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Participant Index
B -> BRUCE...(click to open)
BRUCE, Stetson
BURNETT, Depronce
Balazs, Rajko
Banks, Cornelius
Banks, Originally
Barajas, Carol
Barrera, Christina
Bitter, Rena
Blinken, Antony
Boar, Daniel
D -> DIXON...(click to open)
DIXON, Marcus
DORRINGTON, Lewis
Davis, Demetrius
Delgado, Also
Dyeing, Universal
H -> HENDERSON...(click to open)
HENDERSON, Michael
HENSLEY, Michael
HOFFMAN, Christopher
Hardrick, Aaron
Hill, Johnny
Huddlestar, Deonte
Hump, A/k/a
J -> J...(click to open)
J, Also
JOHNSON, Dekeilon
JONES, Mekayda
JUGHEAD, A/k/a
Jackson, Ashena
Jackson, Also
Jean, Joel
Juarez, Jaime
L -> LANDOURS...(click to open)
LANDOURS, Isaac
LEWIS, Dewarren
Lemoine, Gabriel
Leon, Also
Leon-Hernandez, Carlos
Lindsey, Aaron
Lining, A/k/a
M -> MABERY...(click to open)
MABERY, Joshua
MARIN-GUTIERREZ, Alejandro
MASON, Jacqueline
MCCARARY, Anthony
MCKENZIE, Brian
MOSLEY, Stefan
Martinez, Also
Mcneal, Albert
Metri, Also
Mims, Derek
Missouri, Ameren
Moore, Johnson
Moore, Also
P -> PARKS...(click to open)
PARKS, Willie
PATEL, Hiteshkumar
PHILLIPS, James
PRATT, Willie
Pops, Also
Provost, Scott
R -> RIPPY...(click to open)
RIPPY, James
RIVERON-VALDES, David
ROMERO, Salvador
Reese, A/k/a
Regan, Michael
Rios, Eduardo
S -> SANCHEZ...(click to open)
SANCHEZ, David
SANFORD, Roderick
SANTACRUZ, Pedro
SKIPPER, Donald
SMITH, Christopher
SWINNEY, Taleek
Sandoval-Calixto, Also
Schofer, Andrew
Smith, Clifford
Smith, Dimetri
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK HARDER |
| [Case # 23-2564], [Filed: August 10, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN A. TAVAREZ |
| [Case # 23-3666], [Filed: August 14, 2023] [ Other§ ⚖ ] ✅ EDWIN A. TAVAREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELGA EUGENE HARPER |
| [Case # 23-5091], [Filed: August 10, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES D.E. RIPPY |
| [Case # 23-2572], [Filed: August 10, 2023] [ Other§ ⚖ ] ✅ JAMES RIPPY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD J. WIGGINS |
| [Case # 23-2600], [Filed: August 14, 2023] [ Other§ ⚖ ] ✅ RONALD J. WIGGINS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Johnny Mack Hill, Jr. |
| [Case # 23-2822], [Filed: August 10, 2023] [ Other§ ⚖ ] ✅ Johnny Mack Hill >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEPRONCE BURNETT |
| [Case # 23-2565], [Filed: August 10, 2023] [ Other§ ⚖ ] ✅ DEPRONCE BURNETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ECHO A. SCHEIDT |
| [Case # 23-2567], [Filed: August 10, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DORIAN DEON MCMULLEN |
| [Case # 23-3656], [Filed: August 10, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HENDERSON |
| [Case # 23-2591], [Filed: August 14, 2023] [ Other§ ⚖ ] ✅ MICHAEL HENDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO MARIN-GUTIERREZ |
| [Case # 23-2124], [Filed: August 10, 2023] [ Other§ ⚖ ] ✅ ALEJANDRO MARIN-GUTIERREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER E. HOFFMAN |
| [Case # 23-12662], [Filed: August 16, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER E. HOFFMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEWELION F. YARBROUGH |
| [Case # 23-2523], [Filed: August 04, 2023] [ Other§ ⚖ ] ✅ JEWELION F. YARBROUGH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD EUGENE SKIPPER |
| [Case # 23-12534], [Filed: August 04, 2023] [ Other§ ⚖ ] ✅ DONALD EUGENE SKIPPER >>> More Information |
|
| Petitioner versus Respondent | |
| Union Electric Company doing business as Ameren Missouri | United States Environmental Protection Agency and Michael S. Regan, Administrator, United States Environmental Protection Agency |
| [Case # 23-2786], [Filed: August 04, 2023] [ Other§ ⚖ ] ✅ Michael S. Regan >>> More Information |
|
| Petitioner versus Respondent | |
|
Union Electric Company
d/b/a Ameren Missouri
More Information |
Environmental Protection Agency and Michael S. Regan, in his official capacity as Administrator, United States Environmental Protection Agency |
| [Case # case 23-1208], [Filed: August 04, 2023] [ Other§ ⚖ ] ✅ Michael S. Regan, ✅ in his official capacity as Administrator >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HITESHKUMAR PATEL |
| [Case # 23-2447], [Filed: August 16, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HITESHKUMAR PATEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUMBERTO FALCON SAN-MARTIN |
| [Case # 23-12682], [Filed: August 16, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACQUELINE SUSIE MASON |
| [Case # 23-12673], [Filed: August 16, 2023] [ Other§ ⚖ ] ✅ JACQUELINE SUSIE MASON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREN XIOMARA WILLIAMS |
| [Case # 23-12683], [Filed: August 16, 2023] [ Other§ ⚖ ] ✅ KAREN XIOMARA WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID RICARDO RIVERON-VALDES |
| [Case # 23-12689], [Filed: August 16, 2023] [ Other§ ⚖ ] ✅ DAVID RICARDO RIVERON-VALDES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joel Francois Jean |
| [Case # 23-40463], [Filed: August 11, 2023] [ Other§ ⚖ ] ✅ Joel Francois Jean >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jorge Luis Hurtado Casarez |
| [Case # 23-20380], [Filed: August 11, 2023] [ Other§ ⚖ ] ✅ Jorge Luis Hurtado Casarez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWARREN ANTOINE LEWIS, SERVICE |
