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Participant Index
A -> ABERANT...(click to open)
ABERANT, Joseph
ASSOCIATES, Mobile
Albarran, Israel
Allen, Sauvarious
Araujo-Vega, Uriel
Ayala-Galicia, Osvaldo
C -> CANNELLA...(click to open)
CANNELLA, Angel
CHANCE, Quaruan
CURIEL, Manuel
Cabrera, Angel
Cates, Ricky
Cates, Also
Cheese, Constantin
Cunningham, Kevin
Curry, Paul
D -> DAVENPORT...(click to open)
DAVENPORT, Antonio
DAVIS, Karriece
DECKER, Alexander
Darby, Brandon
Davis, Antonio
Dickerson, Cunnie
M -> MARBLE...(click to open)
MARBLE, Jeremy
MARNER, Raymond
MARTIN, Donna
MARTIN, James
MARTIN, Phillip
MARTIN, Susan
MCKENZIE, Michael
MILLS, Steven
Maloney, Robert
McLaurin, Daniel
Menera-Ramirez, Martin
Miles, Michael
Mitchell, Avery
Murchison, Desmond
P -> PHILSON...(click to open)
PHILSON, Charles
Pelacas, Also
Perez-Escobar, Diego
Perry, Nahjuan
Pike, Jeffrey
Pike, Also
Powe, Glenda
Powe, Also
Proto, William
R -> RENTERIA...(click to open)
RENTERIA, Wilberto
ROBINSON, Emmanuel
RODRIGUEZ, Juanita
Raymond, Pierre
Razo-Perez, Mario
S -> SLOAN...(click to open)
SLOAN, Claude
SMITH, David
Sadiq, Olufemi
Santibanez, Jesse
Santibanez, Also
Santibanos, Also
Scott, Jerry
Shelton, Robert
Soman, Anthony
W -> WASHINGTON...(click to open)
WASHINGTON, Divad
WATKINS, Trenton
WATSON, Jamal
WILLIAMS, Christopher
WILLIAMS, Marvin
Wagner, William
Wells, Herbert
Whisenhunt, Mitchell
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL MONTA WATSON |
| [Case # 22-7297], [Filed: November 08, 2022] [ Other§ ⚖ ] ✅ JAMAL MONTA WATSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN CORRELL GREEN |
| [Case # 22-4636], [Filed: November 08, 2022] [ Other§ ⚖ ] ✅ KEVIN CORRELL GREEN >>> More Information |
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California, November 08, 2022 ⚖ Case 2:2022cv08169/867532 Initiated in case 2:2022cv08169/867532, Utopia Development, Inc., a Delaware corporation and Utopia Development, Inc. brings forth legal action against Markel Insurance Company, an Illinois corporation and Markel Insurance Company at the US District Court for the Central District of California. Filed on November 08, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Maria A Audero oversees the proceedings, with Referring Judge Sherilyn Peace Garnett involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Ricardo Hernandez Zarate, also known as Pelacas |
| [Case # 22-11088], [Filed: November 08, 2022] [ Other§ ⚖ ] ✅ Ricardo Hernandez Zarate, ✅ also known as Pelacas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL LOPEZ-RODRIGUEZ |
| [Case # 22-2136], [Filed: November 08, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE COLTON MURR, USM #50773-509 |
| [Case # 22-30187], [Filed: November 21, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BABAK BROUMAND |
| [Case # 22-50276], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ BABAK BROUMAND >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Herbert Keith Wells, also known as Get 'Em |
| [Case # 22-3412], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ Herbert Keith Wells >>> More Information |
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| Plaintiff versus Defendant | |
| US FIRE INSURANCE COMPANY | MARTIN CONTRACTORS LLC, PHILLIP MARTIN, DONNA MARTIN, 110 LOUISVILLE AVE, LLC, JAMES N MARTIN, CLM LLC and SUSAN MARTIN |
| [Case # 22-13923], [Filed: November 21, 2022] [ - Ovrpmnts & Enforcement of Judgmt§ ⚖ ] ✅ PHILLIP MARTIN, ✅ DONNA MARTIN, ✅ JAMES N MARTIN, ✅ SUSAN MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH KELVIN ABERANT |
| [Case # 22-4657], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ JOSEPH KELVIN ABERANT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO NATHANIEL DAVENPORT, JR., a/k/a Li'l Tony |
| [Case # 22-4660], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ ANTONIO NATHANIEL DAVENPORT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS LEE LINE |
| [Case # 22-13904], [Filed: November 21, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cunnie Ray Dickerson |
| [Case # 22-20607], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ Cunnie Ray Dickerson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSHANAK KHADEM, AKA Roxanne Khadem, AKA Roxy Khadem |
| [Case # 22-50277], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ ROSHANAK KHADEM >>> More Information |
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California, November 21, 2022 ⚖ Case 4:2022cv07345/404108 In the US District Court for the Northern District of California, the case 4:2022cv07345/404108 involves United States and The Regents of the University of California. Filed on November 21, 2022, this case pertains to American with Disabilities - Other under 42 U.S.C. § 12101 Americans w/ Disabilities Act (ADA). Presiding over this matter is Judge Donna M Ryu. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUANITA VIRIDIANA GARCI RODRIGUEZ |
