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M -> MARQUEZ-GARCIA...(click to open)
MARQUEZ-GARCIA, Cesar
MCKOY, Ricco
MORRIS, Anita
Marquez-Garcia, Also
Matthews, Milton
Mendoza-Gonzalez, Nicasio
T -> THOMAS...(click to open)
THOMAS, Hilton
TREVINO, Steven
Tello-Martinez, J.
Thao, Peng
Thomas, Dana
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAVERTISE ANTWION CUDJOE |
| [Case # 07-6166], [Filed: July 17, 2007] [ Other§ ⚖ ] ✅ LAVERTISE ANTWION CUDJOE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEVELAND JORDAN, JR. |
| [Case # 07-4692], [Filed: July 17, 2007] [ Other§ ⚖ ] ✅ CLEVELAND JORDAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABEL DIAZ-SANCHEZ |
| [Case # 07-30635], [Filed: July 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY D. FINLEY |
| [Case # 07-4690], [Filed: July 16, 2007] [ Other§ ⚖ ] >>> More Information |
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California, July 17, 2007 ⚖ Case 2:2007cv04593/392357 In the US District Court for the Central District of California, the case 2:2007cv04593/392357 involves United States of America and Carmen Nava. Filed on July 17, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Paul L. Abrams, A Howard Matz. There is no demand for a jury trial. More Information about >>> ✅ Carmen Nava … | |
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California, July 16, 2007 ⚖ Case 2:2007cv04571/392260 In the US District Court for the Central District of California, United States of America and Manuel L Sanchez are involved in case 2:2007cv04571/392260. Filed on July 16, 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 >>> ✅ Manuel L Sanchez … | |
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California, July 16, 2007 ⚖ Case 5:2007cv00874/392622 At the US District Court for the Central District of California, the legal case 5:2007cv00874/392622 entails United States of America and Samuel L Vizzini. The filing date is July 16, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Oswald Parada, Virginia A. Phillips is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel L Vizzini … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CALVIN HARDY, a/k/a Frankie Hall, a/k/a Stacy Long |
| [Case # 07-4685], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ CALVIN HARDY, ✅ a/k/a Frankie Hall, ✅ a/k/a Stacy Long >>> More Information |
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California, July 16, 2007 ⚖ Case 2:2007cv04574/392267 At the US District Court for the Central District of California, the legal case 2:2007cv04574/392267 entails United States of America and Milton A Matthews. The filing date is July 16, 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 >>> ✅ Milton A Matthews … | |
| Plaintiff versus Defendant | |
| United States | James E. Gilliam |
| [Case # 07-2645], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ James E. Gilliam >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maribel A. Guillen |
| [Case # case 07-3077], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ Maribel A. Guillen >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO GERADO AYALA-GARCIA |
| [Case # 07-2166], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ MARIO GERADO AYALA-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IGNACIO BATRES, JR. |
| [Case # 07-3198], [Filed: July 17, 2007] [ Other§ ⚖ ] ✅ IGNACIO BATRES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GILDARDO ROSALES |
| [Case # 07-50852], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ GILDARDO ROSALES >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jackie E. Porchay |
| [Case # 07-2639], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ Jackie E. Porchay >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MAGDI ABDELAZIM ABDAL YOUSSEF |
| [Case # 07-10335], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ MAGDI ABDELAZIM ABDAL YOUSSEF >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN AREVALO-SANCHEZ, also known as Javier Cuevas-Karr |
| [Case # 07-40684], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ also known as Javier Cuevas-Karr >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICCO LAMONT MCKOY |
| [Case # 07-4688], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ RICCO LAMONT MCKOY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR DAVID MARQUEZ-GARCIA, also known as Cesar Marquez-Garcia |
| [Case # 07-50851], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ CESAR DAVID MARQUEZ-GARCIA, ✅ also known as Cesar Marquez-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN SALAZAR |
| [Case # 07-40683], [Filed: July 16, 2007] [ Other§ ⚖ ] >>> More Information |
