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Participant Index
A -> ANDREWS...(click to open)
ANDREWS, Anthony
Alexander, Bruce
Allababidi, Suhaib
Andrade, Also
Antonio, Also
C -> CAPPS...(click to open)
CAPPS, Michael
CLARK, Ernest
COUCH, Andrew
Calderson, Also
Cardoza, Felix
Chacon-Gonzalez, Hector
Chucho, A/k/a
Cloud, Charles
Correa-Gutierrez, Juan
Cowboy, Also
Craig, Ledra
G -> GOMAR...(click to open)
GOMAR, Franklin
GONZALEZ, Azari
GOODS, Terrill
GREEN, Winston
Gears, A/k/a
Granville, Jerry
H -> HARRELL...(click to open)
HARRELL, Renaldo
HARRIS, Reggie
HARRIS, Sherrod
HARVARD, Jermaine
HATCHER, Daniel
HERRERA, Dwight
HERRON, Keith
HURTT, Sahbree
Herman, Rahmaan
Holston, Devonte
Hopkins, Cody
L -> LORENZO-RIVERA...(click to open)
LORENZO-RIVERA, Aquilino
Lee, James
Lewis, Felton
Lewis, Also
London, Also
Loony, A/k/a
Lvicevic, Donna
M -> MADDOX...(click to open)
MADDOX, William
MARRUPE, Frank
MCCROSKEY, Summer
MITCHELL, Christopher
MITCHELL, Kenneth
MORAN-MORAN, Leobaldo
Martinez, Nelsin
Matveeva, Olga
McCartney, Also
McKittrick, Johnathan
Mondrago, Also
Mondragon, Also
Mondragon-Calderon, Ramiro
Morgan, Antwanae
Morris, Armani
Morrison, Leonard
N -> Nassif...(click to open)
Nassif, John
Nelson, Garland
Noctorno, A/k/a
Nocturno, A/k/a
Nyou, Also
R -> ROBINSON...(click to open)
ROBINSON, Dwayne
RODRIGUEZ, Rolando
Ritchott, Joshua
Rodriguez, Benito
Rodriguez, Also
Rouse, Bobby
S -> SALTER...(click to open)
SALTER, Aaron
SANDOVAL, Kevin
SCHNEIDER, George
SOLDIERWOLF, Annin
STUART, Thomas
Seay, Timothy
Solo, A/k/a
Spalding, David
W -> WEAVER...(click to open)
WEAVER, Samuel
WILLIAMS, Christopher
WILLIAMS, Johnathan
WILLIAMS, Ronald
Wheat, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNIN DAMIAN SOLDIERWOLF |
| [Case # 23-8031], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ ANNIN DAMIAN SOLDIERWOLF >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW STEPHEN COUCH |
| [Case # 23-5379], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ ANDREW STEPHEN COUCH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO JOE MOORE, JR. |
| [Case # 23-1379], [Filed: April 27, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLANDO R. RODRIGUEZ |
| [Case # 23-1804], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ ROLANDO R. RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rahmaan Manzar El Herman |
| [Case # 23-1870], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Rahmaan Manzar El Herman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nelsin Mauricio Martinez |
| [Case # 23-50296], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Nelsin Mauricio Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Correa-Gutierrez, also known as Armando Valencia Andrade |
| [Case # 23-1876], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Juan Correa-Gutierrez, ✅ also known as Armando Valencia Andrade >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Armani Morris |
| [Case # 23-10558], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ Armani Morris >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy Tirrell Brown |
| [Case # 23-1871], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Timothy Tirrell Brown >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL R. CAPPS |
| [Case # 23-3095], [Filed: May 26, 2023] [ Other§ ⚖ ] ✅ MICHAEL R. CAPPS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS TRAUMANN |
| [Case # 23-1770], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ THOMAS TRAUMANN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON LAMONT WARD |
| [Case # 23-1381], [Filed: April 27, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY KEELS |
| [Case # 23-11399], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ ANTHONY KEELS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK TRAMMELL, JR. |
| [Case # 23-5378], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ FRANK TRAMMELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNEST F. CLARK |
| [Case # 23-1808], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ ERNEST F. CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLPHUS PHILPOT |
| [Case # 23-3368], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ ADOLPHUS PHILPOT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE B. SCHNEIDER |
| [Case # 23-11397], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ GEORGE B. SCHNEIDER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERROD LAVELLE HARRIS |
| [Case # 23-6421], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ SHERROD LAVELLE HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLD LORENZO PAIGE |
| [Case # 23-6521], [Filed: May 26, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ARNOLD LORENZO PAIGE >>> More Information |
|
|
