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Participant Index
B -> BIGSTAFF...(click to open)
BIGSTAFF, Thomas
BRADLEY, Immanuel
BRIZUELA, Felix
Barba, Also
Barraza, Leobardo
C -> CABAASE...(click to open)
CABAASE, Abdicasiis
CAMPBELL, Scotty
CLEVELAND, Patrick
CRIBBS, Corey
Carmona, Also
F -> FERGUSON...(click to open)
FERGUSON, Reginald
FIELDS, Duane
FLOOD, Akeem
FLORES, Javier
FORREST, Deandre
H -> HALLIDAY...(click to open)
HALLIDAY, Basil
HAMIDULLAH, Abdullah
HECTOR, Albert
HINESTROZA, Yerson
HINOJOSA, Edgar
Hamid, Abdullah
K -> KANESHIRO...(click to open)
KANESHIRO, Jesse
KOWALCZYK, Andrew
KVASHUK, Volodymyr
Kluck, Timothy
M -> MARTINEZ-VENTURA...(click to open)
MARTINEZ-VENTURA, Ignacio
MCCRAY, Tavares
MEECE, Scott
MEIGHAN, Rudolph
MILES, Jeremy
MONDRAGON-CARMONA, Ricardo
MOORE, Michael
Macias, Also
Mahomood, A/k/a
McKinney, Aka
Mitchell, Antoine
R -> RICHARDSON...(click to open)
RICHARDSON, David
RICHEY, Alonte
ROBINETTE, Christopher
RODRIGUEZ, Elias
ROSARIO, Jorge
ROSSI, Roger
Ramirez, Also
Ramirez-Lopez, Jaime
Reed, Also
Rodriguez, Erik
Rodriguez, Also
Rodriguez-Vasquez, Also
Rodriguez-Vazquez, Miguel
Rodriguez-Venegas, Erik
Rodriquez, Also
S -> SABAR...(click to open)
SABAR, Faizal
SHRADER, Thomas
SIVANADIYAN, Parvathi
SMITH, Devonta
STEPHENS, Craig
Selvam, Commander
Siddhar, Swamiji
Storholm, James
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTTY DEANDRE-MARCUS CAMPBELL |
| [Case # 19-2060], [Filed: September 16, 2019] [ Other§ ⚖ ] ✅ SCOTTY DEANDRE-MARCUS CAMPBELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAHIF ABDUL |
| [Case # 19-7177], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ NAHIF ABDUL >>> More Information |
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| Plaintiff versus Defendant | |
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UBISOFT ENTERTAINMENT
More Information S.A. and UBISOFT INC. |
YOUSICIAN OY |
| [Case # case 19-2399], [Filed: September 16, 2019] [ Other§ ⚖ ] >>> More Information |
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California, September 16, 2019 ⚖ Case 2:2019cv08005/758723 Initiated as Case Number case 2:2019cv08005/758723, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African Asian Abilities Club files a lawsuit against Does 1 through 10, inclusive and ALMOST CYPRESS APARTMENTS, L.P. at the US District Court for the Central District of California. Filed on September 16, 2019, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Maria A Audero presides over the case, and Referring Judge Dolly M Gee is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW IVAN CONSTANCE |
| [Case # 19-7173], [Filed: August 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jaime Alberto Ramirez-Lopez, also known as Alberto Ramirez, also known as Hector Rodriquez, also known as Jaime Alberto Lopez |
| [Case # 19-2715], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ Jaime Alberto Ramirez-Lopez, ✅ also known as Alberto Ramirez, ✅ also known as Hector Rodriquez, ✅ also known as Jaime Alberto Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK DEWAYNE NEUGIN |
| [Case # 19-7043], [Filed: August 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIK YOVANNY ALVAREZ-CARDENAS, AKA Erik Yovany Alvarez-Cardenas |
| [Case # 19-10272], [Filed: August 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUANE BYRON FIELDS, Jr., AKA Fat Daddy, AKA Fats |
| [Case # 19-35687], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ DUANE BYRON FIELDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE RAMON NEWBALL MAY and CALBOT REID-DILBERT, RUDOLPH RANDOLPH MEIGHAN |
| [Case # 19-13114], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ RUDOLPH RANDOLPH MEIGHAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG ALLEN STEPHENS, AKA Craig Stephens |
| [Case # 19-10273], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ CRAIG ALLEN STEPHENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE MINOAKA KANESHIRO |
| [Case # 19-10274], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ JESSE MINOAKA KANESHIRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD HARLOW BACK |
| [Case # 19-6043], [Filed: September 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Veronica Gonzalez-Carmona, also known as Cinthia Selene Ramirez Barba, also known as Carolina Ponce Macias |
