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Participant Index
B -> BILLETT...(click to open)   BILLETT, Sondra
  BLACK, Julius
  BLAKELEY, Andrea
  BLAKELEY, Thomas
  Bevan, Lela
  Big, Also
C -> CLARK...(click to open)   CLARK, Henry
  COCHRAN, Tracy
  Currency, .
D -> DALLY...(click to open)   DALLY, Travis
  DARITY, Leroy
  DOMINGUEZ-BARRAZA, Arnoldo
E -> ELLIS...(click to open)   ELLIS, Anthony
  Edmond, Pearl
F -> Fair...(click to open)   Fair, Gregory
G -> Gaines...(click to open)   Gaines, Alyce
H -> HARCUM...(click to open)   HARCUM, Darryl
  HOLMES, Robert
  Hendrix, Iris
  Hillsheimer, Joshua
  Hrasky, Zachary
J -> JACKSON...(click to open)   JACKSON, Darrell
  JACKSON, Dwight
  JOHNSON, Undra
K -> Kahn...(click to open)   Kahn, Alia
  Kavanaugh, Douglas
  Kimball, Richard
L -> Landess...(click to open)   Landess, Vickie
M -> MARQUEZ...(click to open)   MARQUEZ, Salvador
  MARTINEZ-DAVALOS, Alfredo
  MAZLOUM, Wassim
  MCGINTY, Criss
  MEDRANO-VICTORIA, Felipe
  Martinez, Lucio
  Merentes-Vargas, A/k/a
N -> NICKSION...(click to open)   NICKSION, Orlandes
O -> OJEYINKA...(click to open)   OJEYINKA, Samson
  Officer, Revenue
P -> Payne...(click to open)   Payne, Joshua
R -> RAMOS...(click to open)   RAMOS, Diana
  RESENDIZ-BARRERA, German
  ROSAS-FORTIS, Ismael
S -> SHELTON...(click to open)   SHELTON, Leroy
  Schlichting, Mark
  Slochteren, Alice
  Smith, Enid
  Soft, A/k/a
T -> Tran...(click to open)   Tran, Therese
V -> VARGAS...(click to open)   VARGAS, Enrique
  Vargas, A/k/a
W -> WAMPLER...(click to open)   WAMPLER, Cecil
  WELLER, Royal
  WHITE, Jabar
  WILLIAMS, Anthony
  WORLEY, Glenn
Z -> Zastrow...(click to open)   Zastrow, Emory

Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN GEAR
[Case # 09-3728], [Filed: November 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRYL HARCUM
[Case # 07-4890], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ DARRYL HARCUM >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOHAMMAD ZAKI AMAWI
[Case # 09-4339], [Filed: November 04, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JONATHAN GEAR
[Case # 09-3727], [Filed: November 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
United States of America 2006 Aston Martin DC-9 Convertible, , Approximately $145, 854.46 in U.S. Currency, Approximately $83, 386.27 in U.S. Currency and Approximately $3, 013.99 in U.S. Currency
[Case # 2009mc00047/200974], [Filed: November 04, 2009]
[ §Civil Miscellaneous Case ⚖ ]
[Judge: Gary S. Austin]
✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ISMAEL ROSAS-FORTIS
[Case # 07-51126], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ ISMAEL ROSAS-FORTIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE CARLOS ARRAS, JR.
[Case # 07-2222], [Filed: September 17, 2007]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE CRUZ RODRIGUEZ-RODRIGUEZ
[Case # 07-2214], [Filed: September 17, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ALFREDO MARTINEZ-DAVALOS
[Case # 07-10973], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ ALFREDO MARTINEZ-DAVALOS >>> More Information
Plaintiff   versus   Defendant
United States Lela D. Kimball Bevan and Richard D. Kimball
[Case # 2007at00846/167414], [Filed: September 17, 2007]
[ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]

