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Participant Index
A -> AGUILAR...(click to open)
AGUILAR, Anthony
AGUILAR, Ector
AGUILAR-MARTINEZ, George
ALBARRAN, Rodolfo
ALVIDREZ-DELGADO, Miguel
ANDRES, Michael
Adams, Daniel
Adetiloye, Also
Adeyemo, Michael
Aguilar, Also
Alaniz, Alejandro
Alex, Also
Allen, Rahmon
Antonio, Also
Arafat, Sheikh
Augard, Joel
B -> BLOUNT...(click to open)
BLOUNT, Benjamin
BONNEE, Donald
BROWN, Shaun
Bay-Bay, A/k/a
Bobritsky, Michael
C -> CARDONA-GARCIA...(click to open)
CARDONA-GARCIA, Douglas
CHAVEZ, Homar
CLARK, Ricky
Campos, Rene
Coffey, Robert
Coffey, Originally
Crowder, Amber
F -> FLETCHER...(click to open)
FLETCHER, Jason
Fierros, Octavio
Flanders, Michael
Fleurival, A/k/a
Frederick, Anthony
H -> HORTON...(click to open)
HORTON, Connie
HOSPITAL, North
HUMPHREY, Alisha
Hill, Damond
Hines, Also
Homes, Universal
Hot, A/k/a
M -> MANUFACTURING...(click to open)
MANUFACTURING, Rubber
MCNABB, Robert
MONSISVAIS, Matthew
MONSIVAIS-LOPEZ, Leobardo
MOORE, Anthony
MUNOZ, Eladio
Martinez, Also
Martinez-Aguilar, Also
Mays, Jamaal
Monsivais-Lopez, True
Monsivias, Also
Monsivias-Lopez, Also
Morgan, Brady
P -> PALACIOS-CORDERO...(click to open)
PALACIOS-CORDERO, Mario
PEREZ, Michael
Pecas, Also
Pepin, Also
R -> RAMBO...(click to open)
RAMBO, Brandon
REJDA, Norman
Rambo, Also
Real, A/k/a
Reddy, Umapathi
Rodriguez, Also
Rodriquez, Also
Ross, Also
S -> SANDERS...(click to open)
SANDERS, Ugunda
SEGERS, Brandon
SILVER, Nathan
SMITH, Bryan
SMITH, Dennis
STEIN, Patrick
Shinde, Sanjay
Shults, Craig
Sverdlova, Diana
W -> WATKINS...(click to open)
WATKINS, Phillip
WHEELER, Gerald
WILSON, Patricia
WOODS, Jeffrey
Wetsch, Also
Williams, Eric
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNY R. O'DELL |
| [Case # 19-5215], [Filed: March 06, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. PEREZ, AKA Boxer |
| [Case # 19-10093], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ MICHAEL A. PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAPRI DRAYTON |
| [Case # 19-1515], [Filed: March 06, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STEEL
PAPER AND FORESTRY
RUBBER MANUFACTURING
More Information ENERGY ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION ALF-CIO-CLC |
TATA CHEMICALS (SODA ASH) PARTNERS |
| [Case # 19-8020], [Filed: March 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO ALBARRAN |
| [Case # 19-10315], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ RODOLFO ALBARRAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTAVIOUS MAURICE JACKSON |
| [Case # 19-11013], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ DONTAVIOUS MAURICE JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CONCEPCION ORTIZ-ARIAS, also known as Jose Concepcion Ortiz-Arreas |
| [Case # 19-50221], [Filed: March 15, 2019] [ Other§ ⚖ ] ✅ also known as Jose Concepcion Ortiz-Arreas >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joel Thomas Augard |
| [Case # 19-1507], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ Joel Thomas Augard >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOMAR PEREZ CHAVEZ |
| [Case # 19-10994], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ HOMAR PEREZ CHAVEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS FERNANDO JUARES-PEREZ |
| [Case # 19-40219], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ LOUIS FERNANDO JUARES-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARREN G. GRIFFIN, II |
| [Case # 19-1479], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ WARREN G. GRIFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDRICK SHAFER DOAKES |
| [Case # 19-4168], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ KENDRICK SHAFER DOAKES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Adefemi Adeyemo, also known as Adekunle Olufemi Adetiloye |
| [Case # 19-1556], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ Michael Adefemi Adeyemo, ✅ also known as Adekunle Olufemi Adetiloye >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENDA BENN |
| [Case # 19-6348], [Filed: March 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE HOCKER |
| [Case # 19-10924], [Filed: March 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE AGUILAR-MARTINEZ, also known as Jorge Martinez-Aguilar, also known as Jorge A. Martinez, also known as Goerge Martinez, also known as George Aguilar, also known as Jorge Arturo Martinez-Aguilar, also known as George Martinez-Aguilar |
| [Case # 19-50211], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ GEORGE AGUILAR-MARTINEZ, ✅ also known as Jorge Martinez-Aguilar, ✅ also known as Jorge A. Martinez, ✅ also known as Goerge Martinez, ✅ also known as George Aguilar, ✅ also known as Jorge Arturo Martinez-Aguilar, ✅ also known as George Martinez-Aguilar >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rahmon Allen, also known as Fat Boy LNU, also known as Rick Ross |
| [Case # 19-1515], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ Rahmon Allen, ✅ also known as Rick Ross >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lamont E. Owens |
| [Case # 19-1516], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ Lamont E. Owens >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH MARQUISE RUFF, a/k/a Red Hot |
