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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 At the US District Court for the Northern District of California, the legal case 5:2009cv00237/210631 involves Ubiquiti Networks, Inc. and Rammohan Malasani, Dbii Networks, Inc. and Does 1-10. Filed on January 20, 2009, this case deals with Plaintiff based on Federal Question. Judge Patricia V. Trumbull, Ronald M. Whyte is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Central District of California, the legal case 2:2009cv00154/434768 entails U.S. Bank National Association and DOES and Luisa Orellana. The filing date is January 20, 2009, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge Jeffrey W. Johnson, George H. King is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Central District of California, the legal case 2:2009cv00547/435845 entails U.S. Bank National Association and DOES and Tonie Matlock. The filing date is January 29, 2009, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge Rosalyn M. Chapman, George H. King is presiding over this matter, and no jury trial is demanded. 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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