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Participant Index
C -> CAMMARATA...(click to open)
CAMMARATA, Joseph
CANNON, Marcus
CHAPMAN, Michael
Calzadias, Michael
Cook, Blake
Cuevas, Rigoberto
D -> DELANEY...(click to open)
DELANEY, Darnell
DOBLADO-CANACA, Celin
DOYLE, Devonta
Delafuente, Alberto
Delrossey, Anthony
Diaz, Esmeralda
Diaz, Ronnie
Duke, A/k/a
G -> GAMBLE...(click to open)
GAMBLE, Michael
GARCIA, Luciano
GILMORE, Dempsey
Gordon, Micah
Granados, Jose
Grass, Edwin
H -> HAMILTON...(click to open)
HAMILTON, Rodrick
HARGROVE, Jamie
HAYDEN, Keita
HENRY, George
HICKMAN, Shawn
HOFFMAN, Marcellas
HOLLAND, Harvey
HOSSEINIPOUR, Faraday
Herrera, Eric
Herrera, Also
Hester, Tyton
Hossienipour, Aka
Huerta, Eleacer
J -> JENKINS...(click to open)
JENKINS, Christine
JONES, Christopher
Jones, Rebekah
Jorgensen, Craig
M -> MARTIN...(click to open)
MARTIN, Donald
MAXWELL, James
MILES, Demarrion
MIXON, Keturah
MORALES-RIVERA, Alexander
MORENO, Cristian
Martinez, Buzzy
Martinez, Also
Martinez-Aguilar, Also
Moe, A/k/a
P -> PATTON...(click to open)
PATTON, Omari
PEPPERS, Dante
PIERCE, Mitchell
PROCTOR, Jordan
Powell, Joshua
Powell., Joshua
R -> REVELS...(click to open)
REVELS, Tyler
ROBERT, Also
RODRIGUEZ, Miguel
ROLLINS, Travis
ROSAS, Renee
Ramirez, Also
Ramirez-Gomez, Noemy
Rios, Richard
Romanowski, Bill
Romanowski, Julie
Romanowski, William
Rosales, Jose
S -> SHRYOCK...(click to open)
SHRYOCK, Raymond
SIEPMAN, Warren
STRECK, Ronald
Salinas, Miguel
Shy, Huero
Stratton, Michael
Straw, Francis
Straw, Frank
| Plaintiff versus Defendant | |
| USI INSURANCE SERVICES LLC | SOUTHEAST SERIES OF LOCKTON COMPANIES, LLC |
| [Case # 23-12071], [Filed: June 22, 2023] [ Other Personal Property Damage§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYLER REVELS |
| [Case # 23-1239], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ TYLER REVELS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Billy Joe Taylor |
| [Case # 23-2482], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ Billy Joe Taylor >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDRO VEGA CARMONA |
| [Case # 23-1232], [Filed: June 22, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN MIGUEL LEWIS |
| [Case # 23-1233], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ BENJAMIN MIGUEL LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 23-2130], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD MARTIN, JR., a/k/a Duke |
| [Case # 23-4424], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ DONALD MARTIN, ✅ a/k/a Duke >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eleacer Huerta, Jr. |
| [Case # 23-50469], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ Eleacer Huerta >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Esmeralda Diaz |
| [Case # 23-50466], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ Esmeralda Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rigoberto Gomez Cuevas |
| [Case # 23-50467], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ Rigoberto Gomez Cuevas >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Tyton Hester |
| [Case # 23-40374], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ Tyton Hester >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Calzadias |
| [Case # 23-40376], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ Michael Calzadias >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rebekah Jones, also known as Rebekah Obadiah |
| [Case # 23-10655], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ Rebekah Jones, ✅ also known as Rebekah Obadiah >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN JAMES WOODMORE |
| [Case # 23-7044], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ CALVIN JAMES WOODMORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMARRION MILES |
| [Case # 23-1243], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ DEMARRION MILES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES STEVEN MAXWELL |
| [Case # 23-5068], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ JAMES STEVEN MAXWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua George Powell, Sr. |
| [Case # 23-2456], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ Joshua George Powell >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Lynn Webb |
| [Case # 23-50464], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ Michael Lynn Webb >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE ROVON PEPPERS |
| [Case # 23-3113], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ DANTE ROVON PEPPERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE ROVON PEPPERS |
| [Case # 23-3112], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ DANTE ROVON PEPPERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE M. HARGROVE |
| [Case # 23-6597], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ JAMIE M. HARGROVE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRON OFFUTT |
| [Case # 23-2211], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ TYRON OFFUTT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL DELANEY |
| [Case # 23-3516], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ DARNELL DELANEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER MORALES-RIVERA, also known as ROBERT |
| [Case # 23-2214], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ ALEXANDER MORALES-RIVERA, ✅ also known as ROBERT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JARRELL CHAPMAN, a/k/a Boo Bang |
| [Case # 23-4418], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ MICHAEL JARRELL CHAPMAN, ✅ a/k/a Boo Bang >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN LAMONT HICKMAN |
| [Case # 23-4419], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ SHAWN LAMONT HICKMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Kendrick Andre Woods |
| [Case # 23-10653], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ Kendrick Andre Woods >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMBER LEA HAMM |
| [Case # 23-5572], [Filed: June 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE HENRY |
| [Case # 23-4417], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ GEORGE HENRY >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RICK Q. WILSON |
