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Participant Index
B -> BARNES...(click to open)
BARNES, Cordero
BENITEZ, Piero
BOWLER, Mahmoud
Bacon, Noah
Barnwell, A/k/a
Batten, Melissa
Bermudez, Nelson
Bethany, Christopher
Bo, A/k/a
C -> CABALLERO-MEJIA...(click to open)
CABALLERO-MEJIA, Angel
CAMPBELL, Harrington
CAMPBELL, Michael
CARLTON, Petera
CHALIFOUX, Shawn
COLEMAN, Curtis
Companies, Todd
Connors, Keyonn
Cooper, Lazaro
Corrales, Jose
Craig, Timothy
Crespo-Rubio, Also
Croft, Chersti
Croft, Paul
G -> Garza...(click to open)
Garza, Arturo
Garza, Eric
Gaston, Andrago
Godbolt, Harold
Gordon, Nethaniah
Guerra, Javier
H -> HALBEISEN...(click to open)
HALBEISEN, Aaron
HOWARD, Kelvin
HUMPHREY, Martarice
Haberman, Lawrence
Harvey, Also
Heckel, Gary
Heredia, Ricardo
Hernandez, Jorge
Hockin, Steven
Humphrey, Lovet
L -> LIBERATO...(click to open)
LIBERATO, Wardy
LURRY, Timothy
Larry, Also
Lee, Douglas
Legros, John
Liberato, Wardy
Lopez, Anthony
Lopez, Augistine
M -> MOORE...(click to open)
MOORE, Jimmy
Madrid, David
Maldonado, Rodolfo
Martinez, Francisco
Mazzaferri, Ronald
Mazzaferro, Ronald
Medina, Also
Medina-Flores, Jesus
S -> Sanders...(click to open)
Sanders, Dwight
Scott, Nicholas
Shaver, Scott
Spencer, Charles
Steward, Nathan
T -> T-Wig...(click to open)
T-Wig, A/k/a
THACKER, Timothy
TURREY, Joseph
Tindall, Thomas
Tonio, Also
Torres, Agileo
W -> WANJIKU...(click to open)
WANJIKU, Erick
WARFIELD, Lester
WIGFALL, Keith
WIGGINS, Terrance
WILLIAMS, Alvester
WILLIAMS, Lavon
WOMACK, Taylor
Wiggins, Dayton
Williams, Stefan
| Plaintiff versus Defendant | |
| United States of America | Harold Godbolt |
| [Case # 23-11073], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ Harold Godbolt >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles Glenn Spencer |
| [Case # 23-11077], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ Charles Glenn Spencer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY LURRY |
| [Case # 23-5936], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ TIMOTHY LURRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VIVAN A. EARLE and Vivian A. Earl |
| [Case # 23-2965], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ VIVAN A. EARLE, ✅ Vivian A. Earl >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY ANDERSON |
| [Case # 23-5934], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ ANTHONY ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Julio Aviles Ruiz |
| [Case # 23-20514], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ Julio Aviles Ruiz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dwight Lamar Sanders |
| [Case # 23-11074], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ Dwight Lamar Sanders >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES | AMERICAN HOME ASSURANCE COMPANY |
| [Case # case 24-1069], [Filed: October 23, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nathan Steward |
| [Case # 23-20515], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ Nathan Steward >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Arturo Garza, Jr. |
| [Case # 23-20513], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ Arturo Garza >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH EVANS |
| [Case # 23-3855], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ KENNETH EVANS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Pablo Ramirez |
| [Case # 23-40599], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ Juan Pablo Ramirez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTARICE LOVET HUMPHREY and Lovet Humphrey |
| [Case # 23-2996], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ MARTARICE LOVET HUMPHREY, ✅ Lovet Humphrey >>> More Information |
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California, November 03, 2023 ⚖ Case 5:2023cv02276/904415 In case 5:2023cv02276/904415, United States of America initiates legal action against Scott D Shaver at the US District Court for the Central District of California. The case was filed on November 03, 2023 and involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Stanley Blumenfeld presides over the case, and Referring Judge kenly kiya kato is also involved. There has been no request for a jury trial. More Information about >>> ✅ Scott D Shaver … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAYLOR WOMACK |
| [Case # 23-4656], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ TAYLOR WOMACK >>> More Information |
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California, October 23, 2023 ⚖ Case 2:2023cv08935/903064 In the US District Court for the Central District of California, United States of America and Tavrion Dawson, Tavrion Neuall Dawson, Tavrion Neval Dawson and Tavrion Nevel Dawson are involved in case 2:2023cv08935/903064. Filed on October 23, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3205 Garnishment. Judge John F Walter is presiding, and no jury trial is requested. More Information about >>> ✅ Tavrion Dawson, ✅ Tavrion Neuall Dawson, ✅ Tavrion Neval Dawson, ✅ Tavrion Nevel Dawson … | |
| Plaintiff versus Defendant | |
| United States of America | Tavrion Dawson, Tavrion Neuall Dawson, Tavrion Neval Dawson and Tavrion Nevel Dawson |
