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Participant Index
B -> BASKIN...(click to open)
BASKIN, Cazembe
BERNHARDT, David
BOEHM-MCCAULEY, Carolyn
BRINSON, Eugene
Basquiat, One
C -> COLEMAN...(click to open)
COLEMAN, Trenell
COOPER, Damon
CRAWFORD, Ervin
Crawford, A/k/a
Curtis, Mark
Cuttar, A/k/a
E -> EARQUHART...(click to open)
EARQUHART, Xavier
ELIZONDO, Xavier
ELLIOTT, Damon
Ernhart, A/k/a
Erquhart, A/k/a
F -> FIELDS...(click to open)
FIELDS, William
FINLEY, Fredrick
FLEIFEL, Fabian
FONVILLE, Marquise
Forjan, Felix
G -> G-Ride...(click to open)
G-Ride, A/k/a
G-Rod, A/k/a
GALLIEN, Derrick
GHOLSTON, Jacques
Gray, Chiz
Gray, Pavis
Green, One
H -> HELMS...(click to open)
HELMS, Tommy
HENDERSON, Marcus
HENSLEY, Michael
HERNANDEZ, Amanda
HERRON, Keith
Hailstones, A/k/a
Harvey, Travis
Houck, Thomas
Humos, A/k/a
J -> JACKSON...(click to open)
JACKSON, Frank
JIMINEZ, Miguel
JONES, Michael
JONES, Willie
Jackson, Bernard
L -> LESANE...(click to open)
LESANE, Brooks
LISCHEWSKI, Christopher
LOCKHART, George
LOPEZ, Carlos
Liols, A/k/a
M -> MARTEN...(click to open)
MARTEN, Leanne
MINHAS, Rashid
MOORE, Tilandice
Martinez, Also
Monn, A/k/a
R -> RIVERA...(click to open)
RIVERA, Pablo
ROBINSON, Christopher
ROJAS-TORRES, Edguin
ROYAL, Ladarius
RUFFIN, Keith
Real, A/k/a
S -> SCHLENKER...(click to open)
SCHLENKER, Jeremy
SEARS, Bruce
SEGUE, Derrick
SLEDGE, Thomas
SODANO, James
STUYVESANT, Peter
Santiago, Victor
Smart, A/k/a
Superintendent, In
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY DANIEL HELMS |
| [Case # 20-6943], [Filed: June 25, 2020] [ Other§ ⚖ ] ✅ TOMMY DANIEL HELMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JONES |
| [Case # 20-2110], [Filed: June 25, 2020] [ Other§ ⚖ ] ✅ WILLIE JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWON ABBOTT |
| [Case # 20-2111], [Filed: June 25, 2020] [ Other§ ⚖ ] ✅ ANTWON ABBOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE MARSHALL LOCKHART, a/k/a G-Ride, a/k/a G-Rod, a/k/a Real |
| [Case # 20-4325], [Filed: June 22, 2020] [ Other§ ⚖ ] ✅ GEORGE MARSHALL LOCKHART, ✅ a/k/a G-Ride, ✅ a/k/a G-Rod, ✅ a/k/a Real >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XAVIER MILTON EARQUHART, a/k/a Xavier Smart, a/k/a Xavier Akpan Smart, a/k/a Xzavier Erquhart, a/k/a Xzayvier Ernhart, a/k/a David Imrich, a/k/a Kevin Liols, a/k/a Michael Powell, a/k/a Melvin Hailstones, a/k/a Rety Humos, a/k/a Milton Monn |
| [Case # 20-4332], [Filed: June 25, 2020] [ Other§ ⚖ ] ✅ XAVIER MILTON EARQUHART, ✅ a/k/a Xavier Smart, ✅ a/k/a Xavier Akpan Smart, ✅ a/k/a Xzavier Erquhart, ✅ a/k/a Xzayvier Ernhart, ✅ a/k/a David Imrich, ✅ a/k/a Kevin Liols, ✅ a/k/a Michael Powell, ✅ a/k/a Melvin Hailstones, ✅ a/k/a Rety Humos, ✅ a/k/a Milton Monn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND EDWARD GILL |
| [Case # 20-6946], [Filed: June 25, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Felix Franz Forjan |
| [Case # 20-2283], [Filed: June 25, 2020] [ Other§ ⚖ ] ✅ Felix Franz Forjan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN BELL |
| [Case # 20-2106], [Filed: June 25, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAROLYN BOEHM-MCCAULEY |
| [Case # 20-40423], [Filed: June 25, 2020] [ Other§ ⚖ ] ✅ CAROLYN BOEHM-MCCAULEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LADARIUS MARQUIS ROYAL |
| [Case # 20-4331], [Filed: June 25, 2020] [ Other§ ⚖ ] ✅ LADARIUS MARQUIS ROYAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MICHAEL FIELDS, JR. |
| [Case # 20-5691], [Filed: June 25, 2020] [ Other§ ⚖ ] ✅ WILLIAM MICHAEL FIELDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA LUISA ZAMORA |
| [Case # 20-50177], [Filed: June 25, 2020] [ Other§ ⚖ ] ✅ MARIA LUISA ZAMORA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGUIN RAMON ROJAS-TORRES |
| [Case # 20-50516], [Filed: June 25, 2020] [ Other§ ⚖ ] ✅ EDGUIN RAMON ROJAS-TORRES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE KENNETH BRINSON |
| [Case # 20-6948], [Filed: June 25, 2020] [ Other§ ⚖ ] ✅ EUGENE KENNETH BRINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMANDA L. HERNANDEZ |
| [Case # 20-50517], [Filed: June 25, 2020] [ Other§ ⚖ ] ✅ AMANDA L. HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUES GHOLSTON |
| [Case # 20-2168], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ JACQUES GHOLSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY LATREL PLAYER |
| [Case # 20-6977], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ ANTHONY LATREL PLAYER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LEON GONZALEZ-LONGORIA, also known as Alfred Martinez, also known as Juan Vela |
| [Case # 20-50544], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ also known as Alfred Martinez, ✅ also known as Juan Vela >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XAVIER ELIZONDO, also known as "X" |
| [Case # 20-2167], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ XAVIER ELIZONDO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL REGALDO JIMINEZ |
| [Case # 20-2370], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ MIGUEL REGALDO JIMINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS CARRILLO LOPEZ |
