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Participant Index
A -> Alfaro-Covarrub...(click to open)   Alfaro-Covarrub, Also
  Alvin, A/k/a
  Amador, Also
B -> BAKER...(click to open)   BAKER, Frederick
  BENNETT, Antonio
  BLACK, Myron
  BURKE, Nakeyo
  BURNAM, Kenneth
  Barnes, Launte
  Bennett, James
  Bridges, Larry
C -> COWAN...(click to open)   COWAN, Anthony
D -> Dummy...(click to open)   Dummy, Also
E -> Eley...(click to open)   Eley, Anne
  Embrey, William
G -> GONZALEZ-MENDOZA...(click to open)   GONZALEZ-MENDOZA, Jesus
  GOODEN, Larry
H -> HENRY...(click to open)   HENRY, Neely
  HERNANDEZ-CURIEL, Alejandro
  HINES, Joshua
  HORNE, Anthony
  House, Nettie
I -> INGRAM...(click to open)   INGRAM, Dannie
J -> JARVI...(click to open)   JARVI, Scott
  JOCHUM, Thomas
  JOHNSON, James
  Jesus, A/k/a
L -> Libman...(click to open)   Libman, Alan
  Lockett, Danny
M -> MALDONADO...(click to open)   MALDONADO, Simon
  MARTINEZ-ORTIZ, Francisco
  Martinez, Also
N -> NANCE...(click to open)   NANCE, James
  NELSON, Clifford
  Nance, A/k/a
O -> OGUNKUNLE...(click to open)   OGUNKUNLE, Folorunsho
P -> POLLY...(click to open)   POLLY, Herman
  PUNTNEY, Christopher
  Phelps, Kelly
  Pina-Amador, Also
  Pino, Also
  Pino-Amador, Also
  Pulliam, Joseph
R -> RAMIREZ-RENTERIA...(click to open)   RAMIREZ-RENTERIA, Alberto
  Rojas, Aldo
S -> SHROUT...(click to open)   SHROUT, Walter
  SLAYTON, Kenneth
  STRICKLAND, Steven
  Smith, Micah
T -> TAYLOR...(click to open)   TAYLOR, Larry
  TERRELL, Jerome
  TORRES, Francisco
W -> WILLIAMS...(click to open)   WILLIAMS, Vincent
  Wahlert, Russell
  Watkins, Michael

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JESUS N. GONZALEZ-MENDOZA
[Case # 08-3275], [Filed: September 04, 2008]
[ Other§ ⚖ ]

✅ JESUS N. GONZALEZ-MENDOZA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HERMAN POLLY
[Case # 08-6065], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ HERMAN POLLY >>> More Information
Plaintiff   versus   Defendant
UNIVERSAL FOREST PRODUCTS EASTERN DIVISION
More Information
INCORPORATED		 MORRIS FOREST PRODUCTS, LLC
[Case # 08-3019], [Filed: August 08, 2008]
[ Other Contract Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO TORRES
[Case # 08-3026], [Filed: August 08, 2008]
[ Other§ ⚖ ]

✅ FRANCISCO TORRES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY ROBERSON
[Case # 08-3263], [Filed: September 04, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SIM ABA CAMPBELL
[Case # 08-7671], [Filed: September 04, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA IRA TAYLOR
[Case # 08-4837], [Filed: September 02, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STEVEN STRICKLAND
[Case # 08-3273], [Filed: September 04, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ STEVEN STRICKLAND >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES ROBERT NANCE, a/k/a Robert Nance, a/k/a Thomas James Alvin, a/k/a T.J. Alvin
[Case # 08-7446], [Filed: August 08, 2008]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JAMES ROBERT NANCE, ✅ a/k/a Robert Nance, ✅ a/k/a Thomas James Alvin, ✅ a/k/a Alvin >>> More Information
Plaintiff   versus   Defendant
United States of America Micah Smith
[Case # 08-2973], [Filed: September 02, 2008]
[ Other§ ⚖ ]

✅ Micah Smith >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEROME TERRELL
[Case # 08-3265], [Filed: September 04, 2008]
[ Other§ ⚖ ]