| [Case # 2023cv02171/902991], [Filed: October 23, 2023] [ Other Statutory Actions§28 U.S.C. § 3205 Garnishment ⚖ ] ✅ Tavrion Dawson, ✅ Tavrion Neuall Dawson, ✅ Tavrion Neval Dawson, ✅ Tavrion Nevel Dawson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON HALBEISEN |
| [Case # 23-4655], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ AARON HALBEISEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES EX REL. LISA WHEELER and STATE OF NORTH CAROLINA EX REL. LISA WHEELER | ACADIA HEALTHCARE COMPANY, INC., CRC HEALTH, LLC and ATS OF NORTH CAROLINA, LLC, d/b/a Mountain Health Solutions Asheville, d/b/a Asheville Comprehensive Treatment Center, d/b/a Mountain Health Solutions North Wilkesboro, d/b/a North Wilkesboro Comprehens |
| [Case # 23-2101], [Filed: October 23, 2023] [ Qui Tam (31 USC 3729(a))§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN MICHAEL CHALIFOUX |
| [Case # 23-13496], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ SHAWN MICHAEL CHALIFOUX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN LARON HOWARD, SERVICE |
| [Case # 23-13505], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ KELVIN LARON HOWARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL ROLANDO CABALLERO-MEJIA |
| [Case # 23-13507], [Filed: October 23, 2023] [ Other§ ⚖ ] ✅ ANGEL ROLANDO CABALLERO-MEJIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony William Lopez |
| [Case # 23-3345], [Filed: October 23, 2023] [ Other Statutory Actions§ ⚖ ] ✅ Anthony William Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEMETRIS SEAN ROBINSON, a/k/a Bo Bo |
| [Case # 23-7054], [Filed: October 23, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Bo Bo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Melissa Sue Batten |
| [Case # 23-11075], [Filed: October 23, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Melissa Sue Batten >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dayton Lee Wiggins, Jr. |
| [Case # 23-3433], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Dayton Lee Wiggins >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE RAY MATLOCK |
| [Case # 23-5117], [Filed: November 02, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jonathan Davis |
| [Case # 23-3430], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Jonathan Davis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARCIE LEE ESHOM, AKA Darcie Lee Sigmund |
| [Case # 23-1350], [Filed: November 02, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESS KINMONT |
| [Case # 23-13654], [Filed: November 02, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CELESTINO FLOREZ POTES |
| [Case # 23-13639], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ CELESTINO FLOREZ POTES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARDY ALFONSO LIBERATO and Wardy Liberato |
| [Case # 23-3262], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ WARDY ALFONSO LIBERATO, ✅ Wardy Liberato >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO DE LOS SANTOS-LAZO |
| [Case # 23-2179], [Filed: November 02, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERICK GACHUHI WANJIKU |
| [Case # 23-6180], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ ERICK GACHUHI WANJIKU >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keyonn Connors |
| [Case # 23-3427], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Keyonn Connors >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Steven Hockin |
| [Case # 23-11119], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Steven Hockin >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVESTER AARON WILLIAMS, JR. |
| [Case # 23-4670], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ ALVESTER AARON WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY R. THACKER |
| [Case # 23-7102], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ TIMOTHY R. THACKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAHMOUD BOWLER |
| [Case # 23-2973], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ MAHMOUD BOWLER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nelson Bermudez |
| [Case # 23-20542], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Nelson Bermudez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodolfo Carranza Maldonado |
| [Case # 23-40630], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Rodolfo Carranza Maldonado >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jorge Adan Hernandez |
| [Case # 23-11124], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Jorge Adan Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Agileo Tomas Benitez Torres, also known as Ignacio Crespo-Rubio |
| [Case # 23-20537], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Agileo Tomas Benitez Torres, ✅ also known as Ignacio Crespo-Rubio >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Charles McEntyre Zoffuto |
| [Case # 23-11123], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Charles McEntyre Zoffuto >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lazaro Asa Cooper |
| [Case # 23-40634], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Lazaro Asa Cooper >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bonita Rena Pennygraph, also known as Bonita Renee Pennygraph |
