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Participant Index
A -> ALVAREZ...(click to open)
ALVAREZ, Jacinto
ARTHUR, Timothy
Aburajab, Naseeb
Aguirre, Argelia
Alberto-Hernandez, Rey
Alberto-Hernandez, Also
Amaya, Aka
Angel, Maribel
B -> BENITEZ...(click to open)
BENITEZ, Fidel
BERTRAM, Devon
BLUMENSTEIN, Janice
BORSANI, Benjamin
BUCKNER, James
Ballardo-Ramos, Carlos
Banks, A/k/a
Big, Also
C -> CAMPBELL...(click to open)
CAMPBELL, Quincey
CEPEDA-CHICO, Irving
CHILDS, Christopher
CHULUUNBAT, Unensaikhan
COLEMAN, Richard
CONTRERAS, Enrique
CRANDON, Sydney
Clark, Dion
Cook, Michael
Currency, .
D -> DEBNAM...(click to open)
DEBNAM, Bobby
DELGADO-SALAZAR, Manuel
DOMENECH, Alejandro
Doe, A/k/a
Doughboy, A/k/a
E -> ECCLESTON...(click to open)
ECCLESTON, Sebastian
EDWARDS, Carlton
EGIZII, Robert
EGIZII, Thomas
Eaven, Also
Evans, Carl
Evans, Also
G -> GEORGE...(click to open)
GEORGE, Brian
Gambini, Also
Garza-Limones, Edgar
Garza-Lira, Also
Giles, Aliance
Green, Also
Gurrola, Samuel
H -> HICKS...(click to open)
HICKS, Michael
HOWARD, Raymond
Hall, Stephen
Harris, Anthony
Hernandez, Also
Hernandez-Alberto, Rey
Hernandez-Alberto, Also
Hodgin, Tammy
M -> MASSENBURG...(click to open)
MASSENBURG, Derrick
Martin, A/k/a
Martinez, John
Mata-Cervantes, Rigoberto
McKinney, Raymond
McKinney, Also
Monds, Samory
Montanez, Jonathan
Morris, Hillary
P -> PEARSON...(click to open)
PEARSON, Corry
PETERSON, Leonus
Pena-Solis, Oscar
Perez, Gabriel
Proctor, Deonte
S -> SANCHEZ...(click to open)
SANCHEZ, Samuel
SCHIMENTI, Edward
SHERRILLS, Arkeefe
SMALLWOOD, Edward
SPENCE, Robert
SWEET, Roger
Santos, Carlitos
Smiles, A/k/a
Smizz, A/k/a
Strother, Reginald
Sylvester, Donald
W -> WILBOURN...(click to open)
WILBOURN, Julius
Wallace, Walter
Washington, Jeffery
Williams, Jaako
Williams, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER JUNIOR SWEET |
| [Case # 21-1477], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ ROGER JUNIOR SWEET >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN L. HUNT, a/k/a O.G. Martin |
| [Case # 21-4231], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ a/k/a Martin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SYDNEY ANDREA CRANDON, a/k/a Brittany Banks |
| [Case # 21-4230], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ SYDNEY ANDREA CRANDON, ✅ a/k/a Brittany Banks >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORRY E. PEARSON |
| [Case # 21-11583], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ CORRY E. PEARSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HICKS |
| [Case # 21-1836], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ MICHAEL HICKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANICE BLUMENSTEIN |
| [Case # 21-10144], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ JANICE BLUMENSTEIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shabbar Rafiq |
| [Case # 21-10478], [Filed: May 07, 2021] [ Other§ ⚖ ] ✅ Shabbar Rafiq >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Monroe Kime, also known as Jack Kime |
| [Case # 21-2054], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ John Monroe Kime, ✅ also known as Jack Kime >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rigoberto Mata-Cervantes |
| [Case # 21-40375], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ Rigoberto Mata-Cervantes >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JONATHAN LEWIS |
| [Case # 21-4229], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ MICHAEL JONATHAN LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN EARL ELROD |
| [Case # 21-6753], [Filed: May 11, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIUS WILBOURN |
| [Case # 21-1838], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ JULIUS WILBOURN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL SANCHEZ, JR. |
| [Case # 21-2049], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ SAMUEL SANCHEZ >>> More Information |
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California, May 11, 2021 ⚖ Case 5:2021cv00833/820216 At the US District Court for the Central District of California, the legal case 5:2021cv00833/820216 entails United States of America and Naseeb Aburajab. The filing date is May 11, 2021, and this case deals with Other Statutory Actions as per 28 U.S.C. § 3205. Judge Dale S Fischer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Naseeb Aburajab … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL E. DELGADO-SALAZAR |
| [Case # 21-2048], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ MANUEL E. DELGADO-SALAZAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD COLEMAN |
