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Participant Index
A -> ADAMS...(click to open)   ADAMS, Alpheus
  ALFONSO-PEREZ, Miguel
  Adzhemyan, Vagan
  Aguilar, Moises
  Alfonso, Also
B -> Bermejo...(click to open)   Bermejo, Jose
C -> CAMPBELL...(click to open)   CAMPBELL, Jamar
  CHAUDHRY, Mohammad
  Camarena, Christina
  Causey, Karen
D -> DOGGINS...(click to open)   DOGGINS, Johnnie
  Dave, Mehul
  Dehaney, Robert
E -> ELLISON...(click to open)   ELLISON, Garland
  Ellison, Wyatt
F -> Flores...(click to open)   Flores, Raul
G -> GALLOWAY...(click to open)   GALLOWAY, Darius
  GARCIA-RODRIGUEZ, Salomon
  GUZMAN, Jacob
  Gorton, Gerald
H -> Hernandez...(click to open)   Hernandez, Luis
  Huerta, Enrique
J -> Jimenez...(click to open)   Jimenez, Martin
K -> Krane...(click to open)   Krane, Matthew
  Kuznicki, Lori
L -> LOPEZ...(click to open)   LOPEZ, Guillermo
M -> MASSEY...(click to open)   MASSEY, Brian
  MEREDITH, Daniel
  MOJICA, Isidoro
  MORENO, Arturo
  MUTUAL, Washington
  Manes, Jackie
N -> NAONE...(click to open)   NAONE, Herbert
P -> PEREZ-SOLIS...(click to open)   PEREZ-SOLIS, Francisco
  PERKINS, Byron
  PISKANIN, Michael
  Peeters, Erik
  Perez, Also
R -> RAMSEY...(click to open)   RAMSEY, Hubert
  ROBERTSON, Frederick
  Ramsey, A/k/a
  Refinery, Rodeo
  Rios, Edgar
  Rodriguez, Salome
  Roman, Lorenzo
S -> STANDIFER...(click to open)   STANDIFER, Jeremy
T -> Townsend...(click to open)   Townsend, Shane
  Townsend, Also
V -> VALDEZ-VALDEZ...(click to open)   VALDEZ-VALDEZ, Cesar
W -> WARLICK...(click to open)   WARLICK, Ricky
Z -> Zhang...(click to open)   Zhang, Zhongwei

Plaintiff   versus   Defendant
USA Luis C Hernandez
[Case # 2009tk09941/451254], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Luis C Hernandez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JACOB C. GUZMAN
[Case # 09-50802], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ JACOB C. GUZMAN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY EARL MILLER
[Case # 09-7709], [Filed: September 15, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CARY YEE and NANCY YEE, WASHINGTON MUTUAL, as successor in interest to Home Savings of America and First Select Corporation, ARTHUR K. CHUI, FIRST SELECT CORPORATION and AMERICAN EXPRESS CENTURION BANK
[Case # 09-56361], [Filed: August 27, 2009]
[ Tax Suits§ ⚖ ]

✅ WASHINGTON MUTUAL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHNNIE DOGGINS
[Case # 09-40925], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ JOHNNIE DOGGINS >>> More Information
Plaintiff   versus   Defendant
United States of America Shane Nathanial Townsend, also known as Shane Nathaniel Townsend
[Case # 09-3175], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Shane Nathanial Townsend, ✅ also known as Shane Nathaniel Townsend >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SALOMON GARCIA-RODRIGUEZ
[Case # 09-50454], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ SALOMON GARCIA-RODRIGUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARIUS LAMONT GALLOWAY
[Case # 09-4843], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ DARIUS LAMONT GALLOWAY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUIS ENRIQUE TORO
[Case # 09-3607], [Filed: September 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOHAMMAD YOUSUF CHAUDHRY
[Case # 09-10381], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ MOHAMMAD YOUSUF CHAUDHRY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JAMAR CAMPBELL, AKA MAR
[Case # 09-3447], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ JAMAR CAMPBELL >>> More Information
Plaintiff   versus   Defendant
USA Jose Luis Magdaleno Bermejo
[Case # 2009cr00927/453792], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Jose Luis Magdaleno Bermejo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALPHEUS SPENCER ADAMS
[Case # 09-4840], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ ALPHEUS SPENCER ADAMS >>> More Information
Plaintiff   versus   Defendant
USA Lori M Kuznicki
[Case # 2009tk02366/452414], [Filed: August 27, 2009]
[ Other§ ⚖ ]

