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Participant Index
B -> BAUMANN...(click to open)
BAUMANN, Darden
BERNON-ZEPEDA, Apolinar
BLACK, Adarus
BLACK, Roderick
BURNETT, Larry
Barnes, A/k/a
C -> CASTANEDA...(click to open)
CASTANEDA, Uriel
CHAVEZ, Cynthia
CLEVELAND, Daniel
CORDOVA-VILLA, Jorge
Carr, Aka
Carter, A/k/a
Chuck, Aka
G -> GANEOUS...(click to open)
GANEOUS, Andre
GOMES, Gregory
GOODRICH, Charles
GROTE, Benjamin
General, Postmaster
Gillery, Mark
Gray, Also
M -> MCCLAIN...(click to open)
MCCLAIN, George
MCDONALD, Johnny
MENDOZA, Junior
MILES, Jeffrey
MULLENBERG, Ronald
Morris, A/k/a
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California, September 01, 2009 ⚖ Case 2:2009cv06363/453022 Initiated as Case Number case 2:2009cv06363/453022, United States of America files a lawsuit against All Metals Processing Company, Estate of Helen L. Powers, Barbara C. Harker and 264 W. Spazier Avenue at the US District Court for the Central District of California. Filed on September 01, 2009, this case revolves around Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Stephen J Hillman presides over the case, and Referring Judge John F Walter is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Barbara C. Harker, ✅ W. Spazier Avenue … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYNTHIA CHAVEZ |
| [Case # 09-50434], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ CYNTHIA CHAVEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERTRAN M. WHEATON |
| [Case # 09-3171], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ VERTRAN M. WHEATON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY BURNETT |
| [Case # 09-10369], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ LARRY BURNETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNION PUMP CO. formerly known as David Brown Union Pumps Co | CENTRIFUGAL TECHNOLOGY, INC., DANIEL CLEVELAND, JERRY DON ELMORE and CHARLES GOODRICH |
| [Case # 10-30040], [Filed: January 20, 2010] [ Other Fraud§ ⚖ ] ✅ DANIEL CLEVELAND, ✅ CHARLES GOODRICH >>> More Information |
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| Plaintiff versus Defendant | |
| USA | GREGORY ALOUSIUS GOMES |
| [Case # 10-10311], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ GREGORY ALOUSIUS GOMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FREDERICK LIM JOHNSON |
| [Case # 10-10025], [Filed: January 22, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANTHONY BRAXTER, also known as Michael Gray |
| [Case # 09-11244], [Filed: December 30, 2009] [ Other§ ⚖ ] ✅ also known as Michael Gray >>> More Information |
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| Plaintiff versus Defendant | |
| USA | PATRICK RAY EATMON |
| [Case # 10-10293], [Filed: January 22, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN B. JONES, AKA Smooth |
| [Case # 09-8080], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ STEVEN B. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD ALLEN MULLENBERG |
| [Case # 09-30321], [Filed: September 01, 2009] [ Other§ ⚖ ] ✅ RONALD ALLEN MULLENBERG >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC D. WHITE, a/k/a Eric Barnes, a/k/a Tiger, a/k/a Eric Carter, a/k/a Erick Barnes, a/k/a Eric Keene, a/k/a Eric Kane, a/k/a Eric Tiger |
| [Case # 10-6138], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ a/k/a Eric Barnes, ✅ a/k/a Tiger, ✅ a/k/a Eric Carter, ✅ a/k/a Erick Barnes, ✅ a/k/a Eric Keene, ✅ a/k/a Eric Kane, ✅ a/k/a Eric Tiger >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT DESHAWN BOYD |
| [Case # 10-5032], [Filed: January 20, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH R. PERSFULL |
| [Case # 10-1188], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ JOSEPH R. PERSFULL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARU BEY, a/k/a Jeffrey Lewis |
| [Case # 10-4082], [Filed: January 20, 2010] [ Other§ ⚖ ] ✅ a/k/a Jeffrey Lewis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tony Ray Ferguson |
| [Case # 10-1127], [Filed: January 20, 2010] [ Other§ ⚖ ] ✅ Tony Ray Ferguson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES ROBERT HARRIS |
| [Case # 10-3066], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ CHARLES ROBERT HARRIS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Andrew Chang (1) and Pedro Morales (2) |
| [Case # 2010mj00128/463445], [Filed: January 22, 2010] [ Other§ ⚖ ] ✅ Andrew Chang (), ✅ Pedro Morales () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN SIMMONS |
| [Case # 10-50033], [Filed: January 11, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVIER DOLORES GONZALEZ-DIAZ |
| [Case # 10-30002], [Filed: January 11, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWIN LUGO-GONZALEZ, A/K/A Socio A/K/A Edgardo Pizzaro-Rivera |
| [Case # 10-1064], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ A/K/A Socio A/K/A Edgardo Pizzaro-Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | ALLTELL LG CELL PHONE, BLACK AND SILVER IN COLOR, MEID NUMBER A000000F3EB9BF (1) |
