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Participant Index
C -> CEBALLOS...(click to open)
CEBALLOS, Sergio
Chynoweth, Jason
Chynoweth, Nancy
Chynoweth, Victor
Copeland, Aka
Cox, Albert
Cox, Anna
Crusoe, Omoro
Currency, .
H -> HARGROVE...(click to open)
HARGROVE, William
HEWITT, Gayland
HODGE, Charles
HUCKINS, Scott
Hiley, Pau;
R -> RELAYSON...(click to open)
RELAYSON, Jason
REYES, Carlos
ROMERO, Timothy
Reyes-Quintanilla, Also
Richardson, Carl
| Plaintiff versus Defendant | |
| United States | Carl Lee Richardson |
| [Case # 07-2162], [Filed: May 16, 2007] [ Other§ ⚖ ] ✅ Carl Lee Richardson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRIS JACKSON |
| [Case # 07-10771], [Filed: July 23, 2007] [ Vacate Sentence (2255)§ ⚖ ] ✅ CHRIS JACKSON >>> More Information |
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California, July 23, 2007 ⚖ Case 2:2007cv04754/392846 At the US District Court for the Central District of California, the legal case 2:2007cv04754/392846 entails United States of America and $15,900.00 in U.S. Currency. The filing date is July 23, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Valerie Baker Fairbank, Fernando M. Olguin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR NICOLI-FUENTES |
| [Case # 07-10805], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ JULIO CESAR NICOLI-FUENTES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON RELAYSON |
| [Case # 07-30708], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ JASON RELAYSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO EDUARDO CEBALLOS, JR. |
| [Case # 07-40743], [Filed: July 31, 2007] [ Other§ ⚖ ] ✅ SERGIO EDUARDO CEBALLOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANSELMO ZEPEDA, also known as ANSELMO ZEPEDA-NUNEZ, also known as MANUEL MONTANO |
| [Case # 07-2761], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ ANSELMO ZEPEDA, ✅ also known as ANSELMO ZEPEDA-NUNEZ, ✅ also known as MANUEL MONTANO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAVONE A. JOHNSON |
| [Case # 07-4722], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ JAVONE A. JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GARZA, JR. |
| [Case # 07-40719], [Filed: July 25, 2007] [ Other§ ⚖ ] >>> More Information |
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California, July 25, 2007 ⚖ Case 2:2007cv04788/393031 The legal proceedings in case 2:2007cv04788/393031 at US District Court for the Central District of California involve U S Philips Corporation and Koninklijke Philips Electronics N V and Power Media CD Tek Inc, Woo Lee and John Does. Filed on July 25, 2007, this case focuses on Patent based on 35 U.S.C. § 271 Patent Infringement. Judge Suzanne H. Segal, Stephen V. Wilson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Woo Lee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GAYLAND BRUCE HEWITT |
| [Case # 07-30670], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ GAYLAND BRUCE HEWITT >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Daniel Fronczak, Jr. |
| [Case # 07-2730], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ Daniel Fronczak >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARIUS RAMON LIMON |
| [Case # 07-1297], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ DARIUS RAMON LIMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL FIERRO |
| [Case # 07-50900], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ DANIEL FIERRO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO SILLAS-CABELLO |
| [Case # 07-50899], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ RICARDO SILLAS-CABELLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM HOWARD HARGROVE |
| [Case # 07-4725], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ WILLIAM HOWARD HARGROVE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS REYES, also known as Carlos Reyes-Quintanilla |
| [Case # 07-50898], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ CARLOS REYES, ✅ also known as Carlos Reyes-Quintanilla >>> More Information |
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California, July 25, 2007 ⚖ Case 2:2007cv04793/393118 In the US District Court for the Central District of California, the case 2:2007cv04793/393118 involves United States of America and Joyce Banks. Filed on July 25, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Alicemarie H. Stotler. There is no demand for a jury trial. More Information about >>> ✅ Joyce Banks … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY C. ROMERO |
| [Case # 07-1298], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ TIMOTHY C. ROMERO >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Pau; N. Hiley and PNH Financial Inc. |
| [Case # 2007cv01353/252262], [Filed: July 25, 2007] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Irma E. Gonzalez, Leo S. Papas] ✅ Pau; N. Hiley >>> More Information |
