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Participant Index
A -> ADAMS...(click to open)
ADAMS, Jaden
ALEXANDER-WILCOX, Dionte
ANALCO, Evelina
ARIAS, Daniel
AYERS, Rodney
Aguilar, Daniel
Alferez, Marco
Avalos-Diaz, Miguel
B -> BABBITT...(click to open)
BABBITT, Timothy
BAKER, Damion
BRADFORD, Damian
Blake, Robert
Blake, Also
Briseno, Francisco
C -> CARTER...(click to open)
CARTER, Richard
CLARK, Enoch
CRENSHAW, Devin
Cardona, Anahi
Chavez, Raquel
Contreras, Taegan
G -> GARCIA...(click to open)
GARCIA, Martin
Garcia-Tovar, Francisco
Gonzalez-Ruacho, Luis
Gundersen, John
H -> HANNAFORD...(click to open)
HANNAFORD, Shane
Harris, Carrie
Harris, Raymond
Hernanadez, A/k/a
Hernandez, A/k/a
Hordge, Randy
Hoselton, Pamela
M -> MARTINEZ...(click to open)
MARTINEZ, Julio
MAYTUBBY, Lance
MITCHELL, Rollie
Maldonado, Antonio
Maluoth, Mar
Martinez, Antonio
Matthews, Cregg
Mooney-Rondon, Maryann
P -> PHOMMASENG...(click to open)
PHOMMASENG, Petsamai
POWELL, David
Parker, Xavier
Pieper, Bradley
Potter, Jason
S -> SAGANA...(click to open)
SAGANA, Bonifacio
SANUSI, Adedayo
SHEVLIN, David
SILVA, Edith
Sanchez, Alan
Siah, A/k/a
Silva, A/k/a
Skee, A/k/a
Slauter, Scott
W -> WATSON...(click to open)
WATSON, James
WHALEN, Archie
WHITE, Alphonso
WILLIAMS, Dandre
Watts, Jordan
Williams, Damon
Williams, Donald
Williams, Emmanuel
| Plaintiff versus Defendant | |
| United States of America | Sostenes Roberto Jimenez, Jr. |
| [Case # 23-11246], [Filed: December 14, 2023] [ Other§ ⚖ ] ✅ Sostenes Roberto Jimenez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Bradley Fariss Pieper |
| [Case # 23-50910], [Filed: December 14, 2023] [ Other§ ⚖ ] ✅ Bradley Fariss Pieper >>> More Information |
|
| Plaintiff versus Defendant | |
| United African-Asian Abilities Club On Behalf Of Itself And Its Members and James Lee | CORONA DEL NORTE, LLC and DOES 1 through 10, inclusive |
| [Case # 2023cv10717/909601], [Filed: December 21, 2023] [ Civil Rights: Accommodations§42 U.S.C. § 405 Fair Housing Act ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adonis Adolph Dorman |
| [Case # 23-3738], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ Adonis Adolph Dorman >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | John C. Gundersen, Jr. |
| [Case # 23-3733], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ John C. Gundersen >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Daniel T. Aguilar |
| [Case # 23-3736], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ Daniel T. Aguilar >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Maldonado |
| [Case # 23-40710], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ Antonio Maldonado >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Barry W. Register |
| [Case # 23-3732], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ Barry W. Register >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN GARCIA |
| [Case # 23-4302], [Filed: December 21, 2023] [ Other§ ⚖ ] ✅ MARTIN GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Adonis Adolph Dorman |
| [Case # 23-3734], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ Adonis Adolph Dorman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVO NAVARO |
| [Case # 23-4321], [Filed: December 21, 2023] [ Other§ ⚖ ] ✅ GUSTAVO NAVARO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRED OAXACA |
| [Case # 23-4299], [Filed: December 21, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BONIFACIO VITUG SAGANA and Boni |
| [Case # 23-4306], [Filed: December 21, 2023] [ Other§ ⚖ ] ✅ BONIFACIO VITUG SAGANA >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Thomas Matthew Riemer |
| [Case # 23-3737], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ Thomas Matthew Riemer >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN J. DUARTE |
| [Case # 23-3401], [Filed: December 21, 2023] [ Other§ ⚖ ] ✅ FABIAN J. DUARTE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROLLIE M. MITCHELL |
| [Case # 23-3403], [Filed: December 21, 2023] [ Other§ ⚖ ] ✅ ROLLIE M. MITCHELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID SHEVLIN |
| [Case # 23-3269], [Filed: December 22, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DAVID SHEVLIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN R. JAMES, JR. |
| [Case # 23-3271], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ STEPHEN R. JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWAYNE ANTWON THOMPSON |
