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Participant Index
C -> CASTILLO-MARTINEZ...(click to open)
CASTILLO-MARTINEZ, Lorenzo
CLARK, David
Cunningham, Linda
Currency, .
H -> HARDY...(click to open)
HARDY, Donikki
HERNANDEZ, Domingo
HERNANDEZ-BARBA, Antonio
Hartmann, Lynne
Hough, Randall
P -> PEREZ-RODRIGUEZ...(click to open)
PEREZ-RODRIGUEZ, Julio
Palmer, David
Patten, Also
Polgar, Susan
R -> RAYSON...(click to open)
RAYSON, Lamar
ROCHA, Leopoldo
ROSELLE, Also
ROWLAND, James
Roschen, Austin
S -> SMITH...(click to open)
SMITH, Christopher
STEWART, Donnie
STYER, Brett
Saavedra, Amber
Shelby, Damon
Starr, Daniel
T -> THURMOND...(click to open)
THURMOND, Reginald
TRUJILLO-IBARRA, Mario
Tang, Wesley
Trujillo-Ibarra, Also
Turner, Preston
W -> WALKER...(click to open)
WALKER, Darnell
WATKINS, Telisha
WILLIAMS, Charles
WOODS, Daniel
WOODSON, Corwin
WORRELL, David
WRIGHT, Michael
WRIGHT, Peter
Wagner, Anthony
Wendy, A/k/a
Worrell, A/k/a
| Plaintiff versus Defendant | |
| United States of America | Damon C. Shelby |
| [Case # 08-3579], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ Damon C. Shelby >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel D. Starr |
| [Case # 08-3581], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ Daniel D. Starr >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEYEMBO MIKANDA |
| [Case # 08-4213], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ NEYEMBO MIKANDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER REGINALD WRIGHT |
| [Case # 08-10478], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ PETER REGINALD WRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID J. EDWARDS |
| [Case # 08-80178], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ DAVID J. EDWARDS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO HERNANDEZ-BARBA |
| [Case # 08-6333], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ ANTONIO HERNANDEZ-BARBA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO TRUJILLO-IBARRA, also known as Mariano Trujillo-Ibarra |
| [Case # 08-41181], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ MARIO TRUJILLO-IBARRA, ✅ also known as Mariano Trujillo-Ibarra >>> More Information |
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California, November 06, 2008 ⚖ Case 2:2008cv07378/430350 In the US District Court for the Central District of California, UC Advantage, Inc. and Wesley Tang, Zulma Mendez, ACJD Holdings, Inc., Unemployment Solutions, Employment Tax Consulting, Inc., Judy Armstrong, Polet Nersesian, William Flayer and Does are involved in case 2:2008cv07378/430350. Filed on November 06, 2008, this legal matter focuses on Racketeer/Corrupt Organization under 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act. Judge Snyder, Turchin is presiding, and no jury trial is requested. More Information about >>> ✅ Wesley Tang, ✅ Zulma Mendez, ✅ Judy Armstrong, ✅ Polet Nersesian, ✅ William Flayer … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO CASTILLO-MARTINEZ |
| [Case # 08-41183], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ LORENZO CASTILLO-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUFUS SIMS |
| [Case # 08-3837], [Filed: November 06, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID PATRICK WORRELL, a/k/a David Issac Worrell |
| [Case # 08-8300], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ DAVID PATRICK WORRELL, ✅ a/k/a David Issac Worrell >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ALVARO VALENCIA-AGUILAR |
| [Case # 08-10477], [Filed: November 06, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRELL POLK |
| [Case # 08-4399], [Filed: November 06, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYAN TERRELL DIXON |
| [Case # 08-8275], [Filed: November 04, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BRYAN TERRELL DIXON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alejandro Guerrero Valadez |
| [Case # 08-3590], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ Alejandro Guerrero Valadez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY EARL MILLER |
| [Case # 08-7072], [Filed: July 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY JACKSON |
| [Case # 08-2268], [Filed: November 04, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
BMG Music
Sony BMG Music Entertainment
CAPITOL RECORDS
More Information Laface Records LLC and Virgin Records America Inc. |
Amber Saavedra |
| [Case # 2008cv01521/178142], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Garland E. Burrell, Dale A. Drozd] [jury demanded by 17:501 Copyright Infringement] ✅ Amber Saavedra >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL WRIGHT |
| [Case # 08-4364], [Filed: November 04, 2008] [ Other§ ⚖ ] ✅ MICHAEL WRIGHT >>> More Information |
