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Participant Index
A -> ACUNA-ZARATE...(click to open)
ACUNA-ZARATE, Humberto
ALBERTO-DEGOMEZ, Nuria
ARMSTRONG, Richard
M -> MARRERO...(click to open)
MARRERO, David
MCLEAN, Cleveland
MERLO, Anthony
MORANTE, Rockey
Martinez, Also
| Plaintiff versus Defendant | |
| USA | Matthew Parkey (1) |
| [Case # 2010tk09539/486131], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Matthew Parkey () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Eric Mayhood (1) |
| [Case # 2010tk09586/485668], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Eric Mayhood () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Paul Evans (1) |
| [Case # 2010tk09323/485650], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Paul Evans () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rene Viramontes Burgoin (1) |
| [Case # 2010mj02327/483450], [Filed: September 27, 2010] [ Other§ ⚖ ] ✅ Rene Viramontes Burgoin () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | FELIPE GUERRA JAIMES |
| [Case # 10-14555], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ FELIPE GUERRA JAIMES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM PRESTON DRAKE |
| [Case # 10-4869], [Filed: August 09, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT J. KELLEY |
| [Case # 10-10450], [Filed: September 27, 2010] [ Other§ ⚖ ] ✅ ROBERT J. KELLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEIZURE WARRANT (1) |
| [Case # 2010mj02389/484130], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ SEIZURE WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account identified as earlharveyjr@yahoo.com maintained by Yahoo! Inc., 701 First Ave. Sunnyvale, California 94089 (1) |
| [Case # 2010mj02380/484272], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ First Ave. Sunnyvale, ✅ California () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sarajane Sultzer (1) |
| [Case # 2010tk00730/485699], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Sarajane Sultzer () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Michael Locke (1) |
| [Case # 2010tk00731/485693], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Michael Locke () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEIZURE WARRANT (1) |
| [Case # 2010mj02390/484132], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ SEIZURE WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joe Tarango (1) |
| [Case # 2010tk02187/485704], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Joe Tarango () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TONY JAY BREEDLOVE |
| [Case # 10-10988], [Filed: October 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Frank S Edwards (1) |
| [Case # 2010mj02366/483543], [Filed: September 29, 2010] [ Other§ ⚖ ] ✅ Frank S Edwards () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEONARDO THEN-ROSARIO |
| [Case # 10-40990], [Filed: October 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLEVELAND MCLEAN, JR. |
| [Case # 10-7372], [Filed: October 01, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ CLEVELAND MCLEAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Auston Long (1) |
| [Case # 2010tk02721/486146], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Auston Long () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Zachariah Smith (1) |
| [Case # 2010tk06390/486078], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Zachariah Smith () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS MANUEL DIAZ-OROZCO, also known as Manuel Ortega |
| [Case # 10-40991], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ also known as Manuel Ortega >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Dalila Valencia (1) |
| [Case # 2010tk04963/486115], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Dalila Valencia () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Matthew Thompson (1) |
| [Case # 2010tk05000/486123], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Matthew Thompson () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS PEREZ |
| [Case # 10-10973], [Filed: September 29, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joseph Kolka (1) |
| [Case # 2010tk09527/486150], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Joseph Kolka () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Stephen Leyva (1) |
| [Case # 2010tk06190/486159], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Stephen Leyva () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEIZURE WARRANT (1) |
| [Case # 2010mj02388/484175], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ SEIZURE WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | DANIEL PEREZ |
| [Case # 10-14568], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ DANIEL PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM ISAAC SMALLS |
| [Case # 10-5044], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ WILLIAM ISAAC SMALLS >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Alex Somarriba (1) |
| [Case # 2010tk06309/485661], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Alex Somarriba () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Oscar Recinos (1) |
| [Case # 2010tk02720/485706], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Oscar Recinos () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | INSPECTORS WARRANT (1) |
| [Case # 2010mj02387/484177], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ INSPECTORS WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Antonio Urbina (1) |
| [Case # 2010mj02383/483813], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Jose Antonio Urbina () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Victor Veano (1) |
| [Case # 2010tk02479/486120], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Victor Veano () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | UNITED STATES POSTAL SERVICE EXPERSS MAIL PARCEL NO. EM368812204US (1) |
