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Participant Index
B -> BALTAZAR-SEBASTIAN...(click to open)
BALTAZAR-SEBASTIAN, Melecia
BANKS, Frederick
BARTON, Robert
BENITEZ, Oscar
BENITEZ-LOPEZ, Michael
BRADFORD, Santez
BRAVO, Rafael
BRIDGES, Comulus
BROWN, Tracey
Berney, Mark
Blaze, A/k/a
Bonde, Malu
Brown, Daniel
C -> CARPENTER...(click to open)
CARPENTER, Carissa
CARTER, Michael
CLARK, Telasa
CORDOVA, Anthony
COULTER, Vaughn
CROOKS, Wallace
CURRY, Jeriton
Cesar, Also
Cheese, A/k/a
Chen, Yong
Clark, David
Cork, Marquisha
G -> GARCIA-JIMENEZ...(click to open)
GARCIA-JIMENEZ, Alfonso
GOLDMAN, Michael
GREEN, Sandy
GRIFFITHS, Joseph
Gonzales, Also
Grabert, Sarah
H -> HARPER...(click to open)
HARPER, Claude
HARRIS, David
HERRERA-GENAO, Francisco
Hardiman, Ramius
Hill, Otis
J -> JERRY...(click to open)
JERRY, Lequinton
JOHNSON, Cordarrell
JONES, David
JORDAN, Curtis
James, Martavis
Jeon, Joshua
Johnson, Jarred
M -> MCGUIRE...(click to open)
MCGUIRE, Brian
MCNEAL, Timothy
MITRA-HERNANDEZ, Leovijildo
MONTENA, Rickey
MOORE, Jamiek
Martinez, Joshua
Math, A/k/a
Max, A/k/a
McVay, David
Middaugh, Gregory
Mills, Timothy
Moytoy, Ian
R -> RAMIREZ...(click to open)
RAMIREZ, Eduardo
RAMSEY, Frederico
ROSALES, Salvador
ROSALES-GONZALEZ, Alejandro
Richmond, Patrick
Rosales, Alejandro
S -> SANTIAGO...(click to open)
SANTIAGO, Martha
SCHINDLER, Charles
SHIPP, Chester
SINGLETON, Sheldrick
Sanchez, Also
Sherman, Vickie
Steinberg, Charles
W -> WELLS...(click to open)
WELLS, Clement
WILLIAMS, James
WILSON, Daneil
WILSON, Scott
Welsh, Stephen
Wiggins, Anna
Wright, Formerly
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO RAMIREZ |
| [Case # 20-1006], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ EDUARDO RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL BRAVO |
| [Case # 20-10008], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ RAFAEL BRAVO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COMULUS LATEZES BRIDGES |
| [Case # 20-4047], [Filed: January 16, 2020] [ Other§ ⚖ ] ✅ COMULUS LATEZES BRIDGES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHELDRICK D. SINGLETON, JR. |
| [Case # 20-10017], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ SHELDRICK D. SINGLETON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO HERRERA-GENAO, a/k/a Fongi |
| [Case # 20-1019], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ FRANCISCO HERRERA-GENAO, ✅ a/k/a Fongi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENNAN L. BALL |
| [Case # 20-3070], [Filed: January 16, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORDARRELL A. JOHNSON |
| [Case # 19-7901], [Filed: December 27, 2019] [ Other§ ⚖ ] ✅ CORDARRELL A. JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDY GREEN |
| [Case # 20-3068], [Filed: January 16, 2020] [ Other§ ⚖ ] ✅ SANDY GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tanakron Patrath |
| [Case # 19-3770], [Filed: December 27, 2019] [ Other§ ⚖ ] ✅ Tanakron Patrath >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO ROSALES-GONZALEZ, a.k.a. Alejandro Gonzales Rosales a.k.a. Alejandro Rosales |
| [Case # 20-10018], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ ALEJANDRO ROSALES-GONZALEZ, ✅ Alejandro Gonzales Rosales Alejandro Rosales >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR ROSALES |
| [Case # 19-3525], [Filed: December 27, 2019] [ Other§ ⚖ ] ✅ SALVADOR ROSALES >>> More Information |
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California, January 16, 2020 ⚖ Case 2:2020cv00478/770200 Initiated as Case Number case 2:2020cv00478/770200, Ubisoft, Inc. files a lawsuit against Dennis Kruk, B.R., Doe 1, Kelvin (Kevin) Uttih, Maximilian Kuehl, apple.id, benjaminstrikes, benjaminstrike, SNG.ONE, Does 2 through 10 inclusive, xblazzeropservices, Lightning, derDK, kuttihs, shortnamegame, GiveMeYourElLo, sixsiegegaming, test, keuttih, at the US District Court for the Central District of California. Filed on January 16, 2020, this case revolves around Other Fraud under 28 U.S.C. § 1331. Judge Dolly M Gee presides over the case, and Referring Judge Alka Sagar is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dennis Kruk, ✅ Kelvin (Kevin) Uttih, ✅ Maximilian Kuehl … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR ROSALES |
| [Case # 19-3524], [Filed: December 27, 2019] [ Other§ ⚖ ] ✅ SALVADOR ROSALES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERITON LAVAR CURRY, a/k/a Cheese |
| [Case # 20-6082], [Filed: January 16, 2020] [ Other§ ⚖ ] ✅ JERITON LAVAR CURRY, ✅ a/k/a Cheese >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA GERALDINA ALMAGUER, also known as Patricia Gonzales, also known as Maria Gerladina Almaguer |
| [Case # 20-10051], [Filed: January 16, 2020] [ Other§ ⚖ ] ✅ MARIA GERALDINA ALMAGUER, ✅ also known as Patricia Gonzales, ✅ also known as Maria Gerladina Almaguer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARISSA CARPENTER |
| [Case # 20-10000], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ CARISSA CARPENTER >>> More Information |
