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J -> JACKSON...(click to open)
JACKSON, Michelle
JILES, Corey
JOHNSON, Derrick
Joseph, Also
Junior, Also
M -> MARCELLO...(click to open)
MARCELLO, James
MARMOLEJO, Elsie
MCCOY, Harold
MONTANO, Jorge
MURPHY, Stephen
McCraney, Adrian
McGrew, Also
Moyo, Also
R -> RAMOS-MENDEZ...(click to open)
RAMOS-MENDEZ, Eduardo
RESOURCES, Unlimited
REYES, Benjamin
ROBERSON, Martin
RODRIGUEZ-SEGUNDO, Esmeralda
ROGEL-TORRES, Josue
Ramos, Also
Romero, A/k/a
Rosales, Ubaldo
S -> SALAS-RODRIGUEZ...(click to open)
SALAS-RODRIGUEZ, Mario
SALLIS, Randon
SCHLEINING, Russell
SHEPHERD, Joshua
SINGH, Baljit
Smith, Isaac
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California, April 13, 2009 ⚖ Case 2:2009cv02541/441854 US District Court for the Central District of California case 2:2009cv02541/441854 comprises Ubaldo Rosales and GE Money Bank, Saxon Mortgage Services, Inc., Quality Loan Service Corp. and Does. Filed on April 13, 2009, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge Olguin, Snyder is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ubaldo Rosales … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN LEE RUFF |
| [Case # 07-30213], [Filed: June 15, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS CHAVEZ-ANGUIANO, AKA Juan Carlos Chavez, AKA Juan Chavez-Anguinno, AKA Luis Sanchez, AKA Carlos Juan Chavez |
| [Case # 09-50195], [Filed: April 13, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGELIO CEPEDA-RIOS |
| [Case # 07-50731], [Filed: June 15, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL OROZCO-ACOSTA, AKA Benito Contreras-Mesa |
| [Case # 09-50192], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ SAMUEL OROZCO-ACOSTA >>> More Information |
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California, April 27, 2009 ⚖ Case 2:2009cv02924/442927 US District Court for the Central District of California case 2:2009cv02924/442927 comprises United States of America and Citibank South Dakota N.A., Harold O. Heffelfinger, Ruth M. Heffelfinger, Wells Fargo Home Mortgage and Mortgage Electronic Registration Systems, Inc. Filed on April 27, 2009, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Kenton, Otero is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Citibank South Dakota, ✅ Harold O. Heffelfinger, ✅ Ruth M. Heffelfinger … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS A. CENSKE |
| [Case # 09-1450], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ THOMAS A. CENSKE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY JOE COLLINS, a/k/a B.J. |
| [Case # 09-4389], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Adrian Lamont McCraney |
| [Case # 09-1943], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ Adrian Lamont McCraney >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES J. MARCELLO |
| [Case # 09-2109], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ JAMES J. MARCELLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO SALAS-RODRIGUEZ |
| [Case # 09-2112], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ MARIO SALAS-RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
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SIERRA CLUB
a non-profit corporation
More Information CROSS COUNTY COALITION a non-profit corporation and KLAMATH SISKIYOU WILDLANDS PROJECT More Information an Oregon non-profit corporation More Information UNITED STATES OF AMERICA |
MASTEC NORTH AMERICA, a private corporation and CLARK BESACK, an agent of MasTech North America, COOS COUNTY, a county of the State of Oregon |
| [Case # 09-35411], [Filed: April 27, 2009] [ Environmental Matters§ ⚖ ] ✅ CLARK BESACK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESMERALDA RODRIGUEZ-SEGUNDO |
| [Case # 09-40470], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ ESMERALDA RODRIGUEZ-SEGUNDO >>> More Information |
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California, April 27, 2009 ⚖ Case 2:2009cv02927/442896 The legal proceedings in case 2:2009cv02927/442896 at US District Court for the Central District of California involve United States of America and $650,493.29 in Bank Funds. Filed on April 27, 2009, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Nagle, Snyder is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONEL E. AGUILERA - PENA |
| [Case # 09-1535], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY FREEMAN |
| [Case # 09-2166], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ HENRY FREEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABEL AGUILLON-GALLARDO |
| [Case # 09-50335], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATILDA LUCILLE JIM |
| [Case # 09-30174], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDON TAMAR SALLIS, AKA Mr. "T" |
| [Case # 09-7036], [Filed: April 13, 2009] [ Other§ ⚖ ] ✅ RANDON TAMAR SALLIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DE JESUS ROMERO, a/k/a Jesus Jose Romero |
| [Case # 09-1176], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ a/k/a Jesus Jose Romero >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Isaac Smith |
