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Participant Index
B -> BAILEY...(click to open)
BAILEY, James
BANKS, David
BANKS, Frederick
BARKERS-WOODE, Patrick
BENITEZ, Piero
BISER, Gabriel
BLACK, Adarus
BLACK, Eural
Ben, Also
Braun, Cynthia
G -> GAGLIO...(click to open)
GAGLIO, Nicholas
GARCIA, Andres
GLASPER, Christopher
GOLAY, Keith
GUZMAN, Tamral
Gillery, Aka
Gregersen, Jeffrey
Gupta, Aka
L -> LATHAN...(click to open)
LATHAN, Darek
LITTLEJOHN, Donta
LIVINGSTON, Anthony
Lacey, Adrian
Larry, A/k/a
Little, Joshua
M -> MALDONADO...(click to open)
MALDONADO, Ralph
MCKENNIE, Glenn
MCKINNON, Reginald
MEDLIN, Brian
MORTON, Michael
Martinez-Ramirez, Jose
McKennie, Glenn
Merritt, Dillon
Milk, Wicahpe
P -> PELAYO...(click to open)
PELAYO, Anthony
PEMBERTON, Anthony
PHAYMANY, Boupane
Park, Joseph
Paso-Tarin, Christian
Pineda-Vasquez, Rafael
Portfolio, Essex
R -> RUSSELL...(click to open)
RUSSELL, Timothy
Raffin, Eric
Reddix, Ronnie
Reg, A/k/a
Reggie, A/k/a
Robertson, Antonio
Rodriguez, Leonor
S -> SIMMONDS...(click to open)
SIMMONDS, Ricardo
SLATERY, Herbert
SOLANO, Daniel
STOREY, Helen
Shorty, A/k/a
Shouse, Adam
Smith, Also
Spivey, Aka
W -> WASHINGTON...(click to open)
WASHINGTON, Henry
WATSON, Kevin
WILKINS, Terrell
WILLIAMS, Hadori
WILSON, Terrence
Wheeler, Jessica
Whitaker, Aka
Woodell, Aka
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California, November 24, 2021 ⚖ Case 8:2021cv01939/837760 At the US District Court for the Central District of California, case 8:2021cv01939/837760 features United African-Asian Abilities Club and Jessie James Davis IV suing BEX Portfolio, LLC, Essex Portfolio, L.P. and Does 1 through 10, Inclusive. Filed on November 24, 2021, this case revolves around Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Douglas F McCormick presides over the case, with Referring Judge Josephine L Staton involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Essex Portfolio … | |
| Plaintiff versus Defendant | |
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GABRIEL BISER
More Information an individual More Information UNIVERSAL LIFE CHURCH MONASTERY STOREHOUSE a Washington non-profit corporation and ERIN PATTERSON an individual More Information |
WILLIAM F. KNOWLES, in his official capacity as County Clerk of Hamilton County, TN, HERBERT H. SLATERY, III, in his official capacity as Attorney General of the State of Tennessee, NEAL PINKSTON, in his official capacity as District Attorney General for |
| [Case # 21-5100], [Filed: February 01, 2021] [ Other§ ⚖ ] ✅ WILLIAM F. KNOWLES, ✅ HERBERT H. SLATERY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rogelio Lemus Hernandez |
| [Case # 21-3709], [Filed: November 24, 2021] [ Other§ ⚖ ] ✅ Rogelio Lemus Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTA D. LITTLEJOHN |
| [Case # 21-4127], [Filed: November 24, 2021] [ Other§ ⚖ ] ✅ DONTA D. LITTLEJOHN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK BARKERS-WOODE |
| [Case # 21-3186], [Filed: November 24, 2021] [ Other§ ⚖ ] ✅ PATRICK BARKERS-WOODE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS ROBERT GAGLIO |
| [Case # 21-1762], [Filed: November 24, 2021] [ Other§ ⚖ ] ✅ NICHOLAS ROBERT GAGLIO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY JEROME RUSSELL |
| [Case # 21-14081], [Filed: November 22, 2021] [ Other§ ⚖ ] ✅ TIMOTHY JEROME RUSSELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. AGUON |
| [Case # 21-6110], [Filed: November 24, 2021] [ Other§ ⚖ ] ✅ ROBERT L. AGUON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM JOINER |
| [Case # 21-50268], [Filed: November 24, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTORIA MICHELLE WULF |
| [Case # 21-30250], [Filed: November 24, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HADORI KARMEN CHANTEL WILLIAMS |
| [Case # 21-6154], [Filed: November 24, 2021] [ Other§ ⚖ ] ✅ HADORI KARMEN CHANTEL WILLIAMS >>> More Information |
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California, November 24, 2021 ⚖ Case 2:2021cv09203/837685 At the US District Court for the Central District of California, case 2:2021cv09203/837685 involves United States of America bringing a case against 930,858.02 in Bank Funds. Filed on November 24, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Fernando L Aenlle-Rocha, with Referring Judge Steve Kim also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ROBERT SAYLES |