| [Case # 23-40631], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Bonita Rena Pennygraph, ✅ also known as Bonita Renee Pennygraph >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Homer Legros, Jr. |
| [Case # 23-30776], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ John Homer Legros >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Juan Ramon Vasquez-Calix |
| [Case # 23-40635], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Juan Ramon Vasquez-Calix >>> More Information |
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California, November 02, 2023 ⚖ Case 2:2023cv02533/436866 At the US District Court for the Eastern District of California, case 2:2023cv02533/436866 features United States of America suing Thomas A Tindall and Siskiyou County. Filed on November 02, 2023, this case revolves around Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Allison Claire presides over the case, with Referring Judge Troy L Nunley involved, and no jury demand has been made. More Information about >>> ✅ Thomas A Tindall … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAQWON QUAMAIS FINCHER |
| [Case # 23-4547], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ JAQWON QUAMAIS FINCHER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETERA MICALE CARLTON |
| [Case # 23-6827], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ PETERA MICALE CARLTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Javier Ramon Guerra, also known as Harvey |
| [Case # 23-40488], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Javier Ramon Guerra, ✅ also known as Harvey >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Francisco Javier Ramirez Martinez |
| [Case # 23-10877], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Francisco Javier Ramirez Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jesus Miguel Medina-Flores, also known as Jesus Medina |
| [Case # 23-50608], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Jesus Miguel Medina-Flores, ✅ also known as Jesus Medina >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Eric Richard Garza |
| [Case # 23-40490], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Eric Richard Garza >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Timothy Wayne Craig |
| [Case # 23-10879], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Timothy Wayne Craig >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE LAMAR WIGGINS, a/k/a T-Wig, a/k/a Barnwell |
| [Case # 23-6833], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ TERRANCE LAMAR WIGGINS, ✅ a/k/a T-Wig, ✅ a/k/a Barnwell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN SOTO |
| [Case # 23-6832], [Filed: August 24, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Lawrence Alan Haberman, also known as Larry |
| [Case # 23-10874], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Lawrence Alan Haberman, ✅ also known as Larry >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KELSEY |
| [Case # 23-5755], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ BRIAN KELSEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAVON M. WILLIAMS |
| [Case # 23-6826], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ LAVON M. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY MCLAIN MOORE |
| [Case # 23-5760], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ JIMMY MCLAIN MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL L. COLLINS, III |
| [Case # 23-1763], [Filed: August 24, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Wayne Bethany, also known as Versace, also known as Kountry |
| [Case # 23-10876], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Christopher Wayne Bethany, ✅ also known as Versace, ✅ also known as Kountry >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Augistine Duaenas Lopez |
| [Case # 23-20409], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Augistine Duaenas Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Andrago Gaston |
| [Case # 23-60459], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Andrago Gaston >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIONTE FIZER |
| [Case # 23-1766], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ DIONTE FIZER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH ADAMS |
| [Case # 23-6831], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ KENNETH ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jose Luis Corrales |
| [Case # 23-50609], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Jose Luis Corrales >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Frederick Wayne Anderson |
| [Case # 23-40491], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Frederick Wayne Anderson >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Stefan Kendall Williams |
| [Case # 23-10875], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Stefan Kendall Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. CAMPBELL |
| [Case # 23-6114], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ MICHAEL A. CAMPBELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PIERO BENITEZ |
