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Participant Index
B -> BATES...(click to open)
BATES, Nemessis
BENEBY, Robert
BERRY, Joshua
BURRIE, Charlotte
BUTLER, Andra
Bates, Also
Benson, Elizabeth
Berts, Aka
Burnell, Christopher
C -> CLANCY...(click to open)
CLANCY, Shannon
COVINGTON, Darrence
Chivito, A/k/a
Culbert, John
Currency, .
H -> HARRIS...(click to open)
HARRIS, Joseph
HERNANDEZ, Christian
HERNANDEZ, Salvador
Harper, Rodney
M -> MARQUEZ...(click to open)
MARQUEZ, Matthew
MCCOY, Robert
MCCULLERS, Billy
MCKINNON, Michael
MOLLICA, Terri
MORGENSTERN, Craig
Mazara-garcia, Also
McMillan, John
R -> RICHARDSON...(click to open)
RICHARDSON, Jermaine
RIVERA, Nicholas
RODRIGUEZ, Margarito
Redman, A
S -> SCHER...(click to open)
SCHER, Gregory
STEPHENS, Quincy
SYKES, Devon
SYKES, Dorian
Salvodon, Clifton
Sandson, Ryan
Sedan, Honda
Sonnier, Also
W -> WASHINGTON...(click to open)
WASHINGTON, Marcus
WHITAKER, Lance
WILLIAMS, Dallas
WILLIAMS, Edward
WRIGHT, Eugene
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW MARQUEZ |
| [Case # 20-50082], [Filed: April 08, 2020] [ Other§ ⚖ ] ✅ MATTHEW MARQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY TAYLOR |
| [Case # 20-6512], [Filed: April 17, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEATHER CARR |
| [Case # 20-1152], [Filed: April 17, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL DALE LEIJA, JR. |
| [Case # 20-10397], [Filed: April 17, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMANUEL AQUINO |
| [Case # 20-6513], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ EMANUEL AQUINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY SCHER, AKA Greg Scher, AKA Greg A. Scher, AKA Gregory Armin Scher |
| [Case # 20-15709], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ GREGORY SCHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS RIVERA |
| [Case # 20-1815], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ NICHOLAS RIVERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DORIAN TREVOR SYKES |
| [Case # 20-1315], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ DORIAN TREVOR SYKES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARGARITO RODRIGUEZ |
| [Case # 20-50275], [Filed: April 07, 2020] [ Other§ ⚖ ] ✅ MARGARITO RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON SHEMELE CLANCY, a.k.a Redman |
| [Case # 20-11473], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ SHANNON SHEMELE CLANCY, ✅ a Redman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Raymon Ortega |
| [Case # 20-1817], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ Raymon Ortega >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINCY STEPHENS |
| [Case # 20-15706], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ QUINCY STEPHENS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dionisio Garcia, also known as Dionisio Mazara-garcia |
| [Case # case 20-3003], [Filed: January 24, 2020] [ Other§ ⚖ ] ✅ Dionisio Garcia, ✅ also known as Dionisio Mazara-garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRI MCGUIRE MOLLICA |
| [Case # 20-11452], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ TERRI MCGUIRE MOLLICA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL LORA |
| [Case # 20-1791], [Filed: April 17, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DORIAN TREVOR SYKES |
| [Case # 20-1314], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ DORIAN TREVOR SYKES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher Burnell |
| [Case # 20-1808], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ Christopher Burnell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clifton Salvodon, John Culbert and John McMillan |
| [Case # 20-1286], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ Clifton Salvodon, ✅ John Culbert, ✅ John McMillan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES D. KELLER |
| [Case # 20-1633], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ CHARLES D. KELLER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward Keith Dembry |
| [Case # 20-1809], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ Edward Keith Dembry >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL MCKINNON |
| [Case # 20-1790], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ MICHAEL MCKINNON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Roy L. Norey |
| [Case # 20-1807], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ Roy L. Norey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL NASH, aka Slayana Berts |
| [Case # 20-3424], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ aka Slayana Berts >>> More Information |
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| Plaintiff versus Defendant | |
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USA ENTERTAINMENT GROUP
INC.
