Case Search California (CA) – Lawyers-Judges, Business Bankruptcies

This search feature provides access to information.

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Participant Index

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

  AKHTER, Muneeb
  ALVEAR, Ramon
  ANDERSON, Timothy
  ARREDONDO, Alonso
  Allison, Larry

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

  BOGAN, Dewana
  BUCKMAN, Silver
  BUTLER, Aston
  Bogan, Aka
  Brown, Breeanna

C -> CISSON...(click to open)

  CISSON, Robert
  COURTNEY, Timothy
  Cheng, Anyu

D -> Davis...(click to open)

Davis, Clive
Duan, Jiangyong

F -> FOXWORTH...(click to open)

FOXWORTH, Vincent

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

  GAINES, Rajai
  GASAWAY, Edmond
  GAUSE, Antoine
  GERBER, Michael
  GONZALEZ, Edgar
  GONZALEZ-QUINTANILLA, Nestor
  GREER, Gregory
  GROCE, Monta
  Garcia-Zavala, Also
  Green, Gregory

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

  HARRIS, Ervin
  HARRIS, Robert
  HERNANDEZ, Guadalupe
  HUMPHRIES, Jeremy
  Hamed, Mubarak
  Heard, Jack
  Higareda, Also
  Holmes, Mario

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

  JACKSON, Andrew
  JAMEEL, Irfan
  JOHNSTON, Andrew

L -> LAMPKIN...(click to open)

  LAMPKIN, Murville
  LITWIN, David
  Lava, Also
  Lin, Ziyang
  Lu, Shan

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

  MARTINEZ, Francisco
  MORALES-GALLEGOS, Ricardo
  MORROW, Also
  Mao, Wentao
  Marogy, Latif
  McDonald, Aka

N -> NEWKIRK...(click to open)

NEWKIRK, Kelvin

O -> OROZCO-SANCHEZ...(click to open)

OROZCO-SANCHEZ, Cirilo
ORTIZ-MACIAS, Carlos

P -> PITTS...(click to open)

PITTS, Phillipe
Perry, Robert

Q -> QUIJADA-GOMEZ...(click to open)

QUIJADA-GOMEZ, Josue

R -> RIVERA-LOPEZ...(click to open)

  RIVERA-LOPEZ, Donald
  ROBERTSON, James
  Ramirez, Also
  Rivas-Vega, Also
  Roberts, Demetrick

S -> SALCIDO-CARRASCO...(click to open)

  SALCIDO-CARRASCO, Francisco
  SANCHEZ, Gerardo
  STEPHENS, Michael
  Salcido-Carrasco, Also
  Shamoun, Hani
  Shi, Chi
  Shi, Chris
  Somo, Saeed
  Stone, Daniel

V -> VELEZ-SANTOS...(click to open)

VELEZ-SANTOS, Melvin
Valdivia, Gustavo

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

  WAHID, Abdul
  WAMSLEY, Ellis
  WILKES, Brent
  Wiggins, Anna
  Williams, Sarina
  Williams, Aka
  Wu, Xiaofei

X -> Xiao...(click to open)

Xiao, Yuke

Z -> Zhang...(click to open)

