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Participant Index
B -> BANTA...(click to open)
BANTA, Kendra
BOWEN, James
BRYANT, Keith
Bass, Also
Bloody, A/k/a
Boo, A/k/a
Box, Joshua
Brewton, Brian
C -> CAMPBELL...(click to open)
CAMPBELL, Harrington
CARDENAS, Arthur
CARTER, Russell
CASTILLO, Christopher
CLASS, Susan
CORBETT, Andre
CORTINEZ, Gerald
Calzadilla, Also
Connect, A/k/a
Connetti, A/k/a
Currency, .
F -> FISHER...(click to open)
FISHER, Richard
Fats, A/k/a
Figueroa-Lopez, Also
Frazier, Anthony
Fremin, Also
M -> MARTINEZ-LOPEZ...(click to open)
MARTINEZ-LOPEZ, Faustro
MATLOCK, Bethany
MAYFIELD, Horace
MUHAMMAD, Saeed
Madden, David
Marlowe, Also
Middleton, Malcolm
Murat, Medet
S -> SCOTT...(click to open)
SCOTT, Henry
SMITH, Monique
SMITH, Willie
SPEED, Larry
STOLTZ, Shalen
Speed, A/k/a
Stone, Roger
Stratford, Also
W -> WALKER...(click to open)
WALKER, Keith
WALKER, Kenneth
WARFIELD, Charles
WASHINGTON, Darrius
Wiggins, Anna
Williams, Darryl
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN TOWNSEND |
| [Case # 20-2009], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ CALVIN TOWNSEND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESTEBAN SOTO-CHAVEZ |
| [Case # 20-10592], [Filed: June 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARILYN YVETTE COOK |
| [Case # 20-5622], [Filed: June 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE RAY HARDEE, also known as Jesse Hardee |
| [Case # 20-50480], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ also known as Jesse Hardee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDITH CODD CALZADILLA, also known as Judith Cod Calzadilla |
| [Case # 20-10584], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ also known as Judith Cod Calzadilla >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANA LOPEZ-FIGUEROA, also known as Diana Figueroa-Lopez |
| [Case # 20-10593], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ DIANA LOPEZ-FIGUEROA, ✅ also known as Diana Figueroa-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES WARFIELD |
| [Case # 20-5621], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ CHARLES WARFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY EARL HAMILTON |
| [Case # 20-12170], [Filed: June 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREIS RAVON JENRETTE |
| [Case # 20-4312], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ ANDREIS RAVON JENRETTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES MARTIN HARRIS, a/k/a Bloody 45 |
| [Case # 20-6868], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ JAMES MARTIN HARRIS, ✅ a/k/a Bloody >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE BASS, also known as Clearance Bass |
| [Case # 20-10588], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ also known as Clearance Bass >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PATRICK VESCUSO |
| [Case # 20-50165], [Filed: June 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORTEZ EVANS |
| [Case # 20-5623], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ CORTEZ EVANS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK E. LANTIS |
| [Case # 20-8031], [Filed: June 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIO REYES-TORRES |
| [Case # 20-50476], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ DARIO REYES-TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD SERGIO CORTINEZ |
| [Case # 20-10591], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ GERALD SERGIO CORTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH WALKER |
| [Case # 20-1555], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ KEITH WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH E. BRYANT |
| [Case # 20-6869], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ KEITH E. BRYANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS MENDEZ-HERNANDEZ |
| [Case # 20-40356], [Filed: May 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY ANTOINE TABOR |
| [Case # 20-6756], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ COREY ANTOINE TABOR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Allen Dalasta |
| [Case # 20-2191], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ Kevin Allen Dalasta >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCE ISAAC, a/k/a Connect, a/k/a Connetti, a/k/a Boo |
| [Case # 20-2183], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ PRINCE ISAAC, ✅ a/k/a Connect, ✅ a/k/a Connetti, ✅ a/k/a Boo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAEED ABDUL MUHAMMAD |
| [Case # 20-6755], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ SAEED ABDUL MUHAMMAD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN BRADLEY POWELL |
| [Case # 20-35530], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ STEVEN BRADLEY POWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE EUGENE LILLARD |
| [Case # 20-30110], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ LONNIE EUGENE LILLARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMES ALVARADO-GUTIERREZ |
| [Case # 20-50419], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ HERMES ALVARADO-GUTIERREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY R. GENTRY |
| [Case # 20-30331], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ ANTHONY R. GENTRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRINGTON CAMPBELL |
| [Case # 20-12147], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ HARRINGTON CAMPBELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE AVALOS-RODRIGUEZ |
| [Case # 20-10586], [Filed: June 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES E. BOWEN |
| [Case # 20-1865], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ JAMES E. BOWEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JEREMIAH CASTILLO |
| [Case # 20-10496], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER JEREMIAH CASTILLO >>> More Information |
|
| PlaintiffPetitioner versus Defendant | |
| United States of America | Victor Hugo Gonzales |
