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Participant Index
A -> ANDREWS...(click to open)   ANDREWS, Anthony
  AUSTIN, Torrie
B -> BAKER...(click to open)   BAKER, Terry
  BROWN, Robert
  Boo, Boo
  Bowman, Eric
  Boy, Big
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
D -> DAVIS...(click to open)   DAVIS, Reginald
F -> FEDERICO...(click to open)   FEDERICO, Brian
  FERNANDEZ, Andres
  FRENCH, Harry
  Farah, Ahmed
G -> GARCIA-VASQUEZ...(click to open)   GARCIA-VASQUEZ, Milton
  GLEATON, Jerome
  GONZALEZ, Ishmael
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
K -> Knuckles...(click to open)   Knuckles, A/k/a
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
N -> NAHLE...(click to open)   NAHLE, Waldo
  NAVARRO, Eduardo
O -> OKOMBA...(click to open)   OKOMBA, Jacqueline
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
T -> THOMAS...(click to open)   THOMAS, Wendy
  THREATT, Rontavus
  TORRES, David
  TURNER, Kelly
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
P -> personam...(click to open)   personam, In

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN DOE
[Case # 20-1162], [Filed: January 28, 2020]
[ Other§ ⚖ ]

>>> More Information
California,   January 09, 2020
⚖ Case 2:2020cv00271/769473
In case 2:2020cv00271/769473, Unicolors, Inc. initiates legal action against 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 at the US District Court for the Central District of California. Filed on January 09, 2020, this case pertains to matters regarding Copyright under 17 U.S.C. § 101. Presiding Judge Dolly M Gee oversees the case, with Referring Judge Gail J Standish involved. Plaintiff has explicitly requested a jury for this litigation.
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONTE JACOBS
[Case # 20-1200], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ DONTE JACOBS >>> More Information
California,   January 28, 2020
⚖ Case 8:2020cv00179/771318
US District Court for the Central District of California case 8:2020cv00179/771318 comprises United States of America and David M. Morrow, The Morrow Institute Medical Group, Inc. and Linda Morrow. Filed on January 28, 2020, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205. Judge Josephine L Staton is overseeing the case, and there is no demand for a jury trial.
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUSTIN TODD HAYNES
[Case # 20-6011], [Filed: January 28, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WAYNE JOSEPH CHANG
[Case # 20-10100], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ WAYNE JOSEPH CHANG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESSE RAMIREZ CORONA
[Case # 20-50066], [Filed: January 28, 2020]
[ Other§ ⚖ ]

✅ JESSE RAMIREZ CORONA >>> More Information
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
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PHILLIP RANDOLF JOHNSON, JR.
[Case # 20-5099], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ PHILLIP RANDOLF JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JACQUELINE DIANNE OKOMBA
[Case # 20-4077], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ JACQUELINE DIANNE OKOMBA >>> More Information
California,   January 29, 2020
⚖ Case 2:2020cv00912/771434
At the US District Court for the Central District of California, case 2:2020cv00912/771434 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African Asian Abilities Club bringing a case against DOES 1 through 10, inclsuive and PVS, LLC. Filed on January 29, 2020, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Percy Anderson, with Referring Judge Gail J Standish also involved. There is no specific request for a jury trial.
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
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TORRIE CHERMAINE AUSTIN
[Case # 20-10356], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ TORRIE CHERMAINE AUSTIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES E. WOOSLEY
[Case # 20-5098], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ JAMES E. WOOSLEY >>> More Information
Plaintiff   versus   Defendant
United States of America Terrae J. Johnson
[Case # 20-1191], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ Terrae J. Johnson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DENNIS J. SITTMAN
[Case # 20-15125], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ DENNIS J. SITTMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL HALLCOX
[Case # 20-5028], [Filed: January 09, 2020]
[ Other§ ⚖ ]

✅ MICHAEL HALLCOX >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALTON BERNARD COUTHER, III
[Case # 20-6145], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ ALTON BERNARD COUTHER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAURENCE SESSUM
[Case # 20-4079], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ LAURENCE SESSUM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARQUIS MCGEE
[Case # 20-5102], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ MARQUIS MCGEE >>> More Information
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO POUNCY
[Case # 20-10345], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ ANTONIO POUNCY >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HARRY FRENCH
[Case # 20-5104], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ HARRY FRENCH >>> More Information
Plaintiff   versus   Defendant
United States of America Ahmed Osman Farah
[Case # 20-1190], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ Ahmed Osman Farah >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ANTONIO RODRIGUEZ
[Case # 20-50068], [Filed: January 29, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEITH CUMMINGS
[Case # 20-10369], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ KEITH CUMMINGS >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT BROWN
[Case # 20-1188], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ ROBERT BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICO LAMONT MARTIN
[Case # 20-6146], [Filed: January 29, 2020]
[ Other§ ⚖ ]

