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Participant Index
A -> ABREU...(click to open)
ABREU, Thomas
ADAMS, Nakia
ANDERSEN, James
Aguilar, Salvador
Aspinwall, William
B -> BANDA-MARTINEZ...(click to open)
BANDA-MARTINEZ, Betzabel
BORDEN, Leonard
BRODIE, Michael
BURGOS-CORONADO, Pavel
Barasch, Adam
Beje, A/k/a
Bonilla, Also
Bridges, Renee
Burgess, Earl
C -> CLAYTON...(click to open)
CLAYTON, Ronnie
COPPEDGE, Aaron
CORPUS-GONZALEZ, Jaime
CURRY, Charles
Clark, David
Coronado, Also
G -> GAMBRELL...(click to open)
GAMBRELL, Alicia
GARCIA, Edgar
GARCIA-ANDRADE, Jesus
GOMEZ, Jonathan
GONZALEZ-VASQUEZ, Filiberto
GREENE, Jonathan
GUIDRY, Damien
GUZMAN-SANDOVAL, Alberto
Garcia-Zapata, Also
Graves, A/k/a
Guzzetta, Joseph
K -> KAMISKY...(click to open)
KAMISKY, James
KOERNER, Charles
Kenney, Mark
Ko, Doo
Kornberg, Bernard
Ku, Georgia
L -> LASSITER...(click to open)
LASSITER, Malek
LESTER, Michael
LITES, Kenneth
LUXEMBOURG, Uniloc
Lee, Young
Leeko, A/k/a
Lopez, Also
M -> MACHADO-LEYVA...(click to open)
MACHADO-LEYVA, Jesus
MARLEY, Delano
MCCULLOUGH, Jason
MCGRATH, Stephen
MELANSON, Oscar
MERDZINSKI, Thomas
MINISTRIES, Living
MONICAL, Bradley
Martinez, Justin
Myers, Yancey
R -> RAMIREZ...(click to open)
RAMIREZ, Wilson
RATHOD, Babubhai
REYES-ROMERO, Mario
REYNOSO-VALDEZ, Victor
RODRIGUEZ, Asiel
Robertson, Mykael
S -> S...(click to open)
S, A/k/a
SAENZ-GONZALEZ, Pedro
SANCHEZ, Rafael
SANCHEZ, Rodrigo
SAYEGH, Tariq
SCOTT, Joseph
SPRIGGS, Timothy
STREETER, Derrick
Sepehry-Fard, Fareed
Shawn, A/k/a
W -> WHEELER...(click to open)
WHEELER, Andrew
WIGGINS, Roderick
WILKINS, Carol
WILKINS, Lawrence
WILLIAMS, Kelly
Woo, Chang
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY JAMES PALMER |
| [Case # 19-4059], [Filed: April 23, 2019] [ Other§ ⚖ ] ✅ RODNEY JAMES PALMER >>> More Information |
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California, April 23, 2019 ⚖ Case 2:2019cv03145/743888 US District Court for the Central District of California case 2:2019cv03145/743888 comprises United States of America and Salvador Wenseslao Aguilar. Filed on April 23, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205. Judge Michael W Fitzgerald is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Salvador Wenseslao Aguilar … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH A. DUNSTON |
| [Case # 19-1921], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ JOSEPH A. DUNSTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZABETH VALLES |
| [Case # 19-50343], [Filed: April 23, 2019] [ Other§ ⚖ ] ✅ ELIZABETH VALLES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yancey J. Myers, also known as Yam |
| [Case # 19-1862], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ Yancey J. Myers, ✅ also known as Yam >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK JERELL STREETER |
| [Case # 19-4278], [Filed: April 23, 2019] [ Other§ ⚖ ] ✅ DERRICK JERELL STREETER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO ARTEMIO SAENZ-GONZALEZ |
| [Case # 19-40396], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ PEDRO ARTEMIO SAENZ-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN VASQUEZ |
| [Case # 19-40394], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ EFRAIN VASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE E. MCCLAMMA |
| [Case # 19-11533], [Filed: April 23, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAKIA ADAMS, a/k/a S, a/k/a Shawn |
| [Case # 19-1811], [Filed: April 23, 2019] [ Other§ ⚖ ] ✅ NAKIA ADAMS, ✅ a/k/a S, ✅ a/k/a Shawn >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LETICIA HUIZAR-MUNOZ |
| [Case # 19-50139], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ LETICIA HUIZAR-MUNOZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL MALDONADO-BAUTISTA |
| [Case # 19-11757], [Filed: May 06, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL SANCHEZ |
| [Case # 19-40388], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ RAFAEL SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WAYNE LESTER |
| [Case # 19-4310], [Filed: May 06, 2019] [ Other§ ⚖ ] ✅ MICHAEL WAYNE LESTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNION OF CONCERNED SCIENTISTS and ELIZABETH ANN SHEPPARD | U.S. ENVIRONMENTAL PROTECTION AGENCY and ANDREW WHEELER, in his official capacity as Administrator of the Environmental Protection Agency |
| [Case # 19-1383], [Filed: April 23, 2019] [ Other§ ⚖ ] ✅ ANDREW WHEELER >>> More Information |
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California, April 23, 2019 ⚖ Case 2:2019cv03180/743978 Initiated in case 2:2019cv03180/743978, United African-Asian Abilities Club and Jessie James Davis IV brings forth legal action against Does 1 through 10, inclusive and Firestone Apartment Company, L.P. at the US District Court for the Central District of California. Filed on April 23, 2019, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Cormac J Carney oversees the proceedings, with Referring Judge Rozella A Oliver involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | $1, 428, 717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622, One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 325 7th Avenue U |
