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Participant Index
B -> BARNEY...(click to open)
BARNEY, Melinda
BELMARES-HERNANDEZ, Hector
BERRIOS, Wilfredo
BROWN, Keenan
BROWN, Thurman
BURGESS, Channing
Baltaxe, Michael
Barker, Jamie
Benites-Delaluz, Nicomedis
Bundy, Mark
C -> CAMPBELL...(click to open)
CAMPBELL, Charles
CARTER, Billy
CRESPO-HERNANDEZ, Mario
CUMMINGS, Lamont
Cho, Jae
Chung, Seung
Currency, .
G -> GABALDON-MORALES...(click to open)
GABALDON-MORALES, Isidro
GAMBOA, Vincent
GURUMOORTHY, Natarajan
Gabaldon, Also
Gatpandan, Lawrence
Gavaldon-Morales, Also
Glover, Lonnell
H -> HAMPTON...(click to open)
HAMPTON, Michael
HARDIMON, Willie
HOLLIS, Michael
HUSKEY, Cedric
Hardiman, Also
Huynh, Duc
Hyun, Byung
Hyun, Jang
J -> JEFFERS...(click to open)
JEFFERS, Garland
JOHNSON, Michael
James, A/k/a
Jarue, A/k/a
Jewels, Also
M -> MARTIN...(click to open)
MARTIN, Bernard
MARTINEZ-VAZQUEZ, Ernesto
MILLER, Leroy
MIRAMONTES, Maribel
Mardarescu, Gilbert
R -> RAMIREZ-MONTES...(click to open)
RAMIREZ-MONTES, Ricardo
RANES, Steven
ROBLEDO-CHILA, Mario
RUSSELL, Clifton
Robledo-Rodriguez, Also
Rodriguez, Also
Rodriguez-Chila, Also
Ruff, Douglas
S -> SHAKUR...(click to open)
SHAKUR, Malik
Sanchez-Avila, Also
Sedan, Nissan
Shakur, A/k/a
Simons, Jerry
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TUYET THI-BACH NGUYEN |
| [Case # 07-30197], [Filed: June 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NINA K RAJWANI |
| [Case # 07-10636], [Filed: June 11, 2007] [ Other§ ⚖ ] >>> More Information |
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California, June 11, 2007 ⚖ Case 3:2007cv01062/249675 In the US District Court for the Southern District of California, United Industries Group Inc and CE Wylie Construction Co, Travelers Casualty and Surety Company of America and DOES are involved in case 3:2007cv01062/249675. Filed on June 11, 2007, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge Ruben B. Brooks, M. James Lorenz is presiding, and no jury trial is requested. | |
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California, June 11, 2007 ⚖ Case 2:2007cv03763/390230 In case 2:2007cv03763/390230 within US District Court for the Central District of California, Unicolors Inc brings a case against Conway Stores Inc, PG Wear Corporation and Does. Filed on June 11, 2007, this legal matter relates to Copyright as per 17 U.S.C. § 101 Copyright Infringement. The presiding judge is Rosalyn M. Chapman, Audrey B. Collins, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON RUSSELL |
| [Case # 07-10639], [Filed: June 11, 2007] [ Other§ ⚖ ] ✅ CLIFTON RUSSELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME LEWIS |
| [Case # 07-1711], [Filed: June 11, 2007] [ Other§ ⚖ ] ✅ JEROME LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO RAMIREZ-MONTES, a/k/a Alejandro Navarro-Barron |
| [Case # 09-4435], [Filed: May 13, 2009] [ Other§ ⚖ ] ✅ RICARDO RAMIREZ-MONTES, ✅ a/k/a Alejandro Navarro-Barron >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY GERARD PARSON, a/k/a Jarue |
| [Case # 09-6896], [Filed: May 13, 2009] [ Other§ ⚖ ] ✅ JERRY GERARD PARSON, ✅ a/k/a Jarue >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jack Davis, also known as Twin |
| [Case # case 09-3045], [Filed: May 13, 2009] [ Other§ ⚖ ] ✅ Jack Davis, ✅ also known as Twin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANNING BURGESS |
| [Case # 09-3131], [Filed: May 12, 2009] [ Other§ ⚖ ] ✅ CHANNING BURGESS >>> More Information |
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California, June 11, 2007 ⚖ Case 2:2007cv03748/390286 In case 2:2007cv03748/390286 within US District Court for the Central District of California, U.S. Kuil, Inc brings a case against KAA5, LLC, Byung Hoon Hyun, Shin K Kim, Jang Woo Hyun, Yong Ran Kim, Jae Sung Cho, Seung Woo Chung, Douglas M Ruff, O'Brien Energy Systems Inc, Canyon Park Development Company, City of Duarte and DOES. Filed on June 11, 2007, this legal matter relates to Environmental Matters as per 42 U.S.C. § 6901 Environmental Cleanup Expenses. The presiding judge is R Gary Klausner, Suzanne H. Segal, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Byung Hoon Hyun, ✅ Shin K Kim, ✅ Jang Woo Hyun, ✅ Yong Ran Kim, ✅ Jae Sung Cho, ✅ Seung Woo Chung, ✅ Douglas M Ruff … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HARRY ORLANDO-PAPIAS |
| [Case # 09-50241], [Filed: May 12, 2009] [ Other§ ⚖ ] ✅ HARRY ORLANDO-PAPIAS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lawrence B. Gatpandan |
| [Case # 2009cv01027/297279], [Filed: May 12, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Anthony J. Battaglia, William Q. Hayes] ✅ Lawrence B. Gatpandan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR ARIEL BELMARES-HERNANDEZ |
| [Case # 07-40552], [Filed: June 11, 2007] [ Other§ ⚖ ] ✅ HECTOR ARIEL BELMARES-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ANTHONY RANES |
| [Case # 09-30197], [Filed: May 12, 2009] [ Other§ ⚖ ] ✅ STEVEN ANTHONY RANES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SABU ABDUL JAUHARI |
| [Case # 09-4436], [Filed: May 13, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO MARTINEZ-VAZQUEZ |
