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Participant Index
A -> AMAYA-ALVAREZ...(click to open)
AMAYA-ALVAREZ, Manuel
ANTOLIK, Victor
Amaya, Also
Antolik, Also
B -> BANKS...(click to open)
BANKS, Frederick
BLEDSOE, Tramell
BOONE, Marty
BROWN, Patrick
Bubba, A/k/a
C -> CARTER...(click to open)
CARTER, Shakara
CASTRO, Zachariah
CHEGUEZ-ESPINOZA, Jorge
COLEMAN, Kristy
Chocolate, Also
Cobos, Korina
Cochran, John
Currency, .
D -> DANIEL...(click to open)
DANIEL, Hernandez
DICKERSON, Thomas
DIEGO-RAMUCO, Refugio
DIRUZZO, Joseph
DOLLISON, Dwayne
Duarte, A/k/a
Due, Randall
G -> GONZALEZ...(click to open)
GONZALEZ, Maria
GONZALEZ-MARCIAL, Rigoberto
GUTIERREZ, Ricardo
Gonzales, Also
Gonzalez, Also
Gonzalez-Marcial, Berto
Green, A/k/a
M -> MCCAIN...(click to open)
MCCAIN, Stephon
MCDONALD, Duane
MONEY, Derrick
MOPARTY, Dayakar
MooMoo, Also
N -> NAVARRETE-CARRILLO...(click to open)
NAVARRETE-CARRILLO, Martin
Nakayama, Also
Narang, Harcharan
P -> PERKINS...(click to open)
PERKINS, Emmett
PRATHER, Reynard
PULIDO, Francisco
Palizzi, Also
Pichas, Also
S -> SCOTT...(click to open)
SCOTT, Cedrick
SIERRO-PINEDA, Cesar
STOKES, Derek
Santos, Also
Somo, Salem
Spuds, Also
Steve, Also
T -> TARIN-VALERIO...(click to open)
TARIN-VALERIO, Ignacio
THOMAS, Tracy
THOMPSON, Scott
TISDALE, Monticello
V -> VALDERAS...(click to open)
VALDERAS, Daniel
VALHUERDIS, Jorge
VELEZ-GONZALEZ, Walter
VITALE, Stefano
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN NAVARRETE-CARRILLO |
| [Case # 19-50357], [Filed: November 20, 2019] [ Other§ ⚖ ] ✅ MARTIN NAVARRETE-CARRILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIER PULIDO, also known as Pichas |
| [Case # 19-51061], [Filed: November 20, 2019] [ Other§ ⚖ ] ✅ FRANCISCO JAVIER PULIDO, ✅ also known as Pichas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR SIERRO-PINEDA, a/k/a Desiderio Ramirez Duarte, a/k/a Desiderio Pineda Duarte |
| [Case # 19-7734], [Filed: November 21, 2019] [ Other§ ⚖ ] ✅ CESAR SIERRO-PINEDA, ✅ a/k/a Desiderio Ramirez Duarte, ✅ a/k/a Desiderio Pineda Duarte >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAKEITHA JACKSON |
| [Case # 19-6313], [Filed: November 21, 2019] [ Other§ ⚖ ] ✅ NAKEITHA JACKSON >>> More Information |
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California, November 20, 2019 ⚖ Case 2:2019cv09938/765403 At the US District Court for the Central District of California, case 2:2019cv09938/765403 features U.S. Bank Trust N.A. suing Does 1-10, inclusive, Sylvia Parker and Myron Hale. Filed on November 20, 2019, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1441. Judge Alexander F MacKinnon presides over the case, with Referring Judge Christina A Snyder involved, and no jury demand has been made. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR ANTOLIK, also known as Victor John Antolik |
| [Case # 19-51066], [Filed: November 21, 2019] [ Other§ ⚖ ] ✅ VICTOR ANTOLIK, ✅ also known as Victor John Antolik >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE KEMP TENNILLE, II |
| [Case # 19-6311], [Filed: November 20, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMETT PERKINS, also known as LITTLES |
| [Case # 19-3689], [Filed: November 21, 2019] [ Other§ ⚖ ] ✅ EMMETT PERKINS, ✅ also known as LITTLES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS TROY MOODY |
| [Case # 19-4857], [Filed: November 20, 2019] [ Other§ ⚖ ] >>> More Information |
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California, November 25, 2019 ⚖ Case 3:2019cv02248/657242 In case 3:2019cv02248/657242, U.S Bank National Association initiates legal action against Does 1-10 and Salem Somo at the US District Court for the Southern District of California. The case was filed on November 25, 2019 and involves matters related to Real Property: Other under 28 U.S.C. § 1331. Cathy Ann Bencivengo presides over the case, and Referring Judge Michael S Berg is also involved. There has been no request for a jury trial. More Information about >>> ✅ Does -, ✅ Salem Somo … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO TARIN-VALERIO, JR. |
| [Case # 19-11290], [Filed: November 29, 2019] [ Other§ ⚖ ] ✅ IGNACIO TARIN-VALERIO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAYAKAR MOPARTY and Harcharan Singh Narang |
| [Case # 19-20797], [Filed: November 21, 2019] [ Other§ ⚖ ] ✅ DAYAKAR MOPARTY, ✅ Harcharan Singh Narang >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA ANDREA GONZALEZ |
| [Case # 19-30270], [Filed: November 25, 2019] [ Other§ ⚖ ] ✅ MARIA ANDREA GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES C. EDGERTON, IV |
| [Case # 19-4863], [Filed: November 21, 2019] [ Other§ ⚖ ] ✅ JAMES C. EDGERTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC DUTCH |
