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Participant Index
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
J -> JAMES...(click to open)
JAMES, Sigmund
Jones, Justin
Jones, Ronald
Jones, Rondell
Junebug, A/k/a
Junior, A/k/a
Jut, 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
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
W -> WASHINGTON...(click to open)
WASHINGTON, Mitchell
WHITE, Torey
WILLIAMS, Tavon
WILLIS, Abrey
WOODARD-SMITH, Shyheem
WORSHAM, Willie
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 |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANILLE MORRIS |
[Case # 23-3202], [Filed: October 18, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DANILLE MORRIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MALIEK KEARNEY |
[Case # 23-7030], [Filed: October 18, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MALIEK KEARNEY >>> More Information |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE MARIN SORIANO |
[Case # 23-3200], [Filed: October 18, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAQUEL ODEGBARO |
[Case # 23-3203], [Filed: October 18, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ RAQUEL ODEGBARO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ANTONIO NUNEZ-AGUILAR |
[Case # 23-3196], [Filed: October 18, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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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 |
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Plaintiff versus Defendant | |
United States of America | Connie Meggs |
[Case # case 23-3191], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ Connie Meggs >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIE THOMAS WORSHAM |
[Case # 23-4649], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ WILLIE THOMAS WORSHAM >>> More Information |
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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 |
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Plaintiff versus Defendant | |
United States of America | Justin Cale Jones |
[Case # 23-11055], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ Justin Cale Jones >>> More Information |
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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 |
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Plaintiff versus Defendant | |
United States of America | Julio Reynaldo Rivera |
[Case # 23-11059], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ Julio Reynaldo Rivera >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL ARIAS and bdwpbdwpbdwp |
[Case # 23-2883], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ DANIEL ARIAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TOREY D. WHITE |
[Case # 23-2870], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ TOREY D. WHITE >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jesse Alaniz Lopez |
[Case # 23-50738], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ Jesse Alaniz Lopez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRANCE PAUL SNOW |
[Case # 23-13420], [Filed: October 18, 2023] [ Other§ ⚖ ] >>> More Information |
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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 |
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Plaintiff versus Defendant | |
United States of America | Manuel King |
[Case # 23-30733], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ Manuel King >>> More Information |
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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 |
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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 |
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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 |
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Plaintiff versus Defendant | |
United States of America | Steven Donofrio |
[Case # 23-40586], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ Steven Donofrio >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jason Lee Bailey |
[Case # 23-11061], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ Jason Lee Bailey >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BOLT SHEFFIELD |
[Case # 23-2866], [Filed: October 18, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Deshonte Antwon Dickson |
[Case # 23-3325], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ Deshonte Antwon Dickson >>> More Information |
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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 |
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Plaintiff versus Defendant | |
United States of America | D'Marcus Carter |
[Case # 23-20508], [Filed: October 18, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Donald J. Trump |
[Case # case 23-3190], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ Donald J. Trump >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Leopoldo Martinez-Rubio |
[Case # 23-40588], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ Leopoldo Martinez-Rubio >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL THOMAS VAN DYKE |
[Case # 23-2853], [Filed: October 18, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSHUA WAYNE CLEMONS |
[Case # 23-4648], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ JOSHUA WAYNE CLEMONS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RYAN T. BLUMLING |
[Case # 23-2853], [Filed: October 18, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
US SECURITIES & EXCHANGE COMMISSION | LBRY, INC. |
[Case # 23-1743], [Filed: September 11, 2023] [ Securities/Commodities/Exchange§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL REMALEY |
[Case # 23-13419], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ MICHAEL REMALEY >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Braddic Deshaun Rollerson |
[Case # 23-11058], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ Braddic Deshaun Rollerson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES STUBBS |
[Case # 23-2807], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ CHARLES STUBBS >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Nicholas Dominique Bueno |
[Case # 23-11054], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ Nicholas Dominique Bueno >>> More Information |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARVIN LEE HOLLEY |
[Case # 23-13422], [Filed: October 18, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VICTOR MANUEL PENA-ABREU |
[Case # 23-13428], [Filed: October 18, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRADLEY DUANE HOSCHOUER |
[Case # 23-13463], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ BRADLEY DUANE HOSCHOUER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY SANCHEZ |