| [Case # 23-12672], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ DEWARREN ANTOINE LEWIS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christina Barrera |
| [Case # 23-2873], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Christina Barrera >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ashena Laquita Tucker Jackson, also known as Ashena Tucker Jackson |
| [Case # 23-2879], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Ashena Laquita Tucker Jackson, ✅ also known as Ashena Tucker Jackson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SONNY RAYE MCCOMBS |
| [Case # 23-5094], [Filed: August 17, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS FERNANDO LARA-GARCIA |
| [Case # 23-5735], [Filed: August 17, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gabriel Eduardo Lemoine |
| [Case # 23-2875], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Gabriel Eduardo Lemoine >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derek Michael Mims |
| [Case # 23-2884], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Derek Michael Mims >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dimetri Alexander Smith, also known as Metri |
| [Case # 23-2885], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Dimetri Alexander Smith, ✅ also known as Metri >>> More Information |
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|
California, August 17, 2023 ⚖ Case 2:2023cv06780/895516 At the US District Court for the Central District of California, case 2:2023cv06780/895516 features Unicolors, Inc. suing Wah Boutique, LLC and Does 1-10. Filed on August 17, 2023, this case revolves around Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Maria A Audero presides over the case, with Referring Judge Mark C Scarsi involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States of America | Aaron Christopher Lindsey |
| [Case # 23-2871], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Aaron Christopher Lindsey >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cornelius Banks, also known as Gucci, Originally named Corneluis Banks |
| [Case # 23-2882], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Cornelius Banks, ✅ also known as Gucci, ✅ Originally named Corneluis Banks >>> More Information |
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|
California, August 17, 2023 ⚖ Case 2:2023cv06772/895499 At the US District Court for the Central District of California, case 2:2023cv06772/895499 involves Universal Dyeing and Printing, Inc. bringing a case against Zulily, LLC, Design West Mode USA LLC and Does 1 through 10. Filed on August 17, 2023, this case addresses issues related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge Pedro V Castillo, with Referring Judge Stephen V Wilson also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Universal Dyeing … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARRIE LYNN DANIELS |
| [Case # 23-3681], [Filed: August 17, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eduardo Garcia Rios |
| [Case # 23-2878], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Eduardo Garcia Rios >>> More Information |
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California, August 17, 2023 ⚖ Case 2:2023cv06746/895418 In case 2:2023cv06746/895418, United States of America initiates legal action against 2,000,000.00 In Bank Funds In Bank of America Account 3095, 992,751.84 In Bank Funds In U.S. Bank Account 6297, 541.918.00 In Bank Funds In Capital One Account 3120, 498,782.61 In Bank Funds In Capital One Account 5450, 986,521.34 In Bank Funds In JP Morg at the US District Court for the Central District of California. The case was filed on August 17, 2023 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Charles F Eick presides over the case, and Referring Judge Dean D Pregerson is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID SANCHEZ |
| [Case # 23-2631], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ DAVID SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN VANBUREN |
| [Case # 23-2627], [Filed: August 17, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEFAN VALENTI MOSLEY, a/k/a Hump |
| [Case # 23-6804], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ STEFAN VALENTI MOSLEY, ✅ a/k/a Hump >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TALEEK SHERROD SWINNEY |
| [Case # 23-6805], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ TALEEK SHERROD SWINNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hugh Michael Glenn |
| [Case # 23-10848], [Filed: August 17, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Hugh Michael Glenn >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Aaron Tremmell Hardrick |
| [Case # 23-10850], [Filed: August 17, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Aaron Tremmell Hardrick >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jason Curtis Caldwell |
| [Case # 23-20394], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Jason Curtis Caldwell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA DWAYNE MABERY |
| [Case # 23-5733], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ JOSHUA DWAYNE MABERY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER W. ARTRIP |
| [Case # 23-5734], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ CHRISTOPHER W. ARTRIP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE A. PRATT |