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California, July 01, 2008 ⚖ Case 2:2008cv04326/419663 At the US District Court for the Central District of California, the legal case 2:2008cv04326/419663 entails United States of America and Steven M. Katz. The filing date is July 01, 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 >>> ✅ Steven M. Katz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TELISHA RACHETTE WATKINS, a/k/a Wendy |
| [Case # 08-8282], [Filed: November 04, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TELISHA RACHETTE WATKINS, ✅ a/k/a Wendy >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America and David Palmer | Jeanette E. Bruno |
| [Case # 2008cv03152/204743], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Phyllis J. Hamilton] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jeanette E. Bruno >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS PEREZ, a/k/a Luis Quilson |
| [Case # 08-7073], [Filed: July 01, 2008] [ Other§ ⚖ ] ✅ a/k/a Luis Quilson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FELIPE VASQUEZ |
| [Case # 08-50666], [Filed: July 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL DIAZ MARTINEZ |
| [Case # 08-4674], [Filed: July 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Sony BMG Music Entertainment and Priority Records LLC | Jeffrey Nitaira |
| [Case # 2008cv00930/178136], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Lawrence J. O'Neill, Sandra M. Snyder] [jury demanded by 17:501 Copyright Infringement] ✅ Jeffrey Nitaira >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY M. DAVIS |
| [Case # 08-2636], [Filed: July 01, 2008] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ RODNEY M. DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRETT STYER, a/k/a FLY |
| [Case # 08-2951], [Filed: July 01, 2008] [ Other§ ⚖ ] ✅ BRETT STYER >>> More Information |
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California, October 21, 2008 ⚖ Case 2:2008cv06943/428927 At the US District Court for the Central District of California, the legal case 2:2008cv06943/428927 entails United States of America and $617,342.83 In Bank Funds. The filing date is October 21, 2008, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Abrams, Wright is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America and Lynne Hartmann | Matthew O. Eib |
| [Case # 2008mc00124/183192], [Filed: October 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Frank C. Damrell, Dale A. Drozd] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Matthew O. Eib >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Arista Records LLC
Capitol Records
More Information Warner Bros. Records Inc. and Sony BMG Music Entertainment |
Austin Roschen |
| [Case # 2008cv01519/178134], [Filed: July 01, 2008] [ §Federal Question ⚖ ] [Judge: Lawrence K. Karlton, John F. Moulds] [jury demanded by 17:501 Copyright Infringement] ✅ Austin Roschen >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES LLOYD WILLIAMS |
| [Case # 08-30241], [Filed: July 01, 2008] [ Other§ ⚖ ] ✅ CHARLES LLOYD WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAMELA L. BANKS |
| [Case # 08-7074], [Filed: July 01, 2008] [ Other§ ⚖ ] ✅ PAMELA L. BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID DEAN BUZZARD, JR. |
| [Case # 08-4673], [Filed: July 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS J. BEAULIEU |
| [Case # 08-2633], [Filed: July 01, 2008] [ Other§ ⚖ ] ✅ THOMAS J. BEAULIEU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT LEONARD JONES, JR. |
| [Case # 08-4672], [Filed: July 01, 2008] [ Other§ ⚖ ] ✅ VINCENT LEONARD JONES >>> More Information |
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| Plaintiff versus Defendant | |
|
UMG Recordings
Arista Records LLC
CAPITOL RECORDS
More Information Warner Bros. Records Inc. and Sony BMG Music Entertainment |
Austin Roschen |
| [Case # 2008at00739/178119], [Filed: July 01, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] ✅ Austin Roschen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO PEREZ-RODRIGUEZ |
| [Case # 08-7079], [Filed: July 01, 2008] [ Other§ ⚖ ] ✅ JULIO PEREZ-RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UMG Recordings Sony BMG Music Entertainment and Priority Records LLC | Jeffrey Nitaira |
| [Case # 2008at00351/178116], [Filed: July 01, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] ✅ Jeffrey Nitaira >>> More Information |
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California, July 01, 2008 ⚖ Case 8:2008cv00869/419629 In the US District Court for the Central District of California, UMG Recordings Inc, Sony BMG Music Entertainment, LaFace Records LLC and Atlantic Recording Corporation and Linda Cunningham are involved in case 8:2008cv00869/419629. Filed on July 01, 2008, this legal matter focuses on Contract: Recovery Medicare under 17 U.S.C. § 501 Copyright Infringement. Judge Parada, Phillips is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Cunningham … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILL HAMILTON |
