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Participant Index
B -> BARFIELD...(click to open)
BARFIELD, Marcellus
BAYLOR, James
BENANTI, Michael
BERNEGGER, Peter
BOLDEN, Tyrone
BRADDY, James
BUTLER, Hannibal
Boss, A/k/a
Brewington, A/k/a
G -> GREATHOUSE...(click to open)
GREATHOUSE, David
Garcia-Garcia, Also
Gomez-Talvares, Also
Gonzalez, Sergio
Gutta, Jimmy
H -> HAMILTOND...(click to open)
HAMILTOND, Christopher
HARRIS, Darion
HOLLIN, Jacob
HUDSON, Howard
Harvey, James
Hernandez, Lucy
J -> JACKSON...(click to open)
JACKSON, Shatik
JAIMES, David
JEFFERIES, Ronald
JEFFRIES, Keith
JOHNS, Ronald
JOHNSON, Thomas
JOSEPH, Gedeon
L -> LIVINGSTON...(click to open)
LIVINGSTON, Jashawn
LUTCHER, Melvin
Logistics, Conner
Loreto, Also
M -> MAGANA...(click to open)
MAGANA, Lorenzo
MCNEIL, Allen
MONTGOMERY, Tyrone
MOORE, Jayson
MYERS, Franklin
Mafia, Also
Magallon, Also
Mel, Also
Motorcycle, Honda
Mysin, Valeri
N -> NASHER-ALNEAM...(click to open)
NASHER-ALNEAM, Muhammed
NELSON, Michael
NETCLIFF, Jerail
Norris, Duane
P -> PELAYO-ALVAREZ...(click to open)
PELAYO-ALVAREZ, Ramon
PHILLIPS, Marcus
Pinnock, Theodore
Prolima, James
Prolima, Jimmy
R -> RAYMORE...(click to open)
RAYMORE, Gregory
REDDY, Subha
ROBINSON, Stanton
RODRIGUEZ, Manuel
ROMERO-LOPEZ, Deivy
Ritesman, Tobias
S -> SABATINO...(click to open)
SABATINO, James
SANTAMARIA, Horacio
SERNA, William
SOLOFF, William
SPENCER, Anthony
STEELE, Andrea
STEVENS, Julius
Sanchez, Also
Sanford, John
Santiago, Lenny
Smith, A/k/a
Star, A/k/a
Suero-Ortiz, Aka
Sykes, Sean
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO FERNANDEZ-DE CAMPA |
| [Case # 19-12673], [Filed: July 16, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY LUKE SELLERS |
| [Case # 19-10253], [Filed: July 26, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON EDWARDS |
| [Case # 19-2732], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ DAMON EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Joseph Sanford |
| [Case # 19-2481], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ John Joseph Sanford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MURPHY ALEX BEGAY |
| [Case # 19-10251], [Filed: July 26, 2019] [ Other§ ⚖ ] >>> More Information |
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California, July 26, 2019 ⚖ Case 2:2019cv06495/753915 In case 2:2019cv06495/753915, U.S. Bank Trust, N.A. initiates legal action against Does 1 to 6, inclusive, Sylvia Parker and Myron Hale at the US District Court for the Central District of California. The case was filed on July 26, 2019 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444. Paul L Abrams presides over the case, and Referring Judge R Gary Klausner is also involved. There has been no request for a jury trial. More Information about >>> ✅ Does to … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD LAVERNE JOHNS, JR. |
| [Case # 19-7068], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ RONALD LAVERNE JOHNS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE BOLDEN |
| [Case # 19-12810], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ TYRONE BOLDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY C. RAYMORE |
| [Case # 19-3703], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ GREGORY C. RAYMORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEAN MCINTOSH, a/k/a "SHAY" a/k/a "JEAN PIERCE' a/k/a "LARONDA SMITH" |
| [Case # 19-2688], [Filed: July 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER ROBERT HAMILTOND |
| [Case # 19-30171], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER ROBERT HAMILTOND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHATIK UNIQUE JACKSON |
| [Case # 19-7075], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ SHATIK UNIQUE JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YULY KROYTOR |
| [Case # 19-16459], [Filed: July 24, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS EDER MORENO ORNELAS, AKA Jesus Edgar Juanni Moreno, AKA Jesus Eder Mendivel-Mendivel |
| [Case # 19-10252], [Filed: July 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND IDEMUDIA AIGBEKAEN |
| [Case # 19-7065], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ RAYMOND IDEMUDIA AIGBEKAEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO MAGANA, also known as Loreto, also known as Magallon, also known as Keko, also known as Pedro Sanchez |
| [Case # 19-40650], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ LORENZO MAGANA, ✅ also known as Loreto, ✅ also known as Magallon, ✅ also known as Keko, ✅ also known as Pedro Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACIO SANTAMARIA, JR. |
| [Case # 19-50687], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ HORACIO SANTAMARIA >>> More Information |
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California, July 26, 2019 ⚖ Case 1:2019mc00057/358760 So, we got a legal thing—United States versus Penn Venture Partners LP. Case number case 1:2019mc00057/358760, started on July 26, 2019. It's about Other Statutory Actions, and it's in front of Judge Barbara A McAuliffe. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH JEFFRIES |
