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Participant Index
C -> CHASTON...(click to open)
CHASTON, Bryan
CIOCCHETTI, Anthony
CRAYTON, Christopher
Club, Kiddy
Curly, Also
D -> DANIEL...(click to open)
DANIEL, Lonnie
DAVID, Daniel
DAVIS, Darrell
DIXON, Danny
Daddy, Also
Dan, Also
Davis, Also
H -> HAMMONS...(click to open)
HAMMONS, Kelly
HAMPTON, Willie
HERNANDEZ-GALDAMEZ, Carlos
HICKS, Demond
J -> JACKSON...(click to open)
JACKSON, Anthony
JENESKI, Linda
JOHNSON, Jeffrey
JOHNSON, Robert
JONES, Marcus
JUAREZ-GALVAN, Audon
Jones, Brandt
L -> LOPEZ...(click to open)
LOPEZ, Crisanto
LOWERY, William
LUCAS, Othieno
LUNDY, Freddie
Lazarenko, Pavlo
P -> PEREZ-LAGUNA...(click to open)
PEREZ-LAGUNA, Jesus
PILEGGI, Giuseppe
PRECIADO, Julio
Parker, Haskell
Parker, Also
R -> RAGHUNATHAN...(click to open)
RAGHUNATHAN, Srikanth
RAUSER, Henry
ROBINSON, Gregory
ROGERS, Gerald
S -> SAMPATHKUMAR...(click to open)
SAMPATHKUMAR, Padmashri
SIRTOFF, Thomas
SMITH, Derrick
Sanchez, Octavio
Shortman, A/k/a
T -> THOMAS...(click to open)
THOMAS, Deyon
THOMAS, James
TIMMONS, Michael
TUTWILER, Milton
Trading, Universal
Plaintiff versus Defendant | |
UNITED STATES
EDWARD GAGNE
More Information ex rel and LINDA JENESKI More Information ex rel More Information |
CITY OF WORCESTER and STEPHEN WILLAND |
[Case # 08-1904], [Filed: July 28, 2008] [ Other Statutory Actions§ ⚖ ] ✅ STEPHEN WILLAND >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS HERNANDEZ-GALDAMEZ |
[Case # 08-10338], [Filed: July 29, 2008] [ Other§ ⚖ ] ✅ CARLOS HERNANDEZ-GALDAMEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE LUIS PENA-MONTES |
[Case # 08-2169], [Filed: July 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OTHIENO O. LUCAS |
[Case # 08-2879], [Filed: July 28, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ OTHIENO O. LUCAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIE ANDREW HAMPTON |
[Case # 08-3326], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ WILLIE ANDREW HAMPTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TRENELL GARNER |
[Case # 08-30733], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ TRENELL GARNER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD R MINDIOLA |
[Case # 08-40757], [Filed: July 28, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ RICHARD R MINDIOLA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PAUL J. HARRIS |
[Case # 08-7267], [Filed: July 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JULIO PRECIADO, AKA Julio Cezar Preciado Mendoza |
[Case # 08-50332], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ JULIO PRECIADO >>> More Information |
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California, July 28, 2008 ⚖ Case 2:2008cv04941/421695 In the US District Court for the Central District of California, United States of America and Octavio Sanchez are involved in case 2:2008cv04941/421695. Filed on July 28, 2008, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1355 Petition for Return of Property. Judge Morrow is presiding, and no jury trial is requested. More Information about >>> ✅ Octavio Sanchez … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MILTON D TUTWILER |
[Case # 08-60171], [Filed: February 28, 2008] [ Other§ ⚖ ] ✅ MILTON D TUTWILER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFREY BLAKE JOHNSON |
[Case # 08-7150], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ JEFFREY BLAKE JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CECIL EDWARD WAMPLER, JR. |
[Case # 08-7266], [Filed: July 28, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CECIL EDWARD WAMPLER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY L. CIOCCHETTI, individually, and as trustee of, or power of attorney for, the Corey Channing Trust and as a member, Kiddy Country Club and Montessori School LLC and as President of Matrix Oil and Gas, Inc., AKA Ciocchetti, Jr. |
[Case # 08-8051], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ ANTHONY L. CIOCCHETTI, ✅ as a member, ✅ Kiddy Country Club >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Vincent Cordell Woodard |
[Case # 08-2648], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ Vincent Cordell Woodard >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCUS JONES, also known as Mac Daddy |
[Case # 08-30730], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ MARCUS JONES, ✅ also known as Mac Daddy >>> More Information |
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California, July 28, 2008 ⚖ Case 2:2008cv04929/421772 US District Court for the Central District of California case 2:2008cv04929/421772 comprises United States of America and 560 Acres of Land, More or Less Situate in San Bernardino County, State of California and California Department of Fish and Game. Filed on July 28, 2008, this case concerns Condemnation based on 07 U.S.C. § 0601 USDA Condemnation. Judge Collins, Woehrle is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NDUBUISI JOSEPH OKAFOR |
[Case # 08-4754], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ NDUBUISI JOSEPH OKAFOR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEYON THOMAS |
[Case # 08-1278], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ DEYON THOMAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GLORIA CANTU FLORES |
