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Participant Index
B -> BANKS...(click to open)
BANKS, Frederick
BARNES, Darnell
BIHAG, Steven
BOJORQUEZ-GASTELUM, Eliazar
BOSSIO, Hector
BROCK, Thomas
BROWN, Carlton
BRYANT, Kathleen
BURKETT, Tawanda
Bales, Micky
Barron, Also
Bossio-Sotillo, Hector
C -> CALLIGAN...(click to open)
CALLIGAN, Edwin
CARTER, William
COPEN, James
CURRIE-LAMAR, Deandre
Carey, Brion
G -> GARCIA-VILLANUEVA...(click to open)
GARCIA-VILLANUEVA, Elvis
GIROD, Samuel
GROVER, Ronald
Geez, A/k/a
Gino, Also
H -> HECTOR...(click to open)
HECTOR, Justin
HERNANDEZ, Esequiel
HERRERA, Miriam
HIBLE, William
HIBLE, Also
HODSON, David
Hristov, Todor
L -> LLOYD...(click to open)
LLOYD, Bernardo
LOCKLEAR, Roger
LOPEZ-BARRON, Francisco
Leon, Angelita
Lu, Yong
Lundahl, Holli
M -> MATTHEWS...(click to open)
MATTHEWS, Louis
MCKNIGHT, Torri
MEDINA-RODRIGUEZ, Emilio
MURPHY, Thomas
Marshall, Kelshawn
Martin, Haden
S -> SABATINO...(click to open)
SABATINO, James
SMITH, Jabrell
SPEARS, Reginald
SPRINGS, Demetrius
STALLION, Alfreda
STARK, Norman
Spires, Ambrose
Spries, Also
W -> WAYKA...(click to open)
WAYKA, Myron
WHARTON, Glenn
WHISONANT, Gregory
WOODSON, Andre
Wiggins, Anna
Wolff, George
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LAMONT JOHNSON |
| [Case # 20-1927], [Filed: May 01, 2020] [ Other§ ⚖ ] ✅ JAMES LAMONT JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kelshawn Markell Marshall |
| [Case # 20-1899], [Filed: May 01, 2020] [ Other§ ⚖ ] ✅ Kelshawn Markell Marshall >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIAZAR BOJORQUEZ-GASTELUM, AKA Jose Lopez-Lopez |
| [Case # 20-10149], [Filed: May 05, 2020] [ Other§ ⚖ ] ✅ ELIAZAR BOJORQUEZ-GASTELUM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN PETERS |
| [Case # 20-11673], [Filed: May 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGELICA JO WHITEMAN |
| [Case # 20-35379], [Filed: May 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRELL ALPHONSO JORDAN |
| [Case # 20-6609], [Filed: May 01, 2020] [ Other§ ⚖ ] ✅ DARRELL ALPHONSO JORDAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN XAVIER WHARTON |
| [Case # 20-6611], [Filed: May 01, 2020] [ Other§ ⚖ ] ✅ GLENN XAVIER WHARTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON DESAGE, AKA Ramon Abi-Rached, AKA Raymond Antoine Abi-Rached |
| [Case # 20-10148], [Filed: May 01, 2020] [ Other§ ⚖ ] ✅ RAMON DESAGE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DUCHI, JR. |
| [Case # 20-1932], [Filed: May 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES OF AMERICA
ex rel
More Information KATHLEEN A. BRYANT More Information |
COMMUNITY HEALTH SYSTEMS, INC. and HERITAGE MEDICAL CENTER |
| [Case # 20-5460], [Filed: May 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | True Yang Vangh |
| [Case # 20-1901], [Filed: May 01, 2020] [ Other§ ⚖ ] ✅ True Yang Vangh >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ambrose Rayshawn Spires, also known as Ambrose Spries |
| [Case # 20-1896], [Filed: May 01, 2020] [ Other§ ⚖ ] ✅ Ambrose Rayshawn Spires, ✅ also known as Ambrose Spries >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 20-1919], [Filed: May 01, 2020] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
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California, May 08, 2020 ⚖ Case 2:2020cv04216/782167 In case 2:2020cv04216/782167, United States of America initiates legal action against Mathis Jones, Jr. at the US District Court for the Central District of California. The case was filed on May 08, 2020 and involves matters related to Other Statutory Actions under 28 U.S.C. § 2201. Maria A Audero presides over the case, and Referring Judge John F Walter is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mathis Jones … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JOSEPH EADS |
| [Case # 20-8026], [Filed: May 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE BILLY RUSSELL, JR. |
| [Case # 20-5458], [Filed: May 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE WOODSON |
| [Case # 20-11677], [Filed: May 01, 2020] [ Other§ ⚖ ] ✅ ANDRE WOODSON >>> More Information |
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California, May 08, 2020 ⚖ Case 5:2020cv00996/782176 Initiated as Case Number case 5:2020cv00996/782176, United States of America files a lawsuit against Haden E. Martin, Jr. at the US District Court for the Central District of California. Filed on May 08, 2020, this case revolves around Other Statutory Actions under 28 U.S.C. § 2201. Judge Jesus G Bernal presides over the case, and Referring Judge Sheri Pym is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Haden E. Martin … | |