| [Case # 19-3702], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ KEITH JEFFRIES >>> More Information |
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California, July 24, 2019 ⚖ Case 3:2019cv01379/638828 In case 3:2019cv01379/638828, United States of America initiates legal action against 2006 Honda CBR600RR Motorcycle at the US District Court for the Southern District of California. Filed on July 24, 2019, this case pertains to matters regarding Forfeit/Penalty: Other under 19 U.S.C. § 1595 a. Presiding Judge Barbara Lynn Major oversees the case, with Referring Judge Janis L Sammartino involved. There is no jury demand specified. More Information about >>> ✅ Honda CBRRR Motorcycle … | |
| Plaintiff versus Defendant | |
| United States of America | Darrel R. Fisher |
| [Case # 19-2551], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ Darrel R. Fisher >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINN P. REED |
| [Case # 19-30591], [Filed: July 26, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ARTHUR JUDD |
| [Case # 19-4540], [Filed: July 26, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES PETER SABATINO, a.k.a. James Prolima, a.k.a. Jimmy Prolima, a.k.a. James Harvey, a.k.a. Lenny Santiago, a.k.a. Jimmy Gutta |
| [Case # 19-12916], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ JAMES PETER SABATINO, ✅ James Prolima, ✅ Jimmy Prolima, ✅ James Harvey, ✅ Lenny Santiago, ✅ Jimmy Gutta >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN WENDELL MCNEIL |
| [Case # 19-4538], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ ALLEN WENDELL MCNEIL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD CHARLES HUDSON, a/k/a Star, a/k/a Boss |
| [Case # 19-7078], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ HOWARD CHARLES HUDSON, ✅ a/k/a Star, ✅ a/k/a Boss >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BENANTI |
| [Case # 19-5805], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ MICHAEL BENANTI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUZ HERNANDEZ, a.k.a. Lucy Hernandez |
| [Case # 19-12907], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ Lucy Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARION D. HARRIS |
| [Case # 19-2404], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ DARION D. HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DERRICK BAYLOR |
| [Case # 19-7077], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ JAMES DERRICK BAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDY ANTONIO PERALTA |
| [Case # 19-4539], [Filed: July 26, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GREATHOUSE, JR. |
| [Case # 19-3696], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ DAVID GREATHOUSE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sean A. Sykes, Jr. |
| [Case # 19-2477], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ Sean A. Sykes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIUS STEVENS |
| [Case # 19-12858], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ JULIUS STEVENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO DE JESUS VALDEZ ROJAS |
| [Case # 19-20527], [Filed: July 24, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas D. Overton |
| [Case # 19-2574], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ Thomas D. Overton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRECIOUS ALEXANDER |
| [Case # 19-10835], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ PRECIOUS ALEXANDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN CEJA-RANGEL, a/k/a Ruben Ceja |
| [Case # 19-7079], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ a/k/a Ruben Ceja >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN DERON MYERS, JR. |
| [Case # 19-4531], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ FRANKLIN DERON MYERS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sylvan D. Abney |
| [Case # case 19-3049], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ Sylvan D. Abney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAMOND EARL WILLIAMS, a/k/a Namond Brewington, a/k/a Tony Smith |
| [Case # 19-7031], [Filed: July 16, 2019] [ Other§ ⚖ ] ✅ a/k/a Namond Brewington, ✅ a/k/a Tony Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY NELSON |
| [Case # 19-12866], [Filed: July 26, 2019] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY NELSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN LUTCHER, also known as Mel, also known as Big Mel |
| [Case # 19-30578], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ MELVIN LUTCHER, ✅ also known as Mel, ✅ also known as Big Mel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD EUGENE JEFFERIES |
