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Participant Index
A -> ANDERSON...(click to open)
ANDERSON, JonathanANGLIN, Francesco
ARRINGTON, Maurice
ATKINS, Ahamad
G -> GALINDO...(click to open)
GALINDO, PatrickGARCIA, Marsial
GATES, Deonte
GLASPER, Raymond
GREENE, Ditagi
Garcia, Also
Garza-Garcia, Jose
Gino, A/k/a
Gonzalez, Mario
Greer, Rico
M -> MACKROY...(click to open)
MACKROY, LatavisMARTIN, Garry
MITCHELL, Vernon
MONTOYA-CLAVIJO, Mario
Majestic, Also
Martinez, Joshua
Mejia, Wilfredo
Moore, Kevin
Moultrie, Daniel
S -> SANDOVAL...(click to open)
SANDOVAL, JaimeSEQUEIRA, William
SERRANO, Angel
SMITH, Kendall
SMITH, Morris
SNEAD, Frank
STEPHENS, Damon
STEWART, Michael
Saeyang, Lo
Sanford, John
Sarpy, John
W -> WHEELESS...(click to open)
WHEELESS, ChesterWILBURN, Hakim
WILLIAMS, Chadriquez
WITHERSPOON, Jesse
WOODFORK, Edward
Walker, Carl
Wright, David
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID YOUNG |
| [Case # 20-1443], [Filed: December 21, 2020] [ Other§  ]  DAVID YOUNG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHESTER LAMAR WHEELESS |
| [Case # 20-7861], [Filed: December 21, 2020] [ Other§ ] CHESTER LAMAR WHEELESS >>> More Information |
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California, December 24, 2020 Case 2:2020cv11632/805906 At the US District Court for the Central District of California, case 2:2020cv11632/805906 involves United States of America bringing a case against Constant Care Home Health Agency, Inc. and DOES 1-10, inclusive. Filed on December 24, 2020, this case addresses issues related to Contract: Other based on 31 U.S.C. § 3545. The case is presided over by Judge Alicia G Rosenberg, with Referring Judge Christina A Snyder also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Rico Greer |
| [Case # 20-3638], [Filed: December 21, 2020] [ Other§ ] Rico Greer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Wright |
| [Case # 20-3650], [Filed: December 21, 2020] [ Other§ ] David Wright >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIOVANNI ALMEYDA LONERGAN |
| [Case # 20-14756], [Filed: December 21, 2020] [ Other§ ] GIOVANNI ALMEYDA LONERGAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Joseph Sanford |
| [Case # 20-3633], [Filed: December 21, 2020] [ Other§ ] John Joseph Sanford >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD HALL, JR. |
| [Case # 20-4618], [Filed: December 21, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HARRISON STEWART |
| [Case # 20-6415], [Filed: December 21, 2020] [ Other§ ] MICHAEL HARRISON STEWART >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE F. HERNANDEZ |
| [Case # 20-3480], [Filed: December 21, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALDRIDGE ROBINSON |
| [Case # 20-7860], [Filed: December 21, 2020] [ Other§ ] ALDRIDGE ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEANDER MANN |
| [Case # 20-2255], [Filed: December 21, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYLER D.K. PACARRO |
| [Case # 20-10430], [Filed: December 21, 2020] [ Other§ ] TYLER PACARRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY DRAUGHN |
| [Case # 20-7865], [Filed: December 21, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LATAVIS DEYONTA MACKROY |
| [Case # 20-14739], [Filed: December 17, 2020] [ Other§ ] LATAVIS DEYONTA MACKROY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLOYD B. CARR, a/k/a Lloyd Carr |
| [Case # 20-7868], [Filed: December 21, 2020] [ Other§ ] a/k/a Lloyd Carr >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YUH-YUE CHEN |
| [Case # 20-50358], [Filed: December 21, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK L. JOHNSON |
| [Case # 20-3460], [Filed: December 17, 2020] [ Other§ ] PATRICK L. JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD JUNIOR FRAZIER |
| [Case # 20-14779], [Filed: December 21, 2020] [ Other§ ] RICHARD JUNIOR FRAZIER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLOYD B. CARR |
| [Case # 20-7866], [Filed: December 21, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS F. PETROSSI |
| [Case # 20-3541], [Filed: December 17, 2020] [ Other§ ] LOUIS F. PETROSSI >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nathan Lee Tamez |