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California, May 01, 2020 ⚖ Case 2:2020cv04035/781540 In case 2:2020cv04035/781540, United States of America initiates legal action against Christine Bin Yuan, an individual, Yong Lu, an individual, Yong Lu and Christine Bin Yuan at the US District Court for the Central District of California. Filed on May 01, 2020, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1345. Presiding Judge John E McDermott oversees the case, with Referring Judge Stephen V Wilson involved. There is no jury demand specified. More Information about >>> ✅ Christine Bin Yuan, ✅ an individual, ✅ Yong Lu, ✅ an individual, ✅ Yong Lu, ✅ Christine Bin Yuan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL AARON ALDRIDGE |
| [Case # 20-10449], [Filed: May 08, 2020] [ Other§ ⚖ ] ✅ MICHAEL AARON ALDRIDGE >>> More Information |
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California, May 08, 2020 ⚖ Case 2:2020cv04218/782172 In case 2:2020cv04218/782172, UNITED STATES OF AMERICA initiates legal action against George Masaaki Kimura at the US District Court for the Central District of California. The case was filed on May 08, 2020 and involves matters related to Other Fraud under 28 U.S.C. § 1331. Alexander F MacKinnon presides over the case, and Referring Judge John F Walter is also involved. There has been no request for a jury trial. More Information about >>> ✅ George Masaaki Kimura … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEANDRE CURRIE-LAMAR |
| [Case # 20-1423], [Filed: May 08, 2020] [ Other§ ⚖ ] ✅ DEANDRE CURRIE-LAMAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS RENE RAMIREZ |
| [Case # 20-50354], [Filed: May 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL BARNES, a/k/a Imani |
| [Case # 20-6608], [Filed: May 01, 2020] [ Other§ ⚖ ] ✅ DARNELL BARNES, ✅ a/k/a Imani >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES R. COPEN, JR. |
| [Case # 19-4598], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ JAMES R. COPEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVIS GARCIA-VILLANUEVA |
| [Case # 19-10284], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ ELVIS GARCIA-VILLANUEVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARDO AUGUSTINE LLOYD |
| [Case # 19-7194], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ BERNARDO AUGUSTINE LLOYD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE MONA, also known as Gino |
| [Case # 19-50776], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ also known as Gino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM LAUCHIE CARTER |
| [Case # 19-1924], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ WILLIAM LAUCHIE CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS BROCK |
| [Case # 19-7195], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ THOMAS BROCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID JOSEPH HODSON |
| [Case # 19-35701], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ DAVID JOSEPH HODSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL MESA |
| [Case # 19-10285], [Filed: August 19, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD GROVER |
| [Case # 19-2885], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ RONALD GROVER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN ALTON STARK |
| [Case # 19-30666], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ NORMAN ALTON STARK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER RYAN BUSBY |
| [Case # 19-10286], [Filed: August 19, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIRIAM CRYSTAL HERRERA |
| [Case # 19-10925], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ MIRIAM CRYSTAL HERRERA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO MEDINA-RODRIGUEZ |
| [Case # 19-50779], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ EMILIO MEDINA-RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MYRON A. WAYKA |
| [Case # 19-2598], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ MYRON A. WAYKA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIUS SPRINGS |
| [Case # 19-13194], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ DEMETRIUS SPRINGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDA STALLION |
| [Case # 19-7190], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ ALFREDA STALLION >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHEMRAJ DAVE HARDAT, AKA Khemraj David Hardat |
| [Case # 19-50267], [Filed: August 19, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL ARREDONDO-MORENO |
| [Case # 19-50772], [Filed: August 19, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESEQUIEL HERNANDEZ |
| [Case # 19-50778], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ ESEQUIEL HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angelita Leon |
| [Case # 2019at00595/359732], [Filed: August 19, 2019] [ Other Statutory Actions§ ⚖ ] ✅ Angelita Leon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVERNEST KENNEDY |
