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Participant Index

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

  ARNOLD, Shane
  Alex, A/k/a
  Ali, A/k/a
  Antillon-Castillo, Rigoberto

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

  BANGERT, Charles
  BANGIYEV, Arkadiy
  BANGIYEV, Eduard
  BARRETT, Michael
  BOLDEN, Jermarise
  BROWN, Aceshunn
  BRYANT, Michelle
  BURNS, Antonio
  Buckner, Michael

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

  CARTER, Marion
  CHAVEZ-FLORES, Maria
  COPES, David
  Campbell, Alston
  Campbell., Alston
  Certificates, Asset-backed
  Comanche, Also

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

Diaz, Fortino

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

EDMOND, Kenyatta
Eddie, A/k/a

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

FIELDER, William
FLORES, Antonio

G -> GARIBALDI-BRAVO...(click to open)

  GARIBALDI-BRAVO, Sonia
  GLASS, Julie
  GORDON, Lawrence
  GREATHOUSE, Timothy
  GUILLEN, Jeremias
  Gonzalez, Marcos
  Gupta, Deepak

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

  HOWARD, James
  Henderson-Copes, A/k/a
  Hodgkiss, Devin
  Hubbard, Joshua

I -> IVESTER...(click to open)

IVESTER, Stephens

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

JOHNSON, Ronald

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

  LASSEN, Dorian
  LEOIKI, Kevin
  Lee, Arthur
  Lee, Eddie
  Lincoln, Richard
  Lotto, A/k/a

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

  MARRS, Aaron
  MARTINEZ, Clara
  MCLENNAN, Charles
  MELENDEZ, Gustavo
  MORENO-DOMINGUEZ, Euclides

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

NATSON, Victor

O -> ORTEGA-LOPEZ...(click to open)

  ORTEGA-LOPEZ, Alberto
  OSBORNE, Ileana
  OSBORNE, Samuel
  Orr, Patra
  Orr, Thomas

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

  PEREZ, Lesandro
  PETERS, Rhett
  PRICE, Isiah
  Papa, Also
  Pinnock, Theodore

R -> RAMIREZ-VAZQUEZ...(click to open)

  RAMIREZ-VAZQUEZ, Felix
  RODRIGUEZ, Andres
  RODRIGUEZ-ORTEGA, Candelario
  ROGERS, Vacarra
  ROYBAL, Donovan
  Ralston, Craig

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

SIMMONS, Lamon
SPEARMAN, Detonte

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

  TAYLOR, Aaron
  TERRELL, Michael
  TOAST, Also

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

VALLEJO, Francisco
VIRGEN-MENDOZA, Conrado

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

  WILLIAMS, Raymond
  WILLIS, Ricardo
  WILSON, Brandon
  Wainwright, Laron
  Wheezy, Also
  Wiggins, Anna

Y -> YASIN...(click to open)

