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Participant Index
A -> ALCAZAR-BUSTOS...(click to open)   ALCAZAR-BUSTOS, Ruben
  ALSHABKHOUN, Shakeab
  ARBERRY, Julius
  Arnelas, Melanie
B -> BALDERAS...(click to open)   BALDERAS, Francisco
  BRUCE, Robert
  Bagnol, Bernadita
C -> COLLETTI...(click to open)   COLLETTI, Shirley
  Cruz, Victor
D -> DAVIS...(click to open)   DAVIS, James
  DELIO, Andrew
  Davis, Marti
  Decesare, Stephen
F -> Filart...(click to open)   Filart, Fe
  Fuentes, Maria
G -> GARCIA...(click to open)   GARCIA, Rogelio
  GARCIA-SALAZAR, Rogelio
  GONZALEZ-PEREZ, Argeo
  GUERRERO, Eduardo
  Gonzalez, Alicia
H -> HADEED...(click to open)   HADEED, Michael
  Hernandez-Guerrero, Cruz
  Herrera, Fermin
  Hosseinzadeh, Sean
J -> JONES...(click to open)   JONES, Kevin
  JUAREZ, Cesar
L -> LARRY...(click to open)   LARRY, Also
  LEIJA-SANCHEZ, Julio
  Lattin, Shagarro
  Le, Carlisele
  Lopez-Espitia, Eduardo
M -> MADER...(click to open)   MADER, Statford
  MICHEL, Azucena
  MISSOURI, Vincent
  MONFRE, David
  Mario, A/k/a
  Memarian, Shawn
  Mena, Also
  Mendoza, Frank
  Mendoza, Victor
  Michel, Anthony
  Michel, Melissa
  Mojica, Yolanda
N -> Namawejje...(click to open)   Namawejje, Margaret
  Nguyen, Ni
O -> Office...(click to open)   Office, Trademark
  Omillo, Ma
  Ortega-Mora, Lorena
P -> PEREZ-BENITEZ...(click to open)   PEREZ-BENITEZ, Adrian
  PLUMEY-SANTIAGO, Angelica
  Pongco, Alwyn
R -> RAMOS-ARENAS...(click to open)   RAMOS-ARENAS, David
  REESE, Willie
  ROBINSON, Donnell
S -> SANCHEZ-ORTIZ...(click to open)   SANCHEZ-ORTIZ, Federico
  SCALES, Algie
  SMITH, Antoine
  SMITH, Terry
  Sevillana, Ernesto
  Sharyan, Varoujan
T -> Tatum...(click to open)   Tatum, Chatha
  Tisoy, Evelyn
  Torres-Rodriguez, Franciso
V -> VALDEZ...(click to open)   VALDEZ, Santiago
  VALENTIN-PEREZ, Antonio
  VALENTIN-PLUMEY, Conjugal
  VELASQUEZ, Carlos
  Veyra, Alfredo
W -> WHITE...(click to open)   WHITE, Bruce
  WILLIAMS, David
Y -> YOUNG...(click to open)   YOUNG, Joseph
  Ya, A/k/a
Z -> ZAPIEL...(click to open)   ZAPIEL, Savino
  ZISKA, Shayne

Plaintiff   versus   Defendant
USA Frank E Mendoza
[Case # 2009cr00107/448002], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Frank E Mendoza >>> More Information
Plaintiff   versus   Defendant
USA Margaret Namawejje
[Case # 2009cr00609/447585], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Margaret Namawejje >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARGEO GONZALEZ-PEREZ
[Case # 09-5745], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ ARGEO GONZALEZ-PEREZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAKEAB ALSHABKHOUN and A&A FARMS
[Case # 09-2694], [Filed: July 02, 2009]
[ Environmental Matters§ ⚖ ]

✅ SHAKEAB ALSHABKHOUN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT FRANKLIN BRUCE
[Case # 09-30535], [Filed: June 24, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