| [Case # 2020mc00032/373434], [Filed: May 21, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Barbara A McAuliffe] ✅ Victor Hugo Gonzales >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN PAWLOWSKI |
| [Case # 20-2033], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ EDWIN PAWLOWSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST INGRAM |
| [Case # 20-6750], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ ERNEST INGRAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONGDA XUE |
| [Case # 20-2039], [Filed: May 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEVELAND HANKERSON |
| [Case # 20-11960], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ CLEVELAND HANKERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR FRANK CARDENAS |
| [Case # 20-35450], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ ARTHUR FRANK CARDENAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSWALDO ORNELAS, AKA Snoop, AKA Snoopy |
| [Case # 20-50164], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ OSWALDO ORNELAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIER RUIZ-CASAS |
| [Case # 20-50140], [Filed: May 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO NAVARRO-PEREA, AKA Eduardo Delatorre, AKA Jose Navarro Sanchez |
| [Case # 20-50139], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ EDUARDO NAVARRO-PEREA >>> More Information |
|
| Plaintiff versus Defendant | |
|
JOANNE M. NOREN
More Information also known as Joanne Marlowe and UFT COMMERCIAL FINANCE |
RICHARD A. FISHER |
| [Case # 20-2012], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ RICHARD A. FISHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH WAYNE WALKER, JR., also known as Li'l Crazy |
| [Case # 20-10590], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ KENNETH WAYNE WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL TYRONE CARTER |
| [Case # 20-6752], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ RUSSELL TYRONE CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY MCKINLEY SCOTT |
| [Case # 20-6751], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ HENRY MCKINLEY SCOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUIA CABACTULAN |
| [Case # 20-50141], [Filed: May 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Brian E. Brewton |
| [Case # 2020cv00943/783321], [Filed: May 21, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: David O Carter] , [John D Early] ✅ Brian E. Brewton >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor Hugo Gonzales |
| [Case # 2020at00367/373454], [Filed: May 21, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Victor Hugo Gonzales >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN REMI PLOUFFE |
| [Case # 20-30109], [Filed: May 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHALEN STOLTZ |
| [Case # 20-10191], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ SHALEN STOLTZ >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. VENTURE INC. | UNITED STATES OF AMERICA |
| [Case # 20-1861], [Filed: May 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAUSTRO MARTINEZ-LOPEZ |
| [Case # 20-50477], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ FAUSTRO MARTINEZ-LOPEZ >>> More Information |
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|
California, May 21, 2020 ⚖ Case 2:2020cv04559/783218 In case 2:2020cv04559/783218, U.S. Bank Trust, N.A. initiates legal action against Medet Murat, Sarah Lim Kim, Armen Injijian and J and V Property Management Co. at the US District Court for the Central District of California. The case was filed on May 21, 2020 and involves matters related to Real Property: Other under 28 U.S.C. § 1332. John E McDermott presides over the case, and Referring Judge Fernando M Olguin is also involved. There has been no request for a jury trial. More Information about >>> ✅ Medet Murat, ✅ Sarah Lim Kim, ✅ Armen Injijian … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES ORTIZ ORDONEZ |
| [Case # 20-11917], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ ANDRES ORTIZ ORDONEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darryl Lee Williams |
| [Case # 20-2193], [Filed: June 12, 2020] [ Other§ ⚖ ] ✅ Darryl Lee Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY EARL HAMILTON |
| [Case # 20-12169], [Filed: June 12, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAINON L. JONES |
| [Case # 20-3532], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ DAINON L. JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY KENNETH SPEED, a/k/a Kenneth Richard Godfrey, a/k/a Kenny Speed |
| [Case # 20-6753], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ LARRY KENNETH SPEED, ✅ a/k/a Kenneth Richard Godfrey, ✅ a/k/a Kenny Speed >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CARR |
| [Case # 20-4314], [Filed: June 12, 2020] [ Other§ ⚖ ] >>> More Information |
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California, May 21, 2020 ⚖ Case 1:2020mc00033/373485 Here's the deal—United States of America is going against Victor Hugo Gonzales, PCL Industrial Services, Inc. Case number case 1:2020mc00033/373485, started on May 21, 2020. It's about Other Statutory Actions before Judge Barbara A McAuliffe. More Information about >>> ✅ Victor Hugo Gonzales … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BETHANY MELLISSA MATLOCK, also known as Bethany Mellissa Stratford |
| [Case # 20-50414], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ BETHANY MELLISSA MATLOCK, ✅ also known as Bethany Mellissa Stratford >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ALBERTO DE ALBA-VELASQUEZ, also known as Carlos De Alba-Velasquez |
| [Case # 20-50416], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ also known as Carlos De Alba-Velasquez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY D. LEWIS |
| [Case # 20-1863], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ TOMMY D. LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE CORBETT |
| [Case # 20-6754], [Filed: May 21, 2020] [ Other§ ⚖ ] ✅ ANDRE CORBETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINCY LAMONTE LOVE |
