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Participant Index
B -> BARAJAS...(click to open)
BARAJAS, Pedro
BINGHAM, Chandar
BOOTH, Monwell
Bennett, Jerry
Breaw, Brianna
Bro, A/k/a
Bufford, Quincy
C -> CADET...(click to open)
CADET, Terry
CALDERON-CANAS, Jorge
COPELAND, Keaton
Chang., Daryl
Cimino, Paul
D -> DAVIS...(click to open)
DAVIS, Khayree
DAVIS, Timothy
DERRING, Steven
Dearing, Aka
Dias, Also
Dock, Michael
Dyeing, Universal
G -> GARDNER...(click to open)
GARDNER, Jeremy
GIBSON, Galvin
GLOVER, Tekoa
GUNTIPALLY, Venkat
Garcia, Also
Gonzalez, Francis
Gonzalez-Gonzalez, Also
M -> MENDEZ-ALVAREZ...(click to open)
MENDEZ-ALVAREZ, Heriberto
MERAZ-CAMPOS, Javier
MUNOZ-CEDILLO, Alberto
Mitchell, Anthony
Mook, A/k/a
Mookie, A/k/a
Munoz-Cedillo, Also
P -> PERRY...(click to open)
PERRY, Latoya
PHILLIPS, Steven
Parks, Rashaun
Paz, A/k/a
Pea, Also
Peterson, Justin
Pinnock, Theodore
R -> RAFIEKIAN...(click to open)
RAFIEKIAN, Bijan
RAMOS-GARCIA, Raymundo
RESNIC, Daniel
RamosGarcia, Also
Rodriguez, Larry
Rojas-Olivera, Jorge
Romos, Also
T -> TAYLOR...(click to open)
TAYLOR, Justin
TAYLOR, Kenneth
TERRAZAS-SILAS, Lourdes
TUCKER, Christopher
Toby, A/k/a
W -> WRIGHT...(click to open)
WRIGHT, Cedric
Wiggins, Anna
Williams, Laquinn
Williams, Steve
Wilson, Kenneth
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PEDRO FERMIN BARAJAS |
[Case # 19-11190], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ PEDRO FERMIN BARAJAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LOURDES TERRAZAS-SILAS |
[Case # 19-4802], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ LOURDES TERRAZAS-SILAS >>> More Information |
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California, October 31, 2019 ⚖ Case 8:2019cv02088/763425 Initiated in case 8:2019cv02088/763425, UNITEDHEALTH GROUP, INC.,, SOUTHERN CALIFORNIA ADDICTION CENTER INC. and Southern California Addiction Center, Inc. brings forth legal action against Optum Services, Inc., UNITED HEALTHCARE SERVICES, LLC,, UHC OF CALIFORNIA,, UNITED BEHAVIORAL HEALTH, INC., a California corporation, VIANT, INC.,, United HealthCare Services, Inc., a Minnesota Corporation, OPTUM, INC.,, United Healthcare Insurance Compan at the US District Court for the Central District of California. Filed on October 31, 2019, this case pertains to Labor: E.R.I.S.A. grounded in 28 U.S.C. § 1441. Presiding Judge David O Carter oversees the proceedings, with Referring Judge Douglas F McCormick involved. It's notable that Plaintiff has demanded a jury for this case. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LINDA NULF |
[Case # 19-3137], [Filed: October 28, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEATON L. COPELAND |
[Case # 19-30898], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ KEATON L. COPELAND >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEREMY CRAIG GARDNER |
[Case # 19-11192], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ JEREMY CRAIG GARDNER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERRY PEA, also known as Jerry Laserick Pea |
[Case # 19-30906], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ also known as Jerry Laserick Pea >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER LEWIS TUCKER |
[Case # 19-4805], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER LEWIS TUCKER >>> More Information |
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Plaintiff versus Defendant | |
U.S. Bank NA | Francis Gonzalez, Juan Lopez, Does 1 through 10, inclusive, Maria Lopez and Larry Rodriguez |
[Case # 2019cv09378/763513], [Filed: October 31, 2019] [ Real Property: Foreclosure§ ⚖ ] [Judge: R Gary Klausner] , [Suzanne H Segal] ✅ Francis Gonzalez, ✅ Juan Lopez, ✅ Maria Lopez, ✅ Larry Rodriguez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Keith Lamont Fogle, also known as Keith Mark Fogle, also known as Lil Head |
[Case # case 19-3083], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ Keith Lamont Fogle, ✅ also known as Keith Mark Fogle, ✅ also known as Lil Head >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Laquinn Williams |
[Case # case 19-3084], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ Laquinn Williams >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VENKAT GUNTIPALLY |
[Case # 19-17208], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ VENKAT GUNTIPALLY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SOPHIA QUILL |
[Case # 19-14327], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ SOPHIA QUILL >>> More Information |
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Plaintiff versus Defendant | |
United States of America
ex rel. Paul A. Cimino
More Information Paul A. Cimino More Information |
International Business Machines Corporation, a Delaware corporation |
[Case # case 19-7139], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIGUEL ANGEL SORI-ORTIZ |
[Case # 19-14352], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Kenneth B. Wilson |
[Case # 19-3351], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ Kenneth B. Wilson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUSTIN EUGENE TAYLOR, a/k/a Mookie, a/k/a Mook |
