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Participant Index
A -> ALIMI...(click to open)
ALIMI, Spresim
Aerosystems, Alatus
Arenas-Tellez, Roberto
Arredondo-Cuevas, Also
B -> BENTLEY...(click to open)
BENTLEY, Shannon
BERGER, Frederick
BERRIOS, Robert
BETHEA, Rayco
Bonilla, Juan
Borders, Kenneth
Brain, A/k/a
Brown, Nathaniel
Buentello, Mario
Buentello, Also
C -> CANNON...(click to open)
CANNON, Lionel
CHAPMAN, Ronricus
COPELAND, Laray
Cannon, A/k/a
Chavez, Simon
Clark, Stephney
Corn, Christopher
Country, Also
Courtney, Derrick
Cousins, Curtis
Cruz, A/k/a
Culpepper, Jennifer
Currency, .
G -> GARLAND...(click to open)
GARLAND, Merrick
GONZALES, Francisco
GONZALEZ, Hector
GREGORY, Isaiah
Garang, James
Gotti, A/k/a
H -> HANSFORD...(click to open)
HANSFORD, Clifford
HARRISON, Bruce
HUTCHINSON, Alvin
Hidrogo-Marin, Cesar
Hudson, Geneva
Hudson, Also
Huerta-Velasquez, Abel
Hussain, A/k/a
M -> MARTINEZ...(click to open)
MARTINEZ, Antonio
MCMULLEN, Anthony
MILES, Christopher
MILLER, Justin
McNinch, Thomas
Miranda-Ortiz, Brian
Morales, Samuel
R -> ROBERTSON...(click to open)
ROBERTSON, Barron
Ramirez-Rubio, Adan
Ray, A/k/a
Rios-Sanchez, Ruben
Rooster, Also
S -> SANCHEZ-AGUILAR...(click to open)
SANCHEZ-AGUILAR, Alvaro
SHEALEY, Donald
SINKLER, Christopher
SMITH, Aminta
STARKS, Ernest
SUBLETT, Alando
Sandlin, Ronald
Sauseda, Armando
Sauseda., Armando
Shealey, A/k/a
Smith, A/k/a
Soriano-Quijada, Also
Steele, Brian
V -> VALENCIA...(click to open)
VALENCIA, Gerlin
VASQUEZ-CHAVARRIA, Lucas
VILLARREAL, Uriel
Vazquez-Medrano, Jorge
Vest, James
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK LEE DEAN MOORE |
| [Case # 21-30075], [Filed: March 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE D. DELONG, JR. |
| [Case # 21-3255], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ GEORGE D. DELONG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW CASS GRANT |
| [Case # 21-6384], [Filed: March 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy O'Laughlin |
| [Case # 21-1611], [Filed: March 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRIS PAUL SNOW |
| [Case # 21-10081], [Filed: March 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO V. GONZALES |
| [Case # 21-2022], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ FRANCISCO V. GONZALES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Ayur Garang |
| [Case # 21-1604], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ James Ayur Garang >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nathaniel Leon Brown |
| [Case # 21-30137], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Nathaniel Leon Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Armando Sauseda, Sr. |
| [Case # 21-50210], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Armando Sauseda >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERLIN RUTILIO IBARGUE VALENCIA |
| [Case # 21-11288], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ GERLIN RUTILIO IBARGUE VALENCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas Jack McNinch |
| [Case # 21-1599], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Thomas Jack McNinch >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcus Deangelo Jones |
| [Case # 21-1616], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Marcus Deangelo Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCAS VASQUEZ-CHAVARRIA |
| [Case # 21-6383], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ LUCAS VASQUEZ-CHAVARRIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONIA LATRICE LEWIS |
| [Case # 21-6386], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ TONIA LATRICE LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVON KEHOE |
| [Case # 21-3385], [Filed: April 22, 2021] [ Other§ ⚖ ] ✅ DEVON KEHOE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVARO SANCHEZ-AGUILAR |
| [Case # 21-50090], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ ALVARO SANCHEZ-AGUILAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIONEL CANNON, a/k/a Lionel Cannon |
| [Case # 21-1495], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ LIONEL CANNON, ✅ a/k/a Lionel Cannon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brian Miranda-Ortiz, also known as Jose Orlando Soriano-Quijada |
| [Case # 21-1605], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Brian Miranda-Ortiz, ✅ also known as Jose Orlando Soriano-Quijada >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONRICUS CHAPMAN |
| [Case # 21-5243], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ RONRICUS CHAPMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JUAN ALBERTORIO-GARCIA |
| [Case # 21-1494], [Filed: March 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jovani Jacobo, also known as Dreamer |
| [Case # 21-1600], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Jovani Jacobo, ✅ also known as amer >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jorge Ivan Vazquez-Medrano |
| [Case # 21-10250], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Jorge Ivan Vazquez-Medrano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST LASHAWN STARKS |
| [Case # 21-10876], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ ERNEST LASHAWN STARKS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adan Ramirez-Rubio |
| [Case # 21-10244], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Adan Ramirez-Rubio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS RODRIGUEZ |
| [Case # 21-50061], [Filed: March 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE GREGORY HARRISON, III |
| [Case # 21-6377], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ BRUCE GREGORY HARRISON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN BENEDICT MILLER |
| [Case # 21-50060], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ JUSTIN BENEDICT MILLER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Abel Gerardo Huerta-Velasquez, also known as Sergio Arredondo-Cuevas |
| [Case # 21-50211], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Abel Gerardo Huerta-Velasquez, ✅ also known as Sergio Arredondo-Cuevas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD HANSFORD |
| [Case # 21-6376], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ CLIFFORD HANSFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONTRELL TURNIPSEED |
| [Case # 21-1470], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ RONTRELL TURNIPSEED >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stephney Temon Clark |