✅ Lela D. Kimball Bevan, ✅ Richard D. Kimball >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Lucio Martinez, Jr.
[Case # 2009cv05268/221361], [Filed: November 05, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Debt-Magistrate]
✅ Lucio Martinez >>> More Information
Plaintiff   versus   Defendant
United States Emory James Zastrow
[Case # 07-3139], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ Emory James Zastrow >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BILLY RALPH EPPS
[Case # 09-11087], [Filed: November 06, 2009]
[ Vacate Sentence (2255)§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARNOLDO DOMINGUEZ-BARRAZA
[Case # 07-1378], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ ARNOLDO DOMINGUEZ-BARRAZA >>> More Information
California,   September 17, 2007
⚖ Case 2:2007cv06013/396484
In the US District Court for the Central District of California, United States of America and Iris F Hendrix are involved in case 2:2007cv06013/396484. Filed on September 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Iris F Hendrix  …
Plaintiff   versus   Defendant
United States Joshua T. Payne
[Case # 07-3142], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ Joshua T. Payne >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY ELLIS
[Case # 09-6344], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ ANTHONY ELLIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRAVIS LOREN DALLY
[Case # 09-2280], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ TRAVIS LOREN DALLY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANTHONY TYRONE WILLIAMS
[Case # 07-4891], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ ANTHONY TYRONE WILLIAMS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT HOLMES
[Case # 09-4106], [Filed: November 05, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ ROBERT HOLMES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA BRIT ALZONIA MCCULLUM
[Case # 09-5037], [Filed: November 05, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WASSIM MAZLOUM
[Case # 09-4344], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ WASSIM MAZLOUM >>> More Information
Plaintiff   versus   Defendant
United States of America Gregory William Fair
[Case # case 09-3120], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Gregory William Fair >>> More Information
Plaintiff   versus   Defendant
United States of America Douglas Allen Kavanaugh
[Case # 09-3592], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ Douglas Allen Kavanaugh >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEROY LASHAN SHELTON, also known as Big
[Case # 07-51127], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ LEROY LASHAN SHELTON, ✅ also known as Big >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA AHN THAT TON, AKA Timmy
[Case # 09-10443], [Filed: November 04, 2009]
[ Other§ ⚖ ]

>>> More Information
California,   September 17, 2007
⚖ Case 5:2007cv01179/396263
The legal proceedings in case 5:2007cv01179/396263 at US District Court for the Central District of California involve U S Equal Employment Opportunity Commission and Intrawest Golf Management Inc and DOES. Filed on September 17, 2007, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Virginia A. Phillips, John Charles Rayburn is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES AGENCY FOR INTERNATIONAL DEVELOPMENT and UNITED STATES OF AMERICA ENRIQUE MARENTES VARGAS, a/k/a Enrique Vargas, a/k/a Enrique Merentes-Vargas
[Case # 09-5046], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ ENRIQUE MARENTES VARGAS, ✅ a/k/a Enrique Vargas, ✅ a/k/a Enrique Merentes-Vargas >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ORLANDES NICKSION
[Case # 09-3732], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ ORLANDES NICKSION >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROBERT RAY BURNETT GODDARD
[Case # 07-50402], [Filed: September 17, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA FELIPE MEDRANO-VICTORIA
[Case # 09-31053], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ FELIPE MEDRANO-VICTORIA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DWIGHT C. JACKSON
[Case # 09-31052], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ DWIGHT C. JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CHAD DYLAN GRANT
[Case # 09-5024], [Filed: November 04, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HENRY THOMAS CLARK
[Case # 09-5042], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ HENRY THOMAS CLARK >>> More Information
California,   September 17, 2007
⚖ Case 2:2007cv06010/396486
US District Court for the Central District of California case 2:2007cv06010/396486 comprises United States of America and Mark Schlichting. Filed on September 17, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Mark Schlichting  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ROYAL RAYMOND WELLER
[Case # 07-6120], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ ROYAL RAYMOND WELLER >>> More Information
Plaintiff   versus   Defendant
United States of America 2006 Aston Martin DC-9 Convertible, , Approximately $145, 854.46 in U.S. Currency, Approximately $83, 386.27 in U.S. Currency and Approximately $3, 013.99 in U.S. Currency
[Case # 2009mc01954/199890], [Filed: November 04, 2009]
[ §Civil Miscellaneous Case ⚖ ]

✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency, ✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
United States of America Joshua Joelallison Hillsheimer
[Case # 09-3572], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ Joshua Joelallison Hillsheimer >>> More Information
California,   September 17, 2007
⚖ Case 2:2007cv06040/396550
US District Court for the Central District of California case 2:2007cv06040/396550 comprises United States of America and Alia A Kahn. Filed on September 17, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Alia A Kahn  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA UNDRA DEMETRIUS JOHNSON
[Case # 09-60823], [Filed: November 04, 2009]
[ Other§ ⚖ ]