✅ JEROME TERRELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY S. GOODEN, JR.
[Case # 08-3240], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ LARRY S. GOODEN >>> More Information
Plaintiff   versus   Defendant
United States of America Joseph Pulliam
[Case # 08-2986], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ Joseph Pulliam >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRAVIS LEON HAGLER, a/k/a Black Jesus
[Case # 08-4843], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ a/k/a Black Jesus >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE OLIVIO
[Case # 08-3643], [Filed: September 04, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNIE INGRAM
[Case # 08-40835], [Filed: August 15, 2008]
[ Other§ ⚖ ]

✅ DANNIE INGRAM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSHUA HINES
[Case # 08-3255], [Filed: September 04, 2008]
[ Other§ ⚖ ]

✅ JOSHUA HINES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEJANDRO HERNANDEZ-CURIEL, AKA Jorge Hernandez-Curiel
[Case # 08-50390], [Filed: September 04, 2008]
[ Other§ ⚖ ]

✅ ALEJANDRO HERNANDEZ-CURIEL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH SLAYTON
[Case # 08-50388], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ KENNETH SLAYTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FOLORUNSHO OLUSHOLA OGUNKUNLE
[Case # 08-2028], [Filed: August 08, 2008]
[ Other§ ⚖ ]

✅ FOLORUNSHO OLUSHOLA OGUNKUNLE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES HENRY JOHNSON
[Case # 08-3693], [Filed: September 03, 2008]
[ Other§ ⚖ ]

✅ JAMES HENRY JOHNSON >>> More Information
Plaintiff   versus   Defendant
United States of America James L. Bennett
[Case # 08-2745], [Filed: August 08, 2008]
[ Other§ ⚖ ]

✅ James L. Bennett >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SIMON JAMES MALDONADO
[Case # 08-2180], [Filed: August 08, 2008]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ SIMON JAMES MALDONADO >>> More Information
California,   September 03, 2008
⚖ Case 2:2008cv05754/424723
In the US District Court for the Central District of California, United States of America and Nettie House are involved in case 2:2008cv05754/424723. Filed on September 03, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Nettie House  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY W. HORNE
[Case # 08-4844], [Filed: September 04, 2008]
[ Other§ ⚖ ]

✅ ANTHONY W. HORNE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NAKEYO NATRES BURKE
[Case # 08-7439], [Filed: August 08, 2008]
[ Other§ ⚖ ]

✅ NAKEYO NATRES BURKE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANK WOOD THOMAS
[Case # 07-4694], [Filed: July 18, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States Kelly L. Phelps
[Case # 07-2671], [Filed: July 18, 2007]
[ Other§ ⚖ ]

✅ Kelly L. Phelps >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDDY WILKINS
[Case # 07-50865], [Filed: July 18, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANNY RAY CERVANTES
[Case # 07-2167], [Filed: July 18, 2007]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
California,   July 18, 2007
⚖ Case 2:2007cv04631/392395
US District Court for the Central District of California case 2:2007cv04631/392395 comprises United States of America and Aldo Rojas. Filed on July 18, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Florence-Marie Cooper, Carla Woehrle is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Aldo Rojas  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NEELY LANEIL HENRY
[Case # 07-5867], [Filed: July 18, 2007]
[ Other§ ⚖ ]

✅ NEELY LANEIL HENRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WALTER BASCOM SHROUT
[Case # 07-5864], [Filed: July 18, 2007]
[ Other§ ⚖ ]

✅ WALTER BASCOM SHROUT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINCENT WILLIAMS
[Case # 07-30640], [Filed: July 18, 2007]
[ Other§ ⚖ ]

✅ VINCENT WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SCOTT A. JARVI
[Case # 07-3200], [Filed: July 18, 2007]
[ Other§ ⚖ ]

✅ SCOTT A. JARVI >>> More Information
Plaintiff   versus   Defendant
United States Danny Lockett
[Case # 07-2667], [Filed: July 18, 2007]
[ Vacate Sentence§ ⚖ ]

