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Participant Index
B -> BANKS...(click to open)
BANKS, Frederick
BARNES, Rodney
BELTRAN, Lucio
BERRY, Duane
BOUSH, Daniel
BUCZKOWSKI, Daniel
Bobby, A/k/a
Brocato, Dick
Brocato, Judith
Buck, Also
Byrd, Ahmad
C -> C...(click to open)
C, A/k/a
CHAVEZ-ZARATE, Martin
CRECY, Jerry
CURTIS, Jermaine
Castillo, Israel
Chino, A/k/a
Chrisman, James
Clark, Bryce
D -> DAVIS...(click to open)
DAVIS, Dominique
DIXON, Peter
DOURDOUMIS, Vasilios
Davis, Terrance
Domingo-Morales, Antonio
Dominguez-Morales, Also
Doningo-Morales, Also
G -> GONZALEZ-GONZALEZ...(click to open)
GONZALEZ-GONZALEZ, Edelfonso
GREGORY, Johnny
Garcia, Robert
Garrido-Reyes, Marcelo
Grisales-M, Also
Grisales-Morales, Also
Grisalesmorales, Also
M -> MATTHEWS...(click to open)
MATTHEWS, Marcus
MAUGA, Jesse
MCCOY, Michael
MEACHAM, Dillon
MOORE, Tarus
MORRISON, Robert
MOSCOSO, Argenis
Mason, Joshua
McCall, Michael
Meyer, William
Moore, Dane
Morales-Domingo, Also
R -> REDDEN...(click to open)
REDDEN, Christopher
REEVES, Craigory
RITCHIE, Charles
RODRIGUEZ, Jesus
ROGERS, Julian
Rios-Lara, Juan
Rudluff, Jeffrey
Rueda-Soto, Also
S -> SMITH...(click to open)
SMITH, Michael
SPRUELL, Gerald
Soto, Also
Soto-Rueda, Arturo
Sotorueda, Also
Souresrafil, Omar
Spears, Adrian
T -> TALLEY...(click to open)
TALLEY, Brandon
TEACHEY, Leroy
TREZVANT, Malcolm
TUFELE, Zachary
TUITELE, Lawrence
Trimble, William
W -> WALKER...(click to open)
WALKER, Channing
WARNOCK, Christopher
WEISS, Howard
WEISS, Teddy
WHITE, Deshaun
WILLIAMS, Jamie
WINGATE, Mario
Ward, Derek
Wee, Also
Wiggins, Anna
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEON MERTENS |
| [Case # 20-30182], [Filed: September 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcelo Garrido-Reyes |
| [Case # 20-50766], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ Marcelo Garrido-Reyes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN CHAVEZ-ZARATE, AKA Martin Zarate-Chavez |
| [Case # 20-10281], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ MARTIN CHAVEZ-ZARATE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARGENIS PACHECO MOSCOSO, a/k/a Hennessey |
| [Case # 20-2814], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ ARGENIS PACHECO MOSCOSO, ✅ a/k/a Hennessey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT M. MORRISON |
| [Case # 20-13387], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ ROBERT M. MORRISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS BROCK BYRD |
| [Case # 20-7334], [Filed: September 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derek Loyd Ward |
| [Case # 20-50765], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ Derek Loyd Ward >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC ROMERO-LOBATO |
| [Case # 20-10280], [Filed: September 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAMEEN SHAHID IRVIN |
| [Case # 20-7330], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ HAMEEN SHAHID IRVIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ahmad Rashard Byrd, Jr., also known as Pee Wee |
| [Case # 20-10923], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ Ahmad Rashard Byrd, ✅ also known as Pee Wee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DILLON MEACHAM |
| [Case # 20-6036], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ DILLON MEACHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANNING WALKER |
| [Case # 20-4463], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ CHANNING WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY BRETT GREGORY |
| [Case # 20-13440], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ JOHNNY BRETT GREGORY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER SHAWN WARNOCK |
| [Case # 20-13396], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER SHAWN WARNOCK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAUN JAMELLE WHITE |
| [Case # 20-7337], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ DESHAUN JAMELLE WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MASON WHITE HYDE |
| [Case # 20-4467], [Filed: September 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD WEISS |
| [Case # 20-10283], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ HOWARD WEISS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIAN J. ROGERS |
| [Case # 20-13397], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ JULIAN J. ROGERS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Domingo-Morales, also known as Gulio Doningo-Morales, also known as Antonio Dominguez-Morales, also known as Antonio Grisales-Morales, also known as Daiel Grisalesmorales, also known as Antonio Morales-Domingo, also known as Daniel Grisales-M |
| [Case # 20-50762], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ Antonio Domingo-Morales, ✅ also known as Gulio Doningo-Morales, ✅ also known as Antonio Dominguez-Morales, ✅ also known as Antonio Grisales-Morales, ✅ also known as Daiel Grisalesmorales, ✅ also known as Antonio Morales-Domingo, ✅ also known as Daniel Grisales-M >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER REDDEN |
| [Case # 20-4466], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ CHRISTOPHER REDDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS MATTHEWS |
| [Case # 20-6035], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ MARCUS MATTHEWS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY WAYNE BARNES, a/k/a C |
| [Case # 20-7338], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ RODNEY WAYNE BARNES, ✅ a/k/a C >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALGERNON TORIANO SIMS, II |
| [Case # 20-13400], [Filed: September 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIO BELTRAN |
| [Case # 20-2711], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ LUCIO BELTRAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Ellis Hastings |
| [Case # 20-2873], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ Robert Ellis Hastings >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION (as successor-in-interest to Bank of America National Association as successor by merger to LaSalle Bank National Association) as trustee for the Registered Holders of CD 2005-CD1 Commercial Mortgage Trust Commerci | TEDDY D. WEISS, ARMAND D'AMATO and 2150 JOSHUA'S PATH, LLC |
