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Participant Index
A -> ARAMI...(click to open)   ARAMI, Mohammad
  Alix, Angelito
  Arrellano, Jane
B -> BAREFIELD...(click to open)   BAREFIELD, Cortez
  BROWN, Darin
  Blake, Kristin
  Blodgett, Ricky
  Bravo-Hernandez, Also
  Brewer, James
  Buscho, Lane
  Buscho, Leah
  Butler, Antwan
C -> Chertoff...(click to open)   Chertoff, Michael
D -> DANIELS...(click to open)   DANIELS, Ronald
  DEWER, Dwight
  Diaz, A/k/a
  Diaz-Iberra, A/k/a
F -> FARIAS-BARRON...(click to open)   FARIAS-BARRON, Miguel
G -> GAMBLE...(click to open)   GAMBLE, Eddie
  GARCIA-MAEDA, Enrique
  GONZALES, Rodolfo
  Gatti, Patricia
  Gatti-Palanca, Carole
  Gonzales, A/k/a
  Gonzalez, Emilio
  Gray, Douglas
  Griffin, Katrina
H -> HERNANDEZ-MOLINA...(click to open)   HERNANDEZ-MOLINA, Arnulfo
  Holdings, Forever
I -> Ibarra...(click to open)   Ibarra, Cesar
  Ibarra, A/k/a
  Ibarra-Diaz, A/k/a
J -> Jefferson...(click to open)   Jefferson, Timothy
K -> Kirkpatrick...(click to open)   Kirkpatrick, Susan
M -> MITCHELL...(click to open)   MITCHELL, Deamond
  Mo, Also
  Montonyo, A/k/a
  Moralez, A/k/a
O -> Olmos...(click to open)   Olmos, Also
  Olmos-Rodriguez, Also
P -> PARROS...(click to open)   PARROS, William
  Prado, Catalina
R -> RAINWATER...(click to open)   RAINWATER, Regina
  RHODES, Richard
  Rodriguez, Also
  Rodriguez-Perez, Also
S -> STATON...(click to open)   STATON, Ronald
  SUGGS, Ricardo
  Sartor, Also
T -> Thebeau...(click to open)   Thebeau, John
V -> VARGAS...(click to open)   VARGAS, Michael
W -> WELLS...(click to open)   WELLS, Jason
  Watson, Michelle
  Webber, Stephen
  Wilcox, Willie

Plaintiff   versus   Defendant
United States Katrina Elizabeth Griffin, also known as Katrina Sartor
[Case # 07-2775], [Filed: August 01, 2007]
[ Other§ ⚖ ]

✅ Katrina Elizabeth Griffin, ✅ also known as Katrina Sartor >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MARK L. CAPENER
[Case # 07-10359], [Filed: August 01, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CORTEZ L. BAREFIELD
[Case # 07-4739], [Filed: August 01, 2007]
[ Other§ ⚖ ]

✅ CORTEZ L. BAREFIELD >>> More Information
California,   August 01, 2007
Case 2:2007cv04979/393441
In the US District Court for the Central District of California, the case 2:2007cv04979/393441 involves United States of America and Timothy L Jefferson. Filed on August 01, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial.
More Information about >>> ✅ Timothy L Jefferson 
California,   August 01, 2007
Case 2:2007cv04993/393443
At the US District Court for the Central District of California, the legal case 2:2007cv04993/393443 entails United States of America and Michelle Watson. The filing date is August 01, 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 >>> ✅ Michelle Watson 
California,   August 01, 2007
Case 2:2007cv05001/393452
In the US District Court for the Central District of California, the case 2:2007cv05001/393452 involves United States of America and Kristin R Blake. Filed on August 01, 2007, this case pertains to Environmental Matters under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Margaret M. Morrow, Fernando M. Olguin. There is no demand for a jury trial.
More Information about >>> ✅ Kristin R Blake 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICHARD ANTHONY RHODES
[Case # 07-1932], [Filed: August 01, 2007]
[ Other§ ⚖ ]