a Florida corporation d.b.a. Club Cinema
More Information |
WAYNE ADKINS, CHARLOTTE BURRIE, in her individual capacity, CITY OF POMPANO BEACH, a Florida municipal corporation, LAMAR FISHER, in his individual capacity and SCOTT ISRAEL, in his official capacity and individually |
| [Case # 20-11337], [Filed: April 07, 2020] [ Other§ ⚖ ] ✅ WAYNE ADKINS, ✅ CHARLOTTE BURRIE, ✅ in her individual capacity, ✅ LAMAR FISHER, ✅ in his individual capacity, ✅ SCOTT ISRAEL, ✅ in his official capacity >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodney Harper |
| [Case # 20-1811], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ Rodney Harper >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ROJO |
| [Case # 20-15708], [Filed: April 17, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN HERNANDEZ |
| [Case # 20-40261], [Filed: April 07, 2020] [ Other§ ⚖ ] ✅ CHRISTIAN HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY R. MCCULLERS, JR. |
| [Case # 20-6515], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ BILLY R. MCCULLERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA ROBERT BERRY |
| [Case # 20-6519], [Filed: April 17, 2020] [ Other§ ⚖ ] ✅ JOSHUA ROBERT BERRY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kasey Charles Konzem |
| [Case # 20-1725], [Filed: April 07, 2020] [ Other§ ⚖ ] ✅ Kasey Charles Konzem >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Aaron William Anderson, Jr., also known as Aaron William Anderson |
| [Case # 20-1729], [Filed: April 07, 2020] [ Other§ ⚖ ] ✅ Aaron William Anderson, ✅ also known as Aaron William Anderson >>> More Information |
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California, April 17, 2020 ⚖ Case 2:2020cv03568/779800 At the US District Court for the Central District of California, case 2:2020cv03568/779800 involves United States of America bringing a case against $129,069.00 in U.S. Currency and 129,069.00 USD In U.S. Currency. Filed on April 17, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Maria A Audero, with Referring Judge Michael W Fitzgerald also involved. There is no specific request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD HAROLD WILLIAMS |
| [Case # 20-50280], [Filed: April 07, 2020] [ Other§ ⚖ ] ✅ EDWARD HAROLD WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYNN RICHARD NORTON |
| [Case # 20-5373], [Filed: April 09, 2020] [ Other§ ⚖ ] >>> More Information |
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California, April 09, 2020 ⚖ Case 2:2020cv03328/779068 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Central District of California echo with the clash between Universal Electronics, Inc. and TCL Electronics Holdings Ltd., TCL Corp., TCL Industries Holdings Co., Ltd., TCL MOKA, Int'l Ltd., TCL King Electrical Appliances (Huizhou) Company Ltd., Shenzen TCL New Technology Company Ltd., TTE Technology Inc., TCL Overseas Marketing, Ltd., TCL. Dated April 09, 2020, this legal saga, identified by docket number case 2:2020cv03328/779068, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Patent" as per 35 U.S.C. § 271. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DALE SHEPARD |
| [Case # 20-6474], [Filed: April 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DALE SHEPARD |
| [Case # 20-6475], [Filed: April 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMAN OCTAVIO ENCISO-CAMACHO |
| [Case # 20-50295], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ GERMAN OCTAVIO ENCISO-CAMACHO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WASEEM ALAM |
| [Case # 20-1298], [Filed: April 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS MARIO MAYLLAZHUNGO-MAYLLAZHUNGO |
| [Case # 20-50290], [Filed: April 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN J. GIESWEIN |
| [Case # 20-6048], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ SHAWN J. GIESWEIN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ryan Sandson |
| [Case # 20-1749], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ Ryan Sandson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW KENNEMORE |
| [Case # 20-5372], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ MATTHEW KENNEMORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MCCOY, JR. |
| [Case # 20-4268], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ ROBERT MCCOY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANCE WHITAKER |
| [Case # 20-6468], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ LANCE WHITAKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LEE MCCURIN |
| [Case # 20-10134], [Filed: April 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG ALLEN MORGENSTERN |
| [Case # 20-35322], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ CRAIG ALLEN MORGENSTERN >>> More Information |
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California, April 09, 2020 ⚖ Case 8:2020cv00700/779124 In case 8:2020cv00700/779124, Universal Electronics, Inc. initiates legal proceedings against Funai Electric Company, Ltd., Funai (Thailand) Co., Ltd., Funai Corporation, Inc. and Funai Thailand Co. LTD. at the US District Court for the Central District of California. Filed on April 09, 2020, this case involves matters related to Patent under 35 U.S.C. § 271. Presiding Judge James V Selna oversees the case, with involvement from Referring Judge Autumn D Spaeth. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIEN JOHN MATUCK |