| [Case # 2019cv00770/626234], [Filed: April 26, 2019] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Roger T Benitez] , [Linda Lopez] ✅ All Improvements, ✅ Appurtenances Affixed Thereto >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. BANK N.A. as Trustee for Greenpoint Mortgage Trust Mortgage Pass-Through Certificates Series 2007-AR2 | FAREED SEPEHRY-FARD |
| [Case # 19-15879], [Filed: April 26, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES KOERNER |
| [Case # 19-5441], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ CHARLES KOERNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES KAMISKY |
| [Case # 19-11602], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ JAMES KAMISKY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BABUBHAI RATHOD |
| [Case # 19-1453], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ BABUBHAI RATHOD >>> More Information |
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| Plaintiff versus Defendant | |
| USEF RWS 10407 Magnolia | DOES 1 to 10 inclusive and Renee Nicole Bridges |
| [Case # 2019cv03261/744576], [Filed: April 26, 2019] [ Rent Lease & Ejectment§ ⚖ ] [Judge: R Gary Klausner] , [Frederick F Mumm] ✅ Renee Nicole Bridges >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCORPIO PURNELL, AKA Meharie Kidane |
| [Case # 19-10146], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ SCORPIO PURNELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE GUY |
| [Case # 19-6608], [Filed: April 26, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH WAYNE LITES, AKA Kenneth Lites |
| [Case # 19-10145], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ KENNETH WAYNE LITES >>> More Information |
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California, April 23, 2019 ⚖ Case 2:2019cv03173/743958 In case 2:2019cv03173/743958, United African-Asian Abilities Club and Jessie James Davis IV initiates legal proceedings against Excelsior Investors, LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on April 23, 2019, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Steve Kim oversees the case, with involvement from Referring Judge R Gary Klausner. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARUS ZEHRBACH |
| [Case # 19-4288], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ DARUS ZEHRBACH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH JONES |
| [Case # 19-5433], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ KEITH JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILSON RAMIREZ, a/k/a Beje, a/k/a Enano |
| [Case # 19-1920], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ WILSON RAMIREZ, ✅ a/k/a Beje, ✅ a/k/a Enano >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ANTONIO GARCIA-ANDRADE |
| [Case # 19-40391], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ JESUS ANTONIO GARCIA-ANDRADE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO NELSON REYES-ROMERO |
| [Case # 19-1923], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ MARIO NELSON REYES-ROMERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT SILVA HERNANDEZ, Jr. |
| [Case # 19-10147], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ ALBERT SILVA HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALEK LASSITER, a/k/a Leeko |
| [Case # 19-4287], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ MALEK LASSITER, ✅ a/k/a Leeko >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY D. WILLIAMS |
| [Case # 19-30321], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ KELLY D. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY HOWARD SPRIGGS |
| [Case # 19-11641], [Filed: April 23, 2019] [ Other§ ⚖ ] ✅ TIMOTHY HOWARD SPRIGGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN V. MCGRATH |
| [Case # 19-4277], [Filed: April 23, 2019] [ Other§ ⚖ ] ✅ STEPHEN V. MCGRATH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO HERNANDEZ SANCHEZ |
| [Case # 19-35349], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ RODRIGO HERNANDEZ SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIVING LIGHT MINISTRIES, INC., THE WILKINS FOUNDATION, INC., CAROL G. WILKINS and LAWRENCE N. WILKINS |
| [Case # 19-11612], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ LIVING LIGHT MINISTRIES, ✅ CAROL G. WILKINS, ✅ LAWRENCE N. WILKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA NEAL ROBERTS |
| [Case # 19-4286], [Filed: April 26, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN GREENE |
| [Case # 19-11609], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ JONATHAN GREENE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE CLAYTON |
| [Case # 19-11732], [Filed: May 06, 2019] [ Other§ ⚖ ] ✅ RONNIE CLAYTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WILLIS JONES, JR. |
| [Case # 19-11754], [Filed: May 06, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Justin Stephen Martinez |
| [Case # 19-1906], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ Justin Stephen Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR MELANSON |
| [Case # 19-10493], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ OSCAR MELANSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PORFIRIO ZARATE-LANCHE |
| [Case # 19-50144], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ PORFIRIO ZARATE-LANCHE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ROY BROWN |
| [Case # 19-10511], [Filed: May 06, 2019] [ Other§ ⚖ ] >>> More Information |
