This search feature provides access to information.
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> AGUILAR-MEDINA...(click to open)
AGUILAR-MEDINA, Esteban
AKARD, Jeffrey
AKARD, Also
AZUCENAS, Zodiac
Adisa, Bakari
Allen, Brian
Andries, Kevin
Avila-Mendez, Leoncio
Avila-Mendez, Also
B -> Baten-Sarat...(click to open)
Baten-Sarat, Elias
Bender, Luke
Boswell, Joseph
Boswell., Joseph
Briones, Cristina
Briones, Also
Brown, Jake
C -> C...(click to open)
C, Also
COLLINS, Lamatavous
Collins, Roger
Creamy, Also
Currency, .
Curtis, Rick
D -> DAVIES...(click to open)
DAVIES, Douglas
Daniels, Akil
Davis, Michael
Davis, Also
Delacruz, Also
Diablo, A/k/a
Diaz-Resendiz, Victor
Dig, Western
Dudan, A/k/a
G -> GADDIS...(click to open)
GADDIS, Tyrone
GONTARYK, Christopher
GROMMET, Michael
Gardan, A/k/a
Garza-Morin, Vidal
Gurdan, A/k/a
Gurden, A/k/a
H -> HARRIS...(click to open)
HARRIS, Ramel
HAVINS, Joshua
HOPKINS, Reginald
HUGHES, Timberly
Hambrick, Michael
Heredia, Also
Honeyball, Jeffery
L -> LEWIS...(click to open)
LEWIS, Justin
LOUVIER-GIBSON, Trentyn
LYNCH, Tremayne
Lee, James
Long, A/k/a
Lopez, Eliodoro
Lopez, Also
Lopez-Arellano, Donato
M -> MCCALL...(click to open)
MCCALL, Jonathan
MORGAN, Robert
MOWEN, Micah
MYERS, Ronald
Meals, David
Muhdin, A/k/a
P -> PEOPLES...(click to open)
PEOPLES, Marquel
PLASENCIA, Felipe
Paco, A/k/a
Palmerez-Heredia, Also
Palomares, Also
Palomerez-Heredia, Cristobal
Palomerez-Heredia, Also
Palomeria, Also
Paniagua, John
Pee, A/k/a
R -> RAMOS...(click to open)
RAMOS, Isaac
Red, A/k/a
Riley, Aka
Rodriguez, A/k/a
Rodriguez, Also
Rodriguez-Rodriguez, Jose
Roscoe, Jamarius
S -> SELWANES...(click to open)
SELWANES, Samer
SHAMBLIN, James
SIMMONS, Shaquille
SMITH, Joshua
SMITH, Patrick
SPELLMAN, Aaron
Saffarinia, Eghbal
Saffarinia, Also
Salad, A/k/a
Sanchez, Andre
Santiogo, A/k/a
Sharp, Robert
Sledge, Quincy
W -> WATHOGOMA...(click to open)
WATHOGOMA, Damian
WERBER, Gregory
WHITFIELD, Tracy
Walerio, A/k/a
White, Kareem
Williams, Ricky
|
California, April 27, 2023 ⚖ Case 1:2023mc00038/427510 At the US District Court for the Eastern District of California, the legal case 1:2023mc00038/427510 entails United States and Approximately $76,261.00 in U.S. Currency. The filing date is April 27, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ana de Alba is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Quincy Sledge |
| [Case # 23-10430], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Quincy Sledge >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAQUILLE MARQUIS SIMMONS |
| [Case # 23-5382], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ SHAQUILLE MARQUIS SIMMONS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBIN DEAN RILEY, JR., aka Robbin Riley |
| [Case # 23-3376], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ aka Robbin Riley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESTEBAN AGUILAR-MEDINA |
| [Case # 23-5381], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ ESTEBAN AGUILAR-MEDINA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kareem Abdul Jabbar White, also known as Creamy |
| [Case # 23-10429], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Kareem Abdul Jabbar White, ✅ also known as Creamy >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor Diaz-Resendiz, also known as Rafael Delacruz |
| [Case # 23-10428], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Victor Diaz-Resendiz, ✅ also known as Rafael Delacruz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luke Wessley Bender |
| [Case # case 23-3056], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Luke Wessley Bender >>> More Information |
|
|
California, May 10, 2023 ⚖ Case 3:2023cv02268/412397 In case 3:2023cv02268/412397, UNDERWRITERS AT LLOYDS INSURING WESTERN DIGITAL TECHNOLOGIES, INC. UNDER POLICY NUMBER FAL-2000055, and WESTERN DIGITAL TECHNOLOGIES, INC.,, Underwriters at Lloyds Insuring Western Digital Technologies, Inc. Under Policy Number FAL-2000055 and Western Dig initiates legal action against FLEXPORT INTERNATIONAL, LLC, and Flexport International, LLC at the US District Court for the Northern District of California. Filed on May 10, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge James Donato oversees the case, with Referring Judge Thomas S Hixson involved. There is no jury demand specified. More Information about >>> ✅ Western Dig … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AKIL SAEED DANIELS, Akil Saed Daniels and Akil Saleel Daniels |
| [Case # 23-789], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Akil Saed Daniels, ✅ Akil Saleel Daniels >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andre Edwards Sanchez |
| [Case # 23-50293], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Andre Edwards Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bonnie Burnette Erwin |
| [Case # 23-10431], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Bonnie Burnette Erwin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Carl Sharp |
| [Case # 23-1878], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Robert Carl Sharp >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE VILLASENOR, Green Eyes and Booger Eyes |
| [Case # 23-787], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Green Eyes, ✅ Booger Eyes >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jake Hunter Brown |
