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Participant Index
B -> BANKS...(click to open)
BANKS, Frederick
BEILHARZ, Joseph
Bond, Personal
Bradley, Dion
Bridges, A/k/a
C -> CASTANEDA-MELCHOR...(click to open)
CASTANEDA-MELCHOR, Hector
CORTEZ-GOMEZ, Francisco
Chen, Rosa
Coker, Robbin
G -> GAINES...(click to open)
GAINES, Corey
GRAGG, Kenneth
Germain, Dominique
Goethe, Gary
Graves, Terrell
M -> MCCAIN...(click to open)
MCCAIN, Willie
MYERS, Clyde
Mata, Leticia
McCarthy, John
Medina, Roberto
Mendoza, Martin
Mendoza, Ramiro
Montoya, Anselmo
| Plaintiff versus Defendant | |
| USA | Lee Michael Robertson |
| [Case # 2009cr00670/448897], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ Lee Michael Robertson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY JOSEPH FABRICANT, AKA Daniel Joseph Fabricant |
| [Case # 09-50366], [Filed: July 14, 2009] [ Other§ ⚖ ] ✅ DANNY JOSEPH FABRICANT >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Joseph T. Jordan |
| [Case # 09-2673], [Filed: July 17, 2009] [ Other§ ⚖ ] ✅ Joseph T. Jordan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAUL MARTINEZ-MENDOZA |
| [Case # 09-40728], [Filed: July 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY CORTEZ GAINES |
| [Case # 09-5104], [Filed: July 21, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ COREY CORTEZ GAINES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED TITUS SHULER |
| [Case # 09-7349], [Filed: July 21, 2009] [ Other§ ⚖ ] ✅ ALFRED TITUS SHULER >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Rosa D. Chen |
| [Case # 2009cv05939/451609], [Filed: August 14, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Fairbank, Walsh] ✅ Rosa D. Chen >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASHLEY J. JOHNSON |
| [Case # 09-3323], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ ASHLEY J. JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ignacio Chacon Delgado |
| [Case # 2009cr00789/451607], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Ignacio Chacon Delgado >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY LEWAYNE YANCY, a/k/a Tony L. Yancey |
| [Case # 09-7524], [Filed: August 14, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Tony L. Yancey >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Elias Luciano |
| [Case # 2009cr00785/451490], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Elias Luciano >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLTON JOHNSON |
| [Case # 09-7518], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ CARLTON JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEKETA SADE SMITH |
| [Case # 09-4751], [Filed: August 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Tikran Takvoryan |
| [Case # 2009cr00793/451593], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Tikran Takvoryan >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terrell Graves |
| [Case # case 09-3082], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Terrell Graves >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REBEL HAMILTON |
| [Case # 09-4750], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ REBEL HAMILTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR DELGADILLO-GALLEGOS |
| [Case # 09-2188], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ VICTOR DELGADILLO-GALLEGOS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Albert Vincent Immerso |
| [Case # 2009cr00791/451519], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Albert Vincent Immerso >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM FRAZIER, also known as Bilal also known as Trayvon Scott |
| [Case # 09-3359], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ WILLIAM FRAZIER, ✅ also known as Bilal also known as Trayvon Scott >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAEFORD NATHANIEL MUNN |
| [Case # 09-7525], [Filed: August 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO CORTEZ-GOMEZ |
| [Case # 09-50722], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ FRANCISCO CORTEZ-GOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL CANO |
| [Case # 09-4159], [Filed: August 14, 2009] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ramiro Mendez Soto |
| [Case # 2009cr00786/451450], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Ramiro Mendez Soto >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY P. VILLAGOMEZ |
| [Case # 09-10335], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ TIMOTHY P. VILLAGOMEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tikran Takvoryan |
| [Case # 2009cr00793/451594], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Tikran Takvoryan >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jaime Tapia |
| [Case # 2009cr00794/451598], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Jaime Tapia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carmina Nunez-Alvarez |
| [Case # 2009cr00125/451769], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Carmina Nunez-Alvarez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | John McCarthy |
| [Case # 2009cr00784/451482], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ John McCarthy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Nunez-Aispuro |
| [Case # 2009cr00125/451767], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Victor Nunez-Aispuro >>> More Information |
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California, August 14, 2009 ⚖ Case ca5:09-50724 Here's the deal—UNITED STATES OF AMERICA is going against MICHAEL GLYN RAINS and DAVID ALAN ALDRIDGE. Case number case ca5:09-50724, started on August 14, 2009. It's about Other before Judge Robert S Carr. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL JOHNSON BELL, JR. |
| [Case # 09-7517], [Filed: August 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Paul Patrick Dugal |
| [Case # 2009cr00790/451581], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Paul Patrick Dugal >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jaime Tapia |
| [Case # 2009cr00794/451597], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Jaime Tapia >>> More Information |
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California, August 14, 2009 ⚖ Case 2:2009cv05948/451660 US District Court for the Central District of California case 2:2009cv05948/451660 comprises UNITED STATES OF AMERICA and Antoinette Rochester. Filed on August 14, 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 >>> ✅ Antoinette Rochester … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH WAYNE GRAGG |
| [Case # 09-7528], [Filed: August 14, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ KENNETH WAYNE GRAGG >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robbin M Coker |
| [Case # 2009cv02012/194943], [Filed: July 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Dale A. Drozd, John A. Mendez] ✅ Robbin M Coker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Nunez-Aispuro |