| [Case # 20-35320], [Filed: April 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON PATTON |
| [Case # 20-10133], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ BRANDON PATTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARL E. MOORE, SR. |
| [Case # 20-6470], [Filed: April 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISA DAWN CROWE |
| [Case # 20-5374], [Filed: April 09, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE VILLALOBOS-ORTIZ |
| [Case # 20-50292], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ JAMIE VILLALOBOS-ORTIZ >>> More Information |
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California, April 09, 2020 ⚖ Case 8:2020cv00701/779125 At the US District Court for the Central District of California, case 8:2020cv00701/779125 features Universal Electronics, Inc. suing Roku, Inc. Filed on April 09, 2020, this case revolves around Patent based on 35 U.S.C. § 271. Judge James V Selna presides over the case, with Referring Judge Autumn D Spaeth involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR MORENO HERNANDEZ, Jr. |
| [Case # 20-50084], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ SALVADOR MORENO HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD ELMORE, AKA Fat Reg |
| [Case # 20-10132], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ REGINALD ELMORE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRENCE TERMAINE COVINGTON |
| [Case # 20-6476], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ DARRENCE TERMAINE COVINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVON SYKES |
| [Case # 20-1584], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ DEVON SYKES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICO TAYLOR |
| [Case # 20-1755], [Filed: April 09, 2020] [ Other§ ⚖ ] >>> More Information |
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California, April 09, 2020 ⚖ Case 2:2020cv03312/779022 In the US District Court for the Central District of California, the case 2:2020cv03312/779022 involves UNITED STATES OF AMERICA and MARK WILFRED TAMARIN. Filed on April 09, 2020, this case pertains to Other Statutory Actions under 28 U.S.C. § 3205. Presiding over this matter is Judge Dale S Fischer. There is no demand for a jury trial. | |
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California, September 28, 2019 ⚖ Case 2:2019cv08394/760041 In case 2:2019cv08394/760041 within US District Court for the Central District of California, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club brings a case against CHADRON AVENUE, LLC and Does 1 through 10, inclusive. Filed on September 28, 2019, this legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 405. The presiding judge is Patrick J Walsh, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS WASHINGTON |
| [Case # 20-5371], [Filed: April 09, 2020] [ Other§ ⚖ ] ✅ MARCUS WASHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY LYNN HARGERS |
| [Case # 20-10382], [Filed: April 09, 2020] [ Other§ ⚖ ] >>> More Information |
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California, April 10, 2020 ⚖ Case 2:2020cv00741/372059 In case 2:2020cv00741/372059, United States of America initiates legal action against Approximately $30,000.00 in U.S. Currency at the US District Court for the Eastern District of California. The case was filed on April 10, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Allison Claire presides over the case, and Referring Judge Troy L Nunley is also involved. There has been no request for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALLAS WILLIAMS |
| [Case # 20-6461], [Filed: April 07, 2020] [ Other§ ⚖ ] ✅ DALLAS WILLIAMS >>> More Information |
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California, April 09, 2020 ⚖ Case 8:2020cv00696/779112 Initiated as Case Number case 8:2020cv00696/779112, Universal Electronics, Inc. files a lawsuit against Qingdao Hisense Electric Co.,Ltd., Hisense Import & Export Co., Hisense International Co., Hisense International (HK) Co.,Ltd., Hisense Electronics Manufacturing Company of America Corp., Hisense Co.,Ltd., Hisense International HK Co., Ltd., Hisense I at the US District Court for the Central District of California. Filed on April 09, 2020, this case revolves around Patent under 35 U.S.C. § 271. Judge James V Selna presides over the case, and Referring Judge Autumn D Spaeth is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Hisense I … | |
| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00222/708812], [Filed: April 29, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2018mj00222/708813], [Filed: April 29, 2018] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN DAVISON |
| [Case # 20-60293], [Filed: April 14, 2020] [ Other§ ⚖ ] ✅ STEVEN DAVISON >>> More Information |
