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Participant Index
A -> ALLINSON...(click to open)
ALLINSON, Scott
ALLMOND, Jeffery
ARCHER, Levine
ATWATER, Derek
AVILA-ORTEGA, Olman
B -> BATTON...(click to open)
BATTON, William
BROWN, Vincent
BURTON, Patrick
Beezie, A/k/a
Brown, Victor
C -> CABRERA...(click to open)
CABRERA, Rafael
CALDERON, Elizabeth
CLANCY, Lamar
COPELAND, Laray
COSIMANO, Christopher
CUTHBERT, Eugene
Carter, Corey
Chi, Also
Claville, Kevin
Crespo, Also
G -> GATLIN...(click to open)
GATLIN, Jason
GILBERT, Michael
GRAFFEO, Gregory
GRUNDY, Richard
Garces, Juan
H -> HAIRSTON...(click to open)
HAIRSTON, Patrice
HERNANDEZ-BENITEZ, Fabian
HEYDARI, Sarah
HODIVSKY, Taras
Hall, A/k/a
Harrington, Kurt
Harris, Claudette
Harvey, Terrance
Hodivsky, Taras
J -> JAMES...(click to open)
JAMES, Susan
Jacobs, A/k/a
Jak, Also
Jamaica, Also
James, Also
Joe, Jamaican
Jones, Willie
M -> MCCLAIN...(click to open)
MCCLAIN, Lavadius
MCLAUGHLIN, Edward
MENCHER, Michael
MIGUEL-MARTIN, Tomas
MOORE, Dwyon
MULATO-HERRARA, Victor
Maupin, Oliver
Moore, Jaktine
R -> RAFIQ...(click to open)
RAFIQ, Shabbar
RIOJAS-FLORES, Olivio
RIVERA-SUAREZ, Francisco
ROMERO, Catherine
Ray, A/k/a
Rios, Joseph
Rivera-Suarez, Also
Ry, A/k/a
S -> SAMUEL...(click to open)
SAMUEL, Martavis
SCALIA, Eugene
SMITH, Aaron
SMITH, Jared
SMITH, Khary
Sadighpour, Mehran
Sarver, Jon
Serrato, Carlos
Shaborn, A/k/a
Shafajoo, Hilda
Smith, A/k/a
Smith, Aka
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLIVIO RIOJAS-FLORES |
| [Case # 19-20842], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ OLIVIO RIOJAS-FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY LEE LITTLEBIRD |
| [Case # 19-30286], [Filed: December 10, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSAN KIRCHOFF JAMES, also known as Susan James, also known as Susan Kirchoff |
| [Case # 19-31011], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ SUSAN KIRCHOFF JAMES, ✅ also known as Susan James, ✅ also known as Susan Kirchoff >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY L. CRUZ |
| [Case # 19-4160], [Filed: December 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD KING, a/k/a Shaborn |
| [Case # 19-7821], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ a/k/a Shaborn >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kurt Harrington, also known as Chi, also known as Jamaica |
| [Case # 19-3638], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ Kurt Harrington, ✅ also known as Chi, ✅ also known as Jamaica >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ABRAM TIPAZ-RAMIREZ |
| [Case # 19-51137], [Filed: December 15, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTAVIS HOLLIS SAMUEL |
| [Case # 19-14928], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ MARTAVIS HOLLIS SAMUEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN HERNANDEZ-BENITEZ |
| [Case # 19-50370], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ FABIAN HERNANDEZ-BENITEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD NEIL FELDMAN |
| [Case # 19-14839], [Filed: December 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC HERNANDEZ |
| [Case # 19-6385], [Filed: December 10, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REY CHEA |
| [Case # 19-10437], [Filed: December 10, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO LARA-BENITO |
| [Case # 19-41002], [Filed: December 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY DAVIS |
| [Case # 19-7825], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ JERRY DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMAR CLANCY |
| [Case # 19-6367], [Filed: December 05, 2019] [ Other§ ⚖ ] ✅ LAMAR CLANCY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE POYNER, a/k/a " Fat Willie" |
| [Case # 19-7788], [Filed: December 05, 2019] [ Other§ ⚖ ] ✅ WILLIE POYNER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY ALVAREZ |
| [Case # 19-51117], [Filed: December 10, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON FOSTER, a/k/a Beezie |
| [Case # 19-7826], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ BRANDON FOSTER, ✅ a/k/a Beezie >>> More Information |
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California, December 05, 2019 ⚖ Case 5:2019cv02341/766482 Initiated in case 5:2019cv02341/766482, United Specialty Insurance Company brings forth legal action against JACOB DYE, SIDNARY, INC. doing business as VAPE UNDERGROUND and Sidnary, Inc. at the US District Court for the Central District of California. Filed on December 05, 2019, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Jesus G Bernal oversees the proceedings, with Referring Judge Kenly Kiya Kato involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARAS HODIVSKY, JR., a.k.a. Taras Hodivsky |
