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Participant Index
C -> CHANG...(click to open)
CHANG, Wayne
CHURCHWELL, Alfonzo
CINELLI, Craig
COLON-RIVERA, Miguel
CORONA, Jesse
COUTHER, Alton
CUMMINGS, Keith
Cabrera-Aguilar, Also
Carlye, Frederico
Chris, A/k/a
Culver, Norris
H -> HALLCOX...(click to open)
HALLCOX, Michael
HEATLY, Shamon
HOPKINS, David
HUMBER, Embry
Hernandez-Perez, A/k/a
Homie, Big
J -> JACOBS...(click to open)
JACOBS, Donte
JOHNSON, Phillip
JONES, Rodrick
JUAREZ, Herbert
Johnson, Terrae
Jona, Tomic
L -> LANGLEY...(click to open)
LANGLEY, William
LEAKE, Kartarie
LLAMAS-HERNANDEZ, Mario
LOVELACE, Christopher
Lewis, Troyce
M -> MALDONADO-PASSAGE...(click to open)
MALDONADO-PASSAGE, Joseph
MCGEE, Marquis
Medel-Vargas, Cesar
Miller, A/k/a
Money, Also
Morrow, David
Morrow, Linda
Moscatiello, Joseph
P -> PALERMO-HERNANDEZ...(click to open)
PALERMO-HERNANDEZ, Raymundo
PARKER, Dannie
POUNCY, Antonio
Petel, Eli
Phillips, Cory
R -> RAMIREZ-MARTINEZ...(click to open)
RAMIREZ-MARTINEZ, Edgar
RICHARDSON, Joshua
RIVERA, Bennie
RODRIGUEZ, Roberto
S -> SESSUM...(click to open)
SESSUM, Laurence
SHECKLES, Dwyane
SITTMAN, Dennis
SORIANO-TORRES, Herbert
V -> VANOVER...(click to open)
VANOVER, Vincent
VELASQUEZ-LOPEZ, Henry
Valencia, Sergio
Valencia., Sergio
W -> WALLACE...(click to open)
WALLACE, Antoine
WALTON, Alonzo
WELCH, Montrell
WOOSLEY, James
WYATT, Ricky
Wheat, A/k/a
Wickman, Gregory
Wiggins, Anna
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DOE |
| [Case # 20-1162], [Filed: January 28, 2020] [ Other§ ⚖ ] >>> More Information |
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California, January 09, 2020 ⚖ Case 2:2020cv00271/769473 At the US District Court for the Central District of California, case 2:2020cv00271/769473 features Unicolors, Inc. suing Boulevard Apparel, Inc., Does 1 through 10,, 618 Main Clothing Corp., Eli Petel and 618 Main Clothing Corp. individually, a New Jersey Corporation doing business as Madrag. Filed on January 09, 2020, this case revolves around Copyright based on 17 U.S.C. § 101. Judge Dolly M Gee presides over the case, with Referring Judge Gail J Standish involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Eli Petel … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO DE LA TORRE |
| [Case # 20-40062], [Filed: January 28, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTE JACOBS |
| [Case # 20-1200], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ DONTE JACOBS >>> More Information |
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California, January 28, 2020 ⚖ Case 8:2020cv00179/771318 At the US District Court for the Central District of California, the legal case 8:2020cv00179/771318 entails United States of America and David M. Morrow, The Morrow Institute Medical Group, Inc. and Linda Morrow. The filing date is January 28, 2020, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge Josephine L Staton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David M. Morrow, ✅ Linda Morrow … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN O'NEAL KNOX |
| [Case # 20-4081], [Filed: January 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMBRY ELTON HUMBER, JR., also known as Money |
| [Case # 20-50069], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ EMBRY ELTON HUMBER, ✅ also known as Money >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN TODD HAYNES |
| [Case # 20-6011], [Filed: January 28, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE JOSEPH CHANG |
| [Case # 20-10100], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ WAYNE JOSEPH CHANG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE RAMIREZ CORONA |
| [Case # 20-50066], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ JESSE RAMIREZ CORONA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY TIMOTHY WYATT, JR., a/k/a Knuckles |
| [Case # 20-6130], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ RICKY TIMOTHY WYATT, ✅ a/k/a Knuckles >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT ASDRUBAL SORIANO-TORRES |
| [Case # 20-40073], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ HERBERT ASDRUBAL SORIANO-TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY FRANCISCO VELASQUEZ-LOPEZ |
| [Case # 20-40071], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ HENRY FRANCISCO VELASQUEZ-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP RANDOLF JOHNSON, JR. |
| [Case # 20-5099], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ PHILLIP RANDOLF JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUELINE DIANNE OKOMBA |
| [Case # 20-4077], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ JACQUELINE DIANNE OKOMBA >>> More Information |
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California, January 29, 2020 ⚖ Case 2:2020cv00912/771434 At the US District Court for the Central District of California, case 2:2020cv00912/771434 features 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 and PVS, LLC. Filed on January 29, 2020, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Percy Anderson presides over the case, with Referring Judge Gail J Standish involved, and no jury demand has been made. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT VANOVER |