| [Case # 19-2593], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ ALVERNEST KENNEDY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN HECTOR |
| [Case # 19-5920], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ JUSTIN HECTOR >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Micky L. Bales |
| [Case # 19-2758], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ Micky L. Bales >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN VANLEER |
| [Case # 19-10282], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ CHRISTIAN VANLEER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO LOPEZ-BARRON, also known as Irenio Castro Barron |
| [Case # 19-20582], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ FRANCISCO LOPEZ-BARRON, ✅ also known as Irenio Castro Barron >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN B. LANE |
| [Case # 19-13197], [Filed: August 19, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN SHAW MOBASSERI |
| [Case # 19-3792], [Filed: August 19, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS GABALDON |
| [Case # 19-50777], [Filed: August 19, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BASIL LANAS NOBLE |
| [Case # 19-4597], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ BASIL LANAS NOBLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLTON BROWN |
| [Case # 19-7191], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ CARLTON BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brion Adam Carey |
| [Case # 20-1977], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ Brion Adam Carey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JHON JAIRO GONZALEZ-VALOIS, a.k.a. ChiChi |
| [Case # 19-13223], [Filed: August 19, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN LEE ENOS |
| [Case # 20-10160], [Filed: May 14, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDUL MALIK ABDUL KAREEM, AKA Decarus Thomas |
| [Case # 20-10155], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ ABDUL MALIK ABDUL KAREEM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA JULIUS COLE |
| [Case # 20-6713], [Filed: May 14, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOSH HUMPHREY |
| [Case # 20-60393], [Filed: May 14, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PACIFIC GAS & ELECTRIC COMPANY |
| [Case # 20-10156], [Filed: May 14, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAWANDA LAKAYE BURKETT |
| [Case # 20-11821], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ TAWANDA LAKAYE BURKETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES R. NIBLOCK |
| [Case # 20-6704], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ JAMES R. NIBLOCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD L. SPEARS, also known as R.L.S. Ar Abdul Aziz |
| [Case # 20-30312], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ REGINALD L. SPEARS, ✅ also known as Ar Abdul Aziz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY WHISONANT, a/k/a Geez |
| [Case # 20-6707], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ GREGORY WHISONANT, ✅ a/k/a Geez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TORRI MCKNIGHT |
| [Case # 20-11859], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ TORRI MCKNIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ZAVALA-OSUNA |
| [Case # 20-50132], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ JESUS ZAVALA-OSUNA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COTY TRAVIS WATERS |
| [Case # 20-10154], [Filed: May 14, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON LAWRENCE FRANK |
| [Case # 20-6706], [Filed: May 14, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN BIHAG |
| [Case # 19-10283], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ STEVEN BIHAG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JABRELL CRAIG SMITH |
| [Case # 20-4290], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ JABRELL CRAIG SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS F. PETROSSI |
| [Case # 20-1998], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ LOUIS F. PETROSSI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARBARA ANN STRAIN |
| [Case # 20-30103], [Filed: May 14, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER BRYANT LOCKLEAR |
| [Case # 20-4288], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ ROGER BRYANT LOCKLEAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY JAMES KENDALL RITCHIE |
| [Case # 20-6069], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ JERRY JAMES KENDALL RITCHIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ADAM DELAPENA |
| [Case # 20-10467], [Filed: May 14, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP REED |
| [Case # 20-10470], [Filed: May 14, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Holli Lundahl, also known as Hollie Telford |
