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Participant Index
C -> CAHOON...(click to open)
CAHOON, Raymond
CARTER, Jeffrey
CASTON, Narrion
COLLINS, Cedric
Chico, Also
Cooper, Alvin
Currency, .
Cutty, A/k/a
H -> HAIGHT...(click to open)
HAIGHT, Krent
HANSARD, Diego
HATCHER, Darian
HERNANDEZ, Shirene
HOLMES, Marquis
Hines, Sidney
Hines, Also
Hood, Terrance
Hudson, Robbie
L -> LEWIS...(click to open)
LEWIS, Jeremy
LEWIS, Lance
LIGON, Rayshawn
LOPEZ-GUTIERREZ, Hector
Lassiter, Gregory
Lawson, Marquette
M -> MANJARREZ-GUADARRAMA...(click to open)
MANJARREZ-GUADARRAMA, Moises
MASSEY, Marcus
MAXWELL, Ricardo
MITCHELL, Curtis
MONDRAGON-GONZALEZ, Leonel
Martin, Christopher
Mitchell, Arthur
Mitchell, Scott
Mondragon, Also
Mondragongonzlez, Also
Morales-Martinez, Maria
Morgan, William
R -> RINKEL...(click to open)
RINKEL, Walter
RODRIGUEZ, Emilio
ROTHENBERG, David
Rico, A/k/a
Roach, Also
Rodriguez, Jason
S -> SALAZAR-VELASQUEZ...(click to open)
SALAZAR-VELASQUEZ, Guillermo
SANCHEZ, Bernardino
SEARS, William
SHANER, Harvey
SMITH, Bruce
SMITH, James
SOLIS-ZETINO, Manuel
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITHON PORTER |
| [Case # 20-1235], [Filed: March 12, 2020] [ Other§ ⚖ ] ✅ KEITHON PORTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS LEE |
| [Case # 20-1246], [Filed: February 13, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC DURAND COLLINS |
| [Case # 20-10578], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ CEDRIC DURAND COLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTE WISE, a/k/a Tay |
| [Case # 20-4206], [Filed: March 12, 2020] [ Other§ ⚖ ] ✅ a/k/a Tay >>> More Information |
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California, March 12, 2020 ⚖ Case 8:2020cv00500/776183 In case 8:2020cv00500/776183, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African-Asian Abilities Club initiates legal proceedings against SANTA ANA UNITS INVESTMENT COMPANY, A CALIFORNIA LIMITED PARTNERSHIP, DOES 1 through 10, inclusive,, Santa Ana Units Investment Company and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on March 12, 2020, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge David O Carter oversees the case, with involvement from Referring Judge Karen E Scott, and no jury demand has been made. More Information about >>> ✅ Anna Marie Wiggins … | |
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California, February 13, 2020 ⚖ Case 2:2020cv01454/773094 At the US District Court for the Central District of California, case 2:2020cv01454/773094 involves United States of America suing Arthur Scott Mitchell, Arthur Mitchell and Scott Mitchell. Filed on February 13, 2020, this case addresses issues related to Contract: Recovery Student Loan based on 20 U.S.C. § 1080. The case is presided over by Judge William D Keller, with Referring Judge Michael R Wilner also involved. No jury trial has been requested. More Information about >>> ✅ Arthur Scott Mitchell, ✅ Arthur Mitchell, ✅ Scott Mitchell … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ROTHENBERG |
| [Case # 20-10990], [Filed: March 12, 2020] [ Other§ ⚖ ] ✅ DAVID ROTHENBERG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY TERRELL LEWIS |
| [Case # 20-4130], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ JEREMY TERRELL LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS JOSE VIGIL |
| [Case # 20-50192], [Filed: March 12, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL SOLIS-ZETINO |
| [Case # 20-2034], [Filed: March 12, 2020] [ Other§ ⚖ ] ✅ MANUEL SOLIS-ZETINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MITCHELL M. OVERBY |
| [Case # 20-5172], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ MITCHELL M. OVERBY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELRADER BROWNING, Jr. |
| [Case # 20-50035], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ ELRADER BROWNING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE THEODORE SMITH, a.k.a. Deuce |
| [Case # 20-10550], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ BRUCE THEODORE SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Ronald Martin |
| [Case # 20-1511], [Filed: March 12, 2020] [ Other§ ⚖ ] ✅ Christopher Ronald Martin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIEGO L. HANSARD, a/k/a Rico |
| [Case # 20-4132], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ DIEGO L. HANSARD, ✅ a/k/a Rico >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ALLEN SMITH |
| [Case # 20-10995], [Filed: March 12, 2020] [ Other§ ⚖ ] ✅ JAMES ALLEN SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shamar Braggs |
| [Case # 20-892], [Filed: March 12, 2020] [ Other§ ⚖ ] ✅ Shamar Braggs >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER RINKEL |
| [Case # 20-10551], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ WALTER RINKEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHIRENE HERNANDEZ |
| [Case # 20-50036], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ SHIRENE HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL PANTOJA, also known as Valen, also known as Roach |
| [Case # 20-40112], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ also known as Valen, ✅ also known as Roach >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUILLERMO SALAZAR-VELASQUEZ |
| [Case # 20-6219], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ GUILLERMO SALAZAR-VELASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARVEY M. SHANER, JR. |
| [Case # 20-1541], [Filed: March 12, 2020] [ Other§ ⚖ ] ✅ HARVEY M. SHANER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL RUBI |
| [Case # 20-10161], [Filed: February 13, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANGEL GUERRERO GALINDO |
| [Case # 20-6214], [Filed: February 13, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS LEE HARRIS |
| [Case # 20-30102], [Filed: February 13, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIAN HATCHER |