✅ ROBERT FRANKLIN BRUCE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID A. MONFRE
[Case # 09-2684], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ DAVID A. MONFRE >>> More Information
Plaintiff   versus   Defendant
USA Carlisele Le
[Case # 2009cr00609/447596], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Carlisele Le >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARVORSIA DEVIONN ROSE
[Case # 09-50599], [Filed: July 02, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Lorena Ortega-Mora
[Case # 2009cr00133/447540], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Lorena Ortega-Mora >>> More Information
Plaintiff   versus   Defendant
USA Varoujan Sharyan
[Case # 2009cr00635/448143], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Varoujan Sharyan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA STATFORD ROBERT MADER
[Case # 09-5746], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ STATFORD ROBERT MADER >>> More Information
California,   June 22, 2009
⚖ Case 3:2009cv01342/300314
The legal proceedings in case 3:2009cv01342/300314 at US District Court for the Southern District of California involve Uncle Sam Realty, Inc. and United States Patent and Trademark Office. Filed on June 22, 2009, this case focuses on Plaintiff based on 15 U.S.C. § 1051 Trademark Infringement. Judge Jeffrey T. Miller, Nita L. Stormes is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Trademark Office  …
Plaintiff   versus   Defendant
USA Alicia Navarro Gonzalez
[Case # 2009cr00635/448146], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Alicia Navarro Gonzalez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERALD LYNN MCINTIRE
[Case # 09-6131], [Filed: July 01, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Fe Filart
[Case # 2009cr00609/447581], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Fe Filart >>> More Information
Plaintiff   versus   Defendant
United States of America Chatha M. Tatum
[Case # 09-2556], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Chatha M. Tatum >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID RAMOS-ARENAS
[Case # 09-2165], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ DAVID RAMOS-ARENAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID DWIGHT WILLIAMS
[Case # 09-50338], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ DAVID DWIGHT WILLIAMS >>> More Information
Plaintiff   versus   Defendant
USA Sean Mohemad Hosseinzadeh
[Case # 2009cr00137/448013], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Sean Mohemad Hosseinzadeh >>> More Information
Plaintiff   versus   Defendant
United States of America Shawn D. Memarian
[Case # 09-2564], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Shawn D. Memarian >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FEDERICO SANCHEZ-ORTIZ
[Case # 09-40696], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ FEDERICO SANCHEZ-ORTIZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA KEVIN A. JONES, JR.
[Case # 09-2667], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ KEVIN A. JONES >>> More Information
Plaintiff   versus   Defendant
USAA Federal Savings Bank Marti O. Davis
[Case # 2009cv02960/216760], [Filed: July 01, 2009]
[ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ]
[Judge: Maria-Elena James]
✅ Marti O. Davis >>> More Information
Plaintiff   versus   Defendant
USA Ma Ailaine Omillo
[Case # 2009cr00609/447603], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Ma Ailaine Omillo >>> More Information
Plaintiff   versus   Defendant
USA Franciso Torres-Rodriguez
[Case # 2009cr00624/448040], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Franciso Torres-Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA Maria Fuentes
[Case # 2009cr00635/448145], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Maria Fuentes >>> More Information
Plaintiff   versus   Defendant
USA Sean Mohemad Hosseinzadeh
[Case # 2009cr00137/448014], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Sean Mohemad Hosseinzadeh >>> More Information
California,   June 25, 2009
⚖ Case 2:2009cv04591/447748
At the US District Court for the Central District of California, the legal case 2:2009cv04591/447748 entails UNITED STATES OF AMERICA and Shagarro S. Lattin. The filing date is June 25, 2009, and this case deals with Other as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Shagarro S. Lattin  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRUCE ALBERT WHITE
[Case # 09-50341], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ BRUCE ALBERT WHITE >>> More Information
Plaintiff   versus   Defendant
USA Yolanda Flores Mojica
[Case # 2009cr00609/447587], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Yolanda Flores Mojica >>> More Information
Plaintiff   versus   Defendant
USA Fermin Herrera
[Case # 2009cr00609/447573], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Fermin Herrera >>> More Information
Plaintiff   versus   Defendant
United States Department of Justice Executive Office for Immigration Review Ni Chi Nguyen
[Case # 2009cv02981/217027], [Filed: July 01, 2009]
[ §8 U.S.C. § 287 Petition to Enforce INS Subpoena ⚖ ]
[Judge: Saundra Brown Armstrong]
✅ Ni Chi Nguyen >>> More Information
Plaintiff   versus   Defendant
United States Department of Justice Executive Office for Immigration Review Ni Chi Nguyen
[Case # 2009cv02981/216773], [Filed: July 01, 2009]
[ §8 U.S.C. § 287 Petition to Enforce INS Subpoena ⚖ ]
[Judge: Maria-Elena James]
✅ Ni Chi Nguyen >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TERRY LEMONT SMITH
[Case # 09-7223], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ TERRY LEMONT SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMES E. DAVIS
[Case # 09-7186], [Filed: June 25, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JAMES E. DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANDREW P. DELIO
[Case # 09-50339], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ ANDREW P. DELIO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTOINE TAVARES SMITH
[Case # 09-7219], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ ANTOINE TAVARES SMITH >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SANTIAGO VALDEZ
[Case # 09-30261], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ SANTIAGO VALDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONNELL ROBINSON, JR.
[Case # 09-2671], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ DONNELL ROBINSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE LUIS FRANCESCHY-ROBLES
[Case # 09-50342], [Filed: July 01, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RUBEN ALCAZAR-BUSTOS
[Case # 09-50322], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ RUBEN ALCAZAR-BUSTOS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIE LEWIS REESE
[Case # 09-7191], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ WILLIE LEWIS REESE >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN MCEVER
[Case # 09-10655], [Filed: June 25, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ASTARTE DAVIS-RICE, AKA Asarte Davis-Rice
[Case # 09-10277], [Filed: July 01, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Bernadita Bagnol
[Case # 2009cr00609/447608], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Bernadita Bagnol >>> More Information
Plaintiff   versus   Defendant
USA Victor Manuel Hernande Cruz
[Case # 2009cr00629/448076], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Victor Manuel Hernande Cruz >>> More Information
Plaintiff   versus   Defendant
USA Cruz Hernandez-Guerrero
[Case # 2009mj00153/448042], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Cruz Hernandez-Guerrero >>> More Information
Plaintiff   versus   Defendant
USA Eduardo Lopez-Espitia
[Case # 2009cr00634/448135], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Eduardo Lopez-Espitia >>> More Information
Plaintiff   versus   Defendant
USA Alwyn Ortanez Pongco
[Case # 2009cr00609/447580], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Alwyn Ortanez Pongco >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALGIE KENYA SCALES
[Case # 09-7233], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ ALGIE KENYA SCALES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES Farm Service Agency ANTONIO VALENTIN-PEREZ, ANGELICA PLUMEY-SANTIAGO and CONJUGAL PARTNERSHIP VALENTIN-PLUMEY
[Case # 09-1871], [Filed: July 01, 2009]
[ Foreclosure§ ⚖ ]