| [Case # 21-60218], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Stephney Temon Clark >>> More Information |
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California, March 16, 2021 ⚖ Case 8:2021cv00494/814016 In case 8:2021cv00494/814016, United States of America initiates legal proceedings against $300,040.00 in U.S. Currency at the US District Court for the Central District of California. Filed on March 16, 2021, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 0881. Presiding Judge Karen E Scott oversees the case, with involvement from Referring Judge Josephine L Staton, and no jury demand has been made. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Cesar Hidrogo-Marin |
| [Case # 21-50209], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Cesar Hidrogo-Marin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark E. Pulsifer |
| [Case # 21-1609], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Mark E. Pulsifer >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | $300, 040.00 in U.S. Currency |
| [Case # 2021cv02327/813932], [Filed: March 16, 2021] [ Drug Related Seizure of Property§21 U.S.C. § 0881 ⚖ ] ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC JEROME POWELL, aka Christopher Jerome Price |
| [Case # 21-1262], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ aka Christopher Jerome Price >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REUBEN EARL HAYES |
| [Case # 21-15685], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARLOS EDWARDO POOLE |
| [Case # 21-4119], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ KARLOS EDWARDO POOLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LAVELL SINKLER, a/k/a Gotti, a/k/a Gotti Brain |
| [Case # 21-4188], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER LAVELL SINKLER, ✅ a/k/a Gotti, ✅ a/k/a Gotti Brain >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRON ROBERTSON, a.k.a. William |
| [Case # 21-10890], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ BARRON ROBERTSON >>> More Information |
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California, April 21, 2021 ⚖ Case 2:2021cv03418/818154 In case 2:2021cv03418/818154, U.S. Tool Grinding, Inc. initiates legal proceedings against Alatus Aerosystems at the US District Court for the Central District of California. Filed on April 21, 2021, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Rozella A Oliver oversees the case, with involvement from Referring Judge James V Selna. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Alatus Aerosystems … | |
| Plaintiff versus Defendant | |
| United States of America | Jerome Davis Kent |
| [Case # 21-1885], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ Jerome Davis Kent >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher L. Corn |
| [Case # 21-1881], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ Christopher L. Corn >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brian Steele |
| [Case # 21-1615], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Brian Steele >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK W. BERGER |
| [Case # 21-4189], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ FREDERICK W. BERGER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Agustin Nunez-Reynoso |
| [Case # 21-1886], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ Agustin Nunez-Reynoso >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM I. WILSON |
| [Case # 21-1150], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ WILLIAM I. WILSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANA LESHINSKY |
| [Case # 21-10119], [Filed: April 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY JAMAR MCMULLEN |
| [Case # 21-3379], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ ANTHONY JAMAR MCMULLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL N. KEMP, SR. |
| [Case # 21-4185], [Filed: April 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jennifer Lynn Culpepper |
| [Case # 21-40320], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ Jennifer Lynn Culpepper >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH JEROME WILEY |
| [Case # 21-4184], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ KENNETH JEROME WILEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE LEE MCRAE |
| [Case # 21-4186], [Filed: April 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ruben Rios-Sanchez, also known as Rooster, also known as Dude |
| [Case # 21-1598], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Ruben Rios-Sanchez, ✅ also known as Rooster, ✅ also known as Dude >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Samuel Morales |
| [Case # 21-50315], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ Samuel Morales >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Roberto Arenas-Tellez |
| [Case # 21-10401], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ Roberto Arenas-Tellez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER RAEKWON ALLEN MILES |
| [Case # 21-4187], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER RAEKWON ALLEN MILES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jermaine Aquarius Edison |
| [Case # 21-1880], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ Jermaine Aquarius Edison >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALANDO SUBLETT |
| [Case # 21-5409], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ ALANDO SUBLETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARAY COPELAND, a/k/a Ray Ray |
| [Case # 21-6595], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ LARAY COPELAND, ✅ a/k/a Ray Ray >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pedro Luis Laurian-Matuz |
| [Case # 21-50319], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ Pedro Luis Laurian-Matuz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Geneva Kristina Hudson, also known as Geneva Hudson |
| [Case # 21-1887], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ Geneva Kristina Hudson, ✅ also known as Geneva Hudson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel W. Waldron |
| [Case # 21-1883], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ Daniel W. Waldron >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER BROWN EWING |