| [Case # 20-10104], [Filed: March 12, 2020] [ Other§ ⚖ ] ✅ DARIAN HATCHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL JOSEY, a/k/a Neil |
| [Case # 20-4131], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ NATHANIEL JOSEY, ✅ a/k/a Neil >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONEL MONDRAGON-GONZALEZ, also known as Leonel Gonzalez-Mondragon, also known as Leonel Mondragon, also known as Leonel Mondragongonzlez |
| [Case # 20-50194], [Filed: March 12, 2020] [ Other§ ⚖ ] ✅ LEONEL MONDRAGON-GONZALEZ, ✅ also known as Leonel Gonzalez-Mondragon, ✅ also known as Leonel Mondragon, ✅ also known as Leonel Mondragongonzlez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN A. KIRSCHNER, also known as Jonathan Kratcher |
| [Case # 20-1304], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ JONATHAN A. KIRSCHNER, ✅ also known as Jonathan Kratcher >>> More Information |
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California, February 13, 2020 ⚖ Case 2:2020cv01451/773084 At the US District Court for the Central District of California, case 2:2020cv01451/773084 features United States of America suing $64,087.00 in U.S. Currency. Filed on February 13, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Pedro V Castillo presides over the case, with Referring Judge Otis D Wright involved, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Marquette Lamont Lawson |
| [Case # 20-1518], [Filed: March 12, 2020] [ Other§ ⚖ ] ✅ Marquette Lamont Lawson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN DAVID PINEDA-RODRIGUEZ |
| [Case # 20-50190], [Filed: March 12, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM J. SEARS |
| [Case # 20-1042], [Filed: February 13, 2020] [ Other§ ⚖ ] ✅ WILLIAM J. SEARS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL DONTAE BURNELL |
| [Case # 20-6365], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ JAMAL DONTAE BURNELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY PAUL BEAGLE |
| [Case # 20-1099], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOISES MANJARREZ-GUADARRAMA |
| [Case # 20-10297], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ MOISES MANJARREZ-GUADARRAMA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregory Lassiter, also known as G |
| [Case # case 20-3021], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ Gregory Lassiter, ✅ also known as G >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robbie Donyel Hudson |
| [Case # 20-1568], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ Robbie Donyel Hudson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUIS HOLMES, also known as Goldie |
| [Case # 20-20146], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ MARQUIS HOLMES, ✅ also known as Goldie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL FUENTES-MORALES |
| [Case # 20-4219], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bryant Keethe Smith Ford |
| [Case # 20-1573], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ Bryant Keethe Smith Ford >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HIKING DUPRE |
| [Case # 20-30191], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ HIKING DUPRE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL GORDON |
| [Case # 20-1596], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ MICHAEL GORDON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL ADRIAN TORRES |
| [Case # 20-10112], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QIAN WILLIAMS |
| [Case # 20-3310], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY DESMOND CARTER |
| [Case # 20-5289], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ JEFFREY DESMOND CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA DALE FULLER |
| [Case # 20-4220], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO ORLANDO RODRIGUEZ |
| [Case # 20-20141], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ EMILIO ORLANDO RODRIGUEZ >>> More Information |
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California, March 18, 2020 ⚖ Case 3:2020cv01911/356984 The legal proceedings in case 3:2020cv01911/356984 at US District Court for the Northern District of California involve United School District No. 497, Douglas County, State of Kansas and Unified School District No. 497, Douglas County, State of Kansas and Juul Labs, Inc. Filed on March 18, 2020, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge William H Orrick is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM LEE ANDERSON |
| [Case # 20-6363], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL LOPEZ-LOPEZ |
| [Case # 20-40199], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott Francis Kempker |
| [Case # 20-1570], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ Scott Francis Kempker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN FREITAS |
| [Case # 20-10113], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alvin Lee Cooper |
| [Case # 20-1578], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ Alvin Lee Cooper >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO AMAR WHITE, also known as Knockout |
| [Case # 20-50211], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ also known as Knockout >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYSHAWN D. LIGON |
| [Case # 20-3305], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ RAYSHAWN D. LIGON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVAN MATTHEW LAWBAUGH |
| [Case # 20-1554], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXIS ALBERTO OROZCO-MARTINEZ |
| [Case # 20-10298], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ ALEXIS ALBERTO OROZCO-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK OWENS |
| [Case # 20-1442], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ DERRICK OWENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRENT JEFFREY HAIGHT |
| [Case # 20-1576], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ KRENT JEFFREY HAIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keith Darnell Ivy |
