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Participant Index
B -> BEAMUS...(click to open)
BEAMUS, Charles
BERRY, Duane
BONEPART, Nicholas
BOOSE, Joseph
BOWENS, James
BROADWAY, Gregory
Barlow, William
Blunt, Jason
C -> CARVAJAL...(click to open)
CARVAJAL, Jaime
CASTANADA-ULLOA, Lorenzo
COLBERT, Seneca
Chief, Also
Collins, Grady
Cortez, Aka
Cricket, Also
Crow, Holly
G -> G...(click to open)
G, Noble
GILBERT, Tyrone
GREEN, Timothy
GREGG, Georgia
GUZMAN-RAMIREZ, Roberto
Graham, A/k/a
H -> HARDIN...(click to open)
HARDIN, Larry
HERNANDES, Carlos
HERNANDEZ-PERDOMO, Eleazar
HOWARD, Craig
HURLEY, Robert
Harris, Antonio
Hernandez, Also
Hurley, Aka
J -> JACKSON...(click to open)
JACKSON, Warren
JODOIN, Robert
JOHNSON, Dustin
JOHNSON, Kinte
Janis-Bauer, Reva
Johnson, A/k/a
L -> LAHENS...(click to open)
LAHENS, Pierre
LOFTON, Marcus
LUCAS, Othieno
Lahens, Pierre
Lake, Tony
M -> MCKINNEY...(click to open)
MCKINNEY, Derrick
MCKINNEY, Ernesto
MCNABB, Rodney
MILES, Terry
MYERS, Joseph
S -> SAVAGE...(click to open)
SAVAGE, Tawny
SEGURA-RESENDIZ, Gregorio
SINGH, Vincent
SMUKLER, Kenneth
SOYBEL, Edward
SPENCER, Vaughn
Siddhar, Commander
Stringer, Mark
Syed, Holly
Syed, Imran
T -> TAYLOR...(click to open)
TAYLOR, David
TORRES-RODRIGUEZ, Ceasar
TRACY, Tommy
Taylor, A/k/a
Tobias-Haywood, Anthony
W -> WALKER...(click to open)
WALKER, Cedric
WALTER, Leonard
WATTS, Alvin
WILLIAMS, Alston
WILLIAMS, Darius
WRIGHT, Ronald
Washington, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ANTONIO CASTILLO-ROJO, AKA Carlos Castillo-Rojo |
| [Case # 19-10173], [Filed: May 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY N. TRACY |
| [Case # 19-11945], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ TOMMY N. TRACY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tony W. Lake |
| [Case # 19-2015], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ Tony W. Lake >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC VALME, a.k.a. Palmis a.k.a. Palmiste |
| [Case # 19-12025], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ Palmis Palmiste >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARREN LAVELL JACKSON |
| [Case # 19-11955], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ WARREN LAVELL JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reva Dawn Janis-Bauer |
| [Case # 19-2022], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ Reva Dawn Janis-Bauer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC TROY SNELL |
| [Case # 19-4351], [Filed: May 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID TAYLOR, a/k/a David Bernard Taylor, Jr., a/k/a Rayshawn Graham, a/k/a Edward Graham, a/k/a Day Day |
| [Case # 19-4350], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ DAVID TAYLOR, ✅ a/k/a David Bernard Taylor, ✅ a/k/a Rayshawn Graham, ✅ a/k/a Edward Graham, ✅ a/k/a Day Day >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELEAZAR HERNANDEZ-PERDOMO |
| [Case # 19-1964], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ ELEAZAR HERNANDEZ-PERDOMO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORLAY YOROJO RENTERIA |
| [Case # 19-11962], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ HORLAY YOROJO RENTERIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD WALTER |
| [Case # 19-16056], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ LEONARD WALTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS LUIS VENEGAS |
| [Case # 19-10574], [Filed: May 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUANE LETROY BERRY |
| [Case # 19-1559], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ DUANE LETROY BERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MIGUEL MENDOZA-LOPEZ |
| [Case # 19-50162], [Filed: May 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD HOON CHUNG, AKA Yoon Hoon Chung, AKA Hoon Chung Yong |
| [Case # 19-50164], [Filed: May 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN WESLEY JOHNSON |
| [Case # 19-5534], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ DUSTIN WESLEY JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALSTON ORLANDO LEROY WILLIAMS |
| [Case # 19-11972], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ ALSTON ORLANDO LEROY WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO GUZMAN-RAMIREZ |
| [Case # 19-1960], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ ROBERTO GUZMAN-RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS BONEPART |
| [Case # 19-4352], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ NICHOLAS BONEPART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC HARDING |
| [Case # 19-2122], [Filed: May 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Harris |
| [Case # 19-2031], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ Antonio Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT HURLEY, III, aka Bobby Hurley |
| [Case # 19-5537], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ ROBERT HURLEY, ✅ aka Bobby Hurley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joaquin Irwin Foy |
| [Case # 19-2017], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ Joaquin Irwin Foy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY HARDIN |
| [Case # 19-1973], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ LARRY HARDIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Tobias-Haywood |
| [Case # 19-2023], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ Anthony Tobias-Haywood >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KINTE L. JOHNSON |
| [Case # 19-10572], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ KINTE L. JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES A. BEAMUS |
| [Case # 19-5533], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ CHARLES A. BEAMUS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR RAUL PARRA |
| [Case # 19-10182], [Filed: May 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ZUNIGA HERNANDES, also known as CACA, also known as Carlos Zuniga Hernandez |
| [Case # 19-50452], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ CARLOS ZUNIGA HERNANDES, ✅ also known as Carlos Zuniga Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD ALLEN WRIGHT |
