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Participant Index
B -> BAKER...(click to open)
BAKER, Norvell
BARTECK, David
BEASLEY, James
BIRDSONG, Latisha
BLACK, Adarus
BOEVE, Matthew
BURROUGHS, Lonnie
Baker, Antoine
Baker, A/k/a
C -> C...(click to open)
C, A/k/a
CUNNINGHAM, Marquel
Carr, Aka
Charlie, A/k/a
Chuck, A/k/a
Currency, .
G -> GILLIAM...(click to open)
GILLIAM, Charles
GLOVER, Leonard
GONZALEZ, Andrew
GROVE, Robin
Gillery, Aka
Grandberry, Larenzo
M -> MALDONADO-BALLESTEROS...(click to open)
MALDONADO-BALLESTEROS, Esteban
MAYORGA, Jaime
MCCARRON, Michael
MENDEZ, Diogenes
MENDOZA-PEREZ, Jorge
MZEMBE, Lindani
Martinez, Omar
Mayoral, Sandra
Mayoral, Steven
Mays, Otis
Mexico, Universidad
Mo, A/k/a
Moo, A/k/a
P -> PARKER...(click to open)
PARKER, Ricardo
PELECH, Myron
PENALOZA-PARRA, Carlos
POWELL, Michael
Parker, Ricardo
Parker, Ricky
S -> SANCHEZ...(click to open)
SANCHEZ, Ruben
SIMPSON, Demario
STARKMAN, Moises
STAVRAKIS, Demetrios
STEVENSON, Hassan
Schena, Mark
Schena, Rene
Scoggins, Tremayne
Stavrakis, A/k/a
T -> TAYLOR...(click to open)
TAYLOR, James
THOMPSON, Antwan
TORNER, Roberto
TREVINO, Daniel
Taylor, Nathaniel
W -> WASSON...(click to open)
WASSON, Wayne
WATERKEEPER, Upper
WHEELER, Andrew
WILLIAMS, Dymond
WILLIAMS, Kenneth
WILSON, Gerald
WOODSON, Joseph
WRIGHT, Barry
Wheat, A/k/a
Wiggins, Anna
Wilson, Sonja
Wright, Clint
| Plaintiff versus Defendant | |
| UNION INTERNACIONAL UAW LOCAL 2415 | BACARDI CORPORATION |
| [Case # 20-1136], [Filed: February 18, 2020] [ Labor/Management Relations§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SURRELL MONTIA DUFF |
| [Case # 20-6260], [Filed: February 24, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL POWELL |
| [Case # 20-3178], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ MICHAEL POWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY WILLIAM FORGET |
| [Case # 20-10585], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ JEFFREY WILLIAM FORGET >>> More Information |
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California, February 18, 2020 ⚖ Case 8:2020cv00315/773329 In case 8:2020cv00315/773329, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African Asian Abilities Club initiates legal action against ROBIN MEADOWS - GARDEN GROVE, DOES 1 through 10, inclusive,, Robin Meadows Garden Grove and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on February 18, 2020, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Autumn D Spaeth oversees the case, with Referring Judge Josephine L Staton involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ ROBIN MEADOWS - GARDEN GROVE … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES O. BEASLEY, also known as JAKE |
| [Case # 20-1266], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ JAMES O. BEASLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEVAN AMINTOBIA, AKA Sevan Ameen Charry, AKA Sevan Ameen Jaary, AKA Sevan Ameen Tobia Jaary |
| [Case # 20-50039], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ SEVAN AMINTOBIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER STEPHONE COBB |
| [Case # 20-6226], [Filed: February 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN DE LA CRUZ-CHAVEZ |
| [Case # 20-50110], [Filed: February 18, 2020] [ Other§ ⚖ ] >>> More Information |
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California, February 18, 2020 ⚖ Case 8:2020cv00316/773330 At the US District Court for the Central District of California, case 8:2020cv00316/773330 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African Asian Abilities Club suing RAIN MAKER, LTD., A CALIFORNIA LIMITED PARTNERSHIP, DOES 1 through 10, inclusive,, Rain Maker Ltd. and Does 1 through 10, inclusive. Filed on February 18, 2020, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Autumn D Spaeth, with Referring Judge Josephine L Staton also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Anna Marie Wiggins … | |
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California, February 18, 2020 ⚖ Case 5:2020cv01214/355603 In the US District Court for the Northern District of California case 5:2020cv01214/355603, Universidad Nacional Autonoma de Mexico files a suit against Arrayit Corporation, Rene Schena and Mark Schena. The filing date was February 18, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Nathanael M Cousins. The Plaintiff has requested a jury trial. More Information about >>> ✅ Universidad Nacional Autonoma de Mexico, ✅ Rene Schena, ✅ Mark Schena … | |
| Plaintiff versus Defendant | |
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UPPER MISSOURI WATERKEEPER
More Information |
ANDREW WHEELER, Administrator, United States Environmental Protection Agency and U.S. ENVIRONMENTAL PROTECTION AGENCY, THE MONTANA LEAGUE OF CITIES AND TOWNS, NATIONAL ASSOCIATION OF CLEAN WATER AGENCIES, TREASURE STATE RESOURCES ASSOCIATION OF MONTANA an |
| [Case # 20-35136], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ ANDREW WHEELER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MENDOZA-PEREZ, a.k.a. Rojo |
| [Case # 20-10685], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ JORGE MENDOZA-PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARY ANN LARA |
| [Case # 20-50112], [Filed: February 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DARNELL WILLIAMS |
| [Case # 20-10686], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ KENNETH DARNELL WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX IGNACIO RUIZ |