| [Case # 19-2719], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ Veronica Gonzalez-Carmona, ✅ also known as Cinthia Selene Ramirez Barba, ✅ also known as Carolina Ponce Macias >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO MONDRAGON-CARMONA, also known as Ricardo M. Carmona |
| [Case # 19-40792], [Filed: September 20, 2019] [ Other§ ⚖ ] ✅ RICARDO MONDRAGON-CARMONA, ✅ also known as Ricardo M. Carmona >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIK YOVANNY ALVAREZ-CARDENAS, AKA Erik Yovany Alvarez-Cardenas |
| [Case # 19-10271], [Filed: August 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAUN TISDALE |
| [Case # 19-1901], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ DESHAUN TISDALE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YERSON CHIRIBOGA HINESTROZA |
| [Case # 19-40700], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ YERSON CHIRIBOGA HINESTROZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH JEROME VALENTINE |
| [Case # 19-1892], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ KENNETH JEROME VALENTINE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIAS JUNIOR RODRIGUEZ |
| [Case # 19-4582], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ ELIAS JUNIOR RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antoine Tavares Mitchell, also known as Nephew |
| [Case # 19-2707], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ Antoine Tavares Mitchell, ✅ also known as Nephew >>> More Information |
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California, August 13, 2019 ⚖ Case 2:2019cv07039/755451 In case 2:2019cv07039/755451, UNITED STATES OF AMERICA initiates legal proceedings against Approximately $182,182.50 seized from Amro Bank N.V. Account 6352, Approximately $23,175.00 seized from Plains Capital Bank Account 3939, Approximately 23,175.00 in bank funds seized from Plains Capital Bank Account 3939 and Approximately 182,182.50 in ba at the US District Court for the Central District of California. Filed on August 13, 2019, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Gary Klausner oversees the case, with involvement from Referring Judge Patrick J Walsh, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ . in ba … | |
| Petitioner versus Respondent | |
| United States of America | Erik Rodriguez |
| [Case # 2019mc00160/755416], [Filed: August 13, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Alicia G Rosenberg] ✅ Erik Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARNETT JAMES LLOYD, JR. |
| [Case # 19-13115], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ GARNETT JAMES LLOYD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ANTHONY RICHARDSON |
| [Case # 19-4577], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ DAVID ANTHONY RICHARDSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR HINOJOSA, also known as Ewok |
| [Case # 19-40704], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ EDGAR HINOJOSA, ✅ also known as Ewok >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH ROYAL WHEELER |
| [Case # 19-1346], [Filed: September 16, 2019] [ Other§ ⚖ ] ✅ KENNETH ROYAL WHEELER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS J. BIGSTAFF, III |
| [Case # 19-5891], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ THOMAS J. BIGSTAFF >>> More Information |
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California, August 13, 2019 ⚖ Case 5:2019cv01501/755385 In case 5:2019cv01501/755385, UNITED STATES OF AMERICA initiates legal proceedings against 20 Acres of Land, More or Less, Situate in San Bernardino County, California, San Bernardino County, Susan M. Abuza and 20 Acres of Land at the US District Court for the Central District of California. Filed on August 13, 2019, this case involves matters related to Condemnation under 28 U.S.C. § 1358. Presiding Judge Jesus G Bernal oversees the case, with involvement from Referring Judge Kenly Kiya Kato, and no jury demand has been made. More Information about >>> ✅ More or Less, ✅ Susan M. Abuza … | |
| Plaintiff versus Defendant | |
| United States of America | Leobardo B. Barraza |
| [Case # 19-2718], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ Leobardo B. Barraza >>> More Information |
