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Participant Index
B -> BURCIAGA...(click to open)
BURCIAGA, Manuel
Bartmess-Lowrimore, Also
Board, National
Boogaloo, A/k/a
Bosch, Olga
Buddy, A/k/a
C -> CAPLE...(click to open)
CAPLE, Cornelius
CARTER, Zachary
CLOUD, Timothy
CORDOVA-FRIAS, Ismael
Cabines, Unique
Capone, Also
Cholo, Also
Currency, .
D -> DAVIS...(click to open)
DAVIS, Chase
DAVIS, Donald
DAVIS, Lonnie
DAWARA, Bahaa
DOUGHERTY, Joseph
DUBLIN, Richard
Dejesus, Janeth
H -> HASSAN...(click to open)
HASSAN, Abdirahman
HERNANDEZ, Alberto
HERNANDEZ, Jorge
HOUSTON, Eddie
Hernandez-Adame, Also
L -> LAWHON...(click to open)
LAWHON, Dustin
LILLARD, Kevin
LILLARD, Lonnie
LISBEY, Jacques
Lamm, Kevin
Lowrimore, Also
M -> MARTINEZ-LOPEZ...(click to open)
MARTINEZ-LOPEZ, Rafael
MARTINEZ-REYES, Moises
MAYER, Stephen
MCKREITH, Wilbert
MOORE, Demetrious
MOSEBY, Undrae
MUKES, Richard
Malone, Also
Meechie, A/k/a
Miranda, Also
Morales, Also
P -> PHILLIPS...(click to open)
PHILLIPS, Fakeria
Partner, Tax
Podgorski, Maxwell
Preparation, Roger
Pyles, Chad
R -> ROBERTSON...(click to open)
ROBERTSON, Curtis
RODRIGUEZ-HERNANDEZ, Miguel
Ramirez, Roger
Romero, Janeth
S -> SABOOR...(click to open)
SABOOR, Abdul
SANCHEZ, Ernesto
SCOTT, Joseph
SOLOMON, Jelani
STIVERS, Michael
STROUSE, James
Streets, A/k/a
W -> WEAKLEY...(click to open)
WEAKLEY, Timothy
WELLS, James
WILCOX, Anthony
WILLIAMS, Anthony
WILLIAMS, Robert
WILLIAMS, Tyrone
Wiggins, Anna
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO SANCHEZ |
| [Case # 20-50019], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ ERNESTO SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL ALMANZA-PORTILLO |
| [Case # 20-10101], [Filed: January 30, 2020] [ Other§ ⚖ ] >>> More Information |
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California, January 30, 2020 ⚖ Case 5:2020cv00204/771540 Initiated in case 5:2020cv00204/771540, United States of America brings forth legal action against Roger Guevara Ramirez, Tax For You, R and R Income Tax Services, Roger Ramirez Income Tax Preparation and Roger Guevara Ramirez doing business as R.G. Income Tax at the US District Court for the Central District of California. Filed on January 30, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Cormac J Carney oversees the proceedings, with Referring Judge Shashi H Kewalramani involved, and no jury has been requested. More Information about >>> ✅ Roger Guevara Ramirez, ✅ Roger Ramirez Income Tax Preparation, ✅ Roger Guevara Ramirez, ✅ Income Tax … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LILIA ABRIL OLMEDO-PEREZ |
| [Case # 20-40077], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ LILIA ABRIL OLMEDO-PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LELIA VANESSA PERDOMO ZAPATA |
| [Case # 20-10385], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ LELIA VANESSA PERDOMO ZAPATA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE HOUSTON, Jr. |
| [Case # 20-10043], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ EDDIE HOUSTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY ALAN HIMELRIGHT |
| [Case # 20-4082], [Filed: January 30, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTARIO BOYD |
| [Case # 20-4054], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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California, January 30, 2020 ⚖ Case 2:2020cv00982/771625 In case 2:2020cv00982/771625, United States of America initiates legal action against $174,083.00 in U.S. Currency at the US District Court for the Central District of California. The case was filed on January 30, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Steve Kim presides over the case, and Referring Judge Consuelo B Marshall is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS LEROY ROBERTSON |
| [Case # 20-6014], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ CURTIS LEROY ROBERTSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ABELARDO DOMINGUEZ |
| [Case # 20-50046], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER BROWN EWING |
| [Case # 20-5005], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ WALTER BROWN EWING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE EUGENE LILLARD |
| [Case # 20-30011], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ LONNIE EUGENE LILLARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MICHAEL WELLS |
| [Case # 20-30009], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ JAMES MICHAEL WELLS >>> More Information |
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California, January 21, 2020 ⚖ Case 2:2020cv00604/770508 At the US District Court for the Central District of California, case 2:2020cv00604/770508 features United States of America suing $39,410.20 in Bank Funds. Filed on January 21, 2020, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge John E McDermott presides over the case, with Referring Judge George H Wu involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICIO ANTONIO REYES-CRUZ |
