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Participant Index
A -> ANDERSON...(click to open)
ANDERSON, Dewayne
ARMSTRONG, Cherlyn
AYALA, Edgar
Aguirre, Eduardo
Alagulyan, Alfred
Arellano, Jane
Armstrong, Also
Armstrong-Scherer, Also
B -> BERRY...(click to open)
BERRY, Douglas
BOOTH, George
BROCK, Willis
Bloate, Taylor
Busalacchi, Lisa
M -> MARTINEZ...(click to open)
MARTINEZ, Henry
MITCHELL, Kevin
MITCHELL, Nikia
Marin-Rodriguez, Also
Moseley, Ronald
R -> RAMIREZ-RAMIREZ...(click to open)
RAMIREZ-RAMIREZ, Antolin
ROBINSON, Melvin
RODRIGUEZ-MARIN, Cristobol
Ramirez-Ramirez, A/k/a
S -> SANCHEZ-ALVAREZ...(click to open)
SANCHEZ-ALVAREZ, Mario
SMITH, Charles
SMITH, Larico
SMITH, Rickey
STUPKA, Thomas
Snake, Also
California, June 13, 2007 ⚖ Case 3:2007cv01076/249787 US District Court for the Southern District of California case 3:2007cv01076/249787 comprises United States of America and Lisa J. Busalacchi. Filed on June 13, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Jan M. Adler, Dana M. Sabraw is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lisa J. Busalacchi … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHARLES NECOBE SMITH |
[Case # 07-1728], [Filed: June 13, 2007] [ Other§ ⚖ ] ✅ CHARLES NECOBE SMITH >>> More Information |
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California, June 13, 2007 ⚖ Case 3:2007cv03086/193060 At the US District Court for the Northern District of California, the legal case 3:2007cv03086/193060 entails United States Of America and David C. Clark, Wendy R. Clark, Clark C. Family Trust, American Synergy Financial Company Trust and Eagle Systems International Inc. The filing date is June 13, 2007, and this case deals with Taxes as per 28 U.S.C. § 1345 Foreclosure. Judge Maria-Elena James is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David C. Clark, ✅ Wendy R. Clark … | |
California, June 13, 2007 ⚖ Case 5:2007cv03120/193419 In the US District Court for the Northern District of California, the case 5:2007cv03120/193419 involves United States of America and 1997 Lamborghini Diablo, Vin ZA9RU37P6VLA12636, 2006 Porsche Cayenne Turbo, Vin WP1AC29P96LA91296, $8,692.42 In Funds Seized from Commerce Bank Account Held in the Name of PSA, LLC, $6,314.76 In Funds Seized from Commerce Bank Account Held in the Name of. Filed on June 13, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Howard R. Lloyd, Ronald M. Whyte. There is no demand for a jury trial. More Information about >>> ✅ Lamborghini Diablo, ✅ Vin ZARUPVLA, ✅ Porsche Cayenne Turbo, ✅ Vin WPACPLA … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EDGAR ALBERTO AYALA, a/k/a Pony |
[Case # 07-4577], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ EDGAR ALBERTO AYALA, ✅ a/k/a Pony >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TRINITY JAQUEY CLYBURN |
[Case # 07-4584], [Filed: June 13, 2007] [ Other§ ⚖ ] ✅ TRINITY JAQUEY CLYBURN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LARICO L. SMITH |
[Case # 07-5494], [Filed: April 24, 2007] [ Other§ ⚖ ] ✅ LARICO L. SMITH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | REFUGIO FERNANDEZ, JR. |
[Case # 07-20419], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ REFUGIO FERNANDEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRENT TERRY |
[Case # 07-3757], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ BRENT TERRY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EARL SPENCER BOYCE, JR. |
[Case # 07-4580], [Filed: June 12, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States | Montrey D. King |
[Case # 07-1961], [Filed: April 24, 2007] [ Other§ ⚖ ] ✅ Montrey D. King >>> More Information |
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California, June 12, 2007 ⚖ Case 2:2007cv03798/390357 At the US District Court for the Central District of California, the legal case 2:2007cv03798/390357 entails United States for the Use of Baum Construction Inc and Safeco Insurance Company of America and Protech Corporation. The filing date is June 12, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Manuel L. Real, Alicia G. Rosenberg is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE BOOTH |
[Case # 07-5476], [Filed: April 24, 2007] [ Other§ ⚖ ] ✅ GEORGE BOOTH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE ZAMARRIPA-GARCIA |
[Case # 07-3596], [Filed: May 10, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States | Taylor James Bloate |
[Case # 07-2357], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ Taylor James Bloate >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NIKIA ALEJANDRO MITCHELL |
[Case # 07-10653], [Filed: June 13, 2007] [ Other§ ⚖ ] ✅ NIKIA ALEJANDRO MITCHELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTOLIN RAMIREZ-RAMIREZ, a/k/a Javier Ramirez-Ramirez |
[Case # 07-4581], [Filed: June 13, 2007] [ Other§ ⚖ ] ✅ ANTOLIN RAMIREZ-RAMIREZ, ✅ a/k/a Javier Ramirez-Ramirez >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARIO URIEL SANCHEZ-ALVAREZ |