| [Case # 20-40848], [Filed: December 17, 2020] [ Other§ ] Nathan Lee Tamez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DITAGI GREENE |
| [Case # 20-4292], [Filed: December 14, 2020] [ Other§ ] DITAGI GREENE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARRY S. MARTIN |
| [Case # 20-14691], [Filed: December 14, 2020] [ Other§ ] GARRY S. MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAKIM WILBURN |
| [Case # 20-3514], [Filed: December 14, 2020] [ Other§ ] HAKIM WILBURN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antonio Kevin Edwards |
| [Case # case 20-3087], [Filed: December 14, 2020] [ Other§ ] Antonio Kevin Edwards >>> More Information |
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| Plaintiff versus Defendant | |
| MARTIN and UNITED STATES OF AMERICA | SERVICE, JEFFERSON COUNTY PERSONNEL BOARD, JEFFERSON CTY and MARK PETTWAY |
| [Case # 20-14687], [Filed: December 14, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tommy Tate Collins |
| [Case # 20-3579], [Filed: December 14, 2020] [ Other§ ] Tommy Tate Collins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY JOHNSON, JR. |
| [Case # 20-6400], [Filed: December 14, 2020] [ Other§ ] JIMMY JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN MAURICE HENOUD, a/k/a John Harvey, a/k/a J. M. Harvey, a/k/a J. M. Hardey, a/k/a Jerry Geohn Davidson |
| [Case # 20-7825], [Filed: December 14, 2020] [ Other§ ] a/k/a John Harvey, a/k/a Harvey, a/k/a Hardey, a/k/a Jerry Geohn Davidson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD WOODFORK |
| [Case # 20-3415], [Filed: December 14, 2020] [ Other§ ] EDWARD WOODFORK >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carl Walker |
| [Case # 20-11219], [Filed: December 14, 2020] [ Other§ ] Carl Walker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mario Gonzalez |
| [Case # 20-51008], [Filed: December 14, 2020] [ Other§ ] Mario Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHAMAD R. ATKINS |
| [Case # 20-3417], [Filed: December 14, 2020] [ Other§ ] AHAMAD R. ATKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME SANDOVAL, a/k/a Pelon |
| [Case # 20-4600], [Filed: December 14, 2020] [ Other§ ] JAIME SANDOVAL, a/k/a Pelon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAY LEVERETTE |
| [Case # 20-4291], [Filed: December 14, 2020] [ Other§ ] >>> More Information |
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California, December 14, 2020 Case 3:2020cv08894/370455 In the US District Court for the Northern District of California, United States of America and Daniel Parris Moultrie are involved in case 3:2020cv08894/370455. Filed on December 14, 2020, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Judge Joseph C Spero is presiding, and no jury trial is requested. More Information about >>> Daniel Parris Moultrie …
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON L. STEPHENS |
| [Case # 20-2226], [Filed: December 14, 2020] [ Other§ ] DAMON L. STEPHENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEONTE COURTEZ GATES |
| [Case # 20-2221], [Filed: December 14, 2020] [ Other§ ] DEONTE COURTEZ GATES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND G. GLASPER |
| [Case # 20-3420], [Filed: December 14, 2020] [ Other§ ] RAYMOND G. GLASPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN CHARLES CHAPMAN |
| [Case # 20-14690], [Filed: December 14, 2020] [ Other§ ] MELVIN CHARLES CHAPMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK SNEAD, JR. |
| [Case # 20-3505], [Filed: December 14, 2020] [ Other§ ] FRANK SNEAD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARDO ESPINO |
| [Case # 20-4289], [Filed: December 14, 2020] [ Other§ ] LEONARDO ESPINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN GORDON |
| [Case # 20-2225], [Filed: December 14, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MORRIS ASMAR SMITH |
| [Case # 20-3493], [Filed: December 14, 2020] [ Other§ ] MORRIS ASMAR SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wilfredo Mejia, also known as Freddie, also known as Majestic |
