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Participant Index
A -> ANAYA-ACOSTA...(click to open)
ANAYA-ACOSTA, Javier
ASEMANI, Ghafour
Alvarez, Also
Arvidson, Wade
C -> CHOICE...(click to open)
CHOICE, Standric
CUTNO, Jerry
Carwright, A/k/a
Club, Sierra
Cook, Trevor
Currency, .
M -> MACIAS-NEVAREZ...(click to open)
MACIAS-NEVAREZ, Jorge
MARTINEZ-PUENTE, Marco
MESSER, Cecil
MURPHY, William
Mallory, Jerrad
McIntosh, Carl
Muerto, Also
T -> THROWER...(click to open)
THROWER, Albert
TUBAYA, Santino
TUCKER, Richard
TUCKER, Terrance
TURNER, Andre
Turnage, John
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMMEL DELONO WRIGHT |
| [Case # 09-4240], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ JAMMEL DELONO WRIGHT >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Turnage |
| [Case # 09-3717], [Filed: November 25, 2009] [ Other§ ⚖ ] ✅ John Turnage >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMMAD B. AL-KURDI |
| [Case # 09-4032], [Filed: January 12, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| Univ of Pittsburgh of Commonwealth System of Higher Ed | Varian Medical Systems, Inc. |
| [Case # case 09-1227], [Filed: January 12, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCEL J. TOTO-NGOSSO |
| [Case # 09-5153], [Filed: December 08, 2009] [ Other§ ⚖ ] >>> More Information |
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California, December 08, 2009 ⚖ Case 3:2009mc80313/222319 Here we go, U.S. Commodity Futures Trading Commission versus Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified LLC, Oxford Global Partners LLC, Oxford Global Advisors LLC, Universal Brokerage FX Advisors, Universal Brokerage FX Growth LP, Universal Brokerage FX Management LLC an. Case number case 3:2009mc80313/222319, started on December 08, 2009. It's all about Other, happening with Judge William H. Alsup. More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | Wade Duane Arvidson, also known as Michael Duane Damron, also known as Michael Ray Buringrud |
| [Case # 09-3812], [Filed: December 08, 2009] [ Other§ ⚖ ] ✅ Wade Duane Arvidson, ✅ also known as Michael Duane Damron, ✅ also known as Michael Ray Buringrud >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CECIL JAMES MESSER |
| [Case # 09-6468], [Filed: December 09, 2009] [ Other§ ⚖ ] ✅ CECIL JAMES MESSER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY CUTNO |
| [Case # 09-30004], [Filed: January 12, 2009] [ Other§ ⚖ ] ✅ JERRY CUTNO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DAVID PINKE |
| [Case # 09-6475], [Filed: December 09, 2009] [ Other§ ⚖ ] >>> More Information |
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California, December 08, 2009 ⚖ Case 3:2009mc80312/222307 So, we got a legal thing—United States Securities and Exchange Commission versus Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC, Oxford Global Partners LLC, Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers S.A., O. Case number case 3:2009mc80312/222307, started on December 08, 2009. It's about Other, and it's in front of Judge William H. Alsup. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GHAFOUR BILLY ASEMANI |
| [Case # 09-60008], [Filed: January 12, 2009] [ Other§ ⚖ ] ✅ GHAFOUR BILLY ASEMANI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC LAMONT EVANS |
| [Case # 09-5086], [Filed: November 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ANGEL HERNANDEZ-RIOS |
| [Case # 09-50573], [Filed: November 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID VILLALOBOS-VAZQUEZ |
| [Case # 09-41160], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ DAVID VILLALOBOS-VAZQUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Scott A Davis |
| [Case # 2009cv02612/310529], [Filed: November 19, 2009] [ §42 U.S.C. § 0294 Default on Health Education Assistance Loans ⚖ ] [Judge: Unassigned] ✅ Scott A Davis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO RAYMOND ESPINOZA |
| [Case # 09-10459], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ MARIO RAYMOND ESPINOZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOEL ROBINSON |
| [Case # 09-4357], [Filed: November 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ENRIQUE MACIAS-NEVAREZ, also known as El Muerto |
| [Case # 09-41163], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ JORGE ENRIQUE MACIAS-NEVAREZ, ✅ also known as El Muerto >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE L. TURNER |
| [Case # 09-5091], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ ANDRE L. TURNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERT D. THROWER |
| [Case # 09-4414], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ ALBERT D. THROWER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER CARNES STEVENS |
| [Case # 09-17593], [Filed: November 19, 2009] [ Vacate Sentence§ ⚖ ] ✅ WALTER CARNES STEVENS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHING YU GUO, AKA Michael Guo |
| [Case # 09-50571], [Filed: November 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE ROBERT DRIVER |
| [Case # 09-5093], [Filed: November 19, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM CLYDE MURPHY, JR. |
| [Case # 09-8105], [Filed: November 19, 2009] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILLIAM CLYDE MURPHY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | O'BENSON SESERE, a/k/a O.B., a/k/a Obenson Sesere |
| [Case # 09-5085], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ a/k/a Obenson Sesere >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICIO ALEXANDER RUIZ-DURON, also known as Mauricio Alexander Ruiz, also known as Mauricio Ruiz |
| [Case # 09-20773], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ also known as Mauricio Alexander Ruiz, ✅ also known as Mauricio Ruiz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZARQUROUS LEQUIS SANDERS, a/k/a Carwright |
| [Case # 09-5088], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ ZARQUROUS LEQUIS SANDERS, ✅ a/k/a Carwright >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerrad Mallory |
| [Case # 09-3803], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Jerrad Mallory >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER ANAYA-ACOSTA |
| [Case # 09-50610], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ JAVIER ANAYA-ACOSTA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTINO TUBAYA |