| [Case # 19-14844], [Filed: December 05, 2019] [ Other§ ⚖ ] ✅ TARAS HODIVSKY, ✅ Taras Hodivsky >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT B. ALLINSON |
| [Case # 19-3806], [Filed: December 05, 2019] [ Other§ ⚖ ] ✅ SCOTT B. ALLINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Corey Carter |
| [Case # 19-3636], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ Corey Carter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUDY ALBERTO GONZALEZ-SANTOS |
| [Case # 19-41001], [Filed: December 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES | STEPHAN KULJKO, JR., a/k/a Steven Kuljko, a/k/a Stephan Kuljko |
| [Case # 19-2232], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ STEPHAN KULJKO, ✅ a/k/a Steven Kuljko, ✅ a/k/a Stephan Kuljko >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ITURRES-BONILLA, also known as Ramsey Fabian Crespo |
| [Case # 19-31050], [Filed: December 24, 2019] [ Other§ ⚖ ] ✅ also known as Ramsey Fabian Crespo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN LAVERY |
| [Case # 19-4198], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ STEPHEN LAVERY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM BATTON |
| [Case # 19-8081], [Filed: December 24, 2019] [ Other§ ⚖ ] ✅ WILLIAM BATTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP ESFORMES |
| [Case # 19-14874], [Filed: December 05, 2019] [ Other§ ⚖ ] ✅ PHILIP ESFORMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MANUEL MULATO-HERRARA |
| [Case # 19-14782], [Filed: December 02, 2019] [ Other§ ⚖ ] ✅ VICTOR MANUEL MULATO-HERRARA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAYTON LUCKIE |
| [Case # 19-4194], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ CLAYTON LUCKIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ATAFARI LAWRENCE, AKA Steve Hibbert, AKA Richard Lawrence, AKA Richard Lee Lawrence, AKA Oneil Lindo, AKA Oneil Orlando Lindo, AKA Michael Lee Overton, AKA Kevin Predue, AKA Damion Right, AKA Damon Jamaal Right, AKA Brandon Telloford, AKA Dun |
| [Case # 19-50383], [Filed: December 24, 2019] [ Other§ ⚖ ] ✅ RICHARD ATAFARI LAWRENCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILSON ALBERT OSORIO, JR. |
| [Case # 19-3983], [Filed: December 24, 2019] [ Other§ ⚖ ] ✅ WILSON ALBERT OSORIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARDO JAVIER ESTUPINA NAZARENO |
| [Case # 19-14837], [Filed: December 05, 2019] [ Other§ ⚖ ] ✅ LEONARDO JAVIER ESTUPINA NAZARENO >>> More Information |
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California, December 02, 2019 ⚖ Case 3:2019cv07852/352253 In case 3:2019cv07852/352253 within US District Court for the Northern District of California, USD 265 Goddard brings a case against JUUL Labs Inc. Filed on December 02, 2019, this legal matter relates to Personal Property: Other 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 | BLAIR COOK |
| [Case # 19-3367], [Filed: December 02, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER BRIAN COSIMANO and MICHAEL DOMINICK MENCHER |
| [Case # 19-14841], [Filed: December 05, 2019] [ Other§ ⚖ ] ✅ CHRISTOPHER BRIAN COSIMANO, ✅ MICHAEL DOMINICK MENCHER >>> More Information |
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California, December 02, 2019 ⚖ Case 2:2019cv02406/365592 In case 2:2019cv02406/365592, United States of America initiates legal action against Robert E. O'Neal at the US District Court for the Eastern District of California. Filed on December 02, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 6502. Presiding Judge Carolyn K Delaney oversees the case, with Referring Judge Troy L Nunley involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SARAH HEYDARI |
| [Case # 19-11374], [Filed: December 24, 2019] [ Other§ ⚖ ] ✅ SARAH HEYDARI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE MANQUAN YARCLAY |
| [Case # 19-6174], [Filed: December 02, 2019] [ Other§ ⚖ ] ✅ JESSE MANQUAN YARCLAY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL GILBERT, a/k/a Tracy, a/k/a Roy Smith |
| [Case # 19-7785], [Filed: December 05, 2019] [ Other§ ⚖ ] ✅ MICHAEL GILBERT, ✅ a/k/a Tracy, ✅ a/k/a Roy Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL OLIVAS-HEREDIA |
| [Case # 19-51182], [Filed: December 24, 2019] [ Other§ ⚖ ] ✅ MIGUEL ANGEL OLIVAS-HEREDIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWYON MOORE |
