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Participant Index
A -> ABDUL-LATIF...(click to open)
ABDUL-LATIF, Yazan
ANDERSON, Johnny
Allen, Wei
Allen-Shinn, Christopher
Alva-Joya, Ali
Anderson, Jonathan
Angelo, Gregory
Arizmendi, A/k/a
Arvay, Aka
As-Salafi, A/k/a
Avery, Fawnie
B -> BARNES...(click to open)
BARNES, Steven
BARRETT, Kenneth
Blakely, A/k/a
Bobo, Also
Boone, Jordan
Bothwell, Jeremy
C -> CARMICHAEL...(click to open)
CARMICHAEL, Sabrina
CARPENTER, Sharika
CERVIN, Teofilo
CHAMPANINE, Phouthasone
CHANDLER, David
CHAVEZ, Douglas
Castellanos, Jorge
Chubs, Also
Cracknell, Aka
F -> FARLEY...(click to open)
FARLEY, Orlando
FREITEKH, Tarik
FULTON, Darien
Fields, Benjamin
Fluffy, Also
Freitekh, A/k/a
Friedrich, Christopher
M -> MACARIO...(click to open)
MACARIO, Usiel
MATUL, Norma
MCNAIR, Alfuquan
MCNEAL, Timothy
MOORE, Lewis
MOORE, Markist
MORENO-RIVAS, Leonel
McCracken, A/k/a
Mitchell, Broxstonie
Moore, Also
Morrison, A/k/a
R -> RAYMOND...(click to open)
RAYMOND, Charles
REMSEN, Jonathan
Rodgers, Aka
Romero-Ezquivel, Fernando
S -> SILFRAIN...(click to open)
SILFRAIN, Patrick
SIMPSON, Michael
SIXTO, Yanet
SMITH, Elijah
SPILA, Arturs
Scruggs, Christopher
Sixto-Cariaga, Yanet
Stewart, Daniel
W -> WHEELER...(click to open)
WHEELER, James
WILKINS, Marquise
WILLIAMS, Azarious
WOODS, Kelly
Watts, Alvin
Wei, Julia
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIEN E. FULTON |
| [Case # 23-3246], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ DARIEN E. FULTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK SILFRAIN |
| [Case # 23-13877], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ PATRICK SILFRAIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL DANIEL DE LA CRUZ JIMENEZ |
| [Case # 23-13909], [Filed: November 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AZARIOUS TARON WILLIAMS |
| [Case # 23-13886], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ AZARIOUS TARON WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS ARNOLDO CHAVEZ |
| [Case # 23-13906], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ DOUGLAS ARNOLDO CHAVEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURS SPILA |
| [Case # 23-13913], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ ARTURS SPILA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO NUNO-URENDA and Memin |
| [Case # 23-3785], [Filed: November 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN REMSEN |
| [Case # 23-13912], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ JONATHAN REMSEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YANET CARIAGA SIXTO and Yanet Sixto-Cariaga |
| [Case # 23-3783], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ YANET CARIAGA SIXTO, ✅ Yanet Sixto-Cariaga >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN DEWAYNE BARNES, JR. |
| [Case # 23-13861], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ STEVEN DEWAYNE BARNES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP T. HOWARD |
| [Case # 23-13871], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ PHILLIP T. HOWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN DON RHYMES |
| [Case # 23-3792], [Filed: November 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT PAULINO LEAL |
| [Case # 23-13926], [Filed: November 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID RONALD CHANDLER |
| [Case # 23-13836], [Filed: November 22, 2023] [ Other§ ⚖ ] ✅ DAVID RONALD CHANDLER >>> More Information |
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California, November 30, 2023 ⚖ Case 2:2023cv10110/907120 US District Court for the Central District of California case 2:2023cv10110/907120 comprises United States of America and Moshe Ninio and Moore Niveo. Filed on November 30, 2023, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205 Garnishment. Judge R Gary Klausner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Moshe Ninio, ✅ Moore Niveo … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROHIT KUMAR |
| [Case # 23-3719], [Filed: November 22, 2023] [ Other§ ⚖ ] ✅ ROHIT KUMAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND ZARECK |
| [Case # 23-3043], [Filed: November 22, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RAYMOND ZARECK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY WOODS |
| [Case # 23-6037], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ KELLY WOODS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUISE JAMON WILKINS |
| [Case # 23-3967], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ MARQUISE JAMON WILKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARKIST KAREEM MOORE, also known as Markist Moore |
| [Case # 23-3084], [Filed: November 22, 2023] [ Other§ ⚖ ] ✅ MARKIST KAREEM MOORE, ✅ also known as Markist Moore >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. SIMPSON |
| [Case # 23-3961], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ MICHAEL A. SIMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKIE LEON MORRISON, a/k/a Frank Morrison, a/k/a Que |
| [Case # 23-3068], [Filed: November 22, 2023] [ Other§ ⚖ ] ✅ a/k/a Frank Morrison, ✅ a/k/a Que >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gregory St. Angelo |
| [Case # 23-30844], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Gregory St. Angelo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY JONES |