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California, August 13, 2019 ⚖ Case 2:2019cv07032/755438 Initiated as Case Number case 2:2019cv07032/755438, UNITED STATES OF AMERICA files a lawsuit against Approximately $1,502,927.74 in Bank Funds Seized from USAA Savings Account 2058, Approximately $1,453,008.51 in Bank Funds Seized from USAA Savings Account 2171, Approximately $1,412,085.94 in Bank Funds Seized from USAA Savings Account 2155 and Approxima at the US District Court for the Central District of California. Filed on August 13, 2019, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge R Gary Klausner presides over the case, and Referring Judge Patrick J Walsh is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK RAYMOND FORD |
| [Case # 19-13100], [Filed: August 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMAR LEON MOORE |
| [Case # 19-50867], [Filed: September 20, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALDO DE SOUZA FERREIRA |
| [Case # 19-13134], [Filed: August 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN DALLEY |
| [Case # 19-30186], [Filed: August 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO MARTINEZ-VENTURA |
| [Case # 19-50849], [Filed: September 16, 2019] [ Other§ ⚖ ] ✅ IGNACIO MARTINEZ-VENTURA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAR KE-SHAWN PARKER |
| [Case # 19-4579], [Filed: August 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFORNIA JASON WALL, JR. |
| [Case # 19-4580], [Filed: August 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Edward Storholm |
| [Case # 19-2711], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ James Edward Storholm >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK ISAIAH CLEVELAND |
| [Case # 19-4583], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ PATRICK ISAIAH CLEVELAND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY DENNIS GOWDER |
| [Case # 19-5894], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ TIMOTHY DENNIS GOWDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS CREIGHTON SHRADER |
| [Case # 19-7305], [Filed: September 16, 2019] [ Other§ ⚖ ] ✅ THOMAS CREIGHTON SHRADER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SURRELL MONTIA DUFF |
| [Case # 19-4584], [Filed: August 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONTE DESHAVION RICHEY |
| [Case # 19-11019], [Filed: September 16, 2019] [ Other§ ⚖ ] ✅ ALONTE DESHAVION RICHEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDULLAH HAMIDULLAH, a.k.a. Abdullah Hamid, a.k.a. Abdullah Al Hamid, a.k.a. Supafly |
| [Case # 19-13720], [Filed: September 20, 2019] [ Other§ ⚖ ] ✅ ABDULLAH HAMIDULLAH, ✅ Abdullah Hamid, ✅ Abdullah Al Hamid >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK WATKINS |
| [Case # 19-7308], [Filed: September 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ROSARIO |
| [Case # 19-2565], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ JORGE ROSARIO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IMMANUEL BRADLEY |
| [Case # 19-1894], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ IMMANUEL BRADLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD ERIC NUTSCH |
| [Case # 19-4581], [Filed: August 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVONTA OZELL SMITH |
| [Case # 19-4700], [Filed: September 20, 2019] [ Other§ ⚖ ] ✅ DEVONTA OZELL SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AKEEM TERON FLOOD |
| [Case # 19-4678], [Filed: September 16, 2019] [ Other§ ⚖ ] ✅ AKEEM TERON FLOOD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM SPRENGER |
| [Case # 19-2779], [Filed: September 16, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY J. OLSON |
| [Case # 19-16591], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ GREGORY J. OLSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY EUGENE GREENE |
| [Case # 19-13631], [Filed: September 16, 2019] [ Other§ ⚖ ] ✅ RANDY EUGENE GREENE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NASIR ABDUL-ALI, also known as Donald Ray Reed |
| [Case # 19-60694], [Filed: September 16, 2019] [ Other§ ⚖ ] ✅ also known as Donald Ray Reed >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON EYERMAN |
| [Case # 19-13629], [Filed: September 16, 2019] [ Other§ ⚖ ] ✅ AARON EYERMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ANDREWS, a/k/a Wheat |
