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Participant Index
A -> ALLEN...(click to open)
ALLEN, Calvin
ALLISON, Willis
ATTAR, Fakhruddin
ATTAR, Farida
Ace, Also
C -> CARMONA-LEZCANO...(click to open)
CARMONA-LEZCANO, Damian
CASTILLO-SHAFFER, Yolanda
CHAMBERS, Andre
CHRISTIANSEN, Robert
COLLINS, Cedrick
Cayenne, Porsche
Chatigny, Robert
Civilian, Non-incarcerated
Cole, Michael
Currency, .
G -> GALINDO...(click to open)
GALINDO, Loite
GOINS, Lorenzo
GOMEZ-ANDRADE, Aurelio
GRIFFIN, Harold
Gatlin, Terrance
H -> HALFAL...(click to open)
HALFAL, Haseena
HARIYANAWALA, Zainab
Harris, A/k/a
Haskim, David
Hill, Gregory
Hippie, Also
M -> MARLOW...(click to open)
MARLOW, Ralph
MARTIN, Michael
MCELRATH, Bobby
MCKENZIE, Alexander
MORRIS, Melvin
MUZAHEM, Karam
Magazines, Two
Miller, A/k/a
Mitchell, James
N -> NAGARWALA...(click to open)
NAGARWALA, Jumana
NIEBLA-AYALA, Francisco
NIPPER, Bradlee
NORMAN, Kenneth
S -> SAVARY...(click to open)
SAVARY, Tiquan
SHAFIQ, Tahera
Shin, Young
Sianez, Sally
Sparks, Ray
Stone, Dequan
Suber, A/k/a
| Plaintiff versus Defendant | |
| U.S. Bank National Association | James Mitchell, Ronald White, Does 1-10, inclusive, Ray Sparks and Terrance Gatlin |
| [Case # 2018cv10532/732027], [Filed: December 19, 2018] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Steve Kim] , [John F Walter] [jury demanded by Defendant] ✅ James Mitchell, ✅ Ronald White, ✅ Does -, ✅ Ray Sparks, ✅ Terrance Gatlin >>> More Information |
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California, September 28, 2018 ⚖ Case 2:2018cv08423/724384 Initiated in case 2:2018cv08423/724384, UNITED STATES OF AMERICA, and United States of America brings forth legal action against $404,374.12 IN BANK FUNDS SEIZED FROM NATIONAL BANK OF ARIZONA ACCOUNT '0178; $1,925.80 IN BANK FUNDS SEIZED FROM NATIONAL BANK OF ARIZONA ACCOUNT '0151; $613,573.28 IN BANK F, 1,925.80 in Bank Funds Seized from National Bank of Arizona Account at the US District Court for the Central District of California. Filed on September 28, 2018, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the proceedings, with Referring Judge Patrick J Walsh involved. It's notable that Plaintiff has demanded a jury for this case. | |
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California, September 28, 2018 ⚖ Case 8:2018cv01764/724241 In case 8:2018cv01764/724241, USA and United States of America initiates legal proceedings against YOLANDA CASTILLO-SHAFFER at the US District Court for the Central District of California. Filed on September 28, 2018, this case involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding Judge William D Keller oversees the case, with involvement from Referring Judge Karen E Scott, and no jury demand has been made. More Information about >>> ✅ YOLANDA CASTILLO-SHAFFER … | |
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California, September 28, 2018 ⚖ Case 8:2018cv01766/724249 Initiated in case 8:2018cv01766/724249, United States of America brings forth legal action against Sally Sianez at the US District Court for the Central District of California. Filed on September 28, 2018, this case pertains to Contract: Recovery Student Loan grounded in 20 U.S.C. § 1080. Presiding Judge William D Keller oversees the proceedings, with Referring Judge Karen E Scott involved, and no jury has been requested. More Information about >>> ✅ Sally Sianez … | |
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California, September 28, 2018 ⚖ Case 2:2018cv08408/724337 In case 2:2018cv08408/724337, USA and United States of America initiates legal action against CAROLYN L. EDWARDS at the US District Court for the Central District of California. The case was filed on September 28, 2018 and involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. William D Keller presides over the case, and Referring Judge Michael R Wilner is also involved. There has been no request for a jury trial. More Information about >>> ✅ CAROLYN L. EDWARDS … | |
| Plaintiff versus Defendant | |
| United States | Approximately $1, 900.00 in U.S. Currency |
| [Case # 2018at00722/343987], [Filed: September 28, 2018] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, September 28, 2018 ⚖ Case 2:2018cv08406/724326 At the US District Court for the Central District of California, case 2:2018cv08406/724326 involves United States of America suing Young Y. Shin. Filed on September 28, 2018, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge William D Keller, with Referring Judge Rozella A Oliver also involved. No jury trial has been requested. More Information about >>> ✅ Young Y. Shin … | |