| [Case # 22-6194], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ JUANITA VIRIDIANA GARCI RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND J. MARNER |
| [Case # 22-3096], [Filed: November 21, 2022] [ Tax Suits§ ⚖ ] ✅ RAYMOND J. MARNER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony James Soman |
| [Case # 22-3422], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ Anthony James Soman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Martin Menera-Ramirez |
| [Case # 22-40753], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ Martin Menera-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES REGINALD TALLEY |
| [Case # 22-13921], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ JAMES REGINALD TALLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ricardo Vazquez-Lopez |
| [Case # 22-40752], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ Ricardo Vazquez-Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN CHRISTOPHER FINNELL |
| [Case # 22-13892], [Filed: November 21, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin Cunningham |
| [Case # 22-3416], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ Kevin Cunningham >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID RAYMOND SMITH |
| [Case # 22-30188], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ DAVID RAYMOND SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE RAY TRAVIS |
| [Case # 22-3098], [Filed: November 21, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIVAD WASHINGTON |
| [Case # 22-13934], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ DIVAD WASHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Osvaldo Ayala-Galicia |
| [Case # 22-11137], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ Osvaldo Ayala-Galicia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO H. LLOYD |
| [Case # 22-3094], [Filed: November 21, 2022] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ MARIO H. LLOYD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN DEWAYNE MILLS |
| [Case # 22-3261], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ STEVEN DEWAYNE MILLS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LE'VAR BROWN |
| [Case # 22-3195], [Filed: November 21, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William Howard Proto, Jr. |
| [Case # 22-3424], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ William Howard Proto >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America State of Minnesota and State of New York | UnitedHealth Group Incorporated and Change Healthcare Inc. |
| [Case # case 22-5301], [Filed: November 21, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Angel Cabrera |
| [Case # 22-11139], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ Angel Cabrera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | J. CRUZ CORTERO-ROMAN |
| [Case # 22-13930], [Filed: November 21, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mitchell Whisenhunt |
| [Case # 22-51029], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ Mitchell Whisenhunt >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALANTE MARTEL NELSON |
| [Case # 22-4658], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ ALANTE MARTEL NELSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN RAFAEL ZELAYA-VELIZ, a/k/a Rafael Zelaya, a/k/a Jonathan Zelaya |
| [Case # 22-4659], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ JONATHAN RAFAEL ZELAYA-VELIZ, ✅ a/k/a Rafael Zelaya, ✅ a/k/a Jonathan Zelaya >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBERTO VIVAS RENTERIA |
| [Case # 22-13936], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ WILBERTO VIVAS RENTERIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL CURIEL, Jr. |
| [Case # 22-30189], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ MANUEL CURIEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BETSY FEINBERG |
| [Case # 22-10299], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ BETSY FEINBERG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL ANTONIO CANNELLA |
| [Case # 22-13924], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ ANGEL ANTONIO CANNELLA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Edward Maloney |
| [Case # 22-3419], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ Robert Edward Maloney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUARUAN CHANCE |
| [Case # 22-3191], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ QUARUAN CHANCE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerry D. Scott |
| [Case # 22-3415], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ Jerry D. Scott >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Charles Shelton |
| [Case # 22-3425], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ Robert Charles Shelton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRENA BENTLEY |
