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Participant Index
B -> BEGAY...(click to open)
BEGAY, Johnny
BERGER, James
Bacher, Mark
Bachman, Denise
Bagaybagayan, Joseph
C -> CLARK...(click to open)
CLARK, Stephen
California, Transportadora
Carlos, A/k/a
Coins, Assorted
Coins, One-troy
Cordova, Maria
Cruz, Victor
Currency, .
D -> Dabao...(click to open)
Dabao, Corazon
Daugherty, Todd
Decesare, Stephen
Denser, Stefan
Djuric, Gan
Donahue, Mark
H -> HARRIS...(click to open)
HARRIS, Clayton
HENRIQUES, Phillip
HOWIE, Bobby
Harrison, Jon
Hendershot, Cheryl
Hendershot, Dannie
Hernandez, Victor
Hernandez-Guerrero, Cruz
Hopewell, Vicky
M -> MENDEZ-FLORES...(click to open)
MENDEZ-FLORES, Severiano
MILLS, Preston
MUNOZ, Also
Mann, Lowell
Mendoza, Frank
Morgan, Luis
Morton, Jerry
S -> SHAMAH...(click to open)
SHAMAH, Mahmoud
SOTELO, Rafael
SRIRAM, Krishnaswami
Sambo, Anna
Schwartz, Berly
Sedler, Anatoly
Singleton, Kyle
Stover, A
| Plaintiff versus Defendant | |
| USA | Anna Feimilon Sambo |
| [Case # 2009cr00609/447593], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Anna Feimilon Sambo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAYTON HARRIS |
| [Case # 09-40663], [Filed: June 25, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ CLAYTON HARRIS >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Thedra Allen | Mark A. Donahue |
| [Case # 2009cv03002/216748], [Filed: July 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Saundra Brown Armstrong] ✅ Mark A. Donahue >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY ANTHONY BROWN |
| [Case # 09-10278], [Filed: July 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Stephen Decesare |
| [Case # 2009cr00138/448022], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ Stephen Decesare >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY A. BLANCHARD |
| [Case # 09-4608], [Filed: July 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph Moscoso Anthony Bagaybagayan |
| [Case # 2009cr00609/447584], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Joseph Moscoso Anthony Bagaybagayan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher Featherstone |
| [Case # 2009cr00604/447425], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Christopher Featherstone >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donald W Layton III |
| [Case # 2009tk07462/447439], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Donald W Layton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cruz Hernandez-Guerrero |
| [Case # 2009mj00153/448043], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ Cruz Hernandez-Guerrero >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Luis Morgan |
| [Case # 09-2558], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Luis Morgan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Manuel Hernande Cruz |
| [Case # 2009cr00629/448077], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Victor Manuel Hernande Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY BEGAY |
| [Case # 09-2163], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ JOHNNY BEGAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY NELSON WALKER |
| [Case # 09-4609], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ RICKY NELSON WALKER >>> More Information |
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California, July 01, 2009 ⚖ Case 2:2009cv04763/448141 The legal proceedings in case 2:2009cv04763/448141 at US District Court for the Central District of California involve Ursula Ganz and Jerry Morton, Burbank Dental Laboratory, Inc., Anatoly Sedler and Does. Filed on July 01, 2009, this case focuses on Other based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Kenton, Morrow is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Ganz, ✅ Jerry Morton, ✅ Anatoly Sedler … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONELL WILSON, Jr. |
| [Case # 09-50340], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ DONELL WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jon Patrick Harrison |
| [Case # 2009cr00139/448026], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ Jon Patrick Harrison >>> More Information |
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California, June 25, 2009 ⚖ Case 2:2009cv04609/447785 The legal proceedings in case 2:2009cv04609/447785 at US District Court for the Central District of California involve U.S. Auto Parts Network, Inc. and Todd Daugherty, Kyle Singleton, Dannie Hendershot, Cheryl M. Hendershot, Parts Geek, LLC, Lowell E. Mann, Brian Tinari and Richard E. Pine. Filed on June 25, 2009, this case focuses on Other based on 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Judge Walter, Zarefsky is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Todd Daugherty, ✅ Kyle Singleton, ✅ Dannie Hendershot, ✅ Cheryl M. Hendershot, ✅ Lowell E. Mann, ✅ Brian Tinari, ✅ Richard E. Pine … | |
| Plaintiff versus Defendant | |
| USA | Nelson Alburez |
| [Case # 2009cr00606/447527], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Nelson Alburez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Denise Bachman |
