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Participant Index
B -> BILLY...(click to open)
BILLY, Also
BURGESS, Kingdawud
Baylous, Grover
Braden, Dana
Burgess, A/k/a
C -> CASEY...(click to open)
CASEY, Adrienne
CASTILLO-ESTEVEZ, Rafael
COLEMAN, Edward
CRAWFORD, Akintunde
Cook, Derrick
Coyote, Also
Crutchfield, Ronrico
H -> HARRIS...(click to open)
HARRIS, Howard
HERNANDEZ-HERNANDEZ, Jesus
HILLIARD, Frankie
HORTON, Monique
Heredia, Also
Heredia-Sanchez, Also
Hurrell, Todd
M -> MCLEAN...(click to open)
MCLEAN, Levander
MONTGOMERY, William
MOORE, Wanda
Malasani, Rammohan
Maria, Michael
Matlock, Tonie
McMahan, Daniel
Montgomery, A/k/a
S -> SHAMBRY...(click to open)
SHAMBRY, Clarence
SIMPSON, Eldridge
SISKIND, Harry
SLATER, Dustin
SMITH, Reginald
STANDIFER, Joshuaron
STEFFENSEN, Frank
Smith, A/k/a
Standifer, Also
W -> WAHID...(click to open)
WAHID, Abdul
WASHINGTON, Lamar
WILLIAMS, Luvernon
Woozy, Also
Wright, Billy
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California, January 20, 2009 ⚖ Case 5:2009cv00237/210631 The legal proceedings in case 5:2009cv00237/210631 at US District Court for the Northern District of California involve Ubiquiti Networks, Inc. and Rammohan Malasani, Dbii Networks, Inc. and Does 1-10. Filed on January 20, 2009, this case focuses on Plaintiff based on Federal Question. Judge Patricia V. Trumbull, Ronald M. Whyte is presiding, and it's notable that the 28:1441 Petition for Removal has requested a jury trial. More Information about >>> ✅ Rammohan Malasani, ✅ Does - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA GI FORUM and LULAC | STATE OF TEXAS, TEXAS EDUCATION AGENCY and J W EDGAR, Commissioner of Education |
| [Case # 09-40047], [Filed: January 20, 2009] [ Other Civil Rights§ ⚖ ] ✅ J W EDGAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY CARR |
| [Case # 09-30019], [Filed: January 20, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN REFUGIO SANCHEZ |
| [Case # 09-15109], [Filed: January 20, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL ADAMS RUSH |
| [Case # 09-50039], [Filed: January 20, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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California, January 20, 2009 ⚖ Case 2:2008cv06102/426064 At the US District Court for the Central District of California, the legal case 2:2008cv06102/426064 entails United States of America and Grover C. Baylous. The filing date is January 20, 2009, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Stephen J. Hillman, Alicemarie H. Stotler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Grover C. Baylous … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATTHEW YANCEY |
| [Case # 09-1138], [Filed: January 20, 2009] [ Other§ ⚖ ] ✅ MATTHEW YANCEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAMELA D. EVANS, a/k/a Pamela Evans Verbal |
| [Case # 09-4066], [Filed: January 20, 2009] [ Other§ ⚖ ] ✅ PAMELA D. EVANS, ✅ a/k/a Pamela Evans Verbal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY GRAY |
| [Case # 09-1080], [Filed: January 20, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OKANG KAREEM ROCHELLE |
| [Case # 09-6091], [Filed: January 20, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ OKANG KAREEM ROCHELLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KINGDAWUD MUJAHID BURGESS, a/k/a David Clifton Burgess |
| [Case # 09-6109], [Filed: January 21, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KINGDAWUD MUJAHID BURGESS, ✅ a/k/a David Clifton Burgess >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLENE F. TENORIO |
| [Case # 09-10023], [Filed: January 20, 2009] [ Other§ ⚖ ] ✅ CHARLENE F. TENORIO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY SISKIND |
| [Case # 09-50006], [Filed: January 06, 2009] [ Other§ ⚖ ] ✅ HARRY SISKIND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUARON ANTWIONNE STANDIFER, also known as Joshua Antwion Standifer |
| [Case # 09-50040], [Filed: January 20, 2009] [ Other§ ⚖ ] ✅ JOSHUARON ANTWIONNE STANDIFER, ✅ also known as Joshua Antwion Standifer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM MEECE |
| [Case # 09-1211], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE GARZA |
| [Case # 09-50085], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ JESSE GARZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN EDWARD ORTIZ, also known as Jonathan Ortiz |
| [Case # 09-50005], [Filed: January 06, 2009] [ Other§ ⚖ ] ✅ JONATHAN EDWARD ORTIZ, ✅ also known as Jonathan Ortiz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY STEVEN HORN |
| [Case # 09-5090], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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California, January 20, 2009 ⚖ Case 2:2009cv00154/434768 In the US District Court for the Central District of California, the case 2:2009cv00154/434768 involves U.S. Bank National Association and DOES and Luisa Orellana. Filed on January 20, 2009, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Presiding over this matter is Judge Jeffrey W. Johnson, George H. King. There is no demand for a jury trial. More Information about >>> ✅ Luisa Orellana … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONIQUE HORTON |
| [Case # 09-3020], [Filed: January 21, 2009] [ Other§ ⚖ ] ✅ MONIQUE HORTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAY BUCK ATKINSON |
| [Case # 09-50076], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYLER J. GRAY |