| [Case # 23-6214], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ DEWAYNE ANTWON THOMPSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON MICHAEL ELWELL |
| [Case # 23-1407], [Filed: December 22, 2023] [ Other§ ⚖ ] ✅ BRANDON MICHAEL ELWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cardel Demetrius Redmond |
| [Case # 23-3689], [Filed: December 14, 2023] [ Other§ ⚖ ] ✅ Cardel Demetrius Redmond >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID E. POWELL |
| [Case # 23-3997], [Filed: December 14, 2023] [ Other§ ⚖ ] ✅ DAVID E. POWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Darnell Michael Norton, also known as Dino |
| [Case # 23-3686], [Filed: December 14, 2023] [ Other§ ⚖ ] ✅ Darnell Michael Norton, ✅ also known as Dino >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mar D. Maluoth |
| [Case # 23-3685], [Filed: December 14, 2023] [ Other§ ⚖ ] ✅ Mar D. Maluoth >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alan E. Sanchez |
| [Case # 23-3687], [Filed: December 14, 2023] [ Other§ ⚖ ] ✅ Alan E. Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO CHARLES JAMES, JR. |
| [Case # 23-14137], [Filed: December 21, 2023] [ Other§ ⚖ ] ✅ ANTONIO CHARLES JAMES >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Miguel Avalos-Diaz |
| [Case # 23-3688], [Filed: December 14, 2023] [ Other§ ⚖ ] ✅ Miguel Avalos-Diaz >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIONTE ALEXANDER-WILCOX |
| [Case # 23-14138], [Filed: December 21, 2023] [ Other§ ⚖ ] ✅ DIONTE ALEXANDER-WILCOX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHON FERNANDEZ-HERAK |
| [Case # 23-14136], [Filed: December 21, 2023] [ Other§ ⚖ ] ✅ JONATHON FERNANDEZ-HERAK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALPHONSO WHITE |
| [Case # 23-14061], [Filed: December 14, 2023] [ Other§ ⚖ ] ✅ ALPHONSO WHITE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENOCH CLARK, III, AKA Enoch Clark |
| [Case # 23-3252], [Filed: December 04, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ENOCH CLARK >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVELINA MARTINEZ ANALCO |
| [Case # 23-4719], [Filed: December 04, 2023] [ Other§ ⚖ ] ✅ EVELINA MARTINEZ ANALCO >>> More Information |
|
| Petitioner versus Respondent | |
| US RISING STAR INC. | AMAZON.COM, INC., Delaware corporation and AMAZON.COM SERVICES, LLC, a Delaware limited liability company |
| [Case # 23-7809], [Filed: November 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL ARIAS and bdwpbdwpbdwp |
| [Case # 23-3599], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ DANIEL ARIAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES | TEVA PHARMACEUTICALS USA, INC. and TEVA NEUROSCIENCE, INC. |
| [Case # 23-1958], [Filed: November 20, 2023] [ Qui Tam False Claims Act§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UMESHKUMAR SONI | UR JADDOU, Director, U.S. CItizenship and Immigration Services |
| [Case # 23-3220], [Filed: November 20, 2023] [ - Other Immigration Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL KEARNEY, aka Jim aka Dred |
| [Case # 23-3057], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ ANGEL KEARNEY, ✅ aka Jim aka d >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MESSIAH MAY, a/k/a Siah |
| [Case # 23-4698], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ a/k/a Siah >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANE MICHAEL HANNAFORD |
| [Case # 23-5124], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ SHANE MICHAEL HANNAFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER KEE |
| [Case # 23-2189], [Filed: November 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE LEE JONES |
| [Case # 23-7157], [Filed: November 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAKOTA DON BRISCOE |
| [Case # 23-2188], [Filed: November 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANCE KEITH MAYTUBBY, SR. |
| [Case # 23-7084], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ LANCE KEITH MAYTUBBY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY R. BABBITT |
| [Case # 23-3235], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ TIMOTHY R. BABBITT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIONDREA HOLT |
| [Case # 23-3237], [Filed: November 20, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jorge Loera |
| [Case # 23-50846], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ Jorge Loera >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Francisco Ismael Garcia-Tovar |