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California, July 16, 2007 ⚖ Case 2:2007cv04570/392248 In the US District Court for the Central District of California, United States of America and Dana Marie Thomas are involved in case 2:2007cv04570/392248. Filed on July 16, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Alicemarie H. Stotler is presiding, and no jury trial is requested. More Information about >>> ✅ Dana Marie Thomas … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GALEN J WADE |
| [Case # 07-10753], [Filed: July 17, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO DEVON ABNEY, a/k/a Smiley, a/k/a Lorenzo Abney |
| [Case # 07-4689], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ LORENZO DEVON ABNEY, ✅ a/k/a Smiley, ✅ a/k/a Lorenzo Abney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gustavo Villanueva-Sotelo |
| [Case # case 07-3055], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ Gustavo Villanueva-Sotelo >>> More Information |
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California, May 08, 2007 ⚖ Case 3:2007cv00834/247780 In the US District Court for the Southern District of California, the case 3:2007cv00834/247780 involves Union Pacific Railroad Company and GLI Global Logistics Incorporated, Anthony K Griffin, John Doe, I, John Doe, II, John Doe, III, Jane Doe, I, Jane Doe, II, Jane Doe, III and DOES. Filed on May 08, 2007, this case pertains to Commerce ICC Rates, Etc. under 28 U.S.C. § 1337 Sherman-Clayton Act. Presiding over this matter is Judge Ruben B. Brooks, Napoleon A. Jones. There is no demand for a jury trial. More Information about >>> ✅ Anthony K Griffin … | |
| Plaintiff versus Defendant | |
| United States | Nicasio Mendoza-Gonzalez |
| [Case # 07-2660], [Filed: July 17, 2007] [ Other§ ⚖ ] ✅ Nicasio Mendoza-Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Terri A. Payseno |
| [Case # 07-2646], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ Terri A. Payseno >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ALEJANDRO CERDA |
| [Case # 07-40686], [Filed: July 17, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARDO ARAGON-REYNA |
| [Case # 07-50557], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ LEONARDO ARAGON-REYNA >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Maurice Hollow Horn |
| [Case # 07-2085], [Filed: May 08, 2007] [ Other§ ⚖ ] ✅ Maurice Hollow Horn >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Brian Johnson |
| [Case # 07-2641], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ Brian Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| United States | J. Jesus Tello-Martinez |
| [Case # 07-2638], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ J. Jesus Tello-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Gregory C. Wright |
| [Case # 07-2640], [Filed: July 16, 2007] [ Other§ ⚖ ] ✅ Gregory C. Wright >>> More Information |
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| Plaintiff versus Defendant | |
| United States | John Edward Davis |
| [Case # 07-2661], [Filed: July 17, 2007] [ Other§ ⚖ ] ✅ John Edward Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Astolfo Romero |
| [Case # 07-2700], [Filed: July 20, 2007] [ Other§ ⚖ ] ✅ Astolfo Romero >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER FIANDER |
| [Case # 07-30251], [Filed: July 20, 2007] [ Other§ ⚖ ] ✅ ROGER FIANDER >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Peng Thao |
| [Case # 07-2697], [Filed: July 20, 2007] [ Other§ ⚖ ] ✅ Peng Thao >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN MICHAEL TREVINO |
| [Case # 07-20543], [Filed: July 20, 2007] [ Other§ ⚖ ] ✅ STEVEN MICHAEL TREVINO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALBERTO RIVAS |
| [Case # 07-20540], [Filed: July 20, 2007] [ Other§ ⚖ ] ✅ JORGE ALBERTO RIVAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH FLEMING PORTER |
| [Case # 07-4158], [Filed: July 20, 2007] [ Other§ ⚖ ] ✅ JOSEPH FLEMING PORTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANITA D MORRIS |
| [Case # 07-30657], [Filed: July 20, 2007] [ Other§ ⚖ ] ✅ ANITA D MORRIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COVONTI KWA MOSES |
| [Case # 07-4508], [Filed: May 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL GONZALEZ |
| [Case # 07-40517], [Filed: May 29, 2007] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH J. HILL |
| [Case # 07-2714], [Filed: July 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT W CLARK, JR. |
| [Case # 07-30660], [Filed: July 20, 2007] [ Other§ ⚖ ] ✅ ROBERT W CLARK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM THURMAN ROGERS, JR. |
| [Case # 07-4517], [Filed: May 29, 2007] [ Other§ ⚖ ] ✅ WILLIAM THURMAN ROGERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HILTON THOMAS |
| [Case # 07-6757], [Filed: May 29, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ HILTON THOMAS >>> More Information |
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