This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
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 |
|
| 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 |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON BRADLEY THOMAS |
| [Case # 21-12929], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ JASON BRADLEY THOMAS >>> More Information |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WAYNE BILES |
| [Case # 21-5800], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ DAVID WAYNE BILES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN SAMMUEL ARTHURS |
| [Case # 21-4432], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ NATHAN SAMMUEL ARTHURS >>> More Information |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELANO MARCO MEDINA |
| [Case # 21-1300], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ DELANO MARCO MEDINA >>> More Information |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RIGOBERTO NUNO-ALVAREZ |
| [Case # 21-10235], [Filed: August 24, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tatyana Shvets |
| [Case # 2021at00795/398993], [Filed: August 24, 2021] [ Other Statutory Actions§ ⚖ ] ✅ Tatyana Shvets >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MCCALLIE |
| [Case # 21-2607], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ ROBERT MCCALLIE >>> More Information |
|
| 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 |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY A. GRIGGS |
| [Case # 21-2856], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ JEREMY A. GRIGGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINA MARIE VIGIL |
| [Case # 21-1299], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ CHRISTINA MARIE VIGIL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA RIVERS |
| [Case # 21-2568], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ PATRICIA RIVERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADELUPE ROMERO ROMERO |
| [Case # 21-2566], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ GUADELUPE ROMERO ROMERO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor Devon Edwards |
| [Case # 21-2901], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ Victor Devon Edwards >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN EUGENIO MARRERO |
| [Case # 21-2853], [Filed: August 24, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMIRKUMAR J. SHAH |
| [Case # 21-2581], [Filed: August 24, 2021] [ Other§ ⚖ ] >>> More Information |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN D. GLENN, JR. |
| [Case # 21-2585], [Filed: August 24, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Maurice Davis |
| [Case # 21-50648], [Filed: July 22, 2021] [ Other§ ⚖ ] ✅ Maurice Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID NAYLOR |
| [Case # 21-13000], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ DAVID NAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMCY MCGIRT |
| [Case # 21-7048], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ JIMCY MCGIRT >>> More Information |
|
|
California, September 02, 2021 ⚖ Case 2:2021cv07078/830495 At the US District Court for the Central District of California, the legal case 2:2021cv07078/830495 entails 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. The filing date is September 02, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Steve Kim is presiding over this matter, and no jury trial is demanded. 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 |
|
| Plaintiff versus Defendant | |
| United States of America | Tonya A. Topel |
| [Case # 21-2960], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ Tonya A. Topel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gerald N. Holden |
| [Case # 21-2982], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ Gerald N. Holden >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHIRAAZ SOOKRALLI |
| [Case # 21-12924], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ SHIRAAZ SOOKRALLI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KHACHIK MKRTCHYAN |
| [Case # 21-50189], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ KHACHIK MKRTCHYAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE GALINDO |
| [Case # 21-10251], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ ENRIQUE GALINDO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Earl Beridon, Jr. |
| [Case # 21-2979], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ John Earl Beridon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shelby Taylor Maples |
| [Case # 21-10838], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ Shelby Taylor Maples >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL E. DRAPER |
| [Case # 21-8064], [Filed: September 02, 2021] [ Other§ ⚖ ] >>> More Information |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIKELLE PENNINGTON |
| [Case # 21-50193], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ MIKELLE PENNINGTON >>> More Information |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM G. CURTIS |
| [Case # 21-2615], [Filed: September 02, 2021] [ Other§ ⚖ ] ✅ WILLIAM G. CURTIS >>> More Information |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE HOWARD |
| [Case # 21-12980], [Filed: August 31, 2021] [ Other§ ⚖ ] ✅ JESSE HOWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Benjamin Perez-Jimenez |
| [Case # 21-50793], [Filed: August 27, 2021] [ Other§ ⚖ ] ✅ Benjamin Perez-Jimenez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christian James Gieseke |
| [Case # 21-10861], [Filed: August 27, 2021] [ Other§ ⚖ ] ✅ Christian James Gieseke >>> More Information |
|
| 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 |
|
|
California, August 31, 2021 ⚖ Case 8:2021cv01416/830251 At the US District Court for the Central District of California, the legal case 8:2021cv01416/830251 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club and PH CYPRESS I, LLC, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive. Filed on August 31, 2021, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Autumn D Spaeth is overseeing the proceedings, and it's worth noting that 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 |
|
| 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 |
|
| 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 |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS MORRIS |
