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Participant Index
A -> ADAMS...(click to open)
ADAMS, Charles
AGUIRRE, Rogelio
ALLEN, William
Arrellano-Cambron, Antonio
B -> BOCANEGRA...(click to open)
BOCANEGRA, Salomon
BROWN, Derrick
BROWN, Tyron
BROWN, Walter
Banales, Also
Banuelos, Also
Beal, Larry
Beltran, Juan
C -> CETIN...(click to open)
CETIN, Abdurrahman
CLINTON, Jason
Cardoza, Jason
Chase, Ira
Coleman, Also
Correa, Also
Crawford, Jeffrey
Currency, .
G -> GARCIA...(click to open)
GARCIA, Angel
GARCIA-VALLES, Roberto
GONZALEZ-RODRIGUEZ, Filiberto
GOODMAN, Marcel
Garcia, Juanita
Gonzalez, Gino
H -> HENDERSON...(click to open)
HENDERSON, David
HERNANDEZ-MENDEZ, Edith
HINES, Timothy
Henry, Ricardo
Hernandez, Janet
Hernandez, Mario
Herrera, Also
Hocker, Daniel
Hwang, Benjamin
M -> MOORE...(click to open)
MOORE, Adrian
Martinez, Rudy
Matlock, Paul
Matlock, Tonie
Morales, Ruben
Myers, Khadijah
R -> RAMIREZ-CORRAL...(click to open)
RAMIREZ-CORRAL, Fernando
RODRIGUEZ, Mario
Ramirez, Jose
Ramos, Jessica
Rashad, Ahmad
Rivera-Dueno, Also
Robinson, A/k/a
Rodriguez-Mendiola, Costantino
Rodriguez-Salazar, Also
Ruiz, Raymond
S -> SANTIAGO...(click to open)
SANTIAGO, Jimmy
Salgado-Canales, Alberto
Sims, Christopher
Spanish, A/k/a
T -> TOVAR-RIVAS...(click to open)
TOVAR-RIVAS, Florentino
Tejada, Michael
Tejada, Michelle
Torres, Also
Tree, A/k/a
V -> VILLA...(click to open)
VILLA, Eugenio
VILLAMIL, Joselito
Vaca, Juan
Valdapena, Tina
Velasquez, Ruben
Villa, Also
Viveros, John
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WALTER BROWN |
[Case # 09-30502], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ WALTER BROWN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SALOMON BOCANEGRA |
[Case # 09-10620], [Filed: June 17, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ SALOMON BOCANEGRA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ABDURRAHMAN CETIN |
[Case # 09-4542], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ ABDURRAHMAN CETIN >>> More Information |
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Plaintiff versus Defendant | |
USA | John Anthony Viveros |
[Case # 2009cr00101/446977], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ John Anthony Viveros >>> More Information |
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Plaintiff versus Defendant | |
USA | Juanita Marie Garcia |
[Case # 2009cr00101/446978], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Juanita Marie Garcia >>> More Information |
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Plaintiff versus Defendant | |
USA | Benjamin Hwang |
[Case # 2009cr00579/446783], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Benjamin Hwang >>> More Information |
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Plaintiff versus Defendant | |
USA | Ruben Alexander Velasquez |
[Case # 2009cr00101/446969], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Ruben Alexander Velasquez >>> More Information |
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Plaintiff versus Defendant | |
USA | Christopher Travis Sims |
[Case # 2009cr00101/446961], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Christopher Travis Sims >>> More Information |
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Plaintiff versus Defendant | |
USA | Ruben Joseph Morales |
[Case # 2009cr00101/446957], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Ruben Joseph Morales >>> More Information |
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Plaintiff versus Defendant | |
USA | Ernie Josue Estrada |
[Case # 2009cr00101/446972], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Ernie Josue Estrada >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TIMOTHY HINES |
[Case # 09-4560], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ TIMOTHY HINES >>> More Information |
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Plaintiff versus Defendant | |
USA | Gino Ray Gonzalez |
[Case # 2009cr00101/446960], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Gino Ray Gonzalez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jeffrey Lamar Crawford |
[Case # 09-2392], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Jeffrey Lamar Crawford >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DERRICK LORENZO BROWN |
[Case # 09-4559], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ DERRICK LORENZO BROWN >>> More Information |
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Plaintiff versus Defendant | |
USA | Laurie Diane Fisher |
[Case # 2009cr00101/446984], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Laurie Diane Fisher >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DAVID HENDERSON, a/k/a Charldrick James Robinson |