| [Case # 23-12762], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ PIERO BENITEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gary Heckel |
| [Case # 23-2928], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Gary Heckel >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR ARAGON |
| [Case # 23-2135], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ ARTHUR ARAGON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ricardo Garcia Heredia |
| [Case # 23-40489], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Ricardo Garcia Heredia >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | David Madrid |
| [Case # 23-50607], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ David Madrid >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nethaniah Gordon |
| [Case # 23-2930], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Nethaniah Gordon >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Noah S. Bacon |
| [Case # case 23-3134], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Noah S. Bacon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH B. WIGFALL |
| [Case # 23-2687], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ KEITH B. WIGFALL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Douglas Antonio Lee, also known as Tonio |
| [Case # 23-2929], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ Douglas Antonio Lee, ✅ also known as Tonio >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LESTER WARFIELD |
| [Case # 23-2682], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ LESTER WARFIELD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ANGEL MARTINEZ, JR. |
| [Case # 23-2685], [Filed: August 24, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN KELSEY |
| [Case # 23-5756], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ BRIAN KELSEY >>> More Information |
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California, August 24, 2023 ⚖ Case 2:2023cv07019/896550 At the US District Court for the Central District of California, case 2:2023cv07019/896550 involves United Van Lines LLC suing Paul Croft and Chersti Croft. Filed on August 24, 2023, this case addresses issues related to Commerce ICC Rates, Etc. based on 28 U.S.C. § 1335 Interpleader Action. The case is presided over by Judge Maria A Audero, with Referring Judge Wesley L Hsu also involved. No jury trial has been requested. More Information about >>> ✅ Paul Croft, ✅ Chersti Croft … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH ANTHONY TURREY |
| [Case # 23-1956], [Filed: August 24, 2023] [ Other§ ⚖ ] ✅ JOSEPH ANTHONY TURREY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY LAMAR MILLER-KIDD |
| [Case # 23-1957], [Filed: August 24, 2023] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ronald Mazzaferri and Ronald Mazzaferro |
| [Case # 2023cv05665/420356], [Filed: November 02, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lisa J Cisneros] ✅ Ronald Mazzaferri, ✅ Ronald Mazzaferro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL MAY-DELGADO |
| [Case # 23-1948], [Filed: August 24, 2023] [ Other§ ⚖ ] >>> More Information |
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California, August 24, 2023 ⚖ Case 2:2023cv07001/896500 In case 2:2023cv07001/896500, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of The United States and Canada, Local 246 initiates legal action against JT2 Inc. d/b/a Todd Companies and JT2 Inc. doing business as Todd Companies at the US District Court for the Central District of California. Filed on August 24, 2023, this case pertains to matters regarding Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding Judge Dolly M Gee oversees the case, with Referring Judge A Joel Richlin involved. There is no jury demand specified. More Information about >>> ✅ Todd Companies … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JAMES YOUNG, JR., a/k/a Unc |
| [Case # 23-6830], [Filed: August 24, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL JAMES YOUNG, ✅ a/k/a Unc >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRINGTON CAMPBELL |
| [Case # 23-6829], [Filed: August 24, 2023] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ HARRINGTON CAMPBELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORDERO EUGENE BARNES |
| [Case # 23-1974], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ CORDERO EUGENE BARNES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Nicholas Lee Scott |
| [Case # 23-3429], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ Nicholas Lee Scott >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELOY FLORES-ZUNIGA |
| [Case # 23-3116], [Filed: November 02, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY JAMES JONES |
| [Case # 23-5977], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ JIMMY JAMES JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS COLEMAN |
| [Case # 23-3111], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ CURTIS COLEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORDERO EUGENE BARNES |
| [Case # 23-1975], [Filed: November 02, 2023] [ Other§ ⚖ ] ✅ CORDERO EUGENE BARNES >>> More Information |
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