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Participant Index
B -> BATES...(click to open)
BATES, Brandon
BIANCOFIORI, Benjamin
BROWN, James
BROWN, Kelvin
BRYAN, Steven
BRYANT, James
BUONOCORE, Christopher
Bailey, Kirbesha
Bitcoin, Approximately
C -> CARTER...(click to open)
CARTER, Ricardo
CHANDLER, Mitchell
COOPER, Devin
COSTON, Lorenzo
CRITTENDON, Christopher
CZYSZ, Dennis
Camargo-Garcia, Cesar
Campagnolo, Donna
Cole, Carolyn
Cole, Douglas
Cole, Heidi
Cole, Norman
Coleman, Robert
Collins, Derrick
D -> DAMERI...(click to open)
DAMERI, Stuart
DeeLee, Also
Dominguez-Resendiz, Carlos
Dominguez-Resendiz, Also
Doom, A/k/a
G -> GARLAND...(click to open)
GARLAND, Merrick
GILBERT, Brian
GRIFFIN, Michael
Garcia, Also
Garland, Merrick
Granados-Dominguez, Ramiro
H -> HARVEY...(click to open)
HARVEY, Lamarcus
HORTON, Charles
Hagen, Michael
Hays, Mark
Hess, Through
Horton, Charlie
J -> JACKSON...(click to open)
JACKSON, Monroe
JOHNSON, Lorenzo
JOHNSTON, Jonathan
Jaddou, Ur
James, Christopher
M -> MCWILLIAMS...(click to open)
MCWILLIAMS, Robert
Marketing, Harplet
Mayorkas, Alejandro
Mazariegos-Galicia, Jack
P -> PARTNERSHIP...(click to open)
PARTNERSHIP, Huntington
PEARSON, Patrick
PROWELL, Christopher
Patel, Mayur
Patel, Urvashi
Paulsen, John
Paz-Aguirre, Antonio
Pizarro-Espinoza, Nazario
Pond, Erick
R -> REICHE...(click to open)
REICHE, Ellen
ROBINSON, Jeffrey
Ramirez, Also
Ramirez-Nery, Rene
Ranch, Marble
Rogers, Tremain
S -> SALAZAR...(click to open)
SALAZAR, Jesus
SALLIE, Michael
Searcy, Shcaris
Sholley-Gonzalez, Justin
Song, Hae
W -> WALKER...(click to open)
WALKER, Charles
Wilks, James
Williams, Ceeron
Williams, Wayne
Williams, Also
| Plaintiff versus Defendant | |
| United States of America | Smart Ilesanmi Ajayi, individually and, doing business as Harplet Marketing, L.L.C., doing business as Topps Tax Services, doing business as Smart Tax Services |
| [Case # 21-11268], [Filed: December 22, 2021] [ Other§ ⚖ ] ✅ Smart Ilesanmi Ajayi, ✅ individually and, ✅ Harplet Marketing >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD THERONE LAWSON |
| [Case # 21-13272], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ GERALD THERONE LAWSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVIN COOPER |
| [Case # 21-3847], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ DEVIN COOPER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Justin Dwight Sholley-Gonzalez |
| [Case # 21-3133], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Justin Dwight Sholley-Gonzalez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMARCUS DEMANE HARVEY |
| [Case # 21-14342], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ LAMARCUS DEMANE HARVEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shcaris Searcy |
| [Case # 21-50887], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Shcaris Searcy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR ALFORD |
| [Case # 21-5897], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ ARTHUR ALFORD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlos Dominguez-Resendiz, also known as Alberto Carlos Dominguez-Resendiz |
| [Case # 21-51201], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ Carlos Dominguez-Resendiz, ✅ also known as Alberto Carlos Dominguez-Resendiz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARIF KHALID |
| [Case # 21-3343], [Filed: December 22, 2021] [ Other§ ⚖ ] ✅ SHARIF KHALID >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio De La Paz-Aguirre |
| [Case # 21-11230], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ Antonio De La Paz-Aguirre >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Wilks |
| [Case # 21-11265], [Filed: December 22, 2021] [ Other§ ⚖ ] ✅ James Wilks >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derrick Felton, also known as DeeLee |
| [Case # 21-30769], [Filed: December 22, 2021] [ Other§ ⚖ ] ✅ Derrick Felton, ✅ also known as DeeLee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN O'NEIL LITTLE, a/k/a LA, a/k/a Youngblood |
| [Case # 21-7745], [Filed: December 22, 2021] [ Other§ ⚖ ] ✅ a/k/a Youngblood >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNYLEE PRESTON BURK, AKA Felon |
| [Case # 21-30201], [Filed: September 22, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD BRYANT |
| [Case # 21-3344], [Filed: December 22, 2021] [ Other§ ⚖ ] ✅ JAMES EDWARD BRYANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NYKEEM TAYQUAN ODOM |
| [Case # 21-4685], [Filed: December 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY MAURICE ROBINSON |
| [Case # 21-6217], [Filed: December 22, 2021] [ Other§ ⚖ ] ✅ JEFFREY MAURICE ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES HORTON, a.k.a. Charlie Horton |