| [Case # 21-4650], [Filed: November 24, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID A. BANKS |
| [Case # 21-1410], [Filed: November 24, 2021] [ Other§ ⚖ ] ✅ DAVID A. BANKS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christian Josue Del Paso-Tarin |
| [Case # 21-51091], [Filed: November 16, 2021] [ Other§ ⚖ ] ✅ Christian Josue Del Paso-Tarin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE ROSARIO WILSON |
| [Case # 21-7639], [Filed: November 22, 2021] [ Other§ ⚖ ] ✅ TERRENCE ROSARIO WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS ROBERT GAGLIO |
| [Case # 21-1761], [Filed: November 24, 2021] [ Other§ ⚖ ] ✅ NICHOLAS ROBERT GAGLIO >>> More Information |
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California, November 24, 2021 ⚖ Case 8:2021cv01936/837754 At the US District Court for the Central District of California, case 8:2021cv01936/837754 involves United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club suing PINECREEK INVESTMENT CO, PINECREEK PROPERTY MANAGEMENT, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive. Filed on November 24, 2021, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 405. The case is presided over by Judge Douglas F McCormick, with Referring Judge Josephine L Staton also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL JAVAN ROSS |
| [Case # 21-6165], [Filed: February 01, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE LAWS, a/k/a Larry |
| [Case # 21-3183], [Filed: November 24, 2021] [ Other§ ⚖ ] ✅ a/k/a Larry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rafael Pineda-Vasquez |
| [Case # 21-40080], [Filed: February 01, 2021] [ Other§ ⚖ ] ✅ Rafael Pineda-Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antonio Laregus Robertson |
| [Case # 21-1232], [Filed: February 01, 2021] [ Other§ ⚖ ] ✅ Antonio Laregus Robertson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joshua Louis Little, also known as Paul Stephen Smith |
| [Case # 21-20056], [Filed: February 01, 2021] [ Other§ ⚖ ] ✅ Joshua Louis Little, ✅ also known as Paul Stephen Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eli Torres |
| [Case # 21-51137], [Filed: November 22, 2021] [ Other§ ⚖ ] ✅ Eli Torres >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY WASHINGTON |
| [Case # 21-1192], [Filed: February 01, 2021] [ Other§ ⚖ ] ✅ HENRY WASHINGTON >>> More Information |
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California, February 01, 2021 ⚖ Case 2:2021cv00918/809102 In the US District Court for the Central District of California, the case 2:2021cv00918/809102 involves United States of America and Eric R Raffin. Filed on February 01, 2021, this case pertains to Other Statutory Actions under 28 U.S.C. § 3205. Presiding over this matter is Judge Percy Anderson. There is no demand for a jury trial. More Information about >>> ✅ Eric R Raffin … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY WILLIAM CLIFFORD |
| [Case # 21-8004], [Filed: February 01, 2021] [ Other§ ⚖ ] ✅ TERRY WILLIAM CLIFFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH GOLAY |
| [Case # 21-1188], [Filed: February 01, 2021] [ Other§ ⚖ ] ✅ KEITH GOLAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE TARPKIN |
| [Case # 21-5101], [Filed: February 01, 2021] [ Other§ ⚖ ] ✅ JERMAINE TARPKIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICOLE BALL, aka Nicole Whitaker, aka Nicole Woodell, aka Nicole Spivey, aka Nicole Whitaker Spivey |
| [Case # 21-4107], [Filed: November 22, 2021] [ Other§ ⚖ ] ✅ aka Nicole Whitaker, ✅ aka Nicole Woodell, ✅ aka Nicole Spivey, ✅ aka Nicole Whitaker Spivey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO VASQUEZ, AKA James Harrison, DBA PRB Logics Corporation, AKA Roger Vasquez |
| [Case # 21-50264], [Filed: November 22, 2021] [ Other§ ⚖ ] ✅ ROGELIO VASQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES GARCIA |
| [Case # 21-50265], [Filed: November 24, 2021] [ Other§ ⚖ ] ✅ ANDRES GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DEWAYNE MORTON |
| [Case # 21-14162], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ MICHAEL DEWAYNE MORTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR HOOPER, III |
| [Case # 21-14171], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ EDGAR HOOPER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Benjamin Valdez, also known as Ben |