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California, May 02, 2019 ⚖ Case 2:2019cv03825/745431 At the US District Court for the Central District of California, case 2:2019cv03825/745431 involves Underwater World Enterprises suing Ohio Security Insurance Company, Liberty Mutual Insurance and Does 1 through 100, inclusive. Filed on May 02, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1441. The case is presided over by Judge Steve Kim, with Referring Judge Fernando M Olguin also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALICIA C. GAMBRELL |
| [Case # 19-4303], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ ALICIA C. GAMBRELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FILIBERTO GONZALEZ-VASQUEZ |
| [Case # 19-40415], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ FILIBERTO GONZALEZ-VASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN FITZGERALD JACKSON |
| [Case # 19-6612], [Filed: April 26, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RHONDA FLEMING |
| [Case # 19-20300], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ RHONDA FLEMING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR REYNOSO-VALDEZ |
| [Case # 19-40417], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ VICTOR REYNOSO-VALDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES CURRY |
| [Case # 19-5468], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ CHARLES CURRY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mykael Robertson |
| [Case # 19-1909], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ Mykael Robertson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BETZABEL BANDA-MARTINEZ |
| [Case # 19-10495], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ BETZABEL BANDA-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS HENRY MERDZINSKI, AKA Tom Merdzinski |
| [Case # 19-50146], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ THOMAS HENRY MERDZINSKI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN PABLO GARCIA and JUAN PABLO GARCIA, also known as Juan Pablo Garcia-Zapata, also known as Eduardo Lopez |
| [Case # 19-40418], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ also known as Juan Pablo Garcia-Zapata, ✅ also known as Eduardo Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS OSORIO-ABUNDIO, also known as Jeremias Bonilla, also known as Jesus Osonrio-Abundis |
| [Case # 19-50383], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ JESUS OSORIO-ABUNDIO, ✅ also known as Jeremias Bonilla, ✅ also known as Jesus Osonrio-Abundis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASIEL RODRIGUEZ |
| [Case # 19-1159], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ ASIEL RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAVEL ISAAC BURGOS-CORONADO, also known as Pavel Isaac Burgos Coronado |
| [Case # 19-60294], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ PAVEL ISAAC BURGOS-CORONADO, ✅ also known as Pavel Isaac Burgos Coronado >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON COPPEDGE |
| [Case # 19-6610], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ AARON COPPEDGE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DAYTON ANDERSEN, also known as Popeye |
| [Case # 19-10475], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ JAMES DAYTON ANDERSEN, ✅ also known as Popeye >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSANN NELSON |
| [Case # 19-10494], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ SUSANN NELSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Ruben Garcia Ortiz |
| [Case # 19-1902], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ Jose Ruben Garcia Ortiz >>> More Information |
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California, May 02, 2019 ⚖ Case 8:2019cv00820/745642 In case 8:2019cv00820/745642, U.S. Bank Trust, N.A. initiates legal action against Young Lee, Doo M. Ko, Chang Woo and Does 1-6, inclusive at the US District Court for the Central District of California. Filed on May 02, 2019, this case pertains to matters regarding Real Property: Foreclosure under 28 U.S.C. § 1444. Presiding Judge David O Carter oversees the case, with Referring Judge John D Early involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Young Lee, ✅ Doo M. Ko, ✅ Chang Woo, ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRADLEY WILLIAM MONICAL |
| [Case # 19-35375], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ BRADLEY WILLIAM MONICAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY REMY |
| [Case # 19-4301], [Filed: May 02, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD BORDEN |
| [Case # 19-50355], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ LEONARD BORDEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS ABREU, JR. |
| [Case # 19-1988], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ THOMAS ABREU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY JEVON BELL |
| [Case # 19-10498], [Filed: May 02, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN JAMES |
| [Case # 19-11549], [Filed: April 23, 2019] [ Other§ ⚖ ] ✅ CALVIN JAMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH SCOTT |
| [Case # 19-2015], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ JOSEPH SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO RAMIREZ NORIA |