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California, August 03, 2007 ⚖ Case 2:2007cv01591/165945 In the US District Court for the Eastern District of California, United States of America and Albert Craig Cox and Anna Cox are involved in case 2:2007cv01591/165945. Filed on August 03, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Morrison C. England, Gregory G. Hollows is presiding, and no jury trial is requested. More Information about >>> ✅ Albert Craig Cox, ✅ Anna Cox … | |
| Plaintiff versus Defendant | |
| United States | Phillip Ellis |
| [Case # 07-2729], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ Phillip Ellis >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTTY LEE CARICO |
| [Case # 07-4745], [Filed: August 03, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GRACIELO GARDEA-CARRASCO |
| [Case # 07-50951], [Filed: August 03, 2007] [ Other§ ⚖ ] ✅ GRACIELO GARDEA-CARRASCO >>> More Information |
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California, August 03, 2007 ⚖ Case 2:2007cv05063/393617 In the US District Court for the Central District of California, Uti, United States, Inc. and Air China International Corporation, Air China Limited, China Eastern Airlines Co. Ltd., Air China Cargo, Inc., China Cargo Airlines, Ltd. and DOES are involved in case 2:2007cv05063/393617. Filed on August 03, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 Fed. Question. Judge Jennifer T. Lum, Christina A. Snyder is presiding, and no jury trial is requested. More Information about >>> ✅ China Cargo Airlines … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICKI L. WILSON |
| [Case # 07-6184], [Filed: August 03, 2007] [ Other§ ⚖ ] ✅ VICKI L. WILSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUSTAVO VILLARREAL |
| [Case # 07-40718], [Filed: July 25, 2007] [ Other§ ⚖ ] ✅ GUSTAVO VILLARREAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES RODRIKUS MCGOWAN |
| [Case # 07-4751], [Filed: August 03, 2007] [ Other§ ⚖ ] ✅ JAMES RODRIKUS MCGOWAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GONZALO VIDAURRI |
| [Case # 07-50949], [Filed: August 03, 2007] [ Other§ ⚖ ] ✅ GONZALO VIDAURRI >>> More Information |
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California, August 03, 2007 ⚖ Case 2:2007cv05069/393628 In the US District Court for the Central District of California, the case 2:2007cv05069/393628 involves United Western Bank and Countrywide Home Loans, Inc. Filed on August 03, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge John F. Walter, Carla Woehrle. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS ELLISON, aka Curtis Smith, aka Chauncey Copeland |
| [Case # 07-1945], [Filed: August 03, 2007] [ Other§ ⚖ ] ✅ CURTIS ELLISON, ✅ aka Curtis Smith, ✅ aka Chauncey Copeland >>> More Information |
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California, July 25, 2007 ⚖ Case 3:2007cv01357/252252 At the US District Court for the Southern District of California, the legal case 3:2007cv01357/252252 entails United States of America and Victor Lee Chynoweth, Jason Chynoweth, Nancy Chynoweth, Dana Schaaf and Gary Baur. The filing date is July 25, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge M. James Lorenz, Barbara Lynn Major is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Victor Lee Chynoweth, ✅ Jason Chynoweth, ✅ Nancy Chynoweth, ✅ Dana Schaaf, ✅ Gary Baur … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES HODGE |
| [Case # 07-2179], [Filed: August 03, 2007] [ Other§ ⚖ ] ✅ CHARLES HODGE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT JAMES HUCKINS |
| [Case # 07-3220], [Filed: August 03, 2007] [ Other§ ⚖ ] ✅ SCOTT JAMES HUCKINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Omoro Crusoe |
| [Case # 07-2804], [Filed: August 03, 2007] [ Other§ ⚖ ] ✅ Omoro Crusoe >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWONNE D. WHITE |
| [Case # 07-4750], [Filed: August 03, 2007] [ Other§ ⚖ ] ✅ ANTWONNE D. WHITE >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Anyanso J. Agwu, also known as Anyanso J. Okekeagwu |
| [Case # 07-2791], [Filed: August 02, 2007] [ Other§ ⚖ ] ✅ Anyanso J. Agwu, ✅ also known as Anyanso J. Okekeagwu >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDY ALBERTO GONZALEZ-CARRILLO |
| [Case # 07-50894], [Filed: July 25, 2007] [ Other§ ⚖ ] >>> More Information |
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California, August 02, 2007 ⚖ Case 2:2007cv05009/393591 In the US District Court for the Central District of California, the case 2:2007cv05009/393591 involves United States of America and Susan H Kirkpatrick. Filed on August 02, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Susan H Kirkpatrick … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER LAMAR GOODLETT, AKA Christopher L. Goodlett |
| [Case # 07-5116], [Filed: August 02, 2007] [ Other§ ⚖ ] ✅ CHRISTOPHER LAMAR GOODLETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAWONE KAREEM WALKER, a/k/a Fish |
| [Case # 07-4744], [Filed: August 02, 2007] [ Other§ ⚖ ] ✅ KAWONE KAREEM WALKER, ✅ a/k/a Fish >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT EARL LOWRY |
| [Case # 07-4746], [Filed: August 02, 2007] [ Other§ ⚖ ] >>> More Information |
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