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Participant Index
B -> BANUELOS...(click to open)
BANUELOS, Bernie
BELLAMY, Damon
BLANKS, Marcus
BRANDEL, Anthony
BREAUX, Lydiah
BROWN, Larry
BRYANT, James
Bernhardt, David
Bird, Luke
Bird, Waylon
Bird., Luke
Brooks, Dorita
Browning, Dorita
C -> CARROLL...(click to open)
CARROLL, Marcus
CASELLAS, Tomari
CHAPMAN, Deandre
CORBIN, Laquin
CURTIS, Antonio
Chopper, A/k/a
Crook, Steven
H -> HAYNES...(click to open)
HAYNES, Ricky
HOENIG, Ronald
HOGANS, Samuel
HORTON, Connie
HOWARD, Clifton
HURTADO, Amilka
Hogans, A/k/a
J -> JACKSON...(click to open)
JACKSON, Melvin
JIMINEZ-GARCIA, Adrian
JONES, Marvin
JORDAN, Laura
Jackson, Also
Jimenez-Garcia, Also
Jones, A/k/a
L -> LEACH...(click to open)
LEACH, Romail
LOPEZ-MEJIA, Jorge
Lex, A/k/a
Leyva, Also
Leyva-Gonzales, Also
Leyva-Ibarra, Also
M -> MARINO...(click to open)
MARINO, Justin
MARTINEZ-STREVEL, Edurardo
MCCOY, Rashad
MCKITHEN, Rontavis
MOORE, Corey
MUNOZ, Andrew
Maczka, Also
Magyk, Also
Martin, Joseph
Martinez-Strevel, True
Maull, Paul
Mial, Dorita
Mobley, Dorita
Moultrie, Dorita
S -> SEPULVEDA-BAUSTISTA...(click to open)
SEPULVEDA-BAUSTISTA, Jesus
SIFUENTES, Savannah
SILVA-AGUILAR, Julian
SINGLETARY, Christopher
SINGLETON, Cheryl
SOUTHERN, Ithamar
SPIERDOWIS, Shane
Schulz, Walter
Shanahan, Patrick
Shorty, A/k/a
Soup, Man
W -> WALLS...(click to open)
WALLS, Joshua
WANSLEY, Angela
WILLIAMS, Anthony
WILLIAMS, Damon
WILLIAMS, Qujuania
WILLIAMS, Steven
WILSON, Demontrae
WYATT, Aaron
Watson, Steve
West, Dorita
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDURARDO MARTINEZ-STREVEL, true name Eduardo Martinez-Strevel |
| [Case # 19-50522], [Filed: June 06, 2019] [ Other§ ⚖ ] ✅ EDURARDO MARTINEZ-STREVEL, ✅ true name Eduardo Martinez-Strevel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON WILLIAMS |
| [Case # 19-10667], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ DAMON WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN DEMONT PACE |
| [Case # 19-6845], [Filed: June 14, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARA PONCEROFF |
| [Case # 19-4429], [Filed: June 14, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD MORRIS HOENIG |
| [Case # 19-10670], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ RONALD MORRIS HOENIG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JOSEPH BRYANT |
| [Case # 19-12283], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ JAMES JOSEPH BRYANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO H. BELL |
| [Case # 19-30125], [Filed: June 14, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEVON E. THOMAS |
| [Case # 19-2129], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ SEVON E. THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS ANTONIO BLANKS |
| [Case # 19-4432], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ MARCUS ANTONIO BLANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WILLIAMS, a/k/a Tone |
| [Case # 19-2364], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ ANTHONY WILLIAMS, ✅ a/k/a Tone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DORITA CLAY, a.k.a. Dorita West, a.k.a. Dorita Browning, a.k.a. Dorita Mial, a.k.a. Dorita Moultrie, a.k.a. Dorita Mobley, a.k.a. Dorita Brooks |
| [Case # 19-12279], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ Dorita West, ✅ Dorita Browning, ✅ Dorita Mial, ✅ Dorita Moultrie, ✅ Dorita Mobley, ✅ Dorita Brooks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS CARROLL, a.k.a. Man a.k.a. Soup |
| [Case # 19-12282], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ MARCUS CARROLL, ✅ Man Soup >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON ELIAS HOWARD III, AKA Clifton Howard |
| [Case # 19-16210], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ CLIFTON ELIAS HOWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN SILVA-AGUILAR, AKA Julian Silva Lopez Aguilar, AKA Rafael Aguilar Silva |
| [Case # 19-10208], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ JULIAN SILVA-AGUILAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL HOGANS, a/k/a Richard Hogans, a/k/a Lex, a/k/a Abdullah |
| [Case # 19-4431], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ SAMUEL HOGANS, ✅ a/k/a Richard Hogans, ✅ a/k/a Lex, ✅ a/k/a Abdullah >>> More Information |
|
| Plaintiff versus Defendant | |
|
Dermy L. Urena
More Information |
Commissioner of Social Security |
| [Case # 19-1753], [Filed: June 14, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UBALDO GABRIEL ACOSTA-LEYVA |
| [Case # 19-50554], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ UBALDO GABRIEL ACOSTA-LEYVA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Walter Schulz |
| [Case # 19-2228], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ Walter Schulz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States House of Representatives | David Longly Bernhardt, in his official capacity as Secretary of the United States Department of the Interior, United States Department of the Treasury, United States Department of the Interior, United States Department of Defense, Patrick M. Shanahan, in |
| [Case # case 19-5176], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ David Longly Bernhardt, ✅ Patrick M. Shanahan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN JASON HARSTINE |
