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California, May 26, 2010 At the US District Court for the Central District of California, the legal case 2:1996cv03886/91517 entails 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. The filing date is May 26, 2010, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge S. James Otero is presiding over this matter, and no jury trial is demanded. More Information about >>> | |
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§ |
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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 In the US District Court for the Eastern District of California, the case 2:2010mc00083/212590 involves United States of America and Calbert Reynold Caesar. Filed on August 20, 2010, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Dale A. Drozd, Lawrence K. Karlton. There is no demand for a jury trial. More Information about >>> |
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