| [Case # 2009cr00601/447472], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Denise Bachman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Corazon Gina Genona Dabao |
| [Case # 2009cr00609/447589], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Corazon Gina Genona Dabao >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES RAY COLEMAN |
| [Case # 09-30545], [Filed: June 25, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMEL POPE |
| [Case # 09-2669], [Filed: July 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronda M Zager |
| [Case # 2009cr00607/447523], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Ronda M Zager >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Igamen |
| [Case # 2009cr00609/447578], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Juan Igamen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Stefan Denser |
| [Case # 2009cr00623/447948], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ Stefan Denser >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $6, 200.00 in U.S. Currency and CA Lic 6CNZ606 |
| [Case # 2009cv01825/194136], [Filed: July 02, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Edward J. Garcia, John F. Moulds] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marygrace Valdevieso |
| [Case # 2009cr00609/447590], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Marygrace Valdevieso >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benjamin Loera Pinedo |
| [Case # 2009mj01312/447713], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Benjamin Loera Pinedo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP HENRIQUES |
| [Case # 09-7184], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ PHILLIP HENRIQUES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY DOUGLAS GROB |
| [Case # 09-30262], [Filed: July 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Stefan Denser |
| [Case # 2009cr00623/447949], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ Stefan Denser >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maria Cordova |
| [Case # 2009cr00609/447597], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Maria Cordova >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD JOHN ICHIHARA |
| [Case # 09-10280], [Filed: July 02, 2009] [ Other§ ⚖ ] >>> More Information |
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California, July 01, 2009 ⚖ Case 5:2009cv01240/448164 At the US District Court for the Central District of California, the legal case 5:2009cv01240/448164 entails US Bank National Association and Vicky Ann Hopewell and Does. The filing date is July 01, 2009, and this case deals with Other as per 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge Parada, Phillips is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vicky Ann Hopewell … | |
| Plaintiff versus Defendant | |
| United States of America | David Nieman |
| [Case # 09-2491], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ David Nieman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Transportadora Maritima De Baja California, S. A. De C.V. |
| [Case # 2009cr00608/447651], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Transportadora Maritima De Baja California >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Berly Schwartz |
| [Case # 2009cr00609/447570], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Berly Schwartz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Frank E Mendoza |
| [Case # 2009cr00107/448001], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Frank E Mendoza >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES A. BERGER, Jr. |
| [Case # 09-50344], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ JAMES A. BERGER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Laquis Yenin Ramses Pella |
| [Case # 2009cr00633/448132], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Laquis Yenin Ramses Pella >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE LEWIS |
| [Case # 09-10269], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ JERMAINE LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAHN H. DOAN |
| [Case # 09-2859], [Filed: June 25, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN F. CLARK |
| [Case # 09-4592], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ STEPHEN F. CLARK >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dragan Djuric |
| [Case # 2009cr00626/448130], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ gan Djuric >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dragan Djuric |
| [Case # 2009cr00626/448129], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ gan Djuric >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERON WRIGHT |
| [Case # 09-2664], [Filed: July 01, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ DERON WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DANIEL BRAY |
| [Case # 09-7225], [Filed: July 01, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY LAMONT HOWIE |
| [Case # 09-7189], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ BOBBY LAMONT HOWIE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMELL LANDERS |