| [Case # 19-4384], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
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California, June 06, 2019 ⚖ Case 2:2019mc00089/749176 The legal dispute indexed as case 2:2019mc00089/749176 was initiated on June 06, 2019. It involves a clash between UNITED STATES OF AMERICA, and United States of America and Rossman Mill & Lumber Co., Ltd., Hammond Lumber Company, Consolidated Lumber Company, Bear State Lumber Company, A. J. MacMillan, Joseph C. Martin, Paul Maull, Harbor District Lumber Dealers Association, Richard Goehring, San Pedro Lumber Company, Ros. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Virginia A Phillips. More Information about >>> ✅ Joseph C. Martin, ✅ Paul Maull, ✅ Richard Goehring … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERRY KRISTINE DILLARD |
| [Case # 19-4387], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ SHERRY KRISTINE DILLARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN MICHAEL OXENDINE |
| [Case # 19-4380], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ JUSTIN MICHAEL OXENDINE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LACI LANDERS |
| [Case # 19-50502], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YEVGENIY ALEKSANDROVICH NIKULIN, AKA Chinabig01, AKA dex.007, AKA itBlackHat, AKA valeriy.krutov3 |
| [Case # 19-10207], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ YEVGENIY ALEKSANDROVICH NIKULIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN L. MARINO |
| [Case # 19-12101], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ JUSTIN L. MARINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL HOGANS, a/k/a Richard Hogans, a/k/a Lex, a/k/a Abdullah |
| [Case # 19-4430], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ SAMUEL HOGANS, ✅ a/k/a Richard Hogans, ✅ a/k/a Lex, ✅ a/k/a Abdullah >>> More Information |
|
| Plaintiff versus Defendant | |
|
U.S. BANK
N.A.
as Trustee Under the Pooling and Servicing Agreement Dated as of February 1
2007
GSAMP Trust 2007-NC1
Mortgage Pass-Through Certificates
More Information Series 2007-NC1 |
ABSOLUTE COLLECTION SERVICES, LLC, TROVARE HOMEOWNERS ASSOCIATION and TRP FUND V, LLC |
| [Case # 19-16206], [Filed: June 14, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER RAYQUAZ SINGLETARY |
| [Case # 19-4381], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER RAYQUAZ SINGLETARY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN D. LEONTARITIS |
| [Case # 19-40498], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
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|
California, May 31, 2019 ⚖ Case 8:2019cv01062/748419 At the US District Court for the Central District of California, case 8:2019cv01062/748419 involves Ubisoft Inc suing Uniloc 2017 LLC. Filed on May 31, 2019, this case addresses a matter related to Patent based on 28 U.S.C. § 2201. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| United States of America | Charles Lynch Pettis |
| [Case # 19-2120], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ Charles Lynch Pettis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY WESLEY BROWN, also known as Ted Magyk, also known as Kevin Trusty |
| [Case # 19-10624], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ LARRY WESLEY BROWN, ✅ also known as Ted Magyk, ✅ also known as Kevin Trusty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH GARDNER |
| [Case # 19-1603], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ KENNETH GARDNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JAMES TAYLOR |
| [Case # 19-4383], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHAD DEVONTE MCCOY, a/k/a Fat Ray |
| [Case # 19-4378], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ RASHAD DEVONTE MCCOY, ✅ a/k/a Fat Ray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN JIMINEZ-GARCIA, also known as Adrian Jimenez-Garcia |
| [Case # 19-10625], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ ADRIAN JIMINEZ-GARCIA, ✅ also known as Adrian Jimenez-Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAQUIN LAMAR CORBIN, a/k/a Shorty, a/k/a Roy Lamar Jones |
| [Case # 19-4377], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ LAQUIN LAMAR CORBIN, ✅ a/k/a Shorty, ✅ a/k/a Roy Lamar Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| Jane Doe | USI Insurance Services LLC and USI Insurance Services of Connecticut, Inc., Paychex, Inc. |
| [Case # 19-1760], [Filed: June 14, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASHA R. MAURYA |
| [Case # 19-12108], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN JACKSON, also known as Melvo Jackson |
| [Case # 19-30433], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ MELVIN JACKSON, ✅ also known as Melvo Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAVANNAH SIFUENTES |
| [Case # 19-10621], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ SAVANNAH SIFUENTES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD NIKOLAI GRATKOWSKI |
| [Case # 19-50492], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ RICHARD NIKOLAI GRATKOWSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNIE BANUELOS |