| [Case # 2010mj00070/462904], [Filed: January 11, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL NEGRONI |
| [Case # 10-1050], [Filed: January 11, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Wesley Reddix |
| [Case # 10-1068], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ James Wesley Reddix >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SACHIN AMIN |
| [Case # 10-10150], [Filed: January 11, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY ARTHUR MCDONALD |
| [Case # 10-40013], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ JOHNNY ARTHUR MCDONALD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOEL CLIVE |
| [Case # 10-1071], [Filed: January 11, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United America Financial Incorporated | John E. Potter, Postmaster General |
| [Case # case 10-5002], [Filed: January 11, 2010] [ Freedom of Information Act of 1974§ ⚖ ] ✅ John E. Potter, ✅ Postmaster General >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ANTONIO DUTTON-MYRIE, a/k/a Sam Morris |
| [Case # 10-1068], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ a/k/a Sam Morris >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKIE FRAZIER |
| [Case # 10-5016], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ FRANKIE FRAZIER >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The account identified as crossmainst2281@yahoo.com maintained by Yahoo! Incorporated, 701 First Avenue, Sunnyvale, California, 94089 (1) |
| [Case # 2010mj00071/462900], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ First Avenue >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILSONIS AYALA-VILLANUEVA, AKA Juan Carlos Chavez |
| [Case # 10-15061], [Filed: January 11, 2010] [ Vacate Sentence§ ⚖ ] ✅ WILSONIS AYALA-VILLANUEVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADARUS MAZIO BLACK, aka Dude, aka Chuck, Mark Andrea Gillery, Jr., aka Shamario Lamont Kidd, aka Shamario L. Carr |
| [Case # 10-1035], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ ADARUS MAZIO BLACK, ✅ aka Dude, ✅ aka Chuck, ✅ Mark Andrea Gillery, ✅ aka Shamario Lamont Kidd, ✅ aka Shamario L. Carr >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILBERTO PINON-AYON |
| [Case # 10-8001], [Filed: January 11, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENT MICHAEL VREELAND |
| [Case # 10-1034], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ BRENT MICHAEL VREELAND >>> More Information |
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California, January 11, 2010 ⚖ Case 3:2010mc00017/313996 Alright, we got United States of America versus Crossbow Venture Partners, LP here. Case number case 3:2010mc00017/313996, kicked off on January 11, 2010. This is about Other, hanging with Judge Unassigned. | |
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California, January 11, 2010 ⚖ Case 4:2010cv00118/223355 In the US District Court for the Northern District of California, the case 4:2010cv00118/223355 involves United States Of America and Stephen A. Sankowich. Filed on January 11, 2010, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Phyllis J. Hamilton. There is no demand for a jury trial. More Information about >>> ✅ Stephen A. Sankowich … | |
| Plaintiff versus Defendant | |
| United States of America | Norman Bates Hatchett |
| [Case # 10-1062], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ Norman Bates Hatchett >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL OVERLEY |
| [Case # 10-50034], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ RANDALL OVERLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS LEROY ALSTON |
| [Case # 10-6065], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ THOMAS LEROY ALSTON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | A videotape, Maxell, DVM60SE, with serial number 7116DPB5R (1) |
| [Case # 2010mj00056/462890], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ A videotape >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ERIC SCHEIDT |
| [Case # 10-10003], [Filed: January 11, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY T. NICHOLAS, III |
| [Case # 10-50005], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ HENRY T. NICHOLAS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John Jefferson |
| [Case # 10-1065], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ John Jefferson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDNARD ANTOINE WALTERS, a/k/a Edward Antoine Walters |
| [Case # 10-4041], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ EDNARD ANTOINE WALTERS, ✅ a/k/a Edward Antoine Walters >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRENT MICHAEL VREELAND |
| [Case # 10-1033], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ BRENT MICHAEL VREELAND >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARDEN BAUMANN |
