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Participant Index
B -> BARKSDALE...(click to open)
BARKSDALE, William
BATMASIAN, James
BILES, David
Beridon, John
Black, A/k/a
C -> CURTIS...(click to open)
CURTIS, William
Calloway, Clark
Ceniceros-Deleon, Pablo
Chavez, Fernando
Cline, Dana
Coins, White
Currency, .
G -> GALINDO...(click to open)
GALINDO, Enrique
GRIGGS, Jeremy
GUERRERO, Sergio
Gieseke, Christian
Guerra-Flores, Aka
Guy, A/k/a
H -> HOWARD...(click to open)
HOWARD, Jesse
HOWARD, Ronald
Hanson, Martin
Holden, Gerald
Huckaby, Brittany
L -> LANCASTER...(click to open)
LANCASTER, Christopher
LAZARENKO, Pavel
LIVINGSTON, Lonnie
LUNDAHL, Holli
Larock, Gary
M -> MANAGO...(click to open)
MANAGO, Desmond
MARTIN, Joseph
MCCALLIE, Robert
MCGIRT, Jimcy
MEDINA, Delano
MENDEZ-CASTRO, Angel
MERRY, David
MILLNER, Clyde
MILLS, Gregory
MKRTCHYAN, Khachik
MORGAN, Johnny
MORRIS, Carlos
Macalino, Cheryl
Maples, Shelby
Mills, A/k/a
Milner, A/k/a
Miranda-Ortiz, Brian
Myers, Yancey
R -> RIVERS...(click to open)
RIVERS, Patricia
ROMERO, Guadelupe
Robinson, Anthony
Rodriguez, Luis
Rodriguez, Teresa
S -> SANCHEZ...(click to open)
SANCHEZ, Anthony
SHAMBLIN, James
SOOKRALLI, Shiraaz
SWIFT, Ricky
Schuler, George
Shvets, Tatyana
Shy, A/k/a
Simonson, Devin
Smoot, Harry
Soriano-Quijada, Also
Sosa-Pintor, Fernando
Stanger, Daniel
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID E. MERRY |
| [Case # 21-12926], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ DAVID E. MERRY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America ex rel CKD Project CKD Project | Fresenius Medical Care AG & Co. KGAA, Fresenius Medical Care Holding, Inc., DBA Fresenius Medical Care North America, New York Dialysis Services, Inc., FMS New York Services LLC and BioMedical Applications Management Company, Inc |
| [Case # 21-2117], [Filed: September 02, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Devin Faye Simonson |
| [Case # 21-2890], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ Devin Faye Simonson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Martin Hanson |
| [Case # 21-2983], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ Martin Hanson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON BRADLEY THOMAS |
| [Case # 21-12929], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ JASON BRADLEY THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AKEEM EMERY |
| [Case # 21-2564], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ AKEEM EMERY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY BUZIO SANCHEZ |
| [Case # 21-10236], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ ANTHONY BUZIO SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WAYNE BILES |
| [Case # 21-5800], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ DAVID WAYNE BILES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN SAMMUEL ARTHURS |
| [Case # 21-4432], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ NATHAN SAMMUEL ARTHURS >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Tatyana Shvets |
| [Case # 2021mc00209/399001], [Filed: August 24, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Morrison C England] , [Kendall J Newman] ✅ Tatyana Shvets >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELANO MARCO MEDINA |
| [Case # 21-1300], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ DELANO MARCO MEDINA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cornelius Tywarren Wilson, also known as Pie |
| [Case # 21-50784], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ Cornelius Tywarren Wilson, ✅ also known as Pie >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM BARKSDALE |
| [Case # 21-2575], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ WILLIAM BARKSDALE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO NUNO-ALVAREZ |
| [Case # 21-10235], [Filed: August 24, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tatyana Shvets |
| [Case # 2021at00795/398993], [Filed: August 24, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Tatyana Shvets >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MCCALLIE |
| [Case # 21-2607], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ ROBERT MCCALLIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAVEL IVANOVICH LAZARENKO, AKA Pavlo Ivanovych Lazarenko |
| [Case # 21-10250], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ PAVEL IVANOVICH LAZARENKO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brittany Ann Huckaby |
| [Case # 21-10836], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ Brittany Ann Huckaby >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fernando Chavez |
| [Case # 21-2891], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ Fernando Chavez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY A. GRIGGS |
| [Case # 21-2856], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ JEREMY A. GRIGGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINA MARIE VIGIL |
| [Case # 21-1299], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ CHRISTINA MARIE VIGIL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA RIVERS |