California, May 10, 2023 ⚖ Case 3:2023cv00865/758889 In case 3:2023cv00865/758889, United African-Asian Abilities Club and James Lee initiates legal action against Vale Terrace Apartments, LP and Does 1 through 10, Inclusive at the US District Court for the Southern District of California. The case was filed on May 10, 2023 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Larry Alan Burns presides over the case, and Referring Judge Barbara Lynn Major is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER MICHAEL BING |
| [Case # 23-11442], [Filed: April 27, 2023] [ Other§ ⚖ ] >>> More Information |
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|
California, May 10, 2023 ⚖ Case 3:2023cv00861/758876 In case 3:2023cv00861/758876, United African-Asian Abilities Club and James Lee initiates legal action against Vincent Ivicevic, Donna Lvicevic and Does 1 through 10 at the US District Court for the Southern District of California. The case was filed on May 10, 2023 and involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Anthony J Battaglia presides over the case, and Referring Judge Daniel E Butcher is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee, ✅ Vincent Ivicevic, ✅ Donna Lvicevic … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN PEREZ SANDOVAL, a/k/a Noctorno, a/k/a Nocturno, a/k/a Dengue |
| [Case # 23-4360], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ KEVIN PEREZ SANDOVAL, ✅ a/k/a Noctorno, ✅ a/k/a Nocturno, ✅ a/k/a Dengue >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AQUILINO JAVIER LORENZO-RIVERA |
| [Case # 23-4363], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ AQUILINO JAVIER LORENZO-RIVERA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN WILLIAMS |
| [Case # 23-6517], [Filed: May 25, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kyston Ivory |
| [Case # 23-10545], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ Kyston Ivory >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eduardo Garcia Briseno, also known as Eduardo Garcia Rodriguez |
| [Case # 23-10548], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ Eduardo Garcia Briseno, ✅ also known as Eduardo Garcia Rodriguez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM EDWARD MADDOX, JR., a/k/a Unc |
| [Case # 23-4365], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ WILLIAM EDWARD MADDOX, ✅ a/k/a Unc >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Lyman Spalding |
| [Case # 23-10544], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ David Lyman Spalding >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Felix Roy Cardoza |
| [Case # 23-50397], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ Felix Roy Cardoza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH D. MITCHELL |
| [Case # 23-1470], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ KENNETH D. MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Suhaib Allababidi and 2M Solutions, Incorporated |
| [Case # 23-10547], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ Suhaib Allababidi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ANDREWS, a/k/a Wheat |
| [Case # 23-6512], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ ANTHONY ANDREWS, ✅ a/k/a Wheat >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SUMMER NICHOLE MCCROSKEY |
| [Case # 23-4364], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ SUMMER NICHOLE MCCROSKEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAHBREE HURTT |
| [Case # 23-1961], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ SAHBREE HURTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ROSALES JUAREZ, a/k/a Gears, a/k/a Chucho |
| [Case # 23-4362], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ a/k/a Gears, ✅ a/k/a Chucho >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bruce E. Alexander |
| [Case # 23-2280], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ Bruce E. Alexander >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL GWIN |
| [Case # 23-3465], [Filed: May 26, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WILLIAM PAUL SANDERSON |
| [Case # 23-6515], [Filed: May 25, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DAVIS NIXON |
| [Case # 23-1942], [Filed: May 25, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO CARLOS CRUZ MORENO, a/k/a Solo, a/k/a Veloz, a/k/a Loony |
| [Case # 23-4361], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ a/k/a Solo, ✅ a/k/a Veloz, ✅ a/k/a Loony >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINTON BANNISTER |
| [Case # 23-11752], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ QUINTON BANNISTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENALDO HARRELL |
| [Case # 23-11751], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ RENALDO HARRELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOBALDO BENITO MORAN-MORAN |
| [Case # 23-11746], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ LEOBALDO BENITO MORAN-MORAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AZARI GONZALEZ |
| [Case # 23-11749], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ AZARI GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS ANTONIO STUART |