| [Case # 19-5800], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ RONALD EUGENE JEFFERIES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM TREVOR SOLOFF |
| [Case # 19-4528], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ WILLIAM TREVOR SOLOFF >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE DAVIS |
| [Case # 19-2702], [Filed: July 24, 2019] [ Other§ ⚖ ] ✅ WILLIE DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY SUERO, aka Garys Enrique Suero-Ortiz |
| [Case # 19-1815], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ aka Garys Enrique Suero-Ortiz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HANNIBAL BUTLER |
| [Case # 19-5806], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ HANNIBAL BUTLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BREE EBERBAUGH |
| [Case # 19-4532], [Filed: July 25, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY SPENCER |
| [Case # 19-12887], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ ANTHONY SPENCER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANTON DONOVAN ROBINSON |
| [Case # 19-12816], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ STANTON DONOVAN ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEDEON JOSEPH |
| [Case # 19-12889], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ GEDEON JOSEPH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASHAWN OSHEA LIVINGSTON |
| [Case # 19-4534], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ JASHAWN OSHEA LIVINGSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID HERNANDEZ JAIMES, also known as Constancio Sanchez |
| [Case # 19-20529], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ DAVID HERNANDEZ JAIMES, ✅ also known as Constancio Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS PHILLIPS |
| [Case # 19-50694], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ MARCUS PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK SHERMAN WILT |
| [Case # 19-7072], [Filed: July 25, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAYSON HOWARD MOORE, also known as Jay Mafia |
| [Case # 19-10833], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ JAYSON HOWARD MOORE, ✅ also known as Jay Mafia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR NOEL CHAVIRA-MADRID, also known as Carlos Gomez-Talvares, also known as Miguel Alexis Garcia-Garcia |
| [Case # 19-50693], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ also known as Carlos Gomez-Talvares, ✅ also known as Miguel Alexis Garcia-Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER M. BERNEGGER |
| [Case # 19-2415], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ PETER M. BERNEGGER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES FREEMAN |
| [Case # 19-12825], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ JAMES FREEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON PELAYO-ALVAREZ, a/k/a Dylan Ortega Arias |
| [Case # 19-2708], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ RAMON PELAYO-ALVAREZ, ✅ a/k/a Dylan Ortega Arias >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELLUS BARFIELD |
| [Case # 19-2707], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ MARCELLUS BARFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEIVY ROMERO-LOPEZ, AKA Davie Romero-Lopez, AKA Jonathan Aria-Ramirez |
| [Case # 19-1268], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ DEIVY ROMERO-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN FLORES, JR., also known as Chico |
| [Case # 19-10828], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ ADRIAN FLORES, ✅ also known as Chico >>> More Information |
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California, June 29, 2019 ⚖ Case 8:2019cv01299/751424 In the US District Court for the Central District of California, United African-Asian Abilities Club and Theodore Arthur Pinnock and Does 1 through 10, inclusive and James J Baechle are involved in case 8:2019cv01299/751424. Filed on June 29, 2019, this legal matter focuses on Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Douglas F McCormick is presiding, and no jury trial is requested. More Information about >>> ✅ Theodore Arthur Pinnock … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVER VALENCIA PRADO |
| [Case # 19-12890], [Filed: July 25, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM SERNA |
| [Case # 19-2114], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ WILLIAM SERNA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERAIL MELIK NETCLIFF |
| [Case # 19-4535], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ JERAIL MELIK NETCLIFF >>> More Information |
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California, July 23, 2019 ⚖ Case 2:2019cv06376/753438 At the US District Court for the Central District of California, case 2:2019cv06376/753438 involves United Fabrics International, Inc. bringing a case against Does 1-10, Specialty Retailers, Inc., Notations, Inc. and Specialty Retailers, Inc. doing business as Stage. Filed on July 23, 2019, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge Fernando M Olguin, with Referring Judge Alicia G Rosenberg also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY WILLIE TRAPP |