| [Case # 19-7175], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ ANTHONY ANDREWS, ✅ a/k/a Wheat >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER ROBINETTE |
| [Case # 19-16592], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER ROBINETTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PARVATHI SIVANADIYAN and ANNAMALAI ANNAMALAI, a.k.a. Dr. Commander Selvam, a.k.a. Swamiji Sri Selvam Siddhar |
| [Case # 19-13676], [Filed: September 16, 2019] [ Other§ ⚖ ] ✅ PARVATHI SIVANADIYAN, ✅ ANNAMALAI ANNAMALAI, ✅ Commander Selvam, ✅ Swamiji Sri Selvam Siddhar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BASIL DERRICK HALLIDAY |
| [Case # 19-4701], [Filed: September 20, 2019] [ Other§ ⚖ ] ✅ BASIL DERRICK HALLIDAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON JAHNS |
| [Case # 19-3767], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ JASON JAHNS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY JAMES CRIBBS, II, aka Akil McKinney |
| [Case # 19-2078], [Filed: September 20, 2019] [ Other§ ⚖ ] ✅ COREY JAMES CRIBBS, ✅ aka Akil McKinney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL RAY ALFORD |
| [Case # 19-13742], [Filed: September 20, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORDAN L. WILLIAMS |
| [Case # 19-5896], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ JORDAN L. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy Andrew Kluck |
| [Case # 19-3045], [Filed: September 20, 2019] [ Other§ ⚖ ] ✅ Timothy Andrew Kluck >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAVARES MCCRAY |
| [Case # 19-13136], [Filed: August 13, 2019] [ Other§ ⚖ ] ✅ TAVARES MCCRAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW FRANKLIN KOWALCZYK |
| [Case # 19-30216], [Filed: September 20, 2019] [ Other§ ⚖ ] ✅ ANDREW FRANKLIN KOWALCZYK >>> More Information |
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California, August 13, 2019 ⚖ Case 2:2019cv07044/755457 At the US District Court for the Central District of California, case 2:2019cv07044/755457 involves UNITED STATES OF AMERICA suing Approximately $11,802.92 in Bank Funds Seized from Citibank Account '6973 and Approximately 11,802.92 in Bank Funds Seized from Citibank Account 6973. Filed on August 13, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge R Gary Klausner, with Referring Judge Patrick J Walsh also involved. No jury trial has been requested. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FELIPE HERNANDEZ-CALVILLO |
| [Case # 19-3210], [Filed: September 20, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY PRESLEY |
| [Case # 19-2816], [Filed: September 20, 2019] [ Other§ ⚖ ] ✅ JOHNNY PRESLEY >>> More Information |
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California, September 16, 2019 ⚖ Case 8:2019cv01761/758743 At the US District Court for the Central District of California, case 8:2019cv01761/758743 features United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Theodore Arthur Pinnock and United African Asian Abilities Club suing DOES 1 through 10, inclusive,, RIM PACIFIC INVESTORS PORTOFINO, LLC and DOES 1 through 10, inclusive. Filed on September 16, 2019, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge David O Carter presides over the case, with Referring Judge Douglas F McCormick involved, and no jury demand has been made. More Information about >>> ✅ Theodore Arthur Pinnock … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD FERGUSON |
| [Case # 19-3894], [Filed: September 20, 2019] [ Other§ ⚖ ] ✅ REGINALD FERGUSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL RAY LUCK |
| [Case # 19-30784], [Filed: September 20, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS LEE WATKINS |
| [Case # 19-13735], [Filed: September 20, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gilberto Lerma-Plata |
| [Case # case 19-3069], [Filed: September 16, 2019] [ Other§ ⚖ ] ✅ Gilberto Lerma-Plata >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Erik Alejandro Rodriguez-Venegas |
| [Case # 19-2960], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ Erik Alejandro Rodriguez-Venegas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TELLY TERRELL BYRD |
| [Case # 19-5890], [Filed: August 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE FORREST |
