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Participant Index
A -> Ankeny...(click to open)   Ankeny, Matthew
  Asarpota, Constance
  Asarpota, Rajesh
  Azure, Paul
B -> BARELA...(click to open)   BARELA, Jesse
  BARNETT, Robert
  BASEY, Kaleb
  BROWN, Rodney
  Bell, Randall
  Big, Also
  Blacksmith, Jonathan
  Blacksmith, Also
  Brinkman, Dane
  Burns, Marquist
C -> CHEATHAM...(click to open)   CHEATHAM, Cheryl
  Castillo, Jess
  Cesarez, Also
  Cheese, Also
D -> DAVIS...(click to open)   DAVIS, Michael
  DEGRAW, Markus
  DILLY, Bo
  DYNAMICS, Steel
  Dewberry, Andre
F -> FLOYD...(click to open)   FLOYD, Mario
  Fleischman, Adam
  Fryman, Aaron
G -> GALLMAN...(click to open)   GALLMAN, Stacy
  GRANT, Marlon
  GREEN, Rumael
  GREENE, Stephon
  Garcia, Palmira
  Golden, Christopher
H -> HARTLEY...(click to open)   HARTLEY, Jerry
  HENDERSON, Lavelle
  HILLIARD, Michael
  Hernandez, Angel
  Hernandez, Luis
  Hobart, Peter
  Hobbs, Lonta
  Huey, A/k/a
I -> INDUSTRIES...(click to open)   INDUSTRIES, California
  Islam, Faiz
  Islam, Faizul
  Islam, Khawaja
J -> Jake...(click to open)   Jake, A/k/a
  James, Gustavo
  Jarosz, A/k/a
  Jarrito, Also
  Jones, Byron
K -> KETTER...(click to open)   KETTER, Philip
  KINARD, Carlos
  Kang, Steven
  Kang, A/k/a
  Kirk, Brenda
  Kirk, Also
L -> Luie...(click to open)   Luie, Also
M -> MORAN...(click to open)   MORAN, Colum
  MURPHY, Moncillo
  Marquez-Oseguera, Josue
  Martinez, Jose
  Martinez-Brilia, Edwin
  Martinez-Chavarria, Also
  McLaughlin, Waymon
  Myers, Hassell
N -> Nahun...(click to open)   Nahun, Also
  Nelson, Marcus
P -> PARNELL...(click to open)   PARNELL, Kenneth
R -> ROBINSON...(click to open)   ROBINSON, Elboric
  Resendiz-Hernandez, Merced
  Rocco, Paul
S -> SANTANA...(click to open)   SANTANA, Lucia
  SLOAN, Claude
  SMITH, Kenneth
  Sandoval-Ceja, Alejandro
  Sepulveda, Matthew
  Skenes, Joshua
  Slim, Carlocito
  Slim, Also
  Sylvester, Donald
T -> TAYLOR...(click to open)   TAYLOR, Anthony
  THAYER, Thomas
  THORNBURG, Clayton
  TORRES, Angel
  Tae, Young
  Thurman, Eugene
  Tino, A/k/a
  Tucker, Joel
U -> Ul-Islam...(click to open)   Ul-Islam, Faiz
  Urbina-Espinoza, Luis
V -> VALENTIN...(click to open)   VALENTIN, Jaime
  Vasquez-Rodriguez, Julio
  Velasquez, Cain
  Velasquez, Michelle
  Velazquez, Angel
  Villanueva-Cardenas, Jose
W -> WALKER...(click to open)   WALKER, Brian
  WALKER, Elbert
  WILLIAMS, David
  Weinberg, Lee
  Werkmeister, Travis
  Williams, Maxine
Y -> Yee...(click to open)   Yee, Gloria
Z -> ZAMBRANO...(click to open)   ZAMBRANO, Augustin

Plaintiff   versus   Defendant
United States of America Jonathan Andrew Blacksmith, also known as Jon Andrew Blacksmith
[Case # 21-2497], [Filed: July 07, 2021]
[ Other§ ⚖ ]