| [Case # 09-1932], [Filed: April 27, 2009] [ Other Statutory Actions§ ⚖ ] ✅ Isaac Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Fuehrer |
| [Case # 09-1941], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ Mark Fuehrer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELSIE NUNEZ MARMOLEJO |
| [Case # 09-4390], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ ELSIE NUNEZ MARMOLEJO >>> More Information |
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| Plaintiff versus Defendant | |
| United States Fidelity and Guaranty Company | San Diego Unified Port District, Traylor Brothers, Inc, Anchor Environmental, LLC and XL Insurance America, Inc |
| [Case # 2009cv00872/296156], [Filed: April 27, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: Irma E. Gonzalez, Louisa S. Porter] ✅ Traylor Brothers >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT CESAR URIBE-GALINDO |
| [Case # 09-40474], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ ROBERT CESAR URIBE-GALINDO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tareke Lewis |
| [Case # 09-1942], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ Tareke Lewis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD PAUL ZUCKERMAN |
| [Case # 09-2145], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAURA PATRICIA LOPEZ ALFARO |
| [Case # 09-50336], [Filed: April 27, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ LAURA PATRICIA LOPEZ ALFARO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS T. WOOD |
| [Case # 09-4080], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN ROBERSON |
| [Case # 09-60300], [Filed: April 27, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ MARTIN ROBERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHUKWUEMEKA MICAH IROEGBU |
| [Case # 09-4387], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ CHUKWUEMEKA MICAH IROEGBU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN JUDAS COLEMAN, SR. |
| [Case # 09-2171], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ KEVIN JUDAS COLEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH HAYES, AKA Joey |
| [Case # 09-50216], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ JOSEPH HAYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GWENDOLYN JOSEPH MOYO, also known as Gwendolyn Joseph, also known as Gwen Moyo, also known as Gwendolyn J Carr |
| [Case # 09-30347], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ also known as Gwendolyn Joseph, ✅ also known as Gwen Moyo, ✅ also known as Gwendolyn J Carr >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bobby James Williams, Jr., also known as Junior |
| [Case # 09-1939], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ Bobby James Williams, ✅ also known as Junior >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE MONTANO, AKA Jorge Cardenas |
| [Case # 09-7048], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ JORGE MONTANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN TAFT EDDIE |
| [Case # 09-6784], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN O. BOBO |
| [Case # 09-4386], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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California, April 27, 2009 ⚖ Case 3:2009cv00884/296228 In the US District Court for the Southern District of California case 3:2009cv00884/296228, United States Aviation Underwriters, Inc files a suit against Lektro, Inc, Linemaster Switch Corporation and Does. The filing date was April 27, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Marilyn L. Huff, Barbara Lynn Major. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NGOC HONG NGUYEN |
| [Case # 09-10403], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA EUGENE SHEPHERD |
| [Case # 09-5507], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ JOSHUA EUGENE SHEPHERD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY MELVIN HOPKINS |
| [Case # 09-4388], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MACE LEE MCGREW, also known as Mace Lee McGrew |
| [Case # 09-50328], [Filed: April 27, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Mace Lee McGrew >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD J. MCCOY, III |
| [Case # 09-2160], [Filed: April 27, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HAROLD J. MCCOY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUBREY WALKER |
| [Case # 09-10408], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ AUBREY WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN PHILLIP HERNANDEZ |
| [Case # 09-20267], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY MUQELL JILES |
| [Case # 09-40475], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ COREY MUQELL JILES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS MARTINEZ-PEREZ, also known as Heron Garcia, also known as Heron Del Angel-Garcia |
| [Case # 09-50329], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ also known as Heron Garcia, ✅ also known as Heron Del Angel-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL A FISHER |