[Case # 09-7132], [Filed: June 17, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DAVID HENDERSON, ✅ a/k/a Charldrick James Robinson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSELITO VILLAMIL |
[Case # 09-50300], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ JOSELITO VILLAMIL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN LEE BOYD, JR. |
[Case # 09-7133], [Filed: June 17, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Janet Marie Hernandez |
[Case # 2009cr00101/446955], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Janet Marie Hernandez >>> More Information |
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Plaintiff versus Defendant | |
USA | Kelly Dawn Kelly |
[Case # 2009cr00101/446987], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Kelly Dawn Kelly >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EUGENIO HERNANDEZ VILLA, also known as Eugenio Villa, also known as Armando Aguirre Correa |
[Case # 09-50542], [Filed: June 17, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ EUGENIO HERNANDEZ VILLA, ✅ also known as Eugenio Villa, ✅ also known as Armando Aguirre Correa >>> More Information |
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Plaintiff versus Defendant | |
United States | Approximately $8, 960.00 in U.S. Currency |
[Case # 2009at00473/193510], [Filed: June 17, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCEL DELON GOODMAN |
[Case # 09-40610], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ MARCEL DELON GOODMAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM B. ALLEN |
[Case # 09-2539], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ WILLIAM B. ALLEN >>> More Information |
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Plaintiff versus Defendant | |
USA | Antonio Arrellano-Cambron |
[Case # 2009cr00580/446819], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Antonio Arrellano-Cambron >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ira Gene Chase |
[Case # 09-2388], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Ira Gene Chase >>> More Information |
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Plaintiff versus Defendant | |
USA | John Joseph Fortunato |
[Case # 2009cr00101/446976], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ John Joseph Fortunato >>> More Information |
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Plaintiff versus Defendant | |
USA | Joseph Keener |
[Case # 2009cr00546/446135], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ Joseph Keener >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MANUEL SOSA-MORENO |
[Case # 09-2156], [Filed: June 17, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Daniel Thomas Hocker |
[Case # 2009cr00101/446986], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Daniel Thomas Hocker >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MANDY RAE WHITMAN |
[Case # 09-4518], [Filed: June 08, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS YU |
[Case # 09-4520], [Filed: June 08, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Mario Hernandez |
[Case # 2009cr00101/446964], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Mario Hernandez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HERIBERTO LOPEZ |
[Case # 09-2542], [Filed: June 17, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ HERIBERTO LOPEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NIGEL NICHOLAS DOUGLAS, a/k/a Junior |
[Case # 09-7131], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ NIGEL NICHOLAS DOUGLAS, ✅ a/k/a Junior >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Dale M. Willis |
[Case # 09-2397], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Dale M. Willis >>> More Information |
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Plaintiff versus Defendant | |
Underwood & Wong
More Information |
Ricardo Enriquez |
[Case # 2009cv01686/193523], [Filed: June 17, 2009] [ §07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] [Judge: Morrison C. England, John F. Moulds] ✅ Ricardo Enriquez >>> More Information |
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Plaintiff versus Defendant | |
USA | Jessica Michelle Ramos |
[Case # 2009cr00101/446979], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Jessica Michelle Ramos >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Manuel Beltran |
[Case # 2009cr00101/446966], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Juan Manuel Beltran >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gregg Allen Pickar |
