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Participant Index
A -> ARIAS...(click to open)   ARIAS, Daniel
B -> BANKS...(click to open)   BANKS, Daniel
  BRIGHT, Brian
  Bailey, Jason
  Bernal-Monreal, Also
  Bonner, Timothy
  Boykin, Lee
  Bueno, Nicholas
C -> CASSADAY...(click to open)   CASSADAY, Kevin
  CLEMONS, Joshua
  CODER, James
  COFIELD, Randy
  Cashy, Also
D -> DELGADO...(click to open)   DELGADO, Eliodoro
  Diaz-Alacantara, Daniel
  Dickson, Deshonte
  Donaldson, Darrell
  Donofrio, Steven
E -> Ellis...(click to open)   Ellis, Justin
F -> FATTAH...(click to open)   FATTAH, Chaka
  FLOOD, James
  Fresa, Also
G -> GOODMAN...(click to open)   GOODMAN, Jamal
  Glenmore, Anthony
  Griggs, Perry
H -> HASAN...(click to open)   HASAN, Karim
  HENRIQUEZ, Silverio
  HOSCHOUER, Bradley
J -> JAMES...(click to open)   JAMES, Sigmund
  Jones, Justin
  Jones, Ronald
  Jones, Rondell
  Junebug, A/k/a
  Junior, A/k/a
  Jut, Also
K -> KEARNEY...(click to open)   KEARNEY, Maliek
  King, Manuel
  Kinney, Semaj
L -> Lopez...(click to open)   Lopez, Jesse
  Lopez-Chavez, Also
M -> MAGOBET...(click to open)   MAGOBET, Roberto
  MAXWELL, Deandre
  MELVIN, Donald
  MOORE, Jarmarco
  MORRIS, Danille
  Martinez-Rubio, Leopoldo
  Meggs, Connie
  Morales, Cesar
  Morales, Norman
N -> NEWSON...(click to open)   NEWSON, Shaquile
  Nut, A/k/a
O -> ODEGBARO...(click to open)   ODEGBARO, Raquel
P -> PARKER...(click to open)   PARKER, Jonathan
  PARKER, Tyreese
  PENNINGTON, Darius
  PONCE-SERRANO, Eduardo
  Peanut, A/k/a
  Perez-Lopez, Martha
  Pig, A/k/a
  Plezia, Richard
R -> REMALEY...(click to open)   REMALEY, Michael
  RODRIGUEZ-TORRES, Geradis
  Rivera, Julio
  Rodriguez-Reyes, Fernando
  Rollerson, Braddic
  Royce, Jason
S -> SANCHEZ...(click to open)   SANCHEZ, Anthony
  SEARS, Bruce
  STUBBS, Charles
  SYLVIN, Junior
  Scribner, Stephen
  Sig, A/k/a
  Suel, Also
T -> THURMAN...(click to open)   THURMAN, Jasen
  Trump, Donald
V -> Valdez...(click to open)   Valdez, Jonathan
  Vasquez, Elvin
W -> WASHINGTON...(click to open)   WASHINGTON, Mitchell
  WHITE, Torey
  WILLIAMS, Tavon
  WILLIS, Abrey
  WOODARD-SMITH, Shyheem
  WORSHAM, Willie
X -> X...(click to open)   X, Does