✅ Jonathan Andrew Blacksmith, ✅ also known as Jon Andrew Blacksmith >>> More Information
Plaintiff   versus   Defendant
United States of America Byron Deon Jones
[Case # 21-10682], [Filed: July 08, 2021]
[ Other§ ⚖ ]

✅ Byron Deon Jones >>> More Information
Plaintiff   versus   Defendant
United States of America Andre G. Dewberry
[Case # 21-2685], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Andre G. Dewberry >>> More Information
Plaintiff   versus   Defendant
United States of America Carlocito Slim, also known as Carlocito Ponce Slim
[Case # 21-2693], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Carlocito Slim, ✅ also known as Carlocito Ponce Slim >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY DESHON SHEPARD
[Case # 21-12547], [Filed: July 29, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Paul Joseph Della Rocco
[Case # 21-50684], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Paul Joseph Della Rocco >>> More Information
Plaintiff   versus   Defendant
United States of America Brenda Leigh Kirk, also known as Brenda Kirk
[Case # 21-50681], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Brenda Leigh Kirk, ✅ also known as Brenda Kirk >>> More Information
Plaintiff   versus   Defendant
United States of America Travis Charles Werkmeister, also known as Cheese
[Case # 21-2690], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Travis Charles Werkmeister, ✅ also known as Cheese >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN LYNN LUTEN
[Case # 21-5715], [Filed: July 29, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARLON GRANT
[Case # 21-3686], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ MARLON GRANT >>> More Information
Plaintiff   versus   Defendant
United States of America Hassell E. Myers
[Case # 21-2696], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Hassell E. Myers >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL LEE GORDON
[Case # 21-3689], [Filed: July 29, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUCIA SANTANA
[Case # 21-50172], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ LUCIA SANTANA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN DAVID WALKER, AKA Brian Damien Walker Wraith
[Case # 21-10209], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ BRIAN DAVID WALKER >>> More Information
Plaintiff   versus   Defendant
United States of America Merced Resendiz-Hernandez
[Case # 21-40573], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Merced Resendiz-Hernandez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMAILE HUEY, a/k/a Jamaile L. Huey
[Case # 21-4374], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ a/k/a Jamaile L. Huey >>> More Information
California,   July 29, 2021
⚖ Case 2:2021cv06136/827242
At the US District Court for the Central District of California, case 2:2021cv06136/827242 involves USB Bridge Solutions, LLC bringing a case against ADATA Technology Co., Ltd. Filed on July 29, 2021, this case addresses issues related to Patent based on 35 U.S.C. § 271. The case is presided over by Judge Alicia G Rosenberg, with Referring Judge Mark C Scarsi also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MONCILLO MURPHY
[Case # 21-7116], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ MONCILLO MURPHY >>> More Information
Plaintiff   versus   Defendant
United States of America Eugene Thurman
[Case # 21-30450], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Eugene Thurman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PHILIP KETTER
[Case # 21-4375], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ PHILIP KETTER >>> More Information
Plaintiff   versus   Defendant
United States of America Julio Cesar Vasquez-Rodriguez
[Case # 21-40572], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Julio Cesar Vasquez-Rodriguez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEPHON GREENE
[Case # 21-12566], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ STEPHON GREENE >>> More Information
Plaintiff   versus   Defendant
UTTAM GALVA STEELS LIMITED
More Information
UNITED STATES, CALIFORNIA STEEL INDUSTRIES, INC. and STEEL DYNAMICS, INC.
[Case # case 21-2119], [Filed: July 08, 2021]
[ Other§ ⚖ ]

✅ CALIFORNIA STEEL INDUSTRIES, ✅ STEEL DYNAMICS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE RODRIGUEZ-FLORES
[Case # 21-5717], [Filed: July 29, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY EUGENE BROWN
[Case # 21-5716], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ RODNEY EUGENE BROWN >>> More Information
Plaintiff   versus   Defendant
United States of America Maxine Marie Williams
[Case # case 21-3048], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Maxine Marie Williams >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLAYTON JUNIOR THORNBURG
[Case # 21-12305], [Filed: July 08, 2021]
[ Other§ ⚖ ]