[Case # 09-2361], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ Gregg Allen Pickar >>> More Information |
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California, June 17, 2009 ⚖ Case 5:2009cv01159/446814 In the US District Court for the Central District of California, the case 5:2009cv01159/446814 involves US Bank National Association and Khadijah Myers and DOES. Filed on June 17, 2009, this case pertains to Other under 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Presiding over this matter is Judge Larson, Judge. There is no demand for a jury trial. More Information about >>> ✅ Khadijah Myers … | |
Plaintiff versus Defendant | |
USA | Tina Louise Valdapena |
[Case # 2009cr00101/446980], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Tina Louise Valdapena >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN PENN |
[Case # 09-3169], [Filed: June 17, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Alberto Salgado-Canales |
[Case # 2009cr00125/446790], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Alberto Salgado-Canales >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose DeJesus Ramirez |
[Case # 2009cr00101/446963], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Jose DeJesus Ramirez >>> More Information |
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Plaintiff versus Defendant | |
USA | Michelle Lisa Tejada |
[Case # 2009cr00101/446982], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Michelle Lisa Tejada >>> More Information |
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Plaintiff versus Defendant | |
USA | Michael Lenny Tejada |
[Case # 2009cr00101/446981], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Michael Lenny Tejada >>> More Information |
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California, June 17, 2009 ⚖ Case 2:2009cv04360/447084 In the US District Court for the Central District of California, U.S. Bank National Association and Paul Matlock, Tonie Matlock and Does are involved in case 2:2009cv04360/447084. Filed on June 17, 2009, this legal matter focuses on Other under 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge Morrow, Wistrich is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Matlock, ✅ Tonie Matlock … | |
Plaintiff versus Defendant | |
USA | Robert Paul Jimenez, Sr |
[Case # 2009cr00101/446959], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Robert Paul Jimenez >>> More Information |
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Plaintiff versus Defendant | |
USA | Raymond Ruiz, Jr |
[Case # 2009cr00099/446766], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Raymond Ruiz >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Francisco Vaca |
[Case # 2009cr00101/446974], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Juan Francisco Vaca >>> More Information |
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Plaintiff versus Defendant | |
USA | Alejandro Oros-Franco |
[Case # 2009mj01260/446921], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Alejandro Oros-Franco >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Larry Beal |
[Case # 09-2385], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Larry Beal >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ADRIAN BYRON MOORE |
[Case # 09-30504], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ ADRIAN BYRON MOORE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TYRON JOSIAH BROWN |
[Case # 09-50301], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ TYRON JOSIAH BROWN >>> More Information |
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Plaintiff versus Defendant | |
USA | Erik Emmanuel Estrada |
[Case # 2009cr00101/446973], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Erik Emmanuel Estrada >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES O. JETER |
[Case # 09-7102], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ JAMES O. JETER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES JEROME ADAMS |
[Case # 09-7052], [Filed: June 05, 2009] [ Other§ ⚖ ] ✅ CHARLES JEROME ADAMS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JASON E. CLINTON |
[Case # 09-2464], [Filed: June 08, 2009] [ Other§ ⚖ ] ✅ JASON E. CLINTON >>> More Information |
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Plaintiff versus Defendant | |
USA | Jennifer Aileen Patterson |
[Case # 2009cr00101/446983], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Jennifer Aileen Patterson >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOEL SILVA |
[Case # 09-10252], [Filed: June 17, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Antonio Arrellano-Cambron |
