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Participant Index
B -> BENITEZ...(click to open)
BENITEZ, Epifania
BENJAMIN, Cahafer
BILLIAN, Larry
BUCKMON, Kevin
Baweja, Sandeep
Black, Latina
M -> MARTINEZ-PEREZ...(click to open)
MARTINEZ-PEREZ, Danilo
MCLOONE, Michael
MCQUEEN, Anthony
Madsen, Amanda
Mapula, Leonardo
Marquez, Daniel
Martin, Kyle
McIntyre, Nyla
Merzi, Nichole
Mozo, Agustin
R -> RAMIREZ...(click to open)
RAMIREZ, Jesse
Ragsdale, Franklin
Ramos-Moran, Domingo
Rascal, Also
Ritz, Also
Roldan, Rodolfo
Ruiz, Juan
S -> SIVERAND...(click to open)
SIVERAND, Damian
STAADT, Michael
Sanchez, Sergio
Sebelius, Kathleen
Settle, Me
Smith, Jamie
Spencer, Rynn
Stubblefield, Mark
V -> VALDEZ-ORTIZ...(click to open)
VALDEZ-ORTIZ, Ruben
VALENZUELA-CARRANZA, Lionel
Ventura, Manuel
Viorato, James
| Plaintiff versus Defendant | |
| USA | James Michael Viorato |
| [Case # 2009cr01005/455350], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ James Michael Viorato >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Candace Marie Zie |
| [Case # 2009cr01005/455318], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Candace Marie Zie >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY YOST |
| [Case # 09-3426], [Filed: September 30, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kenneth Joseph Lucas, II |
| [Case # 2009cr01005/455298], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Kenneth Joseph Lucas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRA BRISEDA PEREZ, also known as Dalia Arrellano-Gomez, also known as Alejandrea Briseda Perez |
| [Case # 09-10943], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ ALEJANDRA BRISEDA PEREZ, ✅ also known as Dalia Arrellano-Gomez, ✅ also known as Alejandrea Briseda Perez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Franklin Anthony Ragsdale |
| [Case # 2009cr01005/455314], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Franklin Anthony Ragsdale >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kyle Brandon Martin |
| [Case # 2009cr01005/455313], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Kyle Brandon Martin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jamie Smith |
| [Case # 2009cr01005/455343], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Jamie Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sandeep Baweja |
| [Case # 2009cr01010/455133], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Sandeep Baweja >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher Okechukwu Iruke |
| [Case # 2009cr01008/455267], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Christopher Okechukwu Iruke >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY LITTLEJOHN |
| [Case # 09-50482], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ JEFFREY LITTLEJOHN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ovidio Limon-Sanchez |
| [Case # 2009cr00201/455822], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Ovidio Limon-Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nichole Michelle Merzi |
| [Case # 2009cr01005/455299], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Nichole Michelle Merzi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Antonio Late Colson |
| [Case # 2009cr01005/455305], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Antonio Late Colson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Manuel De Jesus Ventura, also known as Mario Hernandez-Chacon |
| [Case # case 09-3101], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Manuel De Jesus Ventura, ✅ also known as Mario Hernandez-Chacon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HEYWOOD MONROE BELL |
| [Case # 09-2232], [Filed: September 25, 2009] [ Other§ ⚖ ] >>> More Information |
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California, September 25, 2009 ⚖ Case 2:2009cv06982/455100 At the US District Court for the Central District of California, the legal case 2:2009cv06982/455100 involves United Medical Home Care Inc. and Rodolfo S. Roldan and Kathleen Sebelius, Charlene Frizzera, National Government Services Inc., Trust Solutions LLC and Does. Filed on September 25, 2009, this case deals with Other based on 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge King, Wistrich is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rodolfo S. Roldan, ✅ Kathleen Sebelius, ✅ Charlene Frizzera … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANILO MARTINEZ-PEREZ |
| [Case # 09-6199], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ DANILO MARTINEZ-PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY D. BILLIAN |
| [Case # 09-3385], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ LARRY D. BILLIAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAMIAN SIVERAND |
| [Case # 09-30905], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ DAMIAN SIVERAND >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark Stubblefield |
| [Case # case 09-3099], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Mark Stubblefield >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Virgil Phillip Daniels |
| [Case # 2009cr01005/455322], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Virgil Phillip Daniels >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sean Daniel Crawford |
| [Case # 2009cr01000/455089], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Sean Daniel Crawford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Bautista Ruiz |
| [Case # 2009mj02216/454990], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Juan Bautista Ruiz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rynn Spencer |
| [Case # 2009cr01005/455316], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Rynn Spencer >>> More Information |
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California, September 25, 2009 ⚖ Case 2:2009cv06983/455063 In the US District Court for the Central District of California case 2:2009cv06983/455063, United Medical Home Care Inc. files a suit against Kathleen Sebelius, Charlene Frizzera, National Government Services Inc., Trust Solutions LLC and Does. The filing date was September 25, 2009, and this case concerns Other under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Presiding over the case is Judge Wistrich, Snyder. The Plaintiff has requested a jury trial. More Information about >>> ✅ Kathleen Sebelius, ✅ Charlene Frizzera … | |
| Plaintiff versus Defendant | |
| USA | Me Arlene Settle |
| [Case # 2009cr01005/455341], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Me Arlene Settle >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RODRIGUEZ-GARCIA |
| [Case # 09-20649], [Filed: September 25, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Martin Ernesto Quinter Topete |
| [Case # 2009cr00985/454918], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Martin Ernesto Quinter Topete >>> More Information |
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California, September 30, 2009 ⚖ Case 2:2009cv07124/455370 The legal proceedings in case 2:2009cv07124/455370 at US District Court for the Central District of California involve United States of America and NARA Bank, Union Auto Sales Inc and Han Kook Enterprises Inc. Filed on September 30, 2009, this case focuses on Other based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Chooljian, Klausner is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Domingo Ramos-Moran |
| [Case # 2009mj02222/455097], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Domingo Ramos-Moran >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Latina Shaneka Black |