| [Case # 08-7078], [Filed: July 01, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE NOBLE |
| [Case # 08-5012], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ TYRONE NOBLE >>> More Information |
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California, July 01, 2008 ⚖ Case 5:2008cv00875/419717 At the US District Court for the Central District of California, the legal case 5:2008cv00875/419717 entails US Bank National Association and Gordon Lyons, Does and Anna Lyons. The filing date is July 01, 2008, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 Forma Pauperis Denial. Judge alBRUnassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gordon Lyons, ✅ Anna Lyons … | |
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California, July 01, 2008 ⚖ Case 5:2008cv00869/419740 In the US District Court for the Central District of California, the case 5:2008cv00869/419740 involves UMG Recordings Inc, Sony BMG Music Entertainment, LaFace Records LLC and Atlantic Recording Corporation and Linda Cunningham. Filed on July 01, 2008, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Parada, Phillips. There is no demand for a jury trial. More Information about >>> ✅ Linda Cunningham … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMAR RAYSON |
| [Case # 08-4383], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ LAMAR RAYSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GORDON GOEI |
| [Case # 08-50480], [Filed: November 06, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTEO UPIA-FRIAS |
| [Case # 08-4257], [Filed: October 28, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWNSY DEVON MITCHELL |
| [Case # 08-8175], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ SHAWNSY DEVON MITCHELL >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Andre Jefferson |
| [Case # 08-3420], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ Andre Jefferson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL WOODS |
| [Case # 08-8299], [Filed: November 06, 2008] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DANIEL WOODS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MICHAEL CLARK |
| [Case # 08-6328], [Filed: November 04, 2008] [ Other§ ⚖ ] ✅ DAVID MICHAEL CLARK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE FISHER |
| [Case # 08-3815], [Filed: November 04, 2008] [ Other§ ⚖ ] ✅ ANDRE FISHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUHAMMAD TAIF |
| [Case # 08-50475], [Filed: November 04, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNIE STEWART, aka Boom |
| [Case # 08-4449], [Filed: November 04, 2008] [ Other§ ⚖ ] ✅ DONNIE STEWART, ✅ aka Boom >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRAIG QUINZEL JONES |
| [Case # 08-5069], [Filed: November 04, 2008] [ Other§ ⚖ ] ✅ CRAIG QUINZEL JONES >>> More Information |
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California, November 04, 2008 ⚖ Case 2:2008cv07324/430285 In case 2:2008cv07324/430285 within US District Court for the Central District of California, Ubisoft Entertainment, S.A. brings a case against ResponDesign, Inc. Filed on November 04, 2008, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Kenton, Morrow, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ubisoft Entertainment … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID FLORES |
| [Case # 08-20719], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ DAVID FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CHRISTOPHER ROWLAND |
| [Case # 08-6335], [Filed: November 06, 2008] [ Forfeiture Property & Drugs§ ⚖ ] ✅ JAMES CHRISTOPHER ROWLAND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYNE DEPUTEE |
| [Case # 08-30412], [Filed: November 04, 2008] [ Other§ ⚖ ] ✅ WAYNE DEPUTEE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUPE MARTINEZ |
| [Case # 08-61023], [Filed: November 06, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNON DOUGLAS |
| [Case # 08-4309], [Filed: November 04, 2008] [ Other§ ⚖ ] ✅ VERNON DOUGLAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINGO HERNANDEZ |
| [Case # 08-4154], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ DOMINGO HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER N. SMITH |
| [Case # 08-30419], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ CHRISTOPHER N. SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME ENRIQUE OLIVARRIA-LORA |
| [Case # 08-4204], [Filed: November 04, 2008] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT F. IAQUINTA |
