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Participant Index
A -> Abdullahi...(click to open)
Abdullahi, Serar
Almeida-Perez, Jose
Almeida-Perez, Porfirio
Alvaro-Lara, Also
Anderson, Also
C -> CARTAGENA...(click to open)
CARTAGENA, Amado
Calvo, Also
Carrillo-Luna, Also
Celis, Jose
Charles, Robert
Cole, Robert
Contreras, Also
M -> MADRIGAL-VALADEZ...(click to open)
MADRIGAL-VALADEZ, Eliazer
MENTESANA, Wilford
MOORE, Delvin
MORALES, Marco
Man, Also
Medina-Rios, Also
Miranda, Also
Montgomery, William
R -> RIVAS-SALINAS...(click to open)
RIVAS-SALINAS, Roberto
ROLLINS, James
Ramirez-Fuentes, Blaz
Robertson, Frederick
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNY G. DOUGLAS |
| [Case # 07-1850], [Filed: July 06, 2007] [ Other§ ⚖ ] ✅ DONNY G. DOUGLAS >>> More Information |
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| Plaintiff versus Defendant | |
| United States | William Douglas Montgomery |
| [Case # 07-2587], [Filed: July 06, 2007] [ Other§ ⚖ ] ✅ William Douglas Montgomery >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAY D. CAMPBELL |
| [Case # 07-1851], [Filed: July 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Robert Stanford Johnson |
| [Case # 07-2591], [Filed: July 06, 2007] [ Other§ ⚖ ] ✅ Robert Stanford Johnson >>> More Information |
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California, July 06, 2007 ⚖ Case 2:2007cv04406/391699 In case 2:2007cv04406/391699 within US District Court for the Central District of California, Unicolors Inc brings a case against A & E Stores Inc, Kala and DOES 1 through 10 inclusive. Filed on July 06, 2007, this legal matter relates to Copyright as per 17 U.S.C. § 501 Copyright Infringement. The presiding judge is George H. King, Frederick F. Mumm, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVERT PENA HINOJOSA |
| [Case # 07-40665], [Filed: July 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO RIVAS-SALINAS, also known as Marco Antonio Carrillo-Luna |
| [Case # 07-50815], [Filed: July 06, 2007] [ Other§ ⚖ ] ✅ ROBERTO RIVAS-SALINAS, ✅ also known as Marco Antonio Carrillo-Luna >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD RALPH WILSON |
| [Case # 07-5825], [Filed: July 06, 2007] [ Other§ ⚖ ] ✅ DONALD RALPH WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMADO ANTONIO CARTAGENA |
| [Case # 07-4530], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ AMADO ANTONIO CARTAGENA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELVIN DEMON MOORE, also known as Boo Man |
| [Case # 07-40661], [Filed: July 06, 2007] [ Other§ ⚖ ] ✅ DELVIN DEMON MOORE, ✅ also known as Boo Man >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Robert Earl Cole, also known as Reggie Anderson |
| [Case # 07-2593], [Filed: July 09, 2007] [ Other§ ⚖ ] ✅ Robert Earl Cole, ✅ also known as Reggie Anderson >>> More Information |
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California, July 06, 2007 ⚖ Case 3:2007cv01230/251151 At the US District Court for the Southern District of California, the legal case 3:2007cv01230/251151 entails United States of America and Mary A Franklin, Household Key Financial Corporation, HSBC Mortgage Services Inc, State of California Franchise Tax Board and Wells Fargo Bank NA. The filing date is July 06, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Anthony J. Battaglia, M. James Lorenz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary A Franklin … | |
| Plaintiff versus Defendant | |
| United States | Robert Ray Charles |
| [Case # 07-2585], [Filed: July 06, 2007] [ Other§ ⚖ ] ✅ Robert Ray Charles >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS EFRAIN URRUTIA-JIMENEZ |
| [Case # 07-50825], [Filed: July 09, 2007] [ Other§ ⚖ ] ✅ CARLOS EFRAIN URRUTIA-JIMENEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Blaz Ramirez-Fuentes |
| [Case # 07-2592], [Filed: July 06, 2007] [ Other§ ⚖ ] ✅ Blaz Ramirez-Fuentes >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVARO PARDO-LUENGAS |
| [Case # 07-10595], [Filed: May 30, 2007] [ Other§ ⚖ ] ✅ ALVARO PARDO-LUENGAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN FRANCISCO MIRANDA-MARTINEZ, also known as Alfredo Contreras, also known as Juan Miranda, also known as Juan Francisco Miranda, also known as Alfredo Sanchez-Martinez |
| [Case # 07-50844], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ also known as Alfredo Contreras, ✅ also known as Juan Miranda, ✅ also known as Juan Francisco Miranda, ✅ also known as Alfredo Sanchez-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sharon Arlene Olsen |
| [Case # 2007at00635/165107], [Filed: July 13, 2007] [ Contract: Other§Civil Miscellaneous Case ⚖ ] ✅ Sharon Arlene Olsen >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHAN SCOTT SANDERS |