[Case # 19-7616], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ JUSTIN EUGENE TAYLOR, ✅ a/k/a Mookie, ✅ a/k/a Mook >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ELFEGO GUTIERREZ-GOMEZ |
[Case # 19-10382], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANK EDWIN PATE |
[Case # 19-40928], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMAAL A. HAMEEN |
[Case # 19-14279], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ JAMAAL A. HAMEEN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SERGIO MADRIZ SANDOVAL |
[Case # 19-20757], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ SERGIO MADRIZ SANDOVAL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALBERTO MUNOZ-CEDILLO, JR., also known as Alberto Munoz-Cedillo |
[Case # 19-40940], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ ALBERTO MUNOZ-CEDILLO, ✅ also known as Alberto Munoz-Cedillo >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Anthony Phillip Mitchell |
[Case # 19-3384], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ Anthony Phillip Mitchell >>> More Information |
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Plaintiff versus Defendant | |
UJUNWA UKAMAKA ADIRIEJE
More Information |
RESCARE, INC. |
[Case # 19-3126], [Filed: October 28, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN WAYNE PHILLIPS |
[Case # 19-30246], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ STEVEN WAYNE PHILLIPS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LETHARIS ARNOLD |
[Case # 19-3130], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ LETHARIS ARNOLD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRIAN PAUL DAVIS |
[Case # 19-14322], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN ANGELL |
[Case # 19-3519], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIE M. HARDY, JR. |
[Case # 19-4804], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ WILLIE M. HARDY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KHAYREE DEWAYNE DAVIS |
[Case # 19-11188], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ KHAYREE DEWAYNE DAVIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO SOUL GONZALEZ |
[Case # 19-14381], [Filed: November 01, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES VALENTINE |
[Case # 19-14333], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ JAMES VALENTINE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEELON JMAR SENEGAL |
[Case # 19-40930], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CEDRIC WRIGHT, a/k/a Paz |
[Case # 19-7618], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ CEDRIC WRIGHT, ✅ a/k/a Paz >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAVIER MERAZ-CAMPOS |
[Case # 19-10384], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ JAVIER MERAZ-CAMPOS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BIJAN RAFIEKIAN, a/k/a Bijan Kian |
[Case # 19-4803], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ BIJAN RAFIEKIAN, ✅ a/k/a Bijan Kian >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT O'ROURKE |
[Case # 19-3179], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LUIS ALBERTO GARCIA DE JESUS, AKA Luis Garcia De Jesus, AKA Jose Luis Garcia Tolentino |
[Case # 19-10383], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OMAR LEDEZMA RUBIO, also known as Jose Gonzalez-Gonzalez |
[Case # 19-20750], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ also known as Jose Gonzalez-Gonzalez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KORLIS RAY HARRIS, a/k/a Big Bro |
[Case # 19-7639], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ a/k/a Big Bro >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BARBARA ANN STRAIN |
[Case # 19-35912], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Theodore James Knight |
[Case # 19-3322], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ Theodore James Knight >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Michael Anthony Dock |
[Case # 19-3359], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ Michael Anthony Dock >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MONWELL DWIGHT BOOTH |
[Case # 19-30249], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ MONWELL DWIGHT BOOTH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ISABEL ALVAREZ PEREZ |
[Case # 19-6244], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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California, October 28, 2019 ⚖ Case 2:2019cv09235/762922 At the US District Court for the Central District of California, case 2:2019cv09235/762922 features Universal Dyeing & Printing, Inc. and Universal Dyeing and Printing, Inc. suing DOES 1 through 10 and Apollo Apparel NY, LLC. Filed on October 28, 2019, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Michael W Fitzgerald presides over the case, with Referring Judge Karen E Scott involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Universal Dyeing … | |
Plaintiff versus Defendant | |
United States of America | Jorge Rojas-Olivera |
[Case # 19-3317], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ Jorge Rojas-Olivera >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RANDY LEE HALL |
[Case # 19-30245], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRANDON ONEAL DODD |
[Case # 19-40926], [Filed: October 31, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Terry Douglas Jacobs |
[Case # 19-3312], [Filed: October 25, 2019] [ Other§ ⚖ ] ✅ Terry Douglas Jacobs >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVEN DERRING, aka Steve Dearing, aka Steven Dearing |
[Case # 19-6250], [Filed: November 01, 2019] [ Other§ ⚖ ] ✅ STEVEN DERRING, ✅ aka Steve Dearing, ✅ aka Steven Dearing >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Rashaun Parks, also known as Ivy |
[Case # case 19-3081], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ Rashaun Parks, ✅ also known as Ivy >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LATOYA PERRY |
[Case # 19-2287], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ LATOYA PERRY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES ALEXANDER |
[Case # 19-4049], [Filed: October 28, 2019] [ Other§ ⚖ ] ✅ JAMES ALEXANDER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EBUBE OTUONYE |
[Case # 19-3250], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ EBUBE OTUONYE >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Steve Williams |
[Case # 19-3352], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ Steve Williams >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN BISH |
[Case # 19-4079], [Filed: November 01, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TIMOTHY DAVIS |
[Case # 19-4072], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ TIMOTHY DAVIS >>> More Information |
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California, October 31, 2019 ⚖ Case 8:2019cv02091/763433 Initiated as Case Number case 8:2019cv02091/763433, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Theodore Arthur Pinnock and United African Asian Abilities Club files a lawsuit against DOES 1 through 10, inclsuive, BGN PROPERTIES IMPERIAL PALMS LP and DOES 1 through 10, inclusive at the US District Court for the Central District of California. Filed on October 31, 2019, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge James V Selna presides over the case, and Referring Judge Autumn D Spaeth is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Theodore Arthur Pinnock … | |
Plaintiff versus Defendant | |
SHIREHAMPTON DRIVE TRUST | UNITED STATES DEPARTMENT OF THE TREASURY, LOUISA OAKENELL, INTERNAL REVENUE SERVICE COMMISSIONER and MTC FINANCIAL, INC., JPMORGAN CHASE BANK, N.A. |
[Case # 19-17253], [Filed: November 05, 2019] [ Other§ ⚖ ] ✅ LOUISA OAKENELL >>> More Information |
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California, November 05, 2019 ⚖ Case 2:2019cv02231/363973 Initiated as Case Number case 2:2019cv02231/363973, U.S. Bank National Association files a lawsuit against Daryl C. Chang, Sr. at the US District Court for the Eastern District of California. Filed on November 05, 2019, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1444. Judge Allison Claire presides over the case, and Referring Judge Kimberly J Mueller is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Daryl C. Chang. … | |
Plaintiff versus Defendant | |
United States of America | Quincy Lamont Bufford |
[Case # case 19-3082], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ Quincy Lamont Bufford >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jerry Lee Bennett, Jr. |
[Case # 19-3346], [Filed: October 31, 2019] [ Other§ ⚖ ] ✅ Jerry Lee Bennett >>> More Information |
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California, October 28, 2019 ⚖ Case 8:2019cv02052/762967 At the US District Court for the Central District of California, case 8:2019cv02052/762967 features Universal Polygram International Publishing, Inc., Round Hill Music Royalty Fund LP d/b/a Round Hill Songs, Round Hill Music Royalty Fund LP and Round Hill Music Royalty Fund LP doing business as Round Hill Songs suing Jeffrey J. Jensen and Chapter One Santa Ana L.L.C. Filed on October 28, 2019, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Andre Birotte presides over the case, with Referring Judge Douglas F McCormick involved, and no jury demand has been made. More Information about >>> ✅ Round Hill Songs, ✅ Jeffrey J. Jensen, ✅ Chapter One Santa Ana … | |
California, October 28, 2019 ⚖ Case 2:2019cv09241/762953 In case 2:2019cv09241/762953, UNIVERSAL DYEING & PRINTING, INC. and Universal Dyeing and Printing, Inc. initiates legal proceedings against DOES 1 through 10 and CURE APPAREL, LLC at the US District Court for the Central District of California. Filed on October 28, 2019, this case involves matters related to Copyright under 17 U.S.C. § 101. Presiding Judge John D Early oversees the case, with involvement from Referring Judge Consuelo B Marshall. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Universal Dyeing … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMUNDO RAMOS-GARCIA, also known as Raymondo Ramos Garcia, also known as Raymundo Ramos Garcia, also known as Raymundo RamosGarcia, also known as Dimundo Romos |
[Case # 19-40918], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ RAYMUNDO RAMOS-GARCIA, ✅ also known as Raymondo Ramos Garcia, ✅ also known as Raymundo Ramos Garcia, ✅ also known as Raymundo RamosGarcia, ✅ also known as Dimundo Romos >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT ARTHUR ERGONIS, AKA Robert A. Ergonis |
