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Participant Index
C -> CORNELIUS...(click to open)
CORNELIUS, Michael
COVARRUBIAS, Raudel
CUSTABLE, Frank
Chavez, Julio
Currency, .
D -> DAVILA...(click to open)
DAVILA, Elverto
Daszko, Jarom
Davis, Curtis
Davis, Ulysses
Diaz-Mendoza, A/k/a
M -> MADDOX...(click to open)
MADDOX, Ricardo
MATHIS, Gregory
MCINTYRE, Terry
MCKELVER, Ezell
MENDIVIL-PACHECO, Jesus
Mathews, Alforingia
Mathis, Aka
MeltMan, A/k/a
Mendoza, Victor
S -> SIMPSON...(click to open)
SIMPSON, Christopher
SMITH, Ronald
Schwarzenegger, Arnold
Sharyan, Varoujan
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California, June 22, 2009 ⚖ Case 4:2009mc80129/216193 Alright, it's United States of America taking on MESBIC Ventures Inc. Case number case 4:2009mc80129/216193, started on June 22, 2009. It's about Other and it's in front of Judge Phyllis J. Hamilton. | |
| Plaintiff versus Defendant | |
| USA | Roberto Zamora-Naranjo |
| [Case # 2009cr00105/447480], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Roberto Zamora-Naranjo >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EZELL MCKELVER |
| [Case # 09-7164], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ EZELL MCKELVER >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Curtis Lee Davis |
| [Case # 09-2456], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Curtis Lee Davis >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CORNELIUS |
| [Case # 09-2584], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ MICHAEL CORNELIUS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTOS TURCIOS-ORTIZ |
| [Case # 09-40640], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ SANTOS TURCIOS-ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINFIELD THOMAS |
| [Case # 09-3732], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ WINFIELD THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Victor Grass Rope, Jr. |
| [Case # 09-2455], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Victor Grass Rope >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN FION LYONS |
| [Case # 09-4587], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO W. MADDOX |
| [Case # 09-4583], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ RICARDO W. MADDOX >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ALFREDO VASQUEZ-MELENDEZ, a/k/a Oscar Diaz-Mendoza |
| [Case # 09-4578], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ a/k/a Oscar Diaz-Mendoza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MANUEL SANCHEZ-LEYVA |
| [Case # 09-50562], [Filed: June 23, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE JACKSON |
| [Case # 09-2582], [Filed: June 23, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ LAWRENCE JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AHMAD PETERSON, a/k/a MeltMan |
| [Case # 09-4574], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ AHMAD PETERSON, ✅ a/k/a MeltMan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUNDRIELLE LEFRANK BLAKENEY |
| [Case # 09-7161], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ DUNDRIELLE LEFRANK BLAKENEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY DALTON WALKER |
| [Case # 09-30247], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ RICKY DALTON WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACEY JOHNSON |
| [Case # 09-10631], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ TRACEY JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Steve Obiora |
| [Case # 2009cr00588/447040], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Steve Obiora >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUKE GATLIN |
| [Case # 09-2793], [Filed: June 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christian Hernandez |
| [Case # 2009cr00586/447143], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Christian Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Steve Obiora |
| [Case # 2009cr00588/447041], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ Steve Obiora >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ALBERTO RANGEL-TAPIA |
| [Case # 09-50548], [Filed: June 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Leopole Ellis |
| [Case # 09-2440], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ Charles Leopole Ellis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY TYRONE EADDY |
| [Case # 09-1805], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ TIMOTHY TYRONE EADDY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK CUSTABLE, JR. |
| [Case # 09-2593], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ FRANK CUSTABLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADRIANNA MARIE HAYLOR |
| [Case # 09-1260], [Filed: June 19, 2009] [ Other§ ⚖ ] ✅ ADRIANNA MARIE HAYLOR >>> More Information |
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| Petitioner versus Respondent | |
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UNITED STEEL
PAPER & FORESTRY
More Information RUBBER MANUFACTURING ENERGY ALLIED INDUSTRIAL & SERVICE WORKERS INTERNATIONAL UNION AFL-CIO CLC On behalf of its memebers employed by defendants RAUDEL COVARRUBIAS More Information individually and on behalf of all similarly |
CONOCOPHILLIPS COMPANY |
| [Case # 09-80106], [Filed: June 19, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Alforingia Mathews, also known as Fats |
| [Case # 09-2444], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Alforingia Mathews, ✅ also known as Fats >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JEFFREY ANDERSON |
| [Case # 09-30248], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ MICHAEL JEFFREY ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Hamedah A. Hasan, also known as Stephanie Lomax |
| [Case # 09-2566], [Filed: July 06, 2009] [ Other§ ⚖ ] ✅ Hamedah A. Hasan, ✅ also known as Stephanie Lomax >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELVERTO DAVILA |
| [Case # 09-3171], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ ELVERTO DAVILA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maria G Olivares |
| [Case # 2009cr00602/447460], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Maria G Olivares >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY TUGGLE, JR. |
| [Case # 09-30518], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ BOBBY TUGGLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY J. MCINTYRE, JR., AKA T-Mac, AKA Florida |
| [Case # 09-3173], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ TERRY J. MCINTYRE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY MATHIS, aka Greg Mathis |
| [Case # 09-1811], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ GREGORY MATHIS, ✅ aka Greg Mathis >>> More Information |
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California, June 23, 2009 ⚖ Case 2:2009mc00176/447850 US District Court for the Central District of California case 2:2009mc00176/447850 comprises UNITED STATES OF AMERICA and Northwest Venture Partners III, LLP. Filed on June 23, 2009, this case concerns Other based on Civil Miscellaneous Case. Judge LLPBRUnassigned is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS DOMINGO MENDIVIL-PACHECO |