| [Case # 23-1881], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Jake Hunter Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZODIAC AZUCENAS |
| [Case # 23-783], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ ZODIAC AZUCENAS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jamarius Roscoe |
| [Case # 23-60227], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Jamarius Roscoe >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lashonia Johnson, also known as Lashonya Johnson |
| [Case # 23-20193], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Lashonia Johnson, ✅ also known as Lashonya Johnson >>> More Information |
|
|
California, May 10, 2023 ⚖ Case 3:2023cv00863/758879 Initiated as Case Number case 3:2023cv00863/758879, United African-Asian Abilities Club and James Lee files a lawsuit against Sunset Trails Apartments, Inc. and Does 1 through 10 at the US District Court for the Southern District of California. Filed on May 10, 2023, this case revolves around Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Judge Michael M Anello presides over the case, and Referring Judge Karen S Crawford is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
|
California, April 27, 2023 ⚖ Case 1:2023cv00667/427601 At the US District Court for the Eastern District of California, case 1:2023cv00667/427601 features United States suing Approximately $76,261.00 in U.S. Currency. Filed on April 27, 2023, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ana de Alba presides over the case, with Referring Judge Helena M Barch-Kuchta involved, and no jury demand has been made. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
|
California, April 27, 2023 ⚖ Case 8:2023cv00731/882784 At the US District Court for the Central District of California, case 8:2023cv00731/882784 features Umbra LLC suing Grand Fusion Housewares, LLC. Filed on April 27, 2023, this case revolves around Patent based on 15 U.S.C. § 1126 Patent Infringement. Judge Cormac J Carney presides over the case, with Referring Judge Douglas F McCormick involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMBERLY HUGHES |
| [Case # 23-15713], [Filed: May 10, 2023] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ TIMBERLY HUGHES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRENTYN D. LOUVIER-GIBSON |
| [Case # 23-1886], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ TRENTYN D. LOUVIER-GIBSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUEL PEOPLES |
| [Case # 23-5432], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ MARQUEL PEOPLES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Roger M. Collins |
| [Case # 23-2157], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Roger M. Collins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMBERLY HUGHES |
| [Case # 23-15712], [Filed: May 10, 2023] [ Oth Forfeiture and Penalty Suits§ ⚖ ] ✅ TIMBERLY HUGHES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jeffery S. Honeyball |
| [Case # 23-2154], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Jeffery S. Honeyball >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICAH D. MOWEN |
| [Case # 23-1890], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ MICAH D. MOWEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUSANA M. ORELLANA |
| [Case # 23-3419], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ SUSANA M. ORELLANA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUHIDIN SALAD OMAR, a/k/a Muhiyaden Salad, a/k/a Gurdan, a/k/a Gardan, a/k/a Gurden, a/k/a Muhdin, a/k/a Dudan |
| [Case # 23-6469], [Filed: May 10, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Muhiyaden Salad, ✅ a/k/a Gurdan, ✅ a/k/a Gardan, ✅ a/k/a Gurden, ✅ a/k/a Muhdin, ✅ a/k/a Dudan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC WILLIAM CANSLER |
| [Case # 23-4334], [Filed: May 10, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER GONTARYK |
| [Case # 23-1852], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER GONTARYK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREMAYNE A. LYNCH, a/k/a Paco |
| [Case # 23-6468], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ TREMAYNE A. LYNCH, ✅ a/k/a Paco >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMEL AHMAD HARRIS |
| [Case # 23-4336], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ RAMEL AHMAD HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Elias Marcelino Baten-Sarat |
| [Case # 23-50347], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Elias Marcelino Baten-Sarat >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph Boswell, Sr. |
| [Case # 23-30315], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Joseph Boswell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD L. HOPKINS |
| [Case # 23-1836], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ REGINALD L. HOPKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANYELL DEARCO COOK |
| [Case # 23-5434], [Filed: May 10, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES W. SHAMBLIN |
| [Case # 23-15707], [Filed: May 10, 2023] [ Vacate Sentence§ ⚖ ] ✅ JAMES W. SHAMBLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMER REFAAT SELWANES |
| [Case # 23-4333], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ SAMER REFAAT SELWANES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY DAVID WERBER |