| [Case # 09-10184], [Filed: May 12, 2009] [ Other§ ⚖ ] ✅ ERNESTO MARTINEZ-VAZQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $120, 822.00 in U.S. Currency and 1993 Nissan Sentra Sedan, California License Plate No. 6EYK547, VIN: 1N4EB32A4PC775262 |
| [Case # 2009cv01021/297260], [Filed: May 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Larry Alan Burns, Nita L. Stormes] ✅ . in Currency, ✅ Nissan Sentra Sedan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jamie Jamal Barker, also known as Jewels |
| [Case # 09-2117], [Filed: May 13, 2009] [ Other§ ⚖ ] ✅ Jamie Jamal Barker, ✅ also known as Jewels >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN SOLIZ |
| [Case # 09-50380], [Filed: May 12, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ROBLEDO-CHILA, also known as Agustin Rodriguez, also known as Mario Robledo-Rodriguez, also known as Mario Rodriguez-Chila |
| [Case # 09-50383], [Filed: May 12, 2009] [ Other§ ⚖ ] ✅ MARIO ROBLEDO-CHILA, ✅ also known as Agustin Rodriguez, ✅ also known as Mario Robledo-Rodriguez, ✅ also known as Mario Rodriguez-Chila >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY F. MILLER |
| [Case # 09-2256], [Filed: May 12, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ LEROY F. MILLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATARAJAN GURUMOORTHY |
| [Case # 09-10182], [Filed: May 12, 2009] [ Other§ ⚖ ] ✅ NATARAJAN GURUMOORTHY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Nicomedis Benites-Delaluz |
| [Case # 09-2105], [Filed: May 12, 2009] [ Other§ ⚖ ] ✅ Nicomedis Benites-Delaluz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELLUS JAMES FENNELL, JR., a/k/a Marcellus James, a/k/a Yo-Yo |
| [Case # 09-4457], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ MARCELLUS JAMES FENNELL, ✅ a/k/a Marcellus James, ✅ a/k/a Yo-Yo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEENAN BROWN, AKA DOT, AKA Nino Brown |
| [Case # 09-2400], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ KEENAN BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DE JESUS MARRUJO MEZA |
| [Case # 09-10192], [Filed: May 18, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD LYNN CAMPBELL |
| [Case # 09-5604], [Filed: May 18, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lonnell Glover |
| [Case # case 09-3046], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ Lonnell Glover >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerry Lynn Simons |
| [Case # 09-2142], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ Jerry Lynn Simons >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC HUSKEY |
| [Case # 09-6925], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ CEDRIC HUSKEY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Dennis Dinwiddie, also known as D |
| [Case # 09-2154], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ Dennis Dinwiddie, ✅ also known as D >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Claudio Arias-Alvarez |
| [Case # 09-2141], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ Claudio Arias-Alvarez >>> More Information |
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California, May 18, 2009 ⚖ Case 2:2009cv03536/444558 At the US District Court for the Central District of California, the legal case 2:2009cv03536/444558 entails United States of America and Michael F. Baltaxe. The filing date is May 18, 2009, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Wright, Walsh is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael F. Baltaxe … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE DONNELL KORNEGAY |
| [Case # 09-6924], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ JERMAINE DONNELL KORNEGAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRICK GOLEY MOSS |
| [Case # 09-50408], [Filed: May 18, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDRICK BYRON LAMAR DANIELS, a/k/a T |
| [Case # 09-4456], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ KENDRICK BYRON LAMAR DANIELS, ✅ a/k/a T >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MALIK X. SHAKUR, a/k/a Malik X. Shakur, Willie Lamb |
| [Case # 09-4454], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ MALIK X. SHAKUR, ✅ a/k/a Malik X. Shakur, ✅ Willie Lamb >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeong-Hyeon Lee |
| [Case # 2009cv02159/215040], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Debt-Magistrate] ✅ Jeong-Hyeon Lee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THURMAN DOMINICK BROWN |
| [Case # 09-4452], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ THURMAN DOMINICK BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRA TAPIA |
| [Case # 09-50248], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ ALEJANDRA TAPIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE JOHN WHITE |
| [Case # 09-30201], [Filed: May 18, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY DEAN COLBURN |
| [Case # 09-2379], [Filed: May 18, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark E. Bundy |
| [Case # case 09-3049], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ Mark E. Bundy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY WAYNE CARTER |
| [Case # 09-4451], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ BILLY WAYNE CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO CRESPO-HERNANDEZ |
