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Participant Index
A -> ALLIANCE...(click to open)   ALLIANCE, Commercial
  Adida, Also
B -> BASEY...(click to open)   BASEY, Kaleb
  BELTRAN, Vincent
  BRUMFIELD, Ashley
  Balt, Also
C -> CALLOWAY...(click to open)   CALLOWAY, Bryant
  CARRILLO, Jamie
  CROWN, Victor
  Carter, A/k/a
  Casino, A/k/a
  Country, A/k/a
D -> DAVIS...(click to open)   DAVIS, Germain
  DAVIS, Maurice
  DORSEY, Timothy
E -> E...(click to open)   E, A/k/a
  ELLIS, Kimjuan
  EMANUEL, Pamela
  EPLION, Randall
  ERWIN, Stacy
  ESPOSITO, Jeffrey
  EVANS, Dominic
F -> Flatline...(click to open)   Flatline, A/k/a
H -> HELTON...(click to open)   HELTON, Steven
  HERNANDES, Carlos
  Hayes, A/k/a
  Herbst, Randall
  Hernandez, Also
I -> IZZARD...(click to open)   IZZARD, Bakari
J -> JACKSON...(click to open)   JACKSON, Nathaniel
  JACKSON, Percy
  JOHNSON, Antoine
  JOHNSON, Earnest
K -> KEELING...(click to open)   KEELING, Brian
  Kellum, Cortez
L -> LANDSCAPING...(click to open)   LANDSCAPING, Evans
  LICON, Ortino
  LOPEZ, David
  LOPEZ, Ramon
  LOPEZ-LOPEZ, Marco
  Lynch, Darrell
M -> MACHINSKI...(click to open)   MACHINSKI, Robert
  MARTINEZ-LOPEZ, Rafael
  MILLAN-ORTEGA, Idalel
  MILLER, Chazdin
  MOHAMADI, Mirwais
  MOORE, Kevin
N -> Needom...(click to open)   Needom, David
O -> O...(click to open)   O, A/k/a
  OAKES, Stacy
  OLIVAREZ, Gilbert
  Omar, A/k/a
P -> PATEL...(click to open)   PATEL, Sitesh
  PENDLETON, Ricky
  PETTY, Kevin
  Pistol, One
S -> SIKORSKI...(click to open)   SIKORSKI, Gregory
  SMITH, Martez
  SOLIS, Baldemar
  SOLOMON, Juaquene
  Shake, A/k/a
  Shorty, A/k/a
  Spencer, Mario
T -> THOMAS...(click to open)   THOMAS, Velma
  TILLERY, Damontaze
  TUCKER, Clarence
  Thomas, Also
W -> WASHINGTON...(click to open)   WASHINGTON, Nakita
  WILSON, Vince
  WILTSHIRE, Carlos

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRELL LYNN HENDERSON
[Case # 17-12745], [Filed: June 19, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT MACHINSKI
[Case # 17-16266], [Filed: June 19, 2017]
[ Recvry of Defaulted Student Loans§ ⚖ ]

✅ ROBERT MACHINSKI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS ZUNIGA HERNANDES, also known as CACA, also known as Carlos Zuniga Hernandez
[Case # 17-50523], [Filed: June 19, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