✅ RICHARD ANTHONY RHODES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REGINALD L. HALL
[Case # 07-5918], [Filed: August 01, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   July 30, 2007
Case 2:2007cv04898/393228
The legal proceedings in case 2:2007cv04898/393228 at US District Court for the Central District of California involve Unicolors Inc and DOES 1 through 10 inclusive, Forever 21 Inc, Forever 21 Retail Inc, Forever 21 Merchandizing Corporation, Forever 21 Capital Holdings, Forever 21 Investments LLC and Forever 21 International Holdings Inc. Filed on July 30, 2007, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge John F. Walter, Carla Woehrle is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Forever Capital Holdings 
California,   August 01, 2007
Case 2:2007cv04970/393435
In the US District Court for the Central District of California, United States of America and Catalina Prado are involved in case 2:2007cv04970/393435. Filed on August 01, 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 >>> ✅ Catalina Prado 
California,   August 01, 2007
Case 2:2007cv04992/393442
In the US District Court for the Central District of California, United States of America and Susan H Kirkpatrick are involved in case 2:2007cv04992/393442. Filed on August 01, 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 >>> ✅ Susan H Kirkpatrick 
Plaintiff   versus   Defendant
United States John Thebeau
[Case # 07-2752], [Filed: July 30, 2007]
[ Other§ ⚖ ]

✅ John Thebeau >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREGORY R. BOYD
[Case # 07-30281], [Filed: August 07, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA WILLIAM M. PARROS
[Case # 07-4760], [Filed: August 07, 2007]
[ Other§ ⚖ ]

✅ WILLIAM M. PARROS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MONTGOMERY CARL AKERS
[Case # 07-3215], [Filed: August 01, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MICHAEL RIOJAS VARGAS
[Case # 07-50953], [Filed: August 07, 2007]
[ Other§ ⚖ ]

✅ MICHAEL RIOJAS VARGAS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ARNULFO HERNANDEZ-MOLINA
[Case # 07-50954], [Filed: August 07, 2007]
[ Other§ ⚖ ]

✅ ARNULFO HERNANDEZ-MOLINA >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DANIEL ROY GARDNER
[Case # 07-5947], [Filed: August 07, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DAVID LEE GARNER
[Case # 07-4765], [Filed: August 07, 2007]
[ Other§ ⚖ ]

>>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA and INTERNAL REVENUE SERVICE RODOLFO J. GONZALES
[Case # 07-2182], [Filed: August 07, 2007]
[ Tax Suits§ ⚖ ]

✅ RODOLFO J. GONZALES >>> More Information
California,   August 07, 2007
Case 2:2007cv05127/394084
In the US District Court for the Central District of California, the case 2:2007cv05127/394084 involves United States of America and Angelito Ermita Alix. Filed on August 07, 2007, this case pertains to Other Statutory Actions under 18 U.S.C. § 3184 Extradition. Presiding over this matter is Judge Arthur Nakazato, John F. Walter. There is no demand for a jury trial.
More Information about >>> ✅ Angelito Ermita Alix 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA REGINA RAINWATER
[Case # 07-6185], [Filed: August 07, 2007]
[ Other§ ⚖ ]

✅ REGINA RAINWATER >>> More Information
Plaintiff   versus   Defendant
United States Cesar Alejandro Ibarra
[Case # 07-2815], [Filed: August 07, 2007]
[ Other§ ⚖ ]

✅ Cesar Alejandro Ibarra >>> More Information
California,   August 07, 2007
Case 2:2007cv05105/393828
In the US District Court for the Central District of California, the case 2:2007cv05105/393828 involves USC, Lane Myron Buscho and Leah Buscho and Emilio Gonzalez, Jane Arrellano, USCIS and Michael Chertoff. Filed on August 07, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding over this matter is Judge Margaret M. Morrow, Frederick F. Mumm. There is no demand for a jury trial.
More Information about >>> ✅ Lane Myron Buscho, ✅ Leah Buscho, ✅ Emilio Gonzalez, ✅ Jane Arrellano, ✅ Michael Chertoff 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN DARREN SALTZMAN
[Case # 07-30716], [Filed: August 07, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DWIGHT MARCEL DEWER
[Case # 07-4761], [Filed: August 07, 2007]
[ Other§ ⚖ ]

✅ DWIGHT MARCEL DEWER >>> More Information
Petitioner   versus   Respondent
United States of America and Willie Wilcox James D. Brewer
[Case # 2007cv04049/194747], [Filed: August 07, 2007]
[ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: Edward M. Chen]
✅ James D. Brewer >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MOHAMMAD ARAMI, also known as Mo
[Case # 07-50536], [Filed: May 04, 2007]
[ Other§ ⚖ ]

✅ MOHAMMAD ARAMI, ✅ also known as Mo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RAUL DIAZ-IBARRA, a/k/a Raul Diaz Ibarra, a/k/a Raul Diaz, a/k/a Raul Ibarra-Diaz, a/k/a Raul Gonzales, a/k/a Ivarra Raul Diaz, a/k/a Rafael Diaz-Iberra, a/k/a Raul Moralez
[Case # 07-4420], [Filed: May 04, 2007]
[ Other§ ⚖ ]