| [Case # 19-4152], [Filed: March 06, 2019] [ Other§ ⚖ ] ✅ a/k/a Red Hot >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL MARICHALAR, JR., also known as Pecas, also known as Pepin |
| [Case # 19-40234], [Filed: March 18, 2019] [ Other§ ⚖ ] ✅ also known as Pecas, ✅ also known as Pepin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIEN EARL KIMBLE |
| [Case # 19-40223], [Filed: March 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP WATKINS |
| [Case # 19-3193], [Filed: March 13, 2019] [ Other§ ⚖ ] ✅ PHILLIP WATKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMARIS LEE WEAVER, JR. |
| [Case # 19-50181], [Filed: March 06, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS MANUEL MONTIEL-LIRA |
| [Case # 19-50210], [Filed: March 13, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN BLOUNT |
| [Case # 19-30235], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ BENJAMIN BLOUNT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALISHA MARIE HUMPHREY |
| [Case # 19-11132], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ ALISHA MARIE HUMPHREY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN SMITH |
| [Case # 19-40263], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ BRYAN SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO QUINTANA-SOTELO |
| [Case # 19-50268], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ EDUARDO QUINTANA-SOTELO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UGUNDA GIOVANNI SANDERS |
| [Case # 19-3237], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ UGUNDA GIOVANNI SANDERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED VELAZQUEZ |
| [Case # 19-50099], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ ALFRED VELAZQUEZ >>> More Information |
|
|
California, March 26, 2019 ⚖ Case 2:2019cv02262/741116 At the US District Court for the Central District of California, case 2:2019cv02262/741116 features United States of America suing Jason Newling. Filed on March 26, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Michael W Fitzgerald presides over the case, with Referring Judge Jean P Rosenbluth involved, and no jury demand has been made. More Information about >>> ✅ Jason Newling … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRISTOPHER DAVIS |
| [Case # 19-1543], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ KRISTOPHER DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ivan M. Tofiga |
| [Case # 19-1622], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ Ivan M. Tofiga >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EILEEN BETH PRUITT |
| [Case # 19-40268], [Filed: March 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT JOSEPH MCNABB |
| [Case # 19-50265], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ ROBERT JOSEPH MCNABB >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID PAYO |
| [Case # 19-1631], [Filed: March 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH EUGENE THOMAS, JR. |
| [Case # 19-11175], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ KENNETH EUGENE THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON THOMPSON |
| [Case # 19-30234], [Filed: March 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JARMON |
| [Case # 19-1652], [Filed: March 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rene Campos |
| [Case # 2019at00216/352810], [Filed: March 26, 2019] [ Other Statutory Actions§ ⚖ ] ✅ Rene Campos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON CHADBURN BYRD |
| [Case # 19-4198], [Filed: March 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICOLE L. HAYS |
| [Case # 19-3064], [Filed: March 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYUANE KANYATTE FOY |
| [Case # 19-4196], [Filed: March 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY STEVEN AGUILAR, also known as Antonio |
| [Case # 19-10338], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ ANTHONY STEVEN AGUILAR, ✅ also known as Antonio >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jason Robert Dyer |
| [Case # 19-1614], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ Jason Robert Dyer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO PALACIOS-CORDERO, also known as Jesus Rodriquez and MARIO PALACIOS-CORDERO, also known as Jesus Rodriguez |
| [Case # 19-50262], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ MARIO PALACIOS-CORDERO, ✅ also known as Jesus Rodriquez, ✅ MARIO PALACIOS-CORDERO, ✅ also known as Jesus Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOBARDO MONSIVAIS-LOPEZ, true name Jose Leobardo Monsivais-Lopez, also known as Jose Leobardo Monsivias, also known as Jose Leobardo Monsivias-Lopez, also known as Jose Lopez, also known as Jose Leobardo Lopez, also known as Leobardo Lopez, also kno |
| [Case # 19-50267], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ LEOBARDO MONSIVAIS-LOPEZ, ✅ true name Jose Leobardo Monsivais-Lopez, ✅ also known as Jose Leobardo Monsivias, ✅ also known as Jose Leobardo Monsivias-Lopez, ✅ also known as Jose Lopez, ✅ also known as Jose Leobardo Lopez, ✅ also known as Leobardo Lopez, ✅ also kno >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARGARET SUE HARDWICK |
| [Case # 19-1213], [Filed: March 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sheikh Bilaal Muhammad Arafat, also known as Mark Edward Wetsch |