| [Case # 09-10496], [Filed: May 18, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ MARIO CRESPO-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE EUGENE HARDIMON, also known as Willie Hardiman |
| [Case # 09-50403], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ WILLIE EUGENE HARDIMON, ✅ also known as Willie Hardiman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENNIE D. EMEARY, JR. |
| [Case # 09-40529], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ BENNIE D. EMEARY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD KEITH MARTIN |
| [Case # 09-4453], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ BERNARD KEITH MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM BILLY TAYLOR |
| [Case # 09-4488], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ WILLIAM BILLY TAYLOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE MARTINEZ-ORTEGA, also known as Juan Carlos Sanchez-Avila |
| [Case # 09-50462], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ also known as Juan Carlos Sanchez-Avila >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARLAND JEFFERS |
| [Case # 75-1422], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ GARLAND JEFFERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ARMANDO TENA |
| [Case # 09-50459], [Filed: May 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDRO GABALDON-MORALES, also known as Isidro Morales Gabaldon, also known as Isidro Gavaldon-Morales, also known as Isidro Gabaldon |
| [Case # 09-20357], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ ISIDRO GABALDON-MORALES, ✅ also known as Isidro Morales Gabaldon, ✅ also known as Isidro Gavaldon-Morales, ✅ also known as Isidro Gabaldon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES MELVIN CAMPBELL, JR. |
| [Case # 09-4434], [Filed: May 13, 2009] [ Other§ ⚖ ] ✅ CHARLES MELVIN CAMPBELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELINDA BARNEY |
| [Case # 09-10555], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ MELINDA BARNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOHNSON |
| [Case # 09-5658], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ MICHAEL JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILFREDO BERRIOS |
| [Case # 09-2544], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ WILFREDO BERRIOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT CUMMINGS |
| [Case # 09-2553], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ LAMONT CUMMINGS >>> More Information |
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California, May 29, 2009 ⚖ Case 2:2009cv03844/445633 US District Court for the Central District of California case 2:2009cv03844/445633 comprises United States of America and Duc L. Huynh. Filed on May 29, 2009, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Duc L. Huynh … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE FARIAS |
| [Case # 09-50269], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ JORGE FARIAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA CONCEPCION ESCOBAR, also known as Maria Concepcion Villalva |
| [Case # 09-50457], [Filed: May 29, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ MARIA CONCEPCION ESCOBAR, ✅ also known as Maria Concepcion Villalva >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE FERNANDO FAVA-CORELLA |
| [Case # 09-50270], [Filed: May 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH LYNN THORNBURGH |
| [Case # 09-5079], [Filed: May 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gilbert Mardarescu |
| [Case # 2009cv00624/445544], [Filed: May 29, 2009] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Carter, Walsh] ✅ Gilbert Mardarescu >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT GAMBOA |
| [Case # 09-30217], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ VINCENT GAMBOA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EUSTACIO PALATO, AKA Guero, AKA Guerito |
| [Case # 09-8057], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ DAVID EUSTACIO PALATO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL J. HAMPTON |
| [Case # 09-4455], [Filed: May 18, 2009] [ Other§ ⚖ ] ✅ MICHAEL J. HAMPTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH LEE KELLEY |
| [Case # 09-7060], [Filed: May 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES L. FOSTER |
| [Case # 09-5652], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ CHARLES L. FOSTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL EUGENE HOLLIS |
| [Case # 09-10215], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ MICHAEL EUGENE HOLLIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MANUEL FERMIN-CRUZ |
| [Case # 09-50460], [Filed: May 29, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES L. FOSTER |
| [Case # 09-5653], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ CHARLES L. FOSTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIBEL MIRAMONTES |
| [Case # 09-2405], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ MARIBEL MIRAMONTES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID YEPEZ |
| [Case # 09-50271], [Filed: May 29, 2009] [ Other§ ⚖ ] ✅ DAVID YEPEZ >>> More Information |
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