✅ a/k/a Raul Diaz Ibarra, ✅ a/k/a Raul Diaz, ✅ a/k/a Raul Ibarra-Diaz, ✅ a/k/a Raul Gonzales, ✅ a/k/a Ivarra Raul Diaz, ✅ a/k/a Rafael Diaz-Iberra, ✅ a/k/a Raul Moralez >>> More Information
California,   May 04, 2007
Case 2:2007cv02954/388195
At the US District Court for the Central District of California, the legal case 2:2007cv02954/388195 entails United States of America and Ricky Blodgett. The filing date is May 04, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Dean D. Pregerson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ricky Blodgett 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARVELL D. YORK
[Case # 07-2032], [Filed: May 04, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RENE RODRIGUEZ-OLMOS, also known as Rene Olmos-Rodriguez, also known as Rene Rodriguez, also known as Rene Olmos, also known as Rene Rodriguez-Perez
[Case # 07-50958], [Filed: August 07, 2007]
[ Other§ ⚖ ]

✅ also known as Rene Olmos-Rodriguez, ✅ also known as Rene Rodriguez, ✅ also known as Rene Olmos, ✅ also known as Rene Rodriguez-Perez >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ENRIQUE GARCIA-MAEDA, a/k/a Manuel Estrada Montonyo
[Case # 07-4432], [Filed: May 04, 2007]
[ Other§ ⚖ ]

✅ ENRIQUE GARCIA-MAEDA, ✅ a/k/a Manuel Estrada Montonyo >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MIGUEL ANGEL FARIAS-BARRON
[Case # 07-40446], [Filed: May 04, 2007]
[ Other§ ⚖ ]

✅ MIGUEL ANGEL FARIAS-BARRON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEAMOND LAROCCA MITCHELL
[Case # 07-40447], [Filed: May 04, 2007]
[ Other§ ⚖ ]

✅ DEAMOND LAROCCA MITCHELL >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD DEATON STATON
[Case # 07-5548], [Filed: May 04, 2007]
[ Other§ ⚖ ]

✅ RONALD DEATON STATON >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEON T. SIMS
[Case # 07-5561], [Filed: May 04, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOHN MICHAEL MCCONNELL
[Case # 07-30398], [Filed: May 04, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE RUEPERTO ALANIZ
[Case # 07-10789], [Filed: July 30, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DARIN ALEXANDER BROWN
[Case # 07-4759], [Filed: August 07, 2007]
[ Other§ ⚖ ]

✅ DARIN ALEXANDER BROWN >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RONALD ROCHA DANIELS
[Case # 07-10511], [Filed: May 04, 2007]
[ Other§ ⚖ ]

✅ RONALD ROCHA DANIELS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA EDDIE GAMBLE
[Case # 07-4433], [Filed: May 04, 2007]
[ Other§ ⚖ ]

✅ EDDIE GAMBLE >>> More Information
California,   May 04, 2007
Case 2:2007cv02968/388249
US District Court for the Central District of California case 2:2007cv02968/388249 comprises United States of America and Patricia Gatti and Carole Gatti-Palanca. Filed on May 04, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Alicia G. Rosenberg, Otis D Wright is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Patricia Gatti, ✅ Carole Gatti-Palanca 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA RICARDO M. SUGGS, JR.
[Case # 07-4430], [Filed: May 04, 2007]
[ Other§ ⚖ ]

✅ RICARDO M. SUGGS >>> More Information
California,   August 01, 2007
Case 2:2007cv04998/393449
The legal proceedings in case 2:2007cv04998/393449 at US District Court for the Central District of California involve United National Insurance Company and Does, Douglas G Gray and Stephen R Webber. Filed on August 01, 2007, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Stephen J. Hillman, Margaret M. Morrow is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Douglas G Gray, ✅ Stephen R Webber 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DALE ANDREW BESSOLO
[Case # 07-10508], [Filed: May 04, 2007]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VINSON L. HAHN
[Case # 07-5117], [Filed: August 07, 2007]
[ Other§ ⚖ ]

>>> More Information
California,   August 01, 2007
Case 2:2007cv04975/393439
At the US District Court for the Central District of California, the legal case 2:2007cv04975/393439 entails United States of America and Antwan Butler. The filing date is August 01, 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 >>> ✅ Antwan Butler 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JASON TIMOTHY WELLS
[Case # 07-5914], [Filed: July 30, 2007]
[ Other§ ⚖ ]

✅ JASON TIMOTHY WELLS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JUAN CARLOS BRAVO, also known as Juan Bravo-Hernandez
[Case # 07-50906], [Filed: July 30, 2007]
[ Other§ ⚖ ]

✅ also known as Juan Bravo-Hernandez >>> More Information


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