| [Case # 20-30143], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ CARLOS CARRILLO LOPEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY RAY WARREN |
| [Case # 20-10213], [Filed: July 02, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS I. SLEDGE |
| [Case # 20-3703], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ THOMAS I. SLEDGE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PABLO M. RIVERA |
| [Case # 20-10214], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ PABLO M. RIVERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK JACKSON |
| [Case # 20-30415], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ FRANK JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS HENDERSON |
| [Case # 20-3707], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ MARCUS HENDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN C. FLEIFEL |
| [Case # 20-10681], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ FABIAN C. FLEIFEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE SEARS |
| [Case # 20-3129], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ BRUCE SEARS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY SCHLENKER |
| [Case # 20-30141], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ JEREMY SCHLENKER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Travis Christopher Harvey |
| [Case # 20-2350], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ Travis Christopher Harvey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY DAVID |
| [Case # 20-2165], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ COURTNEY DAVID >>> More Information |
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|
California, July 02, 2020 ⚖ Case 3:2020cv01243/680203 Initiated in case 3:2020cv01243/680203, United States of America for the Use and Benefit of Coastline Steel and Construction, Inc. brings forth legal action against DOES 1 through 10, K.O.O. Construction, Inc. and Great American Insurance Company at the US District Court for the Southern District of California. Filed on July 02, 2020, this case pertains to Miller Act grounded in 40 U.S.C. § 3131. Presiding Judge Cathy Ann Bencivengo oversees the proceedings, with Referring Judge William V Gallo involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH HERRON |
| [Case # 20-5747], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ KEITH HERRON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVERY LEANARD TUMER |
| [Case # 20-12479], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ AVERY LEANARD TUMER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDRICK FINLEY |
| [Case # 20-5744], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ FREDRICK FINLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAVIS LEVAR GRAY, a.k.a. Chiz, a.k.a. Chiz Gray, a.k.a. Pavis Lavor Gray, a.k.a. Pavis Gray, a.k.a. Pavis Lavant Gray, a.k.a. Pavis L. Gray |
| [Case # 20-12483], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ Chiz Gray, ✅ Pavis Lavor Gray, ✅ Pavis Gray, ✅ Pavis Lavant Gray, ✅ Pavis L. Gray >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON EMANUEL ELLIOTT |
| [Case # 20-6981], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ DAMON EMANUEL ELLIOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH PARIS RUFFIN |
| [Case # 20-5748], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ KEITH PARIS RUFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES SODANO |
| [Case # 20-2372], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ JAMES SODANO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEON GLOVER, JR. |
| [Case # 20-3702], [Filed: July 02, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK CHRISTOPHER SEGUE |
| [Case # 20-7034], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ DERRICK CHRISTOPHER SEGUE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES THOMAS OXENDINE, a/k/a Ox, a/k/a Ox Cuttar |
| [Case # 20-6979], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ JAMES THOMAS OXENDINE, ✅ a/k/a Ox, ✅ a/k/a Ox Cuttar >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH J.D. OFFORD |
| [Case # 20-2177], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ KEITH OFFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER EDWIN STUYVESANT |
| [Case # 20-12489], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ PETER EDWIN STUYVESANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUISE LEDON FONVILLE |
| [Case # 20-7033], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ MARQUISE LEDON FONVILLE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark H. King |
| [Case # 20-2343], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ Mark H. King >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRENELL J. COLEMAN |
| [Case # 20-2295], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ TRENELL J. COLEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL B. HENSLEY |
| [Case # 20-5742], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ MICHAEL B. HENSLEY >>> More Information |
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|
