does 1 though 10, inclusive and Entrata, Inc. at the US District Court for the Central District of California. Filed on August 13, 2018, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Dale S Fischer presides over the case, and Referring Judge Jean P Rosenbluth is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Theodore Arthur Pinnock, ✅ Does though . …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	REGINALD CHRISTOPHER GILBERT
[Case # 18-50660], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ REGINALD CHRISTOPHER GILBERT >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj02098/719629], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj02099/719631], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
PHILIP M. LIN DMD Relator and NICOLE WINSTON More Information	DALE G. MAYFIELD, DDS, TU M. TRAN, DDS, KS2 TX, P.C., doing business as Kool Smiles, DENTISTRY OF BROWNSVILLE, P.C., doing business as Kool Smiles, JOHN DOES 1-10 and NCDR, L.L.C.
[Case # 18-50653], [Filed: August 10, 2018] [ Other Statutes - False Claims Act§ ⚖ ] ✅ Kool Smiles, ✅ Kool Smiles >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ASHVINBHAI CHAUDHARI
[Case # 18-20550], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ ASHVINBHAI CHAUDHARI >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	OMAR QAZI
[Case # 18-10297], [Filed: August 10, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BOBBY THOMPSON, AKA Seal B
[Case # 18-50289], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ BOBBY THOMPSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARCUS SHANORD REDDIX
[Case # 18-60596], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ MARCUS SHANORD REDDIX >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	PIETER ROOR, also known as PEDRO DISPENZA
[Case # 18-2849], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ also known as PEDRO DISPENZA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	OTILIO DENOVA-AVILA, also known as Juan Castillo-Avilar, also known as Porky Garcia, also known as Leo Denova, also known as Leobardo Avila Denova, also known as Otilio Denova, also known as Otilio Avila Deouva, also known as XX Sharkie, also known as Jua
[Case # 18-40781], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ OTILIO DENOVA-AVILA, ✅ also known as Juan Castillo-Avilar, ✅ also known as Porky Garcia, ✅ also known as Leo Denova, ✅ also known as Leobardo Avila Denova, ✅ also known as Otilio Denova, ✅ also known as Otilio Avila Deouva, ✅ also known as Jua >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	OTILIO DENOVA-AVILA
[Case # 18-40782], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ OTILIO DENOVA-AVILA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SERBELIO TULIO MELGAR-CRUZ
[Case # 18-40779], [Filed: August 24, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj02093/719610], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MAURICE WALKER
[Case # 18-2848], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ MAURICE WALKER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAIME SUAREZ-JIMENEZ
[Case # 18-40784], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ JAIME SUAREZ-JIMENEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SANTIAGO CASTILLO-LUCIO
[Case # 18-40780], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ SANTIAGO CASTILLO-LUCIO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSEPH WAYNE EVANS
[Case # 18-50693], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ JOSEPH WAYNE EVANS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HUMBERTO ZAVALA-ESPINOZA, also known as Humberto Zavala-Espinosa
[Case # 18-40785], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ HUMBERTO ZAVALA-ESPINOZA, ✅ also known as Humberto Zavala-Espinosa >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LUIS ROEL CASTANEDA, also known as Pajaro
[Case # 18-50695], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ also known as Pajaro >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HRIPSIME AVAGYAN
[Case # 18-50288], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ HRIPSIME AVAGYAN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DANIEL CHAVEZ, AKA Youngster, VICTOR SKATES, AKA Demon, ANTONIO CRUZ and TERRELL GOLDEN, AKA G
[Case # 18-10315], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ DANIEL CHAVEZ, ✅ VICTOR SKATES, ✅ TERRELL GOLDEN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EFREN DE LA SANCHA DUARTE
[Case # 18-11120], [Filed: August 24, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ISAI URIEL REYNAGA
[Case # 18-50287], [Filed: August 24, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JEREMY GLENN POWELL
[Case # 18-11050], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ JEREMY GLENN POWELL >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ERASMO RUIZ GAYTON
[Case # 18-11113], [Filed: August 24, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAIME SUAREZ-JIMENEZ
[Case # 18-40783], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ JAIME SUAREZ-JIMENEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	OSCAR HERNANDEZ-DAVILA
[Case # 18-11058], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ OSCAR HERNANDEZ-DAVILA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	THOMAS G. TAYLOR