| [Case # 21-14475], [Filed: December 22, 2021] [ Other§ ⚖ ] ✅ CHARLES HORTON, ✅ Charlie Horton >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derrick Deshon Collins |
| [Case # 21-51200], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ Derrick Deshon Collins >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frank Edward Adams, also known as Tank Adams |
| [Case # 21-3856], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ Frank Edward Adams, ✅ also known as Tank Adams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Linnear Hays |
| [Case # 21-11234], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ Mark Linnear Hays >>> More Information |
|
| Petitioner versus Respondent | |
| URVANO RUIZ-SANCHEZ | MERRICK B. GARLAND, ATTORNEY GENERAL |
| [Case # 21-1328], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK DEON COLE |
| [Case # 21-14368], [Filed: December 16, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Carlos Dominguez-Resendiz |
| [Case # 21-51202], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ Carlos Dominguez-Resendiz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ceeron Tearrence Williams, also known as Ceeron Tearence Williams |
| [Case # 21-3122], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Ceeron Tearrence Williams, ✅ also known as Ceeron Tearence Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON CHRISTOPHER BATES |
| [Case # 21-1809], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ BRANDON CHRISTOPHER BATES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cesar Juvencio Camargo-Garcia, also known as Cesar Garcia |
| [Case # 21-10952], [Filed: September 22, 2021] [ Other§ ⚖ ] ✅ Cesar Juvencio Camargo-Garcia, ✅ also known as Cesar Garcia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK ELLIOTT PEARSON |
| [Case # 21-30270], [Filed: December 16, 2021] [ Other§ ⚖ ] ✅ PATRICK ELLIOTT PEARSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Wayne Edward Williams, II |
| [Case # 21-51207], [Filed: December 14, 2021] [ Other§ ⚖ ] ✅ Wayne Edward Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN CHARLES MARABLE |
| [Case # 21-6226], [Filed: December 27, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT D. MCWILLIAMS |
| [Case # 21-4216], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ ROBERT D. MCWILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY GRIFFIN, SR. |
| [Case # 21-4707], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY GRIFFIN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher James |
| [Case # 21-3928], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ Christopher James >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CREED LOGSDON |
| [Case # 21-4708], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ CREED LOGSDON >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT P. HESS, through guardian ad litem Robert D. Hess |
| [Case # 21-56380], [Filed: December 27, 2021] [ Tax Suits§ ⚖ ] ✅ through guardian ad litem Robert D. Hess >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN LAMONT BROWN, a/k/a Doom |
| [Case # 21-7752], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ KELVIN LAMONT BROWN, ✅ a/k/a Doom >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jack Andrew Mazariegos-Galicia |
| [Case # 21-3924], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ Jack Andrew Mazariegos-Galicia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ANTHONY BROWN |
| [Case # 21-7750], [Filed: December 27, 2021] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES ANTHONY BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS GUADALUPE SALAZAR, AKA Jesus Guadalupe Torres |
| [Case # 21-17117], [Filed: December 27, 2021] [ Vacate Sentence§ ⚖ ] ✅ JESUS GUADALUPE SALAZAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO COSTON |
| [Case # 21-4706], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ LORENZO COSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONEL RUIZ-LOPEZ |
| [Case # 21-6229], [Filed: December 27, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER L. PROWELL |
| [Case # 21-4214], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER L. PROWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | John A. Paulsen |
| [Case # 21-3106], [Filed: December 27, 2021] [ STATUTES-Secur Comm Exchange§ ⚖ ] ✅ John A. Paulsen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS M. CZYSZ |
| [Case # 21-3374], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ DENNIS M. CZYSZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY T. REED |
| [Case # 21-6224], [Filed: December 27, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lola Shalewa Barbara Kasali |
| [Case # 21-20681], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ Lola Shalewa Barbara Kasali >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Coleman |