| [Case # 20-4071], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ VINCENT VANOVER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILTON MATEO GARCIA-VASQUEZ |
| [Case # 20-1181], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ MILTON MATEO GARCIA-VASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMUNDO PALERMO-HERNANDEZ, AKA Adan Baez-Cruz |
| [Case # 20-10036], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ RAYMUNDO PALERMO-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TORRIE CHERMAINE AUSTIN |
| [Case # 20-10356], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ TORRIE CHERMAINE AUSTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES E. WOOSLEY |
| [Case # 20-5098], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ JAMES E. WOOSLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terrae J. Johnson |
| [Case # 20-1191], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ Terrae J. Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS J. SITTMAN |
| [Case # 20-15125], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ DENNIS J. SITTMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HALLCOX |
| [Case # 20-5028], [Filed: January 09, 2020] [ Other§ ⚖ ] ✅ MICHAEL HALLCOX >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALTON BERNARD COUTHER, III |
| [Case # 20-6145], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ ALTON BERNARD COUTHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAURENCE SESSUM |
| [Case # 20-4079], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ LAURENCE SESSUM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUIS MCGEE |
| [Case # 20-5102], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ MARQUIS MCGEE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY FRANCISCO VELASQUEZ-LOPEZ |
| [Case # 20-40072], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ HENRY FRANCISCO VELASQUEZ-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ANDREWS, a/k/a Wheat |
| [Case # 20-6135], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ ANTHONY ANDREWS, ✅ a/k/a Wheat >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO POUNCY |
| [Case # 20-10345], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ ANTONIO POUNCY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL COLON-RIVERA |
| [Case # 20-10376], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ MIGUEL ANGEL COLON-RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY FRENCH |
| [Case # 20-5104], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ HARRY FRENCH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ahmed Osman Farah |
| [Case # 20-1190], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ Ahmed Osman Farah >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANTONIO RODRIGUEZ |
| [Case # 20-50068], [Filed: January 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH CUMMINGS |
| [Case # 20-10369], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ KEITH CUMMINGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ALBERTO LLAMAS-HERNANDEZ, a/k/a Miguel Hernandez-Perez |
| [Case # 20-4080], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ MARIO ALBERTO LLAMAS-HERNANDEZ, ✅ a/k/a Miguel Hernandez-Perez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BROWN |
| [Case # 20-1188], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ ROBERT BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICO LAMONT MARTIN |
| [Case # 20-6146], [Filed: January 29, 2020] [ Other§ ⚖ ] >>> More Information |
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California, January 29, 2020 ⚖ Case 2:2020cv00911/771428 At the US District Court for the Central District of California, case 2:2020cv00911/771428 features 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, VIDA ELEGANTE LLC and DOES 1 through 10, inclusive. Filed on January 29, 2020, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Andre Birotte presides over the case, with Referring Judge Rozella A Oliver involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA GREGORY RICHARDSON, a/k/a "L" |
| [Case # 20-6143], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ JOSHUA GREGORY RICHARDSON >>> More Information |
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California, January 29, 2020 ⚖ Case 8:2020cv00189/771467 Initiated as Case Number case 8:2020cv00189/771467, US Foods, Inc. files a lawsuit against Joseph Moscatiello at the US District Court for the Central District of California. Filed on January 29, 2020, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Autumn D Spaeth presides over the case, and Referring Judge George H Wu is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Joseph Moscatiello … | |