| [Case # 21-2568], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ PATRICIA RIVERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADELUPE ROMERO ROMERO |
| [Case # 21-2566], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ GUADELUPE ROMERO ROMERO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Victor Devon Edwards |
| [Case # 21-2901], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ Victor Devon Edwards >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN EUGENIO MARRERO |
| [Case # 21-2853], [Filed: August 24, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMIRKUMAR J. SHAH |
| [Case # 21-2581], [Filed: August 24, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY SWIFT |
| [Case # 21-2608], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ RICKY SWIFT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES GRAY |
| [Case # 21-4431], [Filed: August 24, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN D. GLENN, JR. |
| [Case # 21-2585], [Filed: August 24, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maurice Davis |
| [Case # 21-50648], [Filed: July 22, 2021] [ Other§ ⚖ ] ✅ Maurice Davis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID NAYLOR |
| [Case # 21-13000], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ DAVID NAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMCY MCGIRT |
| [Case # 21-7048], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ JIMCY MCGIRT >>> More Information |
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California, September 02, 2021 ⚖ Case 2:2021cv07078/830495 US District Court for the Central District of California case 2:2021cv07078/830495 comprises United States of America and $599,870.00 in U.S. Currency, $21,000.00 in U.S. Currency and Approximately 59 Miscellaneous Yellow and White Colored Coins and Bars. Filed on September 02, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Steve Kim is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ Approximately Miscellaneous Yellow, ✅ White Colored Coins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO GUERRERO |
| [Case # 21-10248], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ SERGIO GUERRERO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tonya A. Topel |
| [Case # 21-2960], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ Tonya A. Topel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gerald N. Holden |
| [Case # 21-2982], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ Gerald N. Holden >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHIRAAZ SOOKRALLI |
| [Case # 21-12924], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ SHIRAAZ SOOKRALLI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHACHIK MKRTCHYAN |
| [Case # 21-50189], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ KHACHIK MKRTCHYAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE GALINDO |
| [Case # 21-10251], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ ENRIQUE GALINDO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Earl Beridon, Jr. |
| [Case # 21-2979], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ John Earl Beridon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Shelby Taylor Maples |
| [Case # 21-10838], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ Shelby Taylor Maples >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL E. DRAPER |
| [Case # 21-8064], [Filed: September 02, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLOYEDE JOHNSON, a/k/a Little Black, a/k/a Johnson Oloyede |
| [Case # 21-7254], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ OLOYEDE JOHNSON, ✅ a/k/a Little Black, ✅ a/k/a Johnson Oloyede >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIKELLE PENNINGTON |
| [Case # 21-50193], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ MIKELLE PENNINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLYDE MILLNER, a/k/a Clyde Milner, a/k/a Shy, a/k/a Bad Guy, a/k/a Free |
| [Case # 21-7259], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ CLYDE MILLNER, ✅ a/k/a Clyde Milner, ✅ a/k/a Shy, ✅ a/k/a Bad Guy, ✅ a/k/a Free >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM G. CURTIS |
| [Case # 21-2615], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ WILLIAM G. CURTIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALCOLM LAMONT JACKSON, a/k/a X |
| [Case # 21-4463], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ MALCOLM LAMONT JACKSON, ✅ a/k/a X >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE HOWARD |
| [Case # 21-12980], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ JESSE HOWARD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Benjamin Perez-Jimenez |
| [Case # 21-50793], [Filed: August 27, 2021] [ Other§ ⚖ ] ✅ Benjamin Perez-Jimenez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christian James Gieseke |
| [Case # 21-10861], [Filed: August 27, 2021] [ Other§ ⚖ ] ✅ Christian James Gieseke >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patrick Kellam |