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDUARDO PONCE-SERRANO
[Case # 23-3198], [Filed: October 18, 2023]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ EDUARDO PONCE-SERRANO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERADIS RODRIGUEZ-TORRES
[Case # 23-3197], [Filed: October 18, 2023]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ GERADIS RODRIGUEZ-TORRES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANILLE MORRIS
[Case # 23-3202], [Filed: October 18, 2023]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ DANILLE MORRIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MALIEK KEARNEY
[Case # 23-7030], [Filed: October 18, 2023]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ MALIEK KEARNEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES EVERETT FLOOD, III, a/k/a Junior, a/k/a Junebug, Bug
[Case # 23-7032], [Filed: October 18, 2023]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JAMES EVERETT FLOOD, ✅ a/k/a Junior, ✅ a/k/a Junebug >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE MARIN SORIANO
[Case # 23-3200], [Filed: October 18, 2023]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASEN LOWELL THURMAN
[Case # 23-3201], [Filed: October 18, 2023]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ JASEN LOWELL THURMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAQUEL ODEGBARO
[Case # 23-3203], [Filed: October 18, 2023]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ RAQUEL ODEGBARO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE ANTONIO NUNEZ-AGUILAR
[Case # 23-3196], [Filed: October 18, 2023]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Anthony Wayne Glenmore, Jr.
[Case # case 23-3189], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Anthony Wayne Glenmore >>> More Information
Plaintiff   versus   Defendant
United States of America Connie Meggs
[Case # case 23-3191], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Connie Meggs >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE THOMAS WORSHAM
[Case # 23-4649], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ WILLIE THOMAS WORSHAM >>> More Information
Plaintiff   versus   Defendant
United States of America Martha Guadalupe Perez-Lopez
[Case # 23-40587], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Martha Guadalupe Perez-Lopez >>> More Information
Plaintiff   versus   Defendant
United States of America Justin Cale Jones
[Case # 23-11055], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Justin Cale Jones >>> More Information
Plaintiff   versus   Defendant
United States of America Elvin Omar Vasquez, also known as Francisco Lopez-Chavez
[Case # 23-11060], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Elvin Omar Vasquez, ✅ also known as Francisco Lopez-Chavez >>> More Information
Plaintiff   versus   Defendant
United States of America Julio Reynaldo Rivera
[Case # 23-11059], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Julio Reynaldo Rivera >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL ARIAS and bdwpbdwpbdwp
[Case # 23-2883], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ DANIEL ARIAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TOREY D. WHITE
[Case # 23-2870], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ TOREY D. WHITE >>> More Information
Plaintiff   versus   Defendant
United States of America Jesse Alaniz Lopez
[Case # 23-50738], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Jesse Alaniz Lopez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRANCE PAUL SNOW
[Case # 23-13420], [Filed: October 18, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Semaj Kinney, also known as Cashy
[Case # 23-11053], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Semaj Kinney, ✅ also known as Cashy >>> More Information
Plaintiff   versus   Defendant
United States of America Manuel King
[Case # 23-30733], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Manuel King >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RYAN LAMAR FREEMAN, also known as Suel
[Case # 23-2869], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ also known as Suel >>> More Information
Plaintiff   versus   Defendant
United States of America Fernando Alfredo Rodriguez-Reyes, also known as Javier Bernal-Monreal, also known as Fresa, also known as Christopher Bernal-Monreal
[Case # 23-40584], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Fernando Alfredo Rodriguez-Reyes, ✅ also known as Javier Bernal-Monreal, ✅ also known as Fresa, ✅ also known as Christopher Bernal-Monreal >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SILVERIO HENRIQUEZ and VICTOR MANUEL PENA-ABREU
[Case # 23-13425], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ SILVERIO HENRIQUEZ >>> More Information
Plaintiff   versus   Defendant
United States of America Steven Donofrio
[Case # 23-40586], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Steven Donofrio >>> More Information
Plaintiff   versus   Defendant
United States of America Jason Lee Bailey
[Case # 23-11061], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Jason Lee Bailey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BOLT SHEFFIELD
[Case # 23-2866], [Filed: October 18, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Deshonte Antwon Dickson
[Case # 23-3325], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Deshonte Antwon Dickson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAQUILE NEWSON, A/K/A "RAW" A/K/A "SAN"
[Case # 23-2867], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ SHAQUILE NEWSON >>> More Information
Plaintiff   versus   Defendant
United States of America D'Marcus Carter
[Case # 23-20508], [Filed: October 18, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Donald J. Trump
[Case # case 23-3190], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Donald J. Trump >>> More Information
Plaintiff   versus   Defendant
United States of America Leopoldo Martinez-Rubio
[Case # 23-40588], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Leopoldo Martinez-Rubio >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL THOMAS VAN DYKE
[Case # 23-2853], [Filed: October 18, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSHUA WAYNE CLEMONS
[Case # 23-4648], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ JOSHUA WAYNE CLEMONS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RYAN T. BLUMLING
[Case # 23-2853], [Filed: October 18, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
US SECURITIES & EXCHANGE COMMISSION LBRY, INC.
[Case # 23-1743], [Filed: September 11, 2023]
[ Securities/Commodities/Exchange§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL REMALEY
[Case # 23-13419], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ MICHAEL REMALEY >>> More Information
Plaintiff   versus   Defendant
United States of America Braddic Deshaun Rollerson
[Case # 23-11058], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Braddic Deshaun Rollerson >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHARLES STUBBS
[Case # 23-2807], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ CHARLES STUBBS >>> More Information
Plaintiff   versus   Defendant
United States of America Nicholas Dominique Bueno
[Case # 23-11054], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ Nicholas Dominique Bueno >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MITCHELL WASHINGTON, a/k/a Pig
[Case # 23-7036], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ MITCHELL WASHINGTON, ✅ a/k/a Pig >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARVIN LEE HOLLEY
[Case # 23-13422], [Filed: October 18, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VICTOR MANUEL PENA-ABREU
[Case # 23-13428], [Filed: October 18, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRADLEY DUANE HOSCHOUER
[Case # 23-13463], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ BRADLEY DUANE HOSCHOUER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY SANCHEZ
[Case # 23-13421], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ ANTHONY SANCHEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDY EUGENE COFIELD
[Case # 23-13451], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ RANDY EUGENE COFIELD >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDY EUGENE COFIELD
[Case # 23-13458], [Filed: October 18, 2023]
[ Other§ ⚖ ]