Zhang, Qing

Plaintiff versus Defendant
UNITED STATES OF AMERICA	ZOE ANN MCDONALD, aka Zoann McDonald
[Case # 19-1076], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ aka Zoann McDonald >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CARLOS ALBERTO ORTIZ-MACIAS
[Case # 19-40035], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ CARLOS ALBERTO ORTIZ-MACIAS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES ROBERTSON
[Case # 19-10236], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ JAMES ROBERTSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KENDRA WARD
[Case # 19-10064], [Filed: January 18, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ERVIN HARRIS
[Case # 19-10260], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ ERVIN HARRIS >>> More Information
Plaintiff versus Defendant
United States of America	Mario Holmes
[Case # 19-1135], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ Mario Holmes >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANDREW JACKSON
[Case # 19-50050], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ ANDREW JACKSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KYLE QUINTON BOONE
[Case # 19-4039], [Filed: January 18, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	Robert Shakir Perry
[Case # 19-1139], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ Robert Shakir Perry >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DAVID A LITWIN
[Case # 19-10007], [Filed: January 14, 2019] [ Other§ ⚖ ] ✅ DAVID A LITWIN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MANUEL SALVADOR VEGA-RIVAS, also known as Manuel Rivas-Vega
[Case # 19-40033], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ also known as Manuel Rivas-Vega >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHAEL GERBER
[Case # 19-1022], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ MICHAEL GERBER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ASTON CHARLES BUTLER
[Case # 19-10065], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ ASTON CHARLES BUTLER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MUNEEB AKHTER
[Case # 19-4040], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ MUNEEB AKHTER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE ACOSTA-VASQUEZ
[Case # 18-10893], [Filed: July 16, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES EDWARD FRYE, also known as Sealed Defendant #2
[Case # 18-60502], [Filed: July 16, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Sealed Defendant # >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LATWON L. FORD
[Case # 18-2546], [Filed: July 16, 2018] [ Other§ ⚖ ] >>> More Information
California, July 16, 2018 ⚖ Case 8:2018cv01243/717021 In case 8:2018cv01243/717021, United States of America, E. Avico, Inc. initiates legal proceedings against Commercial Waterproofing Systems, Inc. dba ERC Roofing and Waterproofing, Commercial Waterproofing Systems, Inc. and Commercial Waterproofing Systems, Inc. doing business as ERC Roofing and Waterproofing, Klondike Construction Services, Inc. and Moes, Roe at the US District Court for the Central District of California. Filed on July 16, 2018, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1345. Presiding Judge David O Carter oversees the case, with involvement from Referring Judge John D Early. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff versus Defendant
Usens	Chi Shi, Shan Lu, Qing Zhang, Yuke Xiao, Wentao Mao, Jiangyong Duan, Ziyang Lin, Chongqing Bruder Science & Technology Co. Ltd., Chongqing Junma New Energy Automobile Co., Ltd., Chris Shi, Xiaofei Wu, Anyu Cheng, Chongqing ZhongGan WeiShi Electronics
[Case # 2019cv00315/337280], [Filed: January 18, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Beth Labson Freeman] [jury demanded by Plaintiff] ✅ Chi Shi, ✅ Shan Lu, ✅ Qing Zhang, ✅ Yuke Xiao, ✅ Wentao Mao, ✅ Jiangyong Duan, ✅ Ziyang Lin, ✅ Chris Shi, ✅ Xiaofei Wu, ✅ Anyu Cheng >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MURVILLE LAVELLE LAMPKIN, AKA Lamar
[Case # 18-30160], [Filed: July 16, 2018] [ Other§ ⚖ ] ✅ MURVILLE LAVELLE LAMPKIN >>> More Information
California, January 14, 2019 ⚖ Case 8:2019cv00079/733908 At the US District Court for the Central District of California, case 8:2019cv00079/733908 features United African-Asian Abilities Club and Jessie James Davis IV suing Does 1 through 10, inclusive and Masuda Investments LLC. Filed on January 14, 2019, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge John D Early presides over the case, with Referring Judge James V Selna involved, and no jury demand has been made.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GERARDO SANCHEZ, also known as MORROW
