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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 In the US District Court for the Central District of California case 2:2009cv06982/455100, United Medical Home Care Inc. and Rodolfo S. Roldan 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 King, Wistrich. 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 case 2:2009cv06983/455063 within US District Court for the Central District of California, United Medical Home Care Inc. brings a case against Kathleen Sebelius, Charlene Frizzera, National Government Services Inc., Trust Solutions LLC and Does. Filed on September 25, 2009, this legal matter relates to Other as per 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. The presiding judge is Wistrich, Snyder, and the Plaintiff has made a request for 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 In the US District Court for the Central District of California case 2:2009cv07124/455370, United States of America files a suit against NARA Bank, Union Auto Sales Inc and Han Kook Enterprises Inc. The filing date was September 30, 2009, and this case concerns Other under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over the case is Judge Chooljian, Klausner. 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 In the US District Court for the Central District of California, United States of America and Nyla McIntyre and Approved Financial Services Inc. are involved in case 2:2009cv07017/455020. Filed on September 25, 2009, this legal matter focuses on Other under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Chapman, King is presiding, and no jury trial is requested. 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 At the US District Court for the Central District of California, the legal case 2:2009cv07102/455288 involves U.S. Equal Employment Opportunity Commission and First Student, Inc. and DOES. Filed on September 30, 2009, this case deals with Other based on 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Kenton, Real is overseeing the proceedings, and it's worth noting that 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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