California, July 01, 2020 ⚖ Case 2:2020cv05926/787147 In case 2:2020cv05926/787147, Universal Auto Group initiates legal action against The Burlington Insurance Company and Does 1 through 10, inclusive at the US District Court for the Central District of California. The case was filed on July 01, 2020 and involves matters related to Insurance under 28 U.S.C. § 1441. Andre Birotte presides over the case, and Referring Judge Patrick J Walsh is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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California, July 01, 2020 ⚖ Case 3:2020cv01234/680007 In case 3:2020cv01234/680007, U.S. Bank National Association initiates legal action against Access Destination Services, LLC and Access Companies, LLC at the US District Court for the Southern District of California. The case was filed on July 01, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1330. Roger T Benitez presides over the case, and Referring Judge Barbara Lynn Major is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States of America | Napoleon NMN Long, Jr. |
| [Case # 20-2348], [Filed: July 02, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN J. WASHINGTON |
| [Case # 20-2333], [Filed: July 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER EMANUEL ROBINSON |
| [Case # 20-6975], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER EMANUEL ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALICE VARELA |
| [Case # 20-10680], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ ALICE VARELA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | XAVIER MILTON EARQUHART, a/k/a Xavier Smart, a/k/a Xavier Akpan Smart, a/k/a Xzavier Erquhart, a/k/a Xzayvier Ernhart, a/k/a David Imrich, a/k/a Kevin Liols, a/k/a Michael Powell, a/k/a Melvin Hailstones, a/k/a Rety Humos, a/k/a Milton Monn |
| [Case # 20-4347], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ XAVIER MILTON EARQUHART, ✅ a/k/a Xavier Smart, ✅ a/k/a Xavier Akpan Smart, ✅ a/k/a Xzavier Erquhart, ✅ a/k/a Xzayvier Ernhart, ✅ a/k/a David Imrich, ✅ a/k/a Kevin Liols, ✅ a/k/a Michael Powell, ✅ a/k/a Melvin Hailstones, ✅ a/k/a Rety Humos, ✅ a/k/a Milton Monn >>> More Information |
|
| Plaintiff versus Defendant | |
| COTTONWOOD ENVIRONMENTAL LAW CENTER | USDA-ANIMAL & PLANT HEALTH INSPECTION SERVICE, DAVID BERNHARDT, in his official capacity as Acting Secretary of the Interior, CAM SHOLLY, in his official capacity as Park Superintendent, Yellowstone National Park, LEANNE MARTEN, in her official capaci |
| [Case # 20-35588], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ DAVID BERNHARDT, ✅ in his official capacity as Park Superintendent, ✅ Yellowstone National Park, ✅ LEANNE MARTEN, ✅ in her official capaci >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BROOKS PRENTICE LESANE |
| [Case # 20-4348], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ BROOKS PRENTICE LESANE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHID MINHAS |
| [Case # 20-2176], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ RASHID MINHAS >>> More Information |
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California, July 01, 2020 ⚖ Case 2:2020cv05946/787193 At the US District Court for the Central District of California, case 2:2020cv05946/787193 features Unicolors, Inc. suing Beall's, Inc., Boscov's Department Store, LLC, VF Outlet, Inc., Does 1 through 10,, Gabriel Brothers, Inc., Variety Wholesalers, Inc., Gordon Brothers Retail Partners, LLC, Rainbow USA, Inc., The TJX Companies, Inc., Factory Connection, LLC, Doe. Filed on July 01, 2020, this case revolves around Copyright based on 17 U.S.C. § 101. Judge John A Kronstadt presides over the case, with Referring Judge John E McDermott involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES WARD, JR. |
| [Case # 20-5743], [Filed: July 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT WATKINS |
| [Case # 20-50183], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ VINCENT WATKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN ADAMSON |
| [Case # 20-6969], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ SHAWN ADAMSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH HALL |
| [Case # 20-10212], [Filed: July 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY J. JACKSON |
| [Case # 20-35592], [Filed: July 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bernard Jackson |
| [Case # 20-2345], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ Bernard Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES KING, III |
| [Case # 20-12465], [Filed: July 01, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER D. LISCHEWSKI |
| [Case # 20-10211], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER D. LISCHEWSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD ANTHONY MITCHELL |
| [Case # 20-6976], [Filed: July 02, 2020] [ Other§ ⚖ ] >>> More Information |
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California, July 01, 2020 ⚖ Case 2:2020cv05916/787123 At the US District Court for the Central District of California, case 2:2020cv05916/787123 involves UNITED STATES OF AMERICA suing One Painting Entitled "Colored Campbell's Soup Can (Emerald Green), 1965" by Andy Warhol and One Painting Entitled "Vetheuil au Soleil" by Claude Monet, One Painting Entitled Colored Campbells Soup Can Emerald Green, 1965 by Andy. Filed on July 01, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Paul L Abrams, with Referring Judge Dale S Fischer also involved. No jury trial has been requested. More Information about >>> ✅ One Painting Entitled Colored Campbells Soup Can Emerald Green, ✅ by Andy … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KWAME AMIN MATHEWS |