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California, April 14, 2020 ⚖ Case 2:2020cv03455/779444 In case 2:2020cv03455/779444, United States of America for the use and benefit of Boxx Modular, Inc., BOXX Modular, Inc., BOXX Modular, Inc. United States of America for the use and benefit of BOXX Modular, Inc. a Delaware corporation formerly known as Nortex Modular Leasing and Const initiates legal action against URS Group, Inc. and Federal Insurance Company at the US District Court for the Central District of California. Filed on April 14, 2020, this case pertains to matters regarding Miller Act under 40 U.S.C. § 270. Presiding Judge Steve Kim oversees the case, with Referring Judge Consuelo B Marshall involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DELORES VANEGAS, a/k/a Chivito |
| [Case # 20-6490], [Filed: April 14, 2020] [ Other§ ⚖ ] ✅ a/k/a Chivito >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EDWARD GENSEMER |
| [Case # 20-15653], [Filed: April 14, 2020] [ Other§ ⚖ ] ✅ CHARLES EDWARD GENSEMER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ANTHONY NEVAREZ-BARELA |
| [Case # 20-2045], [Filed: April 14, 2020] [ Other§ ⚖ ] ✅ RICHARD ANTHONY NEVAREZ-BARELA >>> More Information |
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California, April 14, 2020 ⚖ Case 2:2020cv03449/779421 In case 2:2020cv03449/779421, United Specialty Insurance Company initiates legal proceedings against Navigators Specialty Insurance Company and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on April 14, 2020, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Charles F Eick oversees the case, with involvement from Referring Judge John F Walter. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON ANTOINE QUICK |
| [Case # 20-6491], [Filed: April 14, 2020] [ Other§ ⚖ ] ✅ DAMON ANTOINE QUICK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRA BUTLER |
| [Case # 19-5970], [Filed: August 30, 2019] [ Other§ ⚖ ] ✅ ANDRA BUTLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTAN TILLMAN |
| [Case # 19-13398], [Filed: August 30, 2019] [ Other§ ⚖ ] ✅ MONTAN TILLMAN >>> More Information |
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California, August 30, 2019 ⚖ Case 3:2019cv01652/644696 At the US District Court for the Southern District of California, case 3:2019cv01652/644696 involves United States of America bringing a case against 2011 Honda Accord Sedan, CA. License 7WLC811, VIN: 1HGCP2F43BA092766. Filed on August 30, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 0881. The case is presided over by Judge Anthony J Battaglia, with Referring Judge Karen S Crawford also involved. There is no specific request for a jury trial. More Information about >>> ✅ Honda Accord Sedan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC DOUGLAS JOHNSON, also known as Rich Doug |
| [Case # 19-10971], [Filed: August 30, 2019] [ Other§ ⚖ ] ✅ also known as Rich Doug >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS RAMIRO INZUNZA-ARENAS |
| [Case # 19-3830], [Filed: August 30, 2019] [ Other§ ⚖ ] ✅ JESUS RAMIRO INZUNZA-ARENAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE WRIGHT, a.k.a. Burt |
| [Case # 19-13388], [Filed: August 30, 2019] [ Other§ ⚖ ] ✅ EUGENE WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH LAVERN HARRIS |
| [Case # 19-30202], [Filed: August 30, 2019] [ Other§ ⚖ ] ✅ JOSEPH LAVERN HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEMESSIS BATES, also known as Nemesis Bates, also known as Nemo Bates |
| [Case # 19-30718], [Filed: August 30, 2019] [ Other§ ⚖ ] ✅ NEMESSIS BATES, ✅ also known as Nemesis Bates, ✅ also known as Nemo Bates >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIRIA LEE HERNANDEZ |
| [Case # 19-13375], [Filed: August 30, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE DAVID RICHARDSON |
| [Case # 19-30201], [Filed: August 30, 2019] [ Other§ ⚖ ] ✅ JERMAINE DAVID RICHARDSON >>> More Information |
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California, August 30, 2019 ⚖ Case 3:2019cv05454/347523 In the US District Court for the Northern District of California, United States of America and Elizabeth Benson, Contra Costa County Treasurer, Belarus Investments Limited and USAA Federal Savings Bank are involved in case 3:2019cv05454/347523. Filed on August 30, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Thomas S Hixson is presiding, and no jury trial is requested. More Information about >>> ✅ Elizabeth Benson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YANCY TODD SONNIER, also known as Yancy Sonnier |
| [Case # 19-30720], [Filed: August 30, 2019] [ Other§ ⚖ ] ✅ also known as Yancy Sonnier >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SONIA QUINTERO |
| [Case # 19-10300], [Filed: August 30, 2019] [ Other§ ⚖ ] ✅ SONIA QUINTERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT BENEBY |
| [Case # 19-13387], [Filed: August 30, 2019] [ Other§ ⚖ ] ✅ ROBERT BENEBY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO ALTUNAR-JIMENEZ |
| [Case # 19-3826], [Filed: August 30, 2019] [ Other§ ⚖ ] >>> More Information |
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