[Case # 23-13421], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ ANTHONY SANCHEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RANDY EUGENE COFIELD |
[Case # 23-13451], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ RANDY EUGENE COFIELD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RANDY EUGENE COFIELD |
[Case # 23-13458], [Filed: October 18, 2023] [ Other§ ⚖ ] ✅ RANDY EUGENE COFIELD >>> More Information |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TAVON WILLIAMS |
[Case # 23-2925], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ TAVON WILLIAMS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JARMARCO O. MOORE |
[Case # 23-2919], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ JARMARCO O. MOORE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JONATHAN PARKER |
[Case # 23-2822], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ JONATHAN PARKER >>> More Information |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JACK ALAN GROENENDAL |
[Case # 23-1894], [Filed: October 05, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMAL HABIB GOODMAN |
[Case # 23-4620], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ JAMAL HABIB GOODMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRIAN THOMAS BRIGHT |
[Case # 23-4624], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ BRIAN THOMAS BRIGHT >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Lee Ray Boykin, Jr. |
[Case # 23-20487], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ Lee Ray Boykin >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL BANKS |
[Case # 23-4623], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ DANIEL BANKS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES S. CODER |
[Case # 23-5879], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ JAMES S. CODER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHAKA FATTAH, JR. |
[Case # 23-2805], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ CHAKA FATTAH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONALD CRAIG MELVIN |
[Case # 23-4622], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ DONALD CRAIG MELVIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SAMMY LEE ELLIS, JR. |
[Case # 23-4625], [Filed: October 05, 2023] [ Other§ ⚖ ] >>> More Information |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LORIN KAL BUCKNER |
[Case # 23-3811], [Filed: October 05, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERTO MAGOBET |
[Case # 23-2824], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ ROBERTO MAGOBET >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMAL HABIB GOODMAN |
[Case # 23-4619], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ JAMAL HABIB GOODMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEX KAI TICK CHIN |
[Case # 23-4621], [Filed: October 05, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JARRETT N. DRAJIC |
[Case # 23-3813], [Filed: October 05, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ELIODORO CEBALLOS DELGADO |
[Case # 23-13268], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ ELIODORO CEBALLOS DELGADO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TYREESE PARKER |
[Case # 23-2823], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ TYREESE PARKER >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Richard Joseph Plezia |
[Case # 23-20483], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ Richard Joseph Plezia >>> More Information |
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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 |
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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 |
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Plaintiff versus Defendant | |
United States of America | Ronald Jones |
[Case # 23-11021], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ Ronald Jones >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARIUS PENNINGTON |
[Case # 23-13277], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ DARIUS PENNINGTON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUNIOR SYLVIN |
[Case # 23-13288], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ JUNIOR SYLVIN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER MAYO |
[Case # 23-13278], [Filed: October 05, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jason Allen Royce |
[Case # 23-3222], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ Jason Allen Royce >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Stephen Allen Scribner |
[Case # 23-11022], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ Stephen Allen Scribner >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEANDRE MAXWELL |
[Case # 23-2918], [Filed: October 05, 2023] [ Other§ ⚖ ] ✅ DEANDRE MAXWELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALI SHUKRI AMIN |
[Case # 23-6993], [Filed: October 05, 2023] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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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 |
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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 |
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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 |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KARIM ABDULLAH HASAN |
[Case # 23-5901], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ KARIM ABDULLAH HASAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ABREY ARMON WILLIS |
[Case # 23-1912], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ ABREY ARMON WILLIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARL MEREDITH |
[Case # 23-5899], [Filed: October 13, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | QUIANA BELL |
[Case # 23-3830], [Filed: October 13, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Daniel Diaz-Alacantara |
[Case # 23-40574], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ Daniel Diaz-Alacantara >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN WILLIAM CASSADAY |
[Case # 23-1914], [Filed: October 13, 2023] [ Other§ ⚖ ] ✅ KEVIN WILLIAM CASSADAY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN MICHAEL GOWDER |
[Case # 23-13441], [Filed: October 13, 2023] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AMY ROBERTSON |
[Case # 23-3079], [Filed: October 27, 2023] [ Other§ ⚖ ] >>> More Information |
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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 |
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Plaintiff versus Defendant | |
United States of America | Timothy Bonner |
[Case # 23-50761], [Filed: October 27, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Timothy Bonner >>> More Information |
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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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