| [Case # 21-3437], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ RICHARD COLEMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven Zuber, also known as Steve Zuber |
| [Case # 21-2052], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ Steven Zuber, ✅ also known as Steve Zuber >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND HOWARD, a/k/a Smiles, a/k/a Smizz |
| [Case # 21-1920], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ RAYMOND HOWARD, ✅ a/k/a Smiles, ✅ a/k/a Smizz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER L. CHILDS |
| [Case # 21-1834], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER L. CHILDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES D. BUCKNER |
| [Case # 21-1842], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ JAMES D. BUCKNER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Martinez Harris, also known as Maurice Terrell Williams |
| [Case # 21-2057], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ Anthony Martinez Harris, ✅ also known as Maurice Terrell Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS NUNLEY |
| [Case # 21-5471], [Filed: May 07, 2021] [ Other§ ⚖ ] ✅ NICHOLAS NUNLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Samory Azikiwe Monds |
| [Case # 21-2053], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ Samory Azikiwe Monds >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONUS STEVENSON PETERSON, a/k/a Doe, a/k/a Doughboy |
| [Case # 21-4176], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ LEONUS STEVENSON PETERSON, ✅ a/k/a Doe, ✅ a/k/a Doughboy >>> More Information |
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California, April 16, 2021 ⚖ Case 2:2021cv00681/392528 Initiated in case 2:2021cv00681/392528, United States of America brings forth legal action against Approximately $19,500.00 in U.S. Currency at the US District Court for the Eastern District of California. Filed on April 16, 2021, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge John A Mendez oversees the proceedings, with Referring Judge Kendall J Newman involved, and no jury has been requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALCOLM JOHNNY-RAY BROWN |
| [Case # 21-1372], [Filed: April 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carl Evans, also known as Carl David Evans, Jr. |
| [Case # 21-10378], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Carl Evans, ✅ also known as Carl David Evans >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Deonte Terrell Proctor |
| [Case # 21-60318], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Deonte Terrell Proctor >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin E. Ramos-Alvarenga |
| [Case # 21-40304], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Kevin E. Ramos-Alvarenga >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Maribel Del Angel |
| [Case # 21-10379], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Maribel Del Angel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVON ALEXANDER BERTRAM, a/k/a Von |
| [Case # 21-4177], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ DEVON ALEXANDER BERTRAM, ✅ a/k/a Von >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON FONG, AKA asian_ghazi |
| [Case # 21-50089], [Filed: April 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY WELDON ARTHUR |
| [Case # 21-6747], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ TIMOTHY WELDON ARTHUR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Argelia Aguirre |
| [Case # 21-10474], [Filed: May 07, 2021] [ Other§ ⚖ ] ✅ Argelia Aguirre >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACINTO VICTOR ALVAREZ, AKA Jacinto Alvarez, AKA Jasinto Alvarez |
| [Case # 21-50088], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ JACINTO VICTOR ALVAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OTIS ALEX JONES |
| [Case # 21-11268], [Filed: April 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEX JOSE TEJEDA |
| [Case # 21-30103], [Filed: April 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Wayne Cook |
| [Case # 21-10387], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Michael Wayne Cook >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Walter Wallace, Jr. |
| [Case # 21-2059], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ Walter Wallace >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK GREEN |
| [Case # 21-1756], [Filed: April 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John David Martinez |
| [Case # 21-10383], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ John David Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRVING CEPEDA-CHICO |