>>> More Information
California,   January 29, 2020
⚖ Case 2:2020cv00911/771428
In case 2:2020cv00911/771428, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African Asian Abilities Club initiates legal action against DOES 1 through 10, inclsuive, VIDA ELEGANTE LLC and DOES 1 through 10, inclusive at the US District Court for the Central District of California. The case was filed on January 29, 2020 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Andre Birotte presides over the case, and Referring Judge Rozella A Oliver is also involved. Interestingly, Defendant has demanded a jury to hear 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
California,   January 29, 2020
⚖ Case 8:2020cv00189/771467
At the US District Court for the Central District of California, case 8:2020cv00189/771467 involves US Foods, Inc. bringing a case against Joseph Moscatiello. Filed on January 29, 2020, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Autumn D Spaeth, with Referring Judge George H Wu also involved. There is no specific request for a jury trial.
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEROME DANEK GLEATON
[Case # 20-6137], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ JEROME DANEK GLEATON >>> More Information
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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLAY JO MCCAULEY
[Case # 20-6141], [Filed: January 29, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Cory Jeremiah Phillips
[Case # 20-1188], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ Cory Jeremiah Phillips >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELIER ISAI MARQUEZ-GONZALEZ
[Case # 20-50027], [Filed: January 09, 2020]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID GONZALEZ TORRES
[Case # 20-10384], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ DAVID GONZALEZ TORRES >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY D. HILL, JR.
[Case # 20-6126], [Filed: January 29, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Troyce Allen Lewis
[Case # 20-1196], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ Troyce Allen Lewis >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN FEDERICO
[Case # 20-10054], [Filed: February 06, 2020]
[ Other§ ⚖ ]

✅ BRIAN FEDERICO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDGAR RAMIREZ-MARTINEZ
[Case # 20-10038], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ EDGAR RAMIREZ-MARTINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MONTRELL WELCH
[Case # 20-5026], [Filed: January 09, 2020]
[ Other§ ⚖ ]

✅ MONTRELL WELCH >>> More Information
Plaintiff   versus   Defendant
United States of America Eric Elmont Bowman
[Case # 20-1195], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ Eric Elmont Bowman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNIE SIMON PARKER, JR.
[Case # 20-4027], [Filed: January 09, 2020]
[ Other§ ⚖ ]

✅ DANNIE SIMON PARKER >>> More Information
California,   January 29, 2020
⚖ Case 2:2020cv00919/771550
At the US District Court for the Central District of California, case 2:2020cv00919/771550 involves US Bank NA suing Does 1 through 10, inclusive, Maria Lopez, Francis Gonzalez and Juan Lopez. Filed on January 29, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444. The case is presided over by Judge Philip S Gutierrez, with Referring Judge John E McDermott also involved. Remarkably, Defendant has demanded a jury to hear 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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODRICK DOMONIQUE JONES
[Case # 20-10359], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ RODRICK DOMONIQUE JONES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DWYANE SHECKLES
[Case # 20-5111], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ DWYANE SHECKLES >>> More Information
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.
California,   January 09, 2020
⚖ Case 2:2020cv00269/769471
In case 2:2020cv00269/769471, Unicolors, Inc. initiates legal proceedings against Does 1 through 10 and Japna, Inc. at the US District Court for the Central District of California. Filed on January 09, 2020, this case involves matters related to Copyright under 17 U.S.C. § 101. Presiding Judge Cormac J Carney oversees the case, with involvement from Referring Judge Gail J Standish. It's important to mention that Plaintiff has requested 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
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAMON D. HEATLY
[Case # 20-10372], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ SHAMON D. HEATLY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDUARDO SOLOMAN NAVARRO
[Case # 20-10032], [Filed: January 28, 2020]
[ Other§ ⚖ ]

✅ EDUARDO SOLOMAN NAVARRO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO ISRAEL RODRIGUEZ
[Case # 20-40013], [Filed: January 09, 2020]
[ Other§ ⚖ ]

✅ ROBERTO ISRAEL RODRIGUEZ >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTOINE L. WALLACE
[Case # 20-1043], [Filed: January 09, 2020]
[ Other§ ⚖ ]

✅ ANTOINE L. WALLACE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BENNIE C. RIVERA
[Case # 20-10375], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ BENNIE C. RIVERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WALDO NAHLE
[Case # 20-2008], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ WALDO NAHLE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WENDY THOMAS
[Case # 20-5097], [Filed: January 28, 2020]
[ Other§ ⚖ ]

✅ WENDY THOMAS >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRAIG CINELLI
[Case # 20-1193], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ CRAIG CINELLI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISHMAEL GONZALEZ
[Case # 20-1189], [Filed: January 29, 2020]
[ Other§ ⚖ ]

✅ ISHMAEL GONZALEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDREW ADAM GOMEZ, AKA Andrew A. Gomez
[Case # 20-10033], [Filed: January 28, 2020]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDRES FERNANDEZ
[Case # 20-10333], [Filed: January 28, 2020]
[ Other§ ⚖ ]

✅ ANDRES FERNANDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM LANGLEY, JR.
[Case # 20-6128], [Filed: January 28, 2020]
[ Other§ ⚖ ]

✅ WILLIAM LANGLEY >>> More Information
Plaintiff   versus   Defendant
United States of America Gregory Scott Wickman
[Case # 20-1186], [Filed: January 28, 2020]
[ Other§ ⚖ ]

✅ Gregory Scott Wickman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELIZABETH KUC
[Case # 20-10349], [Filed: January 29, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
U-NEST HOLDINGS INC. ASCENSUS COLLEGE SAVINGS RECORDKEEPING SERVICES, LLC
[Case # 20-1075], [Filed: January 29, 2020]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY MALIK BAKER
[Case # 20-1059], [Filed: January 09, 2020]
[ Other§ ⚖ ]

✅ TERRY MALIK BAKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORY MELVIN
[Case # 20-1158], [Filed: January 29, 2020]
[ Other§ ⚖ ]

>>> More Information
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
Plaintiff   versus   Defendant
United States of America Sergio Valencia, Sr.
[Case # 17-2345], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ Sergio Valencia >>> More Information
Plaintiff   versus   Defendant
USA Efren Jimenez (1)
[Case # 2017mj00206/681568], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ Efren Jimenez () >>> More Information
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
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REGINALD DAVIS
[Case # 17-2311], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ REGINALD DAVIS >>> More Information
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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