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Participant Index
D -> DEGARCIA...(click to open)
DEGARCIA, Laurence
DENMARK, Michael
DIBRUNO, Joseph
DODSON, Curtis
Duff, Charles
H -> HENDERSON...(click to open)
HENDERSON, Cedric
HENRY, James
HERRERA-GONZALEZ, Alejandro
Harris, Cynda
Herrera, A/k/k
M -> MCGRATH...(click to open)
MCGRATH, James
MEEKS, Undray
MICHENER, Robert
Mejia, Alvaro
Miranda, Also
S -> SALCIDO...(click to open)
SALCIDO, Myrna
SANASSIE, Chandra
SUESUE, Dennis
Sill, Arthur
Smith, Alfonso
Smith, Also
Stevens, Donald
W -> WILLIAMS...(click to open)
WILLIAMS, Curtis
WILLIAMS, Michael
WILLIAMS, Shawn
WILLIS, David
WILSON, Robert
WINDLESS, Raymone
West, Aka
Whop, Also
Wililams, Aka
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CLINTES HAILI JEFFRIES |
[Case # 08-4999], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ CLINTES HAILI JEFFRIES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDDIE ELLIS, III |
[Case # 08-3609], [Filed: October 15, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ EDDIE ELLIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID WILLIS |
[Case # 08-4998], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ DAVID WILLIS >>> More Information |
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Petitioner versus Respondent | |
United States of America and Charles Duff | Arthur Ralph Sill |
[Case # 2008at01203/182909], [Filed: October 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Arthur Ralph Sill >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | UNDRAY MEEKS |
[Case # 08-10433], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ UNDRAY MEEKS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN ANTHONY PETERSON |
[Case # 08-4889], [Filed: September 19, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSEPH DIBRUNO, SR. |
[Case # 08-4996], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ JOSEPH DIBRUNO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GARY WEST, aka Garey West, aka Charles Wililams |
[Case # 08-6230], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ aka Garey West, ✅ aka Charles Wililams >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TERRIAN DECARLOS THOMPSON |
[Case # 08-8139], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ TERRIAN DECARLOS THOMPSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNY MIZE |
[Case # 08-10431], [Filed: October 15, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL T. WILLIAMS |
[Case # 08-3607], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ MICHAEL T. WILLIAMS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ENCARNACION P. BARRIOS |
[Case # 08-30386], [Filed: October 15, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALVIN LEE RODRIGUEZ |
[Case # 08-41069], [Filed: October 15, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CURTIS ROBERT WILLIAMS |
[Case # 08-5000], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ CURTIS ROBERT WILLIAMS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TONY EUGENE BARNES |
[Case # 08-30382], [Filed: October 15, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TYREE NEAL |
[Case # 08-3611], [Filed: October 15, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN J. MILLER |
[Case # 08-3605], [Filed: October 15, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONOVAN CUNNINGHAM, a/k/a Roger |
[Case # 08-8136], [Filed: October 15, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DONOVAN CUNNINGHAM, ✅ a/k/a Roger >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERRICK WONDELL BURCH |
[Case # 08-8137], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ DERRICK WONDELL BURCH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCEL BARNES, a/k/a Larry Kevin Brown |
[Case # 08-8129], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ MARCEL BARNES, ✅ a/k/a Larry Kevin Brown >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARL LEE MORRIS |
[Case # 08-5149], [Filed: October 15, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARL SIMMONS, III |
[Case # 08-8140], [Filed: October 15, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OTHA GENE BUCHANAN |
[Case # 08-6226], [Filed: October 15, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KYLLO KENDALL PENN |
[Case # 08-30379], [Filed: October 15, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT L. WILSON |
[Case # 08-6229], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ ROBERT L. WILSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Donald Lee Stevens |
[Case # 08-3367], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ Donald Lee Stevens >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EUGENIO VILLELA-TORRES |
[Case # 08-41068], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ EUGENIO VILLELA-TORRES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RONALD LEE BLOUNT, JR., also known as Pixie |
[Case # 08-31000], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ also known as Pixie >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN PINEDA-MORENO |
[Case # 08-30385], [Filed: October 15, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFREY SHAUN KRAUSS |