| [Case # 09-1025], [Filed: January 06, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUSTIN SLATER |
| [Case # 09-50075], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ DUSTIN SLATER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL CRISTOBAL CASTILLO-ESTEVEZ |
| [Case # 09-40096], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ RAFAEL CRISTOBAL CASTILLO-ESTEVEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD COLEMAN, a/k/a John Long |
| [Case # 09-1250], [Filed: January 29, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EDWARD COLEMAN, ✅ a/k/a John Long >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE HELI-MEJIA |
| [Case # 09-20028], [Filed: January 20, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AKINTUNDE CRAWFORD |
| [Case # 09-1238], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ AKINTUNDE CRAWFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERRY DE CAY |
| [Case # 09-30078], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD CALVIN HARRIS, JR. |
| [Case # 09-30067], [Filed: January 29, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ HOWARD CALVIN HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE HEREDIA SANCHEZ, also known as Noe Sanches Heredia, also known as Noe Sanchez Heredia, also known as Noe Heredia-Sanchez |
| [Case # 09-20063], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ also known as Noe Sanches Heredia, ✅ also known as Noe Sanchez Heredia, ✅ also known as Noe Heredia-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLARENCE SHAMBRY |
| [Case # 09-4105], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ CLARENCE SHAMBRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MONTGOMERY, a/k/a William C. Montgomery |
| [Case # 09-6158], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ WILLIAM MONTGOMERY, ✅ a/k/a William C. Montgomery >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANE B WHITE |
| [Case # 09-30068], [Filed: January 29, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS ARTHUR GRIMALDO |
| [Case # 09-40103], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ THOMAS ARTHUR GRIMALDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON AGNEW |
| [Case # 09-1151], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ AARON AGNEW >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUVERNON WILLIAMS |
| [Case # 09-1251], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ LUVERNON WILLIAMS >>> More Information |
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California, January 29, 2009 ⚖ Case 2:2009cv00547/435845 In the US District Court for the Central District of California, U.S. Bank National Association and DOES and Tonie Matlock are involved in case 2:2009cv00547/435845. Filed on January 29, 2009, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge Rosalyn M. Chapman, George H. King is presiding, and no jury trial is requested. More Information about >>> ✅ Tonie Matlock … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDRICK JERMAINE FULTON, also known as Ken Fulton |
| [Case # 09-10089], [Filed: January 29, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ KENDRICK JERMAINE FULTON, ✅ also known as Ken Fulton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK STEFFENSEN |
| [Case # 09-30035], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ FRANK STEFFENSEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVANDER CARLTON MCLEAN |
| [Case # 09-10090], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ LEVANDER CARLTON MCLEAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH M. KING |
| [Case # 09-4104], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKIE L HILLIARD |
| [Case # 09-30069], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ FRANKIE L HILLIARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM RINICK, also known as BILLY |
| [Case # 09-1139], [Filed: January 29, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILLIAM RINICK, ✅ also known as BILLY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DE JESUS VALADEZ-CAMARENA |
| [Case # 09-2025], [Filed: January 29, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR LARA-DIAZ, also known as Salvador Lara |
| [Case # 09-20068], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ also known as Salvador Lara >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOAH HALEY |
| [Case # 09-40093], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH V. THOMAS |
| [Case # 09-1208], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ KENNETH V. THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAABAN HAFIZ AHMAD ALI SHAABAN |
| [Case # 09-1206], [Filed: January 29, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Derrick Cook |
| [Case # case 09-3008], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ Derrick Cook >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN VICTOR THOMPSON |
| [Case # 09-6157], [Filed: January 29, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIENNE E. CASEY |
| [Case # 09-3079], [Filed: January 23, 2009] [ Other§ ⚖ ] ✅ ADRIENNE E. CASEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CATHERINE PERRY |
| [Case # 09-5089], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ CATHERINE PERRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY NIMMONS |