[Case # 07-40559], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ MARIO URIEL SANCHEZ-ALVAREZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GUADALUPE VARGAS-GARCIA, also known as Fernando Flores, also known as Jose Luis Vargas, also known as Guadalupe Vargas, also known as Armando Garcia Vargas, also known as Jose Luis Garcia Vargas |
[Case # 07-20343], [Filed: May 10, 2007] [ Other§ ⚖ ] ✅ GUADALUPE VARGAS-GARCIA, ✅ also known as Fernando Flores, ✅ also known as Jose Luis Vargas, ✅ also known as Guadalupe Vargas, ✅ also known as Armando Garcia Vargas, ✅ also known as Jose Luis Garcia Vargas >>> More Information |
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California, June 08, 2007 ⚖ Case 2:2007mc00052/163891 In the US District Court for the Eastern District of California, United States of America and Ronald B Moseley are involved in case 2:2007mc00052/163891. Filed on June 08, 2007, this legal matter focuses on Contract: Other under Civil Miscellaneous Case. Judge Edmund F. Brennan, Morrison C. England is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald B Moseley … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TORRENCE GILLIS |
[Case # 07-3754], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ TORRENCE GILLIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS STUPKA |
[Case # 07-6138], [Filed: June 12, 2007] [ Other§ ⚖ ] ✅ THOMAS STUPKA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE MANUEL PAREDES-MENDEZ, also known as Andreas Garcia |
[Case # 07-10655], [Filed: June 13, 2007] [ Other§ ⚖ ] ✅ also known as Andreas Garcia >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHN T. DAVIS |
[Case # 07-5361], [Filed: March 27, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States | Derrick D. Howard, also known as Black Italian Snake |
[Case # 07-1712], [Filed: March 27, 2007] [ Other§ ⚖ ] ✅ Derrick D. Howard, ✅ also known as Black Italian Snake >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NOE YBARRA, JR. |
[Case # 07-40294], [Filed: March 27, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ERIC JAMES DIXON |
[Case # 07-50380], [Filed: March 27, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RICKEY DONNEL SMITH |
[Case # 07-1375], [Filed: March 27, 2007] [ Other§ ⚖ ] ✅ RICKEY DONNEL SMITH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIS ALBERT BROCK, JR. |
[Case # 07-1378], [Filed: March 27, 2007] [ Other§ ⚖ ] ✅ WILLIS ALBERT BROCK >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MELVIN ROBINSON |
[Case # 07-30282], [Filed: March 27, 2007] [ Other§ ⚖ ] ✅ MELVIN ROBINSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CRISTOBOL RODRIGUEZ-MARIN, also known as Cristobo Marin-Rodriguez |
[Case # 07-50385], [Filed: March 27, 2007] [ Other§ ⚖ ] ✅ CRISTOBOL RODRIGUEZ-MARIN, ✅ also known as Cristobo Marin-Rodriguez >>> More Information |
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Petitioner versus DefendantRespondent | |
Alfred Alagulyan
More Information |
Eduardo Aguirre, Jr, Alberto Gonzales, Michael Chertoff, Jane E Arellano, US CIS and Doe |
[Case # 2007cv01998/385534], [Filed: March 27, 2007] [ Other Statutory Actions§08 U.S.C. § 1447 Denial of Application for Naturalization Hearing ⚖ ] [Judge: Florence-Marie Cooper, Suzanne H. Segal] ✅ Eduardo Aguirre, ✅ Alberto Gonzales, ✅ Michael Chertoff, ✅ Jane E Arellano >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HENRY OSVALDO MARTINEZ |
[Case # 07-3087], [Filed: March 27, 2007] [ Other§ ⚖ ] ✅ HENRY OSVALDO MARTINEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN MITCHELL |
[Case # 07-40289], [Filed: March 27, 2007] [ Other§ ⚖ ] ✅ KEVIN MITCHELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE DAVID PEREZ-CEPEDA |
[Case # 07-40290], [Filed: March 27, 2007] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHERLYN R ARMSTRONG, also known as Cherlyn Cookie Armstrong, also known as Cherlyn Cookie Armstrong-Scherer, also known as Cherlyn Cookie Prejean, also known as Cherlyn Armstrong Shere Prejean |
[Case # 07-30286], [Filed: March 27, 2007] [ Other§ ⚖ ] ✅ CHERLYN R ARMSTRONG, ✅ also known as Cherlyn Cookie Armstrong, ✅ also known as Cherlyn Cookie Armstrong-Scherer, ✅ also known as Cherlyn Cookie Prejean, ✅ also known as Cherlyn Armstrong Shere Prejean >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEWAYNE ANDERSON |
[Case # 07-4303], [Filed: March 27, 2007] [ Other§ ⚖ ] ✅ DEWAYNE ANDERSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTIN DUPLAN |
[Case # 07-30288], [Filed: March 27, 2007] [ Other§ ⚖ ] ✅ MARTIN DUPLAN >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DOUGLAS E. BERRY |
[Case # 07-3359], [Filed: March 27, 2007] [ Other§ ⚖ ] ✅ DOUGLAS E. BERRY >>> More Information |
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California, February 05, 2007 ⚖ Case 8:2007cv00139/382678 In the US District Court for the Central District of California, United Westlabs Inc and Seacoast Laboratory Data Systems Inc are involved in case 8:2007cv00139/382678. Filed on February 05, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201 Declaratory Judgement. Judge Robert N. Block, Cormac J. Carney is presiding, and no jury trial is requested. |
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