| [Case # case 20-2248], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ TEDDY D. WEISS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODELL DEANDRE JONES |
| [Case # 20-7344], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ RODELL DEANDRE JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN VALDEZ |
| [Case # 20-1317], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ KEVIN VALDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS VON BRUNNER |
| [Case # 20-50242], [Filed: September 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WILLIAM MCCOY |
| [Case # 20-1871], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ MICHAEL WILLIAM MCCOY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL NICHOLAS BUCZKOWSKI |
| [Case # 20-7331], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ DANIEL NICHOLAS BUCZKOWSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAI SALATIEL RUIZ PEDRAZA |
| [Case # 20-6032], [Filed: September 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Arturo Soto-Rueda, also known as Rueda Soto, also known as Arturo Soto, also known as Arturo Rueda-Soto, also known as Arthuro Sotorueda |
| [Case # 20-50764], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ Arturo Soto-Rueda, ✅ also known as Rueda Soto, ✅ also known as Arturo Soto, ✅ also known as Arturo Rueda-Soto, ✅ also known as Arthuro Sotorueda >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER DYWANE DIXON |
| [Case # 20-7343], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ PETER DYWANE DIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE WILLIAMS |
| [Case # 20-13388], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ JAMIE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO THOMAS WINGATE |
| [Case # 20-7340], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ MARIO THOMAS WINGATE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Longgrear |
| [Case # 20-60831], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ Mark Longgrear >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH PARNELL |
| [Case # 20-2827], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ KENNETH PARNELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRELL FIELDS, a/k/a Chino |
| [Case # 20-7335], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ TYRELL FIELDS, ✅ a/k/a Chino >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZACHARY TUFELE |
| [Case # 20-10282], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ ZACHARY TUFELE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALCOLM TREZVANT |
| [Case # 20-2706], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ MALCOLM TREZVANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE APUAURO MAUGA, Jr. |
| [Case # 20-10294], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ JESSE APUAURO MAUGA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DAVID SMITH |
| [Case # 20-7410], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ MICHAEL DAVID SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aron Derel Hood |
| [Case # 20-20493], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Aron Derel Hood >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Judith L. Brocato and Dick Brocato, Jr. |
| [Case # 20-40624], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Judith L. Brocato, ✅ Dick Brocato >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE M. TUITELE |
| [Case # 20-10293], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ LAWRENCE M. TUITELE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS RODRIGUEZ |
| [Case # 20-13534], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ JESUS RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE CURTIS |
| [Case # 20-2810], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ JERMAINE CURTIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darlene M. Edwards |
| [Case # 20-2966], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Darlene M. Edwards >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOTERO RIOS MEXICO, a.k.a. Juan Rios-Lara |
| [Case # 20-13551], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Juan Rios-Lara >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COLLINS RAY RUSSELL |
| [Case # 20-30192], [Filed: September 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN P. FINN |
| [Case # 20-10297], [Filed: September 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALENTINE OKONKWO |
| [Case # 20-13552], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ VALENTINE OKONKWO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Meyer |
| [Case # 20-2958], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ William Meyer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VASILIOS DOURDOUMIS |
| [Case # 20-7408], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ VASILIOS DOURDOUMIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORVILLE ZOOK |
| [Case # 20-2814], [Filed: September 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM GENE KALEB KOCH |
| [Case # 20-4487], [Filed: September 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARUS A. MOORE |
| [Case # 20-2817], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ TARUS A. MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE PEREZ |
| [Case # 20-13556], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ JORGE PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIQUE SANCHEZ DAVIS |
| [Case # 20-4486], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ DOMINIQUE SANCHEZ DAVIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bryce Clair Clark |
| [Case # 20-10960], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Bryce Clair Clark >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jessie Alan Huckel, also known as "Rome Huckel" |
| [Case # 20-10965], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Jessie Alan Huckel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kenneth J. Jones |
| [Case # 20-2968], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Kenneth J. Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD SPRUELL |