| [Case # 23-40666], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ Francisco Ismael Garcia-Tovar >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Luis Alberto Gonzalez-Ruacho |
| [Case # 23-50842], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ Luis Alberto Gonzalez-Ruacho >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jordan Isaiah Watts |
| [Case # 23-11172], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ Jordan Isaiah Watts >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Xavier Armon Parker |
| [Case # 23-11174], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ Xavier Armon Parker >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Raquel Delgado Chavez |
| [Case # 23-11173], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ Raquel Delgado Chavez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Marco Antonio Alferez |
| [Case # 23-50843], [Filed: November 20, 2023] [ Vacate Sentence (2255)§ ⚖ ] ✅ Marco Antonio Alferez >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Francisco Eduardo Briseno |
| [Case # 23-40667], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ Francisco Eduardo Briseno >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Taegan Ray Contreras |
| [Case # 23-50845], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ Taegan Ray Contreras >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Randy Hordge |
| [Case # 23-11171], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ Randy Hordge >>> More Information |
|
|
California, December 28, 2023 ⚖ Case 2:2023cv03035/439370 In case 2:2023cv03035/439370, U.S. Bank National Association initiates legal action against Carrie M. Harris, Raymond Harris, Bank of America, N.A., California State Board of Equalization, California Department of Tax and Fee Administration, Merrick Bank Corporation, Midland Funding LLC and Internal Revenue Service of the United States of Americ at the US District Court for the Eastern District of California. Filed on December 28, 2023, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Title. Presiding Judge Dale A Drozd oversees the case, with Referring Judge Jeremy D Peterson involved. There is no jury demand specified. More Information about >>> ✅ Carrie M. Harris, ✅ Raymond Harris … | |
| Plaintiff versus Defendant | |
| United States of America | Donald Ray Williams, Jr. |
| [Case # 23-11176], [Filed: November 20, 2023] [ Other§ ⚖ ] ✅ Donald Ray Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Donnie Jones |
| [Case # 23-20623], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ Donnie Jones >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARCHIE M. WHALEN |
| [Case # 23-6126], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ ARCHIE M. WHALEN >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Enrique Martinez |
| [Case # 23-11274], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ Antonio Enrique Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM SIMS |
| [Case # 23-4034], [Filed: December 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG ROBERT TROUT |
| [Case # 23-2108], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ CRAIG ROBERT TROUT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Guadalupe Quezada |
| [Case # 23-50934], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ Guadalupe Quezada >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVIN CRENSHAW |
| [Case # 23-4036], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ DEVIN CRENSHAW >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY AYERS |
| [Case # 23-6121], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ RODNEY AYERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JADEN ADAMS |
| [Case # 23-4038], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ JADEN ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY RAPP |
| [Case # 23-3277], [Filed: December 28, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETSAMAI PHOMMASENG |
| [Case # 23-3275], [Filed: December 28, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ PETSAMAI PHOMMASENG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETSAMAI PHOMMASENG |
| [Case # 23-3278], [Filed: December 28, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ PETSAMAI PHOMMASENG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY A. ENDRE |
| [Case # 23-3424], [Filed: December 28, 2023] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ TIMOTHY A. ENDRE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETSAMAI PHOMMASENG |
| [Case # 23-3274], [Filed: December 28, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ PETSAMAI PHOMMASENG >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANDRE WILLIAMS |
| [Case # 23-3422], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ DANDRE WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROOSEVELT RICO DAHDA |
| [Case # 23-3272], [Filed: December 28, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY JORDAN |
| [Case # 23-3273], [Filed: December 28, 2023] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Maryann Mooney-Rondon |
| [Case # case 23-3236], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ Maryann Mooney-Rondon >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN LEON MYRICK, a/k/a Mel Skee |
| [Case # 23-4768], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ a/k/a Mel Skee >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Pamela Christine Hoselton |
| [Case # 23-3769], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ Pamela Christine Hoselton >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDITH HERNANDEZ SILVA, a/k/a Edith Silva Hernandez, a/k/a Gloria Cruz Reyes, a/k/a Gloria Crus Reyes, a/k/a Edith Hernadez Silva, a/k/a Edith Silva Hernanadez, a/k/a Edith Sylva Hernandez, a/k/a Manuela Morena de Imperial |
| [Case # 23-4767], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ EDITH HERNANDEZ SILVA, ✅ a/k/a Edith Silva Hernandez, ✅ a/k/a Gloria Cruz Reyes, ✅ a/k/a Gloria Crus Reyes, ✅ a/k/a Edith Hernadez Silva, ✅ a/k/a Edith Silva Hernanadez, ✅ a/k/a Edith Sylva Hernandez, ✅ a/k/a Manuela Morena de Imperial >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Damon D. Williams, also known as Damo |
| [Case # 23-3766], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ Damon D. Williams, ✅ also known as Damo >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Cregg Matthews |
| [Case # 23-3767], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ Cregg Matthews >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jason M. Potter |
| [Case # 23-3761], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ Jason M. Potter >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Anahi Plascencia Cardona |
| [Case # 23-3768], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ Anahi Plascencia Cardona >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joel Christopher Lary |
| [Case # 23-3764], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ Joel Christopher Lary >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Anagenesis Capital Partners SBIC Fund |
| [Case # 2023mc00189/909610], [Filed: December 22, 2023] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIAN BRADFORD |
| [Case # 23-3257], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ DAMIAN BRADFORD >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NANA MENSAH |
| [Case # 23-3242], [Filed: December 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Scott Slauter |
| [Case # 23-3771], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ Scott Slauter >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS ENRIQUEZ |
| [Case # 23-4424], [Filed: December 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADEDAYO HAKEEM SANUSI and Emmanuel Williams |
| [Case # 23-4430], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ ADEDAYO HAKEEM SANUSI, ✅ Emmanuel Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VAGE KARAPETYAN |
| [Case # 23-4422], [Filed: December 28, 2023] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR MARTINEZ and Primo |
| [Case # 23-4432], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ JULIO CESAR MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMION BAKER |
| [Case # 23-4440], [Filed: December 28, 2023] [ Other§ ⚖ ] ✅ DAMION BAKER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Robert Timothy Blake, also known as Robert Blake, also known as Rodger T. Blake |
| [Case # 24-50003], [Filed: January 02, 2024] [ Other§ ⚖ ] ✅ Robert Timothy Blake, ✅ also known as Robert Blake, ✅ also known as Rodger T. Blake >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES F. WATSON |
| [Case # 24-3002], [Filed: January 02, 2024] [ Other§ ⚖ ] ✅ JAMES F. WATSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO OSORIO-SAMPERIO |
| [Case # 24-3005], [Filed: January 02, 2024] [ Other§ ⚖ ] ✅ EDUARDO OSORIO-SAMPERIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LOMAX CARTER |
| [Case # 24-5001], [Filed: January 02, 2024] [ Other§ ⚖ ] ✅ RICHARD LOMAX CARTER >>> More Information |
|
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