YASIN, Mohammed

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

ZANDER, Jeffrey

Plaintiff versus Defendant
UNITED STATES OF AMERICA	LEONID ISAAKOVICH TEYF
[Case # 19-4084], [Filed: February 06, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VIVIAN TAT, AKA Vivian Lnu
[Case # 19-50034], [Filed: February 06, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KEVIN WILLIAM KAHANU LEOIKI, JR.
[Case # 19-40099], [Filed: February 06, 2019] [ Other§ ⚖ ] ✅ KEVIN WILLIAM KAHANU LEOIKI >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CONRADO VIRGEN-MENDOZA, AKA Mendoza
[Case # 19-10037], [Filed: February 06, 2019] [ Other§ ⚖ ] ✅ CONRADO VIRGEN-MENDOZA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DETONTE SPEARMAN, also known as Papa
[Case # 19-10142], [Filed: February 06, 2019] [ Other§ ⚖ ] ✅ DETONTE SPEARMAN, ✅ also known as Papa >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ISIAH PRICE
[Case # 19-10454], [Filed: February 06, 2019] [ Other§ ⚖ ] ✅ ISIAH PRICE >>> More Information
Plaintiff versus Defendant
United States of America	Craig Michael Ralston
[Case # 19-1252], [Filed: February 06, 2019] [ Other§ ⚖ ] ✅ Craig Michael Ralston >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	KENYATTA EDMOND
[Case # 19-30078], [Filed: February 06, 2019] [ Other§ ⚖ ] ✅ KENYATTA EDMOND >>> More Information
Plaintiff versus Defendant
United States of America	Richard Lincoln
[Case # 19-1247], [Filed: February 06, 2019] [ Other§ ⚖ ] ✅ Richard Lincoln >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CLIVE A. CREW
[Case # 19-10485], [Filed: February 06, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DAVID MCARTHUR KING
[Case # 19-6199], [Filed: February 06, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOHN KEVIN MOORE, AKA Kevin Moore
[Case # 19-30031], [Filed: February 06, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LAWRENCE BENJAMIN GORDON
[Case # 19-20147], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ LAWRENCE BENJAMIN GORDON >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FRANCISCO VALLEJO
[Case # 19-1482], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ FRANCISCO VALLEJO >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ALBERTO ORTEGA-LOPEZ
[Case # 19-40181], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ ALBERTO ORTEGA-LOPEZ >>> More Information
Plaintiff versus Defendant
United States of America	Eddie Jermane Lee, also known as Wheezy
[Case # 19-1431], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ Eddie Jermane Lee, ✅ also known as Wheezy >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JERMARISE DEJUANN BOLDEN
[Case # 19-4140], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ JERMARISE DEJUANN BOLDEN >>> More Information
Plaintiff versus Defendant
United States of America	Devin Grant Hodgkiss
[Case # 19-1423], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ Devin Grant Hodgkiss >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ERIC HAMMONS ALLEN, JR.
[Case # 19-6305], [Filed: March 04, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and Theodore Arthur Pinnock	DOES 1 through 10, inclsuive and TRAMONTANA GROUP III, LLC
[Case # 2019cv01482/738373], [Filed: February 28, 2019] [ Civil Rights: Accommodations§42 U.S.C. § 405 ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EUPHREM KIOS DOHOU
[Case # 19-1481], [Filed: March 04, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	Rigoberto Antillon-Castillo
[Case # 19-1425], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ Rigoberto Antillon-Castillo >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILLIAM FIELDER
[Case # 19-1422], [Filed: February 28, 2019] [ Other§ ⚖ ] ✅ WILLIAM FIELDER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	PAUL E. RUTKOWSKI
[Case # 19-1385], [Filed: March 04, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MOHAMMED YASIN
[Case # 19-50170], [Filed: February 28, 2019] [ Other§ ⚖ ] ✅ MOHAMMED YASIN >>> More Information
Plaintiff versus Defendant
United States of America	Marcos Antonio Chavez Gonzalez
[Case # 19-1420], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ Marcos Antonio Chavez Gonzalez >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JONATHAN C. LONG
[Case # 19-4142], [Filed: March 04, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHELLE BRYANT
[Case # 19-4141], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ MICHELLE BRYANT >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SONIA GARIBALDI-BRAVO
[Case # 19-2036], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ SONIA GARIBALDI-BRAVO >>> More Information
California, March 04, 2019 ⚖ Case 2:2019cv01573/738698 At the US District Court for the Central District of California, case 2:2019cv01573/738698 features UNITED STATES OF AMERICA, and United States of America suing Deepak Gupta. Filed on March 04, 2019, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1331. Judge Steve Kim presides over the case, with Referring Judge Stephen V Wilson involved, and no jury demand has been made. More Information about >>> ✅ Deepak Gupta …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ARKADIY BANGIYEV, a/k/a Alex
[Case # 19-6309], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ ARKADIY BANGIYEV, ✅ a/k/a Alex >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EUCLIDES MORENO-DOMINGUEZ