| [Case # 20-40041], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association | Janeth M. Romero and Janeth Romero Dejesus |
| [Case # 2020cv00404/354127], [Filed: January 21, 2020] [ Civil Rights: Accommodations§ ⚖ ] [Judge: Laurel Beeler] , [James Donato] ✅ Janeth M. Romero, ✅ Janeth Romero Dejesus >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BRANDON STROUSE |
| [Case # 20-40039], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ JAMES BRANDON STROUSE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE HERNANDEZ, SR., also known as David Morales, also known as Juan Hernandez-Adame, also known as Martin Miranda, also known as Compa Cholo, also known as Cholo |
| [Case # 20-40038], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ JORGE HERNANDEZ, ✅ also known as David Morales, ✅ also known as Juan Hernandez-Adame, ✅ also known as Martin Miranda, ✅ also known as Compa Cholo, ✅ also known as Cholo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN DONNELL LILLARD |
| [Case # 20-5072], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ KEVIN DONNELL LILLARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK VINCENT |
| [Case # 20-10015], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ DERRICK VINCENT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HANY VELETANLIC |
| [Case # 20-30023], [Filed: January 30, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY DARNELL WEAKLEY |
| [Case # 20-5070], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ TIMOTHY DARNELL WEAKLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Unique Cabines |
| [Case # 20-1136], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ Unique Cabines >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY LEE DYKES |
| [Case # 20-4052], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN CLARK LAWHON |
| [Case # 20-4053], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ DUSTIN CLARK LAWHON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. FANELLI, AKA Michael Carducci |
| [Case # 20-1159], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ MICHAEL A. FANELLI >>> More Information |
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| Petitioner versus Respondent | |
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USA Refined Coal
Tax Matters Partner and Cross Refined Coal
More Information |
Commissioner of Internal Revenue |
| [Case # case 20-1015], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAYCEE DOAK |
| [Case # 20-10243], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGELICA MARIA VARGAS and JOEL VARGAS |
| [Case # 20-40040], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ ANGELICA MARIA VARGAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REX A. HOPPER |
| [Case # 20-1162], [Filed: January 30, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chad Pyles |
| [Case # case 20-3004], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ Chad Pyles >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY T. WILLIAMS |
| [Case # 20-10019], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ ANTHONY T. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE CHARLES SMITH, II |
| [Case # 20-5006], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesus Ramon Zaragoza |
| [Case # 20-1197], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ Jesus Ramon Zaragoza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO HERNANDEZ |
| [Case # 20-10104], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ ALBERTO HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EY LAO |
| [Case # 20-1111], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDUL SABOOR |
| [Case # 20-10016], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ ABDUL SABOOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDIRAHMAN AHMED HASSAN |
| [Case # 20-30013], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ ABDIRAHMAN AHMED HASSAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin Allen Lamm, also known as Mike Malone |
| [Case # 20-1128], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ Kevin Allen Lamm, ✅ also known as Mike Malone >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TITUS LAMB |
| [Case # 20-10236], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOEL RODRIGUEZ |
| [Case # 20-10256], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA JOHN DOE ex rel. United States of America | VCC FUND, LLC, VCC HOLDCO, INC., VCC GROUP LLC, GLENN CONSTRUCTION and GOLDEN CONTRACTORS, L.P., DONALD DAVIS, an individual, RYAN MCCLENDON, an individual, VCC, LLC, a Delaware Limited Liability Company, VCC GLOBAL, LLC, a Delaware Limited Liability Comp |
