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Participant Index
C -> CASTILLO-RUELAS...(click to open)
CASTILLO-RUELAS, Alejandro
CLARK, Karen
COFFIE, Jawariel
Cadena, Alan
Chapa, Aka
Chavez-Martinez, Also
Choppa, Aka
Clark, Raymond
Cole, Herbert
Compadre, Also
G -> GEORGIOU...(click to open)
GEORGIOU, George
GOMEZ-GOMEZ, Rigoberto
GUZMAN, Antonio
Garcia, Jamie
Gemma, Marco
Gomez, Aka
Grubenmann, Marcel
M -> MARTIN...(click to open)
MARTIN, Garry
MARTINEZ-ESTRADA, Martin
MARTINEZ-VALDEZ, Jorge
MASON, Stephon
MASSENBURG, Tyerail
MERLAN-HUERTA, Filemon
Martinez-Estrada, Also
Monk, Paul
Morales, Joshua
S -> SOUTHARD...(click to open)
SOUTHARD, Anthony
Scherrer, Felix
Sebastian, Jacqueline
Sebastian, Marcelo
Sierra, Rafael
Sovalbarro, Also
Step, A/k/a
Surbeck, Ernesto
Plaintiff versus Defendant | |
USA | Search Warrant (1) |
[Case # 2010mj00047/465821], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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Plaintiff versus Defendant | |
UBS Securities LLC | Fridolin Voegeli, Marcel Grubenmann, Hans-Felix Voegeli, Thomas Bachmann, Felix Scherrer, Primus Fellmann, Marco Gemma and Ernesto Surbeck |
[Case # 10-690], [Filed: February 24, 2010] [ CONTRACT-Other Contract Action§ ⚖ ] ✅ Fridolin Voegeli, ✅ Marcel Grubenmann, ✅ Hans-Felix Voegeli, ✅ Thomas Bachmann, ✅ Felix Scherrer, ✅ Primus Fellmann, ✅ Marco Gemma, ✅ Ernesto Surbeck >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LE SON REED |
[Case # 10-6049], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Manual Mendoza Leon (1) |
[Case # 2010mj00292/465146], [Filed: February 12, 2010] [ Other§ ⚖ ] ✅ Juan Manual Mendoza Leon () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DEON D. RAY |
[Case # 10-3199], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTONIO M. GUZMAN, also known as Compadre |
[Case # 10-10156], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ ANTONIO M. GUZMAN, ✅ also known as Compadre >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DANIEL DOMINGUEZ |
[Case # 10-50153], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ DANIEL DOMINGUEZ >>> More Information |
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Plaintiff versus Defendant | |
USA | INSPECTOR WARRANT (1) |
[Case # 2010mj00376/466173], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALONSO ARREOLA-GARCIA |
[Case # 10-50160], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ ALONSO ARREOLA-GARCIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTIN MARTINEZ-ESTRADA, also known as Luis Chavez-Martinez, also known as Victoriano Martinez-Estrada |
[Case # 10-50152], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ MARTIN MARTINEZ-ESTRADA, ✅ also known as Luis Chavez-Martinez, ✅ also known as Victoriano Martinez-Estrada >>> More Information |
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Plaintiff versus Defendant | |
USA | JUAN CARLOS RUBIO |
[Case # 10-10812], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KIMBERLY OWENS |
[Case # 10-50155], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ KIMBERLY OWENS >>> More Information |
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Plaintiff versus Defendant | |
USA | INSPECTOR WARRANT (1) |
[Case # 2010mj00379/466162], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | INSPECTOR WARRANT (1) |
[Case # 2010mj00378/466179], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | Raymond Luna (1) |
[Case # 2010mj00048/466149], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ Raymond Luna () >>> More Information |
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California, February 24, 2010 ⚖ Case 3:1999cv02532/125751 US District Court for the Northern District of California case 3:1999cv02532/125751 comprises USA and Constantine Inocelda. Filed on February 24, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Magistrate Judge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Constantine Inocelda … | |
Plaintiff versus Defendant | |
USA | INSPECTOR WARRANT (1) |
[Case # 2010mj00378/466178], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | Julie Choi (2) |
[Case # 2010mj00074/466011], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ Julie Choi () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALONSO ARREOLA-GARCIA |
[Case # 10-50158], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ ALONSO ARREOLA-GARCIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEPHON MASON, a/k/a Step, a/k/a Step Dog, a/k/a Dog |
[Case # 10-6292], [Filed: February 24, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ STEPHON MASON, ✅ a/k/a Step, ✅ a/k/a Step Dog, ✅ a/k/a Dog >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | IVAN MAGDALENO |
[Case # 10-6254], [Filed: February 16, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PEDRO LUJAN BELLEZA, also known as Pedro Belleia Lujan, also known as Pedro Balleza Lujan |
[Case # 10-20123], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ PEDRO LUJAN BELLEZA, ✅ also known as Pedro Belleia Lujan, ✅ also known as Pedro Balleza Lujan >>> More Information |
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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | JEFFREY ANDERSON |
[Case # 10-6290], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ JEFFREY ANDERSON >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARCUS TYMS |
[Case # 10-1451], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Ronald Prokupek |
[Case # 10-1406], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ Ronald Prokupek >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SASHA M. DENNIS |