✅ CARLOS ZUNIGA HERNANDES, ✅ also known as Carlos Zuniga Hernandez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BALDEMAR SOLIS, also known as Balt
[Case # 17-10678], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ BALDEMAR SOLIS, ✅ also known as Balt >>> More Information
Plaintiff   versus   Defendant
USA Efren Jimenez (1)
[Case # 2017mj00206/681567], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ Efren Jimenez () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY JEFFERSON BYRD
[Case # 17-30510], [Filed: June 19, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PATRICK JEROME BOYD, a/k/a LD
[Case # 17-6778], [Filed: June 19, 2017]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PRISCILLA ANN ELLIS
[Case # 17-12737], [Filed: June 19, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EARNEST D. JOHNSON
[Case # 17-2251], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ EARNEST D. JOHNSON >>> More Information
California,   June 19, 2017
⚖ Case 2:2017cv04519/681545
Here's the deal—United States of America is going against One Glock 27.40 Caliber Pistol, Serial Number BAKK292. Case number case 2:2017cv04519/681545, started on June 19, 2017. It's about Other before Judge Percy Anderson, Rozella A. Oliver.
More Information about >>> ✅ One Glock . Caliber Pistol  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAMELA STEPHANIE EMANUEL
[Case # 17-10261], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ PAMELA STEPHANIE EMANUEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC JUNOD
[Case # 17-1695], [Filed: June 19, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ULISES DE LA CRUZ, also known as "Pansas"
[Case # 17-2263], [Filed: June 19, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America David Lee Needom
[Case # 17-2350], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ David Lee Needom >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRON LAKEY DAVIS
[Case # 17-4398], [Filed: June 19, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SITESH BANSI PATEL
[Case # 17-4399], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ SITESH BANSI PATEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PRISCILLA ANN ELLIS
[Case # 17-12731], [Filed: June 19, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMIE CARRILLO
[Case # 17-50522], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ JAMIE CARRILLO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR M. CROWN, JR.
[Case # 17-2255], [Filed: June 19, 2017]
[ Tax Suits§ ⚖ ]

✅ VICTOR M. CROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ORTINO GARCIA LICON
[Case # 17-10679], [Filed: June 19, 2017]
[ Vacate Sentence (2255)§ ⚖ ]