| [Case # 23-2086], [Filed: June 20, 2023] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL LOPEZ-GARCIA |
| [Case # 23-3114], [Filed: June 20, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darrian Thanars-Robinson |
| [Case # 23-20296], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ Darrian Thanars-Robinson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alberto Delafuente |
| [Case # 23-10646], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ Alberto Delafuente >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL COON |
| [Case # 23-4077], [Filed: June 20, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KETURAH TAWANA MIXON |
| [Case # 23-1559], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ KETURAH TAWANA MIXON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITA JERROD HAYDEN |
| [Case # 23-5571], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ KEITA JERROD HAYDEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALDEN BERNARD LEWIS, JR. |
| [Case # 23-12084], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ ALDEN BERNARD LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORDAN A. PROCTOR |
| [Case # 23-12085], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ JORDAN A. PROCTOR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eric Gene Barber |
| [Case # case 23-3091], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ Eric Gene Barber >>> More Information |
|
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA EX REL. IVA ROBBINS | ALEXANDRIA REDEVELOPMENT HOUSING AUTHORITY, QUAKER LANE LP, PHOENIX HOUSING DEPARTMENT, QUADELL CONSULTING AND TRAINING LLC, CHRISTINE JENKINS and UNKNOWN PARTIES, Names as Unknown Does, CEOs |
| [Case # 23-15907], [Filed: June 20, 2023] [ Qui Tam False Claims Act§ ⚖ ] ✅ CHRISTINE JENKINS >>> More Information |
|
| Plaintiff versus Defendant | |
|
UNITED STATES OF AMERICA
STATE OF TEXAS
STATE OF NEW YORK and JOY P. CLAIRMONT
RONALD J. STRECK
More Information |
ELI LILLY AND COMPANY, ASTELLAS PHARMA US, INC. and ROCHE LABORATORIES, INCORPORATED |
| [Case # 23-2216], [Filed: June 20, 2023] [ False Claims Act§ ⚖ ] >>> More Information |
|
|
California, June 20, 2023 ⚖ Case 4:2023cv03003/414230 In case 4:2023cv03003/414230, United States of America initiates legal proceedings against William T Romanowski, Bill Romanowski, Julie I Romanowski and Nutrition 53 Inc. at the US District Court for the Northern District of California. Filed on June 20, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Yvonne Gonzalez Rogers oversees the case, with involvement from Referring Judge Donna M Ryu, and no jury demand has been made. More Information about >>> ✅ William T Romanowski, ✅ Bill Romanowski, ✅ Julie I Romanowski … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRISTIAN CHEVARRA MORENO |
| [Case # 23-11693], [Filed: May 19, 2023] [ Other§ ⚖ ] ✅ CRISTIAN CHEVARRA MORENO >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anita Vijay and Jai Vijay |
| [Case # 2023mc00239/429965], [Filed: June 22, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Carolyn K Delaney] , [Troy L Nunley] ✅ Anita Vijay, ✅ Jai Vijay >>> More Information |
|
|
California, June 20, 2023 ⚖ Case 2:2023cv01164/429786 Initiated as Case Number case 2:2023cv01164/429786, United States of America files a lawsuit against Francis Edward Straw and Frank Straw at the US District Court for the Eastern District of California. Filed on June 20, 2023, this case revolves around Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Judge Deborah Barnes presides over the case, and Referring Judge Dale A Drozd is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Francis Edward Straw, ✅ Frank Straw … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS L. CANNON |
| [Case # 23-2234], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ MARCUS L. CANNON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jacinto Frias-Gonzales |
| [Case # 23-2473], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ Jacinto Frias-Gonzales >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Micah Gordon |
| [Case # 23-2477], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ Micah Gordon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Micah Gordon |
| [Case # 23-2479], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ Micah Gordon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eric Adan Herrera, also known as Eric Aden Herrera |
| [Case # 23-10652], [Filed: June 22, 2023] [ Other§ ⚖ ] ✅ Eric Adan Herrera, ✅ also known as Eric Aden Herrera >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CELIN DAVID DOBLADO-CANACA |
| [Case # 23-1210], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ CELIN DAVID DOBLADO-CANACA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND SHRYOCK and Huero Shy |
| [Case # 23-1086], [Filed: June 02, 2023] [ Other§ ⚖ ] ✅ RAYMOND SHRYOCK, ✅ Huero Shy >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIANO GARCIA |
| [Case # 23-1212], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ LUCIANO GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSIE VASQUEZ and Pelon |
| [Case # 23-1214], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ JESSIE VASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVONTA DOYLE, a/k/a Vontay |
| [Case # 23-4416], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ DEVONTA DOYLE, ✅ a/k/a Vontay >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMARI HOWARD PATTON |
| [Case # 23-2101], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ OMARI HOWARD PATTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH CAMMARATA |
| [Case # 23-2110], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ JOSEPH CAMMARATA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIUS DEANDRE FROST |
| [Case # 23-4415], [Filed: June 20, 2023] [ Other§ ⚖ ] ✅ DARIUS DEANDRE FROST >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELLAS HOFFMAN, a/k/a Moe |
| [Case # 23-2098], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ MARCELLAS HOFFMAN, ✅ a/k/a Moe >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARVEY HOLLAND |