| [Case # 21-2985], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ Patrick Kellam >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CLAY HALL |
| [Case # 21-5823], [Filed: August 31, 2021] [ Other§ ⚖ ] >>> More Information |
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California, August 31, 2021 ⚖ Case 8:2021cv01416/830251 In the US District Court for the Central District of California case 8:2021cv01416/830251, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club files a suit against PH CYPRESS I, LLC, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive. The filing date was August 31, 2021, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Autumn D Spaeth. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LANCASTER |
| [Case # 21-7256], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER LANCASTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY DENARD MILLS, a/k/a Craig Mills |
| [Case # 21-7221], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ GREGORY DENARD MILLS, ✅ a/k/a Craig Mills >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PAUL PUZEY, a/k/a Big Pete |
| [Case # 21-7260], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ a/k/a Big Pete >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christopher J. Ward-Malone |
| [Case # 21-2959], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ Christopher J. Ward-Malone >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MORRIS |
| [Case # 21-5797], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ CARLOS MORRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BATMASIAN |
| [Case # 21-12800], [Filed: August 14, 2021] [ Other§ ⚖ ] ✅ JAMES BATMASIAN >>> More Information |
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California, August 14, 2021 ⚖ Case 2:2021cv06597/828785 In case 2:2021cv06597/828785, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club initiates legal action against 1942 GARTH ASSOCIATES, LLC, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive at the US District Court for the Central District of California. The case was filed on August 14, 2021 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 405. Michael W Fitzgerald presides over the case, and Referring Judge Alicia G Rosenberg is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States of America | Clark Calloway, Jr. |
| [Case # case 21-3057], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Clark Calloway >>> More Information |
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California, August 14, 2021 ⚖ Case 2:2021cv06599/828787 At the US District Court for the Central District of California, case 2:2021cv06599/828787 involves United African-Asian Abilities Club and Jessie James Davis IV bringing a case against George L. Schuler and Does 1 through 10, inclusive. Filed on August 14, 2021, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Paul L Abrams, with Referring Judge Andre Birotte also involved. There is no specific request for a jury trial. More Information about >>> ✅ George L. Schuler … | |
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California, August 14, 2021 ⚖ Case 2:2021cv06601/828789 Initiated as Case Number case 2:2021cv06601/828789, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African Asian Abilities Club files a lawsuit against LA PALOMA, LLC, DOES 1 through 10, inclusive, and DOES 1 through 10, inclusive at the US District Court for the Central District of California. Filed on August 14, 2021, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Michael W Fitzgerald presides over the case, and Referring Judge Karen E Scott is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY L. MORGAN |
| [Case # 21-7241], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ JOHNNY L. MORGAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gary E. Larock, Jr. |
| [Case # 21-10857], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Gary E. Larock >>> More Information |
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California, August 14, 2021 ⚖ Case 2:2021cv06600/828788 At the US District Court for the Central District of California, case 2:2021cv06600/828788 involves United African-Asian Abilities Club and Jessie James Davis IV suing 14350 Van Owen Street, LLC and Does 1 through 10, inclusive. Filed on August 14, 2021, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Steve Kim, with Referring Judge Mark C Scarsi also involved. No jury trial has been requested. | |
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California, August 26, 2021 ⚖ Case 5:2021cv01448/829942 At the US District Court for the Central District of California, case 5:2021cv01448/829942 involves U.S. Bank Trust National Association bringing a case against Luis M. Rodriguez, Teresa Rodriguez and Does 1 to 6, inclusive. Filed on August 26, 2021, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1444. The case is presided over by Judge Michael W Fitzgerald, with Referring Judge Sheri Pym also involved. There is no specific request for a jury trial. More Information about >>> ✅ Luis M. Rodriguez, ✅ Teresa Rodriguez, ✅ Does to … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOLLI LUNDAHL, AKA Holli Telford Lundahl, AKA Holli Telford, AKA Hollie Lundahl, AKA Hollie Telford, AKA Holly Lundell |
