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Participant Index
B -> BAILEY...(click to open)
BAILEY, Frank
BARBER, Lillie
BUNTYON, Eddie
BUTLER, Shawn
BUTLER, Timothy
BYERS, Jaylar
Berberena, A/k/a
Berger, Daniel
Board, Franchise
Boo, A/k/a
C -> CALHOUN...(click to open)
CALHOUN, Jeffrey
CHAPMAN, Nathan
CLANCY, Thomas
CLARK, Donel
Chava, Also
Claimants, All
Country, A/k/a
Currency, .
H -> HARRIS...(click to open)
HARRIS, Thomas
HINES, Darryl
HODGE, Terrance
HOLMAN, Kelvin
HOLMES, Samuel
HOWARD, Willard
Huntley, Thomas
J -> J-Five...(click to open)
J-Five, A/k/a
JACKSON, Demetrius
JACKSON, Harold
JOLLY, Linda
JONES, Mamie
R -> RAHMAAN...(click to open)
RAHMAAN, Nassar
ROCHELLE, Okang
Reese, A/k/a
Rodriguez-Villafuerte, Also
Rosas, Teodoro
S -> SALYERS...(click to open)
SALYERS, David
SANFO, Boureima
SCHIFF, Irwin
SPENCER, Mervin
Saddiq, A/k/a
Sanfo, A/k/a
Smith, Samuel
Smith, Also
Spencer, Also
Plaintiff versus Defendant | |
United States of America | Daniel Francis Berger |
[Case # 08-2929], [Filed: August 26, 2008] [ Other§ ⚖ ] ✅ Daniel Francis Berger >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO AUGUSTINE-NERI |
[Case # 08-4921], [Filed: September 24, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KELVIN JEROD HOLMAN, a/k/a J-Five |
[Case # 08-4830], [Filed: August 26, 2008] [ Other§ ⚖ ] ✅ KELVIN JEROD HOLMAN, ✅ a/k/a J-Five >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLARD HOWARD |
[Case # 08-6143], [Filed: September 24, 2008] [ Other§ ⚖ ] ✅ WILLARD HOWARD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | APEX OIL COMPANY, INCORPORATED |
[Case # 08-3433], [Filed: September 24, 2008] [ Environmental Matters§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NASSAR R. RAHMAAN |
[Case # 08-2073], [Filed: April 18, 2008] [ Other§ ⚖ ] ✅ NASSAR R. RAHMAAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SAMUEL RODNEY HOLMES |
[Case # 08-4916], [Filed: September 24, 2008] [ Other§ ⚖ ] ✅ SAMUEL RODNEY HOLMES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | IRWIN A. SCHIFF |
[Case # 08-10408], [Filed: September 24, 2008] [ Other§ ⚖ ] ✅ IRWIN A. SCHIFF >>> More Information |
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California, August 26, 2008 ⚖ Case 3:2008cv01573/277688 In case 3:2008cv01573/277688 within US District Court for the Southern District of California, United States of America brings a case against Samuel A. Smith. Filed on August 26, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Jan M. Adler, Thomas J. Whelan, and the 28:1345 Default of Student Loan has made a request for a jury trial. More Information about >>> ✅ Samuel A. Smith … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFREY CALHOUN |
[Case # 08-50419], [Filed: September 24, 2008] [ Other§ ⚖ ] ✅ JEFFREY CALHOUN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OMAR GLADSON |
[Case # 08-2215], [Filed: September 23, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GUADALUPE FERNANDEZ |
[Case # 08-40972], [Filed: September 23, 2008] [ Other§ ⚖ ] ✅ GUADALUPE FERNANDEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONEL MARCUS CLARK |
[Case # 08-10883], [Filed: September 09, 2008] [ Other§ ⚖ ] ✅ DONEL MARCUS CLARK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TIMOTHY JAMES BUTLER |
[Case # 08-30123], [Filed: April 18, 2008] [ Other§ ⚖ ] ✅ TIMOTHY JAMES BUTLER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEMETRIUS G. JACKSON |
[Case # 08-3188], [Filed: August 26, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DEMETRIUS G. JACKSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GRAHAM PAGE SIPE |
[Case # 08-4829], [Filed: August 26, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDRE KEYES |
[Case # 08-3778], [Filed: September 24, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANDRE KEYES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES FRANCIS LEINENBACH |
[Case # 08-3661], [Filed: September 23, 2008] [ Other§ ⚖ ] ✅ JAMES FRANCIS LEINENBACH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LINDA C. JOLLY |
[Case # 08-4909], [Filed: September 23, 2008] [ Other§ ⚖ ] ✅ LINDA C. JOLLY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BOUREIMA SANFO, a/k/a Abraham Sanfo, a/k/a Ibraham Sanfo |
[Case # 08-4912], [Filed: September 23, 2008] [ Other§ ⚖ ] ✅ BOUREIMA SANFO, ✅ a/k/a Abraham Sanfo, ✅ a/k/a Ibraham Sanfo >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Oliver Kimbrel |
[Case # 08-3193], [Filed: September 23, 2008] [ Other§ ⚖ ] ✅ Oliver Kimbrel >>> More Information |
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Plaintiff versus Defendant | |
UNITED RENTALS NORTHWEST INC. | YEAROUT MECHANICAL, INC. |
[Case # 08-2225], [Filed: September 23, 2008] [ Other Contract Actions§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID SHANE SALYERS |
[Case # 08-6132], [Filed: September 23, 2008] [ Other§ ⚖ ] ✅ DAVID SHANE SALYERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN FITZGERALD HARRIS |
[Case # 08-10367], [Filed: August 26, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NATHAN A. CHAPMAN, JR. |
[Case # 08-7976], [Filed: September 23, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ NATHAN A. CHAPMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SMITH BARNEY CITIGROUP |