| [Case # 19-4521], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ TERRY WILLIE TRAPP >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDEL JEAN-CHARLES |
| [Case # 19-12885], [Filed: July 25, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUELINE KENNEDY-ROBEY |
| [Case # 19-2421], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ JACQUELINE KENNEDY-ROBEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Valeri Mysin |
| [Case # 2019mc00120/358598], [Filed: July 23, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Allison Claire] , [Troy L Nunley] ✅ Valeri Mysin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARCHIE WILLIAMS |
| [Case # 19-12784], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ ARCHIE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL JESUS RODRIGUEZ |
| [Case # 19-3150], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ MANUEL JESUS RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tobias Ritesman |
| [Case # 19-2560], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ Tobias Ritesman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREA JOYCE STEELE |
| [Case # 19-30167], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ ANDREA JOYCE STEELE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACOB ISAIAH-QUINCY HOLLIN |
| [Case # 19-1797], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ JACOB ISAIAH-QUINCY HOLLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DEAN HAM |
| [Case # 19-4523], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS E. SHAW |
| [Case # 19-12846], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Larry King |
| [Case # 19-2531], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ Robert Larry King >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES OF AMERICA
Ex Rel.
More Information |
ALEJANDRO AMOR |
| [Case # 19-12845], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sergio Sanchez Gonzalez |
| [Case # 19-2542], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ Sergio Sanchez Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
|
Ubaldo Figueroa
More Information |
Conner Logistics, Inc. |
| [Case # 2019cv01004/358653], [Filed: July 23, 2019] [ Labor: Fair Standards§15 U.S.C. § 1938 ⚖ ] [Judge: Barbara A McAuliffe] , [Lawrence J O'Neill] [jury demanded by Both] ✅ Conner Logistics >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JOHNSON |
| [Case # 19-12847], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ THOMAS JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUHAMMED SAMER NASHER-ALNEAM, M.D. |
| [Case # 19-4527], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ MUHAMMED SAMER NASHER-ALNEAM >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carol Ann Davis |
| [Case # 19-2524], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ Carol Ann Davis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS MANZO |
| [Case # 19-30168], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO T. WILSON |
| [Case # 19-12783], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ LORENZO T. WILSON >>> More Information |
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California, July 23, 2019 ⚖ Case 2:2019cv06336/753341 US District Court for the Central District of California case 2:2019cv06336/753341 comprises United States of America and Duane Paul Norris. Filed on July 23, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205. Judge Christina A Snyder is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Duane Paul Norris … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUBHA S. REDDY |
| [Case # 19-1799], [Filed: July 23, 2019] [ Other§ ⚖ ] ✅ SUBHA S. REDDY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ENRIQUE MONTES-CHAVEZ, AKA Raymundo Martinez Montes |
| [Case # 19-10248], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WANG GAO WANG |
| [Case # 19-50245], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAKE HOWARD RHOADES, AKA Jake H. Rhodes |
| [Case # 19-1263], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE MONTGOMERY |
| [Case # 19-5808], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ TYRONE MONTGOMERY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BERNARD BRADDY |
| [Case # 19-12823], [Filed: July 25, 2019] [ Other§ ⚖ ] ✅ JAMES BERNARD BRADDY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIK N. DIXON, JR. |
| [Case # 19-3149], [Filed: July 23, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Ubaldo Figueroa
More Information |
Conner Logistics, Inc. |
| [Case # 2019at00538/358594], [Filed: July 23, 2019] [ Labor: Fair Standards§15 U.S.C. § 1938 ⚖ ] [jury demanded by Both] ✅ Conner Logistics >>> More Information |
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