[Case # 19-40184], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ EUCLIDES MORENO-DOMINGUEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHAEL LAWRENCE BRANCH
[Case # 19-6312], [Filed: March 04, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	HANK AARON JOHNSON
[Case # 19-4144], [Filed: March 04, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GRAYSON ENTERPRISES, INC., doing business as GIRE ROOFING, a corporation
[Case # 19-1367], [Filed: February 28, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RONALD ANTHONY JOHNSON, a/k/a Lotto
[Case # 19-4143], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ RONALD ANTHONY JOHNSON, ✅ a/k/a Lotto >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LESANDRO PEREZ, also known as TOAST
[Case # 19-1469], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ LESANDRO PEREZ, ✅ also known as TOAST >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	STEPHENS EDWIN IVESTER
[Case # 19-10805], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ STEPHENS EDWIN IVESTER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	TIMOTHY GREATHOUSE
[Case # 19-3147], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ TIMOTHY GREATHOUSE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LOZARO LEON BETANCOURT
[Case # 19-6038], [Filed: March 11, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DONALD LEE BLACKBIRD
[Case # 19-7007], [Filed: March 04, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	LAMON DAVID SIMMONS
[Case # 19-1198], [Filed: February 28, 2019] [ Other§ ⚖ ] ✅ LAMON DAVID SIMMONS >>> More Information
Plaintiff versus Defendant
United States of America	Joshua Hubbard
[Case # case 19-3014], [Filed: February 28, 2019] [ Other§ ⚖ ] ✅ Joshua Hubbard >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VACARRA ROGERS, also known as Vacarra Comanche
[Case # 19-30185], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ VACARRA ROGERS, ✅ also known as Vacarra Comanche >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	GUSTAVO MELENDEZ
[Case # 19-10804], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ GUSTAVO MELENDEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CHARLES STANLEY BANGERT, JR.
[Case # 19-4162], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ CHARLES STANLEY BANGERT >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	AARON FLOYD TAYLOR
[Case # 19-10283], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ AARON FLOYD TAYLOR >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANTONIO BURNS
[Case # 19-5222], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ ANTONIO BURNS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SAMUEL LEE COURTNEY
[Case # 19-6338], [Filed: March 11, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	Laron J. Wainwright
[Case # 19-1488], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ Laron J. Wainwright >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARY HELEN ROMERO, AKA Elena Romero, AKA Helen Romero, AKA Helen Mary Romero, AKA Mary Romero
[Case # 19-10087], [Filed: March 11, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CLARA G. MARTINEZ
[Case # 19-10910], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ CLARA G. MARTINEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARIO DE LEON
[Case # 19-40168], [Filed: February 28, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	NICKY JOE HIGNIGHT
[Case # 19-40209], [Filed: March 11, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DAVID COPES, a/k/a David Henderson-Copes
[Case # 19-1494], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ DAVID COPES, ✅ a/k/a David Henderson-Copes >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	AARON DEWAYNE MARRS
[Case # 19-10279], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ AARON DEWAYNE MARRS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JEFFREY CHARLES ZANDER
[Case # 19-4024], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ JEFFREY CHARLES ZANDER >>> More Information
Plaintiff versus Defendant
United States of America	Alston Ray Campbell, Sr.
[Case # 19-1491], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ Alston Ray Campbell >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHAEL BARRETT
[Case # 19-1323], [Filed: February 06, 2019] [ Other§ ⚖ ] ✅ MICHAEL BARRETT >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JUAN MANUEL HERNANDEZ
[Case # 19-40203], [Filed: March 11, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
United States of America	Fortino E. Diaz
[Case # 19-1493], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ Fortino E. Diaz >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	WILLARD LEE MOSS, JR.
[Case # 19-4161], [Filed: March 11, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOHN FORREST HAM, JR.
[Case # 19-6307], [Filed: March 04, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	VICTOR NATSON
[Case # 19-10754], [Filed: February 28, 2019] [ Other§ ⚖ ] ✅ VICTOR NATSON >>> More Information
Plaintiff versus Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and Anna Marie Wiggins	DOES 1 through 10, inclsuive and ALAN LI
[Case # 2019cv01481/738362], [Filed: February 28, 2019] [ Civil Rights: Accommodations§42 U.S.C. § 405 ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JAMES P. HOWARD
[Case # 19-5224], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ JAMES P. HOWARD >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DONOVAN RICKY ROYBAL