[Case # 18-2538], [Filed: July 16, 2018] [ Other§ ⚖ ] ✅ GERARDO SANCHEZ, ✅ also known as MORROW >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj01832/717028], [Filed: July 16, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE ADRIAN CABRERA, AKA Jose Adrian Salas-Cabrera
[Case # 19-10018], [Filed: January 18, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHAEL STEPHENS, aka Michael Williams
[Case # 19-5046], [Filed: January 14, 2019] [ Other§ ⚖ ] ✅ MICHAEL STEPHENS, ✅ aka Michael Williams >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN CARLOS BASTIDE-HERNANDEZ, AKA Jesus Chavez-Gongoria, AKA Domingo Chavez-Lopez, AKA Francisco Soto Hernandez
[Case # 19-30006], [Filed: January 18, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DREW AVERY LUNA
[Case # 19-50031], [Filed: January 14, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES EARL CHICK
[Case # 19-10059], [Filed: January 18, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	Larry Allison
[Case # 19-1133], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ Larry Allison >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSUE QUIJADA-GOMEZ
[Case # 19-30005], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ JOSUE QUIJADA-GOMEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	NESTOR FABIAN GONZALEZ-QUINTANILLA
[Case # 19-40036], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ NESTOR FABIAN GONZALEZ-QUINTANILLA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHAEL TERRELL HALL
[Case # 19-4027], [Filed: January 14, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	PHILLIPE PITTS
[Case # 19-10038], [Filed: January 14, 2019] [ Other§ ⚖ ] ✅ PHILLIPE PITTS >>> More Information
Plaintiff versus Defendant
USA	Search Warrant (1)
[Case # 2018mj01832/717027], [Filed: July 16, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information
Plaintiff versus Defendant
United States of America	Clive Davis, AKA Cliver Davis, AKA Link Davis, AKA Olive Davis, Jr., AKA Clive Davis, Jr.
[Case # 18-2082], [Filed: July 16, 2018] [ Other§ ⚖ ] ✅ Clive Davis >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MELVIN VELEZ-SANTOS
[Case # 19-10169], [Filed: January 14, 2019] [ Other§ ⚖ ] ✅ MELVIN VELEZ-SANTOS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN ANTONIO HIGAREDA-CERVANTES, also known as Anthony Ramirez, also known as Juan Higareda, also known as Juan Antonio Higareda, also known as Ivan Lava
[Case # 19-50026], [Filed: January 14, 2019] [ Other§ ⚖ ] ✅ also known as Anthony Ramirez, ✅ also known as Juan Higareda, ✅ also known as Juan Antonio Higareda, ✅ also known as Ivan Lava >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROY MIKE BENNETT
[Case # 18-10263], [Filed: July 16, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CLIFFTON DU WAYNE CONNER
[Case # 19-4037], [Filed: January 18, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ELLIS WAMSLEY, IV
[Case # 18-10894], [Filed: July 16, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ ELLIS WAMSLEY >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE YAHIR GARCIA-ZAVALA, also known as Jose Yair Garcia-Zavala
[Case # 19-40037], [Filed: January 18, 2019] [ Other§ ⚖ ] ✅ also known as Jose Yair Garcia-Zavala >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GUADALUPE ROBERT HERNANDEZ
[Case # 18-10264], [Filed: July 16, 2018] [ Other§ ⚖ ] ✅ GUADALUPE ROBERT HERNANDEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HUGO ANTONIO LOPEZ-HERNANDEZ
[Case # 19-50027], [Filed: January 14, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANTONIO GARCIA-ALBA
[Case # 18-40655], [Filed: July 16, 2018] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOHN FLUELLEN HEARD, JR., Jack Heard
[Case # 18-20460], [Filed: July 16, 2018] [ Vacate Sentence (2255)§ ⚖ ] ✅ Jack Heard >>> More Information
California, January 14, 2019 ⚖ Case 8:2019cv00075/733827 Initiated as Case Number case 8:2019cv00075/733827, United African-Asian Abilities Club and Jessie James Davis IV files a lawsuit against Does 1 through 10, Inclusive and Samura Properties, L.P. at the US District Court for the Central District of California. Filed on January 14, 2019, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Douglas F McCormick presides over the case, and Referring Judge Josephine L Staton is also part of the proceedings. No jury trial has been requested.
Plaintiff versus Defendant
USA	Zackiel Fields (1)
[Case # 2018mj01826/717459], [Filed: July 16, 2018] [ Other§ ⚖ ] ✅ Zackiel Fields () >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRANDON EARL BARKER