| [Case # case 20-3086], [Filed: December 14, 2020] [ Other§ ] Wilfredo Mejia, also known as Freddie, also known as Majestic >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Parris Moultrie and Daniel P. Moultrie |
| [Case # 2020cv08890/370445], [Filed: December 14, 2020] [ Contract: Recovery/Enforcement§28 U.S.C. § 1345 ] Daniel Parris Moultrie, Daniel P. Moultrie >>> More Information |
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California, December 14, 2020 Case 2:2020cv11297/804789 At the US District Court for the Central District of California, the legal case 2:2020cv11297/804789 entails United States of America and Ararat Yesayan. The filing date is December 14, 2020, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge Dolly M Gee is presiding over this matter, and no jury trial is demanded. More Information about >>> Ararat Yesayan …
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSIAL GARCIA |
| [Case # 20-6191], [Filed: December 14, 2020] [ Other§ ] MARSIAL GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL TALON BARNES |
| [Case # 20-7073], [Filed: December 14, 2020] [ Other§ ] MICHAEL TALON BARNES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JERMAINE FLEMING |
| [Case # 20-10419], [Filed: December 14, 2020] [ Other§ ] JAMES JERMAINE FLEMING >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joshua Martinez |
| [Case # 20-50984], [Filed: December 03, 2020] [ Other§ ] Joshua Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES PAT HUNT |
| [Case # 20-6193], [Filed: December 15, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM RAYMUNDO SEQUEIRA |
| [Case # 20-14529], [Filed: December 03, 2020] [ Other§ ] WILLIAM RAYMUNDO SEQUEIRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO RODRIGUEZ, JR. |
| [Case # 20-2173], [Filed: December 03, 2020] [ Other§ ] RODOLFO RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH BRYAN ROBERTSON |
| [Case # 20-6361], [Filed: December 03, 2020] [ Other§ ] JOSEPH BRYAN ROBERTSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ALBERTO MONTOYA-CLAVIJO, a.k.a. Burro |
| [Case # 20-14543], [Filed: December 03, 2020] [ Other§ ] MARIO ALBERTO MONTOYA-CLAVIJO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO JORDAN DUENAS-GARCIA |
| [Case # 20-50346], [Filed: December 03, 2020] [ Other§ ] MARCO JORDAN DUENAS-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Wesley Sarpy |
| [Case # 20-20628], [Filed: December 03, 2020] [ Other§ ] John Wesley Sarpy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN WESLEY GEIGER |
| [Case # 20-4594], [Filed: December 03, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHELLE RENEE HUGHES |
| [Case # 20-30262], [Filed: December 03, 2020] [ Other§ ] MICHELLE RENEE HUGHES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN EDWARD CHARLES ANDERSON, AKA Johnathan Anderson, AKA Johnathan Edward Anderson, AKA Jonathan Charles Anderson, AKA Jonathan Edward Anderson, AKA Jonathan Edward Cha Anderson, AKA Jonathon Edward Anderson, AKA X Rage |
| [Case # 20-50345], [Filed: December 03, 2020] [ Other§ ] JONATHAN EDWARD CHARLES ANDERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON EUGENE MITCHELL, a/k/a Gino |
| [Case # 20-4595], [Filed: December 03, 2020] [ Other§ ] VERNON EUGENE MITCHELL, a/k/a Gino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALRAYNARD BOOKER |
| [Case # 20-7768], [Filed: December 03, 2020] [ Other§ ] ALRAYNARD BOOKER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Miguel Texco-Dorantes, also known as Miguel Francisco Garcia |
| [Case # 20-40814], [Filed: December 03, 2020] [ Other§ ] Miguel Texco-Dorantes, also known as Miguel Francisco Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chijioke Victor Okoro, also known as Chiji V. Okoro, also known as Victor Okoro |
| [Case # 20-20631], [Filed: December 03, 2020] [ Other§ ] Chijioke Victor Okoro, also known as Chiji V. Okoro, also known as Victor Okoro >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Juan Antonio Contreras |
| [Case # 20-20632], [Filed: December 03, 2020] [ Other§ ] Juan Antonio Contreras >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Romello Dequaes Lee |
