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Participant Index
B -> BARNETT...(click to open)
BARNETT, Johnathon
BEARD, Lionel
BENNETT, Tommy
BROOME, Seggria
Benton, Rickey
Bornn, Rafael
Bowden, Raymond
C -> COLEMAN...(click to open)
COLEMAN, Pierre
COMANS, Thomas
COOPER, Aggrey
CRANDELL, Jeffrey
Carlsson, Ulf
Cole, Jermaine
Currency, .
G -> GARCIA...(click to open)
GARCIA, Nicholas
GATOR, Also
GLADYSZ, Theodore
GLOSS, Anthony
GONZALEZ, Raymundo
Glenn, Gregory
Plaintiff versus Defendant | |
USA | Donald Ray Jordan (1) |
[Case # 2010mj00759/469196], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Donald Ray Jordan () >>> More Information |
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Plaintiff versus Defendant | |
USA | PIERRE COLEMAN, YOB 1982 |
[Case # 10-11658], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ PIERRE COLEMAN >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Rickey Orville Benton, Jr. |
[Case # 10-1718], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Rickey Orville Benton >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TABARI A. WINSTON, a/k/a T.B. |
[Case # 10-6486], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ TABARI A. WINSTON >>> More Information |
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Plaintiff versus Defendant | |
USA | Mario Toresillias (1) |
[Case # 2010mj00761/469286], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Mario Toresillias () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CHRISTOPHER WAYNE HALBERT |
[Case # 10-50164], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ CHRISTOPHER WAYNE HALBERT >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Approximately $9, 693.00 in U.S. Currency |
[Case # 2010at00395/205446], [Filed: April 01, 2010] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Jermaine A. Cole |
[Case # 10-1713], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Jermaine A. Cole >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OCIE LEE BLACK, JR. |
[Case # 10-4357], [Filed: April 01, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VINCENT JOHN BAZEMORE, JR. |
[Case # 10-10301], [Filed: April 01, 2010] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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California, April 01, 2010 ⚖ Case 2:2010cv02382/468883 The legal dispute indexed as case 2:2010cv02382/468883 was initiated on April 01, 2010. It involves a clash between United States of America and Nicholas Kopanke. 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 >>> ✅ Nicholas Kopanke … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RUBEN ALVAREZ-CERVANTES |
[Case # 10-10155], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ RUBEN ALVAREZ-CERVANTES >>> More Information |
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Plaintiff versus Defendant | |
USA | SEARCH WARRANT (1) |
[Case # 2010mj00757/469052], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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California, April 01, 2010 ⚖ Case 2:2010at00399/205470 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of California echo with the clash between United States of America and Estate of Donald Edward Mecchi, Deceased. Dated April 01, 2010, this legal saga, identified by docket number case 2:2010at00399/205470, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Other Statutory Actions" as per 00 U.S.C. § 0000 Cause Code Unknown. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | OMAR FRANCISCO RODRIGUEZ-JIMENEZ, AKA Omar Francisco Rodriguez |
[Case # 10-10153], [Filed: April 01, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNY LEE POUND, BARBARA POUND and MARY LOU HOPSON |
[Case # 10-7020], [Filed: April 01, 2010] [ Foreclosure§ ⚖ ] ✅ BARBARA POUND >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANTHONY GLOSS |
[Case # 10-5417], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ ANTHONY GLOSS >>> More Information |
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Plaintiff versus Defendant | |
USA | Alfred Anaya (1) |
[Case # 2010mj00844/470606], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ Alfred Anaya () >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Gregory Phinton Glenn |
[Case # 10-1722], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Gregory Phinton Glenn >>> More Information |
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Plaintiff versus Defendant | |
USA | Mario Chavez-Magana (1) |
[Case # 2010mj00073/468963], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Mario Chavez-Magana () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES | $11, 552.73 IN U.S. CURRENCY and $42, 547.27 IN U.S. CURRENCY |
[Case # 10-1404], [Filed: April 01, 2010] [ Other (Forfeiture/Penalty)§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Hung Ta Fan (1) |
[Case # 2010mj00758/469266], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Hung Ta Fan () >>> More Information |
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Plaintiff versus Defendant | |
USA | Mario Chavez-Magana (1) |
[Case # 2010mj00073/468962], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Mario Chavez-Magana () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SEGGRIA LAMOSE BROOME, AKA Segrria Lamose Broome |
[Case # 10-50165], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ SEGGRIA LAMOSE BROOME >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | RAYMUNDO EDGAR GONZALEZ |
[Case # 09-40908], [Filed: September 08, 2009] [ Other§ ⚖ ] ✅ RAYMUNDO EDGAR GONZALEZ >>> More Information |