| [Case # 22-3934], [Filed: November 08, 2022] [ Other§ ⚖ ] ✅ TRENA BENTLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERA G. DUNLAP |
| [Case # 22-4646], [Filed: November 15, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sauvarious Sintell Allen, also known as "Tunechie Escobar" |
| [Case # 22-11091], [Filed: November 08, 2022] [ Other§ ⚖ ] ✅ Sauvarious Sintell Allen >>> More Information |
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California, November 15, 2022 ⚖ Case 3:2022cv01791/746830 In case 3:2022cv01791/746830, United States of America initiates legal action against William Wagner at the US District Court for the Southern District of California. The case was filed on November 15, 2022 and involves matters related to Other Statutory Actions under 49 U.S.C. § 40101 Federal Aviation Act. Allison H Goddard presides over the case, and Referring Judge William Q Hayes is also involved. There has been no request for a jury trial. More Information about >>> ✅ William Wagner … | |
| Plaintiff versus Defendant | |
| United States of America | Israel Albarran |
| [Case # 22-50973], [Filed: November 08, 2022] [ Other§ ⚖ ] ✅ Israel Albarran >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Paul Curry, Jr. |
| [Case # 22-11084], [Filed: November 08, 2022] [ Other§ ⚖ ] ✅ Paul Curry >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesse Juarez |
| [Case # 22-51033], [Filed: November 22, 2022] [ Other§ ⚖ ] ✅ Jesse Juarez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES EDWARD PHILSON, a/k/a Charles Oliver |
| [Case # 22-7341], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ CHARLES EDWARD PHILSON, ✅ a/k/a Charles Oliver >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE COLTON MURR |
| [Case # 22-30176], [Filed: October 28, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM TYRALE WILLIAMS, JR. |
| [Case # 21-2461], [Filed: August 10, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeffrey Fay Pike, also known as Jeffrey Pike, also known as Jeffrey F. Pike |
| [Case # 22-51003], [Filed: November 11, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Jeffrey Fay Pike, ✅ also known as Jeffrey Pike, ✅ also known as Jeffrey F. Pike >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Constantin Cheese, AKA Cons, Andre Barnaby, AKA Goonie Dre, Brandon Darby, AKA Barrack, Desmond Murchison, AKA Dez, Antonio Davis, AKA Big Blood, Michael Miles, AKA Menace, Avery Mitchell, AKA Slav, Nahjuan Perry, AKA Nas, Pierre Raymond, AKA Leeky, James |
| [Case # 21-1958], [Filed: August 10, 2021] [ Other§ ⚖ ] ✅ Constantin Cheese, ✅ Andre Barnaby, ✅ Brandon Darby, ✅ Desmond Murchison, ✅ Antonio Davis, ✅ Michael Miles, ✅ Avery Mitchell, ✅ Nahjuan Perry, ✅ Pierre Raymond >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY EDWIN MCCLURG |
| [Case # 22-5987], [Filed: November 08, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER JAMES DECKER |
| [Case # 22-2028], [Filed: November 08, 2022] [ Other§ ⚖ ] ✅ ALEXANDER JAMES DECKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY SHANE MARBLE |
| [Case # 22-56039], [Filed: November 08, 2022] [ Vacate Sentence§ ⚖ ] ✅ JEREMY SHANE MARBLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC DEON GOODEN |
| [Case # 21-5751], [Filed: August 10, 2021] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD DOUGLAS TRAVIS |
| [Case # 22-13918], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ RICHARD DOUGLAS TRAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Uriel Araujo-Vega |
| [Case # 22-51001], [Filed: November 11, 2022] [ Other§ ⚖ ] ✅ Uriel Araujo-Vega >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILROY ST. PATRICK STEWART |
| [Case # 22-3014], [Filed: October 28, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER R. WILLIAMS, JR., also known as BLACK |
| [Case # 22-3099], [Filed: November 21, 2022] [ Other§ ⚖ ] ✅ CHRISTOPHER R. WILLIAMS, ✅ also known as BLACK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRENTON EDWARD WATKINS |
| [Case # 22-13876], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ TRENTON EDWARD WATKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK BUSH, SERVICE |
| [Case # 22-13867], [Filed: November 16, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ALAN CHEATWOOD |
| [Case # 22-4652], [Filed: November 16, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRELL JOHNSON |
| [Case # 22-3151], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ TYRELL JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel McLaurin |
| [Case # 22-40747], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ Daniel McLaurin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mario Razo-Perez |
| [Case # 22-51017], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ Mario Razo-Perez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL DWAYNE MCKENZIE, JR. |