| [Case # 20-20629], [Filed: December 03, 2020] [ Other§ ] Romello Dequaes Lee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Doroteo Iruegas |
| [Case # 20-40815], [Filed: December 03, 2020] [ Other§ ] Doroteo Iruegas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY P. BENNETT, JR., a/k/a Juni, a/k/a Unc |
| [Case # 20-7767], [Filed: December 03, 2020] [ Other§ ] HENRY P. BENNETT, a/k/a Juni, a/k/a Unc >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kyle Travis Kamp |
| [Case # 20-11197], [Filed: December 03, 2020] [ Other§ ] Kyle Travis Kamp >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Antonio Garza-Garcia |
| [Case # 20-40813], [Filed: December 03, 2020] [ Other§ ] Jose Antonio Garza-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK GALINDO |
| [Case # 20-3239], [Filed: December 03, 2020] [ Other§ ] PATRICK GALINDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHADRIQUEZ DEVON WILLIAMS |
| [Case # 20-7773], [Filed: December 03, 2020] [ Other§ ] CHADRIQUEZ DEVON WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDALL BRENT SMITH |
| [Case # 20-7071], [Filed: December 03, 2020] [ Other§ ] KENDALL BRENT SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WOODROW RUDOLPH DIXON, JR., a.k.a. Dro |
| [Case # 20-14556], [Filed: December 03, 2020] [ Other§ ] WOODROW RUDOLPH DIXON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesus Katajiri |
| [Case # 20-50983], [Filed: December 03, 2020] [ Other§ ] Jesus Katajiri >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL SERRANO |
| [Case # 20-3426], [Filed: December 03, 2020] [ Other§ ] ANGEL SERRANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE WITHERSPOON |
| [Case # 20-14528], [Filed: December 03, 2020] [ Other§ ] JESSE WITHERSPOON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH ROSHAUN REID |
| [Case # 20-7770], [Filed: December 03, 2020] [ Other§ ] >>> More Information |
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California, December 03, 2020 Case 2:2020cv11020/803865 In case 2:2020cv11020/803865, United States of America initiates legal action against Southern California Edison Company and Does 1 to 10 at the US District Court for the Central District of California. Filed on December 03, 2020, this case pertains to matters regarding Torts to Land under 28 U.S.C. § 1345. Presiding Judge Alka Sagar oversees the case, with Referring Judge George H Wu involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> Does to …
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT COLEMAN QUARLES |
| [Case # 20-14554], [Filed: December 03, 2020] [ Other§ ] ROBERT COLEMAN QUARLES >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin D. Moore |
| [Case # 20-11194], [Filed: December 03, 2020] [ Other§ ] Kevin D. Moore >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MURRAY |
| [Case # 20-14541], [Filed: December 03, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fabian C. Fleifel |
| [Case # 20-11195], [Filed: December 03, 2020] [ Other§ ] Fabian C. Fleifel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCESCO ANGLIN |
| [Case # 20-3346], [Filed: December 03, 2020] [ Other§ ] FRANCESCO ANGLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE DELROBERT ARRINGTON |
| [Case # 20-6363], [Filed: December 03, 2020] [ Other§ ] MAURICE DELROBERT ARRINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAN LEE ROSEN |
| [Case # 20-14555], [Filed: December 03, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tyson Keepseagle |
| [Case # 20-3626], [Filed: December 18, 2020] [ Other§ ] Tyson Keepseagle >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lo Saeyang |
| [Case # 2020mc00317/385802], [Filed: December 18, 2020] [ Taxes§26 U.S.C. § 7402 ] [Judge: Deborah Barnes] , [Troy L Nunley] Lo Saeyang >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN SCATES |
| [Case # 20-10427], [Filed: December 18, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT CAPS |
| [Case # 20-3557], [Filed: December 18, 2020] [ Other§ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANETTE GAGGO TAWFIK |
| [Case # 20-2254], [Filed: December 18, 2020] [ Other§ ] JANETTE GAGGO TAWFIK >>> More Information |
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