✅ UNDRA DEMETRIUS JOHNSON >>> More Information
California,   September 17, 2007
⚖ Case 2:2007cv01944/167470
US District Court for the Eastern District of California case 2:2007cv01944/167470 comprises United States and Lela D. Kimball Bevan and Richard D. Kimball. Filed on September 17, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Morrison C. England, John F. Moulds is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Lela D. Kimball Bevan, ✅ Richard D. Kimball  …
Plaintiff   versus   Defendant
United States of America Approximately $71, 115.00 in U.S. Currency
[Case # 2009cv03110/199937], [Filed: November 06, 2009]
[ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ]
[Judge: Edmund F. Brennan, John A. Mendez]
✅ Approximately $, ✅ . in Currency >>> More Information
Plaintiff   versus   Defendant
DIANA RAMOS
More Information
Revenue Officer
More Information
Internal Revenue Service and UNITED STATES OF AMERICA		 GLENN A. WORLEY
[Case # 09-4197], [Filed: November 06, 2009]
[ Other Statutory Actions§ ⚖ ]

✅ GLENN A. WORLEY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LEROY DEANGELO DARITY
[Case # 09-5045], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ LEROY DEANGELO DARITY >>> More Information
Plaintiff   versus   Defendant
United State of America Pearl Edmond
[Case # 2009cv05253/221337], [Filed: November 05, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Debt-Magistrate]
✅ Pearl Edmond >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Alice L. Van Slochteren
[Case # 2009cv05267/221359], [Filed: November 05, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Debt-Magistrate]
✅ Alice L. Van Slochteren >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SAMSON ADELEKE OJEYINKA
[Case # 07-20692], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ SAMSON ADELEKE OJEYINKA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA SALVADOR MARQUEZ
[Case # 09-11085], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ SALVADOR MARQUEZ >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA NYRON JOEL NICHOLS
[Case # 09-8036], [Filed: November 06, 2009]
[ Other§ ⚖ ]

>>> More Information
California,   September 17, 2007
⚖ Case 2:2007cv06039/396547
In the US District Court for the Central District of California, United States of America and Alyce M Gaines are involved in case 2:2007cv06039/396547. Filed on September 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Alyce M Gaines  …
Plaintiff   versus   Defendant
UNION SECURITY INSURANCE COMPANY ANDREA BLAKELEY, THOMAS BLAKELEY and TRACY COCHRAN, SONDRA BILLETT
[Case # 09-4368], [Filed: November 06, 2009]
[ Contract: Insurance§ ⚖ ]

✅ ANDREA BLAKELEY, ✅ THOMAS BLAKELEY, ✅ TRACY COCHRAN, ✅ SONDRA BILLETT >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CECIL EDWARD WAMPLER, JR.
[Case # 09-8022], [Filed: November 04, 2009]
[ Prisoner Petition-Vacate Sentence§ ⚖ ]

✅ CECIL EDWARD WAMPLER >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARRELL F. JACKSON
[Case # 09-3729], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ DARRELL F. JACKSON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Vickie Landess
[Case # 2009cv05261/221349], [Filed: November 05, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Debt-Magistrate]
✅ Vickie Landess >>> More Information
Plaintiff   versus   Defendant
United States Zachary Hrasky
[Case # 07-3141], [Filed: September 17, 2007]
[ Other§ ⚖ ]

✅ Zachary Hrasky >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA LUZ ESTELA VILLARREAL DE PARSONS
[Case # 07-51125], [Filed: September 17, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   September 17, 2007
⚖ Case 2:2007cv06012/396485
In the US District Court for the Central District of California, United States of America and Enid Smith are involved in case 2:2007cv06012/396485. Filed on September 17, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested.
More Information about >>> ✅ Enid Smith  …
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JULIUS BLACK
[Case # 09-6340], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ JULIUS BLACK >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE SANCHEZ, a/k/a Soft
[Case # 09-4199], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ a/k/a Soft >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOEL PARRA
[Case # 09-8091], [Filed: November 04, 2009]
[ Prisoner Petitions -Vacate Sentence§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA Therese Tran
[Case # 2009cv05255/221341], [Filed: November 05, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Debt-Magistrate]
✅ Therese Tran >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GERMAN RESENDIZ-BARRERA
[Case # 09-41119], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ GERMAN RESENDIZ-BARRERA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TADARIAN RESHAWN NEAL
[Case # 09-5043], [Filed: November 06, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CRISS L MCGINTY
[Case # 09-6246], [Filed: November 06, 2009]
[ Other§ ⚖ ]

✅ CRISS L MCGINTY >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JABAR WHITE
[Case # 09-5039], [Filed: November 05, 2009]
[ Other§ ⚖ ]

✅ JABAR WHITE >>> More Information


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