| [Case # 20-55067], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ DONALD DAVIS, ✅ an individual, ✅ an individual >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIHAD ANTHONY ZOGHEIB |
| [Case # 20-10018], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ JIHAD ANTHONY ZOGHEIB >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIOUS ADONIS MOORE, a/k/a Meechie |
| [Case # 20-6088], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ DEMETRIOUS ADONIS MOORE, ✅ a/k/a Meechie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DANIEL SCOTT |
| [Case # 20-30012], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ JOSEPH DANIEL SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE C. WILLIAMS |
| [Case # 20-1110], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ TYRONE C. WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| US NITROGEN | WEATHERLY, INC. |
| [Case # 20-10234], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BAHAA DAWARA |
| [Case # 20-1190], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ BAHAA DAWARA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY OUTLAND |
| [Case # 20-1160], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ JEREMY OUTLAND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UNDRAE MOSEBY, also known as SOUNDRAE EVANS |
| [Case # 20-1113], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ UNDRAE MOSEBY, ✅ also known as SOUNDRAE EVANS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL BURCIAGA |
| [Case # 20-10042], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ MANUEL BURCIAGA >>> More Information |
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| Plaintiff versus Defendant | |
| USA TRUCK INC. | JUGAN EXPRESS INC. |
| [Case # 2020at00077/368267], [Filed: January 30, 2020] [ Commerce ICC Rates, Etc.§49 U.S.C. § 81 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN MAYER |
| [Case # 20-10400], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ STEPHEN MAYER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES MARTINEZ-REYES |
| [Case # 20-50013], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ MOISES MARTINEZ-REYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JELANI C. SOLOMON |
| [Case # 20-1150], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ JELANI C. SOLOMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR CHARLES FOURSTAR, Jr. |
| [Case # 20-35074], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ VICTOR CHARLES FOURSTAR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maxwell J. Podgorski |
| [Case # 20-1127], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ Maxwell J. Podgorski >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IZELL DELOREAN GRISSETT, JR., a/k/a Buddy |
| [Case # 20-6089], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ IZELL DELOREAN GRISSETT, ✅ a/k/a Buddy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE BERNARD DAVIS |
| [Case # 20-6152], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ LONNIE BERNARD DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ROMAN-POLANCO, a/k/a Biberon a/k/a Streets |
| [Case # 20-1220], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ a/k/a Biberon a/k/a Streets >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHASE DAVIS |
| [Case # 20-10253], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ CHASE DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL FLORES-VILLALVASO |
| [Case # 20-10039], [Filed: January 30, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREN D. TURK |
| [Case # 20-10238], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC ELIEL PENA-MARTINEZ |
| [Case # 20-40074], [Filed: January 30, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES THOMAS |
| [Case # 20-1159], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ CHARLES THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL MARTINEZ-LOPEZ |
| [Case # 20-50020], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ RAFAEL MARTINEZ-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL FLORES-VILLALVASO |
| [Case # 20-10040], [Filed: January 30, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD DUBLIN |
| [Case # 20-6155], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ RICHARD DUBLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT WILLIAMS, JR. |
| [Case # 20-10405], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ ROBERT WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLGA ALMONTE, a.k.a. Olga Bosch, a.k.a. Judith Vargas |
| [Case # 20-10232], [Filed: January 21, 2020] [ Other§ ⚖ ] ✅ Olga Bosch, ✅ Judith Vargas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUES LISBEY |
| [Case # 20-30024], [Filed: January 30, 2020] [ Other§ ⚖ ] ✅ JACQUES LISBEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHODE MEREDITH-HILL |
| [Case # 20-3083], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DOUGHERTY |