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California, January 16, 2020 ⚖ Case 5:2020cv00363/354060 In case 5:2020cv00363/354060 within US District Court for the Northern District of California, USA Technology and Management Services, Inc., Cir.cl, Inc., Reveal Chat Holdco LLC, Beehive Biometric, Inc. and USA Technology and Management Services, Inc. a Delaware corporation doing business as Lenddo USA brings a case against Facebook, Inc., Sarah Grabert, Mark Berney, Maximilian Klein, Jarred Johnson, Joshua Jeon, Jessyca Frederick, NJ Premier Inc., Vickie Sherman, MarQuisha Cork, Leah Neville-Marrs, Charles Steinberg, Timothy Mills, Mark Young, Affilious, Inc., Deborah Dames. Filed on January 16, 2020, this legal matter relates to Anti-Trust as per 15 U.S.C. § 15. The presiding judge is Beth Labson Freeman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sarah Grabert, ✅ Mark Berney, ✅ Maximilian Klein, ✅ Jarred Johnson, ✅ Joshua Jeon, ✅ Jessyca Frederick, ✅ Vickie Sherman, ✅ MarQuisha Cork, ✅ Leah Neville-Marrs, ✅ Charles Steinberg, ✅ Timothy Mills, ✅ Mark Young, ✅ Deborah Dames … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRISCILLA ANN ELLIS |
| [Case # 19-15175], [Filed: December 27, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHUN MEI TONG |
| [Case # 20-10011], [Filed: January 16, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Patrick Richmond |
| [Case # 20-1001], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ Patrick Richmond >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO MATA-MALDONADO |
| [Case # 20-40035], [Filed: January 16, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACEY L. BROWN |
| [Case # 20-15003], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ TRACEY L. BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nkajlo Vangh |
| [Case # 19-3795], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ Nkajlo Vangh >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTEZ BRADFORD |
| [Case # 19-6493], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ SANTEZ BRADFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICO RAMSEY |
| [Case # 19-3289], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ FREDERICO RAMSEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY RAY CRAINE |
| [Case # 19-6189], [Filed: December 31, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH JAY ADAMS, also known as Evil |
| [Case # 19-11393], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ also known as Evil >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Otis Hill |
| [Case # 19-3790], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ Otis Hill >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIEK MOORE |
| [Case # 19-3965], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ JAMIEK MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEQUINTON JERRY |
| [Case # 19-31064], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ LEQUINTON JERRY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Martavis Shawn Demar James |
| [Case # 19-3789], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ Martavis Shawn Demar James >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHESTER SHIPP |
| [Case # 19-6486], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ CHESTER SHIPP >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY J. PARKER |
| [Case # 19-3541], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ JEFFREY J. PARKER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregory P. Middaugh |
| [Case # 19-3792], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ Gregory P. Middaugh >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR BENITEZ |
| [Case # 19-20884], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ OSCAR BENITEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ALLEN NICHOLS |
| [Case # 19-10469], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ DAVID ALLEN NICHOLS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Brown |
| [Case # 19-3793], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ Daniel Brown >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANEIL FRANCIS WILSON II |
| [Case # 20-10030], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ DANEIL FRANCIS WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY CORDOVA |
| [Case # 20-2007], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ ANTHONY CORDOVA >>> More Information |
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California, December 31, 2019 ⚖ Case 4:2019cv08464/353450 In case 4:2019cv08464/353450, U.S. Bank, National Assocation as Legal Title Trustee for Truman 2016 SC6 Title Trust initiates legal proceedings against Malu Bonde and Joshua Martinez at the US District Court for the Northern District of California. Filed on December 31, 2019, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1444. Presiding Judge Phyllis J Hamilton oversees the case, with involvement from Referring Judge Joseph C Spero, and no jury demand has been made. More Information about >>> ✅ Malu Bonde, ✅ Joshua Martinez … | |