| [Case # 20-50040], [Filed: February 18, 2020] [ Other§ ⚖ ] >>> More Information |
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California, February 18, 2020 ⚖ Case 2:2020cv01546/773331 In case 2:2020cv01546/773331, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African Asian Abilities Club initiates legal action against DOES 1 through 10, inclusive,, BLUE TERRACE, LLC and Does 1 through 10, inclusive at the US District Court for the Central District of California. The case was filed on February 18, 2020 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Dolly M Gee presides over the case, and Referring Judge Alicia G Rosenberg is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT ROSSINI |
| [Case # 20-1270], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ ALBERT ROSSINI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME MAYORGA |
| [Case # 20-10075], [Filed: February 24, 2020] [ Other§ ⚖ ] ✅ JAIME MAYORGA >>> More Information |
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California, February 24, 2020 ⚖ Case 2:2020cv01725/773998 At the US District Court for the Central District of California, case 2:2020cv01725/773998 involves United Community Bank, Inc. suing Steven Thomas Mayoral, Sandra Mayoral, Elegance, Inc. and Does 1-10. Filed on February 24, 2020, this case addresses issues related to Negotiable Instrument based on 28 U.S.C. § 1332. The case is presided over by Judge Patrick J Walsh, with Referring Judge John F Walter also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Steven Thomas Mayoral, ✅ Sandra Mayoral, ✅ Does - … | |
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California, February 18, 2020 ⚖ Case 8:2020cv00319/773345 Initiated in case 8:2020cv00319/773345, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club brings forth legal action against DOES 1 through 10, inclusive,, SHIRLEY FIELD, Trustee, SIDNEY A. FIELD, Trustee, Shirley Fields, Sidney A. Field and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on February 18, 2020, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 405. Presiding Judge Karen E Scott oversees the proceedings, with Referring Judge Josephine L Staton involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDANI MZEMBE |
| [Case # 20-1265], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ LINDANI MZEMBE >>> More Information |
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California, February 18, 2020 ⚖ Case 2:2020cv01547/773336 In case 2:2020cv01547/773336, United States of America initiates legal action against $109,616.00 in U.S. Currency and 109,616.00 in U.S. Currency at the US District Court for the Central District of California. The case was filed on February 18, 2020 and involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Percy Anderson presides over the case, and Referring Judge Karen L Stevenson is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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California, February 24, 2020 ⚖ Case 2:2020cv01776/774114 At the US District Court for the Central District of California, case 2:2020cv01776/774114 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African-Asian Abilities Club suing DOES 1 through 10, inclusive,, 24818 ESHELMAN, LLC and Does 1 through 10, inclusive. Filed on February 24, 2020, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Alka Sagar, with Referring Judge Otis D Wright also involved. No jury trial has been requested. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIOGENES BERNABEL MENDEZ, a.k.a. Edwin Rivera, a.k.a. Neno |
| [Case # 20-10684], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ DIOGENES BERNABEL MENDEZ, ✅ Edwin Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE BENJAMIN WASSON |
| [Case # 20-3029], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ WAYNE BENJAMIN WASSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORVELL BLYTHE BAKER, a/k/a Novell Blythe Baker |
| [Case # 20-6225], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ NORVELL BLYTHE BAKER, ✅ a/k/a Novell Blythe Baker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larenzo Marshan Grandberry |
| [Case # 20-1329], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ Larenzo Marshan Grandberry >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN DE LA CRUZ-CHAVEZ |
| [Case # 20-50111], [Filed: February 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONTE KENTRELL LLOYD, a/k/a Murda Mo, a/k/a Moo |
| [Case # 20-4153], [Filed: February 24, 2020] [ Other§ ⚖ ] ✅ LAMONTE KENTRELL LLOYD, ✅ a/k/a Murda Mo, ✅ a/k/a Moo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES STARKMAN, REPUBLIC OF HONDURAS, JUAN ORLANDO HERNANDEZ, GABRIELA NUNEZ DE REYES and CARLOS ROBERTO FLORES FACUSSE |
| [Case # 20-10604], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ MOISES STARKMAN, ✅ CARLOS ROBERTO FLORES FACUSSE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DYMOND WILLIAMS |
| [Case # 20-3211], [Filed: February 24, 2020] [ Other§ ⚖ ] ✅ DYMOND WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADARUS MAZIO BLACK, aka Mark Andrea Gillery, Jr., aka Shamario Lamont Kidd, aka Shamario L. Carr |
| [Case # 20-1173], [Filed: February 24, 2020] [ Other§ ⚖ ] ✅ ADARUS MAZIO BLACK, ✅ aka Mark Andrea Gillery, ✅ aka Shamario Lamont Kidd, ✅ aka Shamario L. Carr >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD WILSON |
| [Case # 20-3030], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ GERALD WILSON >>> More Information |