| [Case # 21-20680], [Filed: December 27, 2021] [ Vacate Sentence (2255)§ ⚖ ] ✅ Robert Coleman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ANTONIO VILLALBA |
| [Case # 21-30279], [Filed: December 27, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mark Linnear Hays |
| [Case # 21-11278], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ Mark Linnear Hays >>> More Information |
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California, December 31, 2021 ⚖ Case 8:2021cv02136/840315 The legal proceedings in case 8:2021cv02136/840315 at US District Court for the Central District of California involve United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club and HUNTINGTON PARTNERSHIP, DOES 1 through 10, inclusive, and Does 1 through 10, inclusive. Filed on December 31, 2021, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Karen E Scott is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ HUNTINGTON PARTNERSHIP … | |
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California, December 31, 2021 ⚖ Case 2:2021cv10042/840316 In case 2:2021cv10042/840316 within US District Court for the Central District of California, United African-Asian Abilities Club, On Behalf Of Itself And Its Members, Jessie James Davis IV and United African-Asian Abilities Club brings a case against ALLEN PROPERTIES - GROUP 36, LLC, DOES 1 through 10, inclusive,, Allen Properties-Group 36, LLC and Does 1 through 10, Inclusive. Filed on December 31, 2021, this legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 405 Fair Housing Act. The presiding judge is Steve Kim, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT THOMAS MOON |
| [Case # 21-4697], [Filed: December 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER BUONOCORE |
| [Case # 21-14427], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER BUONOCORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEDARIUS FRANKLIN |
| [Case # 21-6222], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ KEDARIUS FRANKLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO JOHNSON |
| [Case # 21-3345], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ LORENZO JOHNSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JORDAN SALLIE |
| [Case # 21-1823], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ MICHAEL JORDAN SALLIE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Hagen |
| [Case # 21-11279], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ Michael Hagen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN ANTHONY GILBERT |
| [Case # 21-4696], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ BRIAN ANTHONY GILBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GAMBINO-RUIZ |
| [Case # 21-50303], [Filed: December 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONROE KENNETH JACKSON |
| [Case # 21-4703], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ MONROE KENNETH JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN WHEELER JOHNSTON |
| [Case # 21-4698], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ JONATHAN WHEELER JOHNSTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER CRITTENDON |
| [Case # 21-3349], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ CHRISTOPHER CRITTENDON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARREN DEVALE TOWNSEND, JR., a.k.a. Dollar |
| [Case # 21-14474], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ DARREN DEVALE TOWNSEND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAYTON CARROLL OWENBY |
| [Case # 21-6210], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ CLAYTON CARROLL OWENBY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Thomas Ostdiek |
| [Case # 21-3900], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ Jeffrey Thomas Ostdiek >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN ALYN MADZIAREK |
| [Case # 21-3324], [Filed: December 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MITCHELL JAMES CHANDLER |
| [Case # 21-30274], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ MITCHELL JAMES CHANDLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY S. PAGE |
| [Case # 21-17083], [Filed: December 21, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kirbesha Bailey |
| [Case # 21-3896], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ Kirbesha Bailey >>> More Information |
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California, December 21, 2021 ⚖ Case 8:2021cv02094/839719 Initiated as Case Number case 8:2021cv02094/839719, Urvashi Patel and Mayur Narottamdas Patel files a lawsuit against Donna P. Campagnolo, Alejandro Mayorkas, Merrick Garland and Ur Mendoza Jaddou at the US District Court for the Central District of California. Filed on December 21, 2021, this case revolves around Other Immigration Actions under 28 U.S.C. § 1361. Judge Autumn D Spaeth presides over the case, and Referring Judge Josephine L Staton is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Urvashi Patel, ✅ Mayur Narottamdas Patel, ✅ Donna P. Campagnolo, ✅ Alejandro Mayorkas, ✅ Merrick Garland, ✅ Ur Mendoza Jaddou … | |