| [Case # 19-1625], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ Sheikh Bilaal Muhammad Arafat, ✅ also known as Mark Edward Wetsch >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Amber R. Crowder, also known as Amber Hines |
| [Case # case 19-3022], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ Amber R. Crowder, ✅ also known as Amber Hines >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA EX REL COMPLIN | CHARLOTTE-MECKLENBURG HOSPITAL AUTHORITY, d/b/a Carolinas HealthCare System and NORTH CAROLINA BAPTIST HOSPITAL |
| [Case # 19-1243], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ NORTH CAROLINA BAPTIST HOSPITAL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jamaal Marquie Mays |
| [Case # 19-1620], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ Jamaal Marquie Mays >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JAMES YOUNG, JR., a/k/a Unc |
| [Case # 19-4149], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ MICHAEL JAMES YOUNG, ✅ a/k/a Unc >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINAL LURON GROSS |
| [Case # 19-11109], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ REGINAL LURON GROSS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON ERNEST INGRAM, a/k/a Tank |
| [Case # 19-4197], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ BRANDON ERNEST INGRAM, ✅ a/k/a Tank >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL YANEZ-GUTIERREZ |
| [Case # 19-50266], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ MIGUEL YANEZ-GUTIERREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAUN BROWN |
| [Case # 19-4195], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ SHAUN BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY E. JOHNSON, JR. |
| [Case # 19-3152], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ RODNEY E. JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
|
ANTHONY LAMONT MOORE
More Information |
[UNKNOWN] MICHAEL MCLEAN, [UNKNOWN] NORTON, CARL CRESS, Regional Business Manager, [UNKNOWN] CALDER, CONNIE HORTON, Warden, [UNKNOWN] BAILEY, [UNKNOWN] THOMPSON, JEFFREY WOODS, Warden and DONALD BONNEE, Supervisor, [UNKNOWN] BENSON, Mr. Correctional Offic |
| [Case # 19-1216], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ CONNIE HORTON, ✅ JEFFREY WOODS, ✅ DONALD BONNEE, ✅ Mr. Correctional Offic >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL MARQUEZ SANCHEZ, AKA Adan |
| [Case # 19-6034], [Filed: March 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gerome K. King |
| [Case # 19-1434], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ Gerome K. King >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eric Lamont Williams |
| [Case # 19-1444], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ Eric Lamont Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN LAMONTE SILVER |
| [Case # 19-4145], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ NATHAN LAMONTE SILVER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELADIO ALBERTO MUNOZ, a.k.a. El Negro a.k.a. John Doe 3 a.k.a. El Morro |
| [Case # 19-10847], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ ELADIO ALBERTO MUNOZ >>> More Information |
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California, March 05, 2019 ⚖ Case 5:2019cv00406/739096 At the US District Court for the Central District of California, case 5:2019cv00406/739096 involves Umapathi K. Reddy suing Sanjay Vitthalrao Shinde, Adarsh Developers, Inspector General of Registration and Commissioner of Stamps, Karnataka State, B.M. Karunesh, B.M. Jayeshankar, Nitin Kalshetti, Union of India and Does 1-100, Inclusively. Filed on March 05, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Jesus G Bernal, with Referring Judge Sheri Pym also involved. No jury trial has been requested. More Information about >>> ✅ Umapathi K. Reddy, ✅ Sanjay Vitthalrao Shinde, ✅ Nitin Kalshetti, ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON FLETCHER |
| [Case # 19-3153], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ JASON FLETCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alejandro Alaniz, also known as Alex |
| [Case # 19-1439], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ Alejandro Alaniz, ✅ also known as Alex >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PEDRO ANDRES |
| [Case # 19-10823], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ MICHAEL PEDRO ANDRES >>> More Information |
|
| Petitioner versus Respondent | |
| USA and Craig Shults | United States of America |
| [Case # 2019cv00587/741243], [Filed: March 05, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Josephine L Staton] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN JUSTIN OWENS |
| [Case # 19-10822], [Filed: March 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA WILSON |
| [Case # 19-5204], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ PATRICIA WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS ANIBAL CARDONA-GARCIA |
| [Case # 19-10842], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ DOUGLAS ANIBAL CARDONA-GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS A. SMITH |
| [Case # 19-3236], [Filed: March 26, 2019] [ Other§ ⚖ ] ✅ DENNIS A. SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tamiko Grandison |