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| Plaintiff versus Defendant | |
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UPPER MISSOURI WATERKEEPER
More Information |
U.S. ENVIRONMENTAL PROTECTION AGENCY and ANDREW WHEELER, Administrator, United States Environmental Protection Agency, STATE OF MONTANA DEPARTMENT OF ENVIRONMENTAL QUALITY, THE MONTANA LEAGUE OF CITIES AND TOWNS, NATIONAL ASSOCIATION OF CLEAN WATER AGENCI |
| [Case # 20-35135], [Filed: February 18, 2020] [ Other§ ⚖ ] ✅ ANDREW WHEELER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE RUSSELL BURROUGHS |
| [Case # 20-4088], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ LONNIE RUSSELL BURROUGHS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD KNIDER JACKSON |
| [Case # 20-1105], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ RICHARD KNIDER JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD GLOVER |
| [Case # 20-5126], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ LEONARD GLOVER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOAQUIN ANTONIO DAVALOS-LOPEZ |
| [Case # 20-50022], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ JOAQUIN ANTONIO DAVALOS-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW JAMES BOEVE |
| [Case # 20-1102], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ MATTHEW JAMES BOEVE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Omar A. Martinez |
| [Case # 20-1224], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ Omar A. Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ANDREWS, a/k/a Wheat |
| [Case # 20-6166], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ ANTHONY ANDREWS, ✅ a/k/a Wheat >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MYRON PELECH |
| [Case # 20-6167], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ MYRON PELECH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM H. COOK, III |
| [Case # 20-3121], [Filed: February 03, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DON BROWN |
| [Case # 20-10116], [Filed: February 03, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORBIN DOUGLAS SIME |
| [Case # 20-30027], [Filed: February 03, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN GONZALO DURAN SANCHEZ |
| [Case # 20-10045], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ RUBEN GONZALO DURAN SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ISAIAH WOODSON, JR. |
| [Case # 20-10443], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ JOSEPH ISAIAH WOODSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGOR GRUSHKO |
| [Case # 20-10438], [Filed: February 03, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ROSALES |
| [Case # 20-50024], [Filed: February 03, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ROLAND HINKSON |
| [Case # 20-30028], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ DAVID ROLAND HINKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHMOND YARMAI |
| [Case # 20-1225], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ RICHMOND YARMAI >>> More Information |
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| Plaintiff versus Defendant | |
| Jane Doe | USI Insurance Services LLC and USI Insurance Services of Connecticut, Inc., Paychex, Inc. |
| [Case # 20-431], [Filed: February 03, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID BARTECK |
| [Case # 20-1226], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ DAVID BARTECK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORBIN DOUGLAS SIME, AKA Douglas Corbin Sime |
| [Case # 20-30026], [Filed: February 03, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HASSAN STEVENSON |
| [Case # 20-3208], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ HASSAN STEVENSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nathaniel Taylor |
| [Case # 20-683], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ Nathaniel Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW MELENDEZ GONZALEZ |
| [Case # 20-10703], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ ANDREW MELENDEZ GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAN THOMPSON |
| [Case # 20-4152], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ ANTWAN THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON DIABLO JONES |
| [Case # 20-6017], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ DAMON DIABLO JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO TORNER |
| [Case # 20-1371], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ ROBERTO TORNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LOUIS MCCARRON |
| [Case # 20-10072], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ MICHAEL LOUIS MCCARRON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESTEBAN VALENTIN MALDONADO-BALLESTEROS |
| [Case # 20-50127], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ ESTEBAN VALENTIN MALDONADO-BALLESTEROS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUEL MICHAEL CUNNINGHAM |
| [Case # 20-4144], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ MARQUEL MICHAEL CUNNINGHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY LEVI BENNETT |
| [Case # 20-4086], [Filed: February 03, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL ERNESTO VERA, Jr., AKA Manuel Ernesto Vera |
| [Case # 20-10073], [Filed: February 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antoine Demetris Baker |
| [Case # 20-1227], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ Antoine Demetris Baker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR CARRASCO-RICO |