| [Case # 23-2063], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ HARVEY HOLLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD MATTHEW CUSTER |
| [Case # 23-4413], [Filed: June 16, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHALL RAY SCARBOROUGH |
| [Case # 23-4414], [Filed: June 16, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FARADAY HOSSEINIPOUR, aka Faraday N. Hossienipour |
| [Case # 23-5560], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ FARADAY HOSSEINIPOUR, ✅ aka Faraday N. Hossienipour >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Thomas Overman |
| [Case # 23-10639], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ David Thomas Overman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ronnie Diaz, Jr. |
| [Case # 23-50452], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Ronnie Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Buzzy Martinez |
| [Case # 23-40366], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Buzzy Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MITCHELL JOSEPH PIERCE |
| [Case # 23-1554], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ MITCHELL JOSEPH PIERCE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Raymundo Rosales |
| [Case # 23-50453], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Jose Raymundo Rosales >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Craig Jorgensen |
| [Case # 23-20283], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Craig Jorgensen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL GAMBLE |
| [Case # 23-2105], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ MICHAEL GAMBLE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshuah Landon Tiesman |
| [Case # 23-2453], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Joshuah Landon Tiesman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Detrich L. Williams |
| [Case # 23-2442], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Detrich L. Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARREN SIEPMAN |
| [Case # 23-2207], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ WARREN SIEPMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edwin Blaine Grass |
| [Case # 23-2446], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Edwin Blaine Grass >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER FITZGERALD JONES |
| [Case # 23-12028], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER FITZGERALD JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW LAUD BARNETT and Anthony Andrew Delrossey |
| [Case # 23-1078], [Filed: June 02, 2023] [ Other§ ⚖ ] ✅ Anthony Andrew Delrossey >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENEE ROSAS |
| [Case # 23-2085], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ RENEE ROSAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS DEMOND ROLLINS |
| [Case # 23-12037], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ TRAVIS DEMOND ROLLINS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Blake Dalton Sidney Cook |
| [Case # 23-10633], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Blake Dalton Sidney Cook >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | George Aguilar-Martinez, also known as Jorge Martinez-Aguilar, also known as Jorge A. Martinez, also known as George Martinez, also known as George Aguilar, also known as Jorge Arturo Martinez-Aguilar, also known as George Martinez-Aguilar |
| [Case # 23-50450], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ George Aguilar-Martinez, ✅ also known as Jorge Martinez-Aguilar, ✅ also known as Jorge A. Martinez, ✅ also known as George Martinez, ✅ also known as George Aguilar, ✅ also known as Jorge Arturo Martinez-Aguilar, ✅ also known as George Martinez-Aguilar >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Salome Gallardo Granados |
| [Case # 23-10631], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Jose Salome Gallardo Granados >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Erick Pete Lopez |
| [Case # 23-10637], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Erick Pete Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael Stratton |
| [Case # 23-10632], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Michael Stratton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY ROY CROSBY |
| [Case # 23-6587], [Filed: June 16, 2023] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard Lee Ortiz |
| [Case # 23-10636], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Richard Lee Ortiz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Richard Christian Rios |
| [Case # 23-50451], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Richard Christian Rios >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Noemy Ramirez-Gomez, also known as Noemy Ramirez |
| [Case # 23-50455], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Noemy Ramirez-Gomez, ✅ also known as Noemy Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMPSEY EMMANUEL GILMORE |
| [Case # 23-12062], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ DEMPSEY EMMANUEL GILMORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRICK MAURICE HAMILTON |
| [Case # 23-12038], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ RODRICK MAURICE HAMILTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL RODRIGUEZ |
| [Case # 23-12036], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ MIGUEL RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
|
ROBERT N. YOUNG
More Information |
KING PHARMACEUTICALS INC, WYETH and PFIZER INC, As Successor in Interest to King Pharmaceuticals Inc and Wyeth |
| [Case # 23-2073], [Filed: June 16, 2023] [ Other Statutes: False Claims Act§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miguel Salinas, Jr. |
| [Case # 23-40365], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ Miguel Salinas >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH FRANKLIN |
| [Case # 23-3510], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ KENNETH FRANKLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOYCE G. BARNES |
| [Case # 23-5561], [Filed: June 16, 2023] [ Other§ ⚖ ] ✅ DOYCE G. BARNES >>> More Information |
|
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