| [Case # 19-4185], [Filed: December 05, 2019] [ Other§ ⚖ ] ✅ DWYON MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN PFEIFFER |
| [Case # 19-1459], [Filed: December 05, 2019] [ Other§ ⚖ ] ✅ DUSTIN PFEIFFER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Oliver Sonny Maupin |
| [Case # 19-3550], [Filed: December 02, 2019] [ Other§ ⚖ ] ✅ Oliver Sonny Maupin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK MELVIN, a/k/a Jihad Jacobs, a/k/a Mark Hall |
| [Case # 19-3967], [Filed: December 24, 2019] [ Other§ ⚖ ] ✅ a/k/a Jihad Jacobs, ✅ a/k/a Mark Hall >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVINE JUSTICE ARCHER, a.k.a. Jamaican Joe |
| [Case # 19-14784], [Filed: December 02, 2019] [ Other§ ⚖ ] ✅ LEVINE JUSTICE ARCHER, ✅ Jamaican Joe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN ABEL LOPEZ-VILLANUEVA |
| [Case # 19-41000], [Filed: December 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICE HAIRSTON, a.k.a. Claudette Harris |
| [Case # 19-14755], [Filed: December 02, 2019] [ Other§ ⚖ ] ✅ PATRICE HAIRSTON, ✅ Claudette Harris >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMAS MIGUEL-MARTIN |
| [Case # 19-51120], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ TOMAS MIGUEL-MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENESIS JAVON WHITE |
| [Case # 19-14795], [Filed: December 02, 2019] [ Other§ ⚖ ] ✅ GENESIS JAVON WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Lamond Claville |
| [Case # 19-3557], [Filed: December 02, 2019] [ Other§ ⚖ ] ✅ Kevin Lamond Claville >>> More Information |
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California, December 05, 2019 ⚖ Case 5:2019cv02344/766497 Initiated in case 5:2019cv02344/766497, United States of America brings forth legal action against Jon D Sarver, Kenneth Petrovich, Joseph A Rios and RL Trove, Inc. at the US District Court for the Central District of California. Filed on December 05, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Jesus G Bernal oversees the proceedings, with Referring Judge Kenly Kiya Kato involved, and no jury has been requested. More Information about >>> ✅ Jon D Sarver, ✅ Kenneth Petrovich, ✅ Joseph A Rios … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD GEORGE LATSON |
| [Case # 19-14934], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ RONALD GEORGE LATSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY GRAFFEO, JR. |
| [Case # 19-31007], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ GREGORY GRAFFEO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHA PAINTING & CONSTRUCTION CO INC |
| [Case # 19-3774], [Filed: December 05, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALCOLM ELBRAY TRAYWICKS, JR. |
| [Case # 19-6173], [Filed: December 02, 2019] [ Other§ ⚖ ] ✅ MALCOLM ELBRAY TRAYWICKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL CABRERA |
| [Case # 19-3780], [Filed: December 10, 2019] [ Other§ ⚖ ] ✅ RAFAEL CABRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE EDGAR GONZALEZ-SANCHEZ |
| [Case # 19-6384], [Filed: December 10, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES DEPARTMENT OF LABOR | FIVE STAR AUTOMATIC FIRE PROTECTION, L.L.C. |
| [Case # 19-51119], [Filed: December 10, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Willie Jones, also known as Douchy |
| [Case # 19-3593], [Filed: December 05, 2019] [ Other§ ⚖ ] ✅ Willie Jones, ✅ also known as Douchy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY HUMPHREY |
| [Case # 19-7820], [Filed: December 10, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Mendoza Serrato |
| [Case # 19-3739], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ Carlos Mendoza Serrato >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terrance S. Harvey |
| [Case # 19-3735], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ Terrance S. Harvey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARED WILLIAM SMITH |
| [Case # 19-11355], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ JARED WILLIAM SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH EZEKIAS IVY |
| [Case # 19-6457], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOGDAN NICOLESCU |
| [Case # 19-4247], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ BOGDAN NICOLESCU >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTELL D. FORD |
| [Case # 19-3486], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIDNEY DOWL |
| [Case # 19-2469], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN SHIELDS |
| [Case # 19-6451], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE CLEMENT CUTHBERT |