| [Case # 19-4355], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ RONALD ALLEN WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD RENE ESPINO, also known as Cricket, also known as Chief, also known as Redskin |
| [Case # 19-50449], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ also known as Cricket, ✅ also known as Chief, ✅ also known as Redskin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY JAMES DONAHUE |
| [Case # 19-6736], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ TIMOTHY JAMES DONAHUE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE SMALL, III |
| [Case # 19-11947], [Filed: May 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGIA MICHELLE GREGG |
| [Case # 19-40477], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ GEORGIA MICHELLE GREGG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELOY ALONZO |
| [Case # 19-5549], [Filed: May 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEASAR A. TORRES-RODRIGUEZ |
| [Case # 19-2117], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ CEASAR A. TORRES-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY ALLEN MILES |
| [Case # 19-50466], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ TERRY ALLEN MILES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNAMALAI ANNAMALAI, a.k.a. Dr. Commander Selvam a.k.a. Swamiji Sri Selvam Siddhar |
| [Case # 19-11914], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ ANNAMALAI ANNAMALAI, ✅ Commander Selvam Swamiji Sri Selvam Siddhar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIUS WILLIAMS |
| [Case # 19-1966], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ DARIUS WILLIAMS >>> More Information |
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|
California, May 16, 2019 ⚖ Case 5:2019cv00915/746809 Initiated as Case Number case 5:2019cv00915/746809, United States of America files a lawsuit against San Bernardino County Treasurer-Tax Collector, Orange County Department of Child Support Services, American Express Centurion Bank, Lobel Financial Corp., Christina Perez, Harrison Building Inc., Morningstar Pool and Spa, Perez Family Trust, Sergio Perez, at the US District Court for the Central District of California. Filed on May 16, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Jesus G Bernal presides over the case, and Referring Judge Sheri Pym is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Christina Perez, ✅ Morningstar Pool, ✅ Sergio Perez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORIO SEGURA-RESENDIZ |
| [Case # 19-50443], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ GREGORIO SEGURA-RESENDIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROOSEVELT RICO DAHDA |
| [Case # 19-3100], [Filed: May 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MYERS |
| [Case # 19-5520], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ JOSEPH MYERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK MCKINNEY |
| [Case # 19-5538], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ DERRICK MCKINNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG HOWARD |
| [Case # 19-5522], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ CRAIG HOWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OTHIENO O. LUCAS |
| [Case # 19-1941], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ OTHIENO O. LUCAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT THAKUR SINGH |
| [Case # 19-10169], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ VINCENT THAKUR SINGH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINEX EUGENE |
| [Case # 19-11975], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ WINEX EUGENE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LEE COTTON |
| [Case # 19-4346], [Filed: May 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE EZEQUIEL CARCAMO |
| [Case # 19-10562], [Filed: May 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY BROADWAY |
| [Case # 19-11961], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ GREGORY BROADWAY >>> More Information |
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|
California, May 16, 2019 ⚖ Case 2:2019cv04270/746836 Initiated in case 2:2019cv04270/746836, United States of America brings forth legal action against Holly Syed, Imran I Syed, Imran I. Syed and Holly Crow at the US District Court for the Central District of California. Filed on May 16, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Fernando M Olguin oversees the proceedings, with Referring Judge Karen L Stevenson involved, and no jury has been requested. More Information about >>> ✅ Holly Syed, ✅ Imran I Syed, ✅ Imran I. Syed, ✅ Holly Crow … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT RICHARD JODOIN |
| [Case # 19-11995], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ ROBERT RICHARD JODOIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO CASTANADA-ULLOA |
| [Case # 19-6080], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ LORENZO CASTANADA-ULLOA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARCY NEILY |
| [Case # 19-1937], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ DARCY NEILY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH SMUKLER |
| [Case # 19-2151], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ KENNETH SMUKLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE GONZALEZ-RANGEL |
| [Case # 19-40472], [Filed: May 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRA LEONARD JOHNSON |
| [Case # 19-4349], [Filed: May 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO CHRISTOPHER MCKINNEY |
| [Case # 19-1541], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ ERNESTO CHRISTOPHER MCKINNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jason Wayland Blunt |
| [Case # 19-2000], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ Jason Wayland Blunt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK JOSEPH KOFALT |
| [Case # 19-2077], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ PATRICK JOSEPH KOFALT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY JEROME MCNABB, a.k.a. Rocky |