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California, April 01, 2010 ⚖ Case ca7:10-1779 Alright, here we have UNITED STATES OF AMERICA versus ANDRE PARSON, also known as TURKEY. Case number case ca7:10-1779, started on April 01, 2010. This is all about Other before Judge Unassigned - CIV. More Information about >>> ✅ ANDRE PARSON, ✅ also known as TURKEY … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THOMAS COMANS, III, ` |
[Case # 10-10151], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ THOMAS COMANS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NICHOLAS MYLES GARCIA |
[Case # 10-50167], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ NICHOLAS MYLES GARCIA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LIONEL R. BEARD |
[Case # 10-1425], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ LIONEL R. BEARD >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GARY NIELSEN |
[Case # 10-4353], [Filed: April 01, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Hung Ta Fan (1) |
[Case # 2010mj00758/469267], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Hung Ta Fan () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WILLIAM LEESEAN WADE |
[Case # 10-20259], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Mario Toresillias (1) |
[Case # 2010mj00761/469285], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Mario Toresillias () >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant (1) |
[Case # 2010mj00158/469198], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL REDMOND, also known as GATOR |
[Case # 10-1947], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ MICHAEL REDMOND, ✅ also known as GATOR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HUMBERTO MARQUEZ-GONZALEZ, also known as Alberto Lopez |
[Case # 10-50302], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ HUMBERTO MARQUEZ-GONZALEZ, ✅ also known as Alberto Lopez >>> More Information |
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Plaintiff versus Defendant | |
USA | Guillen Maribel (1) |
[Case # 2010mj00086/470869], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ Guillen Maribel () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE DE JESUS RENDON-ALAMO |
[Case # 10-2089], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | KEVIN WALTZER |
[Case # 10-2039], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ KEVIN WALTZER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE COLON-BONILLA |
[Case # 10-3486], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRYAN DEVAL BEST |
[Case # 10-4354], [Filed: April 01, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | ALEC V. MATHEWS, a.k.a. Alex Matthews |
[Case # 10-11756], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ Alex Matthews >>> More Information |
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California, April 14, 2010 ⚖ Case 3:2010mc80083/226346 The legal case indexed as case 3:2010mc80083/226346 was initiated on April 14, 2010. The involved parties include U.S. Inspection Services, Inc. and Great Dane Limited Partnership as the plaintiff and NL Engineered Solutions, LLC, Fulks-Graham Holdings Co., Indiana Metal Treating, Inc. and Houston Casualty Company as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Charles R. Breyer. | |
Plaintiff versus Defendant | |
USA | Ricardo Limon (1) |
[Case # 2010mj00756/469241], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Ricardo Limon () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SYED HAIDER KARRAR ZAIDI |
[Case # 10-3484], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TIMOTHY LEE SCAIFE, a/k/a Timothy John Scaife |
[Case # 10-4421], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ a/k/a Timothy John Scaife >>> More Information |
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Plaintiff versus Defendant | |
USA | MARIANO VELASQUEZ-DIAZ |
[Case # 10-11436], [Filed: April 01, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TROY LEE MOORE |
[Case # 10-30352], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Petitioner versus Respondent | |
United States of America | Raymond Alfred Bowden |
[Case # 2010at00287/206373], [Filed: April 20, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Raymond Alfred Bowden >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant (1) |
[Case # 2010mj00158/469199], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SYLVESTER ANDREWS, a/k/a Kazime |
[Case # 10-2088], [Filed: April 20, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SYLVESTER ANDREWS, ✅ a/k/a Kazime >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | HECTOR YZAGUIRRE |
[Case # 10-40354], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ HECTOR YZAGUIRRE >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AGGREY COOPER |
[Case # 10-1535], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ AGGREY COOPER >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MUHAMMED ZBEIDA TILLISY |
[Case # 10-30115], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ MUHAMMED ZBEIDA TILLISY >>> More Information |
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Plaintiff versus Defendant | |
USA | Luis Alfonso Aviles-Lopez (1) |
[Case # 2010mj00891/470743], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ Luis Alfonso Aviles-Lopez () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CORY DESHAWN LINDSAY |
[Case # 10-4426], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Luciano Cendejas-Sanchez (2) |