✅ ANTONIO VALENTIN-PEREZ, ✅ ANGELICA PLUMEY-SANTIAGO, ✅ CONJUGAL PARTNERSHIP VALENTIN-PLUMEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIO LEIJA-SANCHEZ, also known as LARRY, ROGELIO GARCIA-SALAZAR, CESAR JUAREZ, SALIVAS, SAVINO ZAPIEL, ROGELIO GARCIA, ADRIAN PEREZ-BENITEZ and CARLOS BECERRA VELASQUEZ
[Case # 09-2672], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ JULIO LEIJA-SANCHEZ, ✅ also known as LARRY, ✅ ROGELIO GARCIA-SALAZAR, ✅ CESAR JUAREZ, ✅ SAVINO ZAPIEL, ✅ ROGELIO GARCIA, ✅ ADRIAN PEREZ-BENITEZ, ✅ CARLOS BECERRA VELASQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDUARDO GUERRERO
[Case # 09-50343], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ EDUARDO GUERRERO >>> More Information
California,   July 01, 2009
⚖ Case 2:2009mc00191/448261
In the US District Court for the Central District of California, UNITED STATES OF AMERICA and New England Partners Capital, L.P. are involved in case 2:2009mc00191/448261. Filed on July 01, 2009, this legal matter focuses on Other under Civil Miscellaneous Case. Judge LPBRUnassigned is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SUSAN G. RAY
[Case # 09-10656], [Filed: June 25, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Ernesto Fronda Sevillana
[Case # 2009cr00609/447577], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Ernesto Fronda Sevillana >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIUS L. ARBERRY
[Case # 09-2668], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ JULIUS L. ARBERRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN ENRIQUE JIMENEZ
[Case # 09-50337], [Filed: July 01, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Evelyn Bee Tisoy
[Case # 2009cr00609/447566], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Evelyn Bee Tisoy >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL MITRY HADEED, JR.
[Case # 09-4606], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ MICHAEL MITRY HADEED >>> More Information
Plaintiff   versus   Defendant
USA Alfredo De Veyra
[Case # 2009cr00609/447571], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Alfredo De Veyra >>> More Information
Plaintiff   versus   Defendant
USA Victor Hugo Bustos Mendoza
[Case # 2009cr00630/448103], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ Victor Hugo Bustos Mendoza >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSEPH B. YOUNG
[Case # 09-7218], [Filed: July 01, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ JOSEPH B. YOUNG >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAUL GARCIA-BENITEZ, a/k/a Mario
[Case # 09-7221], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ a/k/a Mario >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHIRLEY COLLETTI
[Case # 09-10279], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ SHIRLEY COLLETTI >>> More Information
Plaintiff   versus   Defendant
UNITED RENTALS NORTHWEST INC. FEDERATED MUTUAL INSURANCE COMPANY FEDERATED MUTUAL INSURANCE COMPANY, AZUCENA MICHEL, as Personal Representative of the Estate of Camerino Michel Rameriz, Deceased, Individually, and as Next Friend of her minor children, Melissa Ornelas Michel, Anthony Ornelas Michel, and Melanie Arnelas
[Case # 09-2164], [Filed: July 01, 2009]
[ Insurance§ ⚖ ]

✅ AZUCENA MICHEL, ✅ Melissa Ornelas Michel, ✅ Anthony Ornelas Michel, ✅ Melanie Arnelas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO BALDERAS, Jr.
[Case # 09-50345], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ FRANCISCO BALDERAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN REYES-CASTANEDA
[Case # 09-30263], [Filed: July 01, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NEXHMI MENA, also known as Nedzmi Mena, also known as Nedjimi Mena
[Case # 09-50575], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ also known as Nedzmi Mena, ✅ also known as Nedjimi Mena >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAYNE ALLYN ZISKA, Z
[Case # 09-50336], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ SHAYNE ALLYN ZISKA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RANDALL WYNN
[Case # 09-35627], [Filed: July 01, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINCENT MISSOURI
[Case # 09-4607], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ VINCENT MISSOURI >>> More Information
Plaintiff   versus   Defendant
USA Stephen Decesare
[Case # 2009cr00138/448021], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Stephen Decesare >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARY CARTER, a/k/a Ya Ya
[Case # 09-7222], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ a/k/a Ya Ya >>> More Information


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