| [Case # 21-30140], [Filed: May 25, 2021] [ Other§ ⚖ ] ✅ GREGORY DAVID WERBER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMAN N. ESPICHAN, a/k/a El Diablo |
| [Case # 23-1838], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ GERMAN N. ESPICHAN, ✅ a/k/a El Diablo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EDWARD OTTINGER, JR. |
| [Case # 23-897], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ MICHAEL EDWARD OTTINGER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN MARCUS MCCALL |
| [Case # 23-4335], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ JONATHAN MARCUS MCCALL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER GONTARYK |
| [Case # 23-1851], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER GONTARYK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Armando Ordonez-Dominguez |
| [Case # 23-10486], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Armando Ordonez-Dominguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK SMITH, a/k/a Pee |
| [Case # 23-6472], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ PATRICK SMITH, ✅ a/k/a Pee >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ricky Timothy Williams |
| [Case # 23-2149], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Ricky Timothy Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Paniagua |
| [Case # 23-50345], [Filed: May 10, 2023] [ Other Statutory Actions§ ⚖ ] ✅ John Paniagua >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cristobal Palomerez-Heredia, also known as Christobal Palomerez-Heredia, also known as Christobal Palmerez-Heredia, also known as Cristobal Heredia Palomares, also known as Cristogal Heredia, also known as Cristobal Heredia Palomeria, also known as C |
| [Case # 23-2160], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Cristobal Palomerez-Heredia, ✅ also known as Christobal Palomerez-Heredia, ✅ also known as Christobal Palmerez-Heredia, ✅ also known as Cristobal Heredia Palomares, ✅ also known as Cristogal Heredia, ✅ also known as Cristobal Heredia Palomeria, ✅ also known as C >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Arthur Andries |
| [Case # 23-2161], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Kevin Arthur Andries >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEENA VANG LEE |
| [Case # 23-898], [Filed: May 10, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RECO MAREESE DANIELS |
| [Case # 23-11580], [Filed: May 10, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brian K. Allen, also known as Jake the Snake |
| [Case # 23-2153], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Brian K. Allen >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hussein Kadhim Abood Khalaf |
| [Case # 23-2159], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Hussein Kadhim Abood Khalaf >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cristina Kaye Briones, also known as Cristina Briones |
| [Case # 23-2156], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Cristina Kaye Briones, ✅ also known as Cristina Briones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY AKARD, also known as JEFFREY E. AKARD |
| [Case # 23-2086], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ JEFFREY AKARD, ✅ also known as JEFFREY E. AKARD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kristina Lynn Kohl, also known as Kristina Kohl |
| [Case # 23-2147], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Kristina Lynn Kohl, ✅ also known as Kristina Kohl >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA DAVID HAVINS |
| [Case # 23-896], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ JOSHUA DAVID HAVINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUSTIN LEWIS |
| [Case # 23-11915], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ JUSTIN LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL J. GROMMET |
| [Case # 23-2082], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ MICHAEL J. GROMMET >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Jermaine Hambrick |
| [Case # 23-2152], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ Michael Jermaine Hambrick >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QWAN DE-EL EDISON |
| [Case # 23-1473], [Filed: May 26, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA THOMAS SMITH |
| [Case # 23-7029], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ JOSHUA THOMAS SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bakari Liu Adisa |
| [Case # 23-2288], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ Bakari Liu Adisa >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON SPELLMAN |
| [Case # 23-1157], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ AARON SPELLMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEAN CAZY |
| [Case # 23-11782], [Filed: May 26, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY FOUNTAIN |
| [Case # 23-11582], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ TERRY FOUNTAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE VALERIO PLASENCIA, a/k/a Phillip Valerio, a/k/a Felipe Valerio, a/k/a Jose Rodriguez, a/k/a Philip Santiogo, a/k/a Philip Walerio |
| [Case # 23-6466], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ FELIPE VALERIO PLASENCIA, ✅ a/k/a Phillip Valerio, ✅ a/k/a Felipe Valerio, ✅ a/k/a Jose Rodriguez, ✅ a/k/a Philip Santiogo, ✅ a/k/a Philip Walerio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACY LEONARD WHITFIELD |