| [Case # 21-8061], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ HOLLI LUNDAHL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dana Paul Cline |
| [Case # 21-2933], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Dana Paul Cline >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD CEDRIC HOWARD, JR. |
| [Case # 21-12948], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ RONALD CEDRIC HOWARD >>> More Information |
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California, August 26, 2021 ⚖ Case 3:2021cv06626/384013 At the US District Court for the Northern District of California, the legal case 3:2021cv06626/384013 entails United States of America and All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli. The filing date is August 26, 2021, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881. Judge Joseph C Spero is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ All Funds … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDIS NICOLE FISH |
| [Case # 21-7044], [Filed: August 26, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony Robinson |
| [Case # 21-2929], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Anthony Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE REGINALD LIVINGSTON |
| [Case # 21-7234], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ LONNIE REGINALD LIVINGSTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYA MAN |
| [Case # 21-10241], [Filed: August 26, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Harry Smoot |
| [Case # 21-30532], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Harry Smoot >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel Thomas Stanger, also known as Vinny |
| [Case # 21-2932], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Daniel Thomas Stanger, ✅ also known as Vinny >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL MENDEZ-CASTRO |
| [Case # 21-2570], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ ANGEL MENDEZ-CASTRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FLORES-CASTRO, aka Juan Pablo Guerra-Flores |
| [Case # 21-3767], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ aka Juan Pablo Guerra-Flores >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESMOND T. MANAGO |
| [Case # 21-30181], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ DESMOND T. MANAGO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY ALAN HAMETT |
| [Case # 21-5063], [Filed: August 26, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Fernando Sosa-Pintor |
| [Case # 21-40625], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Fernando Sosa-Pintor >>> More Information |
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California, August 26, 2021 ⚖ Case 2:2021cv01535/399130 In case 2:2021cv01535/399130, United States of America initiates legal action against Cheryl Macalino and Agate Group Inc. at the US District Court for the Eastern District of California. The case was filed on August 26, 2021 and involves matters related to Taxes under 26 U.S.C. § 7401. Allison Claire presides over the case, and Referring Judge Morrison C England is also involved. There has been no request for a jury trial. More Information about >>> ✅ Cheryl Macalino … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY NAKAI |
| [Case # 21-16398], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ GREGORY NAKAI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES W. SHAMBLIN |
| [Case # 21-10240], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ JAMES W. SHAMBLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JYDE ADELAKUN |
| [Case # 21-2865], [Filed: August 26, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN PAGE |
| [Case # 21-2596], [Filed: August 30, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pablo Ceniceros-Deleon |
| [Case # 21-10852], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Pablo Ceniceros-Deleon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brian Miranda-Ortiz, also known as Jose Orlando Soriano-Quijada |
| [Case # 21-2928], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Brian Miranda-Ortiz, ✅ also known as Jose Orlando Soriano-Quijada >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yancey J. Myers, also known as Yam |
| [Case # 21-2935], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Yancey J. Myers, ✅ also known as Yam >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY ESTEBAN BERROCA FUENTES |
| [Case # 21-2875], [Filed: August 30, 2021] [ Other§ ⚖ ] ✅ DANNY ESTEBAN BERROCA FUENTES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH S. MARTIN |
| [Case # 21-10239], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ JOSEPH S. MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN JULIAN STEVENSON, a/k/a Ike, a/k/a Isaac |
| [Case # 21-7253], [Filed: August 30, 2021] [ Other§ ⚖ ] ✅ a/k/a Ike, ✅ a/k/a Isaac >>> More Information |
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