| Plaintiff versus Defendant | |
| United States of America | Cesar Medel-Vargas |
| [Case # 20-1193], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ Cesar Medel-Vargas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME DANEK GLEATON |
| [Case # 20-6137], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ JEROME DANEK GLEATON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFONZO CHURCHWELL, a.k.a. Boo Boo |
| [Case # 20-10373], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ ALFONZO CHURCHWELL, ✅ Boo Boo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MALDONADO-PASSAGE, AKA Joseph Allen Maldonado, AKA Joseph Allen Schreibvogel, AKA Joe Exotic |
| [Case # 20-6010], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ JOSEPH MALDONADO-PASSAGE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAY JO MCCAULEY |
| [Case # 20-6141], [Filed: January 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cory Jeremiah Phillips |
| [Case # 20-1188], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ Cory Jeremiah Phillips >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONZO WALTON, a.k.a. Spike |
| [Case # 20-10368], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ ALONZO WALTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIER ISAI MARQUEZ-GONZALEZ |
| [Case # 20-50027], [Filed: January 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMUNDO PALERMO-HERNANDEZ, AKA Adan Baez-Cruz |
| [Case # 20-10035], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ RAYMUNDO PALERMO-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GONZALEZ TORRES |
| [Case # 20-10384], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ DAVID GONZALEZ TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LOVELACE, a/k/a Fat Chris |
| [Case # 20-4078], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER LOVELACE, ✅ a/k/a Fat Chris >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY D. HILL, JR. |
| [Case # 20-6126], [Filed: January 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Troyce Allen Lewis |
| [Case # 20-1196], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ Troyce Allen Lewis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN FEDERICO |
| [Case # 20-10054], [Filed: February 06, 2020] [ Other§ ⚖ ] ✅ BRIAN FEDERICO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR RAMIREZ-MARTINEZ |
| [Case # 20-10038], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ EDGAR RAMIREZ-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTRELL WELCH |
| [Case # 20-5026], [Filed: January 09, 2020] [ Other§ ⚖ ] ✅ MONTRELL WELCH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eric Elmont Bowman |
| [Case # 20-1195], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ Eric Elmont Bowman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNIE SIMON PARKER, JR. |
| [Case # 20-4027], [Filed: January 09, 2020] [ Other§ ⚖ ] ✅ DANNIE SIMON PARKER >>> More Information |
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California, January 29, 2020 ⚖ Case 2:2020cv00919/771550 Initiated as Case Number case 2:2020cv00919/771550, US Bank NA files a lawsuit against Does 1 through 10, inclusive, Maria Lopez, Francis Gonzalez and Juan Lopez at the US District Court for the Central District of California. Filed on January 29, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1444. Judge Philip S Gutierrez presides over the case, and Referring Judge John E McDermott is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Norris Wade Culver, Jr. |
| [Case # 20-1189], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ Norris Wade Culver >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRICK DOMONIQUE JONES |
| [Case # 20-10359], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ RODRICK DOMONIQUE JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWYANE SHECKLES |
| [Case # 20-5111], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ DWYANE SHECKLES >>> More Information |
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California, January 28, 2020 ⚖ Case 8:2020cv00174/771247 At the US District Court for the Central District of California, case 8:2020cv00174/771247 features United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club suing CALARA PROPERTIES, LLC and DOES 1 through 10 inclusive. Filed on January 28, 2020, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Douglas F McCormick presides over the case, with Referring Judge George H Wu involved, and no jury demand has been made. | |
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California, January 09, 2020 ⚖ Case 2:2020cv00269/769471 At the US District Court for the Central District of California, case 2:2020cv00269/769471 involves Unicolors, Inc. bringing a case against Does 1 through 10 and Japna, Inc. Filed on January 09, 2020, this case addresses issues related to Copyright based on 17 U.S.C. § 101. The case is presided over by Judge Cormac J Carney, with Referring Judge Gail J Standish also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO DIAZ-ROMAN |