| [Case # 19-3861], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ DEANDRE FORREST >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miguel Angel Rodriguez-Vazquez, also known as Miguel Angel Rodriguez, also known as Miguel Angel Rodriguez-Vasquez |
| [Case # 19-2959], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ Miguel Angel Rodriguez-Vazquez, ✅ also known as Miguel Angel Rodriguez, ✅ also known as Miguel Angel Rodriguez-Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOLOMON LEWIS DEVOIL, also known as Solomon Louis Devall |
| [Case # 19-30749], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ SOLOMON LEWIS DEVOIL, ✅ also known as Solomon Louis Devall >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VOLODYMYR KVASHUK |
| [Case # 19-30210], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ VOLODYMYR KVASHUK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN JONES |
| [Case # 19-4658], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ STEVEN JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMARIS MAE WYMAN |
| [Case # 19-2036], [Filed: September 11, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL W. MOORE, Jr., AKA Michael Wayne Moore |
| [Case # 19-30211], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ MICHAEL W. MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER RICHARD ROSSI |
| [Case # 19-60686], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ ROGER RICHARD ROSSI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT LAMONT HECTOR, AKA Hector Allen, AKA Cartoon, AKA Lil Cartoon, AKA lilcartoon, AKA Lamont Murkison, AKA Sean Murks |
| [Case # 19-50290], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ ALBERT LAMONT HECTOR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric Michael Zurheide |
| [Case # 19-2956], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ Eric Michael Zurheide >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER FLORES |
| [Case # 19-20638], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ JAVIER FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDICASIIS CABAASE, a/k/a Ahmed Mahomood |
| [Case # 19-7288], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ ABDICASIIS CABAASE, ✅ a/k/a Ahmed Mahomood >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON LOUIS OWENS |
| [Case # 19-30755], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ JASON LOUIS OWENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK JULIAN EDMONDS |
| [Case # 19-11007], [Filed: September 11, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX A. BRIZUELA, JR. |
| [Case # 19-4656], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ FELIX A. BRIZUELA >>> More Information |
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California, September 11, 2019 ⚖ Case 3:2019cv01753/646361 At the US District Court for the Southern District of California, case 3:2019cv01753/646361 involves United States of America for the Use and Benefit of Just Construction, Inc. suing Does 1 Through 10, K.O.O. Construction, Inc. and Great American Insurance Company. Filed on September 11, 2019, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131. The case is presided over by Judge Karen S Crawford, with Referring Judge Jeffrey T Miller also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONZO DALE JONES, JR. |
| [Case # 19-4657], [Filed: September 11, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS VALDEZ DUARTE, also known as Juan Jose Valdivia |
| [Case # 19-20637], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ JESUS VALDEZ DUARTE, ✅ also known as Juan Jose Valdivia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY MILES |
| [Case # 19-4653], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ JEREMY MILES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT MEECE |
| [Case # 19-60681], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ SCOTT MEECE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAIZAL SABAR, also known as Brian Pimentel |
| [Case # 19-11006], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ FAIZAL SABAR, ✅ also known as Brian Pimentel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOXLY JOHNSON, a/k/a Desmond Williams |
| [Case # 19-7291], [Filed: September 11, 2019] [ Other§ ⚖ ] ✅ LOXLY JOHNSON, ✅ a/k/a Desmond Williams >>> More Information |
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