| [Case # 21-11269], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ IRVING CEPEDA-CHICO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gabriel Perez, also known as Gambini |
| [Case # 21-50310], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Gabriel Perez, ✅ also known as Gambini >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rey David Alberto-Hernandez, also known as Rey David Hernandez-Alberto |
| [Case # 21-50306], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Rey David Alberto-Hernandez, ✅ also known as Rey David Hernandez-Alberto >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT SPENCE II |
| [Case # 21-10112], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ ROBERT SPENCE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rey David Hernandez-Alberto, also known as Alberto Rey David Hernandez, also known as Rey Alberto Hernandez, also known as Rey David Alberto-Hernandez |
| [Case # 21-50307], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Rey David Hernandez-Alberto, ✅ also known as Alberto Rey David Hernandez, ✅ also known as Rey Alberto Hernandez, ✅ also known as Rey David Alberto-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD SHANE SMALLWOOD |
| [Case # 21-11656], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ EDWARD SHANE SMALLWOOD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Oscar Pena-Solis |
| [Case # 21-1859], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Oscar Pena-Solis >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dion Clark |
| [Case # 21-10384], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Dion Clark >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN ANDREW CHAMBERS |
| [Case # 21-30104], [Filed: April 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEBASTIAN L. ECCLESTON |
| [Case # 21-2036], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ SEBASTIAN L. ECCLESTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLTON A. EDWARDS, a/k/a Nini |
| [Case # 21-6579], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ CARLTON A. EDWARDS, ✅ a/k/a Nini >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINCEY CAMPBELL |
| [Case # 21-1812], [Filed: May 07, 2021] [ Other§ ⚖ ] ✅ QUINCEY CAMPBELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jaako Williams, also known as Jacobb Williams |
| [Case # 21-10471], [Filed: May 07, 2021] [ Other§ ⚖ ] ✅ Jaako Williams, ✅ also known as Jacobb Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAFEEZ ODOFFIN |
| [Case # 21-6577], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ HAFEEZ ODOFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEO JAMES CHAPLIN |
| [Case # 21-30126], [Filed: May 07, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD SCHIMENTI |
| [Case # 21-1672], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ EDWARD SCHIMENTI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO SERRANO DOMENECH |
| [Case # 21-1466], [Filed: May 07, 2021] [ Other§ ⚖ ] ✅ ALEJANDRO SERRANO DOMENECH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN R. GEORGE |
| [Case # 21-1671], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ BRIAN R. GEORGE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Raymond McKinney, also known as Ray Lee McKinney, also known as Ray L. McKinney, also known as Raymond L. McKinney, also known as Scott Eaven, also known as Scott Lee, also known as Raymond Lee McKinney, also known as Ray Green |
| [Case # 21-50308], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Raymond McKinney, ✅ also known as Ray Lee McKinney, ✅ also known as Ray L. McKinney, ✅ also known as Raymond L. McKinney, ✅ also known as Scott Eaven, ✅ also known as Scott Lee, ✅ also known as Raymond Lee McKinney, ✅ also known as Ray Green >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIDEL ANGEL AMAYA BENITEZ, aka Jerman Amaya |
| [Case # 21-5390], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ FIDEL ANGEL AMAYA BENITEZ, ✅ aka Jerman Amaya >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN JULIEN BORSANI |
| [Case # 21-11265], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ BENJAMIN JULIEN BORSANI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY J. CARR |
| [Case # 21-1668], [Filed: April 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE F. FORD |
| [Case # 21-3083], [Filed: May 11, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARKEEFE SHERRILLS |
| [Case # 21-3370], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ ARKEEFE SHERRILLS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carl D. Young |