| [Case # 2009cr01005/455320], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Latina Shaneka Black >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EPIFANIA BENITEZ |
| [Case # 09-40985], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ EPIFANIA BENITEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN VALDEZ-ORTIZ |
| [Case # 09-50874], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ RUBEN VALDEZ-ORTIZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Patrick Pierce |
| [Case # 09-3262], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Patrick Pierce >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Galvan Sanchez |
| [Case # 2009mj02217/454994], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Sergio Galvan Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel Victor Marquez |
| [Case # 2009cr01003/455228], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Daniel Victor Marquez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Amanda A Madsen |
| [Case # 2009cr01012/455199], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Amanda A Madsen >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL EDWARD THOMAS and DERRICK VAN HODGES |
| [Case # 09-40989], [Filed: September 30, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Connie Ehichanya Ikpoh |
| [Case # 2009cr01008/455269], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Connie Ehichanya Ikpoh >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ALBERTO MENDOZA-ALMENDAREZ |
| [Case # 09-4179], [Filed: September 25, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brian Jeffries |
| [Case # 09-3377], [Filed: October 09, 2009] [ Other§ ⚖ ] ✅ Brian Jeffries >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY MCQUEEN |
| [Case # 09-7810], [Filed: September 30, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANTHONY MCQUEEN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shawn K Jordan |
| [Case # 2009cr01005/455330], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Shawn K Jordan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BAROCHS ALVARADO-MORENO |
| [Case # 09-50478], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ BAROCHS ALVARADO-MORENO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERT ANTHONY CUELLAR, also known as Rascal |
| [Case # 09-10942], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ GILBERT ANTHONY CUELLAR, ✅ also known as Rascal >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Luis Jose Hernandez-Condad |
| [Case # 2009cr00985/454924], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Luis Jose Hernandez-Condad >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN JEROME BUCKMON |
| [Case # 09-4895], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ KEVIN JEROME BUCKMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL SANCHEZ-MORALES |
| [Case # 09-40978], [Filed: September 30, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL W. STAADT |
| [Case # 09-3384], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ MICHAEL W. STAADT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher Okechukwu Iruke |
| [Case # 2009cr01008/455268], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Christopher Okechukwu Iruke >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Domingo Ramos-Moran |
| [Case # 2009mj02222/455098], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Domingo Ramos-Moran >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE SALAZAR RAMIREZ |
| [Case # 09-50859], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ JESSE SALAZAR RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAHAFER BENJAMIN and KAO WOKOMA |
| [Case # 09-60726], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ CAHAFER BENJAMIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TORRANCE JONES |
| [Case # 09-7785], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ TORRANCE JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. MCLOONE |
| [Case # 09-30350], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ MICHAEL A. MCLOONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN ALAN RITZ, also known as Nathan Ritz |
| [Case # 09-50856], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ also known as Nathan Ritz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY EARL MILLER |
| [Case # 09-7793], [Filed: September 25, 2009] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Martin Ernesto Quinter Topete |
| [Case # 2009cr00985/454919], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Martin Ernesto Quinter Topete >>> More Information |
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California, September 25, 2009 ⚖ Case 2:2009cv07017/455020 US District Court for the Central District of California case 2:2009cv07017/455020 comprises United States of America and Nyla McIntyre and Approved Financial Services Inc. Filed on September 25, 2009, this case concerns Other based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Chapman, King is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nyla McIntyre … | |
| Plaintiff versus Defendant | |
| USA | Jaime Jimenez Chavez |
| [Case # 2009cr00980/454854], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Jaime Jimenez Chavez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON GARCIA-GONZALEZ |
| [Case # 09-10944], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ JASON GARCIA-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Krich Tangchareon |
| [Case # 2009cr00984/454989], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Krich Tangchareon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LIONEL VALENZUELA-CARRANZA |
| [Case # 09-50475], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ LIONEL VALENZUELA-CARRANZA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Esteban Teran |
| [Case # 2009cr00985/454922], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Esteban Teran >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Leonardo Covarrubias Mapula |
| [Case # 2009cr00985/454920], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Leonardo Covarrubias Mapula >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Bridget Wilkens |
| [Case # 2009cr01005/455348], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Bridget Wilkens >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tina Christine Esquivel |
| [Case # 09-3250], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Tina Christine Esquivel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jaime Jimenez Chavez |
| [Case # 2009cr00980/454855], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Jaime Jimenez Chavez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Krich Tangchareon |
| [Case # 2009cr00984/454988], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Krich Tangchareon >>> More Information |
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California, September 30, 2009 ⚖ Case 2:2009cv07102/455288 In the US District Court for the Central District of California case 2:2009cv07102/455288, U.S. Equal Employment Opportunity Commission files a suit against First Student, Inc. and DOES. The filing date was September 30, 2009, and this case concerns Other under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding over the case is Judge Kenton, Real. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Agustin Najera Mozo |
| [Case # 2009cr00999/455209], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Agustin Najera Mozo >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL ARCANGEL PELLOT |
| [Case # 09-40988], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ RAFAEL ARCANGEL PELLOT >>> More Information |
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