| [Case # 23-3679], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ WILLIE A. PRATT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jaime Gabriel Juarez |
| [Case # 23-50588], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Jaime Gabriel Juarez >>> More Information |
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California, August 17, 2023 ⚖ Case 2:2023cv06766/895480 In case 2:2023cv06766/895480, Universal Dyeing and Printing, Inc. initiates legal action against Shosho Fashion, Inc. and Does 1-10 at the US District Court for the Central District of California. The case was filed on August 17, 2023 and involves matters related to Copyright under 17 U.S.C. § 101 Copyright Infringement. Sherilyn Peace Garnett presides over the case, and Referring Judge Rozella A Oliver is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Universal Dyeing, ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States of America | Douglas Arcia-Hernandez |
| [Case # 23-10755], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ Douglas Arcia-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Albert Mcneal |
| [Case # 23-20351], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ Albert Mcneal >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Clifford Don Smith |
| [Case # 23-2877], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Clifford Don Smith >>> More Information |
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California, August 17, 2023 ⚖ Case 2:2023cv06759/895454 Initiated in case 2:2023cv06759/895454, Universal Dyeing and Printing, Inc. brings forth legal action against Eleganzarella, Inc. and Does 1-10 at the US District Court for the Central District of California. Filed on August 17, 2023, this case pertains to Copyright grounded in 17 U.S.C. § 101 Copyright Infringement. Presiding Judge Mark C Scarsi oversees the proceedings, with Referring Judge Karen L Stevenson involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Universal Dyeing, ✅ Does - … | |
| Plaintiff versus Defendant | |
| United States of America | Demetrius Jerone Davis |
| [Case # 23-30574], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Demetrius Jerone Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON REESE, a/k/a Dion Reese, a/k/a Devon Lining, a/k/a Robert Washington |
| [Case # 23-2291], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ a/k/a Dion Reese, ✅ a/k/a Devon Lining, ✅ a/k/a Robert Washington >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adrian Gil, II |
| [Case # 23-50525], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ Adrian Gil >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Deonte Huddlestar, also known as Tae |
| [Case # 23-10756], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ Deonte Huddlestar, ✅ also known as Tae >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Scott Thomas Provost |
| [Case # 23-20349], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ Scott Thomas Provost >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE TORRES |
| [Case # 23-2294], [Filed: July 24, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dante Allen Wilbon |
| [Case # 23-10757], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ Dante Allen Wilbon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON REESE, a/k/a Dion Reese, a/k/a Devon Lining, a/k/a Robert Washington |
| [Case # 23-2292], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ a/k/a Dion Reese, ✅ a/k/a Devon Lining, ✅ a/k/a Robert Washington >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO SANTACRUZ |
| [Case # 23-12391], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ PEDRO SANTACRUZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE PARKS |
| [Case # 23-12390], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ WILLIE PARKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN MCKENZIE |
| [Case # 23-2426], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ BRIAN MCKENZIE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Xuan Cahn Nguyen |
| [Case # 23-2696], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ Xuan Cahn Nguyen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCUS T. DIXON |
| [Case # 23-2427], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ MARCUS T. DIXON >>> More Information |
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California, July 24, 2023 ⚖ Case 5:2023cv01444/892526 At the US District Court for the Central District of California, case 5:2023cv01444/892526 involves Umar Khan suing Rena Bitter, Andrew Schofer and Antony Blinken. Filed on July 24, 2023, this case addresses issues related to Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition. The case is presided over by Judge Maria A Audero, with Referring Judge Sunshine Suzanne Sykes also involved. No jury trial has been requested. More Information about >>> ✅ Umar Khan, ✅ Rena Bitter, ✅ Andrew Schofer, ✅ Antony Blinken … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES G. PHILLIPS |
| [Case # 23-2432], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ JAMES G. PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN CLEMON, also know as Pops |
| [Case # 23-2434], [Filed: July 24, 2023] [ Other§ ⚖ ] ✅ also know as Pops >>> More Information |
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| Plaintiff versus Defendant | |
|
USI INSURANCE SERVICES NATIONAL
INC.