✅ Lori M Kuznicki >>> More Information
Plaintiff   versus   Defendant
United States of America Jackie Manes
[Case # 09-3163], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Jackie Manes >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL J. PISKANIN
[Case # 09-3232], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ MICHAEL J. PISKANIN >>> More Information
Plaintiff   versus   Defendant
USA Gerald Gorton
[Case # 2009cr00926/453854], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Gerald Gorton >>> More Information
Plaintiff   versus   Defendant
USA Erik Leonardus Peeters
[Case # 2009cr00932/453789], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ Erik Leonardus Peeters >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BYRON KEITH PERKINS
[Case # 09-6098], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ BYRON KEITH PERKINS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIAN MASSEY
[Case # 09-30843], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ BRIAN MASSEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK DAVID CLOUD
[Case # 09-50718], [Filed: August 13, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICKY PHONCELLO WARLICK
[Case # 09-6092], [Filed: September 15, 2009]
[ Other§ ⚖ ]

✅ RICKY PHONCELLO WARLICK >>> More Information
Plaintiff   versus   Defendant
USA Vagan Adzhemyan
[Case # 2009cr00783/451325], [Filed: August 13, 2009]
[ Other§ ⚖ ]

✅ Vagan Adzhemyan >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DIONNE WARD
[Case # 09-50810], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JERRY DON BROWN
[Case # 09-10379], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROY LACY COBB
[Case # 09-6091], [Filed: September 15, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN TIMOTHY COTTON
[Case # 09-30833], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EFRAIN SOTO
[Case # 09-17007], [Filed: September 14, 2009]
[ Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United Steel Workers International Union AFL-CIO-CLC ConocoPhillips and Rodeo Refinery
[Case # 2009cv03726/218287], [Filed: August 13, 2009]
[ §29 U.S.C. § 185 Employee Pension Plan ⚖ ]
[Judge: James Larson]
✅ Rodeo Refinery >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SHAUN MICHAEL DUNN
[Case # 09-4791], [Filed: August 27, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Robert Junior Dehaney
[Case # 2009mj02056/453825], [Filed: September 14, 2009]
[ Other§ ⚖ ]