[Case # 18-50577], [Filed: July 16, 2018] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BENTLEY MARK JENKINS
[Case # 19-10063], [Filed: January 18, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CLIFFTON DU WAYNE CONNER
[Case # 19-4038], [Filed: January 18, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBERT MARVIN HARRIS
[Case # 19-10345], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ ROBERT MARVIN HARRIS >>> More Information
Plaintiff versus Defendant
United States of America	Mubarak Ahmed Hamed
[Case # 19-1184], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ Mubarak Ahmed Hamed >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JEREMY J. HUMPHRIES
[Case # 19-1173], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ JEREMY J. HUMPHRIES >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MONTA GROCE
[Case # 19-1170], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ MONTA GROCE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EDMOND GASAWAY
[Case # 19-40055], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ EDMOND GASAWAY >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RICARDO ROOSBEL MORALES-GALLEGOS
[Case # 19-40054], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ RICARDO ROOSBEL MORALES-GALLEGOS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DONALD RIVERA-LOPEZ
[Case # 19-10337], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ DONALD RIVERA-LOPEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DEWANA BOGAN, aka Dewan Bogan
[Case # 19-5082], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ DEWANA BOGAN, ✅ aka Dewan Bogan >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOSE ANGEL TORRES
[Case # 19-50072], [Filed: January 25, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	IRFAN M. JAMEEL
[Case # 19-6137], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ IRFAN M. JAMEEL >>> More Information
Plaintiff versus Defendant
United States of America	Daniel Lee Stone
[Case # 19-1174], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ Daniel Lee Stone >>> More Information
Plaintiff versus Defendant
United States of America	Breeanna Lynae Brown, also known as BB
[Case # 19-1172], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ Breeanna Lynae Brown >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ABDUL KHABIR WAHID, AKA AK, AKA Abdul Khabir Hyman, AKA Marion Marshall Hyman
[Case # 19-10025], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ ABDUL KHABIR WAHID >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROY COLLINS
[Case # 19-1176], [Filed: January 25, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SEAN LAMONT WYATT, AKA Bauer Herbert, AKA Tye Nelson, AKA Jonny Ward, AKA Robert Ward
[Case # 19-50020], [Filed: January 25, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAJAI GAINES
[Case # 19-1153], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ RAJAI GAINES >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TIMOTHY COURTNEY
[Case # 19-30053], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ TIMOTHY COURTNEY >>> More Information
Plaintiff versus Defendant
United States of America	Sarina Ann Williams
[Case # 19-1177], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ Sarina Ann Williams >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GREGORY GREER, a.k.a. Gregory Green
[Case # 18-12963], [Filed: July 16, 2018] [ Other§ ⚖ ] ✅ GREGORY GREER, ✅ Gregory Green >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KELVIN JEROME NEWKIRK
[Case # 19-6136], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ KELVIN JEROME NEWKIRK >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOHN DEIR
[Case # 19-1174], [Filed: January 25, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VINCENT FOXWORTH
[Case # 19-1187], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ VINCENT FOXWORTH >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FRANCISCO ARMANDO MARTINEZ
[Case # 19-2010], [Filed: January 15, 2019] [ Other§ ⚖ ] ✅ FRANCISCO ARMANDO MARTINEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CODY CRESPIN MORIN
[Case # 19-10043], [Filed: January 15, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SILVER BUCKMAN
[Case # 19-1128], [Filed: January 15, 2019] [ Other§ ⚖ ] ✅ SILVER BUCKMAN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRENT ROGER WILKES
[Case # 19-55067], [Filed: January 15, 2019] [ Other§ ⚖ ] ✅ BRENT ROGER WILKES >>> More Information