| [Case # 23-6040], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ BARRY JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John Eugene Payne, Jr. |
| [Case # 23-20579], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ John Eugene Payne >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKIE LEON MORRISON |
| [Case # 23-3067], [Filed: November 22, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel Arthur Stewart |
| [Case # 23-3582], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ Daniel Arthur Stewart >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SABRINA CARMICHAEL, aka Valerie Pisano, aka Emily Arvay, aka Samantha Cracknell, aka Paula Vymisil |
| [Case # 23-6036], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ SABRINA CARMICHAEL, ✅ aka Valerie Pisano, ✅ aka Emily Arvay, ✅ aka Samantha Cracknell, ✅ aka Paula Vymisil >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARIKA LAVONTE CARPENTER |
| [Case # 23-6039], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ SHARIKA LAVONTE CARPENTER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Robert Friedrich |
| [Case # 23-50867], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Christopher Robert Friedrich >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Edmundo Gongora, also known as Pachin |
| [Case # 23-40682], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Edmundo Gongora, ✅ also known as Pachin >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fernando Adolfo Romero-Ezquivel |
| [Case # 23-50868], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Fernando Adolfo Romero-Ezquivel >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Benjamin Anthony Fields |
| [Case # 23-30840], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Benjamin Anthony Fields >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Broxstonie Demichael Mitchell, also known as Bobo |
| [Case # 23-30843], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Broxstonie Demichael Mitchell, ✅ also known as Bobo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIJAH SMITH, a/k/a LIJ |
| [Case # 23-3075], [Filed: November 22, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ELIJAH SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES G. WHEELER |
| [Case # 23-3269], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ JAMES G. WHEELER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLANDO D. FARLEY |
| [Case # 23-3270], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ ORLANDO D. FARLEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jeremy Allen Bothwell |
| [Case # 23-3614], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Jeremy Allen Bothwell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMAAN IMANI |
| [Case # 23-3267], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ RAMAAN IMANI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEWIS MOORE, III, a/k/a Little Lewis |
| [Case # 23-7195], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ LEWIS MOORE, ✅ a/k/a Little Lewis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN JAMAL JONES |
| [Case # 23-4713], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ KEVIN JAMAL JONES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YAZAN ARAFAT ABDUL-LATIF, aka Ryan Rodgers |
| [Case # 23-6043], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ YAZAN ARAFAT ABDUL-LATIF, ✅ aka Ryan Rodgers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE HORTON |
| [Case # 23-7193], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ WILLIE HORTON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alvin Watts, III |
| [Case # 23-30842], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Alvin Watts >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DIBEE |
| [Case # 23-3866], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ JOSEPH DIBEE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jordan Boone |
| [Case # 23-3613], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Jordan Boone >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY ALLEN MCNEAL |
| [Case # 23-7192], [Filed: November 30, 2023] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TIMOTHY ALLEN MCNEAL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Fawnie Allen Avery |
| [Case # 23-3609], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Fawnie Allen Avery >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TEOFILO SALINAS CERVIN, a/k/a Enrique Sandoval Arizmendi |
| [Case # 23-7191], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ TEOFILO SALINAS CERVIN, ✅ a/k/a Enrique Sandoval Arizmendi >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIEN E. FULTON |
| [Case # 23-3248], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ DARIEN E. FULTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS VASQUEZ |
| [Case # 23-13918], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ CARLOS VASQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Gabriel Allen-Shinn |
| [Case # 23-30841], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Christopher Gabriel Allen-Shinn >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN LORD REEVES |