✅ ORTINO GARCIA LICON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERMAIN D. DAVIS, JR.
[Case # 17-3644], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ GERMAIN D. DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ASHLEY NICOLE BRUMFIELD
[Case # 17-4397], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ ASHLEY NICOLE BRUMFIELD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS WILTSHIRE, a/k/a Shawn Carter, a/k/a Shake
[Case # 17-2333], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ CARLOS WILTSHIRE, ✅ a/k/a Shawn Carter, ✅ a/k/a Shake >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID LOPEZ
[Case # 17-50520], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ DAVID LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ASHLEY NICOLE BRUMFIELD
[Case # 17-4396], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ ASHLEY NICOLE BRUMFIELD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN C. KEELING
[Case # 17-3645], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ BRIAN C. KEELING >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BAKARI AJAMU IZZARD
[Case # 20-6099], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ BAKARI AJAMU IZZARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARTEZ L. SMITH
[Case # 20-1117], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ MARTEZ L. SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PAUL ALEXANDER, a/k/a David Paul Hayes, a/k/a Shorty
[Case # 20-4059], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ a/k/a David Paul Hayes, ✅ a/k/a Shorty >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY DORSEY
[Case # 20-1119], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ TIMOTHY DORSEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN OMAR PACHECO-FLORES
[Case # 20-40043], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Miguel Antonio Molina Benavides (1)
[Case # 2017mj01548/682092], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ Miguel Antonio Molina Benavides () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HO KA TERRENCE YUNG
[Case # 17-2334], [Filed: June 19, 2017]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TAE H. CHON
[Case # 20-4009], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RYAN BRANDON LITTLE, a/k/a Casino
[Case # 20-6091], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ a/k/a Casino >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINCE EDWARD WILSON
[Case # 20-50015], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ VINCE EDWARD WILSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOBIAS SOTO-MELCHOR, AKA Tobias S. Melchor, AKA Tobias Soto Melchor, AKA Tobias Soto, AKA Tobias Melchor Soto, AKA Tovia Soto, AKA Tobias Soto Melchor, AKA Tobias Sotomelchor, AKA Soto Tobias, AKA Melchor Tobias Soto
[Case # 20-10020], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAQUENE L. SOLOMON
[Case # 20-3088], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ JUAQUENE L. SOLOMON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EVANS LANDSCAPING, INC.
[Case # 20-3089], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ EVANS LANDSCAPING >>> More Information
Plaintiff   versus   Defendant
United States of America Randall Allen Herbst
[Case # 20-1141], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ Randall Allen Herbst >>> More Information
Plaintiff   versus   Defendant
United States of America Mario Martell Spencer
[Case # 20-1142], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ Mario Martell Spencer >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KALEB L. BASEY
[Case # 20-30014], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ KALEB L. BASEY >>> More Information
Plaintiff   versus   Defendant
USA Juan Sotelo (1)
[Case # 2017mj00292/682257], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ Juan Sotelo () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PRISCILLA ANN ELLIS
[Case # 20-10282], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINCENT NATHANIEL BELTRAN, AKA Smalls
[Case # 20-50014], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ VINCENT NATHANIEL BELTRAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN RUSSELL HELTON
[Case # 20-4055], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ STEVEN RUSSELL HELTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTOINE JOHNSON
[Case # 20-4006], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ ANTOINE JOHNSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAMONTAZE MONTRELL TILLERY, a/k/a Country
[Case # 20-4056], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ DAMONTAZE MONTRELL TILLERY, ✅ a/k/a Country >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIK RAZO-QUIROZ
[Case # 20-10021], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BILLY RAY CRAWFORD, JR.
[Case # 20-6098], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLARENCE TUCKER
[Case # 20-3096], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ CLARENCE TUCKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHAZDIN MILLER
[Case # 20-10272], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ CHAZDIN MILLER >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA CROSS SENIOR CARE INC., LLC
[Case # 20-10286], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOMINIC EVANS, a/k/a Flatline
[Case # 17-4395], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ DOMINIC EVANS, ✅ a/k/a Flatline >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOUG EVANS
[Case # 20-3093], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KIMJUAN DWAYNE ELLIS, JR.
[Case # 20-4057], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ KIMJUAN DWAYNE ELLIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CODY DEAN HAGLER
[Case # 20-10299], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELECHI N. OTI
[Case # 20-10068], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ex rel
More Information
ERWIN PROPERTIES
More Information
LLC and ERWIN COMPANIES STACY ERWIN OAKES and STACY L. ERWIN
More Information
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A., ERWIN ESTATES GP, LLC, TEAM ONE CREDIT UNION, COMMERCIAL ALLIANCE, GREAT LAKES CAPITAL FUND FOR HOUSING LIMITED PARTNERSHIP XII, PNC FINANCIAL SERVICES GROUP, INC., fka National City Bank, NATIONAL CITY C
[Case # 20-1067], [Filed: January 22, 2020]
[ Other Fraud§ ⚖ ]

✅ COMMERCIAL ALLIANCE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY ESPOSITO
[Case # 20-1124], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ JEFFREY ESPOSITO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC DESIMOND THOMAS, also known as The Eye, also known as Adida, also known as The Truth, also known as The Unknown, also known as Eric Desmond Thomas
[Case # 20-40047], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ also known as Adida, ✅ also known as Eric Desmond Thomas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRYANT RIYANTO BUDI
[Case # 20-4058], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY SIKORSKI
[Case # 20-10273], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ GREGORY SIKORSKI >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SCOTT E. YORK
[Case # 20-5074], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL ERIC COBBLE
[Case # 17-12776], [Filed: June 19, 2017]
[ Other§ ⚖ ]