[Case # 10-1458], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ SASHA M. DENNIS >>> More Information |
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Plaintiff versus Defendant | |
USA | Tuan Kiet Do Pham (1) |
[Case # 2010mj00074/466010], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ Tuan Kiet Do Pham () >>> More Information |
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Plaintiff versus Defendant | |
USA | ISAIAH WADE |
[Case # 10-10820], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MELVIN R. PETERSEN |
[Case # 10-1475], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ MELVIN R. PETERSEN >>> More Information |
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Plaintiff versus Defendant | |
USA | Raymond Luna (1) |
[Case # 2010mj00048/466150], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ Raymond Luna () >>> More Information |
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Plaintiff versus Defendant | |
USA | Rubin Ballamy (1) |
[Case # 2010mj00380/466043], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ Rubin Ballamy () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | COREY KEMP |
[Case # 10-1459], [Filed: February 24, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | KAREN CLARK |
[Case # 10-10801], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ KAREN CLARK >>> More Information |
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California, February 24, 2010 ⚖ Case 5:2010cv00279/465956 Check it out, it's US Bank National Association taking on Marcelo Sebastian, Does and Jacqueline Sebastian. Case number case 5:2010cv00279/465956, started on February 24, 2010. It's about Real Property: Foreclosure, happening with Judge Unassigned. More Information about >>> ✅ Marcelo Sebastian, ✅ Jacqueline Sebastian … | |
Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00360/465865], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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California, February 24, 2010 ⚖ Case 3:2010cv00785/224657 US District Court for the Northern District of California case 3:2010cv00785/224657 comprises U.S. Bank National Association as Trustee and Rafael Sierra, Rosalia Lopez and Jamie Garcia. Filed on February 24, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Petition for Removal. Judge Elizabeth D. Laporte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rafael Sierra, ✅ Rosalia Lopez, ✅ Jamie Garcia … | |
Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00360/465864], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RHONDA ROSE VOELKER |
[Case # 10-8011], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TRACEY LEA |
[Case # 10-1429], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | GARY LELTON CURTIS |
[Case # 10-10800], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00403/466439], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
USA | Tuan Kiet Do Pham (1), Andrew Quoc Tran (3) and Julie Choi (2) |
[Case # 2010mj00074/466009], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ Tuan Kiet Do Pham (), ✅ Andrew Quoc Tran (), ✅ Julie Choi () >>> More Information |
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California, February 24, 2010 ⚖ Case 2:2010cv01370/465964 Alright, check it—United States of America is up against Alan G. Cadena. Case number case 2:2010cv01370/465964, kicked off on February 24, 2010. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Alan G. Cadena … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SILVESTRE AVILA HERRERA |
[Case # 10-50089], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ SILVESTRE AVILA HERRERA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GEORGE GEORGIOU |
[Case # 10-1535], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ GEORGE GEORGIOU >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AGUSTIN RODRIGUEZ-BAZA |
[Case # 10-50161], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | JAWARIEL COFFIE |
[Case # 10-10805], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ JAWARIEL COFFIE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE M. LAERA-HERRERA |
[Case # 10-30149], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | INSPECTOR WARRANT (1) |
[Case # 2010mj00376/466174], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ INSPECTOR WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JORGE ALBERTO MARTINEZ-VALDEZ |
[Case # 10-50154], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ JORGE ALBERTO MARTINEZ-VALDEZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JERRY LEE SARGENT |
[Case # 10-5182], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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California, February 24, 2010 ⚖ Case 2:2010cv01373/465962 The legal dispute indexed as case 2:2010cv01373/465962 was initiated on February 24, 2010. It involves a clash between United States of America and Keveh Ardalan. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Keveh Ardalan … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARTELL WHITAKER |
[Case # 10-6297], [Filed: February 24, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MARTELL WHITAKER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | DARRELL TRIPLETT |
[Case # 10-3052], [Filed: February 24, 2010] [ Habeas Corpus§ ⚖ ] ✅ DARRELL TRIPLETT >>> More Information |