| [Case # 23-13942], [Filed: November 30, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES CHRISTOPHER RAYMOND |
| [Case # 23-13941], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ CHARLES CHRISTOPHER RAYMOND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Federico Guillermo Klein, also known as Freddie Klein |
| [Case # case 23-3225], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Federico Guillermo Klein, ✅ also known as Freddie Klein >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMARIO RICARDO HICKS |
| [Case # 23-13940], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ TOMARIO RICARDO HICKS >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anthony Glover |
| [Case # case 23-3226], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Anthony Glover >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH EUGENE BARRETT |
| [Case # 23-7086], [Filed: November 30, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ KENNETH EUGENE BARRETT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON WADE KURNS |
| [Case # 23-3779], [Filed: November 28, 2023] [ Other§ ⚖ ] >>> More Information |
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California, November 16, 2023 ⚖ Case 2:2023cv09876/906310 US District Court for the Central District of California case 2:2023cv09876/906310 comprises United States of America and Wei Lai, Wei Allen and Julia Wei. Filed on November 16, 2023, this case concerns Other Statutory Actions based on 28 U.S.C. § 3205 Garnishment. Judge Dean D Pregerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Wei Lai, ✅ Wei Allen, ✅ Julia Wei … | |
| Plaintiff versus Defendant | |
| United States of America | Ali Alva-Joya |
| [Case # 23-3626], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Ali Alva-Joya >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Avery Jamal Edwards |
| [Case # 23-3618], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ Avery Jamal Edwards >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Christopher Scruggs |
| [Case # 23-3617], [Filed: November 30, 2023] [ Vacate Sentence§ ⚖ ] ✅ Christopher Scruggs >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KYLE BRACKMAN |
| [Case # 23-3953], [Filed: November 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Damien Earl Kimble |
| [Case # 23-40677], [Filed: November 28, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Damien Earl Kimble >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joshua Labit |
| [Case # 23-30836], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ Joshua Labit >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TARIK FREITEKH, a/k/a Tareq Freitekh |
| [Case # 23-4695], [Filed: November 17, 2023] [ Other§ ⚖ ] ✅ TARIK FREITEKH, ✅ a/k/a Tareq Freitekh >>> More Information |
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| Petitioner versus Respondent | |
|
USIEL AROLDO MATUL MACARIO and NORMA CAROLINA PEREZ MATUL
More Information |
MERRICK B. GARLAND, Attorney General |
| [Case # 23-1985], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ MERRICK B. GARLAND >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Rodolfo Villalobos, also known as Fluffy, also known as Chubs, also known as Oro |
| [Case # 23-50863], [Filed: November 28, 2023] [ Other§ ⚖ ] ✅ Rodolfo Villalobos, ✅ also known as Fluffy, ✅ also known as Chubs, ✅ also known as Oro >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY ANDERSON |
| [Case # 23-3217], [Filed: November 17, 2023] [ Other§ ⚖ ] ✅ JOHNNY ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jonathan David Anderson |
| [Case # 23-50834], [Filed: November 16, 2023] [ Other§ ⚖ ] ✅ Jonathan David Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCIS CURTIS DAVIS, a/k/a Abdul-Malik Francis As-Salafi |
| [Case # 23-7153], [Filed: November 17, 2023] [ Other§ ⚖ ] ✅ FRANCIS CURTIS DAVIS, ✅ a/k/a Abdul-Malik Francis As-Salafi >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARY LEE FIELD |
| [Case # 23-2022], [Filed: November 16, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONTRELL HILL |
| [Case # 23-4714], [Filed: November 30, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TED DUCKETT |
| [Case # 23-7190], [Filed: November 30, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAM ZEMA |
| [Case # 23-3126], [Filed: November 30, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL PEREZ |
| [Case # 23-3861], [Filed: November 30, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONEL BISMARK MORENO-RIVAS |
| [Case # 23-13780], [Filed: November 16, 2023] [ Other§ ⚖ ] ✅ LEONEL BISMARK MORENO-RIVAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDIE D. SIMS |
| [Case # 23-3292], [Filed: November 30, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHOUTHASONE CHAMPANINE |
| [Case # 23-3291], [Filed: November 30, 2023] [ Other§ ⚖ ] ✅ PHOUTHASONE CHAMPANINE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ARTHUR VAN MEERTEN |
| [Case # 23-13774], [Filed: November 16, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASIE LYNN NELSON |
| [Case # 23-3571], [Filed: November 17, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL PRIME |
| [Case # 23-13776], [Filed: November 16, 2023] [ Other§ ⚖ ] ✅ MICHAEL PRIME >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMARION JACOY BRANCH |