[Case # 19-1091], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ DONOVAN RICKY ROYBAL >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARIA FRANCISCA CHAVEZ-FLORES
[Case # 19-50192], [Filed: March 07, 2019] [ Other§ ⚖ ] ✅ MARIA FRANCISCA CHAVEZ-FLORES >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	SHANE ARNOLD, AKA Shay Arnaldi, AKA Alexander Arnold, AKA Shane Enrique Arnold, AKA Shane Eric Arnold, AKA Shay
[Case # 19-50033], [Filed: February 06, 2019] [ Other§ ⚖ ] ✅ SHANE ARNOLD >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MARION W. CARTER, JR.
[Case # 19-6336], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ MARION W. CARTER >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DON EUGENE WHITE
[Case # 19-10089], [Filed: March 11, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	EDUARD BANGIYEV, a/k/a Eddie
[Case # 19-6300], [Filed: February 28, 2019] [ Other§ ⚖ ] ✅ EDUARD BANGIYEV, ✅ a/k/a Eddie >>> More Information
Plaintiff versus Defendant
United States of America	Michael Buckner
[Case # 19-1246], [Filed: February 06, 2019] [ Other§ ⚖ ] ✅ Michael Buckner >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RHETT PETERS
[Case # 19-60143], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ RHETT PETERS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JEREMIAS GUILLEN
[Case # 19-10902], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ JEREMIAS GUILLEN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	BRANDON WILSON, a/k/a Ali
[Case # 19-4160], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ BRANDON WILSON, ✅ a/k/a Ali >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JOHN PURIFOY
[Case # 19-10282], [Filed: March 11, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RAYMOND F. WILLIAMS
[Case # 19-10873], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ RAYMOND F. WILLIAMS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANTONIO N. FLORES
[Case # 19-10281], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ ANTONIO N. FLORES >>> More Information
Plaintiff versus Defendant
United African-Asian Abilities Club On Behalf Of Itself And Its Members and Jessie James Davis IV	Does 1 through 10, inclusive and CHARLES D MCLENNAN
[Case # 2019cv01513/738446], [Filed: February 28, 2019] [ Civil Rights: Accommodations§42 U.S.C. § 405 ⚖ ] ✅ CHARLES D MCLENNAN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	MICHAEL TYRON TERRELL, SR.
[Case # 19-6294], [Filed: February 28, 2019] [ Other§ ⚖ ] ✅ MICHAEL TYRON TERRELL >>> More Information
California, February 06, 2019 ⚖ Case 3:2019cv00641/337996 At the US District Court for the Northern District of California, case 3:2019cv00641/337996 involves U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Asset-Backed Pass-Through Certificates, Series 2007-WFHE3 suing Patra Orr and Thomas W. Orr. Filed on February 06, 2019, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1446. The case is presided over by Judge Edward M Chen, with Referring Judge Joseph C Spero also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Asset-Backed Pass-Through Certificates, ✅ Patra Orr, ✅ Thomas W. Orr …
Plaintiff versus Defendant
UNITED STATES OF AMERICA	FELIX PEDRO RAMIREZ-VAZQUEZ
[Case # 19-50075], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ FELIX PEDRO RAMIREZ-VAZQUEZ >>> More Information
Plaintiff versus Defendant
United States of America	Arthur Tyrone Lee, Jr.
[Case # 19-1421], [Filed: March 04, 2019] [ Other§ ⚖ ] ✅ Arthur Tyrone Lee >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JULIE MICHELLE GLASS
[Case # 19-60147], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ JULIE MICHELLE GLASS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ILEANA OSBORNE and SAMUEL OSBORNE
[Case # 19-3182], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ ILEANA OSBORNE, ✅ SAMUEL OSBORNE >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	RICARDO WILLIS
[Case # 19-10475], [Filed: February 06, 2019] [ Other§ ⚖ ] ✅ RICARDO WILLIS >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	DORIAN ETSUO LASSEN
[Case # 19-10086], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ DORIAN ETSUO LASSEN >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	CANDELARIO RODRIGUEZ-ORTEGA
[Case # 19-1231], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ CANDELARIO RODRIGUEZ-ORTEGA >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ANDRES RODRIGUEZ, AKA Dre
[Case # 19-10088], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ ANDRES RODRIGUEZ >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	JON ZAVALIDROGA
[Case # 19-15437], [Filed: March 11, 2019] [ Other§ ⚖ ] >>> More Information
Plaintiff versus Defendant
UNITED STATES OF AMERICA	ACESHUNN BROWN
[Case # 19-10890], [Filed: March 11, 2019] [ Other§ ⚖ ] ✅ ACESHUNN BROWN >>> More Information
California, March 04, 2019 ⚖ Case 3:2019cv00428/618554 In case 3:2019cv00428/618554, United States of America initiates legal action against Great American Insurance Company and K.O.O. Construction, Inc. at the US District Court for the Southern District of California. Filed on March 04, 2019, this case pertains to matters regarding Miller Act under 40 U.S.C. § 3131. Presiding Judge Gonzalo P Curiel oversees the case, with Referring Judge Nita L Stormes involved. Plaintiff has explicitly requested a jury for this litigation.

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