✅ CLAYTON JUNIOR THORNBURG >>> More Information
Plaintiff   versus   Defendant
United States of America Paul Timothy Azure
[Case # 21-2695], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Paul Timothy Azure >>> More Information
Plaintiff   versus   Defendant
United States of America Edwin Martinez-Brilia, also known as Edwin Alexander Martinez-Chavarria, also known as Santiago Cesarez, also known as Jarrito and Josue Anahun Marquez-Oseguera, also known as Nahun
[Case # 21-20386], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Edwin Martinez-Brilia, ✅ also known as Edwin Alexander Martinez-Chavarria, ✅ also known as Santiago Cesarez, ✅ also known as Jarrito, ✅ Josue Anahun Marquez-Oseguera, ✅ also known as Nahun >>> More Information
Plaintiff   versus   Defendant
United States of America Joel Jerome Tucker
[Case # 21-2692], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Joel Jerome Tucker >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA COLUM PATRICK MORAN, JR.
[Case # 21-12573], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ COLUM PATRICK MORAN >>> More Information
Petitioner   versus   Respondent
UPS STORE and GENERATION I. LLC REBA SHAVERS
[Case # 21-8024], [Filed: July 29, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS P. THAYER
[Case # 21-2385], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ THOMAS P. THAYER >>> More Information
Plaintiff   versus   Defendant
United States of America Matthew Lee Sepulveda
[Case # 21-40574], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Matthew Lee Sepulveda >>> More Information
Plaintiff   versus   Defendant
United States of America Alejandro Sandoval-Ceja
[Case # 21-50685], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Alejandro Sandoval-Ceja >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANGEL TORRES
[Case # 21-2391], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ ANGEL TORRES >>> More Information
Plaintiff   versus   Defendant
United States of America Angel Hernandez
[Case # 21-10753], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Angel Hernandez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT HERALD BARNETT
[Case # 21-5720], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ ROBERT HERALD BARNETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAIME VALENTIN
[Case # 21-2390], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ JAIME VALENTIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESSE L. BARELA
[Case # 21-2088], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ JESSE L. BARELA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAVELLE HENDERSON
[Case # 21-3138], [Filed: July 27, 2021]
[ Other§ ⚖ ]