| [Case # 20-1635], [Filed: July 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JONES |
| [Case # 20-3701], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ MICHAEL JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RASHID MINHAS |
| [Case # 20-2159], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ RASHID MINHAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL AKEEM WHITE, JR. |
| [Case # 20-1633], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ MICHAEL AKEEM WHITE >>> More Information |
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California, July 01, 2020 ⚖ Case 2:2020cv05910/787112 In case 2:2020cv05910/787112, UNITED STATES OF AMERICA initiates legal action against One Drawing Entitled "Self-Portrait" by Jean-Michel Basquiat and One Drawing Entitled Self-Portrait By Jean-Michel Basquiat at the US District Court for the Central District of California. Filed on July 01, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Paul L Abrams oversees the case, with Referring Judge Dale S Fischer involved. There is no jury demand specified. More Information about >>> ✅ One wing Entitled Self-Portrait By Jean-Michel Basquiat … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY VELASCO |
| [Case # 20-6982], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ ANTHONY VELASCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SYLVIA OLIVAS, AKA Sylvia Lee Gavaldon |
| [Case # 20-50182], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ SYLVIA OLIVAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | UNDER SEAL |
| [Case # 20-4346], [Filed: July 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEQUANTEY MAURICE WILLIAMS |
| [Case # 20-4344], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ DEQUANTEY MAURICE WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON EMANUEL ELLIOTT |
| [Case # 20-6974], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ DAMON EMANUEL ELLIOTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYANT LOVE |
| [Case # 20-2160], [Filed: July 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Victor M. De Santiago |
| [Case # 20-2349], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ Victor M. De Santiago >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK GALLIEN |
| [Case # 20-30416], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ DERRICK GALLIEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAZEMBE SOKONI BASKIN |
| [Case # 20-1634], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ CAZEMBE SOKONI BASKIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ERIC MITCHELL |
| [Case # 20-4345], [Filed: July 01, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON DELVION COOPER, a.k.a. Mike |
| [Case # 20-12470], [Filed: July 02, 2020] [ Other§ ⚖ ] ✅ DAMON DELVION COOPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERVIN CALVIN CRAWFORD, a/k/a Early Crawford |
| [Case # 20-6968], [Filed: July 01, 2020] [ Other§ ⚖ ] ✅ ERVIN CALVIN CRAWFORD, ✅ a/k/a Early Crawford >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL FREDDIE DAVIS |
| [Case # 20-6889], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ MICHAEL FREDDIE DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Anthony Curtis, Jr. |
| [Case # 20-2209], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ Mark Anthony Curtis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY LEE WHITE |
| [Case # 20-50490], [Filed: June 17, 2020] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE ALSTON |
| [Case # 20-12217], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ ANDRE ALSTON >>> More Information |
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California, June 17, 2020 ⚖ Case 3:2020cv01102/678497 At the US District Court for the Southern District of California, case 3:2020cv01102/678497 involves United States of America for the use and benefit of Alcorn Fence Company and United States of America for the use and benefit of Alcorn Fence Company a California corporation doing business as Atlas Fence Company suing Webcor Construction LP, Federal Insurance Company, Bethel Contracting LLC, The Continental Insurance Company, Does 1 to 100, Zurich American Insurance Company, Liberty Mutual Insurance Company, Bethel-Webcor JV-1 and Webcor Construction LP a California co. Filed on June 17, 2020, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131. The case is presided over by Judge Michael S Berg, with Referring Judge Gonzalo P Curiel also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Does to … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TILANDICE MOORE |
| [Case # 20-2039], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ TILANDICE MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Thomas Franklin Houck |
| [Case # 20-2216], [Filed: June 17, 2020] [ Other§ ⚖ ] ✅ Thomas Franklin Houck >>> More Information |
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