a North Carolina corporation
More Information FKA Wells Fargo Insurance Services USA |
STANLEY OGDEN, an individual, MARCIA OGDEN, an individual, ELEANOR O'KEEFE, an individual, LEWIS DORRINGTON, an individual, JOHN HASKELL, Jr., an individual, MARY MARK, an individual, ABD INSURANCE & FINANCIAL SERVICES, INC., a Delaware corporati |
| [Case # 23-35498], [Filed: July 24, 2023] [ Other Personal Property Damage§ ⚖ ] ✅ STANLEY OGDEN, ✅ an individual, ✅ MARCIA OGDEN, ✅ an individual, ✅ an individual, ✅ LEWIS DORRINGTON, ✅ an individual, ✅ an individual, ✅ an individual, ✅ a Delaware corporati >>> More Information |
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California, July 24, 2023 ⚖ Case 2:2023cv05990/892629 At the US District Court for the Central District of California, case 2:2023cv05990/892629 involves United Fabrics International, Inc. bringing a case against Shenhe International Holding Group Co. Limited, Zoetop Business Co., Ltd., Amazon.com, Inc., DOES 1 through 10 and Shenhe International Holding Group Co. Limited a Hong Kong private limited company doing business as Floerns. Filed on July 24, 2023, this case addresses issues related to Copyright based on 17 U.S.C. § 101 Copyright Infringement. The case is presided over by Judge Jacqueline Chooljian, with Referring Judge John A Kronstadt also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Carol Monic Barajas |
| [Case # 23-10853], [Filed: August 17, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Carol Monic Barajas >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Estrada-Aguirre |
| [Case # 23-50583], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Jose Estrada-Aguirre >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR NOLASCO ROMERO |
| [Case # 23-8056], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ SALVADOR NOLASCO ROMERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRAVIS BEN MARTIN |
| [Case # 23-4109], [Filed: August 23, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STETSON BRUCE |
| [Case # 23-7061], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ STETSON BRUCE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY LYN PIERCE |
| [Case # 23-7062], [Filed: August 23, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC LANDOURS |
| [Case # 23-2131], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ ISAAC LANDOURS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC ROWE |
| [Case # 23-2671], [Filed: August 23, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINSTON SYLVESTER OLIVER, II |
| [Case # 23-4544], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ WINSTON SYLVESTER OLIVER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carlos Guillermo Leon-Hernandez, also known as Carlos Leon |
| [Case # 23-50606], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Carlos Guillermo Leon-Hernandez, ✅ also known as Carlos Leon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEKEILON MARQUEL JOHNSON |
| [Case # 23-5753], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ DEKEILON MARQUEL JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE MATIAS-GUTIERREZ |
| [Case # 23-2132], [Filed: August 23, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL HOWARD HENSLEY, JR. |
| [Case # 23-1755], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ MICHAEL HOWARD HENSLEY >>> More Information |
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California, July 24, 2023 ⚖ Case 2:2023cv05988/892621 In the US District Court for the Central District of California, United States of America and Mary Nagapetian are involved in case 2:2023cv05988/892621. Filed on July 24, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205 Garnishment. Judge Dale S Fischer is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Nagapetian … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK LAMAR SANFORD |
| [Case # 23-6807], [Filed: August 17, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RODERICK LAMAR SANFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX CRUZ |
| [Case # 23-2537], [Filed: August 23, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SURGERY CENTER MANAGEMENT, LLC |
| [Case # 23-1941], [Filed: August 23, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MCCARARY |
| [Case # 23-1930], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ ANTHONY MCCARARY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER SMITH, a/k/a JUGHEAD |
| [Case # 23-2451], [Filed: August 23, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CHRISTOPHER SMITH, ✅ a/k/a JUGHEAD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IMRAN AZAM |
| [Case # 23-1933], [Filed: August 23, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MEKAYDA D. JONES |
| [Case # 23-1932], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ MEKAYDA D. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAN-EUGEN BOAR, Rajko Balazs, Petr Kucera and Daniel Eugen Boar |
| [Case # 23-1926], [Filed: August 23, 2023] [ Other§ ⚖ ] ✅ Rajko Balazs, ✅ Petr Kucera, ✅ Daniel Eugen Boar >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Balentin Martinez Quinones, also known as Valente Martinez, also known as Isidro Herrera Delgado, also known as Martin Sandoval-Calixto, also known as Adrian Trujillo-Ortiz |
| [Case # 23-50584], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Balentin Martinez Quinones, ✅ also known as Valente Martinez, ✅ also known as Isidro Herrera Delgado, ✅ also known as Martin Sandoval-Calixto, ✅ also known as Adrian Trujillo-Ortiz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Johnson Moore, also known as Lorenzo Moore, also known as M J |
| [Case # 23-30573], [Filed: August 17, 2023] [ Other§ ⚖ ] ✅ Johnson Moore, ✅ also known as Lorenzo Moore, ✅ also known as M J >>> More Information |
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