[Case # 18-30946], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ THOMAS G. TAYLOR >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj02093/719611], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE RAUL SARAVIA-AYALA, also known as Ramon Morales-Quintanilla, also known as Jose Raul Ayala, also known as Raul Sarabia
[Case # 18-50659], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ also known as Ramon Morales-Quintanilla, ✅ also known as Jose Raul Ayala, ✅ also known as Raul Sarabia >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAJESH KUMAR UN
[Case # 18-20568], [Filed: August 17, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SALVADOR HERNANDEZ
[Case # 18-40753], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ SALVADOR HERNANDEZ >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2018mj02158/720091], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	NORBERTO TREVINO-RODRIGUEZ
[Case # 18-40754], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ NORBERTO TREVINO-RODRIGUEZ >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2018mj02159/720093], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAYMOND ODIGIE UADIALE, a.k.a. Mike Roland
[Case # 18-13470], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ RAYMOND ODIGIE UADIALE, ✅ Mike Roland >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	OSCAR RODRIGUEZ-PALMA
[Case # 18-50680], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ OSCAR RODRIGUEZ-PALMA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KENNETH HARRIS
[Case # 18-30963], [Filed: August 24, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ KENNETH HARRIS >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2018mj02158/720090], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JESSE SANTIBANEZ, also known as "Jay"
[Case # 18-50682], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ JESSE SANTIBANEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE GARCIA
[Case # 18-40752], [Filed: August 17, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHRISTOPHER A, FAULKNER
[Case # 18-11089], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ CHRISTOPHER A >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj02097/719628], [Filed: August 13, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
USA	SEARCH WARRANT (1)
[Case # 2018mj02159/720092], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GARY TRENT ICE
[Case # 18-11054], [Filed: August 13, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ERIKA HERNANDEZ-NUNEZ
[Case # 18-10296], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ ERIKA HERNANDEZ-NUNEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	AVINIE MAURICE BATES, III
[Case # 18-13369], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ AVINIE MAURICE BATES >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ELEAZAR CORRAL VALENZUELA
[Case # 18-2789], [Filed: August 17, 2018] [ - Other Immigration Actions§ ⚖ ] ✅ ELEAZAR CORRAL VALENZUELA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MATTHEW MARQUEZ
[Case # 18-50696], [Filed: August 24, 2018] [ Other§ ⚖ ] ✅ MATTHEW MARQUEZ >>> More Information
Plaintiff versus Defendant
USA	Kyle Sidney Freedman Flournoy (1)
[Case # 2018mj02082/719581], [Filed: August 10, 2018] [ Other§ ⚖ ] ✅ Kyle Sidney Freedman Flournoy () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAMSEY LAMAR HILL
[Case # 18-10295], [Filed: August 10, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj02160/720097], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
California, August 17, 2018 ⚖ Case 3:2018cv05053/330762 At the US District Court for the Northern District of California, the legal case 3:2018cv05053/330762 entails United States of America and Scott A. Register. The filing date is August 17, 2018, and this case deals with Contract: Recovery Student Loan as per Defaulted Student Loan. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott A. Register …
California, August 24, 2018 ⚖ Case 3:2018mc80146/331143 So, we got a legal thing—U.S. Securities and Exchange Commission versus Equitybuild, Inc., Shaun D. Cohen, Jerome H. Cohen and Equitybuld Finance, LLC. Case number case 3:2018mc80146/331143, started on August 24, 2018. It's about Other Statutory Actions, and it's in front of Judge Elizabeth D Laporte. More Information about >>> ✅ Shaun D. Cohen, ✅ Jerome H. Cohen …
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj02160/720098], [Filed: August 17, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	OSMAN JOSE CASTELLANO
[Case # 18-35662], [Filed: August 13, 2018] [ Habeas Corpus§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	STARSHEKA MIXON
[Case # 18-10306], [Filed: August 16, 2018] [ Other§ ⚖ ] ✅ STARSHEKA MIXON >>> More Information
Plaintiff versus Defendant
USA	Todd Sinclair (1)
[Case # 2018mj02133/720346], [Filed: August 16, 2018] [ Other§ ⚖ ] ✅ Todd Sinclair () >>> More Information
Plaintiff versus Defendant
USA	Eduardo Ortiz Sandoval (1)
[Case # 2018mj02131/720326], [Filed: August 16, 2018] [ Other§ ⚖ ] ✅ Eduardo Ortiz Sandoval () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KEVIN RAY PRENTICE
[Case # 18-11084], [Filed: August 16, 2018] [ Other§ ⚖ ] >>> More Information

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