| [Case # 20-2912], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ GERALD SPRUELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ernest Gayle Lail, also known as Ernest Gail Lail |
| [Case # 20-2959], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Ernest Gayle Lail, ✅ also known as Ernest Gail Lail >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAPAT AHDAWAN NABAYA |
| [Case # 20-7339], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ SHAPAT AHDAWAN NABAYA >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. COMMODITY FUTURES TRADING COMMISSION | ROBERT ESCOBIO |
| [Case # 20-13363], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ ROBERT ESCOBIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL OWEN DEVAUGHN |
| [Case # 20-50249], [Filed: September 21, 2020] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDELFONSO GONZALEZ-GONZALEZ |
| [Case # 20-3192], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ EDELFONSO GONZALEZ-GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Steven Rudluff |
| [Case # 20-10956], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Jeffrey Steven Rudluff >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Israel Castillo |
| [Case # 20-50807], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Israel Castillo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES BURTON RITCHIE, AKA Burton Ritchie |
| [Case # 20-10296], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ CHARLES BURTON RITCHIE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Omar Souresrafil |
| [Case # 20-2962], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Omar Souresrafil >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terrance Davis |
| [Case # 20-2878], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ Terrance Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LEE BONDS |
| [Case # 20-1868], [Filed: September 09, 2020] [ Other§ ⚖ ] >>> More Information |
|
|
California, September 21, 2020 ⚖ Case 8:2020cv01800/795581 In the US District Court for the Central District of California, United States of America and Dane Andre Moore are involved in case 8:2020cv01800/795581. Filed on September 21, 2020, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205. Judge Cormac J Carney is presiding, and no jury trial is requested. More Information about >>> ✅ Dane Andre Moore … | |
| Plaintiff versus Defendant | |
| United States of America | Donald Clark Luger |
| [Case # 20-2963], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Donald Clark Luger >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON TALLEY |
| [Case # 20-3986], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ BRANDON TALLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adrian Trayvon Spears |
| [Case # 20-10963], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Adrian Trayvon Spears >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE PAULEY, JR., a/k/a Bobby |
| [Case # 20-4488], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ a/k/a Bobby >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 20-2894], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
ex rel
More Information ERWIN PROPERTIES More Information LLC and ERWIN COMPANIES STACY ERWIN OAKES More Information |
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A., ERWIN ESTATES GP, LLC, TEAM ONE CREDIT UNION, COMMERCIAL ALLIANCE, GREAT LAKES CAPITAL FUND FOR HOUSING LIMITED PARTNERSHIP XII, PNC FINANCIAL SERVICES GROUP, INC., fka National City Bank, NATIONAL CITY C |
| [Case # 20-1911], [Filed: September 21, 2020] [ Other Fraud§ ⚖ ] ✅ COMMERCIAL ALLIANCE >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DUANE LETROY BERRY |
| [Case # 20-7409], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ DUANE LETROY BERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Allen Neadeau |
| [Case # 20-2967], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ David Allen Neadeau >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | William Trimble, Jr. |
| [Case # 20-2956], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ William Trimble >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael David McCall |
| [Case # 20-10959], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Michael David McCall >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIGORY REEVES |
| [Case # 20-13553], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ CRAIGORY REEVES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY JAMES TEACHEY, III |
| [Case # 20-6083], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ LEROY JAMES TEACHEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL BOUSH |
| [Case # 20-2809], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ DANIEL BOUSH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Mason, also known as Buck |
| [Case # 20-40622], [Filed: September 21, 2020] [ Other§ ⚖ ] ✅ Joshua Mason, ✅ also known as Buck >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY CRECY |
| [Case # 20-13437], [Filed: September 09, 2020] [ Other§ ⚖ ] ✅ JERRY CRECY >>> More Information |
|
|
California, September 24, 2020 ⚖ Case 2:2020cv08783/796086 Initiated as Case Number case 2:2020cv08783/796086, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Anna Marie Wiggins and United African-Asian Abilities Club files a lawsuit against DOES 1 through 10, inclusive,, OMNINET MV MANSFIELD, LLC and Does 1 through 10, Inclusive at the US District Court for the Central District of California. Filed on September 24, 2020, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Charles F Eick presides over the case, and Referring Judge Dale S Fischer is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Anna Marie Wiggins … | |
| Plaintiff versus Defendant | |
| United States of America | Robert Garcia |
| [Case # 20-2991], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ Robert Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James C. Chrisman |
| [Case # 20-2985], [Filed: September 24, 2020] [ Other§ ⚖ ] ✅ James C. Chrisman >>> More Information |
|
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