[Case # 2010mj00891/470744], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ Luciano Cendejas-Sanchez () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TROY LAYNE |
[Case # 77-7777], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant (1) |
[Case # 2010mj00189/470715], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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Plaintiff versus Defendant | |
USA | REGINALD LAYE |
[Case # 10-11760], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNNY LANDON, aka Mark Landon |
[Case # 10-5439], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ JOHNNY LANDON, ✅ aka Mark Landon >>> More Information |
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California, April 20, 2010 ⚖ Case 5:2010cv00574/470554 A legal case marked by the docket number case 5:2010cv00574/470554 was filed on April 20, 2010. It involves US Bank National Association as the plaintiff and Does and Rafael Bornn, III as the defendant. The nature of the suit pertains to Real Property: Foreclosure, falling under the jurisdiction of US District Court for the Central District of California, presided over by Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Rafael Bornn … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MUHAMMED ZBEIDA TILLISY |
[Case # 10-30114], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ MUHAMMED ZBEIDA TILLISY >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL IBANGA |
[Case # 10-6596], [Filed: April 20, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MICHAEL IBANGA >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | SHAUN XAVIER STALLINGS |
[Case # 10-4427], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ SHAUN XAVIER STALLINGS >>> More Information |
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Plaintiff versus Defendant | |
USA | James A Scoma (1) |
[Case # 2010tk01904/470426], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ James A Scoma () >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL LEE GORDON |
[Case # 10-3479], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JON ERIC MILLER |
[Case # 10-4425], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | BRAD DAVIS |
[Case # 10-5438], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | SHANNON ALAN MARLOW, a.k.a. Buzz |
[Case # 10-11762], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TROY LAYNE |
[Case # 10-2090], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WAYNE CARTER DERFLINGER, a/k/a Dougie |
[Case # 10-4428], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ WAYNE CARTER DERFLINGER, ✅ a/k/a Dougie >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | STEVE S. PHAYSITH |
[Case # 10-30112], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ STEVE S. PHAYSITH >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | TOMMY LEWIS BENNETT, JR. |
[Case # 10-4422], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ TOMMY LEWIS BENNETT >>> More Information |
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Petitioner versus Respondent | |
United States of America | Raymond Alfred Bowden |
[Case # 2010cv00700/206389], [Filed: April 20, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gary S. Austin, Anthony W. Ishii] ✅ Raymond Alfred Bowden >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MICHAEL ELLIS TAYLOR |
[Case # 10-20260], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ MICHAEL ELLIS TAYLOR >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NORMA LINDA JAIMES |
[Case # 10-50356], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ NORMA LINDA JAIMES >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JAMES JOHN WILLIAMS, a/k/a Shy |
[Case # 10-4355], [Filed: April 01, 2010] [ Other§ ⚖ ] ✅ a/k/a Shy >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE GUADALUPE CHAVEZ-LIMAS, AKA Jose Chavez, "Pato" |
[Case # 10-10182], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JEFFREY CRANDELL |
[Case # 10-10183], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ JEFFREY CRANDELL >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOHNATHON JAMES BARNETT, AKA Jonathan James Barnett |
[Case # 10-30116], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ JOHNATHON JAMES BARNETT >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | MIYOSHIA WYLYNN NANCE, also known as Yodie |
[Case # 10-10389], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ MIYOSHIA WYLYNN NANCE, ✅ also known as Yodie >>> More Information |
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Plaintiff versus Defendant | |
USA | Search Warrant (1) |
[Case # 2010mj00189/470714], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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California, April 01, 2010 ⚖ Case 2:2010cv00774/205453 In the US District Court for the Eastern District of California, the case 2:2010cv00774/205453 involves Ulf Carlsson and Peter J. McBrien. Filed on April 01, 2010, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge Frank C. Damrell, Frank C. Damrell, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Ulf Carlsson, ✅ Peter J. McBrien … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THEODORE GLADYSZ |
[Case # 10-6552], [Filed: April 14, 2010] [ Other§ ⚖ ] ✅ THEODORE GLADYSZ >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | JOSE COLON-BONILLA |
[Case # 10-3485], [Filed: April 20, 2010] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Carlos Mecata Diaz (1) |
[Case # 2010mj00890/470776], [Filed: April 20, 2010] [ Other§ ⚖ ] ✅ Carlos Mecata Diaz () >>> More Information |
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