| [Case # 21-5797], [Filed: August 24, 2021] [ Other§ ⚖ ] ✅ CARLOS MORRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BATMASIAN |
| [Case # 21-12800], [Filed: August 14, 2021] [ Other§ ⚖ ] ✅ JAMES BATMASIAN >>> More Information |
|
|
California, August 14, 2021 ⚖ Case 2:2021cv06597/828785 At the US District Court for the Central District of California, case 2:2021cv06597/828785 features United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club suing 1942 GARTH ASSOCIATES, LLC, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive. Filed on August 14, 2021, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405. Judge Michael W Fitzgerald presides over the case, with Referring Judge Alicia G Rosenberg involved. Notably, Plaintiff has demanded a jury for 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 |
|
|
California, August 14, 2021 ⚖ Case 2:2021cv06599/828787 Initiated as Case Number case 2:2021cv06599/828787, United African-Asian Abilities Club and Jessie James Davis IV files a lawsuit against George L. Schuler 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 Paul L Abrams presides over the case, and Referring Judge Andre Birotte is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ George L. Schuler … | |
|
California, August 14, 2021 ⚖ Case 2:2021cv06601/828789 In 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 initiates legal action 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 pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding Judge Michael W Fitzgerald oversees the case, with Referring Judge Karen E Scott involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY L. MORGAN |
| [Case # 21-7241], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ JOHNNY L. MORGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gary E. Larock, Jr. |
| [Case # 21-10857], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Gary E. Larock >>> More Information |
|
|
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 bringing a case against 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. There is no specific request for a jury trial. | |
|
California, August 26, 2021 ⚖ Case 5:2021cv01448/829942 Initiated in case 5:2021cv01448/829942, U.S. Bank Trust National Association brings forth legal action against Luis M. Rodriguez, Teresa Rodriguez and Does 1 to 6, inclusive at the US District Court for the Central District of California. Filed on August 26, 2021, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1444. Presiding Judge Michael W Fitzgerald oversees the proceedings, with Referring Judge Sheri Pym involved, and no jury has been requested. 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 |
|
| Plaintiff versus Defendant | |
| United States of America | Dana Paul Cline |
| [Case # 21-2933], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Dana Paul Cline >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD CEDRIC HOWARD, JR. |
| [Case # 21-12948], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ RONALD CEDRIC HOWARD >>> More Information |
|
|
California, August 26, 2021 ⚖ Case 3:2021cv06626/384013 In the US District Court for the Northern District of California, the case 3:2021cv06626/384013 involves United States of America and All Funds and Cryptocurrency in a Financial Account at Nexo, held in the name of Nicholas Perzichilli. Filed on August 26, 2021, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding over this matter is Judge Joseph C Spero. There is no demand for a jury trial. 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 |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Robinson |
| [Case # 21-2929], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Anthony Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE REGINALD LIVINGSTON |
| [Case # 21-7234], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ LONNIE REGINALD LIVINGSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYA MAN |
| [Case # 21-10241], [Filed: August 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Harry Smoot |
| [Case # 21-30532], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Harry Smoot >>> More Information |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL MENDEZ-CASTRO |
| [Case # 21-2570], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ ANGEL MENDEZ-CASTRO >>> More Information |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESMOND T. MANAGO |
| [Case # 21-30181], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ DESMOND T. MANAGO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY ALAN HAMETT |
| [Case # 21-5063], [Filed: August 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fernando Sosa-Pintor |
| [Case # 21-40625], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Fernando Sosa-Pintor >>> More Information |
|
|
California, August 26, 2021 ⚖ Case 2:2021cv01535/399130 Initiated as Case Number case 2:2021cv01535/399130, United States of America files a lawsuit against Cheryl Macalino and Agate Group Inc. at the US District Court for the Eastern District of California. Filed on August 26, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Allison Claire presides over the case, and Referring Judge Morrison C England is also part of the proceedings. No jury trial has been requested. 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES W. SHAMBLIN |
| [Case # 21-10240], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ JAMES W. SHAMBLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JYDE ADELAKUN |
| [Case # 21-2865], [Filed: August 26, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN PAGE |
| [Case # 21-2596], [Filed: August 30, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pablo Ceniceros-Deleon |
| [Case # 21-10852], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ Pablo Ceniceros-Deleon >>> More Information |
|
| 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 |
|
| 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 |
|
| 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 |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH S. MARTIN |
| [Case # 21-10239], [Filed: August 26, 2021] [ Other§ ⚖ ] ✅ JOSEPH S. MARTIN >>> More Information |
|
| 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 |
|
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer