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California, May 26, 2010 ⚖ Case 2:1996cv03886/91517 In the US District Court for the Central District of California, the case 2:1996cv03886/91517 involves Ulrich Rischer and Banlavoura I Inc Trust, Banlavoura I, Inc., a California Corporation, Does, Englewood I Inc Trust, Englewood I Inc., Englewood Mortgage Co Inc, Aida Esacove, Larry Esacove, Jeffrey A Tisdale and Tisdale & Nicholson. Filed on May 26, 2010, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge S. James Otero. There is no demand for a jury trial. More Information about >>> ✅ Ulrich Rischer, ✅ Aida Esacove, ✅ Larry Esacove, ✅ Jeffrey A Tisdale … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALFARO, AKA Shyboy, HUGO BOLANOS, AKA Crimen, RAMON CENDEJAS, AKA Morro, AKA Juan Cendejas, CARLOS CUENTAS, AKA Snoopy, YANIRA ESCALANTE, AKA Flaca, JUAN FUENTES, AKA Skinny, JOSE GONZALEZ, AKA Puppet, PAUL CORTEZ JOVEL, AKA Oscar Chacon, AKA Little |
| [Case # 10-50276], [Filed: June 11, 2010] [ Other§ ⚖ ] ✅ RAMON CENDEJAS, ✅ CARLOS CUENTAS, ✅ YANIRA ESCALANTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 333, 806.93 IN PROCEEDS FROM THE FORECLOSURE SALE OF REAL ESTATE PROPERTY LOCATED AT 26948 PACIFIC COAST HIGHWAY, MALIBU, CALIFORNIA |
| [Case # 10-55981], [Filed: June 21, 2010] [ Oth Forfeiture and Penalty Suits§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN B. FABIAN |
| [Case # 10-1791], [Filed: July 13, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BAORD OF COUNTY COMMISSIONERS, HAMILTON COUNTY, OHIO, CITY OF CINCINNATI and METROPOLITAN SEWER DISTRICT OF GREATER CINCINNATI |
| [Case # 10-3899], [Filed: July 29, 2010] [ Environmental Matters§ ⚖ ] >>> More Information |
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California, August 20, 2010 ⚖ Case 2:2010mc00083/212590 At the US District Court for the Eastern District of California, the legal case 2:2010mc00083/212590 entails United States of America and Calbert Reynold Caesar. The filing date is August 20, 2010, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Dale A. Drozd, Lawrence K. Karlton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Calbert Reynold Caesar … | |
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