| [Case # 09-5741], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ JERMELL LANDERS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Franciso Torres-Rodriguez |
| [Case # 2009cr00624/448039], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ Franciso Torres-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Alonso Hernandez |
| [Case # 2009cr00628/448082], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ Victor Alonso Hernandez >>> More Information |
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California, July 02, 2009 ⚖ Case 5:2009cv01246/448230 At the US District Court for the Central District of California, the legal case 5:2009cv01246/448230 entails US Bank NA and Mark J Bacher and Does. The filing date is July 02, 2009, and this case deals with Other as per 28 U.S.C. § 1444 Notice of Removal - Foreclosure. Judge Phillips, Parada is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mark J Bacher … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRESTON MILLS, JR. |
| [Case # 09-4610], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ PRESTON MILLS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE QUIENTERO, also known as SAMUEL MUNOZ |
| [Case # 09-2690], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ JORGE QUIENTERO, ✅ also known as SAMUEL MUNOZ >>> More Information |
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California, July 02, 2009 ⚖ Case 2:2009cv04797/448257 In case 2:2009cv04797/448257 within US District Court for the Central District of California, UNITED STATES OF AMERICA brings a case against $13,000.00 In U.S. Currency, $8,721.93 In Bank Funds, 200 One-Troy Ounce Silver Leaf Canadian $5 Coins, 1,100 One-Troy Ounce Silver Round Coins and 530 Assorted One-Troy Ounce Silver Coins. Filed on July 02, 2009, this legal matter relates to Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Fischer, Zarefsky, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . In Currency, ✅ One-Troy Ounce Silver Leaf Canadian $ Coins, ✅ One-Troy Ounce Silver Round Coins, ✅ Assorted One-Troy Ounce Silver Coins … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL SOTELO |
| [Case # 09-3768], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ RAFAEL SOTELO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD N. GARRIES |
| [Case # 09-4591], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ RICHARD N. GARRIES >>> More Information |
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California, July 02, 2009 ⚖ Case 8:2009cv00758/448578 In the US District Court for the Central District of California, UNITED STATES OF AMERICA and A Blair Stover, Jr are involved in case 8:2009cv00758/448578. Filed on July 02, 2009, this legal matter focuses on Other under 28 U.S.C. § 1331 Fed. Question. Judge Carter, Nakazato is presiding, and no jury trial is requested. More Information about >>> ✅ A Blair Stover … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUMBERTO TORRES-MORAN |
| [Case # 09-30253], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ HUMBERTO TORRES-MORAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ROBERTO MENDEZ-URIZA |
| [Case # 09-40698], [Filed: July 02, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KRISHNASWAMI SRIRAM |
| [Case # 09-2686], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ KRISHNASWAMI SRIRAM >>> More Information |
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California, July 02, 2009 ⚖ Case 5:2009cv01242/448203 At the US District Court for the Central District of California, the legal case 5:2009cv01242/448203 entails US Bank National Association and Citi Residential Lending Inc and Silvia Ochoa and Does. The filing date is July 02, 2009, and this case deals with Other as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Phillips, Parada is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Silvia Ochoa … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDUARDO PUENTES, a/k/a Carlos, a/k/a The Columbian |
| [Case # 09-4611], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ EDUARDO PUENTES, ✅ a/k/a Carlos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jon Patrick Harrison |
| [Case # 2009cr00139/448027], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ Jon Patrick Harrison >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL D. UDELL |
| [Case # 09-2761], [Filed: June 25, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY WILIAMS |
| [Case # 09-40718], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ COREY WILIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEVERIANO MENDEZ-FLORES |
| [Case # 09-20450], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ SEVERIANO MENDEZ-FLORES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MACK JONES |
| [Case # 09-2955], [Filed: July 13, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAHMOUD SHAMAH, also known as, MIKE |
| [Case # 09-2767], [Filed: July 13, 2009] [ Other§ ⚖ ] ✅ MAHMOUD SHAMAH, ✅ also known as >>> More Information |
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