| [Case # 22-6013], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ MICHAEL DWAYNE MCKENZIE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michelle Harris |
| [Case # 22-3388], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ Michelle Harris >>> More Information |
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California, November 16, 2022 ⚖ Case 2:2022cv08383/868292 In case 2:2022cv08383/868292, UNITED STATES OF AMERICA initiates legal action against MOBILE RELAY ASSOCIATES at the US District Court for the Central District of California. The case was filed on November 16, 2022 and involves matters related to Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Alexander F MacKinnon presides over the case, and Referring Judge Fernando M Olguin is also involved. There has been no request for a jury trial. More Information about >>> ✅ MOBILE RELAY ASSOCIATES … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMMANUEL O. ROBINSON |
| [Case # 22-7321], [Filed: November 16, 2022] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EMMANUEL O. ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Glenda Powe, also known as Glenda Kay Powe |
| [Case # 22-11124], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ Glenda Powe, ✅ also known as Glenda Kay Powe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN RICHARD HEIDEL |
| [Case # 22-4648], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ KEVIN RICHARD HEIDEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH J. JACKSON, JR. |
| [Case # 22-3958], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ KENNETH J. JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDE SLOAN |
| [Case # 22-7326], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ CLAUDE SLOAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUHAMMAD NOOR UL AIN ATTA, AKA Muhammad Atta |
| [Case # 22-50270], [Filed: November 16, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO LOZANO |
| [Case # 22-50269], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ FERNANDO LOZANO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Diego Perez-Escobar |
| [Case # 22-20601], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ Diego Perez-Escobar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL FEINBERG |
| [Case # 22-10295], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ MICHAEL FEINBERG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN MAURICE WILLIAMS |
| [Case # 22-4651], [Filed: November 16, 2022] [ Other§ ⚖ ] ✅ MARVIN MAURICE WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAEL JIBAWI |
| [Case # 22-4650], [Filed: November 16, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY RAY LOWE |
| [Case # 22-35935], [Filed: November 16, 2022] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRANCE KALE, also known as TRIZ |
| [Case # 22-1515], [Filed: March 23, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Olufemi Sadiq |
| [Case # 22-10291], [Filed: March 23, 2022] [ Other§ ⚖ ] ✅ Olufemi Sadiq >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ricky Pierce Cates, also known as Ricky Cates |
| [Case # 22-50214], [Filed: March 23, 2022] [ Other§ ⚖ ] ✅ Ricky Pierce Cates, ✅ also known as Ricky Cates >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesse Santibanez, also known as Jay, also known as Jesse Santibanos, also known as Jay Santibanez |
| [Case # 22-50213], [Filed: March 23, 2022] [ Vacate Sentence (2255)§ ⚖ ] ✅ Jesse Santibanez, ✅ also known as Jay, ✅ also known as Jesse Santibanos, ✅ also known as Jay Santibanez >>> More Information |
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California, March 23, 2022 ⚖ Case 3:2022cv00387/729704 At the US District Court for the Southern District of California, case 3:2022cv00387/729704 involves United States for the use of Ferguson Fire & Fabrication, Inc. suing The Haskell Company and Travelers Casualty and Surety Company. Filed on March 23, 2022, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131 Bonds of contractors of public buildings. The case is presided over by Judge Mitchell D Dembin, with Referring Judge Marilyn L Huff also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRITT JARRIEL HAMMONS |
| [Case # 22-6044], [Filed: March 23, 2022] [ Other§ ⚖ ] ✅ BRITT JARRIEL HAMMONS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KARRIECE QUONTREL DAVIS, SR. |
| [Case # 22-10903], [Filed: March 23, 2022] [ Other§ ⚖ ] ✅ KARRIECE QUONTREL DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERETT LEE MAYNARD |
| [Case # 22-4178], [Filed: March 23, 2022] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED NATURAL FOODS INC. and SUPERVALU INCORPORATED | TEAMSTERS LOCAL 414 |
| [Case # 22-1469], [Filed: March 23, 2022] [ Labor/Management Relations Act§ ⚖ ] >>> More Information |
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