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Participant Index
B -> BALLEZA-CORTEZ...(click to open)   BALLEZA-CORTEZ, Tomas
  BANKS, Brandon
  BROWN, Michael
  Barnum, Alphonso
  Biosah, Also
  Brown, A/k/a
  Bug, A/k/a
C -> CASTENEDA...(click to open)   CASTENEDA, Francisco
  Crutcher, Aka
D -> Dion...(click to open)   Dion, Also
E -> ETIENNE...(click to open)   ETIENNE, Joseph
F -> FREEMAN...(click to open)   FREEMAN, James
  Ferguson, A/k/a
G -> GONZALEZ-ZOZAYA...(click to open)   GONZALEZ-ZOZAYA, Abelardo
  Gator, Also
  Gutierrez, Ubaldo
H -> HERNANDEZ-HOLGUIN...(click to open)   HERNANDEZ-HOLGUIN, Joaquin
  HOWARD, Orlando
  Harris, Walter
  Hernandez, Also
  Hurt, A/k/a
I -> Igtanloc...(click to open)   Igtanloc, Danilo
J -> JACKSON...(click to open)   JACKSON, Keenan
  JIMINEZ, Alejandro
K -> KELLY...(click to open)   KELLY, Timothy
  Kindle, Ervin
L -> LARSEN...(click to open)   LARSEN, David
  LAWRENCE, Daryl
  LEWIS, Ronald
  LOZANO-TORRES, Alfonso
  LYONS, Richard
  Lovelace, Richard
M -> MARTIN...(click to open)   MARTIN, Kenneth
  MENDOZA-ROJAS, Sbany
  Maldonado, Also
  Marko, George
  Minter, Jesse
N -> NESBITT...(click to open)   NESBITT, Onnie
  NNANNA, Barry
  NUTRACEUTICALS, Berkeley
  Nesbitt, Aka
  Newcomb, Aka
O -> Owens...(click to open)   Owens, A/k/a
R -> ROBINSON...(click to open)   ROBINSON, Derrick
  ROGERS, Edwin
  Ramirez-Hernandez, Also
  Riley, Wild
  Rios, Ramona
  Russell, A/k/a
S -> SAYLES...(click to open)   SAYLES, Gregory
  SHANNON, Ricky
  SIMALAYVONG, Souvira
  STINCHCOMB, Larry
  Sanchez, A/k/a
  Stryker, Kent
T -> THOMAS...(click to open)   THOMAS, Laquince
  Thomas, Also
  Turner, Jimmy
U -> Upchurch...(click to open)   Upchurch, A/k/a
W -> WALTON...(click to open)   WALTON, Eddie
  WARSHAK, Harriet
  WARSHAK, Steven
  Well, Aka
  Whittinghill, John
  Will, Aka

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SOUVIRA SIMALAYVONG
[Case # 08-4819], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ SOUVIRA SIMALAYVONG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LONNIE RAY KERESTES
[Case # 08-4017], [Filed: August 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HAROLD DEAN ENGLISH, a/k/a Harold Brown, Jr., a/k/a Bug
[Case # 08-7589], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ a/k/a Harold Brown, ✅ a/k/a Bug >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BARRY NNANNA
[Case # 08-50359], [Filed: August 19, 2008]
[ Other§ ⚖ ]

✅ BARRY NNANNA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICKY SHANNON
[Case # 08-3037], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ RICKY SHANNON >>> More Information
Plaintiff   versus   Defendant
US Bank National Association as Trustee for JPM ALT 2006-A1 Danilo Igtanloc
[Case # 2008cv03822/206028], [Filed: August 11, 2008]
[ §U.S. Government Defendant ⚖ ]
[Judge: Claudia Wilken] [jury demanded by 28:1444 Petition for Removal- Foreclosure]
✅ Danilo Igtanloc >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOMAS BALLEZA-CORTEZ
[Case # 08-10816], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ TOMAS BALLEZA-CORTEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOAQUIN HERNANDEZ-HOLGUIN, also known as Joaquin A Hernandez, also known as Mauricio Ramirez-Hernandez
[Case # 08-50801], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ JOAQUIN HERNANDEZ-HOLGUIN, ✅ also known as Joaquin A Hernandez, ✅ also known as Mauricio Ramirez-Hernandez >>> More Information
Plaintiff   versus   Defendant
United States of America Walter Harris, also known as Dion
[Case # 08-2774], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ Walter Harris, ✅ also known as Dion >>> More Information
Plaintiff   versus   Defendant
UMG Recordings Atlantic Recording Corporation
More Information
BMG Music and Capitol Records		 John Doe
[Case # 2008cv03998/206418], [Filed: August 21, 2008]
[ §Federal Question ⚖ ]
[Judge: Bernard Zimmerman] [jury demanded by 17:501 Copyright Infringement]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DELWIN RAY JONES
[Case # 08-7586], [Filed: August 21, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Jesse L. Minter
[Case # 08-2873], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ Jesse L. Minter >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEENAN L. JACKSON
[Case # 08-3145], [Filed: August 21, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ KEENAN L. JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALFONSO LOZANO-TORRES, AKA Romero Lozano-Torres
[Case # 08-50347], [Filed: August 11, 2008]
[ Other§ ⚖ ]