| Plaintiff versus Defendant | |
| United States of America | Matthew Jay Thompson, also known as Pie Face |
| [Case # 21-40917], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ Matthew Jay Thompson, ✅ also known as Pie Face >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hae Yeong Song |
| [Case # 21-51229], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ Hae Yeong Song >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELLEN BRENNAN REICHE |
| [Case # 21-30275], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ ELLEN BRENNAN REICHE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE JOE PEREZ |
| [Case # 21-10373], [Filed: December 21, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN BIANCOFIORI |
| [Case # 21-3372], [Filed: December 27, 2021] [ Other§ ⚖ ] ✅ BENJAMIN BIANCOFIORI >>> More Information |
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California, December 21, 2021 ⚖ Case 1:2021at01128/404654 In case 1:2021at01128/404654, United States of America takes legal action against Marble Mountain Ranch, Heidi A Cole, Douglas T Cole, Norman D Cole and Carolyn T Cole at the US District Court for the Eastern District of California. Filed on December 21, 2021, this case revolves around a Torts to Land issue under 28 U.S.C. § 1332. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Marble Mountain Ranch, ✅ Heidi A Cole, ✅ Douglas T Cole, ✅ Norman D Cole, ✅ Carolyn T Cole … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN CHARLES MARABLE |
| [Case # 21-6228], [Filed: December 27, 2021] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Erick Leon Pond |
| [Case # 21-51232], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ Erick Leon Pond >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN BRYAN |
| [Case # 21-10372], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ STEVEN BRYAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO CARTER, II |
| [Case # 21-4689], [Filed: December 17, 2021] [ Other§ ⚖ ] ✅ RICARDO CARTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL RICKY MATA |
| [Case # 21-50301], [Filed: December 17, 2021] [ Other§ ⚖ ] >>> More Information |
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California, December 21, 2021 ⚖ Case 2:2021cv02391/404687 Initiated in case 2:2021cv02391/404687, United States of America brings forth legal action against Marble Mountain Ranch, Inc., Heidi A. Cole, Douglas T. Cole, Norman D. Cole and Carolyn T. Cole at the US District Court for the Eastern District of California. Filed on December 21, 2021, this case pertains to Torts to Land grounded in 28 U.S.C. § 1332. Presiding Judge Dennis M Cota oversees the proceedings, with Referring Judge William B Shubb involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Heidi A. Cole, ✅ Douglas T. Cole, ✅ Norman D. Cole, ✅ Carolyn T. Cole … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES ALBERT WALKER |
| [Case # 21-1815], [Filed: December 17, 2021] [ Other§ ⚖ ] ✅ CHARLES ALBERT WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STUART ALEXANDER DAMERI |
| [Case # 21-4695], [Filed: December 21, 2021] [ Other§ ⚖ ] ✅ STUART ALEXANDER DAMERI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARD SAPP |
| [Case # 21-14394], [Filed: December 17, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tremain Dewillis Rogers |
| [Case # 21-3877], [Filed: December 17, 2021] [ Other§ ⚖ ] ✅ Tremain Dewillis Rogers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ramiro Esteban Granados-Dominguez |
| [Case # 21-51216], [Filed: December 17, 2021] [ Other§ ⚖ ] ✅ Ramiro Esteban Granados-Dominguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rene Ramirez-Nery, also known as Rene Nery Ramirez |
| [Case # 21-51217], [Filed: December 17, 2021] [ Other§ ⚖ ] ✅ Rene Ramirez-Nery, ✅ also known as Rene Nery Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nazario Pizarro-Espinoza |
| [Case # 21-51220], [Filed: December 17, 2021] [ Other§ ⚖ ] ✅ Nazario Pizarro-Espinoza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIRANDA LYNNE REE |
| [Case # 21-7068], [Filed: December 17, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately 10.19321397 Bitcoin |
| [Case # 2021at01220/404541], [Filed: December 17, 2021] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 ⚖ ] ✅ Approximately . Bitcoin >>> More Information |
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