✅ LAVELLE HENDERSON >>> More Information
Plaintiff   versus   Defendant
United States of America Christopher Lee Golden
[Case # 21-2684], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Christopher Lee Golden >>> More Information
Plaintiff   versus   Defendant
United States of America Lonta Hobbs
[Case # 21-10754], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Lonta Hobbs >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA D'ANTHONY M. DILLARD
[Case # 21-12578], [Filed: July 29, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Marcus Ray Nelson
[Case # 21-2683], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Marcus Ray Nelson >>> More Information
California,   July 29, 2021
⚖ Case 3:2021cv05826/382577
Initiated as Case Number case 3:2021cv05826/382577, U.S. Specialty Insurance Company files a lawsuit against Unedus Concrete dba Castillo Construction, Jess Castillo, Cain Velasquez and Michelle Velasquez at the US District Court for the Northern District of California. Filed on July 29, 2021, this case revolves around Insurance under 28 U.S.C. § 2201. Judge Susan van Keulen presides over the case, and Referring Judge Richard Seeborg is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case.
More Information about >>> ✅ Jess Castillo, ✅ Cain Velasquez, ✅ Michelle Velasquez  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO LEON
[Case # 21-30160], [Filed: July 12, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Aaron Fryman
[Case # 21-40529], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ Aaron Fryman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KALEB L. BASEY
[Case # 21-35554], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ KALEB L. BASEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL JAMES VAN NIEKERK
[Case # 21-50161], [Filed: July 12, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVE YOUNG KANG, a/k/a Kang, Steven Young; a/k/a Kang, Young Tae
[Case # 21-2292], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ a/k/a Kang, ✅ Steven Young; a/k/a Kang, ✅ Young Tae >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Villanueva-Cardenas
[Case # 21-40525], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ Jose Villanueva-Cardenas >>> More Information
Plaintiff   versus   Defendant
United States of America Randall Kirk Bell
[Case # 21-2523], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ Randall Kirk Bell >>> More Information
Petitioner   versus   Respondent
UBS Financial Services Inc. Dane Alvin Brinkman
[Case # 2021cv01222/396857], [Filed: July 12, 2021]
[ Other Statutes: Arbitration§9 U.S.C. § 9 ⚖ ]
[Judge: Allison Claire] , [Kimberly J Mueller]
✅ Dane Alvin Brinkman >>> More Information
California,   July 12, 2021
⚖ Case 3:2021cv01252/712077
At the US District Court for the Southern District of California, case 3:2021cv01252/712077 involves United Specialty Insurance Company bringing a case against Letourneau & Co., Inc., Rajesh Asarpota and Constance Asarpota. Filed on July 12, 2021, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 ds. The case is presided over by Judge William V Gallo, with Referring Judge M James Lorenz also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Rajesh Asarpota, ✅ Constance Asarpota  …
Plaintiff   versus   Defendant
United States of America Gustavo David James
[Case # 21-10697], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ Gustavo David James >>> More Information
Plaintiff   versus   Defendant
United States of America Waymon Scott McLaughlin
[Case # 21-10692], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ Waymon Scott McLaughlin >>> More Information
Plaintiff   versus   Defendant
United States of America Peter Douglas Hobart
[Case # 21-2524], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ Peter Douglas Hobart >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELBERT WALKER, JR., a.k.a. SHULA
[Case # 21-12407], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ ELBERT WALKER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SCOTT RAY BISHOP
[Case # 21-4085], [Filed: July 12, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL C. HILLIARD
[Case # 21-7035], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ MICHAEL C. HILLIARD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARIO FLOYD
[Case # 21-12336], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ MARIO FLOYD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS EMANUEL KINARD
[Case # 21-7118], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ CARLOS EMANUEL KINARD >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Villanueva-Cardenas
[Case # 21-40527], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ Jose Villanueva-Cardenas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMMIE BICENTI CHEE
[Case # 21-10203], [Filed: July 12, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Palmira Garcia
[Case # 21-2521], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ Palmira Garcia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AARON LEE
[Case # 21-4345], [Filed: July 12, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Luis Alberto Urbina-Espinoza
[Case # 21-40526], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ Luis Alberto Urbina-Espinoza >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH PARNELL
[Case # 21-2312], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ KENNETH PARNELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY WILSON HARTLEY, a/k/a Jake
[Case # 21-7033], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ JERRY WILSON HARTLEY, ✅ a/k/a Jake >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EMIL LEWIS
[Case # 21-2272], [Filed: July 12, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SEAN MICHAEL FRYER
[Case # 21-2411], [Filed: July 29, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Donald Sylvester, also known as Big
[Case # 21-30413], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ Donald Sylvester, ✅ also known as Big >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS GUTIERREZ RODRIGUEZ
[Case # 21-7031], [Filed: July 12, 2021]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STACY GALLMAN
[Case # 21-2294], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ STACY GALLMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AUGUSTIN ZAMBRANO, a/k/a Augustin Jarosz, a/k/a Little Tino
[Case # 21-2279], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ AUGUSTIN ZAMBRANO, ✅ a/k/a Augustin Jarosz, ✅ a/k/a Little Tino >>> More Information
Plaintiff   versus   Defendant
United States of America Angel Velazquez
[Case # 21-2715], [Filed: August 02, 2021]
[ Other§ ⚖ ]