| [Case # 19-1435], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ Tamiko Grandison >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DAVID WEBB |
| [Case # 19-6403], [Filed: March 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ECTOR JAVIER AGUILAR, a.k.a. Edgar Ramos Gonzales |
| [Case # 19-10820], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ ECTOR JAVIER AGUILAR, ✅ Edgar Ramos Gonzales >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Deonte Coffey, originally named Robert Coffey |
| [Case # 19-1383], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ Robert Deonte Coffey, ✅ originally named Robert Coffey >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Damond S. Hill |
| [Case # 19-1437], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ Damond S. Hill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CODI DODGE |
| [Case # 19-30156], [Filed: February 26, 2019] [ Other§ ⚖ ] >>> More Information |
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California, February 26, 2019 ⚖ Case 2:2019cv01430/738354 Initiated as Case Number case 2:2019cv01430/738354, Universal Homes and Land Corp. files a lawsuit against Diana Sverdlova, Does 1 to 10 and Michael Bobritsky at the US District Court for the Central District of California. Filed on February 26, 2019, this case revolves around Real Property: Other under 28 U.S.C. § 1441. Judge Andre Birotte presides over the case, and Referring Judge Frederick F Mumm is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Universal Homes, ✅ Diana Sverdlova, ✅ Does to, ✅ Michael Bobritsky … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY D. CLARK |
| [Case # 19-1354], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ RICKY D. CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN REJDA |
| [Case # 19-8015], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ NORMAN REJDA >>> More Information |
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California, February 26, 2019 ⚖ Case 2:2019cv01412/738062 In case 2:2019cv01412/738062, U.S. Securities and Exchange Commission initiates legal action against Daniel Adams, An L.A. Minute, LLC, Spiderworx Media, LLC and Michael Flanders at the US District Court for the Central District of California. Filed on February 26, 2019, this case pertains to matters regarding Securities/Commodities under 15 U.S.C. § 77. Presiding Judge Fernando M Olguin oversees the case, with Referring Judge Rozella A Oliver involved. There is no jury demand specified. More Information about >>> ✅ Daniel Adams, ✅ Michael Flanders … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FLORES-AVILA |
| [Case # 19-40155], [Filed: February 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH SETH RIVERS |
| [Case # 19-30155], [Filed: February 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC ANDRE FLEURIVAL, a/k/a Real, a/k/a Mark Andre Fleurival |
| [Case # 19-6281], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ a/k/a Real, ✅ a/k/a Mark Andre Fleurival >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ALVIDREZ-DELGADO |
| [Case # 19-10230], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ MIGUEL ALVIDREZ-DELGADO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW NAVARRO MONSISVAIS |
| [Case # 19-10231], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ MATTHEW NAVARRO MONSISVAIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK STEIN |
| [Case # 19-3043], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ PATRICK STEIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON JAMAAL RAMBO, also known as Jamaal Brandon Rambo |
| [Case # 19-10229], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ BRANDON JAMAAL RAMBO, ✅ also known as Jamaal Brandon Rambo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brady Lee Morgan |
| [Case # 19-1385], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ Brady Lee Morgan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY JUNIOR VENABLE |
| [Case # 19-6280], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ BOBBY JUNIOR VENABLE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Octavio Cortez Fierros |
| [Case # 19-1447], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ Octavio Cortez Fierros >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DONALD KOTULA |
| [Case # 19-1186], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ ROBERT DONALD KOTULA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER DOZAL |
| [Case # 19-3041], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ JAVIER DOZAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DE JESUS MUNOZ-GONZALEZ |
| [Case # 19-2037], [Filed: March 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Frederick |
| [Case # case 19-3013], [Filed: February 26, 2019] [ Other§ ⚖ ] ✅ Anthony Frederick >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD ADRIAN WHEELER, a/k/a Bay-Bay |
| [Case # 19-4148], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ GERALD ADRIAN WHEELER, ✅ a/k/a Bay-Bay >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON SEGERS |
| [Case # 19-1497], [Filed: March 05, 2019] [ Other§ ⚖ ] ✅ BRANDON SEGERS >>> More Information |
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