>>> More Information
California,   January 22, 2020
⚖ Case 2:2020cv00636/770586
US District Court for the Central District of California case 2:2020cv00636/770586 comprises UNITED STATES OF AMERICA, and United States of America and ALEN AGHAJANIAN. Filed on January 22, 2020, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205. Judge Philip S Gutierrez is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICKY VINCENT PENDLETON
[Case # 20-6096], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ RICKY VINCENT PENDLETON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARCO ANTONIO LOPEZ-LOPEZ
[Case # 20-10067], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ MARCO ANTONIO LOPEZ-LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PERCY JACKSON
[Case # 20-40046], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ PERCY JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN GLENN PETTY
[Case # 20-5007], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ KEVIN GLENN PETTY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IDALEL MILLAN-ORTEGA
[Case # 17-50228], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ IDALEL MILLAN-ORTEGA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GULLETT-EL TAQUAN-RASHE, AKA Taquan Gullett, AKA Taquan Riogent Gullett, AKA Maalik Rahshe El
[Case # 20-55077], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Juan Sotelo (1)
[Case # 2017mj00292/682256], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ Juan Sotelo () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NAKITA WASHINGTON
[Case # 20-1069], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ NAKITA WASHINGTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VELMA MARTIN THOMAS
[Case # 20-6095], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ VELMA MARTIN THOMAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN D. MOORE
[Case # 20-10069], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ KEVIN D. MOORE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIRWAIS MOHAMADI, a/k/a O, a/k/a Omar
[Case # 20-6097], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ MIRWAIS MOHAMADI, ✅ a/k/a O, ✅ a/k/a Omar >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDALL ALLEN EPLION, JR.
[Case # 20-4060], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ RANDALL ALLEN EPLION >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRYANT CALLOWAY
[Case # 20-1124], [Filed: January 22, 2020]
[ Other§ ⚖ ]

✅ BRYANT CALLOWAY >>> More Information
Plaintiff   versus   Defendant
USA Miguel Antonio Molina Benavides (1)
[Case # 2017mj01548/682091], [Filed: June 19, 2017]
[ Other§ ⚖ ]

✅ Miguel Antonio Molina Benavides () >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY JOHN MORRIS
[Case # 20-50047], [Filed: January 22, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARION MAYS
[Case # 20-6150], [Filed: January 30, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Cortez Lamar Kellum
[Case # 20-1200], [Filed: January 30, 2020]
[ Other§ ⚖ ]

✅ Cortez Lamar Kellum >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GILBERT OLIVAREZ
[Case # 20-10102], [Filed: January 30, 2020]
[ Other§ ⚖ ]

✅ GILBERT OLIVAREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RYAN P. SHERIDAN
[Case # 20-3113], [Filed: January 30, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NATHANIEL JACKSON, III
[Case # 20-30060], [Filed: January 30, 2020]
[ Other§ ⚖ ]

✅ NATHANIEL JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRAIG JEREMY HARP
[Case # 20-5115], [Filed: January 30, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAFAEL MARTINEZ-LOPEZ
[Case # 20-50018], [Filed: January 30, 2020]
[ Other§ ⚖ ]

✅ RAFAEL MARTINEZ-LOPEZ >>> More Information
California,   January 30, 2020
⚖ Case 1:2020cv00158/368329
Initiated as Case Number case 1:2020cv00158/368329, USA Truck, Inc. files a lawsuit against Jugan Express Inc. and Jugan Express Inc. a California corporation Doing business as JD Express at the US District Court for the Eastern District of California. Filed on January 30, 2020, this case revolves around Commerce ICC Rates, Etc. under 49 U.S.C. § 81. Judge Dale A Drozd presides over the case, and Referring Judge Jeremy D Peterson is also part of the proceedings. No jury trial has been requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REBECCA JANE NICHOLS
[Case # 20-5011], [Filed: January 30, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAMON LOPEZ
[Case # 20-10389], [Filed: January 30, 2020]
[ Other§ ⚖ ]

✅ RAMON LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAUL RAMIREZ BARRAGAN
[Case # 20-10041], [Filed: January 30, 2020]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MAURICE LEBRON DAVIS, AKA Maurice Pringle
[Case # 20-1196], [Filed: January 30, 2020]
[ Other§ ⚖ ]

✅ MAURICE LEBRON DAVIS >>> More Information
Plaintiff   versus   Defendant
United States of America Darrell Lynch
[Case # 20-1198], [Filed: January 30, 2020]
[ Other§ ⚖ ]

✅ Darrell Lynch >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ERIC WHEELER, a/k/a E
[Case # 20-6151], [Filed: January 30, 2020]
[ Other§ ⚖ ]

✅ a/k/a E >>> More Information


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