[Case # 08-40758], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ GLORIA CANTU FLORES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GREGORY D. ROBINSON |
[Case # 08-2878], [Filed: July 28, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ GREGORY D. ROBINSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS M. SIRTOFF, also known as Curly |
[Case # 08-2875], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ THOMAS M. SIRTOFF, ✅ also known as Curly >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANNY L. DIXON, also known as Dan Dan |
[Case # 08-2882], [Filed: July 28, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DANNY L. DIXON, ✅ also known as Dan Dan >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUBEN ULTRERAS |
[Case # 08-10332], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ RUBEN ULTRERAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL DAVID |
[Case # 08-10331], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ DANIEL DAVID >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Haskell Edward Parker, also known as Edward James Parker |
[Case # case 08-3069], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ Haskell Edward Parker, ✅ also known as Edward James Parker >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARLON ALFONSO AQUINO-PEREZ |
[Case # 08-40759], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ MARLON ALFONSO AQUINO-PEREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE LUIS RAMIREZ-ESQUEDA |
[Case # 08-50330], [Filed: July 28, 2008] [ Other§ ⚖ ] >>> More Information |
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California, July 28, 2008 ⚖ Case 2:2008cv04931/421733 In the US District Court for the Central District of California, Universal City Studios Productions LLLP, Warner Bros. Entertainment Inc. and New Line Productions, Inc. and Movierumor.com and DOES are involved in case 2:2008cv04931/421733. Filed on July 28, 2008, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Hillman, Lew is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTIN OROSCO-IBARRA |
[Case # 08-50331], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ MARTIN OROSCO-IBARRA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAVAR JAVIER FIELDS |
[Case # 08-4756], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ LAVAR JAVIER FIELDS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERRICK LAMONT SMITH |
[Case # 08-4755], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ DERRICK LAMONT SMITH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AUDON JUAREZ-GALVAN |
[Case # 08-3211], [Filed: July 29, 2008] [ Other§ ⚖ ] ✅ AUDON JUAREZ-GALVAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD KONTOUR |
[Case # 08-5954], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ RICHARD KONTOUR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GERALD ALAN SHERMAN |
[Case # 08-30272], [Filed: July 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Brandt K. Jones |
[Case # 2008cv03589/205799], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Debt-Magistrate] [jury demanded by 28:1345 Default of Student Loan] ✅ Brandt K. Jones >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BERTHA ADRIANA MENCHACA |
[Case # 08-40760], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ BERTHA ADRIANA MENCHACA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GUADALUPE GONZALEZ, JR. |
[Case # 08-40751], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ GUADALUPE GONZALEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JESUS PEREZ-LAGUNA, a/k/a Manuel |
[Case # 08-4757], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ JESUS PEREZ-LAGUNA, ✅ a/k/a Manuel >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GIUSEPPE PILEGGI |
[Case # 08-4237], [Filed: February 28, 2008] [ Other§ ⚖ ] ✅ GIUSEPPE PILEGGI >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID L. ANDERSON |
[Case # 08-2949], [Filed: August 04, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DAVID L. ANDERSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERRY COOK |
[Case # 08-7365], [Filed: August 04, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHENJI WANG |
[Case # 08-10330], [Filed: July 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEFAN GOFF |
[Case # 08-3267], [Filed: August 04, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY LEON GREENHILL |
[Case # 08-16692], [Filed: July 28, 2008] [ Vacate Sentence§ ⚖ ] >>> More Information |
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California, July 29, 2008 ⚖ Case 3:2008cv03632/205762 In the US District Court for the Northern District of California case 3:2008cv03632/205762, Universal Trading and Investment Co. files a suit against Dugsbery, Inc, Pavlo I. Lazarenko, Lady Lake Investment Corp., Orby International Ltd., United Energy Systems of Ukraine, PFG and Trustees for Pavlo I. Lazarenko. The filing date was July 29, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge James Larson. The 28:1331 Fed. Question has requested a jury trial. More Information about >>> ✅ Universal Trading, ✅ Pavlo I. Lazarenko … | |
Plaintiff versus Defendant | |
DANIEL RAY UNGER | GREG TAYLOR, JOHN SMITH, BRYAN CHASTON, ZAK MONTOYA, CARL DAVIS and ANDERSON COUNTY TEXAS |
[Case # 08-40755], [Filed: July 28, 2008] [ Other Civil Rights§ ⚖ ] ✅ BRYAN CHASTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER CRAYTON |