✅ ALFONSO LOZANO-TORRES >>> More Information
Plaintiff   versus   Defendant
United States of America Ervin Kindle
[Case # 08-2879], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ Ervin Kindle >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TROY L. MCGEE
[Case # 08-3126], [Filed: August 19, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America John J. Whittinghill
[Case # 2008cv05257/423132], [Filed: August 11, 2008]
[ Contract: Recovery Student Loan§20 U.S.C. § 1080 Student Loan Recovery ⚖ ]

✅ John J. Whittinghill >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES FREEMAN
[Case # 08-30781], [Filed: August 11, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ JAMES FREEMAN >>> More Information
California,   January 04, 2007
⚖ Case 2:2007cv00139/381231
US District Court for the Central District of California case 2:2007cv00139/381231 comprises United States of America and Kent Ray Stryker. Filed on January 04, 2007, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Audrey B. Collins is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Kent Ray Stryker  …
Petitioner   versus   Respondent
Ubaldo M Gutierrez
More Information
State of California
[Case # 2007cv00122/381221], [Filed: January 04, 2007]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: Marc L. Goldman, Margaret M. Morrow]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARYL LAWRENCE
[Case # 07-3004], [Filed: January 04, 2007]
[ Other§ ⚖ ]

✅ DARYL LAWRENCE >>> More Information
California,   January 04, 2007
⚖ Case 2:2007cv00103/381187
In the US District Court for the Central District of California case 2:2007cv00103/381187, Universal World Church Inc, George Marko and Association of Religious Institutions for Freedom in Los Angeles files a suit against City of Los Angeles. The filing date was January 04, 2007, and this case concerns Other Statutory Actions under 28 U.S.C. § 2201 Injunction. Presiding over the case is Judge Terry J. Hatter, Andrew J. Wistrich. The Plaintiff has requested a jury trial.
More Information about >>> ✅ George Marko  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH F. ETIENNE, JR.
[Case # 07-4008], [Filed: January 04, 2007]
[ Other§ ⚖ ]

✅ JOSEPH F. ETIENNE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN LONDON BRADSHAW
[Case # 07-1007], [Filed: January 04, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREG RILEY, aka Gregg Crutcher, aka Greg Will, Wild Riley, aka Greg Well, aka Kevin Newcomb
[Case # 08-6022], [Filed: August 21, 2008]
[ Other§ ⚖ ]

✅ aka Gregg Crutcher, ✅ aka Greg Will, ✅ Wild Riley, ✅ aka Greg Well, ✅ aka Kevin Newcomb >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RITA FAYE TIPTON
[Case # 07-5004], [Filed: January 04, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GLORIA ANN WILLIAMS
[Case # 07-5005], [Filed: January 04, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LISA PIPKINS-PHILLIPS
[Case # 08-30810], [Filed: August 17, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOHAMMAD EL-MEZAIN
[Case # 08-10774], [Filed: August 11, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DERRICK J. ROBINSON
[Case # 08-4001], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ DERRICK J. ROBINSON >>> More Information
Plaintiff   versus   Defendant
United States of America Richard Wayne Lovelace
[Case # 08-2831], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ Richard Wayne Lovelace >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ELISEO GARCIA
[Case # 08-40828], [Filed: August 15, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID M. LARSEN
[Case # 08-3088], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ DAVID M. LARSEN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ABELARDO GONZALEZ-ZOZAYA
[Case # 08-40830], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ ABELARDO GONZALEZ-ZOZAYA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL BROWN, a/k/a Rasheem Russell, a/k/a Hakeem Brown, a/k/a Rasheem Jamal Russell, a/k/a Michael Haseem Brown
[Case # 08-7527], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ MICHAEL BROWN, ✅ a/k/a Rasheem Russell, ✅ a/k/a Hakeem Brown, ✅ a/k/a Rasheem Jamal Russell, ✅ a/k/a Michael Haseem Brown >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JIMMY RAY MCDONALD
[Case # 08-5997], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRANDON BANKS, also known as Emekwanem Ibe Biosah
[Case # 08-20518], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ BRANDON BANKS, ✅ also known as Emekwanem Ibe Biosah >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KURT SHAWN HANEIPH
[Case # 08-7524], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Alphonso Wade Barnum
[Case # 08-2824], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ Alphonso Wade Barnum >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY M. STINCHCOMB
[Case # 08-3096], [Filed: August 15, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ LARRY M. STINCHCOMB >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN E. WARSHAK, HARRIET WARSHAK, PAUL J. KELLOGG, BERKELEY PREMIUM NUTRACEUTICALS, INC. and TCI MEDIA, INC.
[Case # 08-3997], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ STEVEN E. WARSHAK, ✅ HARRIET WARSHAK, ✅ BERKELEY PREMIUM NUTRACEUTICALS >>> More Information
Plaintiff   versus   Defendant
United States of America Jimmy Dale Turner
[Case # 08-2825], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ Jimmy Dale Turner >>> More Information
California,   August 15, 2008
⚖ Case 5:2008cv01116/423438
In the US District Court for the Central District of California, U S Bank National Association and Ramona L Rios and Does are involved in case 5:2008cv01116/423438. Filed on August 15, 2008, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Notice of Removal - Fraud. Judge Judge, RiosBRUnassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Ramona L Rios  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH LINCOLN MARTIN
[Case # 08-20523], [Filed: August 15, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

