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Participant Index
A -> ANDERSON...(click to open)
ANDERSON, Reginald
ARRINGTON, Samuel
ARTHUR, Anthony
Aguirre, Vidal
Alexander, Steven
Anderson, Damien
Arthur, Also
B -> BARNES...(click to open)
BARNES, Percelle
BEARD, Beverly
BEATTY, Gideon
BITELA, Richard
BOOTHE, Terrance
BRANKLE, David
Bert, A/k/a
Billingsley, Larry
Burns, Christian
C -> CAPITAL...(click to open)
CAPITAL, Spark
CLEMIS, George
CNFNC), One
CROOKSHANK, Darnell
Clark, A/k/a
Cooper, Michael
Currency, .
D -> DAVIS...(click to open)
DAVIS, Johnny
DELEON-GALVEZ, Joaquin
DIPPREY, James
DOYLE, Robert
DUNCAN, Thomas
Doughty, Thomas
Dunbar, Preston
S -> SALCEDO...(click to open)
SALCEDO, Jimmy
SCOTT, James
SELLER, Sidney
STEWART, Donte
Solis-Ramirez, Yoni
Storm, Amey
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALFREDO ARREDONDO |
| [Case # 09-30257], [Filed: June 30, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Damien Lamar Anderson |
| [Case # 2009cr00618/447955], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ Damien Lamar Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL J. WELLS |
| [Case # 09-3802], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ MICHAEL J. WELLS >>> More Information |
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California, June 30, 2009 ⚖ Case 2:2009cv04721/448020 US District Court for the Central District of California case 2:2009cv04721/448020 comprises UNITED STATES OF AMERICA and Claudia A. Parker. Filed on June 30, 2009, this case concerns Other 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 >>> ✅ Claudia A. Parker … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MAURICE HODGE |
| [Case # 09-7211], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ ANTHONY MAURICE HODGE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Preston Fudall Dunbar |
| [Case # 2009cr00616/447987], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ Preston Fudall Dunbar >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDDIE TILMON |
| [Case # 09-2650], [Filed: June 30, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ FREDDIE TILMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE K. BOOTHE |
| [Case # 09-4546], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ TERRANCE K. BOOTHE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD BITELA |
| [Case # 09-10611], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ RICHARD BITELA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS E. DUNCAN |
| [Case # 09-5770], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ THOMAS E. DUNCAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARI ALDRIDGE |
| [Case # 09-2520], [Filed: June 15, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONTE L. STEWART |
| [Case # 09-2513], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ DONTE L. STEWART >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARMELO LOPEZ-NIEVES |
| [Case # 09-40691], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ CARMELO LOPEZ-NIEVES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES CHRISTOPHER DIPPREY |
| [Case # 09-60492], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ JAMES CHRISTOPHER DIPPREY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GUEVARA-RIVERA |
| [Case # 09-40615], [Filed: June 15, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Darnell Cooper |
| [Case # 09-2538], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ Michael Darnell Cooper >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Manuel Ramirez-Covarrubias |
| [Case # 2009cr00613/447857], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ Juan Manuel Ramirez-Covarrubias >>> More Information |
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| Plaintiff versus Defendant | |
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UMG RECORDINGS
INC.
a Delaward corporation
More Information UNIVERSAL MUSIC CORP. a New York corporation More Information SONGS OF UNIVERSAL INC. a California corporation More Information UNIVERSAL-POLYGRAM INTERNATIONAL PUBLISHING More Information INC. a Delaware corporation More Information RONDOR MUSIC INTERNATIONAL More Information INC. a |
SHELTER CAPITAL PARTNERS LLC, a Delaware Limited Liability Company, SHELTER VENTURE FUND LP, a Delaware Limited Partnership, SPARK CAPITAL LLC, a Delaware Limited Liability Company, SPARK CAPITAL, L.P., a Delaware Limited Partnership and TORNANTE COMPANY |
| [Case # 09-55902], [Filed: June 15, 2009] [ Copyright§ ⚖ ] ✅ SPARK CAPITAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BEVERLY J. BEARD |
| [Case # 09-4550], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ BEVERLY J. BEARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY TAIWAN ARTHUR, also known as Anthony Arthur |
| [Case # 09-50533], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ ANTHONY TAIWAN ARTHUR, ✅ also known as Anthony Arthur >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NELSON OMAR MYRIE |
| [Case # 09-4544], [Filed: June 15, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY SALCEDO, AKA Jimmy Sanchez Salcedo, AKA Jimmy Salcedo Salinas |
| [Case # 09-10240], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ JIMMY SALCEDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENE HERNANDES |
| [Case # 09-50529], [Filed: June 15, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYREE ALLAN ROWE |
| [Case # 09-50293], [Filed: June 15, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GIDEON R. BEATTY, IV, a/k/a Bert, a/k/a Kev |
| [Case # 09-7114], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ GIDEON R. BEATTY, ✅ a/k/a Bert, ✅ a/k/a Kev >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ROCA-SUAREZ, AKA Jorge Roca, AKA George Roca |
| [Case # 09-55904], [Filed: June 15, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCELINO MONDRAGON-FIGUEROA, also known as Javier Perez |
| [Case # 09-50528], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ MARCELINO MONDRAGON-FIGUEROA, ✅ also known as Javier Perez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS TYRONE JOHNSON, AKA Big Den |
| [Case # 09-50292], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ DENNIS TYRONE JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Lee Koebele |
| [Case # 09-2370], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ David Lee Koebele >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY JAMES-FRANKLIN DAVIS |
| [Case # 09-7212], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ JOHNNY JAMES-FRANKLIN DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIDNEY O. SELLER |
| [Case # 09-2516], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ SIDNEY O. SELLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN B. TUCKER |