✅ Robert Junior Dehaney >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFREY LYNN MORGAN
[Case # 09-7697], [Filed: September 14, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Edgar Hernandez Rios
[Case # 2009cr00943/454180], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Edgar Hernandez Rios >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL PATRICK MEREDITH, AKA Timothy Thomas, AKA John Batchelor, AKA Meriam Dermer, AKA Benjamin Gaines
[Case # 09-1416], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ DANIEL PATRICK MEREDITH >>> More Information
Plaintiff   versus   Defendant
USA Zhongwei Zhang
[Case # 2009mj02157/454297], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Zhongwei Zhang >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN GUAJARDO-MARTINEZ
[Case # 09-3324], [Filed: September 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FREDERICK J. ROBERTSON
[Case # 09-4141], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ FREDERICK J. ROBERTSON >>> More Information
Plaintiff   versus   Defendant
USA Martin Aispuro Jimenez
[Case # 2009cr00947/454175], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Martin Aispuro Jimenez >>> More Information
Plaintiff   versus   Defendant
USA Mehul Dineshkumar Dave
[Case # 2009cr00951/454191], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Mehul Dineshkumar Dave >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE FIGUEROA, also known as JOSE FIGUEROA-MALDANADO
[Case # 09-3333], [Filed: September 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Salome Rodriguez
[Case # 2009cr00944/454183], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Salome Rodriguez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DONALD MICHAEL HILL
[Case # 09-10383], [Filed: September 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Enrique Gonzalez Huerta
[Case # 2009cr00954/454169], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Enrique Gonzalez Huerta >>> More Information
Plaintiff   versus   Defendant
USA Christina Camarena
[Case # 2009cr00952/454189], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Christina Camarena >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FRANCISCO PEREZ-SOLIS
[Case # 09-3325], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ FRANCISCO PEREZ-SOLIS >>> More Information
Plaintiff   versus   Defendant
USA Enrique Gonzalez Huerta
[Case # 2009cr00954/454168], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Enrique Gonzalez Huerta >>> More Information
Plaintiff   versus   Defendant
USA Mehul Dineshkumar Dave
[Case # 2009cr00951/454192], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Mehul Dineshkumar Dave >>> More Information
Plaintiff   versus   Defendant
USA Lorenzo Sandoval Roman
[Case # 2009mj02154/454369], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Lorenzo Sandoval Roman >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GARLAND ELLISON
[Case # 09-4863], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ GARLAND ELLISON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CESAR VALDEZ-VALDEZ
[Case # 09-40939], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ CESAR VALDEZ-VALDEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SID-MARS RESTAURANT & LOUNGE, INC.
[Case # 09-30869], [Filed: September 18, 2009]
[ Land Condemnation§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Moises Aguilar
[Case # 2009mj02155/454218], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Moises Aguilar >>> More Information
Plaintiff   versus   Defendant
USA Martin Aispuro Jimenez
[Case # 2009cr00947/454176], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Martin Aispuro Jimenez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEREMY RAYSHARD STANDIFER
[Case # 09-50820], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ JEREMY RAYSHARD STANDIFER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HUBERT RAMSEY, a/k/a J. R., a/k/a J. R. Ramsey
[Case # 09-7738], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ HUBERT RAMSEY, ✅ a/k/a Ramsey >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROY DAVID WILLIAMS
[Case # 09-10905], [Filed: September 18, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HERBERT NAONE
[Case # 09-10384], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ HERBERT NAONE >>> More Information
Plaintiff   versus   Defendant
USA Edgar Hernandez Rios
[Case # 2009cr00943/454179], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Edgar Hernandez Rios >>> More Information
Plaintiff   versus   Defendant
United States of America Wyatt J. Ellison
[Case # 09-3196], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Wyatt J. Ellison >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISIDORO MOJICA
[Case # 09-4147], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ ISIDORO MOJICA >>> More Information
Plaintiff   versus   Defendant
USA Matthew Gale Krane
[Case # 2009cr00953/454186], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Matthew Gale Krane >>> More Information
Plaintiff   versus   Defendant
USA Raul Palomares Flores
[Case # 2009cr00945/454148], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ Raul Palomares Flores >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GUILLERMO LOPEZ
[Case # 09-17052], [Filed: September 18, 2009]
[ Vacate Sentence§ ⚖ ]

✅ GUILLERMO LOPEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARTURO MORENO, Jr.
[Case # 09-50463], [Filed: September 18, 2009]
[ Other§ ⚖ ]

✅ ARTURO MORENO >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOE ALBERT ALVARADO
[Case # 09-50743], [Filed: August 25, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ADRIAN JAMAR HALL
[Case # 09-4779], [Filed: August 25, 2009]
[ Other§ ⚖ ]

>>> More Information
California,   August 25, 2009
⚖ Case 2:2009cv06207/452373
In the US District Court for the Central District of California, the case 2:2009cv06207/452373 involves United States of America and Karen D. Causey. Filed on August 25, 2009, this case pertains to Other under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial.
More Information about >>> ✅ Karen D. Causey  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL ANGEL ALFONSO-PEREZ, also known as Miguel Angel Alfonso, also known as Miguel Alfonso Perez, also known as Miguel Angel Perez Alfonso, also known as Miguel Angel Perez, also known as Miguel Angel Alfonso Perez
[Case # 09-20568], [Filed: August 25, 2009]
[ Other§ ⚖ ]

✅ MIGUEL ANGEL ALFONSO-PEREZ, ✅ also known as Miguel Angel Alfonso, ✅ also known as Miguel Alfonso Perez, ✅ also known as Miguel Angel Perez Alfonso, ✅ also known as Miguel Angel Perez, ✅ also known as Miguel Angel Alfonso Perez >>> More Information


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