| [Case # 23-11780], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ TRACY LEONARD WHITFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eghbal Saffarinia, also known as Eddie Saffarinia |
| [Case # case 23-3080], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ Eghbal Saffarinia, ✅ also known as Eddie Saffarinia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Terrell Jones |
| [Case # 23-2290], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ Anthony Terrell Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC MANUEL RAMOS |
| [Case # 23-6071], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ ISAAC MANUEL RAMOS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEWIS MORGAN |
| [Case # 23-11596], [Filed: May 10, 2023] [ Other§ ⚖ ] ✅ ROBERT LEWIS MORGAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor Manuel Valdez-Pardo |
| [Case # 23-10436], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Victor Manuel Valdez-Pardo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donato Lopez-Arellano, also known as Donato Arellano Lopez |
| [Case # 23-50295], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Donato Lopez-Arellano, ✅ also known as Donato Arellano Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shanita Shyray Taylor |
| [Case # 23-10435], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Shanita Shyray Taylor >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Malik Joubert |
| [Case # 23-20190], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Malik Joubert >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Juan Rodriguez-Rodriguez, also known as Jose Rodriguez |
| [Case # 23-50292], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Jose Juan Rodriguez-Rodriguez, ✅ also known as Jose Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lucas Tapia-Zaragoza |
| [Case # 23-10432], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Lucas Tapia-Zaragoza >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Leoncio Fernando Avila-Mendez, also known as Leonicio Fernando Avila-Mendez |
| [Case # 23-50291], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Leoncio Fernando Avila-Mendez, ✅ also known as Leonicio Fernando Avila-Mendez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Ray Davis, also known as Mikey Davis |
| [Case # 23-1872], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Michael Ray Davis, ✅ also known as Mikey Davis >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
ex. rel. and STATE OF CALIFORNIA
ex. rel.
More Information UNITED STATES OF AMERICA EX REL. STATE OF CALIFOR EDWIN GVALEVECH |
KROGER SPECIALTY PHARMACY, INC., KROGER SPECIALTY PHARMACY CA 2, LLC, ERL MEDICAL CORPORATION, EMMANUEL R. LIM, DOUGLAS DAVIES, M.D., LOUIS FLORES, M.D. and DOCTOR HEALTH CENTER, INC. |
| [Case # 23-55471], [Filed: May 26, 2023] [ Qui Tam False Claims Act§ ⚖ ] ✅ DOUGLAS DAVIES, ✅ LOUIS FLORES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vidal Garza-Morin |
| [Case # 23-10559], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ Vidal Garza-Morin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE TORRES |
| [Case # 23-1913], [Filed: May 26, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Shawntay Debor Valencia |
| [Case # 23-10561], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ Shawntay Debor Valencia >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMATAVOUS REGTEZ COLLINS, a/k/a Red |
| [Case # 23-6520], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ LAMATAVOUS REGTEZ COLLINS, ✅ a/k/a Red >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Lewis Meals, Jr. |
| [Case # 23-10554], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ David Lewis Meals >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victor Hugo Quibrera-Ruano |
| [Case # 23-10555], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ Victor Hugo Quibrera-Ruano >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eliodoro Denova Lopez |
| [Case # 23-50404], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ Eliodoro Denova Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD BRUCE MYERS, Rick LNU and Rick Curtis |
| [Case # 23-1034], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ RONALD BRUCE MYERS, ✅ Rick Curtis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH LAMONT SIMS |
| [Case # 23-1028], [Filed: May 26, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIAN ANDREW WATHOGOMA |
| [Case # 23-1026], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ DAMIAN ANDREW WATHOGOMA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY MARKEITH GRIFFIN |
| [Case # 23-11808], [Filed: May 26, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN C. LONG, a/k/a Johnathan C. Long, a/k/a El Jay |
| [Case # 23-4292], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ a/k/a Johnathan C. Long, ✅ a/k/a El Jay >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE GADDIS |
| [Case # 23-1913], [Filed: May 15, 2023] [ Other§ ⚖ ] ✅ TYRONE GADDIS >>> More Information |
|
Court records are widely used for a multitude of purposes, but whatever your specific reason, their main objective is to provide information.
To put it simply, court records provide data in black and white. Ask a Lawyer