[Case # 08-3608], [Filed: August 26, 2008] [ Tax Suits§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
SEALED APPELLEE 1 SEALED APPELLEE 2 UNC LEAR SERVICES INC. and LEAR SIEGLER SERVICES INC. | SEALED APPELLANT 1, SEALED APPELLANT 2, KINGDOM OF SAUDI ARABIA and MINISTRY OF DEFENSE AND AVIATION OF THE KINGDOM OF SAUDI ARABIA |
[Case # 08-50857], [Filed: August 26, 2008] [ Other Contract Actions§ ⚖ ] ✅ SEALED APPELLANT, ✅ SEALED APPELLANT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHAWN BUTLER, a/k/a Khalil Reese |
[Case # 08-3567], [Filed: August 26, 2008] [ Other§ ⚖ ] ✅ SHAWN BUTLER, ✅ a/k/a Khalil Reese >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HAROLD JACKSON |
[Case # 08-3419], [Filed: September 23, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ HAROLD JACKSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MERVIN SPENCER, also known as Marvin Spencer |
[Case # 08-30915], [Filed: September 23, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ MERVIN SPENCER, ✅ also known as Marvin Spencer >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Troy Thompson |
[Case # 08-3152], [Filed: September 18, 2008] [ Other§ ⚖ ] ✅ Troy Thompson >>> More Information |
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California, September 24, 2008 ⚖ Case 2:2002cv00033/25691 In the US District Court for the Central District of California, the case 2:2002cv00033/25691 involves United States of America and $596,010.00 in U.S. Currency. Filed on September 24, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Ronald S.W. Lew, Brian Q. Robbins. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
Plaintiff versus Defendant | |
UNIVERSITY OF PITTSBURGH | DAVID TOWNSEND, RONALD NUTT, CTI MOLECULAR IMAGING, INC. and CTI PET SYSTEMS, INC. |
[Case # 07-6062], [Filed: August 31, 2007] [ Contract: Other§ ⚖ ] ✅ DAVID TOWNSEND >>> More Information |
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California, August 31, 2007 ⚖ Case 2:2007cv05725/395621 US District Court for the Central District of California case 2:2007cv05725/395621 comprises United States of America and All Claimants, The State of California, Teodoro B Rosas, Washington Mutual Bank, Leasing Corporation of America, Teodoro Rosas, Franchise Tax Board and DOES. Filed on August 31, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Gary A. Feess, Frederick F. Mumm is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Claimants, ✅ Teodoro B Rosas, ✅ Teodoro Rosas, ✅ Franchise Tax Board … | |
Plaintiff versus Defendant | |
United States of America | Terry Davis |
[Case # case 07-3100], [Filed: August 31, 2007] [ Other§ ⚖ ] ✅ Terry Davis >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARK WAYNE JOHNSON |
[Case # 07-40842], [Filed: August 31, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARRYL HINES |
[Case # 07-10932], [Filed: August 31, 2007] [ Other§ ⚖ ] ✅ DARRYL HINES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRETT HAHN |
[Case # 07-30324], [Filed: August 31, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AMANDA FORDHAM |
[Case # 07-4829], [Filed: August 31, 2007] [ Other§ ⚖ ] ✅ AMANDA FORDHAM >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JORGE PEREZ-PEREZ |
[Case # 07-51079], [Filed: August 31, 2007] [ Other§ ⚖ ] ✅ JORGE PEREZ-PEREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES EDDIE YOUNG |
[Case # 07-6066], [Filed: August 31, 2007] [ Other§ ⚖ ] ✅ CHARLES EDDIE YOUNG >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARK A. BOOKER |
[Case # 07-3094], [Filed: August 31, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALFREDO VILLAFUERTE-RODRIGUEZ, also known as Alfredo Rodriguez-Villafuerte |
[Case # 07-40841], [Filed: August 31, 2007] [ Other§ ⚖ ] ✅ ALFREDO VILLAFUERTE-RODRIGUEZ, ✅ also known as Alfredo Rodriguez-Villafuerte >>> More Information |
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California, August 31, 2007 ⚖ Case 3:2007cv04530/195488 US District Court for the Northern District of California case 3:2007cv04530/195488 comprises United States Small Business Administration in its capacity as Receiver for Alto Tech II, LP and Alto Tech Ventures, LLC, Alto Tech Management, LLC, Gloria Chen Wahl, Walter T.G. Lee and Thanos Triant. Filed on August 31, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Samuel Conti is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gloria Chen Wahl, ✅ Walter Lee, ✅ Thanos Triant … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SALVADOR ANTONIO DAMIAN LOPEZ, also known as Salvador Cruz Guillen, also known as Salvador Antoni Damian Lopez, also known as Don Chava, also known as Pappy, also known as Apa |
[Case # 07-51077], [Filed: August 31, 2007] [ Other§ ⚖ ] ✅ SALVADOR ANTONIO DAMIAN LOPEZ, ✅ also known as Salvador Cruz Guillen, ✅ also known as Salvador Antoni Damian Lopez, ✅ also known as Don Chava, ✅ also known as Pappy, ✅ also known as Apa >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDDIE NELSON RUIZ, also known as Salvador Araiza |
[Case # 07-30798], [Filed: August 31, 2007] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Salvador Araiza >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TRACY LYNN PETTY |
[Case # 08-7939], [Filed: September 21, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MAMIE LOUISE JONES |