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California, September 28, 2018 ⚖ Case 2:2018cv08405/724325 In case 2:2018cv08405/724325, USA and United States of America initiates legal proceedings against ROSA J. FARRIS at the US District Court for the Central District of California. Filed on September 28, 2018, this case involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding Judge Maria A Audero oversees the case, with involvement from Referring Judge William D Keller, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Cresset Asset Management, Cresset Capital Management LLC, Michael Cole and Cresset Family Office |
| [Case # 2018cv05977/332794], [Filed: September 28, 2018] [ Contract: Other§ ⚖ ] [Judge: Edward M Chen] [jury demanded by Plaintiff] ✅ Michael Cole, ✅ Cresset Family Office >>> More Information |
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California, September 28, 2018 ⚖ Case 2:2018cv08407/724329 In case 2:2018cv08407/724329, USA and United States of America initiates legal action against JOHN LINDGREN at the US District Court for the Central District of California. The case was filed on September 28, 2018 and involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. William D Keller presides over the case, and Referring Judge Patrick J Walsh is also involved. There has been no request for a jury trial. | |
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California, September 28, 2018 ⚖ Case 8:2018cv01765/724246 Initiated in case 8:2018cv01765/724246, USA and United States of America brings forth legal action against LU NGO at the US District Court for the Central District of California. Filed on September 28, 2018, this case pertains to Contract: Recovery Student Loan grounded in 20 U.S.C. § 1080. Presiding Judge John D Early oversees the proceedings, with Referring Judge William D Keller involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| United States of America | 2012 Porsche Cayenne, VIN: WP1AA2A22CLA02881, California License Number: LIN888, 13 9mm Luger Rounds, Glock 17 Pistol and Two Glock 17 Magazines |
| [Case # 2018mc00149/344005], [Filed: September 28, 2018] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Allison Claire] , [Morrison C England] ✅ Porsche Cayenne, ✅ mm Luger Rounds, ✅ Glock Pistol, ✅ Two Glock Magazines >>> More Information |
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California, September 28, 2018 ⚖ Case 2:2018cv08429/724409 In case 2:2018cv08429/724409 within US District Court for the Central District of California, Universal Dyeing & Printing, Inc. and Universal Dyeing and Printing, Inc. brings a case against DOES 1-10, Bizz, Inc. and Does 1 through 10. Filed on September 28, 2018, this legal matter relates to Copyright as per 17 U.S.C. § 101. The presiding judge is Suzanne H Segal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Universal Dyeing … | |
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California, September 28, 2018 ⚖ Case 2:2018cv08420/724381 At the US District Court for the Central District of California, case 2:2018cv08420/724381 involves UNITED STATES OF AMERICA, and United States of America bringing a case against $1,546,076.35 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '1889; $1,001,731.18 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '2592; $206,156.00 IN, Any and All Funds Seized from Republic Bank of Arizona Account 8189,. Filed on September 28, 2018, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Patrick J Walsh also involved. There is no specific request for a jury trial. | |
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California, September 28, 2018 ⚖ Case 2:2018cv08430/724410 At the US District Court for the Central District of California, the legal case 2:2018cv08430/724410 involves Universal Dyeing & Printing, Inc. and Universal Dyeing and Printing, Inc. and Burlington Coat Factory Direct Corporation, DOES 1-10 and Cathy Daniels, Ltd. Filed on September 28, 2018, this case deals with Copyright based on 17 U.S.C. § 101. Judge Alexander F MacKinnon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Universal Dyeing, ✅ Cathy Daniels … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON OMAR ALVARADO |
| [Case # 19-40005], [Filed: January 03, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID FURTADO GRAY |
| [Case # 19-6009], [Filed: January 03, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOITE GALINDO |
| [Case # 19-10040], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ LOITE GALINDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIAN CARMONA-LEZCANO |
| [Case # 19-10041], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ DAMIAN CARMONA-LEZCANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHA KING |
| [Case # 19-6019], [Filed: January 03, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH MARLOW |