[Case # 08-4995], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ JEFFREY SHAUN KRAUSS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSCAR RENE MUNOZ |
[Case # 08-4390], [Filed: October 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SAMMY RAY O'QUINN |
[Case # 08-8225], [Filed: October 27, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WAYNE JOHNSON |
[Case # 08-30399], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ WAYNE JOHNSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ODI LUKE-SANCHEZ |
[Case # 08-4200], [Filed: October 27, 2008] [ Habeas Corpus§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEITH D. JORDAN |
[Case # 08-3716], [Filed: October 27, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ KEITH D. JORDAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEJANDRO HERRERA-GONZALEZ, a/k/k Alejandro a/k/a Alejandro Herrera a/k/a Alejandro G. Herrera |
[Case # 08-4269], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ ALEJANDRO HERRERA-GONZALEZ, ✅ a/k/k Alejandro a/k/a Alejandro Herrera a/k/a Alejandro G. Herrera >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES HENRY |
[Case # 08-4391], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ JAMES HENRY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GABRIEL B. FOLKS |
[Case # 08-3715], [Filed: October 27, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ GABRIEL B. FOLKS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TARRELL DONTAY LEWIS |
[Case # 08-6300], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ TARRELL DONTAY LEWIS >>> More Information |
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California, October 27, 2008 ⚖ Case 5:2008cv04910/208289 In case 5:2008cv04910/208289 within US District Court for the Northern District of California, Unidad De Fe Y Amor Corporation brings a case against Iglesia Jesucristo Es Mi Refugio, Inc., Roberto Gomez, H.C.C.N., Inc. and Antonio Cesar Guel. Filed on October 27, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Richard Seeborg, and the 28:1332 Diversity-Fraud has made a request for a jury trial. More Information about >>> ✅ Roberto Gomez, ✅ Antonio Cesar Guel … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN MANUEL ESPARZA |
[Case # 08-41140], [Filed: October 27, 2008] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL GLENN DENMARK |
[Case # 08-6298], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ MICHAEL GLENN DENMARK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAURENCE PONCE DEGARCIA, AKA Laurence Ponce Degracia |
[Case # 08-56734], [Filed: October 27, 2008] [ Vacate Sentence§ ⚖ ] ✅ LAURENCE PONCE DEGARCIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMONE DUVAL WINDLESS |
[Case # 08-60997], [Filed: October 27, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ RAYMONE DUVAL WINDLESS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MYRNA LICETTE SALCIDO, AKA Myrna Salcido |
[Case # 08-50460], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ MYRNA LICETTE SALCIDO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHAWN WILLIAMS |
[Case # 08-6299], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ SHAWN WILLIAMS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN JOEL MARTINEZ-HERNANDEZ |
[Case # 08-31040], [Filed: October 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICHARD PORTER, also known as Whop |
[Case # 08-31038], [Filed: October 27, 2008] [ Vacate Sentence (2255)§ ⚖ ] ✅ RICHARD PORTER, ✅ also known as Whop >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAWRENCE EARL GAY, AKA Jiggie |
[Case # 08-50459], [Filed: October 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | IVAN ARREDONDO-MEZA |
[Case # 08-30400], [Filed: October 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Sterling Centrecorp Inc., Stephen P Elder and Elder Development, Inc. |
[Case # 2008at01257/183448], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 42:6901 Environmental Cleanup Expenses] ✅ Stephen P Elder >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HERNAN OSPINA, AKA Jorge Ospina |
[Case # 08-50461], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ HERNAN OSPINA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JARMARSAY KION SMITH, also known as Jarmarsay Kean Smith |
[Case # 08-31039], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ also known as Jarmarsay Kean Smith >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DONTAE LAMANT ALLEN |
[Case # 08-10457], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ DONTAE LAMANT ALLEN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CEDRIC HENDERSON, JR. |
[Case # 08-30998], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ CEDRIC HENDERSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DENNIS SUESUE |
[Case # 08-30397], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ DENNIS SUESUE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARRELL M POLLARD |
[Case # 08-31041], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ DARRELL M POLLARD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHANGO ALLICK |
[Case # 08-4165], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ SHANGO ALLICK >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Samuel William Cocke |