| [Case # 20-1053], [Filed: February 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIOS STAVRAKIS, a/k/a Dimitrios Stavrakis, a/k/a Jimmy |
| [Case # 20-4149], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ DEMETRIOS STAVRAKIS, ✅ a/k/a Dimitrios Stavrakis, ✅ a/k/a Jimmy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS EDUARDO PENALOZA-PARRA |
| [Case # 20-40134], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ CARLOS EDUARDO PENALOZA-PARRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY BAYS |
| [Case # 20-10196], [Filed: February 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATISHA LAVERN BIRDSONG |
| [Case # 20-30044], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ LATISHA LAVERN BIRDSONG >>> More Information |
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California, February 21, 2020 ⚖ Case 2:2020cv00388/369685 Initiated as Case Number case 2:2020cv00388/369685, U.S. National Bank Association files a lawsuit against Samisoni Viriviri at the US District Court for the Eastern District of California. Filed on February 21, 2020, this case revolves around Real Property: Other under 28 U.S.C. § 1444. Judge Edmund F Brennan presides over the case, and Referring Judge Troy L Nunley is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Samisoni Viriviri … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO LEON-CASTILLO |
| [Case # 20-10442], [Filed: February 03, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XAVIER RONDELL DAVIS, II |
| [Case # 20-6254], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ XAVIER RONDELL DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY CLINT WRIGHT, a.k.a. Clint Wright |
| [Case # 20-10683], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ BARRY CLINT WRIGHT, ✅ Clint Wright >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Otis Ray Mays, Jr. |
| [Case # 20-1359], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ Otis Ray Mays >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW JOHN GIBSON |
| [Case # 20-10074], [Filed: February 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARIO DESHAWN SIMPSON |
| [Case # 20-1162], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ DEMARIO DESHAWN SIMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO EVERRETTE ROSCOE |
| [Case # 20-6246], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ LORENZO EVERRETTE ROSCOE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JAMES REGAN |
| [Case # 20-10198], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER JAMES REGAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tremayne Scoggins |
| [Case # 20-1358], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ Tremayne Scoggins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO KEVIN PARKER, a.k.a. Ricardo Anthony Kevin Parker, a.k.a. Ricardo Anthony Parker, a.k.a. Ricky Parker |
| [Case # 20-10743], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ RICARDO KEVIN PARKER, ✅ Ricardo Anthony Kevin Parker, ✅ Ricardo Anthony Parker, ✅ Ricky Parker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL DARIO TREVINO |
| [Case # 20-1104], [Filed: February 03, 2020] [ Other§ ⚖ ] ✅ DANIEL DARIO TREVINO >>> More Information |
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| Plaintiff versus Defendant | |
| United States | The Estate of Roger Wilson, Sonja R Wilson and Diane R Allison |
| [Case # 2020at00132/369701], [Filed: February 21, 2020] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Sonja R Wilson, ✅ Diane R Allison >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANTONIO GONZALEZ-URENA, AKA John Anthony Gonzales, AKA John Antonio Gonzalez, AKA Johnny Gonzalez, AKA Juan Antonio Gonzalez, AKA Juan Antonio Urena |
| [Case # 20-50044], [Filed: February 21, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JESUS ZAVALA |
| [Case # 20-40133], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ DAVID JESUS ZAVALA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES TAYLOR |
| [Case # 20-10742], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ JAMES TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JAMES OSBORNE |
| [Case # 20-40131], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ THOMAS JAMES OSBORNE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES GILLIAM, JR., a/k/a Big Head Charlie, a/k/a Big C, a/k/a Chuck |
| [Case # 20-4150], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ CHARLES GILLIAM, ✅ a/k/a Big Head Charlie, ✅ a/k/a Big C, ✅ a/k/a Chuck >>> More Information |
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California, February 21, 2020 ⚖ Case 1:2020cv00269/369747 Initiated as Case Number case 1:2020cv00269/369747, United States of America files a lawsuit against Diane R. Allison, The Estate of Roger L. Wilson, Sr. and Sonja R. Wilson at the US District Court for the Eastern District of California. Filed on February 21, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. 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. More Information about >>> ✅ Diane R. Allison, ✅ Sonja R. Wilson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMAN OSTOS |
| [Case # 20-50122], [Filed: February 21, 2020] [ Other§ ⚖ ] ✅ HERMAN OSTOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER E. BRANCH |
| [Case # 20-1308], [Filed: February 21, 2020] [ Other§ ⚖ ] >>> More Information |
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