| [Case # 19-30293], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ EUGENE CLEMENT CUTHBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK ATWATER |
| [Case # 19-3484], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ DEREK ATWATER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BERNARD GRUNDY, III |
| [Case # 19-3481], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ RICHARD BERNARD GRUNDY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHARY DESHUN SMITH, a/k/a Dolo Flippa, a/k/a Flippa Deshun, a/k/a Ry |
| [Case # 19-4947], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ KHARY DESHUN SMITH, ✅ a/k/a Dolo Flippa, ✅ a/k/a Flippa Deshun, ✅ a/k/a Ry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONELL WHITEHEAD |
| [Case # 19-3935], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ RONELL WHITEHEAD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor A. Brown, Jr. |
| [Case # case 19-3098], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ Victor A. Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON S. SMITH, aka Damon Smith |
| [Case # 19-6448], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ AARON S. SMITH, ✅ aka Damon Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK D. BURTON |
| [Case # 19-3483], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ PATRICK D. BURTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHABBAR RAFIQ |
| [Case # 19-11353], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ SHABBAR RAFIQ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLMAN NEPTALY AVILA-ORTEGA |
| [Case # 19-41046], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ OLMAN NEPTALY AVILA-ORTEGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CATHERINE F. ROMERO |
| [Case # 19-31040], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ CATHERINE F. ROMERO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Manuel Garces, Jr. |
| [Case # 19-3736], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ Juan Manuel Garces >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAVADIUS RAYSHAWN MCCLAIN |
| [Case # 19-4896], [Filed: December 05, 2019] [ Other§ ⚖ ] ✅ LAVADIUS RAYSHAWN MCCLAIN >>> More Information |
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| Petitioner versus Respondent | |
| URS FEDERAL SERVICES INC. | EUGENE SCALIA, Secretary, U.S. Department of Labor, UNITED STATES DEPARTMENT OF LABOR and OCCUPATIONAL SAFETY & HEALTH ADMINISTRATION |
| [Case # 19-2464], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ EUGENE SCALIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS ANTONIO FRANKLIN |
| [Case # 19-6449], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ MARCUS ANTONIO FRANKLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIAR RIVERA-SUAREZ, also known as Francisco Rivera-Suarez |
| [Case # 19-51132], [Filed: December 12, 2019] [ Other§ ⚖ ] ✅ FRANCISCO JAVIAR RIVERA-SUAREZ, ✅ also known as Francisco Rivera-Suarez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY DEAN DUSENBERY |
| [Case # 19-4207], [Filed: December 12, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL LEE JOHNSON |
| [Case # 19-7885], [Filed: December 20, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Mehran Sadighpour and Hilda Shafajoo |
| [Case # 2019cv10777/768170], [Filed: December 20, 2019] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Cormac J Carney] , [Alicia G Rosenberg] ✅ Mehran Sadighpour, ✅ Hilda Shafajoo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARAY COPELAND, a/k/a Ray Ray |
| [Case # 19-4915], [Filed: December 12, 2019] [ Other§ ⚖ ] ✅ LARAY COPELAND, ✅ a/k/a Ray Ray >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT BROWN |
| [Case # 19-14956], [Filed: December 12, 2019] [ Other§ ⚖ ] ✅ VINCENT BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZABETH CALDERON |
| [Case # 19-10457], [Filed: December 20, 2019] [ Other§ ⚖ ] ✅ ELIZABETH CALDERON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY ALLMOND, JR. |
| [Case # 19-15007], [Filed: December 12, 2019] [ Other§ ⚖ ] ✅ JEFFERY ALLMOND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jaktine Alphonso Moore, also known as Jak |
| [Case # 19-3651], [Filed: December 12, 2019] [ Other§ ⚖ ] ✅ Jaktine Alphonso Moore, ✅ also known as Jak >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD MCLAUGHLIN |
| [Case # 19-3866], [Filed: December 12, 2019] [ Other§ ⚖ ] ✅ EDWARD MCLAUGHLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON GATLIN |
| [Case # 19-14969], [Filed: December 12, 2019] [ Other§ ⚖ ] ✅ JASON GATLIN >>> More Information |
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