✅ Angel Velazquez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELBORIC QUADARIUS ROBINSON, a.k.a. BO, a.k.a. BO 4K, a.k.a. Bo DILLY
[Case # 21-12595], [Filed: August 02, 2021]
[ Other§ ⚖ ]

✅ ELBORIC QUADARIUS ROBINSON, ✅ Bo DILLY >>> More Information
California,   July 12, 2021
⚖ Case 4:2021cv05339/381662
US District Court for the Northern District of California case 4:2021cv05339/381662 comprises United States Liability Insurance Company and Gloria Yee, Fat Noodle 2nd SF, LLC, Fat Noodle LLC, Advantage Restaurant Partners, LLC, Dauntless LLC, Saison Group LLC, Adam Fleischman, Joshua Skenes and Lee Weinberg. Filed on July 12, 2021, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Donna M Ryu is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Gloria Yee, ✅ Adam Fleischman, ✅ Joshua Skenes, ✅ Lee Weinberg  …
Plaintiff   versus   Defendant
United States of America Marquist Kenyon Burns
[Case # 21-30460], [Filed: August 02, 2021]
[ Other§ ⚖ ]

✅ Marquist Kenyon Burns >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH D. SMITH
[Case # 21-3630], [Filed: July 12, 2021]
[ Other§ ⚖ ]

✅ KENNETH D. SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARKUS W. DEGRAW
[Case # 21-2408], [Filed: August 02, 2021]
[ Other§ ⚖ ]

✅ MARKUS W. DEGRAW >>> More Information
Plaintiff   versus   Defendant
United States of America Jose Luis Martinez, Jr.
[Case # 21-20388], [Filed: July 29, 2021]
[ Other§ ⚖ ]

✅ Jose Luis Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID FITZGERALD WILLIAMS
[Case # 21-7125], [Filed: August 02, 2021]
[ Other§ ⚖ ]

✅ DAVID FITZGERALD WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHERYL CHEATHAM
[Case # 21-2779], [Filed: August 02, 2021]
[ Other§ ⚖ ]

✅ CHERYL CHEATHAM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL DAVIS
[Case # 21-12590], [Filed: August 02, 2021]
[ Other§ ⚖ ]

✅ MICHAEL DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN FELIX GREER
[Case # 21-5727], [Filed: August 02, 2021]
[ Other§ ⚖ ]

>>> More Information
California,   August 02, 2021
⚖ Case 2:2021cv06218/827449
In case 2:2021cv06218/827449, United States of America initiates legal action against Faizul Islam, Faiz Ul-Islam, Khawaja Faiz Ul Islam, Khawaja Faizul Islam and Faiz Islam at the US District Court for the Central District of California. The case was filed on August 02, 2021 and involves matters related to Other Statutory Actions under 18 U.S.C. § 3184. Charles F Eick presides over the case, and Referring Judge John A Kronstadt is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Faizul Islam, ✅ Faiz Ul-Islam, ✅ Khawaja Faiz Ul Islam, ✅ Khawaja Faizul Islam, ✅ Faiz Islam  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLAUDE SLOAN
[Case # 21-7127], [Filed: August 02, 2021]
[ Other§ ⚖ ]

✅ CLAUDE SLOAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUMAEL GREEN
[Case # 21-2409], [Filed: August 02, 2021]
[ Other§ ⚖ ]

✅ RUMAEL GREEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY D. TAYLOR
[Case # 21-2400], [Filed: August 02, 2021]
[ Other§ ⚖ ]

✅ ANTHONY D. TAYLOR >>> More Information
Plaintiff   versus   Defendant
United States of America Matthew Ankeny
[Case # 21-2713], [Filed: August 02, 2021]
[ Other§ ⚖ ]

✅ Matthew Ankeny >>> More Information
Plaintiff   versus   Defendant
United States of America Luis Enrique Hernandez, also known as Luie
[Case # 21-20393], [Filed: August 02, 2021]
[ Other§ ⚖ ]

✅ Luis Enrique Hernandez, ✅ also known as Luie >>> More Information


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