✅ KENNETH LINCOLN MARTIN >>> More Information
California,   August 15, 2008
⚖ Case ca6:08-5998
Alright, it's UNITED STATES OF AMERICA taking on ONNIE NESBITT, aka Omie B. Nesbitt. Case number case ca6:08-5998, started on August 15, 2008. It's about Other and it's in front of Judge David J. Joel.
More Information about >>> ✅ ONNIE NESBITT, ✅ aka Omie B. Nesbitt  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SBANY MENDOZA-ROJAS, also known as Jose Luis Maldonado
[Case # 08-20521], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ SBANY MENDOZA-ROJAS, ✅ also known as Jose Luis Maldonado >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LORENZO FORD
[Case # 08-50817], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ALBERTO CANO-HERNANDEZ
[Case # 08-40834], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SUBU DUBEY
[Case # 08-7514], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS RENE MACHUCA
[Case # 08-50818], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA QUY TU PHAN
[Case # 08-8058], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WAYNE J. DUNN, a/k/a Ray Rickie Owens, a/k/a Shakeel Upchurch, a/k/a Remeo Sanchez, a/k/a Garcia Ferguson
[Case # 08-7528], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ a/k/a Ray Rickie Owens, ✅ a/k/a Shakeel Upchurch, ✅ a/k/a Remeo Sanchez, ✅ a/k/a Garcia Ferguson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ANTONIO ROTGER PEREZ
[Case # 08-3468], [Filed: August 15, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ANTONIO SALDIVAR-GONZALES
[Case # 08-40822], [Filed: August 15, 2008]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LAQUINCE THOMAS, also known as La-Quince De-France Thomas
[Case # 08-50816], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ LAQUINCE THOMAS, ✅ also known as La-Quince De-France Thomas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO JIMINEZ
[Case # 08-3080], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ ALEJANDRO JIMINEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDDIE L. WALTON
[Case # 08-3086], [Filed: August 15, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ EDDIE L. WALTON >>> More Information
Plaintiff   versus   Defendant
UNITED TRANSPORTATION UNION CSX TRANSPORTATION, INC. and BROTHERHOOD OF LOCOMOTIVE ENGINEERS AND TRAINMEN
[Case # 08-3998], [Filed: August 15, 2008]
[ Labor: Railway Labor Act§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ORLANDO HOWARD, also known as Gator
[Case # 08-10800], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ ORLANDO HOWARD, ✅ also known as Gator >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TIMOTHY TOWAN KELLY, a/k/a Big Hurt, a/k/a Hurt
[Case # 08-4802], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ TIMOTHY TOWAN KELLY, ✅ a/k/a Big Hurt, ✅ a/k/a Hurt >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY SAYLES
[Case # 08-3457], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ GREGORY SAYLES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK ANTHONY HOUGH
[Case # 08-7522], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RENE FACUNDO
[Case # 08-10799], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD ALLEN LYONS
[Case # 08-5994], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ RICHARD ALLEN LYONS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEVI H. WINSTON
[Case # 08-7533], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH PAUL HOST
[Case # 08-4003], [Filed: August 15, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD WAYNE LEWIS
[Case # 08-7518], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ RONALD WAYNE LEWIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO MEDINA CASTENEDA
[Case # 08-10360], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ FRANCISCO MEDINA CASTENEDA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDWIN WARNER ROGERS
[Case # 08-50379], [Filed: August 29, 2008]
[ Other§ ⚖ ]

✅ EDWIN WARNER ROGERS >>> More Information


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