| [Case # 20-1566], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ Keith Darnell Ivy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HENRY THATCH, JR. |
| [Case # 20-6364], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ WILLIAM HENRY THATCH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Carl Morgan |
| [Case # 20-1569], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ William Carl Morgan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR HUGO CASTILLO-GONZALEZ |
| [Case # 20-40204], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maria Morales-Martinez, also known as Dalia Espinoza |
| [Case # 20-1571], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ Maria Morales-Martinez, ✅ also known as Dalia Espinoza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL ZUBIA-OLIVAS |
| [Case # 20-50212], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ SAMUEL ZUBIA-OLIVAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR HUGO CASTILLO-GONZALEZ |
| [Case # 20-40203], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARDINO POPOCA SANCHEZ |
| [Case # 20-11074], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ BERNARDINO POPOCA SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND CAHOON |
| [Case # 20-10300], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ RAYMOND CAHOON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES D. THOMAS |
| [Case # 20-3306], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ JAMES D. THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS GALICIA |
| [Case # 20-40200], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Terrance J. Hood |
| [Case # 20-1576], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ Terrance J. Hood >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL SWANGER |
| [Case # 20-40201], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR LOPEZ-GUTIERREZ |
| [Case # 20-6368], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ HECTOR LOPEZ-GUTIERREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE DFOUNI |
| [Case # 20-1546], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ GEORGE DFOUNI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NARRION LAMONT CASTON |
| [Case # 20-1257], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ NARRION LAMONT CASTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAKOTA COOK |
| [Case # 20-2037], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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California, March 18, 2020 ⚖ Case 2:2020cv02559/776817 In case 2:2020cv02559/776817, United States for the use and benefit of Schollenbarger-Borello, Inc. dba Golden State Steel, Shollenbarger-Borello, Inc. and Shollenbarger-Borello, Inc. United States for the use and benefit doing business as Golden State Steel initiates legal action against Zurich American Insurance Company, The Insurance Company of The State of Pennsylvania and Watts Constructors, LLC at the US District Court for the Central District of California. The case was filed on March 18, 2020 and involves matters related to Miller Act under 28 U.S.C. § 1352. John A Kronstadt 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 | Jason Paul Rodriguez, also known as Chico |
| [Case # 20-1572], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ Jason Paul Rodriguez, ✅ also known as Chico >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS MITCHELL, a/k/a Cutty |
| [Case # 20-1595], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ CURTIS MITCHELL, ✅ a/k/a Cutty >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN LEE SMITH |
| [Case # 20-20143], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS WALKER |
| [Case # 20-6367], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ THOMAS WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO MAXWELL |
| [Case # 20-3309], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ RICARDO MAXWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC SMITH |
| [Case # 20-4218], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL MENDIOLA |
| [Case # 20-30069], [Filed: March 18, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sidney Glennard Hines, also known as Sidney G. Hines, also known as Sidney Gennard Hines |
| [Case # 20-1575], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ Sidney Glennard Hines, ✅ also known as Sidney G. Hines, ✅ also known as Sidney Gennard Hines >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Darryl R. Ashton |
| [Case # case 20-3022], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ Darryl R. Ashton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS DAMAR MASSEY |
| [Case # 20-4217], [Filed: March 18, 2020] [ Other§ ⚖ ] ✅ MARCUS DAMAR MASSEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HENRY THATCH, JR. |
| [Case # 20-4231], [Filed: March 23, 2020] [ Other§ ⚖ ] ✅ WILLIAM HENRY THATCH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEDRICK KING |
| [Case # 20-11125], [Filed: March 23, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY J. UTLEY, II |
| [Case # 20-3317], [Filed: March 23, 2020] [ Other§ ⚖ ] ✅ LARRY J. UTLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANCE LEWIS |
| [Case # 20-30074], [Filed: March 23, 2020] [ Other§ ⚖ ] ✅ LANCE LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARYL BERNARD TYSON |
| [Case # 20-6389], [Filed: March 23, 2020] [ Other§ ⚖ ] ✅ DARYL BERNARD TYSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL BRENT PETERSON |
| [Case # 20-50070], [Filed: March 23, 2020] [ Other§ ⚖ ] ✅ MICHAEL BRENT PETERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY JOHN VALENTA |
| [Case # 20-1616], [Filed: March 23, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HENRY THATCH, JR. |
| [Case # 20-4230], [Filed: March 23, 2020] [ Other§ ⚖ ] ✅ WILLIAM HENRY THATCH >>> More Information |
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