| [Case # 19-4121], [Filed: February 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENNY LYNN ISOM |
| [Case # 19-6267], [Filed: February 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Malcolm Middleton |
| [Case # 19-1370], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ Malcolm Middleton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORNELL DEVORE RHYMES, a/k/a Fats |
| [Case # 19-4122], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ CORNELL DEVORE RHYMES, ✅ a/k/a Fats >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACE MAYFIELD |
| [Case # 19-10703], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ HORACE MAYFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRIUS WASHINGTON |
| [Case # 19-1331], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ DARRIUS WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Andrew Nathaniel Madden |
| [Case # 19-1369], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ David Andrew Nathaniel Madden >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Roger Jason Stone, Jr. |
| [Case # case 19-3012], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ Roger Jason Stone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY A. PLEASANT, a/k/a Jeffrey A. Pleasants |
| [Case # 19-6269], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ JEFFREY A. PLEASANT, ✅ a/k/a Jeffrey A. Pleasants >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACE MAYFIELD |
| [Case # 19-10704], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ HORACE MAYFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Glen Box |
| [Case # 19-1366], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ Joshua Glen Box >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMAN ABOVYAN |
| [Case # 19-10676], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ ARMAN ABOVYAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Frazier |
| [Case # 19-1362], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ Anthony Frazier >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAN CARMICHAEL MCCARTHAN |
| [Case # 19-10691], [Filed: February 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE MARTINEZ RIDLEY |
| [Case # 20-50143], [Filed: May 22, 2020] [ Other§ ⚖ ] ✅ GEORGE MARTINEZ RIDLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tekhola Temar Lee Trapps |
| [Case # 19-1368], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ Tekhola Temar Lee Trapps >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROOSEVELT RICO DAHDA |
| [Case # 20-3098], [Filed: May 22, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DREW T. GREEN |
| [Case # 20-30336], [Filed: May 22, 2020] [ Other§ ⚖ ] ✅ W T. GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRISON JOHNSON |
| [Case # 20-10169], [Filed: May 22, 2020] [ Other§ ⚖ ] ✅ HARRISON JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL ADAM SANTELLAN |
| [Case # 20-1472], [Filed: May 22, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY ESPINOSA, AKA Fatman, AKA Marcos |
| [Case # 20-50142], [Filed: May 22, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASHLEY ANN MCNEIL |
| [Case # 19-10680], [Filed: February 22, 2019] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOS ROVELL DAHDA |
| [Case # 20-3097], [Filed: May 22, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JILL ANDRAS LEBLANC, also known as Jill Fremin |
| [Case # 20-30334], [Filed: May 22, 2020] [ Other§ ⚖ ] ✅ also known as Jill Fremin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEREK F.C. ELLIOTT |
| [Case # 20-10168], [Filed: May 22, 2020] [ Other§ ⚖ ] ✅ DEREK ELLIOTT >>> More Information |
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California, May 22, 2020 ⚖ Case 8:2020cv00949/783381 In case 8:2020cv00949/783381, 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 DOES 1 through 10, inclusive,, HUNTINGTON BEACH UNITS INVESTMENT COMPANY and Does 1 through 10, inclusive at the US District Court for the Central District of California. Filed on May 22, 2020, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge John A Kronstadt oversees the case, with involvement from Referring Judge Autumn D Spaeth, and no jury demand has been made. More Information about >>> ✅ Anna Marie Wiggins … | |
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California, May 22, 2020 ⚖ Case 2:2020cv04612/783385 In case 2:2020cv04612/783385, 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,, ROSEWOODBINE, LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on May 22, 2020, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Cormac J Carney oversees the case, with Referring Judge Rozella A Oliver involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONIQUE SMITH |
| [Case # 20-5543], [Filed: May 22, 2020] [ Other§ ⚖ ] ✅ MONIQUE SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States | Approximately $42, 800.00 in U.S. Currency |
| [Case # 2020at00377/373513], [Filed: May 22, 2020] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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California, May 22, 2020 ⚖ Case 1:2020cv00727/373530 Initiated as Case Number case 1:2020cv00727/373530, United States of America files a lawsuit against Approximately $42,800.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on May 22, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Dale A Drozd presides over the case, and Referring Judge Erica P Grosjean is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
|
KENDRA BANTA
More Information SUSAN CLASS and SUSAN DAVIS More Information |
BAYADA HOME HEALTH CARE INC |
| [Case # 19-1406], [Filed: February 22, 2019] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE DEWAYNE SMITH |
| [Case # 19-10224], [Filed: February 22, 2019] [ Other§ ⚖ ] ✅ WILLIE DEWAYNE SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVIN I. LEWIS, JR. |
| [Case # 20-11905], [Filed: May 22, 2020] [ Other§ ⚖ ] ✅ ELVIN I. LEWIS >>> More Information |
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