| [Case # 19-11918], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ RODNEY JEROME MCNABB >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE HERMITT BELL |
| [Case # 19-11938], [Filed: May 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY JONES |
| [Case # 19-6735], [Filed: May 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD SOYBEL |
| [Case # 19-1936], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ EDWARD SOYBEL >>> More Information |
|
| Petitioner versus Respondent | |
| United Food and Commercial Workers Union Local 770 United Food and Commercial Workers Union Local 1167 United Food and Commercial Workers Union Local 1442 United Food and Commercial Workers Union Local 135 United Food and Commercial Workers Union | Ralphs Grocery Company |
| [Case # 2019cv04265/746822], [Filed: May 16, 2019] [ Labor: Fair Standards§29 U.S.C. § 185 ⚖ ] [Judge: Charles F Eick] , [Consuelo B Marshall] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark H. King |
| [Case # 19-1997], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ Mark H. King >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE GILBERT |
| [Case # 19-3456], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ TYRONE GILBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL DEAN |
| [Case # 19-11974], [Filed: May 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS LOFTON, aka Cortez |
| [Case # 19-1554], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ MARCUS LOFTON, ✅ aka Cortez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDCHASE CODY |
| [Case # 19-11915], [Filed: May 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAM WILLIAMS |
| [Case # 19-2138], [Filed: May 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAWNY BRYCE SAVAGE |
| [Case # 19-6079], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ TAWNY BRYCE SAVAGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH BOOSE |
| [Case # 19-3455], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ JOSEPH BOOSE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE ROLLINS |
| [Case # 19-5524], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ EDDIE ROLLINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE KEMP TENNILLE, II |
| [Case # 19-5544], [Filed: May 22, 2019] [ Other§ ⚖ ] >>> More Information |
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California, May 20, 2019 ⚖ Case 8:2019cv00956/747083 In case 8:2019cv00956/747083, Uniloc 2017 LLC initiates legal action against Microsoft Corporation at the US District Court for the Central District of California. Filed on May 20, 2019, this case pertains to matters regarding Patent under 35 U.S.C. § 271. Presiding Judge John D Early oversees the case, with Referring Judge Andrew J Guilford involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BOWENS |
| [Case # 19-1543], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ JAMES BOWENS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY ZACHARY GREEN |
| [Case # 19-4348], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ TIMOTHY ZACHARY GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE VICTOR HERNANDEZ-CUELLAR |
| [Case # 19-40466], [Filed: May 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOYOSI ALATISHE, a/k/a Felix Victor Johnson |
| [Case # 19-4347], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ TOYOSI ALATISHE, ✅ a/k/a Felix Victor Johnson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUANE LETROY BERRY |
| [Case # 19-1570], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ DUANE LETROY BERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE LEE |
| [Case # 19-5046], [Filed: May 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME ALVAR CARVAJAL |
| [Case # 19-10575], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ JAIME ALVAR CARVAJAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VAUGHN SPENCER |
| [Case # 19-2139], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ VAUGHN SPENCER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SENECA JOVON COLBERT |
| [Case # 19-4354], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ SENECA JOVON COLBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN WATTS, III |
| [Case # 19-30407], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ ALVIN WATTS >>> More Information |
|
| PlaintiffPetitioner versus Respondent | |
|
William T. Barlow
More Information |
Mark Stringer, Director |
| [Case # 19-2018], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ Mark Stringer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL R. ORR |
| [Case # 19-1938], [Filed: May 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD L. FULTON, a/k/a Brandon B. Washington, a/k/a Kevin, a/k/a Kev |
| [Case # 19-6717], [Filed: May 16, 2019] [ Other§ ⚖ ] ✅ RICHARD L. FULTON, ✅ a/k/a Brandon B. Washington, ✅ a/k/a Kevin, ✅ a/k/a Kev >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PIERRE LAHENS, a.k.a. Pierre Peter Lahens, a.k.a. Flex |
| [Case # 19-11973], [Filed: May 20, 2019] [ Other§ ⚖ ] ✅ PIERRE LAHENS, ✅ Pierre Peter Lahens >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC TYRONE WALKER |
| [Case # 19-20356], [Filed: May 22, 2019] [ Other§ ⚖ ] ✅ CEDRIC TYRONE WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CODY T. THOMAS |
| [Case # 19-5525], [Filed: May 16, 2019] [ Other§ ⚖ ] >>> More Information |
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California, May 20, 2019 ⚖ Case 3:2019cv02750/342402 In case 3:2019cv02750/342402 within US District Court for the Northern District of California, US Capital/Noble Capital Texas Real Estate Income Fund, LP brings a case against Noble Capital Fund Management, LLC, Ragland Holdings, LLC, Romney Navarro, Grady Collins, Chris Ragland, Noble Capital REO, LLC, Noble Capital Income Fund III, LLC, JFN Grantor Trust, K.A. Newman Heritage Trust, N.A. Newman Heritage Trust, Noble Capital G. Filed on May 20, 2019, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1962. The presiding judge is William H Orrick, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Romney Navarro, ✅ Grady Collins, ✅ Chris Ragland, ✅ Noble Capital G … | |
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