| [Case # 08-8308], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ ALBERT F. IAQUINTA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORWIN TYRELL WOODSON |
| [Case # 08-8310], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ CORWIN TYRELL WOODSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONIKKI HARDY |
| [Case # 08-8311], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ DONIKKI HARDY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Graham, also known as John Boy Patten |
| [Case # 08-3580], [Filed: November 06, 2008] [ Other§ ⚖ ] ✅ John Graham, ✅ also known as John Boy Patten >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Jeffery Allen Dicus |
| [Case # 08-3419], [Filed: October 21, 2008] [ Other§ ⚖ ] ✅ David Jeffery Allen Dicus >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEO LOSTON |
| [Case # 08-31099], [Filed: November 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ADRIAN ROMO |
| [Case # 08-11047], [Filed: November 06, 2008] [ Other§ ⚖ ] >>> More Information |
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California, November 10, 2008 ⚖ Case 2:2008cv07438/430564 US District Court for the Central District of California case 2:2008cv07438/430564 comprises United States of America and $208, 690.94 In Bank Account Funds, $19,167.65 Seized from TD Ameritrade, $177,500.00 In U.S. Currency, Foreign Currency Valued at $3,790.15 and One 2004 Ford F-150. Filed on November 10, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Fairbank, Walsh is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency, ✅ One Ford F- … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL L. WALKER |
| [Case # 08-4480], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ DARNELL L. WALKER >>> More Information |
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California, November 10, 2008 ⚖ Case 3:2008cv05126/208778 At the US District Court for the Northern District of California, the legal case 3:2008cv05126/208778 involves United States of America Chess Federation, Inc. and Randall D. Hough and Susan Polgar and Gregory Alexander. Filed on November 10, 2008, this case deals with Both based on Federal Question. Judge Joseph C. Spero is overseeing the proceedings, and it's worth noting that the 28:1441 Petition for Removal has requested a jury trial. More Information about >>> ✅ Randall D. Hough, ✅ Susan Polgar, ✅ Gregory Alexander … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MURILLO, AKA Yogi |
| [Case # 08-50483], [Filed: November 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID H. GRIGGS |
| [Case # 08-17475], [Filed: November 10, 2008] [ Other Statutory Actions§ ⚖ ] ✅ DAVID H. GRIGGS >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
BMG Music
Sony BMG Music Entertainment
CAPITOL RECORDS
More Information Laface Records LLC and Virgin Records America Inc. |
Amber Saavedra |
| [Case # 2008at00741/178122], [Filed: July 01, 2008] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] ✅ Amber Saavedra >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOPOLDO ROCHA |
| [Case # 08-50482], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ LEOPOLDO ROCHA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Preston C. Turner |
| [Case # 08-3612], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ Preston C. Turner >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE FRANCISCO ESTRADA |
| [Case # 08-41190], [Filed: November 10, 2008] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DALE MIDWELL |
| [Case # 08-30425], [Filed: November 10, 2008] [ Other§ ⚖ ] >>> More Information |
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California, November 10, 2008 ⚖ Case 2:2002cv07311/33069 At the US District Court for the Central District of California, the legal case 2:2002cv07311/33069 entails United States of America and Jerry E Guzman. The filing date is November 10, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Margaret A. Nagle, Alicemarie H. Stotler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry E Guzman … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD THURMOND, also known as REGINALD ROSELLE, also known as MARVIN ROSELLE |
| [Case # 08-3847], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ REGINALD THURMOND, ✅ also known as REGINALD ROSELLE, ✅ also known as MARVIN ROSELLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRIMITIVO OVIEDO-GALVAN |
| [Case # 08-41187], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ PRIMITIVO OVIEDO-GALVAN >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony W. Wagner |
| [Case # 08-3613], [Filed: November 10, 2008] [ Other§ ⚖ ] ✅ Anthony W. Wagner >>> More Information |
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