[Case # 08-3461], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ Samuel William Cocke >>> More Information |
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Plaintiff versus Defendant | |
United States of America and California Department of Toxic Substances Control | Sterling Centrecorp Inc., Stephen P Elder and Elder Development, Inc. |
[Case # 2008cv02556/183559], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Moulds, Lawrence K. Karlton] [jury demanded by 42:6901 Environmental Cleanup Expenses] ✅ Stephen P Elder >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Alvaro Augustin Mejia, also known as Edwin Renee Sapon Ruiz |
[Case # case 08-3097], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ Alvaro Augustin Mejia, ✅ also known as Edwin Renee Sapon Ruiz >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDGAR BARRAGAN |
[Case # 08-10458], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ EDGAR BARRAGAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHANDRA SANASSIE |
[Case # 08-4282], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ CHANDRA SANASSIE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROBERT MICHENER |
[Case # 08-3651], [Filed: October 20, 2008] [ Other§ ⚖ ] ✅ ROBERT MICHENER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES AMBROSE MCGRATH |
[Case # 08-56726], [Filed: October 27, 2008] [ Vacate Sentence§ ⚖ ] ✅ JAMES AMBROSE MCGRATH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN DIEGO ANGULO-MENDOZA |
[Case # 08-10438], [Filed: October 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO TELLO-MENDEZ, AKA Antonio Tello |
[Case # 08-10456], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ ANTONIO TELLO-MENDEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CURTIS DODSON, aka Lil' Kirk |
[Case # 08-6297], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ CURTIS DODSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARK A. ORANTEZ |
[Case # 08-10439], [Filed: October 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RALPH LEON FOX |
[Case # 08-30387], [Filed: October 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Daniel Cvijanovich |
[Case # 08-3465], [Filed: October 27, 2008] [ Other§ ⚖ ] ✅ Daniel Cvijanovich >>> More Information |
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California, October 20, 2008 ⚖ Case 2:2008cv06878/428634 US District Court for the Central District of California case 2:2008cv06878/428634 comprises United States of America and Alfonso Smith. Filed on October 20, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alfonso Smith … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DASHON LAVAR RICHARDSON, AKA J, AKA Capone, AKA Jay |
[Case # 08-50453], [Filed: October 20, 2008] [ Other§ ⚖ ] ✅ DASHON LAVAR RICHARDSON >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jorge A. Aronja-Inda |
[Case # 08-3401], [Filed: October 20, 2008] [ Other§ ⚖ ] ✅ Jorge A. Aronja-Inda >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PHILIP L. DALE |
[Case # 08-6228], [Filed: October 15, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Andre Jefferson |
[Case # 08-3400], [Filed: October 20, 2008] [ Other§ ⚖ ] ✅ Andre Jefferson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PHILLIP ANGEL GARCIA |
[Case # 08-2246], [Filed: October 15, 2008] [ Other§ ⚖ ] ✅ PHILLIP ANGEL GARCIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALFONSO JULIO OJEDA-MADERO |
[Case # 08-10440], [Filed: October 20, 2008] [ Other§ ⚖ ] ✅ ALFONSO JULIO OJEDA-MADERO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JUAN JOSE VASQUEZ-GARCIA, also known as Cesilio Miranda |
[Case # 08-51072], [Filed: October 20, 2008] [ Other§ ⚖ ] ✅ also known as Cesilio Miranda >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHHOM MAO |
[Case # 08-10459], [Filed: October 27, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OTHA GEROD HOTCHKINS |
[Case # 08-41103], [Filed: October 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OSCAR CRUZ-LOPEZ |
[Case # 08-2250], [Filed: October 20, 2008] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE GUADALUPE LUNA-MARTINEZ |
[Case # 08-41098], [Filed: October 20, 2008] [ Other§ ⚖ ] >>> More Information |
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California, October 20, 2008 ⚖ Case 2:2008cv06902/428656 At the US District Court for the Central District of California, the legal case 2:2008cv06902/428656 entails United States of America and Cynda S. Harris. The filing date is October 20, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynda S. Harris … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | IME WILSON |
[Case # 08-20671], [Filed: October 20, 2008] [ Other§ ⚖ ] >>> More Information |
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California, October 20, 2008 ⚖ Case 2:2008cv06884/428650 In the US District Court for the Central District of California, the case 2:2008cv06884/428650 involves United States of America and Steven C. Pearl. Filed on October 20, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Steven C. Pearl … |
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