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California, January 27, 2020 ⚖ Case 8:2020cv00172/771183 At the US District Court for the Central District of California, case 8:2020cv00172/771183 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club bringing a case against GARDEN GROVE HOUSING CORPORATION, DOES 1 through 10, inclsuive and Does 1 through 10, Inclusive. Filed on January 27, 2020, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge John D Early, with Referring Judge Dale S Fischer also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Stephen T. Welsh |
| [Case # 20-1167], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ Stephen T. Welsh >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES T. WILLIAMS, a/k/a Max, a/k/a Math |
| [Case # 20-1156], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ JAMES T. WILLIAMS, ✅ a/k/a Max, ✅ a/k/a Math >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHEREASE ANTIONETTE LATIN |
| [Case # 20-10028], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ SHEREASE ANTIONETTE LATIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DAVID GOLDMAN |
| [Case # 20-10095], [Filed: January 27, 2020] [ Vacate Sentence (2255)§ ⚖ ] ✅ MICHAEL DAVID GOLDMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDE HARPER |
| [Case # 20-1004], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ CLAUDE HARPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE D. THOMPSON, a/k/a Buck Naked, a/k/a Wayne Donnell Thompson |
| [Case # 20-6001], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ WAYNE D. THOMPSON, ✅ a/k/a Buck Naked, ✅ a/k/a Wayne Donnell Thompson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONSO GARCIA-JIMENEZ |
| [Case # 20-40059], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ ALFONSO GARCIA-JIMENEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT W. WILSON |
| [Case # 20-3010], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ SCOTT W. WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELECIA BALTAZAR-SEBASTIAN, also known as Amparo Sanchez |
| [Case # 20-60067], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ MELECIA BALTAZAR-SEBASTIAN, ✅ also known as Amparo Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VAUGHN COULTER |
| [Case # 20-6121], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ VAUGHN COULTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CODY DEAN HAGLER |
| [Case # 20-10317], [Filed: January 27, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALLACE RAYMOND CROOKS |
| [Case # 20-1025], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ WALLACE RAYMOND CROOKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL KENNY CARTER, a/k/a Blaze |
| [Case # 20-6120], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ MICHAEL KENNY CARTER, ✅ a/k/a Blaze >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David E. Clark |
| [Case # 20-1172], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ David E. Clark >>> More Information |
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California, January 27, 2020 ⚖ Case 2:2020cv00827/771142 Initiated as Case Number case 2:2020cv00827/771142, United States of America files a lawsuit against 34, 900.00 USD in U.S. Currency at the US District Court for the Central District of California. Filed on January 27, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles F Eick presides over the case, and Referring Judge Consuelo B Marshall is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID OHMAR HARRIS |
| [Case # 20-1145], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ DAVID OHMAR HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES SCHINDLER |
| [Case # 20-60069], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ CHARLES SCHINDLER >>> More Information |
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California, January 27, 2020 ⚖ Case 8:2020cv00165/771123 Initiated as Case Number case 8:2020cv00165/771123, 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, inclsuive and AMERICANA APARTMENTS LP at the US District Court for the Central District of California. Filed on January 27, 2020, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge David O Carter presides over the case, and Referring Judge Douglas F McCormick is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTAN KEITH DOUCETTE |
| [Case # 20-10029], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ DUSTAN KEITH DOUCETTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID P. JONES |
| [Case # 20-1146], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ DAVID P. JONES >>> More Information |
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California, January 27, 2020 ⚖ Case 8:2020cv00171/771182 At the US District Court for the Central District of California, case 8:2020cv00171/771182 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African-Asian Abilities Club suing DOES 1 through 10, inclsuive, LAS CASAS TUSTIN, LP and Does 1 through 10, Inclusive. Filed on January 27, 2020, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Consuelo B Marshall, with Referring Judge Karen E Scott also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMY BERG |
| [Case # 20-10360], [Filed: January 27, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO QUIROZ-MOREIRA |
| [Case # 20-40060], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ ROGELIO QUIROZ-MOREIRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TELASA CLARK, III |
| [Case # 20-10094], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ TELASA CLARK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOVIJILDO MITRA-HERNANDEZ |
| [Case # 20-1175], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ LEOVIJILDO MITRA-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Joe McVay |
| [Case # 20-1169], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ David Joe McVay >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN MAURICE LINDER |
| [Case # 20-4069], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ KEVIN MAURICE LINDER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sergio Dominguez, also known as Cesar |
| [Case # 20-1168], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ Sergio Dominguez, ✅ also known as Cesar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS MOSS |
| [Case # 19-14565], [Filed: November 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES LEONARD LAWSON |
| [Case # 20-6001], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ CHARLES LEONARD LAWSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN EARL CANNON |
| [Case # 19-7691], [Filed: November 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKEY MONTENA |
| [Case # 20-10002], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ RICKEY MONTENA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY LAMONT REID |
| [Case # 19-7694], [Filed: November 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH MCGUIRE |
| [Case # 19-35950], [Filed: November 13, 2019] [ Other§ ⚖ ] ✅ BRIAN KEITH MCGUIRE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ian Baylee Moytoy, formerly known as James Brian Wright |
| [Case # 19-3433], [Filed: November 13, 2019] [ Other§ ⚖ ] ✅ Ian Baylee Moytoy, ✅ formerly known as James Brian Wright >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEMENT JEREMIAH WELLS |
| [Case # 19-4825], [Filed: November 13, 2019] [ Other§ ⚖ ] ✅ CLEMENT JEREMIAH WELLS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 19-3587], [Filed: November 13, 2019] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBIN JEAN SCHAUB |
| [Case # 20-50063], [Filed: January 27, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTHA SANTIAGO |
| [Case # 19-10403], [Filed: November 13, 2019] [ Other§ ⚖ ] ✅ MARTHA SANTIAGO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ramius Hardiman |
| [Case # 19-3441], [Filed: November 13, 2019] [ Other§ ⚖ ] ✅ Ramius Hardiman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY ALLEN MCNEAL |
| [Case # 19-7690], [Filed: November 13, 2019] [ Other§ ⚖ ] ✅ TIMOTHY ALLEN MCNEAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EUGENE OWENS |
| [Case # 20-50061], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ JAMES EUGENE OWENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS J. JORDAN |
| [Case # 19-6494], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ CURTIS J. JORDAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTEZ PARHAM |
| [Case # 19-6279], [Filed: November 13, 2019] [ Other§ ⚖ ] ✅ MARTEZ PARHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH B. GRIFFITHS |
| [Case # 19-4276], [Filed: December 31, 2019] [ Other§ ⚖ ] ✅ JOSEPH B. GRIFFITHS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARIAS CHRISTOPHER LEE |
| [Case # 20-4068], [Filed: January 27, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY ANDREW HASSLER |
| [Case # 19-4824], [Filed: November 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER KELLY |
| [Case # 20-6011], [Filed: January 02, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER KELLY >>> More Information |
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| Plaintiff versus Defendant | |
| MARK DOWNEY | UNITED STATES OF AMERICA |
| [Case # 19-3610], [Filed: November 13, 2019] [ Other§ ⚖ ] >>> More Information |
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California, November 13, 2019 ⚖ Case 3:2019cv07449/351398 Check it out, it's United States of America taking on Golden Gate Soy Products, Inc., Yong Li Chen and Ling Hong Tang. Case number case 3:2019cv07449/351398, started on November 13, 2019. It's about Other Statutory Actions, happening with Judge Jacqueline Scott Corley. More Information about >>> ✅ Yong Li Chen, ✅ Ling Hong Tang … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WILLIAM BARTON |
| [Case # 20-10319], [Filed: January 27, 2020] [ Other§ ⚖ ] ✅ ROBERT WILLIAM BARTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE LAMAR PRICE |
| [Case # 19-2320], [Filed: November 13, 2019] [ Other§ ⚖ ] ✅ ANDRE LAMAR PRICE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANI RICO NODAL |
| [Case # 20-10339], [Filed: January 27, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| MARK DOWNEY | UNITED STATES OF AMERICA |
| [Case # 19-3609], [Filed: November 13, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BENITEZ-LOPEZ, AKA Mikey, AKA Money Mike |
| [Case # 19-1439], [Filed: November 13, 2019] [ Other§ ⚖ ] ✅ MICHAEL BENITEZ-LOPEZ >>> More Information |
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