| [Case # 09-10642], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ JESUS DOMINGO MENDIVIL-PACHECO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Adolfo Gonzalez Rosiles |
| [Case # 2009cr00631/448108], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Adolfo Gonzalez Rosiles >>> More Information |
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California, July 02, 2009 ⚖ Case 8:2009cv00760/448236 The legal proceedings in case 8:2009cv00760/448236 at US District Court for the Central District of California involve U S Province of the Religious of Jesus and Mary Inc and Rose Enterprise Inc and Linda Gagnon. Filed on July 02, 2009, this case focuses on Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Carter, Nakazato is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Linda Gagnon … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY T. HOHN |
| [Case # 09-3821], [Filed: July 02, 2009] [ Other§ ⚖ ] >>> More Information |
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California, June 23, 2009 ⚖ Case 2:2009mc00175/447849 US District Court for the Central District of California case 2:2009mc00175/447849 comprises UNITED STATES OF AMERICA and MESBIC Ventures, Inc. Filed on June 23, 2009, this case concerns Other based on Civil Miscellaneous Case. Judge IncBRUnassigned is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Approximately $6, 200.00 in U.S. Currency and CA Lic 6CNZ606 |
| [Case # 2009at01046/194130], [Filed: July 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Julio Cesar Madero Chavez |
| [Case # 2009cr00129/447495], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Julio Cesar Madero Chavez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY MOSLEY |
| [Case # 09-2678], [Filed: July 02, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERT DOUGLAS MONTGOMERY |
| [Case # 09-16382], [Filed: July 02, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Laquis Yenin Ramses Pella |
| [Case # 2009cr00633/448133], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Laquis Yenin Ramses Pella >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY O. WRIGHT |
| [Case # 09-60495], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ RICKY O. WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES OF AMERICA
POTOMAC NAVIGATION
More Information INCORPORATED |
POTOMAC NAVIGATION, INCORPORATED, UNITED STATES NAVY, DONALD C. WINTER, SEAN T. CONNAUGHTON and U.S. MARITIME ADMINISTRATION |
| [Case # 09-1747], [Filed: July 02, 2009] [ Environmental Matters§ ⚖ ] ✅ POTOMAC NAVIGATION, ✅ DONALD C. WINTER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD RICE, a/k/a H, a/k/a Howie |
| [Case # 09-7229], [Filed: July 02, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a H, ✅ a/k/a Howie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN J. RACHEL, RGI, INCORPORATED, a Virginia Corporation and CSM, INCORPORATED, a Maryland corporation |
| [Case # 09-1748], [Filed: July 02, 2009] [ Other Statutory Actions§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Vondra D. Alexander |
| [Case # 09-2560], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Vondra D. Alexander >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj01372/448471], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WAYNE SIMPSON |
| [Case # 09-4127], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ CHRISTOPHER WAYNE SIMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ANDRES PASCUAL |
| [Case # 09-50346], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ MARIO ANDRES PASCUAL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDALL BREWSTER |
| [Case # 09-2683], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ KENDALL BREWSTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRELL DANTE BROWN |
| [Case # 09-7220], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ TYRELL DANTE BROWN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Victor Hugo Bustos Mendoza |
| [Case # 2009cr00630/448104], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Victor Hugo Bustos Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
|
Ulysses Davis
More Information Jr. |
Arnold Schwarzenegger, Robert Ayers, Jr., Jarom Daszko and J. Clark Kelso |
| [Case # 2009cv02990/216750], [Filed: July 02, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Ronald M. Whyte] ✅ Arnold Schwarzenegger, ✅ Robert Ayers, ✅ Jarom Daszko, ✅ J. Clark Kelso >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Mohamed Essa |
| [Case # 09-2561], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Mohamed Essa >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Pacific Spanish Network, Inc. |
| [Case # 2009cv01437/301241], [Filed: July 02, 2009] [ §28 U.S.C. § 1331 Fed. Question ⚖ ] [Judge: Nita L. Stormes, Thomas J. Whelan] ✅ Pacific Spanish Network >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIFTON FRANK LEDBETTER |
| [Case # 09-30264], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ CLIFTON FRANK LEDBETTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAMONTE HALL |
| [Case # 09-2682], [Filed: July 02, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant |
| [Case # 2009mj01372/448470], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Search Warrant >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Adolfo Gonzalez Rosiles |
| [Case # 2009cr00631/448109], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Adolfo Gonzalez Rosiles >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN J. WESLEY |
| [Case # 09-7232], [Filed: July 02, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patricia Josefina Valencia-Hernandez |
| [Case # 2009cr00627/448163], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Patricia Josefina Valencia-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ROBERTO MENDEZ |
| [Case # 09-40697], [Filed: July 02, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Varoujan Sharyan |
| [Case # 2009cr00635/448144], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Varoujan Sharyan >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Nelson Alburez |
| [Case # 2009cr00606/447526], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Nelson Alburez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patricia Josefina Valencia-Hernandez |
| [Case # 2009cr00627/448162], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Patricia Josefina Valencia-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN NAVA-CALDERON, AKA Juan Nava Calderon |
| [Case # 09-10268], [Filed: June 25, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT D. BECKER |
| [Case # 09-3179], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ SCOTT D. BECKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD SMITH |
| [Case # 09-2925], [Filed: July 02, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RONALD SMITH >>> More Information |
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