| [Case # 09-5145], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ SANTINO TUBAYA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO PARRAL-CAMARILLO, also known as Francisco Parral |
| [Case # 09-51105], [Filed: December 07, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ FRANCISCO PARRAL-CAMARILLO, ✅ also known as Francisco Parral >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Herman Hampton |
| [Case # 09-3797], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Herman Hampton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT JACKSON |
| [Case # 09-4413], [Filed: November 19, 2009] [ Other§ ⚖ ] ✅ ROBERT JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOHNS, also known as Juan Jon Jon Johns |
| [Case # 09-51102], [Filed: December 07, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ also known as Juan Jon Jon Johns >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES BORGEN |
| [Case # 09-30422], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ CHARLES BORGEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD V. NGUYEN |
| [Case # 09-50615], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ RICHARD V. NGUYEN >>> More Information |
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California, December 07, 2009 ⚖ Case 3:2009mc00993/311795 The legal case indexed as case 3:2009mc00993/311795 was initiated on December 07, 2009. The involved parties include United States Securities and Exchange Commission as the plaintiff and Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and Oxford Global Partners, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley … | |
| Plaintiff versus Defendant | |
| United States of America | Currency US 46, 160.00, Currency US 8, 069.00, Currency US 7, 950.00 and One 2007 Honda Accord EX |
| [Case # 2009cv02735/311739], [Filed: December 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Jan M. Adler, Michael M. Anello] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAQUEL ESQUIVEL |
| [Case # 09-51101], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ RAQUEL ESQUIVEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WESLEY DEVON FOOTE |
| [Case # 09-5146], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ WESLEY DEVON FOOTE >>> More Information |
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| Petitioner versus Respondent | |
| Utility Air Regulatory Group | Environmental Protection Agency, Appalachian Voices, Portland Cement Association, Sierra Club, National Mining Association and Southern Appalachian Mountain Stewards |
| [Case # case 09-1299], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Appalachian Voices, ✅ Sierra Club, ✅ Southern Appalachian Mountain Stewards >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $16, 140.00 in U.S. Currency |
| [Case # 2009cv03401/201107], [Filed: December 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Edmund F. Brennan, John A. Mendez] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO GARCIA-PAULIN |
| [Case # 09-51106], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ FERNANDO GARCIA-PAULIN >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Z Foods, Inc., Rustic Canyon Fontis Partners and Francisco Guerra |
| [Case # 2009at00952/201097], [Filed: December 07, 2009] [ §42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] ✅ Z Foods, ✅ Francisco Guerra >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRANCE GEORGE TUCKER, AKA Terry Tucker |
| [Case # 09-50612], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ TERRANCE GEORGE TUCKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER JOHN TOBIE |
| [Case # 09-50617], [Filed: December 07, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN ALEJANDRO GARCIA-GUERRERO |
| [Case # 09-50614], [Filed: December 07, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA DE LOS ANGELES VICENTE, AKA Angela |
| [Case # 09-50611], [Filed: December 07, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFRED BOTTA |
| [Case # 09-50616], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ ALFRED BOTTA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE BENITO ALVAREZ, also known as Benito Alvarez, also known as Benito Iraheta-Alvarez, also known as Benito Iraheta Alvarez |
| [Case # 09-20821], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ also known as Benito Alvarez, ✅ also known as Benito Iraheta-Alvarez, ✅ also known as Benito Iraheta Alvarez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL O. EASLEY |
| [Case # 09-6459], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ MICHAEL O. EASLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ANTHONY RUNYON |
| [Case # 09-11], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ DAVID ANTHONY RUNYON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVER RENE FUENTES-LOPEZ |
| [Case # 09-51100], [Filed: December 07, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD JAMES TUCKER |
| [Case # 09-41206], [Filed: December 07, 2009] [ Vacate Sentence (2255)§ ⚖ ] ✅ RICHARD JAMES TUCKER >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Z Foods, Inc., Rustic Canyon Fontis Partners and Francisco Guerra |
| [Case # 2009cv02127/201116], [Filed: December 07, 2009] [ §42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] [Judge: Sandra M. Snyder, Oliver W. Wanger] ✅ Z Foods, ✅ Francisco Guerra >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN LUJANO-GONZALEZ |
| [Case # 09-41203], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ RUBEN LUJANO-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Carl McIntosh |
| [Case # 09-3791], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Carl McIntosh >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO ANTONIO MARTINEZ-PUENTE |
| [Case # 09-51099], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ MARCO ANTONIO MARTINEZ-PUENTE >>> More Information |
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California, December 04, 2009 ⚖ Case 3:2009mc00978/311642 Alright, it's United States of America taking on Fundex Capital Corporation. Case number case 3:2009mc00978/311642, started on December 04, 2009. It's about Other and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY JOSEPH FABRICANT |
| [Case # 09-50608], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ DANNY JOSEPH FABRICANT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANDRIC CHOICE |
| [Case # 09-11154], [Filed: December 04, 2009] [ Other§ ⚖ ] ✅ STANDRIC CHOICE >>> More Information |
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