| [Case # 09-4069], [Filed: January 20, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRUZ VILLEGAS |
| [Case # 09-40095], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDGAR MOSQUERA GAMBOA |
| [Case # 09-20066], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ EDGAR MOSQUERA GAMBOA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIOVANNI TERAN |
| [Case # 09-10038], [Filed: January 20, 2009] [ Other§ ⚖ ] ✅ GIOVANNI TERAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK DAVIS, also known as D |
| [Case # 09-30063], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ DERRICK DAVIS, ✅ also known as D >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WANDA G. MOORE |
| [Case # 09-3054], [Filed: January 20, 2009] [ Other§ ⚖ ] ✅ WANDA G. MOORE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Todd E. Hurrell |
| [Case # 2009cv00104/287990], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by 28:1345 Default of Student Loan] ✅ Todd E. Hurrell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAIME TREJO-MATA |
| [Case # 09-50043], [Filed: January 20, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dana A. Braden |
| [Case # 09-1140], [Filed: January 20, 2009] [ Other§ ⚖ ] ✅ Dana A. Braden >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AJAMU SAWANDI OSBORNE, a/k/a David K. Smith |
| [Case # 09-6093], [Filed: January 20, 2009] [ Other§ ⚖ ] ✅ AJAMU SAWANDI OSBORNE, ✅ a/k/a David K. Smith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE JARAMILLO, also known as Lupe, also known as Coyote |
| [Case # 09-20065], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ also known as Lupe, ✅ also known as Coyote >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronrico Antonio Crutchfield |
| [Case # 09-1216], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ Ronrico Antonio Crutchfield >>> More Information |
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| Plaintiff versus Defendant | |
| US-China Assets Management USA | Amico International Corp., Amico Power Corp. and Just Trading, Inc. |
| [Case # 2009mc00008/436243], [Filed: January 29, 2009] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Just Trading >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMAR WASHINGTON |
| [Case # 09-30071], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ LAMAR WASHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS HERNANDEZ-HERNANDEZ |
| [Case # 09-20067], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ JESUS HERNANDEZ-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CASEY EDWARD LEE |
| [Case # 09-40099], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO CRUZ-RENTERIA |
| [Case # 09-40104], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELDRIDGE SIMPSON, also known as Woozy |
| [Case # 09-30075], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ ELDRIDGE SIMPSON, ✅ also known as Woozy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD SMITH |
| [Case # 09-1205], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ REGINALD SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE R. LANCE |
| [Case # 09-1202], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC MENEFEE |
| [Case # 09-3093], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAY E. LENTZ |
| [Case # 09-6159], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMAN ORLANDO LOPEZ |
| [Case # 09-40097], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ GERMAN ORLANDO LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Billy Marcus Wright |
| [Case # 09-1221], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ Billy Marcus Wright >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGH EPPS |
| [Case # 09-4070], [Filed: January 20, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel R. McMahan |
| [Case # 09-1218], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ Daniel R. McMahan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRETT E. DIRR and RENEE DIRR |
| [Case # 09-5091], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDERSON ALEXANDER |
| [Case # 09-60054], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ ANDERSON ALEXANDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL AVILA-CORTES |
| [Case # 09-40100], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ MANUEL AVILA-CORTES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IRVING RENE HENRIQUEZ-SERRANO |
| [Case # 09-3003], [Filed: January 06, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronrico Antonio Crutchfield |
| [Case # 09-1215], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ Ronrico Antonio Crutchfield >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABDUL WAHID |
| [Case # 09-50036], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ ABDUL WAHID >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY GOTT |
| [Case # 09-5088], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael L Santa Maria |
| [Case # 2009cv00056/434867], [Filed: January 20, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Virginia A. Phillips, Alicia G. Rosenberg] ✅ Michael L Santa Maria >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACEY SCOTT RICH |
| [Case # 09-4103], [Filed: January 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICHOLAS AVILIA PADRON |
| [Case # 09-6156], [Filed: January 29, 2009] [ Other§ ⚖ ] ✅ NICHOLAS AVILIA PADRON >>> More Information |
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