| [Case # 07-40682], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ NATHAN SCOTT SANDERS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose Antonio Celis, also known as Calvo |
| [Case # case 07-3075], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ Jose Antonio Celis, ✅ also known as Calvo >>> More Information |
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California, July 13, 2007 ⚖ Case 2:2007cv04561/392188 In the US District Court for the Central District of California, the case 2:2007cv04561/392188 involves United States of America and Anthony Sanya Ugorji. Filed on July 13, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Anthony Sanya Ugorji … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCO MORALES |
| [Case # 07-50850], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ MARCO MORALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO PEREZ |
| [Case # 07-10745], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ ROBERTO PEREZ >>> More Information |
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California, July 13, 2007 ⚖ Case 2:2007cv04553/392186 At the US District Court for the Central District of California, the legal case 2:2007cv04553/392186 entails United States of America and Wendi Lorri Burrell. The filing date is July 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wendi Lorri Burrell … | |
| Plaintiff versus Defendant | |
| United States | Jose Almeida-Perez, also known as Jose Alvaro-Lara |
| [Case # 07-2635], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ Jose Almeida-Perez, ✅ also known as Jose Alvaro-Lara >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Anthony Charles Saddler, Jr. |
| [Case # 07-2631], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ Anthony Charles Saddler >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Porfirio Almeida-Perez, also known as Javier Medina-Rios |
| [Case # 07-2602], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ Porfirio Almeida-Perez, ✅ also known as Javier Medina-Rios >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIAZER MADRIGAL-VALADEZ |
| [Case # 07-4681], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ ELIAZER MADRIGAL-VALADEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Clarence O'Neal |
| [Case # 07-2634], [Filed: July 13, 2007] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON LEE BLAKE |
| [Case # 07-8050], [Filed: July 13, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONYELL D. COX |
| [Case # 07-3886], [Filed: July 13, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES E. ROLLINS, SR. |
| [Case # 07-2649], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ JAMES E. ROLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Patsy Ann Jackson |
| [Case # 07-2633], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ Patsy Ann Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Frederick Robertson |
| [Case # 07-1755], [Filed: March 30, 2007] [ Other§ ⚖ ] ✅ Frederick Robertson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HORACIO GALINDEZ-MONTOYA |
| [Case # 07-40678], [Filed: July 13, 2007] [ Other§ ⚖ ] ✅ HORACIO GALINDEZ-MONTOYA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILFORD MENTESANA |
| [Case # 07-10385], [Filed: March 30, 2007] [ Other§ ⚖ ] ✅ WILFORD MENTESANA >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Serar Ahmed Abdullahi |
| [Case # 07-1768], [Filed: March 30, 2007] [ Other§ ⚖ ] ✅ Serar Ahmed Abdullahi >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO RODRIGUEZ HERNANDEZ |
| [Case # 07-50416], [Filed: March 30, 2007] [ Other§ ⚖ ] ✅ ALBERTO RODRIGUEZ HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS HERRERA-FABELA |
| [Case # 07-2084], [Filed: March 30, 2007] [ Other§ ⚖ ] ✅ JESUS HERRERA-FABELA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAGDALENO DE JESUS-GOMEZ |
| [Case # 07-2086], [Filed: March 30, 2007] [ Other§ ⚖ ] >>> More Information |
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California, July 13, 2007 ⚖ Case 2:2007mc00064/165136 In the US District Court for the Eastern District of California, the case 2:2007mc00064/165136 involves United States of America and Sharon Arlene Olsen. Filed on July 13, 2007, this case pertains to Contract: Other under Civil Miscellaneous Case. Presiding over this matter is Judge Frank C. Damrell, Gregory G. Hollows. There is no demand for a jury trial. More Information about >>> ✅ Sharon Arlene Olsen … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH HORACE FIELDS |
| [Case # 07-10384], [Filed: March 30, 2007] [ Vacate Sentence (2255)§ ⚖ ] ✅ JOSEPH HORACE FIELDS >>> More Information |
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