| [Case # 19-2086], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ BERNIE BANUELOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS IBARRA-LEYVA, also known as Carlos Ibarra, also known as Juan Carlos Leyva-Gonzales, also known as Carlos Leyva, also known as Carlos Leyva-Ibarra |
| [Case # 19-50501], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ CARLOS IBARRA-LEYVA, ✅ also known as Carlos Ibarra, ✅ also known as Juan Carlos Leyva-Gonzales, ✅ also known as Carlos Leyva, ✅ also known as Carlos Leyva-Ibarra >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMIAH U. SERR |
| [Case # 19-1197], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE TERRELL CHAPMAN |
| [Case # 19-50494], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ DEANDRE TERRELL CHAPMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRECAS TIMS |
| [Case # 19-60371], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHERYL SINGLETON |
| [Case # 19-12109], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ CHERYL SINGLETON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONTAVIS KENARDO BARSHAY MCKITHEN |
| [Case # 19-4386], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ RONTAVIS KENARDO BARSHAY MCKITHEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN DE DIOS TREVINO-VILLARREAL |
| [Case # 19-20378], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ITHAMAR RENEE SOUTHERN |
| [Case # 19-6777], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ ITHAMAR RENEE SOUTHERN >>> More Information |
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California, May 31, 2019 ⚖ Case 4:2019cv03005/342890 In the US District Court for the Northern District of California case 4:2019cv03005/342890, United California Glass & Door files a suit against Union Rolling Door Company, Steve Watson and Carlo Doyle. The filing date was May 31, 2019, and this case concerns Copyright under 28 U.S.C. § 1338. Presiding over the case is Judge Kandis A Westmore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Steve Watson, ✅ Carlo Doyle … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA MICHAEL WALLS |
| [Case # 19-4382], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ JOSHUA MICHAEL WALLS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMILKA MURILLO HURTADO |
| [Case # 19-12116], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ AMILKA MURILLO HURTADO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerome C. Ruzicka |
| [Case # 19-2122], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ Jerome C. Ruzicka >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMONTRAE WILSON |
| [Case # 19-1198], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ DEMONTRAE WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYDIAH BREAUX |
| [Case # 19-10619], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ LYDIAH BREAUX >>> More Information |
|
| Petitioner versus Respondent | |
| ULISES CORRALES VEGA | CONNIE HORTON, Warden |
| [Case # 19-1604], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ CONNIE HORTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDE FILS-AIME |
| [Case # 19-6779], [Filed: May 31, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON WYATT |
| [Case # 19-2044], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ AARON WYATT >>> More Information |
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California, June 19, 2019 ⚖ Case 2:2019mc00132/750367 Alright, here we have United States of America versus American Broadcasting Companies, Inc. Case number case 2:2019mc00132/750367, started on June 19, 2019. This is all about Other Statutory Actions before Judge Virginia A Phillips. | |
| Plaintiff versus Defendant | |
| United States of America | Xavier Zephier |
| [Case # 19-2262], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ Xavier Zephier >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY DOUGLAS HAYNES, JR. |
| [Case # 19-12335], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ RICKY DOUGLAS HAYNES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY A. MOORE |
| [Case # 19-6859], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ COREY A. MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE M. FULKS |
| [Case # 19-10206], [Filed: June 14, 2019] [ Other§ ⚖ ] ✅ EUGENE M. FULKS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luke Harrison Bird, Sr. |
| [Case # 19-2263], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ Luke Harrison Bird >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN THOMAS ROBINSON |
| [Case # 19-30503], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ BRYAN THOMAS ROBINSON >>> More Information |
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California, June 19, 2019 ⚖ Case 8:2019cv01220/750335 Initiated as Case Number case 8:2019cv01220/750335, United African-Asian Abilities Club and Theodore Arthur Pinnock files a lawsuit against Tara Hill Owner LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on June 19, 2019, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Jean P Rosenbluth presides over the case, and Referring Judge Stephen V Wilson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Theodore Arthur Pinnock … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY B. BRANDEL |