| [Case # 21-5037], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ WALTER BROWN EWING >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Carlos Bonilla, also known as Flacco |
| [Case # 21-10398], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ Juan Carlos Bonilla, ✅ also known as Flacco >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marcus Alan Jones |
| [Case # 21-1888], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ Marcus Alan Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAUN CARR |
| [Case # 21-15684], [Filed: April 19, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR HINOJOSA GONZALEZ |
| [Case # 21-1163], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ HECTOR HINOJOSA GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMINTA A. SMITH, a/k/a Ashley Smith, a/k/a Angel Smith |
| [Case # 21-4190], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ AMINTA A. SMITH, ✅ a/k/a Ashley Smith, ✅ a/k/a Angel Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Curtis Anthony Cousins |
| [Case # 21-1971], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ Curtis Anthony Cousins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYCO BETHEA |
| [Case # 21-6602], [Filed: April 21, 2021] [ Other§ ⚖ ] ✅ RAYCO BETHEA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVER ANTONIO ALVARADO-CORONADO, AKA Ernie |
| [Case # 21-10130], [Filed: April 30, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kenneth Ray Borders |
| [Case # 21-1974], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ Kenneth Ray Borders >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALICE FELDER-LUCAS |
| [Case # 21-4180], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ ALICE FELDER-LUCAS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronald L. Sandlin |
| [Case # case 21-3027], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ Ronald L. Sandlin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAIAH J. GREGORY |
| [Case # 21-1772], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ ISAIAH J. GREGORY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO BENJAMIN MARTINEZ, a/k/a Muhammad Hussain |
| [Case # 21-6684], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ ANTONIO BENJAMIN MARTINEZ, ✅ a/k/a Muhammad Hussain >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN HUTCHINSON, AKA Big Al |
| [Case # 21-1162], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ ALVIN HUTCHINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derrick Ray Courtney, also known as D |
| [Case # 21-10445], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ Derrick Ray Courtney, ✅ also known as D >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SPRESIM ALIMI |
| [Case # 21-35336], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ SPRESIM ALIMI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. BARR, a.k.a. Mike Diaz, a.k.a. C.F. |
| [Case # 21-11487], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ Mike Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN O'NEIL LITTLE, a/k/a LA, a/k/a Youngblood |
| [Case # 21-6686], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ a/k/a Youngblood >>> More Information |
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California, April 30, 2021 ⚖ Case 8:2021cv00813/819231 At the US District Court for the Central District of California, case 8:2021cv00813/819231 involves U.S. Alliance Group, Inc. and U.S. Alliance Group, Inc. doing business as Alternatve Payments International suing Moon, Inc. dba LibertyX, Tiagn I, Inc. dba LibertyPay, Chris Yim, Moon, Inc. doing business as LibertyX, Does 1-10, inclusive and Tiagn I, Inc. doing business as LibertyPay. Filed on April 30, 2021, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Cormac J Carney, with Referring Judge Autumn D Spaeth also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Alternatve Payments International, ✅ Chris Yim, ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States of America | Simon Orlando Chavez, Jr. |
| [Case # 21-10245], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ Simon Orlando Chavez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAIN REYES-CRUZ, a/k/a Cain Reyes Cruz a/k/a Cain Cruz |
| [Case # 21-5036], [Filed: April 19, 2021] [ Other§ ⚖ ] ✅ a/k/a Cain Reyes Cruz a/k/a Cain Cruz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY B. ALEXANDER |
| [Case # 21-6683], [Filed: April 30, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mario Alberto Buentello, Jr., also known as Mario Albert Buentello, Jr., also known as Mario A. Buentello, also known as Mario A. Buentello, Jr. |
| [Case # 21-50363], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ Mario Alberto Buentello, ✅ also known as Mario Albert Buentello, ✅ also known as Mario A. Buentello, ✅ also known as Mario A. Buentello >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James K. Vest, also known as Jamie, also known as Country |
| [Case # 21-1613], [Filed: March 16, 2021] [ Other§ ⚖ ] ✅ James K. Vest, ✅ also known as Jamie, ✅ also known as Country >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON BENTLEY |
| [Case # 21-11490], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ SHANNON BENTLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. BERRIOS |
| [Case # 21-1766], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ ROBERT L. BERRIOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERVIN JUNIUS THORNTON, II |
| [Case # 21-1418], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ ERVIN JUNIUS THORNTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD STANTON SHEALEY, a/k/a Face, a/k/a Diddy, a/k/a Face Diddy, a/k/a The City, a/k/a Donald Santon Shealey |
| [Case # 21-6680], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ DONALD STANTON SHEALEY, ✅ a/k/a Face, ✅ a/k/a Diddy, ✅ a/k/a Face Diddy, ✅ a/k/a Donald Santon Shealey >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jamal C. Franklin |
| [Case # 21-1966], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ Jamal C. Franklin >>> More Information |
|
| Petitioner versus Respondent | |
|
URIEL PONCE VILLARREAL
More Information |
MERRICK B. GARLAND, Attorney General |
| [Case # 21-71047], [Filed: April 30, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMON TODD CAREY |
| [Case # 21-1837], [Filed: April 30, 2021] [ Other§ ⚖ ] >>> More Information |
|
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