| [Case # 21-3727], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ Benjamin Valdez, ✅ also known as Ben >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASMAR NAFIS NEWSOME, a/k/a Shorty |
| [Case # 21-7661], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ ASMAR NAFIS NEWSOME, ✅ a/k/a Shorty >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOUPANE PHAYMANY, AKA Bounpane Phaymany |
| [Case # 21-30253], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ BOUPANE PHAYMANY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLENN EDWARD MCKENNIE, JR., a.k.a. Glenn Edward McKennie, Jr. |
| [Case # 21-14149], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ GLENN EDWARD MCKENNIE, ✅ Glenn Edward McKennie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY PEMBERTON |
| [Case # 21-3224], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ ANTHONY PEMBERTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNOLD DE LA TORRE |
| [Case # 21-3219], [Filed: November 30, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL R. HULL |
| [Case # 21-1190], [Filed: February 01, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAMRAL GUZMAN |
| [Case # 21-6125], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ TAMRAL GUZMAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Wicahpe George Milk |
| [Case # 21-3722], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ Wicahpe George Milk >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronnie G. Reddix |
| [Case # 21-30727], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ Ronnie G. Reddix >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 21-3190], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALKER GREGORY CAMP, JR. |
| [Case # 21-7656], [Filed: November 30, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL SOLANO |
| [Case # 21-14191], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ DANIEL SOLANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA FITZGERALD REID |
| [Case # 21-7654], [Filed: November 30, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL WILKINS |
| [Case # 21-1095], [Filed: February 01, 2021] [ Other§ ⚖ ] ✅ TERRELL WILKINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adam Randal Shouse |
| [Case # 21-3729], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ Adam Randal Shouse >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANTIS JETON YOUNG |
| [Case # 21-7655], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ LANTIS JETON YOUNG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD MCKINNON, a/k/a Reg, a/k/a Big Reggie |
| [Case # 21-7659], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ REGINALD MCKINNON, ✅ a/k/a Reg, ✅ a/k/a Big Reggie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dillon J. Merritt |
| [Case # 21-30730], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ Dillon J. Merritt >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADARUS MAZIO BLACK, aka Mark Andrea Gillery, Jr., aka Shamario Lamont Kidd, aka Shamario L. Carr |
| [Case # 21-1766], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ ADARUS MAZIO BLACK, ✅ aka Mark Andrea Gillery, ✅ aka Shamario Lamont Kidd, ✅ aka Shamario L. Carr >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott Kevin Fairlamb |
| [Case # case 21-3083], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ Scott Kevin Fairlamb >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WATSON |
| [Case # 21-1767], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ KEVIN WATSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stephen R. Thomas |
| [Case # 21-3739], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ Stephen R. Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRIELL EUGENE JOHNSON, a.k.a. realrambo3 |
| [Case # 21-14144], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ FRIELL EUGENE JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adrian Lacey |
| [Case # 21-3737], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ Adrian Lacey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD VALENTINO ZDYBEL |
| [Case # 21-1769], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ DONALD VALENTINO ZDYBEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH MALDONADO |
| [Case # 21-3189], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ RALPH MALDONADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME ISHAM |