| [Case # 19-2196], [Filed: November 20, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Louis A. Wilson, also known as Spuds |
| [Case # case 19-3091], [Filed: November 29, 2019] [ Other§ ⚖ ] ✅ Louis A. Wilson, ✅ also known as Spuds >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE YOUNG |
| [Case # 19-4855], [Filed: November 20, 2019] [ Other§ ⚖ ] ✅ TYRONE YOUNG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISTABEL LEE MEJIA-ZAYAS |
| [Case # 19-30265], [Filed: November 20, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALBERTO CHEGUEZ-ESPINOZA |
| [Case # 19-40978], [Filed: November 25, 2019] [ Other§ ⚖ ] ✅ JORGE ALBERTO CHEGUEZ-ESPINOZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK LEE BOWMAN, JR. |
| [Case # 19-20805], [Filed: November 25, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTY MARCIANO BOONE |
| [Case # 19-10413], [Filed: November 21, 2019] [ Other§ ⚖ ] ✅ MARTY MARCIANO BOONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARIAH EFRAIN CASTRO |
| [Case # 19-11247], [Filed: November 21, 2019] [ Other§ ⚖ ] ✅ ZACHARIAH EFRAIN CASTRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAKARA THOMAS CARTER |
| [Case # 19-10411], [Filed: November 20, 2019] [ Other§ ⚖ ] ✅ SHAKARA THOMAS CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LOPEZ, Jr., AKA Joe, AKA Junior, AKA Primo |
| [Case # 19-56349], [Filed: November 20, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $5, 600.00 in U.S. Currency |
| [Case # 2019mc00213/365096], [Filed: November 20, 2019] [ Drug Related Seizure of Property§ ⚖ ] [Judge: Deborah Barnes] , [Kimberly J Mueller] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRICK SCOTT |
| [Case # 19-30972], [Filed: November 25, 2019] [ Other§ ⚖ ] ✅ CEDRICK SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRISTY G. COLEMAN |
| [Case # 19-4885], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ KRISTY G. COLEMAN >>> More Information |
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| Plaintiff versus Defendant | |
|
FREDERICK H. BANKS
More Information |
UNITED STATES MARSHAL, UNITED STATES OF AMERICA, ATTORNEY GENERAL UNITED STATES OF AMERICA and WARDEN ALLEGHENY COUNTY JAIL |
| [Case # 19-3779], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT WILLIAM THOMPSON |
| [Case # 19-7775], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ SCOTT WILLIAM THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE CONTINO VALHUERDIS |
| [Case # 19-14829], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ JORGE CONTINO VALHUERDIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARIQ RAYFORD |
| [Case # 19-6352], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VENG XIONG |
| [Case # 19-5111], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNARD L. PRATHER |
| [Case # 19-7770], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ REYNARD L. PRATHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER GERMAN VELEZ-GONZALEZ |
| [Case # 19-50368], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ WALTER GERMAN VELEZ-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN FORD |
| [Case # 19-4176], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM WHEAT, JR. |
| [Case # 19-4172], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ WILLIAM WHEAT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO GUTIERREZ |
| [Case # 19-6360], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ RICARDO GUTIERREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD SYTORIA BUSH, JR. |
| [Case # 19-4884], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JILL ANDRAS LEBLANC, also known as Jill Fremin |
| [Case # 19-30996], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ also known as Jill Fremin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDY ALBERTO GONZALEZ-SANTOS, also known as Rudy Gonzales, also known as Ruiz Gonzales, also known as Michael Josue, also known as Rudy Santos, also known as Rudy Alberto Gonzalez |
| [Case # 19-40999], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ also known as Rudy Gonzales, ✅ also known as Ruiz Gonzales, ✅ also known as Michael Josue, ✅ also known as Rudy Santos, ✅ also known as Rudy Alberto Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES ROGERS |
| [Case # 19-4175], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ CHARLES ROGERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY ANTONIO WHITE |
| [Case # 19-4886], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ TERRY ANTONIO WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREG BONAPARTE, a.k.a. Bone |
| [Case # 19-14574], [Filed: November 18, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REFUGIO DIEGO-RAMUCO |
| [Case # 19-51102], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ REFUGIO DIEGO-RAMUCO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard G. Harris, Jr. |
| [Case # 19-3581], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ Richard G. Harris >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIFTY KUSI |
| [Case # 19-4180], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD PAUL HEADLEY, JR. |
| [Case # 19-8075], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUANE KENNETH MCDONALD |
| [Case # 19-4839], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ DUANE KENNETH MCDONALD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZERRELL ROSS FUENTES |
| [Case # 19-4881], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE DOLLISON, Jr. |
| [Case # 19-30260], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ DWAYNE DOLLISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN WILQUIN HERNANDEZ-BOURDIER |
| [Case # 19-3738], [Filed: December 04, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Korina C. Cobos |
| [Case # 19-3578], [Filed: December 04, 2019] [ Other§ ⚖ ] ✅ Korina C. Cobos >>> More Information |
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California, November 18, 2019 ⚖ Case 3:2019cv07568/351620 In the US District Court for the Northern District of California case 3:2019cv07568/351620, USD 229 Blue Valley files a suit against JUUL Labs Inc. The filing date was November 18, 2019, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge William H Orrick. The Plaintiff has requested a jury trial. | |
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California, November 18, 2019 ⚖ Case 3:2019cv07569/351621 In case 3:2019cv07569/351621 within US District Court for the Northern District of California, USD 512 Shawnee Mission brings a case against JUUL Labs Inc. Filed on November 18, 2019, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332. The presiding judge is William H Orrick, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE ALLEN RUTHERFORD, also known as Allen Bruce Rutherford |
| [Case # 19-40960], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ BRUCE ALLEN RUTHERFORD, ✅ also known as Allen Bruce Rutherford >>> More Information |
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California, December 04, 2019 ⚖ Case 3:2019cv07960/352412 The legal proceedings in case 3:2019cv07960/352412 at US District Court for the Northern District of California involve USD 267 Renwick and JUUL Labs Inc. Filed on December 04, 2019, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge William H Orrick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ANDREW DIRUZZO |
| [Case # 19-40957], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ JOSEPH ANDREW DIRUZZO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Cochran |
| [Case # 19-3471], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ John Cochran >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Taquan Laquise Johnson, (originally named Taquan Laguise Johnson), also known as MooMoo |
| [Case # 19-3467], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ Taquan Laquise Johnson, ✅ (originally named Taquan Laguise Johnson), ✅ also known as MooMoo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY MAURICE THOMAS |
| [Case # 19-7726], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ TRACY MAURICE THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY OSBORNE |
| [Case # 19-14573], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ BOBBY OSBORNE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY ANDREW LUJAN |
| [Case # 19-1442], [Filed: November 18, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK LAMONT MONEY |
| [Case # 19-11242], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ DERRICK LAMONT MONEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAMELL BLEDSOE |
| [Case # 19-3651], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ TRAMELL BLEDSOE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL AMAYA-ALVAREZ, also known as Manuel Amaya, also known as Chocolate |
| [Case # 19-11239], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ MANUEL AMAYA-ALVAREZ, ✅ also known as Manuel Amaya, ✅ also known as Chocolate >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BETTYE CLEMENT HAYS |
| [Case # 19-14553], [Filed: November 18, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Randall David Due |
| [Case # 19-3466], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ Randall David Due >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN NEAL WILLIAMS |
| [Case # 19-11240], [Filed: November 18, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL VALDERAS |