[Case # 08-7935], [Filed: September 21, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MAMIE LOUISE JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MATTHEW JAMES DURY |
[Case # 08-4897], [Filed: September 21, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE BRETON-PICHARDO, a/k/a Rolando Berberena |
[Case # 08-7938], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ a/k/a Rolando Berberena >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAYLAR TASSMALL BYERS |
[Case # 08-7941], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ JAYLAR TASSMALL BYERS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WAYNE VINSON |
[Case # 08-4906], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ WAYNE VINSON >>> More Information |
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California, August 31, 2007 ⚖ Case 2:2007cv05707/395592 In the US District Court for the Central District of California, United States of America and $102,380.00 in U S Currency and 2007 Cadillac Escalade are involved in case 2:2007cv05707/395592. Filed on August 31, 2007, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Judge Andrew J. Wistrich, Otis D Wright is presiding, and no jury trial is requested. More Information about >>> ✅ . in U S Currency, ✅ Cadillac Escalade … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES S. PEEBLES |
[Case # 08-4900], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ JAMES S. PEEBLES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRANCE JERMAINE HODGE |
[Case # 08-4895], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ TERRANCE JERMAINE HODGE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM HENRY REID, JR., a/k/a Hamza Jameel Saddiq |
[Case # 08-4902], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ a/k/a Hamza Jameel Saddiq >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS EDWIN FOREBUSH |
[Case # 08-4894], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ THOMAS EDWIN FOREBUSH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHERMAN EUGENE VAUGHN |
[Case # 08-7934], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ SHERMAN EUGENE VAUGHN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDDIE JAMES BUNTYON, II, a/k/a Country |
[Case # 08-4898], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ EDDIE JAMES BUNTYON, ✅ a/k/a Country >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BOBBY LEE WATSON |
[Case # 08-4904], [Filed: September 21, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VERDELL EVANS |
[Case # 08-8064], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ VERDELL EVANS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMAL MITCHELL, a/k/a Boo |
[Case # 08-7944], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ JAMAL MITCHELL, ✅ a/k/a Boo >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL B. MARTISKO |
[Case # 08-4905], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ MICHAEL B. MARTISKO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS CLANCY |
[Case # 08-4903], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ THOMAS CLANCY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LILLIE A. BARBER |
[Case # 08-4901], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ LILLIE A. BARBER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUSSELL I. PORTER |
[Case # 08-4264], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ RUSSELL I. PORTER >>> More Information |
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Plaintiff versus Defendant | |
United States | Thomas Huntley |
[Case # 07-3026], [Filed: August 31, 2007] [ Other§ ⚖ ] ✅ Thomas Huntley >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS JONATHAN HARRIS |
[Case # 08-4896], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ THOMAS JONATHAN HARRIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FRANK BAILEY |
[Case # 08-4899], [Filed: September 21, 2008] [ Other§ ⚖ ] ✅ FRANK BAILEY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BYRON WAYNE MILLER |
[Case # 08-30366], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ BYRON WAYNE MILLER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KAREN D. KAYDAHZINNE |
[Case # 08-2235], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ KAREN D. KAYDAHZINNE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN FOGG |
[Case # 08-8066], [Filed: October 02, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARANZO PATE |
[Case # 08-4953], [Filed: October 02, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OKANG KAREEM ROCHELLE |
[Case # 08-8057], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ OKANG KAREEM ROCHELLE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THALISHA DAVIS, also known as Thalisha Smith |
[Case # 08-30965], [Filed: October 02, 2008] [ Other§ ⚖ ] ✅ THALISHA DAVIS, ✅ also known as Thalisha Smith >>> More Information |
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Plaintiff versus Defendant | |
UNICAL ENTERPRISES
INC.
a California corporation
More Information |
CIRCUIT CITY STORES, INC. |
[Case # 08-56628], [Filed: October 02, 2008] [ Other Contract Actions§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANGELA GWEN BLAIR |
[Case # 08-8074], [Filed: October 02, 2008] [ Other§ ⚖ ] >>> More Information |
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