[Case # 19-10380], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ ROBERT ARTHUR ERGONIS >>> More Information |
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Plaintiff versus Defendant | |
MADISON ALLEY TRANSPORTATION & LOGISTICS
More Information INC. a New York corporation More Information |
UNKNOWN PARTIES, named as: John and Jane Does I-X, ABC Partnerships and Limited Liability Companies I-X and XYZ Corporations I-X and UNKNOWN DION, ROBERT DION and WESTERN TRUCK INSURANCE SERVICES, INC., a California corporation |
[Case # 19-17196], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ named as: John >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIE WEST, JR. |
[Case # 19-7613], [Filed: October 30, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TYRONE EVANS |
[Case # 19-3497], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ TYRONE EVANS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL RESNIC |
[Case # 19-50344], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ DANIEL RESNIC >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES MORANI KARGBO |
[Case # 19-7610], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ CHARLES MORANI KARGBO >>> More Information |
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California, October 30, 2019 ⚖ Case 8:2019cv02069/763278 In case 8:2019cv02069/763278, United African-Asian Abilities Club and Anna Marie Wiggins initiates legal action against Margaret Yaldezian, Alice Yaldezian, Chris Yaldezian and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on October 30, 2019, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge John D Early oversees the case, with Referring Judge Philip S Gutierrez involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Anna Marie Wiggins, ✅ Margaret Yaldezian, ✅ Alice Yaldezian, ✅ Chris Yaldezian … | |
Plaintiff versus Defendant | |
United States of America | Brianna Breaw, also known as Stephanie Haupt |
[Case # 19-3344], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ Brianna Breaw, ✅ also known as Stephanie Haupt >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Justin Ray Peterson |
[Case # 19-3342], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ Justin Ray Peterson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NORMAN DEAN MCWHORTER |
[Case # 19-51011], [Filed: October 30, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HERIBERTO MENDEZ-ALVAREZ |
[Case # 19-40915], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ HERIBERTO MENDEZ-ALVAREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JIHAD ANTHONY ZOGHEIB |
[Case # 19-10379], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ JIHAD ANTHONY ZOGHEIB >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHANDAR BINGHAM |
[Case # 19-7609], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ CHANDAR BINGHAM >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRELL T. FENNELL |
[Case # 19-4063], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ TERRELL T. FENNELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH TAYLOR |
[Case # 19-10381], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ KENNETH TAYLOR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRY CADET |
[Case # 19-14315], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ TERRY CADET >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LESSIE EARL PROCTOR |
[Case # 19-14323], [Filed: October 30, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVE ALLEN HUGHEY |
[Case # 19-40920], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ STEVE ALLEN HUGHEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SCOTT MICHAEL VOGELSANG |
[Case # 19-17191], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ SCOTT MICHAEL VOGELSANG >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUSTIN LANE FOUST |
[Case # 19-6161], [Filed: October 30, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSUE CRUZ |
[Case # 19-11182], [Filed: October 30, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Robert Phillip Ivers |
[Case # 19-3338], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ Robert Phillip Ivers >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JORGE CALDERON-CANAS, also known as Sobrino, also known as Sottero Alanzo Franko, also known as Lucas Vargas Dias |
[Case # 19-11184], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ JORGE CALDERON-CANAS, ✅ also known as Sobrino, ✅ also known as Sottero Alanzo Franko, ✅ also known as Lucas Vargas Dias >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TEKOA T. GLOVER, a/k/a Toby |
[Case # 19-4801], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ TEKOA T. GLOVER, ✅ a/k/a Toby >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARMEN DYER |
[Case # 19-4070], [Filed: October 30, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALDWIN VEGA |
[Case # 19-3493], [Filed: October 30, 2019] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GALVIN GIBSON |
[Case # 19-56249], [Filed: October 30, 2019] [ Other§ ⚖ ] ✅ GALVIN GIBSON >>> More Information |
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