| [Case # 09-10406], [Filed: April 27, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ DANIEL A FISHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO RAMOS-MENDEZ, also known as Eddie, also known as Eduardo Navarro Ramos |
| [Case # 09-30341], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ EDUARDO RAMOS-MENDEZ, ✅ also known as Eddie, ✅ also known as Eduardo Navarro Ramos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KERRY DE CAY |
| [Case # 09-30337], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BALJIT SINGH |
| [Case # 09-1537], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ BALJIT SINGH >>> More Information |
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California, May 26, 2009 ⚖ Case 3:2009cv02308/215289 At the US District Court for the Northern District of California, the legal case 3:2009cv02308/215289 entails United States Of America and Approximately $8,800 in American Express Travelers' Checks and One Pentax 35mm Camera, Serial Number 1318242. The filing date is May 26, 2009, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William H. Alsup is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ One Pentax mm Camera … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISAAC LEE WOODS, REGINA BAILEY WOODS and ELLA R. WOODS, UNLIMITED FINANCIAL RESOURCES |
| [Case # 09-1483], [Filed: April 27, 2009] [ Other Real Property Actions§ ⚖ ] ✅ REGINA BAILEY WOODS, ✅ UNLIMITED FINANCIAL RESOURCES >>> More Information |
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California, April 27, 2009 ⚖ Case 2:2009cv02908/442850 At the US District Court for the Central District of California, the legal case 2:2009cv02908/442850 entails United States of America and Mark Arneson. The filing date is April 27, 2009, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Fischer, Rosenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark Arneson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE UNDERWOOD, a/k/a Donny Underwood |
| [Case # 09-2196], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ DWAYNE UNDERWOOD, ✅ a/k/a Donny Underwood >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELVIN D DOTIE, also known as Kalvin Dotie |
| [Case # 09-30345], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ KELVIN D DOTIE, ✅ also known as Kalvin Dotie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD THOMAS VESS |
| [Case # 09-40473], [Filed: April 27, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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ALVIN TAMANAHA
More Information Qui Tam and UNITED STATES OF AMERICA ex rel. More Information |
FURUKAWA AMERICA, INC., a Delaware corporation, FURUKAWA ELECTRIC CO. LTD., a Japanese corporation and TIMOTHY YU, an individual |
| [Case # 09-55783], [Filed: May 26, 2009] [ Other Statutory Actions§ ⚖ ] ✅ an individual >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISSAC JERMAINE BROWN |
| [Case # 09-6789], [Filed: April 27, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ISSAC JERMAINE BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EARL BROWN |
| [Case # 09-5431], [Filed: April 13, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN J. MURPHY |
| [Case # 09-55782], [Filed: May 26, 2009] [ Other Statutory Actions§ ⚖ ] ✅ STEPHEN J. MURPHY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL EUGENE SCHLEINING |
| [Case # 09-30175], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ RUSSELL EUGENE SCHLEINING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOYLE JUSTIN LYONS |
| [Case # 09-30172], [Filed: April 27, 2009] [ Other§ ⚖ ] ✅ DOYLE JUSTIN LYONS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN A. CASTILLO, also known as CHOLO, also known as JUAN ALBERTO CASTILLO ORTIZ |
| [Case # 09-2357], [Filed: May 26, 2009] [ Other§ ⚖ ] ✅ also known as CHOLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK JOHNSON, a/k/a Big D |
| [Case # 09-4476], [Filed: May 26, 2009] [ Other§ ⚖ ] ✅ DERRICK JOHNSON, ✅ a/k/a Big D >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN C. FITZGERALD |
| [Case # 09-50263], [Filed: May 26, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN PINEDA REYES, AKA Jose Guadalupe Reyes, AKA Josue Armando Pidena |
| [Case # 09-50260], [Filed: May 26, 2009] [ Other§ ⚖ ] ✅ BENJAMIN PINEDA REYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY ABERNATHY, aka Gary Anthony Abernathy |
| [Case # 09-1682], [Filed: May 26, 2009] [ Other§ ⚖ ] ✅ aka Gary Anthony Abernathy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSUE ROGEL-TORRES |
| [Case # 09-40550], [Filed: May 26, 2009] [ Other§ ⚖ ] ✅ JOSUE ROGEL-TORRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHELLE DECLIA JACKSON |
| [Case # 09-4477], [Filed: May 26, 2009] [ Other§ ⚖ ] ✅ MICHELLE DECLIA JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BAUDILIO ESPIRITUSANTO, also known as Wilson |
| [Case # 09-20275], [Filed: April 27, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ BAUDILIO ESPIRITUSANTO, ✅ also known as Wilson >>> More Information |
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