| [Case # 20-1254], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ JOSEPH DOUGHERTY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tyreese Thompson |
| [Case # 20-1228], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ Tyreese Thompson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICIO ANTONIO REYES-CRUZ |
| [Case # 20-40042], [Filed: January 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United Food and Commercial Workers Union Local 400 | National Labor Relations Board |
| [Case # case 20-1027], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ National Labor Relations Board >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Damien L. Yarbrough |
| [Case # 20-1229], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ Damien L. Yarbrough >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELIUS R. CAPLE, a.k.a. Murda |
| [Case # 20-10457], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ CORNELIUS R. CAPLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL RODRIGUEZ-HERNANDEZ |
| [Case # 20-10130], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ MIGUEL RODRIGUEZ-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAKERIA SHAZAY PHILLIPS |
| [Case # 20-10455], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ FAKERIA SHAZAY PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY CARTER |
| [Case # 20-10447], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ ZACHARY CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shawn Kelly Thomason |
| [Case # 20-1230], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ Shawn Kelly Thomason >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD MUKES |
| [Case # 20-5134], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ RICHARD MUKES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK KEITH USSERY, SR., a/k/a Boogaloo |
| [Case # 20-6170], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ DERRICK KEITH USSERY, ✅ a/k/a Boogaloo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAURIE D'ANN BARTMESS LOWRIMORE, also known as Laurie D'Ann Bartmess, also known as Laurie Bartmess-Lowrimore, also known as Laurie Bartmess Lowrimore |
| [Case # 20-10122], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ also known as Laurie Bartmess-Lowrimore, ✅ also known as Laurie Bartmess Lowrimore >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISMAEL CORDOVA-FRIAS |
| [Case # 20-1032], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ ISMAEL CORDOVA-FRIAS >>> More Information |
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California, February 04, 2020 ⚖ Case 8:2020cv00220/772002 At the US District Court for the Central District of California, case 8:2020cv00220/772002 features United African-Asian Abilities Club and Anna Marie Wiggins suing Cadigan Communities, LP and Does 1 through 10, inclusive. Filed on February 04, 2020, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge James V Selna presides over the case, with Referring Judge Autumn D Spaeth involved, and no jury demand has been made. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBERT MCKREITH |
| [Case # 20-10450], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ WILBERT MCKREITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | L. J. BRITT, also known as Capone |
| [Case # 20-10126], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ also known as Capone >>> More Information |
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California, February 04, 2020 ⚖ Case 8:2020cv00222/772010 Initiated in case 8:2020cv00222/772010, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African Asian Abilities Club brings forth legal action against DOES 1 through 10, inclusive,, GODOL LTD, A CALIFORNIA LIMITED PARTNERSHIP, Godol Ltd. and DOES 1 through 10, inclusive at the US District Court for the Central District of California. Filed on February 04, 2020, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405 Fair Housing Act. Presiding Judge John D Early oversees the proceedings, with Referring Judge Josephine L Staton involved, and no jury has been requested. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BERNARD WILCOX |
| [Case # 20-10444], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ ANTHONY BERNARD WILCOX >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL STIVERS |
| [Case # 20-1180], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ MICHAEL STIVERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STATE WATER RESOURCES CONTROL BOARD and JOAQUIN ESQUIVEL, Board Chair E. |
| [Case # 20-15145], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ JOAQUIN ESQUIVEL, ✅ Board Chair E. >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY LAMONT CLOUD |
| [Case # 20-4091], [Filed: February 04, 2020] [ Other§ ⚖ ] ✅ TIMOTHY LAMONT CLOUD >>> More Information |
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