| [Case # 19-20286], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ FERNANDO RAMIREZ NORIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARIQ SAYEGH |
| [Case # 19-3412], [Filed: May 06, 2019] [ Other§ ⚖ ] ✅ TARIQ SAYEGH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIEN GUIDRY |
| [Case # 19-30347], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ DAMIEN GUIDRY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David E. Clark |
| [Case # 19-1925], [Filed: May 06, 2019] [ Other§ ⚖ ] ✅ David E. Clark >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY JOHN GARRETT |
| [Case # 19-50133], [Filed: April 23, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MACHADO-LEYVA |
| [Case # 19-50405], [Filed: May 06, 2019] [ Other§ ⚖ ] ✅ JESUS MACHADO-LEYVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEDRICK OWEN GRAVES, a/k/a Shedrick Graves, a/k/a Shadrick Graves |
| [Case # 19-6644], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ a/k/a Shedrick Graves, ✅ a/k/a Shadrick Graves >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO GUZMAN-SANDOVAL |
| [Case # 19-50143], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ ALBERTO GUZMAN-SANDOVAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LASHUN TRACY TINNEN |
| [Case # 19-4302], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ LASHUN TRACY TINNEN >>> More Information |
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California, April 26, 2019 ⚖ Case 2:2019cv00706/354316 Initiated in case 2:2019cv00706/354316, US Bank N.A. brings forth legal action against Donovan D. Fullard and Donovan D. Fullard-PREFILING ORDER at the US District Court for the Eastern District of California. Filed on April 26, 2019, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441. Presiding Judge Carolyn K Delaney oversees the proceedings, with Referring Judge Morrison C England involved, and no jury has been requested. More Information about >>> ✅ Donovan D. Fullard, ✅ Donovan D. Fullard-PREFILING ORDER … | |
| Plaintiff versus Defendant | |
| UNILOC LUXEMBOURG S.A. UNILOC USA INC. and UNILOC 2017 LLC | LG ELECTRONICS USA, INC., LG ELECTRONICS, INC. and LG ELECTRONICS MOBILECOMM U.S.A., INC. |
| [Case # case 19-1835], [Filed: May 02, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR BALTAZAR GARCIA |
| [Case # 19-40416], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ EDGAR BALTAZAR GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK WIGGINS |
| [Case # 19-30324], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ RODERICK WIGGINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY HAVENS |
| [Case # 19-5413], [Filed: April 23, 2019] [ Other§ ⚖ ] ✅ TIMOTHY HAVENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON BRENT MCCULLOUGH |
| [Case # 19-50356], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ JASON BRENT MCCULLOUGH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL JOSEPH DELLA ROCCO |
| [Case # 19-50363], [Filed: April 26, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME ALEJANDRO CORPUS-GONZALEZ |
| [Case # 19-40389], [Filed: April 26, 2019] [ Other§ ⚖ ] ✅ JAIME ALEJANDRO CORPUS-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMOR M. FTOUHI |
| [Case # 19-1430], [Filed: April 23, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL BURGEST, a.k.a. Earl Burgess |
| [Case # 19-11743], [Filed: May 02, 2019] [ Other§ ⚖ ] ✅ Earl Burgess >>> More Information |
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California, April 23, 2019 ⚖ Case 5:2019cv02181/341215 In the US District Court for the Northern District of California, U.S. Bank National Association and Fareed Sepehry-Fard, William A. Aspinwall, Mark Joseph Kenney, Georgia Ku, Joseph W Guzzetta, Rebecca Fleming, Adam N. Barasch, Severson & Werson APC, Nationstar Mortgage LLC, Bernard J Kornberg and Amar R. Patel are involved in case 5:2019cv02181/341215. Filed on April 23, 2019, this legal matter focuses on Racketeer/Corrupt Organization under 28 U.S.C. § 1441. Judge Edward J Davila is presiding, and no jury trial is requested. More Information about >>> ✅ Fareed Sepehry-Fard, ✅ William A. Aspinwall, ✅ Mark Joseph Kenney, ✅ Georgia Ku, ✅ Joseph W Guzzetta, ✅ Rebecca Fleming, ✅ Adam N. Barasch, ✅ Bernard J Kornberg, ✅ Amar R. Patel … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELANO DESHON MARLEY |
| [Case # 19-4279], [Filed: April 23, 2019] [ Other§ ⚖ ] ✅ DELANO DESHON MARLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN MANUEL GOMEZ |
| [Case # 19-50342], [Filed: April 23, 2019] [ Other§ ⚖ ] ✅ JONATHAN MANUEL GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINE YODER |
| [Case # 19-1899], [Filed: April 23, 2019] [ Other§ ⚖ ] ✅ CHRISTINE YODER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GAYLE HASSAN AL-SAID |
| [Case # 19-1504], [Filed: May 06, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR ALFREDO DALY |
| [Case # 19-50341], [Filed: April 23, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DEXTER BRODIE |
| [Case # 19-4312], [Filed: May 06, 2019] [ Other§ ⚖ ] ✅ MICHAEL DEXTER BRODIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER RAYNARD KIDD |
| [Case # 19-60292], [Filed: May 02, 2019] [ Other§ ⚖ ] >>> More Information |
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