| [Case # 19-6011], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ RALPH MARLOW >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACKIE LEE MILLER, JR., a/k/a Jackie Lee Miller |
| [Case # 19-6029], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ a/k/a Jackie Lee Miller >>> More Information |
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California, September 28, 2018 ⚖ Case 2:2018cv08404/724320 In case 2:2018cv08404/724320, usa and United States of America initiates legal action against KENNETH NORMAN at the US District Court for the Central District of California. The case was filed on September 28, 2018 and involves matters related to Contract: Recovery Student Loan under 20 U.S.C. § 1080. William D Keller presides over the case, and Referring Judge Karen L Stevenson is also involved. There has been no request for a jury trial. More Information about >>> ✅ KENNETH NORMAN … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORDAN WEST |
| [Case # 19-5008], [Filed: January 03, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MARTIN, AKA Michael Martin, Jr., AKA Michael J Martin, AKA Michael Joseph Martin, AKA Michael Joseph Martin, Jr., AKA Michael T Martin, AKA Mike Martin |
| [Case # 19-10002], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ MICHAEL MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIS NATHANIEL ALLISON, a/k/a Will |
| [Case # 19-6023], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ WILLIS NATHANIEL ALLISON, ✅ a/k/a Will >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN DESHAWN BARLOW |
| [Case # 19-6014], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ KEVIN DESHAWN BARLOW >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | J. C. CRAWFORD, JR. |
| [Case # 19-1017], [Filed: January 03, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIQUAN SAVARY |
| [Case # 19-6028], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ TIQUAN SAVARY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY GEORGE ROSS |
| [Case # 19-6027], [Filed: January 03, 2019] [ Other§ ⚖ ] >>> More Information |
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California, January 03, 2019 ⚖ Case 4:2019cv00040/336623 The legal proceedings in case 4:2019cv00040/336623 at US District Court for the Northern District of California involve U.S. Bank National Association and Patra Orr and Thomas W. Orr. Filed on January 03, 2019, this case focuses on Real Property: Other based on 28 U.S.C. § 1446. Judge Donna M Ryu is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Patra Orr, ✅ Thomas W. Orr … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE DWAYNE WELLS, a/k/a Twan |
| [Case # 19-6022], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ ANTOINE DWAYNE WELLS, ✅ a/k/a Twan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN COTA |
| [Case # 19-50001], [Filed: January 03, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robin Ann Bertelli, also known as Robin Ann Fatka |
| [Case # 19-1009], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ Robin Ann Bertelli, ✅ also known as Robin Ann Fatka >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOITE GALINDO |
| [Case # 19-10039], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ LOITE GALINDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINICK LARENZO JOHNSON |
| [Case # 19-4008], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ DOMINICK LARENZO JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER LITTLE, JR. |
| [Case # 19-6024], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ WALTER LITTLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FARIDA ARIF, JUMANA NAGARWALA, FATEMA DAHODWALA, HASEENA HALFAL, FAKHRUDDIN ATTAR, TAHERA SHAFIQ, FARIDA ATTAR and ZAINAB HARIYANAWALA |
| [Case # 19-1015], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ JUMANA NAGARWALA, ✅ FATEMA DAHODWALA, ✅ HASEENA HALFAL, ✅ FAKHRUDDIN ATTAR, ✅ TAHERA SHAFIQ, ✅ FARIDA ATTAR, ✅ ZAINAB HARIYANAWALA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC BERNARD LOWERY |
| [Case # 19-6010], [Filed: January 03, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARLSON TULLIE |
| [Case # 19-10001], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ EARLSON TULLIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN ANTHONY WRIGHT, a/k/a Byron Harris, a/k/a Ian Blackwell |
| [Case # 19-1034], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ KEVIN ANTHONY WRIGHT, ✅ a/k/a Byron Harris, ✅ a/k/a Ian Blackwell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY MCELRATH |
| [Case # 19-5011], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ BOBBY MCELRATH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE JAMAR CHAMBERS |