✅ RANDY EUGENE COFIELD >>> More Information
California,   October 18, 2023
Case 2:2023cv08771/902784
Initiated in case 2:2023cv08771/902784, U.S. Bank Trust National Association brings forth legal action against Cesar Morales, Norman Morales and Does 1 Through X, inclusive at the US District Court for the Central District of California. Filed on October 18, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1441 Notice of Removal. Presiding Judge Pedro V Castillo oversees the proceedings, with Referring Judge Mark C Scarsi involved, and no jury has been requested.
More Information about >>> ✅ Cesar Morales, ✅ Norman Morales, ✅ Does Through X 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRUCE SEARS
[Case # 23-3158], [Filed: September 11, 2023]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

✅ BRUCE SEARS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TAVON WILLIAMS
[Case # 23-2925], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ TAVON WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JARMARCO O. MOORE
[Case # 23-2919], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ JARMARCO O. MOORE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN PARKER
[Case # 23-2822], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ JONATHAN PARKER >>> More Information
Plaintiff   versus   Defendant
United States of America Justin Ellis, also known as Jut
[Case # 23-3227], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ Justin Ellis, ✅ also known as Jut >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JACK ALAN GROENENDAL
[Case # 23-1894], [Filed: October 05, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMAL HABIB GOODMAN
[Case # 23-4620], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ JAMAL HABIB GOODMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN THOMAS BRIGHT
[Case # 23-4624], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ BRIAN THOMAS BRIGHT >>> More Information
Plaintiff   versus   Defendant
United States of America Lee Ray Boykin, Jr.
[Case # 23-20487], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ Lee Ray Boykin >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL BANKS
[Case # 23-4623], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ DANIEL BANKS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES S. CODER
[Case # 23-5879], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ JAMES S. CODER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHAKA FATTAH, JR.
[Case # 23-2805], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ CHAKA FATTAH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD CRAIG MELVIN
[Case # 23-4622], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ DONALD CRAIG MELVIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMMY LEE ELLIS, JR.
[Case # 23-4625], [Filed: October 05, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Rondell Jones, also known as Big LA
[Case # 23-11020], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ Rondell Jones >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LORIN KAL BUCKNER
[Case # 23-3811], [Filed: October 05, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERTO MAGOBET
[Case # 23-2824], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ ROBERTO MAGOBET >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMAL HABIB GOODMAN
[Case # 23-4619], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ JAMAL HABIB GOODMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALEX KAI TICK CHIN
[Case # 23-4621], [Filed: October 05, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JARRETT N. DRAJIC
[Case # 23-3813], [Filed: October 05, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ELIODORO CEBALLOS DELGADO
[Case # 23-13268], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ ELIODORO CEBALLOS DELGADO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TYREESE PARKER
[Case # 23-2823], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ TYREESE PARKER >>> More Information
Plaintiff   versus   Defendant
United States of America Richard Joseph Plezia
[Case # 23-20483], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ Richard Joseph Plezia >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHYHEEM WOODARD-SMITH, a/k/a Peanut, a/k/a Nut
[Case # 23-4626], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ SHYHEEM WOODARD-SMITH, ✅ a/k/a Peanut, ✅ a/k/a Nut >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SIGMUND DIAOLA JAMES, a/k/a Sig
[Case # 23-6989], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ SIGMUND DIAOLA JAMES, ✅ a/k/a Sig >>> More Information
Plaintiff   versus   Defendant
United States of America Ronald Jones
[Case # 23-11021], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ Ronald Jones >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARIUS PENNINGTON
[Case # 23-13277], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ DARIUS PENNINGTON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUNIOR SYLVIN
[Case # 23-13288], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ JUNIOR SYLVIN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHRISTOPHER MAYO
[Case # 23-13278], [Filed: October 05, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Jason Allen Royce
[Case # 23-3222], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ Jason Allen Royce >>> More Information
Plaintiff   versus   Defendant
United States of America Stephen Allen Scribner
[Case # 23-11022], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ Stephen Allen Scribner >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEANDRE MAXWELL
[Case # 23-2918], [Filed: October 05, 2023]
[ Other§ ⚖ ]