| [Case # 19-10212], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ ANTHONY B. BRANDEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMARI AHMON CASELLAS |
| [Case # 19-50198], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ TOMARI AHMON CASELLAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONTO EDWARDS |
| [Case # 19-6861], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ TONTO EDWARDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO CURTIS |
| [Case # 19-6095], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ ANTONIO CURTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUANA BAEZ PAULINO |
| [Case # 19-12353], [Filed: June 19, 2019] [ Other§ ⚖ ] >>> More Information |
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California, June 19, 2019 ⚖ Case 2:2019cv05361/750365 In case 2:2019cv05361/750365, UNITED STATES OF AMERICA, and United States of America initiates legal action against SERGIO AMADOR at the US District Court for the Central District of California. Filed on June 19, 2019, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 3205. Presiding Judge R Gary Klausner oversees the case, with Referring Judge Rozella A Oliver involved. There is no jury demand specified. More Information about >>> ✅ SERGIO AMADOR … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS GARCIA-MORALES |
| [Case # 19-40551], [Filed: June 19, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRIS DALE HARDING |
| [Case # 19-30133], [Filed: June 19, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN JONES |
| [Case # 19-2176], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ MARVIN JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUJUANIA WILLIAMS |
| [Case # 19-12336], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ QUJUANIA WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven Douglas Crook, Jr. |
| [Case # 19-2266], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ Steven Douglas Crook >>> More Information |
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California, June 19, 2019 ⚖ Case 2:2019mc00130/750359 The legal case indexed as case 2:2019mc00130/750359 was initiated on June 19, 2019. The involved parties include United States of America as the plaintiff and Natl Broad. Co. as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge Virginia A Phillips. | |
| Plaintiff versus Defendant | |
| United States of America | Waylon Young Bird |
| [Case # 19-2125], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ Waylon Young Bird >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANE R. SPIERDOWIS |
| [Case # 19-12115], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ SHANE R. SPIERDOWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROMAIL LEACH, a/k/a Chopper |
| [Case # 19-6789], [Filed: June 04, 2019] [ Other§ ⚖ ] ✅ ROMAIL LEACH, ✅ a/k/a Chopper >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK JORDAN and LAURA JORDAN, also known as Laura Maczka |
| [Case # 19-40499], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ LAURA JORDAN, ✅ also known as Laura Maczka >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON BELLAMY |
| [Case # 19-12339], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ DAMON BELLAMY >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission and Securities and Exchange Commission | Peter Anthony DeCicco, Jr. |
| [Case # 2019mc00129/750342], [Filed: June 19, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Paul L Abrams] , [Christina A Snyder] ✅ Peter Anthony DeCicco >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY ELLIS |
| [Case # 19-50557], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ JEFFREY ELLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN M. WILLIAMS, a/k/a Brother Ray, a/k/a Ray |
| [Case # 19-4441], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ STEVEN M. WILLIAMS, ✅ a/k/a Brother Ray, ✅ a/k/a Ray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE DANIEL LOPEZ-MEJIA |
| [Case # 19-16113], [Filed: May 31, 2019] [ Other§ ⚖ ] ✅ JORGE DANIEL LOPEZ-MEJIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GALE A. RACHUY |
| [Case # 19-2179], [Filed: June 19, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW MUNOZ |
| [Case # 19-30132], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ ANDREW MUNOZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGELA WANSLEY |
| [Case # 19-2177], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ ANGELA WANSLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDOLFO NUNCIO, JR. |
| [Case # 19-40552], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ RUDOLFO NUNCIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KSHAWN MALIK HILL |
| [Case # 19-6860], [Filed: June 19, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald Allen Downey |
| [Case # 19-2259], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ Ronald Allen Downey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ABRAHAM SEPULVEDA-BAUSTISTA |
| [Case # 19-20418], [Filed: June 19, 2019] [ Other§ ⚖ ] ✅ JESUS ABRAHAM SEPULVEDA-BAUSTISTA >>> More Information |
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