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California, February 24, 2010 ⚖ Case 2:2010cv01368/465957 Alright, it's United States of America taking on Raymond L. Clark. Case number case 2:2010cv01368/465957, started on February 24, 2010. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Raymond L. Clark … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | REGINALD BAXTER HODGE |
[Case # 10-10157], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ REGINALD BAXTER HODGE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BERNARD J. BAGDIS |
[Case # 09-4717], [Filed: December 24, 2009] [ Other§ ⚖ ] ✅ BERNARD J. BAGDIS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KENNETH HILLARD, a/k/a James Hillard |
[Case # 10-6299], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ KENNETH HILLARD, ✅ a/k/a James Hillard >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00403/466438], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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California, February 24, 2010 ⚖ Case 1:2010mc00008/204012 Here we go, USA versus Joshua Moses Morales. Case number case 1:2010mc00008/204012, started on February 24, 2010. It's all about Other, happening with Judge Sandra M. Snyder. More Information about >>> ✅ Joshua Moses Morales … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE GERARDO MENDOZA |
[Case # 10-40153], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRIAN FIERRO |
[Case # 10-10075], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ BRIAN FIERRO >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY B. SOUTHARD |
[Case # 10-3197], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ ANTHONY B. SOUTHARD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MARLON RAFAEL PINO GONZALEZ, also known as Marlon Rafael Pino, also known as Marlon Rafael Pino-Gonzalez, also known as Jose Alfredo Sovalbarro |
[Case # 10-20124], [Filed: February 24, 2010] [ Other§ ⚖ ] ✅ also known as Marlon Rafael Pino, ✅ also known as Marlon Rafael Pino-Gonzalez, ✅ also known as Jose Alfredo Sovalbarro >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTON L ROBINSON, also known as A T |
[Case # 10-30150], [Filed: February 25, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANTON L ROBINSON, ✅ also known as A T >>> More Information |
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Plaintiff versus Defendant | |
USA | HAYES JONES, JR. |
[Case # 10-10826], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ HAYES JONES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEJANDRO CASTILLO-RUELAS |
[Case # 10-50163], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ ALEJANDRO CASTILLO-RUELAS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FREDDIE DILWORTH |
[Case # 09-10522], [Filed: December 24, 2009] [ Other§ ⚖ ] ✅ FREDDIE DILWORTH >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Bakersfield City School District, School Board of the Bakersfield City District and Herbert M. Cole, Jr. |
[Case # 1984cv00039/201769], [Filed: December 24, 2009] [ §28 U.S.C. § 1346 Breach of Contract ⚖ ] [Judge: Jennifer L. Thurston, Oliver W. Wanger] ✅ Herbert M. Cole >>> More Information |
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California, February 25, 2010 ⚖ Case 1:2010mc00009/203999 US District Court for the Eastern District of California case 1:2010mc00009/203999 comprises United States of America and Paul Edward Monk. Filed on February 25, 2010, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Anthony W. Ishii is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Edward Monk … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TYERAIL D. MASSENBURG |
[Case # 10-4209], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ TYERAIL D. MASSENBURG >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JONATHAN K. TAGATAC |
[Case # 10-10074], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ JONATHAN K. TAGATAC >>> More Information |
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California, February 25, 2010 ⚖ Case 1:2010mc00012/204019 In the US District Court for the Eastern District of California, United States of America and Paul Edward Monk are involved in case 1:2010mc00012/204019. Filed on February 25, 2010, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Anthony W. Ishii is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Edward Monk … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FILEMON MERLAN-HUERTA |
[Case # 10-40166], [Filed: February 25, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ FILEMON MERLAN-HUERTA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RIGOBERTO GOMEZ-GOMEZ, aka Aleo Gomez, aka Felix A. Mercado Baez, aka Jhony Ventura, aka Chapa, aka Choppa |
[Case # 10-3203], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ RIGOBERTO GOMEZ-GOMEZ, ✅ aka Aleo Gomez, ✅ aka Felix A. Mercado Baez, ✅ aka Jhony Ventura, ✅ aka Chapa, ✅ aka Choppa >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00383/466218], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SEAN ANTHONY ERVIN |
[Case # 10-4204], [Filed: February 24, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | GARRY S. MARTIN |
[Case # 10-10822], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ GARRY S. MARTIN >>> More Information |
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Plaintiff versus Defendant | |
USA | Eduardo Garcia Hernandez (1) |
[Case # 2010mj00076/466089], [Filed: February 25, 2010] [ Other§ ⚖ ] ✅ Eduardo Garcia Hernandez () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TODD KENNETH HOROB |
[Case # 09-30445], [Filed: December 24, 2009] [ Other§ ⚖ ] >>> More Information |
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