✅ DEANDRE MAXWELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALI SHUKRI AMIN
[Case # 23-6993], [Filed: October 05, 2023]
[ Oth Forfeiture and Penalty Suits§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Perry Jay Griggs
[Case # 2023cv08410/901116], [Filed: October 05, 2023]
[ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ]

✅ Perry Jay Griggs >>> More Information
Plaintiff   versus   Defendant
United States of America Perry Jay Griggs
[Case # 2023cv08396/901060], [Filed: October 05, 2023]
[ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ]

✅ Perry Jay Griggs >>> More Information
California,   October 05, 2023
Case 5:2023cv02064/901436
In the US District Court for the Central District of California, United States of America and Perry Jay Griggs are involved in case 5:2023cv02064/901436. Filed on October 05, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205 Garnishment. Judge Maame Ewusi-Mensah Frimpong is presiding, and no jury trial is requested.
More Information about >>> ✅ Perry Jay Griggs 
California,   October 05, 2023
Case 2:2023cv02261/435533
At the US District Court for the Eastern District of California, case 2:2023cv02261/435533 involves United States of America suing Genesis Systems International, Inc. and Jonathan Valdez. Filed on October 05, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Daniel J Calabretta, with Referring Judge Jeremy D Peterson also involved. No jury trial has been requested.
More Information about >>> ✅ Jonathan Valdez 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK A. GYETVAY
[Case # 23-13383], [Filed: October 13, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KARIM ABDULLAH HASAN
[Case # 23-5901], [Filed: October 13, 2023]
[ Other§ ⚖ ]

✅ KARIM ABDULLAH HASAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ABREY ARMON WILLIS
[Case # 23-1912], [Filed: October 13, 2023]
[ Other§ ⚖ ]

✅ ABREY ARMON WILLIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARL MEREDITH
[Case # 23-5899], [Filed: October 13, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA QUIANA BELL
[Case # 23-3830], [Filed: October 13, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Daniel Diaz-Alacantara
[Case # 23-40574], [Filed: October 13, 2023]
[ Other§ ⚖ ]

✅ Daniel Diaz-Alacantara >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN WILLIAM CASSADAY
[Case # 23-1914], [Filed: October 13, 2023]
[ Other§ ⚖ ]

✅ KEVIN WILLIAM CASSADAY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN MICHAEL GOWDER
[Case # 23-13441], [Filed: October 13, 2023]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AMY ROBERTSON
[Case # 23-3079], [Filed: October 27, 2023]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
UNIVERSITAS EDUCATION
More Information
AVON CAPITAL, LLC, ASSET SERVICING GROUP, LLC, NOVA GROUP, INC. and SDM HOLDINGS, LLC
[Case # 23-6167], [Filed: October 27, 2023]
[ Other Statutory Actions§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America Timothy Bonner
[Case # 23-50761], [Filed: October 27, 2023]
[ Vacate Sentence (2255)§ ⚖ ]

✅ Timothy Bonner >>> More Information
Plaintiff   versus   Defendant
United States of America Darrell Anthony Donaldson
[Case # 23-11091], [Filed: October 27, 2023]
[ Vacate Sentence (2255)§ ⚖ ]

✅ Darrell Anthony Donaldson >>> More Information


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