| [Case # 20-1973], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ Holli Lundahl, ✅ also known as Hollie Telford >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES PETER SABATINO |
| [Case # 20-11849], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ JAMES PETER SABATINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS MATTHEWS |
| [Case # 19-10281], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ LOUIS MATTHEWS >>> More Information |
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California, May 14, 2020 ⚖ Case 1:2020cv03279/359515 In the US District Court for the Northern District of California, United States of America and Approximately $520,446 and Todor Stoianov Hristov are involved in case 1:2020cv03279/359515. Filed on May 14, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert M Illman is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ Todor Stoianov Hristov … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL A. GIROD |
| [Case # 20-5507], [Filed: May 14, 2020] [ Other§ ⚖ ] ✅ SAMUEL A. GIROD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE NUNEZ-GARCIA |
| [Case # 20-6710], [Filed: May 14, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY LEE STAPLETON, AKA Brandon Lee Stapelton, AKA Jeff Stapelton, AKA Brandon Lee Stapleton, AKA Eric Javon Stapleton, AKA Eric Savon Stapleton, AKA Jeff Stapleton, AKA Jeffrey Lee Stapleton, AKA Randy Lee Stapleton, Sr., AKA Christopher Woods |
| [Case # 19-50266], [Filed: August 19, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD GENE ROSS, Jr. |
| [Case # 20-10158], [Filed: May 14, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM R. HIBLE, also known as BILLY HIBLE |
| [Case # 20-1824], [Filed: May 15, 2020] [ Other§ ⚖ ] ✅ WILLIAM R. HIBLE, ✅ also known as BILLY HIBLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS ROBERT MURPHY |
| [Case # 20-30104], [Filed: May 15, 2020] [ Other§ ⚖ ] ✅ THOMAS ROBERT MURPHY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN CALLIGAN |
| [Case # 20-1817], [Filed: May 15, 2020] [ Other§ ⚖ ] ✅ EDWIN CALLIGAN >>> More Information |
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California, May 15, 2020 ⚖ Case 2:2020cv04410/782763 At the US District Court for the Central District of California, case 2:2020cv04410/782763 features 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,, 8715 BURTON TOWER, INC. and Does 1 through 10, inclusive. Filed on May 15, 2020, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge John F Walter presides over the case, with Referring Judge Michael R Wilner involved, and no jury demand has been made. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE JENKINS |
| [Case # 20-5512], [Filed: May 15, 2020] [ Other§ ⚖ ] ✅ DWAYNE JENKINS >>> More Information |
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California, May 15, 2020 ⚖ Case 2:2020cv04446/782835 In case 2:2020cv04446/782835, Universal Dyeing & Printing, Inc. and Universal Dyeing and Printing, Inc. initiates legal proceedings against BJ21 Textile, Inc., DOES 1 through 10 and BJ21 Textile, Inc. a California corporation, individually and doing business as THML at the US District Court for the Central District of California. Filed on May 15, 2020, this case involves matters related to Copyright under 17 U.S.C. § 101. Presiding Judge R Gary Klausner oversees the case, with involvement from Referring Judge Rozella A Oliver. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Universal Dyeing, ✅ individually and … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR MANUEL BOSSIO, a.k.a. Hector Manuel Bossio-Sotillo |
| [Case # 19-13193], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ HECTOR MANUEL BOSSIO, ✅ Hector Manuel Bossio-Sotillo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE TARPKIN |
| [Case # 19-5919], [Filed: August 19, 2019] [ Other§ ⚖ ] ✅ JERMAINE TARPKIN >>> More Information |
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California, May 15, 2020 ⚖ Case 3:2020cv03315/359554 Initiated in case 3:2020cv03315/359554, United States of America brings forth legal action against George W. Wolff at the US District Court for the Northern District of California. Filed on May 15, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Susan Illston oversees the proceedings, with Referring Judge Susan van Keulen involved, and no jury has been requested. More Information about >>> ✅ George W. Wolff … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SRI WIJEGOONARATNA, M.D. |
| [Case # 20-50133], [Filed: May 15, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JOSEPH STEELE |
| [Case # 20-11833], [Filed: May 15, 2020] [ Other§ ⚖ ] >>> More Information |
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