| [Case # 19-51059], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ DANIEL VALDERAS >>> More Information |
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California, December 04, 2019 ⚖ Case 2:2019cv10290/766389 In case 2:2019cv10290/766389, United African-Asian Abilities Club and Jessie James Davis IV initiates legal action against 335 Los Robles LLC and Does 1 through 10 at the US District Court for the Central District of California. Filed on December 04, 2019, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Consuelo B Marshall oversees the case, with Referring Judge Rozella A Oliver involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY ABEL WALKER |
| [Case # 19-4842], [Filed: November 18, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD FARMER, SR. |
| [Case # 19-2337], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ RICHARD FARMER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERNANDEZ DANIEL |
| [Case # 19-7722], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ HERNANDEZ DANIEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS A. DICKERSON |
| [Case # 19-30949], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ THOMAS A. DICKERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTICELLO TISDALE, a/k/a CC |
| [Case # 19-7723], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ MONTICELLO TISDALE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEFANO GUIDO VITALE, also known as Steven Michael Vincent Palizzi, also known as Steven Nakayama, also known as Steve |
| [Case # 19-20784], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ STEFANO GUIDO VITALE, ✅ also known as Steven Michael Vincent Palizzi, ✅ also known as Steven Nakayama, ✅ also known as Steve >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO GONZALEZ-MARCIAL, a.k.a. Berto Gonzalez-Marcial |
| [Case # 19-14560], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ RIGOBERTO GONZALEZ-MARCIAL, ✅ Berto Gonzalez-Marcial >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL LOPEZ-CAMPOS |
| [Case # 19-11241], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ MIGUEL LOPEZ-CAMPOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK FURMAN BROWN |
| [Case # 19-7724], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ PATRICK FURMAN BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERVEY ALLEN RANSOM |
| [Case # 19-7720], [Filed: November 18, 2019] [ Other§ ⚖ ] ✅ HERVEY ALLEN RANSOM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSHEA JARON ST. JOHN |
| [Case # 19-11301], [Filed: December 06, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK ALLEN STOKES |
| [Case # 19-10433], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ DEREK ALLEN STOKES >>> More Information |
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| Plaintiff versus Defendant | |
| UNIVERSAL NORTH AMERICAN INSURANCE COMPANY | TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA, as subrogee of NAB Hospitality, LLC, VML INSURANCE PROGRAMS, a/k/a Virginia Risk Sharing Association, VIRGINIA BEACH SCHOOL BOARD and CADE ANDERSON |
| [Case # 19-2392], [Filed: December 06, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS ELLIOTT, aka Thomas Freeman |
| [Case # 19-6369], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ THOMAS ELLIOTT, ✅ aka Thomas Freeman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHON JUNIOR MCCAIN |
| [Case # 19-7794], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ STEPHON JUNIOR MCCAIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JACKSON, a/k/a Aaron Green |
| [Case # 19-7795], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ a/k/a Aaron Green >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT RAMIREZ OLIVAREZ, JR. |
| [Case # 19-51113], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ ALBERT RAMIREZ OLIVAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Zinnel |
| [Case # 2019mc00241/365779], [Filed: December 06, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Edmund F Brennan] , [Troy L Nunley] ✅ Steven Zinnel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES VINCENT BOYD, a/k/a Bubba |
| [Case # 19-4902], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ a/k/a Bubba >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAKA FATTAH, JR. |
| [Case # 19-3815], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ CHAKA FATTAH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | George Khalil |
| [Case # 19-3612], [Filed: December 06, 2019] [ Other§ ⚖ ] ✅ George Khalil >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH ROSHAUN REID |
| [Case # 19-7803], [Filed: December 06, 2019] [ Other§ ⚖ ] >>> More Information |
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