| [Case # 23-11760], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ THOMAS ANTONIO STUART >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL JAMES WEAVER |
| [Case # 23-5488], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ SAMUEL JAMES WEAVER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FELIX ARTEAGA-VERGARA |
| [Case # 23-11745], [Filed: May 25, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM BROWN |
| [Case # 23-1964], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ WILLIAM BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRILL GOODS |
| [Case # 23-5489], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ TERRILL GOODS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE ELLIS ROBINSON, JR. |
| [Case # 23-5486], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ DWAYNE ELLIS ROBINSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antwanae L. Morgan |
| [Case # 23-2286], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ Antwanae L. Morgan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN RANDALL LASSITER, III |
| [Case # 23-11747], [Filed: May 25, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD WILLIAMS |
| [Case # 23-2079], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ RONALD WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN GOMAR |
| [Case # 23-2073], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ FRANKLIN GOMAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK MARRUPE |
| [Case # 23-11748], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ FRANK MARRUPE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT M. KOWALSKI |
| [Case # 23-2074], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ ROBERT M. KOWALSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINSTON GREEN |
| [Case # 23-11750], [Filed: May 25, 2023] [ Other§ ⚖ ] ✅ WINSTON GREEN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis Valerio-Marquez |
| [Case # 23-40263], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Luis Valerio-Marquez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Keon Esteen |
| [Case # 23-30272], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Keon Esteen >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kevin Vincent Ellis |
| [Case # 23-60278], [Filed: May 25, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Kevin Vincent Ellis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KING COUNTY, Washington and DOW CONSTANTINE, in his official capacity as King County Executive |
| [Case # 23-35362], [Filed: May 25, 2023] [ Constitutionality of State Statutes§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ledra A. Craig, also known as Volley |
| [Case # 23-2211], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ Ledra A. Craig, ✅ also known as Volley >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Devonte Darnell Holston |
| [Case # 23-2205], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ Devonte Darnell Holston >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Maron Nassif |
| [Case # case 23-3069], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ John Maron Nassif >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK WAYNE DUNCAN |
| [Case # 23-6070], [Filed: May 16, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua J. Ritchott |
| [Case # 23-2201], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ Joshua J. Ritchott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON SALTER |
| [Case # 23-3438], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ AARON SALTER >>> More Information |
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|
California, May 25, 2023 ⚖ Case 4:2023cv02599/413176 At the US District Court for the Northern District of California, the legal case 4:2023cv02599/413176 involves United School District and Meta Platforms, Inc., Facebook Holdings, LLC, Facebook Operations, LLC, Meta Platforms Technologies, LLC, Meta Payments, Inc., Instagram, LLC, Siculus, Inc., Snap, Inc., TikTok, Inc., ByteDance, Inc., Alphabet, Inc., Google, LLC, XXVI Holdings, Inc., What. Filed on May 25, 2023, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Yvonne Gonzalez Rogers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIAN JOSE ROMERO-PAZ |
| [Case # 23-11657], [Filed: May 16, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LADARISS MITCHELL |
| [Case # 23-4291], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER LADARISS MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE LAMAR HARVARD |
| [Case # 23-11616], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ JERMAINE LAMAR HARVARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGGIE HARRIS, JR. |
| [Case # 23-11619], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ REGGIE HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL LAMAR HATCHER |
| [Case # 23-11631], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ DANIEL LAMAR HATCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Audra Jones |