California, January 15, 2019 ⚖ Case 2:2019cv00303/733921 In case 2:2019cv00303/733921, United African-Asian Abilities Club and Jessie James Davis IV initiates legal action against Does 1 through 10, Inclusive and Woodruff Village, LLC at the US District Court for the Central District of California. The case was filed on January 15, 2019 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Philip S Gutierrez presides over the case, and Referring Judge Suzanne H Segal is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EDGAR EUSEBIO GONZALEZ, AKA Edgar Gonzalez Gonzalez
[Case # 19-50008], [Filed: January 15, 2019] [ Other§ ⚖ ] ✅ EDGAR EUSEBIO GONZALEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN CARLOS FUENTES-ULLOA
[Case # 19-50033], [Filed: January 15, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ROBERT CHRISTOPHER CISSON
[Case # 19-4031], [Filed: January 15, 2019] [ Other§ ⚖ ] ✅ ROBERT CHRISTOPHER CISSON >>> More Information
California, January 25, 2019 ⚖ Case 8:2019cv00138/734810 Initiated in case 8:2019cv00138/734810, United States of America brings forth legal action against 62,545.00 USD in Currency at the US District Court for the Central District of California. Filed on January 25, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Andrew J Guilford oversees the proceedings, with Referring Judge Douglas F McCormick involved, and no jury has been requested.
California, January 15, 2019 ⚖ Case 2:2019cv00318/733956 In the US District Court for the Central District of California, United States of America and Gustavo Valdivia are involved in case 2:2019cv00318/733956. Filed on January 15, 2019, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205. Judge George H Wu is presiding, and no jury trial is requested. More Information about >>> ✅ Gustavo Valdivia …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANDREW J. JOHNSTON
[Case # 19-1105], [Filed: January 15, 2019] [ Other§ ⚖ ] ✅ ANDREW J. JOHNSTON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAMON ALVEAR
[Case # 19-10041], [Filed: January 15, 2019] [ Other§ ⚖ ] ✅ RAMON ALVEAR >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANTOINE GAUSE
[Case # 19-6104], [Filed: January 15, 2019] [ Other§ ⚖ ] ✅ ANTOINE GAUSE >>> More Information
Plaintiff versus Defendant
United States of America	Demetrick Roy Roberts
[Case # 19-1176], [Filed: January 25, 2019] [ Other§ ⚖ ] ✅ Demetrick Roy Roberts >>> More Information
California, January 15, 2019 ⚖ Case 8:2019cv00081/733923 In case 8:2019cv00081/733923, United African-Asian Abilities Club and Anna Marie Wiggins initiates legal proceedings against BEX Portfolio, LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on January 15, 2019, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge David O Carter oversees the case, with involvement from Referring Judge John D Early, and no jury demand has been made. More Information about >>> ✅ Anna Marie Wiggins …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ARMANDO LUGO MADRID
[Case # 19-2015], [Filed: January 25, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FRANCISCO JAVIER SALCIDO-CARRASCO, also known as Francisco Salcido-Carrasco
[Case # 19-50034], [Filed: January 15, 2019] [ Other§ ⚖ ] ✅ FRANCISCO JAVIER SALCIDO-CARRASCO, ✅ also known as Francisco Salcido-Carrasco >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TIMOTHY ANDERSON
[Case # 19-1121], [Filed: January 15, 2019] [ Other§ ⚖ ] ✅ TIMOTHY ANDERSON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CIRILO OROZCO-SANCHEZ
[Case # 19-2009], [Filed: January 15, 2019] [ Other§ ⚖ ] ✅ CIRILO OROZCO-SANCHEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ALONSO ARREDONDO
[Case # 19-10046], [Filed: January 15, 2019] [ Other§ ⚖ ] ✅ ALONSO ARREDONDO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DEVION MARQUIS WARD
[Case # 19-4029], [Filed: January 15, 2019] [ Other§ ⚖ ] >>> More Information
California, January 25, 2019 ⚖ Case 3:2019cv00172/612492 Initiated as Case Number case 3:2019cv00172/612492, United States Liability Insurance Company files a lawsuit against Neighborhood Market Association, Inc., LS & SLGM Inc., A&B Market Plus, Inc., O.B. Star, Inc., Latif K Marogy, Wall First Venture, Inc., Saeed Somo, Hani Shamoun, Saeed Somo doing business as Mesa Food and Liquor, Hani Shamoun doing business as Mi at the US District Court for the Southern District of California. Filed on January 25, 2019, this case revolves around Insurance under 28 U.S.C. § 1332 ds. Judge Gonzalo P Curiel presides over the case, and Referring Judge Andrew G Schopler is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Latif K Marogy, ✅ Saeed Somo, ✅ Hani Shamoun, ✅ Saeed Somo, ✅ Hani Shamoun …

1 ... 1743 1744 1745 1746 1747 1748 1749 ... 2311

Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.

To put it simply, court records provide data in black and white. Ask a Lawyer