| [Case # 09-4125], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ BRIAN B. TUCKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN JOSEPH BURKE |
| [Case # 09-2698], [Filed: June 15, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven Craig Alexander |
| [Case # 09-2367], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ Steven Craig Alexander >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARICACUS DEWAYNE MCNEILL |
| [Case # 09-7113], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ MARICACUS DEWAYNE MCNEILL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOAQUIN DELEON-GALVEZ |
| [Case # 09-10609], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ JOAQUIN DELEON-GALVEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES MOORE |
| [Case # 09-10241], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ CHARLES MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFFORD E. FAKE |
| [Case # 09-2738], [Filed: June 15, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENERVA W. TROTMAN, a/k/a Charles Carlos Clark |
| [Case # 09-4547], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ ENERVA W. TROTMAN, ✅ a/k/a Charles Carlos Clark >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Yoni Rolando Solis-Ramirez |
| [Case # 2009cr00583/446868], [Filed: June 18, 2009] [ Other§ ⚖ ] ✅ Yoni Rolando Solis-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES SCOTT, JR. |
| [Case # 09-7117], [Filed: June 15, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT FRANKLIN DOYLE, JR. |
| [Case # 09-4603], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ ROBERT FRANKLIN DOYLE >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8, 453.00 In U.S. Currency |
| [Case # 2009cv01291/299746], [Filed: June 15, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Anthony J. Battaglia, Roger T. Benitez] ✅ . In Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE TROTTER, AKA Mo |
| [Case # 09-3162], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ MAURICE TROTTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT KIMBALL |
| [Case # 09-1245], [Filed: June 15, 2009] [ Other§ ⚖ ] ✅ SCOTT KIMBALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARNELL CROOKSHANK, AKA D |
| [Case # 09-55911], [Filed: June 15, 2009] [ Vacate Sentence§ ⚖ ] ✅ DARNELL CROOKSHANK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | One Hewlett Packard Pavilion Laptop (Serial No. CNF75237NC), Adaptor, and Visual Depoicitions on the Hard Drive |
| [Case # 2009cv02664/216026], [Filed: June 15, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Edward M. Chen] ✅ One Hewlett Packard Pavilion Laptop (Serial No. CNFNC) >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID W. BRANKLE |
| [Case # 09-3806], [Filed: June 30, 2009] [ Other§ ⚖ ] ✅ DAVID W. BRANKLE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Randolph C White |
| [Case # 2009tk05636/446210], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ Randolph C White >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM LEONARD PICKARD |
| [Case # 09-3149], [Filed: June 09, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ WILLIAM LEONARD PICKARD >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Larry Billingsley |
| [Case # 2009cr00550/446214], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ Larry Billingsley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD SCOTT ANDERSON |
| [Case # 09-4524], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ REGINALD SCOTT ANDERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LLOYD WAYNE POWELL, JR. |
| [Case # 09-40598], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ LLOYD WAYNE POWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE L. CLEMIS |
| [Case # 09-3794], [Filed: June 29, 2009] [ Other§ ⚖ ] ✅ GEORGE L. CLEMIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BRIAN WRIGHT |
| [Case # 09-7065], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ JAMES BRIAN WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christian C Burns |
| [Case # 2009tk01893/446217], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ Christian C Burns >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas David Doughty, Jr |
| [Case # 2009cr00556/446297], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ Thomas David Doughty >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESMOND WARD, a/k/a David A. King |
| [Case # 09-7068], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ a/k/a David A. King >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL ZACHARY ARRINGTON |
| [Case # 09-2151], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ SAMUEL ZACHARY ARRINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SABINA LUNA VALDEZ |
| [Case # 09-30480], [Filed: June 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD J. ROBINSON, a/k/a Jason |
| [Case # 09-7077], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ EDWARD J. ROBINSON, ✅ a/k/a Jason >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Guerra-Sanchez |
| [Case # 2009cr00558/446280], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ Jose Guerra-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vidal Acosta Aguirre |
| [Case # 2009cr00547/446223], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ Vidal Acosta Aguirre >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Randolph C White |
| [Case # 2009tk05636/446211], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ Randolph C White >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN CHRISTOPHER LYNN |
| [Case # 09-10242], [Filed: June 15, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIUS HEIJNEN |
| [Case # 09-7078], [Filed: June 09, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANTONIUS HEIJNEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PERCELLE MCKINLEY BARNES |
| [Case # 09-4525], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ PERCELLE MCKINLEY BARNES >>> More Information |
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| Plaintiff versus Defendant | |
| United Motorcoach Association | Peter M. Rogoff, Administrator, Federal Transit Administration |
| [Case # case 09-5211], [Filed: June 09, 2009] [ Other Statutory Actions§ ⚖ ] ✅ Peter M. Rogoff >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Johnny Lee Hunter |
| [Case # 2009cr00554/446282], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ Johnny Lee Hunter >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Amey Storm |
| [Case # 2009cr00554/446283], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ Amey Storm >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS GILMAN, Sr. |
| [Case # 09-10230], [Filed: June 09, 2009] [ Other§ ⚖ ] ✅ DOUGLAS GILMAN >>> More Information |
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