| [Case # 19-10027], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ ANDRE JAMAR CHAMBERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN ANDREW MORRIS |
| [Case # 19-1014], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ MELVIN ANDREW MORRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC DEWAYNE LEAK |
| [Case # 19-4011], [Filed: January 03, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT CHRISTIANSEN |
| [Case # 19-4009], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ ROBERT CHRISTIANSEN >>> More Information |
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| Plaintiff versus Defendant | |
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ZeeWee Dakar Impala
More Information Non-Incarcerated Civilian More Information |
United States Department of Justice, John Henry Durham and Robert N. Chatigny, United States District Court Judge |
| [Case # 19-43], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ John Henry Durham, ✅ Robert N. Chatigny >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD RAY WRIGHT |
| [Case # 19-35014], [Filed: January 08, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE D. VICTORIA |
| [Case # 19-3028], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ TERRENCE D. VICTORIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARVIS RODRICK THOMAS |
| [Case # 19-10085], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ JARVIS RODRICK THOMAS >>> More Information |
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California, December 31, 2018 ⚖ Case 3:2018cv02912/609191 In case 3:2018cv02912/609191, U-Blox AG, U-Blox San Diego, Inc. and U-Blox America, Inc. initiates legal action against Interdigital Technology Corporation, Interdigital Holdings, Inc., Interdigital, Inc., Interdigital Patent Holdings, Inc., IPR Licensing, Inc. and Interdigital Communications, Inc. at the US District Court for the Southern District of California. The case was filed on December 31, 2018 and involves matters related to Patent under 28 U.S.C. § 2201 dj. Cathy Ann Bencivengo presides over the case, and Referring Judge Barbara Lynn Major is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRICK LAMAR COLLINS |
| [Case # 19-10012], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ CEDRICK LAMAR COLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dequan B. Stone |
| [Case # 19-1046], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ Dequan B. Stone >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN ALLEN |
| [Case # 19-60019], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ CALVIN ALLEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS DEON TOLIVER |
| [Case # 19-1038], [Filed: January 08, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM SADLOWSKI |
| [Case # 19-2004], [Filed: January 08, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO RENE MARTINEZ |
| [Case # 19-15046], [Filed: January 08, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMAN PINEDA PINEDA, also known as Hippie |
| [Case # 19-20014], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ ROMAN PINEDA PINEDA, ✅ also known as Hippie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN PATRICK GILMORE |
| [Case # 19-35012], [Filed: January 08, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRON BERNARD RAMSEY |
| [Case # 19-6020], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ BARRON BERNARD RAMSEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO KEITH GOINS |
| [Case # 19-4010], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ LORENZO KEITH GOINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARAM MUZAHEM, a.k.a. David Haskim, a.k.a. Joe |
| [Case # 19-10104], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ KARAM MUZAHEM, ✅ David Haskim >>> More Information |
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California, January 08, 2019 ⚖ Case 2:2019cv00166/733377 At the US District Court for the Central District of California, case 2:2019cv00166/733377 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club suing BGN ACQUISITIONS LOS OLIVOS LP and Does 1 through 10, inclusive. Filed on January 08, 2019, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Andre Birotte, with Referring Judge Rozella A Oliver also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ILEANA RODRIGUEZ |
| [Case # 19-10095], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ ILEANA RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD GRIFFIN |
| [Case # 19-1073], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ HAROLD GRIFFIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIER NIEBLA-AYALA |