[Case # 08-30656], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER CRAYTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARRELL DWAYNE DAVIS, also known as Darrell Dewayne Davis |
[Case # 08-50686], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ DARRELL DWAYNE DAVIS, ✅ also known as Darrell Dewayne Davis >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TRENELL GARNER |
[Case # 08-30731], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ TRENELL GARNER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH ALBERT ELLSWORTH |
[Case # 08-5025], [Filed: February 28, 2008] [ Other§ ⚖ ] ✅ JOSEPH ALBERT ELLSWORTH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HENRY RAUSER |
[Case # 08-3281], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ HENRY RAUSER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES THOMAS |
[Case # 08-5239], [Filed: February 28, 2008] [ Other§ ⚖ ] ✅ JAMES THOMAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIKE RENTERIA ANDERSON |
[Case # 08-50201], [Filed: February 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT JOHNSON |
[Case # 08-4759], [Filed: July 29, 2008] [ Other§ ⚖ ] ✅ ROBERT JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICKY LEE HECTOR |
[Case # 08-30271], [Filed: July 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTIAN EDUARDO GAYBOR |
[Case # 08-16707], [Filed: July 29, 2008] [ Vacate Sentence§ ⚖ ] ✅ CHRISTIAN EDUARDO GAYBOR >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Real Property located at 640 Center Avenue, Red Bluff, California |
[Case # 2008at00866/179305], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Red Bluff >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SRIKANTH RAGHUNATHAN and PADMASHRI SAMPATHKUMAR |
[Case # 08-3319], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ SRIKANTH RAGHUNATHAN, ✅ PADMASHRI SAMPATHKUMAR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NATHAN L. WILLS |
[Case # 08-3315], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ NATHAN L. WILLS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL TIMMONS |
[Case # 08-40767], [Filed: July 29, 2008] [ Other§ ⚖ ] ✅ MICHAEL TIMMONS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY O. JACKSON |
[Case # 08-2950], [Filed: August 04, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ ANTHONY O. JACKSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Christian Alvarez-Manzo, also known as Francisco Perez Alejandro Isaiz |
[Case # 08-2647], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ Christian Alvarez-Manzo, ✅ also known as Francisco Perez Alejandro Isaiz >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARK O. ISAACS |
[Case # 08-2876], [Filed: July 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FREDDIE HENDERSON LUNDY |
[Case # 08-40683], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ FREDDIE HENDERSON LUNDY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCUS JONES, also known as Mac Daddy |
[Case # 08-30727], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ MARCUS JONES, ✅ also known as Mac Daddy >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WARREN KUZON, a/k/a James Brown, a/k/a Shortman |
[Case # 08-7273], [Filed: July 29, 2008] [ Other§ ⚖ ] ✅ WARREN KUZON, ✅ a/k/a James Brown, ✅ a/k/a Shortman >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER BLAKELY |
[Case # 08-5921], [Filed: July 29, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER BLAKELY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GERALD L. ROGERS |
[Case # 08-50301], [Filed: July 10, 2008] [ Other§ ⚖ ] ✅ GERALD L. ROGERS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Real Property located at 635 Center Avenue, Red Bluff, California |
[Case # 2008at00865/179295], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Red Bluff >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LONNIE RICHARD DANIEL |
[Case # 08-7353], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ LONNIE RICHARD DANIEL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CLIFFORD J. BRIGHAM |
[Case # 08-30284], [Filed: August 04, 2008] [ Other§ ⚖ ] ✅ CLIFFORD J. BRIGHAM >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FARREN JAMES MASON, SR. |
[Case # 08-3176], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ FARREN JAMES MASON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GARI ALDRIDGE |
[Case # 08-2954], [Filed: August 04, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PATRICK DEAN COOK |
[Case # 08-10183], [Filed: February 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM LOWERY |
[Case # 08-2709], [Filed: June 16, 2008] [ Other§ ⚖ ] ✅ WILLIAM LOWERY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KELLY HAMMONS |
[Case # 08-50329], [Filed: July 28, 2008] [ Other§ ⚖ ] ✅ KELLY HAMMONS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | YVES LEBON |
[Case # 08-2881], [Filed: July 28, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CRISANTO M. LOPEZ |
[Case # 08-1473], [Filed: February 28, 2008] [ Other§ ⚖ ] ✅ CRISANTO M. LOPEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEMOND A. HICKS |
[Case # 08-7275], [Filed: July 29, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DEMOND A. HICKS >>> More Information |
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