✅ Danny Lockett >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DOLORES MAE ARREOLA
[Case # 07-2168], [Filed: July 18, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   July 18, 2007
⚖ Case 2:2007cv04645/392532
At the US District Court for the Central District of California, the legal case 2:2007cv04645/392532 involves Universal City Studios LLLP and Universal City Studios Productions LLLP and DOES 1-10, inclusive and Shelley Nagle. Filed on July 18, 2007, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Percy Anderson, Andrew J. Wistrich is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RODNEY OWEN SKURDAL
[Case # 08-35703], [Filed: August 28, 2008]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY TAYLOR
[Case # 08-10379], [Filed: August 28, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY COWAN
[Case # 08-3211], [Filed: August 28, 2008]
[ Prisoner Petitions-Mandamus/Other§ ⚖ ]

✅ ANTHONY COWAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CLIFFORD BERNARD NELSON, also known as Dummy
[Case # 08-40899], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ CLIFFORD BERNARD NELSON, ✅ also known as Dummy >>> More Information
Plaintiff   versus   Defendant
United States of America Launte Duray Barnes
[Case # 2007at00657/165249], [Filed: July 18, 2007]
[ Contract: Other§Civil Miscellaneous Case ⚖ ]

✅ Launte Duray Barnes >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD MARK SCOTT
[Case # 08-10846], [Filed: August 28, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MYRON D. BLACK
[Case # 08-4053], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ MYRON D. BLACK >>> More Information
Plaintiff   versus   Defendant
United States of America William J.R. Embrey
[Case # 08-2960], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ William Embrey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA THOMAS L JOCHUM
[Case # 08-10847], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ THOMAS L JOCHUM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDY LEE COTTON
[Case # 08-50876], [Filed: August 28, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER ALLEN PUNTNEY
[Case # 07-4695], [Filed: July 18, 2007]
[ Other§ ⚖ ]

✅ CHRISTOPHER ALLEN PUNTNEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARREN LEON PRINGLE
[Case # 08-4836], [Filed: August 28, 2008]
[ Other§ ⚖ ]

>>> More Information
California,   July 18, 2007
⚖ Case 2:2007cv04634/392492
US District Court for the Central District of California case 2:2007cv04634/392492 comprises U.S. Securities and Exchange Commission and Alan D Libman. Filed on July 18, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Victor B. Kenton, Margaret M. Morrow is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Alan D Libman  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARLOS RENE MACHUCA
[Case # 08-50882], [Filed: August 28, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES DEAN COUCHMAN
[Case # 08-6188], [Filed: August 28, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Larry Jean Bridges
[Case # 08-2959], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ Larry Jean Bridges >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO MARTINEZ-ORTIZ
[Case # 08-40898], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ FRANCISCO MARTINEZ-ORTIZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK ROOSEVELT BAKER
[Case # 08-7641], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ FREDERICK ROOSEVELT BAKER >>> More Information
Plaintiff   versus   Defendant
United States of America Michael D. Watkins
[Case # 08-2953], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ Michael D. Watkins >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RYAN JAMES CRAIG
[Case # 08-3541], [Filed: August 28, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LARRY TAYLOR
[Case # 08-60806], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ LARRY TAYLOR >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KENNETH BURNAM
[Case # 08-3557], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ KENNETH BURNAM >>> More Information
Petitioner   versus   Respondent
United States of America Russell P. Wahlert
[Case # 2008cv05664/424402], [Filed: August 28, 2008]
[ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Anderson, Mumm]
✅ Russell P. Wahlert >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LISA REED
[Case # 08-3610], [Filed: August 28, 2008]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTONIO BENNETT, AKA Tony
[Case # 08-3239], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ ANTONIO BENNETT >>> More Information
Plaintiff   versus   Defendant
United States of America Anne Eley
[Case # 08-2944], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ Anne Eley >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELI PINA AMADOR, also known as Eli Pino Amador, also known as Eli Amador Pino, also known as Jesus Alfaro-Covarrub, also known as Eli Pina-Amador, also known as Ely Pino-Amador, also known as Eli Pino Martinez
[Case # 08-20561], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ also known as Eli Pino Amador, ✅ also known as Eli Amador Pino, ✅ also known as Jesus Alfaro-Covarrub, ✅ also known as Eli Pina-Amador, ✅ also known as Ely Pino-Amador, ✅ also known as Eli Pino Martinez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALBERTO RAMIREZ-RENTERIA
[Case # 08-2206], [Filed: August 28, 2008]
[ Other§ ⚖ ]

✅ ALBERTO RAMIREZ-RENTERIA >>> More Information


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