| [Case # 23-2042], [Filed: November 28, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. BANK NATIONAL ASSOCIATION
Successor Trustee to Bank of America
NA
Successor in Interest to LaSalle Bank NA
as Trustee
More Information on Behalf of the Holders of the Washington Mutual Mortgage Pass-Through Certificates WMALT Series 2006-AR8 |
PETER F. PIKE and CHRISTINA PIKE |
| [Case # 23-1968], [Filed: November 22, 2023] [ Foreclosure§ ⚖ ] >>> More Information |
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California, November 16, 2023 ⚖ Case 3:2023cv02113/772385 In case 3:2023cv02113/772385, United African-Asian Abilities Club and James Lee initiates legal proceedings against Molgar Properties 1, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on November 16, 2023, this case involves matters related to Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Michael S Berg oversees the case, with involvement from Referring Judge William Q Hayes. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ James Lee … | |
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California, November 16, 2023 ⚖ Case 3:2023cv02119/772423 At the US District Court for the Southern District of California, case 3:2023cv02119/772423 involves United African-Asian Abilities Club and James Lee suing Iberia Pacific Holdings, LLC and Does 1 through 10. Filed on November 16, 2023, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Steve B Chu, with Referring Judge William Q Hayes also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ James Lee … | |
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California, November 16, 2023 ⚖ Case 3:2023cv02115/772388 Initiated in case 3:2023cv02115/772388, United African-Asian Abilities Club and James Lee brings forth legal action against Carlton Heights Investors, LLC and Does 1 through 10 at the US District Court for the Southern District of California. Filed on November 16, 2023, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Cathy Ann Bencivengo oversees the proceedings, with Referring Judge David D Leshner involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, November 16, 2023 ⚖ Case 3:2023cv02116/772389 Initiated in case 3:2023cv02116/772389, United African-Asian Abilities Club and James Lee brings forth legal action against The Oaks, Ltd. and Does 1 through 10 at the US District Court for the Southern District of California. Filed on November 16, 2023, this case pertains to Civil Rights: Accommodations grounded in 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Gonzalo P Curiel oversees the proceedings, with Referring Judge David D Leshner involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee … | |
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California, November 16, 2023 ⚖ Case 2:2023cv02686/437415 In the US District Court for the Eastern District of California case 2:2023cv02686/437415, U.S. Bank National Association files a suit against Stafford Trucking, Inc. and Jorge Carlos Camejo Castellanos. The filing date was November 16, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Kendall J Newman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jorge Carlos Camejo Castellanos … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFUQUAN MCNAIR |
| [Case # 23-3008], [Filed: November 08, 2023] [ Other§ ⚖ ] ✅ ALFUQUAN MCNAIR >>> More Information |
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California, November 16, 2023 ⚖ Case 3:2023cv02117/772391 In case 3:2023cv02117/772391, United African-Asian Abilities Club and James Lee initiates legal action against Carlton Hills Limited and Does 1 through 10 at the US District Court for the Southern District of California. Filed on November 16, 2023, this case pertains to matters regarding Civil Rights: Accommodations under 42 U.S.C. § 3601 Fair Housing Act. Presiding Judge Larry Alan Burns oversees the case, with Referring Judge Barbara Lynn Major involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ James Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAROLYN JACKSON |
| [Case # 23-2992], [Filed: November 08, 2023] [ Other§ ⚖ ] ✅ CAROLYN JACKSON >>> More Information |
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California, November 16, 2023 ⚖ Case 3:2023cv02114/772387 At the US District Court for the Southern District of California, case 3:2023cv02114/772387 involves United African-Asian Abilities Club and James Lee bringing a case against David L. Lysinger and Does 1 through 10. Filed on November 16, 2023, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Karen S Crawford, with Referring Judge Dana M Sabraw also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ James Lee, ✅ David L. Lysinger … | |
| Plaintiff versus Defendant | |
| United States of America | Joel Garcia Elizondo, Jr. |
| [Case # 23-50807], [Filed: November 08, 2023] [ Other§ ⚖ ] ✅ Joel Garcia Elizondo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN BROOKS |
| [Case # 23-3010], [Filed: November 08, 2023] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORI HAMMOND, a/k/a Lori McCracken, a/k/a Lori Blakely |
| [Case # 23-4682], [Filed: November 08, 2023] [ Other§ ⚖ ] ✅ a/k/a Lori McCracken, ✅ a/k/a Lori Blakely >>> More Information |
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