[Case # 2009cr00580/446820], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Antonio Arrellano-Cambron >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JIMMY VALENTIN SANTIAGO, also known as William Rodriguez-Salazar |
[Case # 09-20407], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ JIMMY VALENTIN SANTIAGO, ✅ also known as William Rodriguez-Salazar >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDITH HERNANDEZ-MENDEZ |
[Case # 09-4511], [Filed: June 05, 2009] [ Other§ ⚖ ] ✅ EDITH HERNANDEZ-MENDEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FILIBERTO GONZALEZ-RODRIGUEZ |
[Case # 09-10226], [Filed: June 05, 2009] [ Other§ ⚖ ] ✅ FILIBERTO GONZALEZ-RODRIGUEZ >>> More Information |
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Plaintiff versus Defendant | |
USA | Armando Robert Estrada |
[Case # 2009cr00101/446971], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Armando Robert Estrada >>> More Information |
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Plaintiff versus Defendant | |
USA | Rudy Martinez |
[Case # 2009cr00101/446958], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Rudy Martinez >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ricardo Henry |
[Case # case 09-3058], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Ricardo Henry >>> More Information |
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Plaintiff versus Defendant | |
USA | Jason Marcus Cardoza |
[Case # 2009cr00101/446962], [Filed: June 17, 2009] [ Other§ ⚖ ] ✅ Jason Marcus Cardoza >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIO PEREZ LARA, Jr. |
[Case # 09-50289], [Filed: June 12, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RONALD DAWSON, a/k/a Tree |
[Case # 09-7061], [Filed: June 05, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RONALD DAWSON, ✅ a/k/a Tree >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FERNANDO RAMIREZ-CORRAL |
[Case # 09-50484], [Filed: June 05, 2009] [ Other§ ⚖ ] ✅ FERNANDO RAMIREZ-CORRAL >>> More Information |
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California, June 05, 2009 ⚖ Case 2:2009cv04032/446328 US District Court for the Central District of California case 2:2009cv04032/446328 comprises United States of America and Christopher J. Jicha. Filed on June 05, 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 >>> ✅ Christopher J. Jicha … | |
Plaintiff versus Defendant | |
United States of America | Ahmad Jasir Rashad, also known as Diamond L. Coleman |
[Case # 09-2304], [Filed: June 05, 2009] [ Other§ ⚖ ] ✅ Ahmad Jasir Rashad, ✅ also known as Diamond L. Coleman >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KOJI S. STEWART, Bling |
[Case # 09-7138], [Filed: June 17, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CARLOS LOPEZ |
[Case # 09-3148], [Filed: June 05, 2009] [ Other§ ⚖ ] ✅ CARLOS LOPEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RODERICK WARNER WHELESS |
[Case # 09-4509], [Filed: June 05, 2009] [ Other§ ⚖ ] ✅ RODERICK WARNER WHELESS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY JOHN MALDONADO, a/k/a Herminio Parrilla, a/k/a Spanish |
[Case # 09-7053], [Filed: June 05, 2009] [ Other§ ⚖ ] ✅ a/k/a Herminio Parrilla, ✅ a/k/a Spanish >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FLORENTINO TOVAR-RIVAS and ROBERTO GARCIA-VALLES |
[Case # 09-50489], [Filed: June 05, 2009] [ Other§ ⚖ ] ✅ FLORENTINO TOVAR-RIVAS, ✅ ROBERTO GARCIA-VALLES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ROGELIO AGUIRRE |
[Case # 09-2457], [Filed: June 05, 2009] [ Other§ ⚖ ] ✅ ROGELIO AGUIRRE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANGEL LOPEZ GARCIA |
[Case # 09-10225], [Filed: June 05, 2009] [ Other§ ⚖ ] ✅ ANGEL LOPEZ GARCIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ADAN SANCHEZ-GALLEGOS |
[Case # 09-2146], [Filed: June 05, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Costantino Rodriguez-Mendiola, also known as Alexander Juaves Banuelos, also known as Alberto Banales, also known as Adam Herrera |
[Case # 09-2355], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ Costantino Rodriguez-Mendiola, ✅ also known as Alexander Juaves Banuelos, ✅ also known as Alberto Banales, ✅ also known as Adam Herrera >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIO ENRIQUE RODRIGUEZ, also known as Eduardo Torres, also known as Felix Rivera Dueno, also known as Felix Josue Rivera-Dueno |
[Case # 09-20375], [Filed: June 05, 2009] [ Other§ ⚖ ] ✅ MARIO ENRIQUE RODRIGUEZ, ✅ also known as Eduardo Torres, ✅ also known as Felix Rivera Dueno, ✅ also known as Felix Josue Rivera-Dueno >>> More Information |
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