| [Case # 23-20192], [Filed: April 27, 2023] [ Other§ ⚖ ] ✅ Audra Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNATHAN DAVID WILLIAMS, a/k/a Jay-O |
| [Case # 23-6487], [Filed: May 16, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JOHNATHAN DAVID WILLIAMS, ✅ a/k/a Jay-O >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bobby Rouse |
| [Case # 23-20223], [Filed: May 16, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Bobby Rouse >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT ERWIN HERRERA |
| [Case # 23-3435], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ DWIGHT ERWIN HERRERA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Felton Eugene Lewis, also known as Gene Lewis, also known as Oldon Young, also known as Oguy Donor Nyou, also known as John Thick |
| [Case # 23-10506], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ Felton Eugene Lewis, ✅ also known as Gene Lewis, ✅ also known as Oldon Young, ✅ also known as Oguy Donor Nyou, ✅ also known as John Thick >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH HERRON |
| [Case # 23-5452], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ KEITH HERRON >>> More Information |
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|
California, May 25, 2023 ⚖ Case 1:2023cv00813/428772 In case 1:2023cv00813/428772, United Security Bank initiates legal action against Scott Krentel, MGM Property Holdings Inc, The Group of Companies Inc and MGM Property Holdings, LLC at the US District Court for the Eastern District of California. The case was filed on May 25, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Ana de Alba presides over the case, and Referring Judge Helena M Barch-Kuchta is also involved. There has been no request for a jury trial. More Information about >>> ✅ Scott Krentel … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL LOPEZ-ALVAREZ |
| [Case # 23-55442], [Filed: May 16, 2023] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WILLIAMS |
| [Case # 23-1929], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Garland Joseph Nelson |
| [Case # 23-2207], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ Garland Joseph Nelson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jerry Lamont Granville |
| [Case # 23-2193], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ Jerry Lamont Granville >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cody Wayne Hopkins |
| [Case # 23-2203], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ Cody Wayne Hopkins >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Johnathan A. McKittrick |
| [Case # 23-2204], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ Johnathan A. McKittrick >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Taylor, also known as Nigel S. McCartney, also known as Gary T. Kruitbosch |
| [Case # 23-2206], [Filed: May 16, 2023] [ Other§ ⚖ ] ✅ also known as Nigel S. McCartney, ✅ also known as Gary T. Kruitbosch >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEAL RAY WEEMS |
| [Case # 23-1930], [Filed: May 16, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON ALAN SCRUGGS |
| [Case # 23-11716], [Filed: May 23, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Victoria M. Tingler |
| [Case # 2023at00481/428613], [Filed: May 23, 2023] [ Other Statutory Actions§ ⚖ ] ✅ Victoria M. Tingler >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles D. Cloud, also known as Cowboy |
| [Case # 23-30342], [Filed: May 23, 2023] [ Other§ ⚖ ] ✅ Charles D. Cloud, ✅ also known as Cowboy >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ramiro Mondragon-Calderon, also known as Jose Calderon Antonio, also known as Antonio Calderson, also known as Calderon Ramiro Mondragon, also known as Calderon Ramira Mondragon, also known as Antonio Calderon Mondragon, also known as Ramiro Mondrago |
| [Case # 23-50393], [Filed: May 23, 2023] [ Other§ ⚖ ] ✅ Ramiro Mondragon-Calderon, ✅ also known as Jose Calderon Antonio, ✅ also known as Antonio Calderson, ✅ also known as Calderon Ramiro Mondragon, ✅ also known as Calderon Ramira Mondragon, ✅ also known as Antonio Calderon Mondragon, ✅ also known as Ramiro Mondrago >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Benito Rodriguez |
| [Case # 23-40305], [Filed: May 23, 2023] [ Other§ ⚖ ] ✅ Benito Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Hector Daniel Chacon-Gonzalez |
| [Case # 23-10531], [Filed: May 23, 2023] [ Other§ ⚖ ] ✅ Hector Daniel Chacon-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Leonard Morrison, also known as Leonard London |
| [Case # 23-30341], [Filed: May 23, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Leonard Morrison, ✅ also known as Leonard London >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy Seay and Olga Matveeva |
| [Case # 23-40308], [Filed: May 23, 2023] [ Other§ ⚖ ] ✅ Timothy Seay, ✅ Olga Matveeva >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEEO MILLER, SERVICE |
| [Case # 23-11743], [Filed: May 23, 2023] [ Other§ ⚖ ] >>> More Information |
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