| [Case # 21-30252], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ JEROME ISHAM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT VERNON NORTON |
| [Case # 21-14202], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ ALBERT VERNON NORTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER GLASPER |
| [Case # 21-3218], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER GLASPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHANIE LYNN FLEMING and HELEN ELIZABETH STOREY |
| [Case # 21-14158], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ HELEN ELIZABETH STOREY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph Ricky Park, also known as Joseph Demasi |
| [Case # case 21-3084], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ Joseph Ricky Park, ✅ also known as Joseph Demasi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leonor Veronica Rodriguez |
| [Case # 21-51154], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ Leonor Veronica Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Enrique Martinez-Ramirez |
| [Case # 21-20626], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ Jose Enrique Martinez-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adam Randal Shouse |
| [Case # 21-3731], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ Adam Randal Shouse >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KEITH MEDLIN |
| [Case # 21-4658], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ BRIAN KEITH MEDLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAREK LATHAN |
| [Case # 21-4138], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ DAREK LATHAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EURAL BLACK |
| [Case # 21-3217], [Filed: November 30, 2021] [ Other§ ⚖ ] ✅ EURAL BLACK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ROJAS-GUZMAN, AKA Angel, AKA Jose Guadalupe Rojas-Guzman |
| [Case # 21-10348], [Filed: November 24, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAY A. LIESTMAN |
| [Case # 21-3225], [Filed: November 30, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY PELAYO, AKA Raymond Jones |
| [Case # 21-30249], [Filed: November 24, 2021] [ Other§ ⚖ ] ✅ ANTHONY PELAYO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jessica Roxanna Wheeler |
| [Case # 21-11182], [Filed: December 01, 2021] [ Other§ ⚖ ] ✅ Jessica Roxanna Wheeler >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON FOWLER |
| [Case # 21-6126], [Filed: December 01, 2021] [ Other§ ⚖ ] ✅ JASON FOWLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL LEE DONALDSON, JR. |
| [Case # 21-4663], [Filed: December 01, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JEROME ORR |
| [Case # 21-7664], [Filed: December 01, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ROBERT BAILEY |
| [Case # 21-5085], [Filed: December 01, 2021] [ Other§ ⚖ ] ✅ JAMES ROBERT BAILEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS SEAN CARTER |
| [Case # 21-30258], [Filed: December 01, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANISH RAJ GUPTA, aka Manny Gupta |
| [Case # 21-4140], [Filed: December 01, 2021] [ Other§ ⚖ ] ✅ aka Manny Gupta >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON ZAVALIDROGA |
| [Case # 21-16996], [Filed: December 01, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PIERO BENITEZ |
| [Case # 21-14206], [Filed: December 01, 2021] [ Other§ ⚖ ] ✅ PIERO BENITEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ermin Adzemovic |
| [Case # 21-3751], [Filed: December 01, 2021] [ Other§ ⚖ ] ✅ Ermin Adzemovic >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY L. LIVINGSTON |
| [Case # 21-3213], [Filed: December 01, 2021] [ Other§ ⚖ ] ✅ ANTHONY L. LIVINGSTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO SIMMONDS |
| [Case # 21-4141], [Filed: December 01, 2021] [ Other§ ⚖ ] ✅ RICARDO SIMMONDS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL NAVARETTE, JR. |
| [Case # 21-3230], [Filed: December 01, 2021] [ Other§ ⚖ ] ✅ MIGUEL NAVARETTE >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Robert C. Dobkin, Cynthia Braun, Michael Fiorillo and Jeffrey S. Gregersen |
| [Case # 2021cv09285/388744], [Filed: December 01, 2021] [ Securities/Commodities§15 U.S.C. § 77 ⚖ ] [Judge: Edward J Davila] , [Susan van Keulen] [jury demanded by Both] ✅ Robert C. Dobkin, ✅ Cynthia Braun, ✅ Michael Fiorillo, ✅ Jeffrey S. Gregersen >>> More Information |
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