| [Case # 20-40070], [Filed: January 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GEORGE HOPKINS, in personam |
| [Case # 20-30022], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ DAVID GEORGE HOPKINS, ✅ in personam >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAMON D. HEATLY |
| [Case # 20-10372], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ SHAMON D. HEATLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO SOLOMAN NAVARRO |
| [Case # 20-10032], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ EDUARDO SOLOMAN NAVARRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ISRAEL RODRIGUEZ |
| [Case # 20-40013], [Filed: January 09, 2020] [ Other§ ⚖ ] ✅ ROBERTO ISRAEL RODRIGUEZ >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Frederico A. Carlye |
| [Case # 2020cv00151/368184], [Filed: January 29, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Erica P Grosjean] , [Lawrence J O'Neill] ✅ Frederico A. Carlye >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE L. WALLACE |
| [Case # 20-1043], [Filed: January 09, 2020] [ Other§ ⚖ ] ✅ ANTOINE L. WALLACE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENNIE C. RIVERA |
| [Case # 20-10375], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ BENNIE C. RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALDO NAHLE |
| [Case # 20-2008], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ WALDO NAHLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WENDY THOMAS |
| [Case # 20-5097], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ WENDY THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT JONATHAN CASTILLO JUAREZ, a.k.a. Tomic Jona, a.k.a. Jonathan, a.k.a. Jona, a.k.a. Tito |
| [Case # 20-10365], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ HERBERT JONATHAN CASTILLO JUAREZ, ✅ Tomic Jona >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG CINELLI |
| [Case # 20-1193], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ CRAIG CINELLI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISHMAEL GONZALEZ |
| [Case # 20-1189], [Filed: January 29, 2020] [ Other§ ⚖ ] ✅ ISHMAEL GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW ADAM GOMEZ, AKA Andrew A. Gomez |
| [Case # 20-10033], [Filed: January 28, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONTAVUS DEANDRE THREATT, a.k.a. Big Boy, a.k.a. Big Homie |
| [Case # 20-10341], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ RONTAVUS DEANDRE THREATT, ✅ Big Boy, ✅ Big Homie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES FERNANDEZ |
| [Case # 20-10333], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ ANDRES FERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM LANGLEY, JR. |
| [Case # 20-6128], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ WILLIAM LANGLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregory Scott Wickman |
| [Case # 20-1186], [Filed: January 28, 2020] [ Other§ ⚖ ] ✅ Gregory Scott Wickman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZABETH KUC |
| [Case # 20-10349], [Filed: January 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| U-NEST HOLDINGS INC. | ASCENSUS COLLEGE SAVINGS RECORDKEEPING SERVICES, LLC |
| [Case # 20-1075], [Filed: January 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David M. Morrow, The Morrow Institute Medical Group, Inc. and Linda Morrow |
| [Case # 2020cv00867/771307], [Filed: January 28, 2020] [ Other Statutory Actions§28 U.S.C. § 3205 ⚖ ] ✅ David M. Morrow, ✅ Linda Morrow >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY MALIK BAKER |
| [Case # 20-1059], [Filed: January 09, 2020] [ Other§ ⚖ ] ✅ TERRY MALIK BAKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORY MELVIN |
| [Case # 20-1158], [Filed: January 29, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL CABRERA-AGUILAR, also known as Jose Cabrera-Aguilar |
| [Case # 17-50519], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ also known as Jose Cabrera-Aguilar >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sergio Valencia, Sr. |
| [Case # 17-2345], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ Sergio Valencia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Efren Jimenez (1) |
| [Case # 2017mj00206/681568], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ Efren Jimenez () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARTARIE SAHNDAL PRINCE LEAKE, a/k/a Kartari Miller |
| [Case # 17-6777], [Filed: June 19, 2017] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KARTARIE SAHNDAL PRINCE LEAKE, ✅ a/k/a Kartari Miller >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD DAVIS |
| [Case # 17-2311], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ REGINALD DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY TURNER |
| [Case # 17-10677], [Filed: June 19, 2017] [ Other§ ⚖ ] ✅ KELLY TURNER >>> More Information |
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