| [Case # 21-60325], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Carl D. Young >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTOINE JOSHUA |
| [Case # 21-5475], [Filed: May 07, 2021] [ Other§ ⚖ ] ✅ ANTOINE JOSHUA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aliance C. Giles |
| [Case # 21-1857], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Aliance C. Giles >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JOHN JUAREZ |
| [Case # 21-50111], [Filed: May 11, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlitos Santiago Santos |
| [Case # 21-10381], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Carlitos Santiago Santos >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nathaniel Antonio Thomas |
| [Case # 21-1849], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Nathaniel Antonio Thomas >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Samuel Velasco Gurrola |
| [Case # 21-50378], [Filed: May 07, 2021] [ Other§ ⚖ ] ✅ Samuel Velasco Gurrola >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hillary Morris, Jr. |
| [Case # 21-50387], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ Hillary Morris >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edgar Garza-Limones, also known as Jose Eduardo Garza-Lira |
| [Case # 21-10492], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ Edgar Garza-Limones, ✅ also known as Jose Eduardo Garza-Lira >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffery Jerome Washington |
| [Case # 21-50388], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ Jeffery Jerome Washington >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION as Trustee for the Registered Holders of the MEZZ CAP COMMERCIAL MORTGAGE TRUST 2007 C-5 COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2007-C5 and CSMC 2007-C4 EGIZII PORTFOLIO LLC | ROBERT EGIZII, PAMELA JOHNSON, THOMAS E. EGIZII, EGIZII PROPERTY MANAGERS, LLC, EEI HOLDING CORPORATION, JODI BAPTIST, SPRINGFIELD PRAIRIE PROPERTIES, LLC and JOHN PRUITT |
| [Case # 21-1664], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ ROBERT EGIZII, ✅ PAMELA JOHNSON, ✅ THOMAS E. EGIZII >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNENSAIKHAN CHULUUNBAT
More Information |
TRANSUNION DATA SOLUTIONS LLC, PORTFOLIO RECOVERY ASSOCIATES, LLC and EXPERIAN INFORMATION SOLUTIONS, INC. |
| [Case # 21-1669], [Filed: April 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tammy Hodgin |
| [Case # 21-1848], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Tammy Hodgin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK LAMONT MASSENBURG |
| [Case # 21-6738], [Filed: May 07, 2021] [ Other§ ⚖ ] ✅ DERRICK LAMONT MASSENBURG >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Ballardo-Ramos |
| [Case # 21-40306], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Carlos Ballardo-Ramos >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jonathan Montanez |
| [Case # 21-1855], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Jonathan Montanez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stephen Shane Hall |
| [Case # 21-40376], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ Stephen Shane Hall >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY WAYNE DEBNAM |
| [Case # 21-6748], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ BOBBY WAYNE DEBNAM >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donald Sylvester, also known as Big |
| [Case # 21-30202], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ Donald Sylvester, ✅ also known as Big >>> More Information |
|
| Petitioner versus Respondent | |
|
UNIVERSITAS EDUCATION
More Information |
SDM HOLDINGS, LLC, ASSET SERVICING GROUP, LLC and AVON CAPITAL, LLC |
| [Case # 21-6049], [Filed: April 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVI SERNA AVILA |
| [Case # 21-3084], [Filed: May 11, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLTON A. EDWARDS, a/k/a Nini |
| [Case # 21-6578], [Filed: April 16, 2021] [ Other§ ⚖ ] ✅ CARLTON A. EDWARDS, ✅ a/k/a Nini >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY RAVON RUFFIN |
| [Case # 21-6749], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ ANTHONY RAVON RUFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE CONTRERAS |
| [Case # 21-50112], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ ENRIQUE CONTRERAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ARMSTRONG, JR. |
| [Case # 21-11252], [Filed: April 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Reginald Stanly Strother |
| [Case # 21-40378], [Filed: May 11, 2021] [ Other§ ⚖ ] ✅ Reginald Stanly Strother >>> More Information |
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