| [Case # 19-50011], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ FRANCISCO JAVIER NIEBLA-AYALA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL OTIS GARRISON, JR. |
| [Case # 19-10094], [Filed: January 08, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BROOKS JAMES TERRELL |
| [Case # 19-6063], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ BROOKS JAMES TERRELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE JOHN MAHER |
| [Case # 19-10074], [Filed: January 08, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEE WILLIAM NIPPER |
| [Case # 19-5020], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ BRADLEE WILLIAM NIPPER >>> More Information |
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California, January 08, 2019 ⚖ Case 2:2019cv00139/733259 At the US District Court for the Central District of California, case 2:2019cv00139/733259 features United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African-Asian Abilities Club suing Does 1 through 10, inclusive and CASA COLIMA. Filed on January 08, 2019, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Cormac J Carney presides over the case, with Referring Judge Frederick F Mumm involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| United States of America | Gregory A. Hill |
| [Case # 19-1051], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ Gregory A. Hill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nakia Phillips, also known as New York, also known as Ace |
| [Case # 19-1045], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ Nakia Phillips, ✅ also known as New York, ✅ also known as Ace >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMESH VENKATA POTHURU |
| [Case # 19-1052], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ RAMESH VENKATA POTHURU >>> More Information |
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California, September 28, 2018 ⚖ Case 2:2018cv08431/724411 At the US District Court for the Central District of California, the legal case 2:2018cv08431/724411 involves Universal Dyeing & Printing, Inc. and Universal Dyeing and Printing, Inc. and DOES 1-10, Francesca's Collections, Inc., Does 1 through 10 and Francescas Collections, Inc. Filed on September 28, 2018, this case deals with Copyright based on 17 U.S.C. § 101. Judge Michael R Wilner is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Universal Dyeing … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER SHERMAN MCKENZIE, a/k/a Alexander Suber |
| [Case # 19-6065], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ ALEXANDER SHERMAN MCKENZIE, ✅ a/k/a Alexander Suber >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH RIVENS |
| [Case # 19-6064], [Filed: January 08, 2019] [ Other§ ⚖ ] ✅ KENNETH RIVENS >>> More Information |
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California, January 08, 2019 ⚖ Case 2:2019cv00175/733390 At the US District Court for the Central District of California, case 2:2019cv00175/733390 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African-Asian Abilities Club suing MED (DE), LLC, Does 1 through 10, inclusive and MED DE, LLC. Filed on January 08, 2019, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Maria A Audero, with Referring Judge Philip S Gutierrez also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN PABLO MALAGON-ALVAREZ, AURELIO GOMEZ-ANDRADE and JOSE LUCIO MENDOZA SERVIN |
| [Case # 19-10015], [Filed: January 03, 2019] [ Other§ ⚖ ] ✅ AURELIO GOMEZ-ANDRADE >>> More Information |
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California, January 08, 2019 ⚖ Case 2:2019cv00141/733279 At the US District Court for the Central District of California, case 2:2019cv00141/733279 features United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club suing Does 1 through 10, inclusive, THE CLIFFS APARTMENTS, LLC and The Cliff Apartments, LLC. Filed on January 08, 2019, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge David O Carter presides over the case, with Referring Judge Jean P Rosenbluth involved, and no jury demand has been made. | |
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California, December 26, 2018 ⚖ Case 2:2018cv10644/732344 Initiated as Case Number case 2:2018cv10644/732344, United States of America files a lawsuit against 139,500.00 In U.S. Currency at the US District Court for the Central District of California. Filed on December 26, 2018, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Andre Birotte presides over the case, and Referring Judge Rozella A Oliver is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALICIA GERALDIN PAGOAGA-RIOS |
| [Case # 19-20010], [Filed: January 08, 2019] [ Other§ ⚖ ] >>> More Information |
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