| [Case # 10-10002], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ DARDEN BAUMANN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | NORRIS WILSON, a.k.a. Bullhead |
| [Case # 10-10144], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ NORRIS WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH KEISEL |
| [Case # 10-3019], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ KENNETH KEISEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUNIOR PEREZ MENDOZA, AKA Germaine Cuevas, AKA Chapa |
| [Case # 10-50008], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ JUNIOR PEREZ MENDOZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | URIEL CASTANEDA |
| [Case # 10-30008], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ URIEL CASTANEDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | APOLINAR BERNON-ZEPEDA |
| [Case # 10-3017], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ APOLINAR BERNON-ZEPEDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS ROSEBY |
| [Case # 10-4066], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ DOUGLAS ROSEBY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO E. DELEON |
| [Case # 10-4064], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ ROBERTO E. DELEON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES RICHARD HACKLEY, IV, a/k/a J.R., a/k/a Baby J |
| [Case # 10-4069], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ JAMES RICHARD HACKLEY, ✅ a/k/a Baby J >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODERICK BLACK |
| [Case # 10-6092], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ RODERICK BLACK >>> More Information |
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| Plaintiff versus Defendant | |
| USA | INSPECTOR WARRANT (1) |
| [Case # 2010mj00053/462708], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
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California, January 14, 2010 ⚖ Case 3:2010cv00182/223451 In the US District Court for the Northern District of California, the case 3:2010cv00182/223451 involves United States of America and Gonzales & Gonzales Bonds and Insurance Agency, Inc. and American Surety Company, Inc. Filed on January 14, 2010, this case pertains to Deportation under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Jeffrey S. White. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRE GANEOUS |
| [Case # 10-4071], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ ANDRE GANEOUS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | HEATHER UBOH, a.k.a. Nwaobi Igweh |
| [Case # 10-10197], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ Nwaobi Igweh >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE CORDOVA-VILLA |
| [Case # 10-50007], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ JORGE CORDOVA-VILLA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY ALLEN MILES |
| [Case # 10-4040], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ JEFFREY ALLEN MILES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY RANDALL GILBERT |
| [Case # 10-4039], [Filed: January 11, 2010] [ Other§ ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Jaeger J. Jonathan and Town of Westport |
| [Case # 10-147], [Filed: January 14, 2010] [ STATUTES-Tax Suits§ ⚖ ] ✅ Jaeger J. Jonathan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD KELSOR |
| [Case # 10-3034], [Filed: January 14, 2010] [ Other§ ⚖ ] ✅ RONALD KELSOR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD W. SIMMS, II |
| [Case # 10-1076], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ DONALD W. SIMMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAURICE RAY DUPREE |
| [Case # 10-1132], [Filed: January 14, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC WILLIAMS |
| [Case # 10-5015], [Filed: January 11, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMIR HOSSEIN ARDEBILI |
| [Case # 10-1115], [Filed: January 11, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRON TYRONE DIXON REID |
| [Case # 10-4070], [Filed: January 14, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE FREDERICK MCCLAIN |
| [Case # 10-4042], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ GEORGE FREDERICK MCCLAIN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | RAUL RODRIGUEZ |
| [Case # 10-10189], [Filed: January 14, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENJAMIN GROTE |
| [Case # 10-30001], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ BENJAMIN GROTE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Items Seized from David Michael Fagerness on October 16, 2009 (1) |
| [Case # 2010mj00065/462893], [Filed: January 11, 2010] [ Other§ ⚖ ] ✅ Items Seized from David Michael Fagerness on October >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENIS SHUSTERMAN |
| [Case # 10-1094], [Filed: January 11, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DENIS SHUSTERMAN >>> More Information |
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