| [Case # 2009cr00125/451768], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Victor Nunez-Aispuro >>> More Information |
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California, August 14, 2009 ⚖ Case 2:2009cv05954/451661 At the US District Court for the Central District of California, the legal case 2:2009cv05954/451661 entails UNITED STATES OF AMERICA and Leticia Mata. The filing date is August 14, 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 >>> ✅ Leticia Mata … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL SURINE |
| [Case # 09-3345], [Filed: August 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWIGHT D. NELSON |
| [Case # 09-3328], [Filed: August 14, 2009] [ Tax Suits§ ⚖ ] ✅ DWIGHT D. NELSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WINSTON CHARLES MACK |
| [Case # 09-4752], [Filed: August 14, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Cheng Ke Liao |
| [Case # 2009cr00792/451587], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Cheng Ke Liao >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Wan-Ling Yu |
| [Case # 2009cr00792/451589], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Wan-Ling Yu >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ramiro Mendez Soto |
| [Case # 2009cr00786/451451], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Ramiro Mendez Soto >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rafael Hinojosa-Ortiz |
| [Case # 2009mj00171/451562], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Rafael Hinojosa-Ortiz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WAYLON JIM |
| [Case # 09-2190], [Filed: August 14, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Paul Patrick Dugal |
| [Case # 2009cr00790/451582], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Paul Patrick Dugal >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ramiro Mendoza |
| [Case # 2009cr00788/451584], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Ramiro Mendoza >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dion Bradley |
| [Case # 2009cr00787/451577], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Dion Bradley >>> More Information |
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California, August 14, 2009 ⚖ Case 8:2009cv00944/451781 The legal proceedings in case 8:2009cv00944/451781 at US District Court for the Central District of California involve United Parcel Service Inc and UPS Supply Chain Solutions Inc and Grotto Wine Cellars Inc. Filed on August 14, 2009, this case focuses on Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Carney, Nakazato is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE DARO ADAMS |
| [Case # 09-20516], [Filed: August 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO NAVA-ANAYA |
| [Case # 09-35717], [Filed: August 04, 2009] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR CASTANEDA-MELCHOR |
| [Case # 09-50400], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ HECTOR CASTANEDA-MELCHOR >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Derrek E. Arrington |
| [Case # case 09-3078], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Derrek E. Arrington >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dominique Germain, also known as Jerome |
| [Case # case 09-3080], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Dominique Germain, ✅ also known as Jerome >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Anselmo Castro Montoya |
| [Case # 2009cr00170/450861], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Anselmo Castro Montoya >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY RAY WHITE, JR. |
| [Case # 09-7433], [Filed: August 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARREN JAMAL TURNER, a/k/a Bridges |
| [Case # 09-7429], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ WARREN JAMAL TURNER, ✅ a/k/a Bridges >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ramiro Mendoza |
| [Case # 2009cr00788/451583], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Ramiro Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Albert Vincent Immerso |
| [Case # 2009cr00791/451520], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Albert Vincent Immerso >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN PABLO DELGADO, AKA Juan Pablo Salcedo-Delgado |
| [Case # 09-50402], [Filed: August 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH R. BEILHARZ |
| [Case # 09-4707], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ JOSEPH R. BEILHARZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rafael Hinojosa-Ortiz |
| [Case # 2009mj00171/451563], [Filed: August 14, 2009] [ Other§ ⚖ ] ✅ Rafael Hinojosa-Ortiz >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Roberto Lopez Medina |
| [Case # 2009cr00747/450612], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Roberto Lopez Medina >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anselmo Castro Montoya |
| [Case # 2009cr00170/450860], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Anselmo Castro Montoya >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JUNIOR MCCAIN |
| [Case # 09-7438], [Filed: August 04, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILLIE JUNIOR MCCAIN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gary Eugene Goethe |
| [Case # 2009cr00748/450669], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Gary Eugene Goethe >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Roberto Lopez Medina |
| [Case # 2009cr00747/450613], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Roberto Lopez Medina >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY COMBS |
| [Case # 09-10755], [Filed: August 04, 2009] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Susan A. York |
| [Case # 2009cv05320/449530], [Filed: July 21, 2009] [ Other§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Klausner, McDermott] ✅ Susan A. York >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLYDE D MYERS, Personal Recognizance Bond |
| [Case # 09-40780], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ CLYDE D MYERS, ✅ Personal Recognizance Bond >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CANDELARIO RUIZ LOPEZ, AKA Candelario Lopez Ruiz, AKA Daniel Becerra Gomez, AKA Alvaro Rodriguez Lopez, AKA Alvaro R. Lopez |
| [Case # 09-50401], [Filed: August 04, 2009] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK H. BANKS |
| [Case # 09-3168], [Filed: August 04, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FREDERICK H. BANKS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SKYLAR MARTI SCHNIPPEL |
| [Case # 09-4710], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ SKYLAR MARTI SCHNIPPEL >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Martin Mendoza |
| [Case # 2009cr00744/450631], [Filed: August 04, 2009] [ Other§ ⚖ ] ✅ Martin Mendoza >>> More Information |
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