| [Case # 2010mj02370/484197], [Filed: September 29, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | William Warren (1) |
| [Case # 2010tk03728/486093], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ William Warren () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kelly Orourke (1) |
| [Case # 2010tk03544/485697], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Kelly Orourke () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Angela Maria Gomez Aguilar (1) |
| [Case # 2010mj01944/479765], [Filed: August 09, 2010] [ Other§ ⚖ ] ✅ Angela Maria Gomez Aguilar () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NURIA ELIZABETH ALBERTO-DEGOMEZ |
| [Case # 10-40945], [Filed: September 27, 2010] [ Other§ ⚖ ] ✅ NURIA ELIZABETH ALBERTO-DEGOMEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Everardo Huerta-Herrera (1) |
| [Case # 2010tk03500/485700], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Everardo Huerta-Herrera () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Dennis Walter (1) |
| [Case # 2010tk03655/485703], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Dennis Walter () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joseph Worrall (1) |
| [Case # 2010tk06036/485665], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Joseph Worrall () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS JUAREZ-GONZALEZ |
| [Case # 10-40971], [Filed: September 29, 2010] [ Other§ ⚖ ] ✅ JESUS JUAREZ-GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK ANDREW CHRISTENSEN |
| [Case # 10-30239], [Filed: August 09, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Everardo Huerta-Herrera (1) |
| [Case # 2010tk03500/485701], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Everardo Huerta-Herrera () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Villavicencio (1) |
| [Case # 2010tk04195/486109], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Jose Villavicencio () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sarajane Sultzer (1) |
| [Case # 2010tk00736/485688], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Sarajane Sultzer () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Charles Johnson (1) |
| [Case # 2010tk04965/485664], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Charles Johnson () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj02393/484127], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Sybil Bracey, AKA Sybil A. Bracey |
| [Case # 10-3937], [Filed: October 01, 2010] [ CONTRACT-Student Loan Defaults§ ⚖ ] ✅ Sybil Bracey >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | ELLIS E. NEDER, JR. |
| [Case # 10-14563], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ ELLIS E. NEDER >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Austin Gallegos (1) |
| [Case # 2010tk06388/486082], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Austin Gallegos () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Dalila Valencia (1) |
| [Case # 2010tk04963/486116], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Dalila Valencia () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW GROSS, III |
| [Case # 10-2021], [Filed: August 09, 2010] [ Other§ ⚖ ] ✅ ANDREW GROSS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOLEH S. DOLEH |
| [Case # 10-4200], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ DOLEH S. DOLEH >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | INSPECTORS WARRANT (1) |
| [Case # 2010mj02387/484178], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ INSPECTORS WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Yong Suk Kim (1) |
| [Case # 2010mj02379/486321], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Yong Suk Kim () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jennifer Sackett (1) |
| [Case # 2010tk06289/485685], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Jennifer Sackett () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Fred Alldredge (1) |
| [Case # 2010tk06071/486089], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Fred Alldredge () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rogelio Garcilazo (1) |
| [Case # 2010tk02484/486135], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Rogelio Garcilazo () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Pascual Martinez-Ceja (1) |
| [Case # 2010mj02386/483716], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Pascual Martinez-Ceja () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Joe Tarango (1) |
| [Case # 2010tk02187/485705], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Joe Tarango () >>> More Information |
|
|
California, October 01, 2010 ⚖ Case 3:2010cv02048/334682 US District Court for the Southern District of California case 3:2010cv02048/334682 comprises United States of America and Eleonor England. Filed on October 01, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Eleonor England … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY G. MERLO |
| [Case # 10-2017], [Filed: August 09, 2010] [ Other§ ⚖ ] ✅ ANTHONY G. MERLO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Taiwan Ku (1) |
| [Case # 2010mj00321/480083], [Filed: August 09, 2010] [ Other§ ⚖ ] ✅ Taiwan Ku () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Oscar Recinos (1) |
| [Case # 2010tk02719/486149], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Oscar Recinos () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Rogelio Garcilazo (1) |
| [Case # 2010tk02483/486138], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Rogelio Garcilazo () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | James Clark (1) |
| [Case # 2010tk07002/486084], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ James Clark () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose Antonio Urbina (1) |
| [Case # 2010mj02383/483814], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Jose Antonio Urbina () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUMBERTO ACUNA-ZARATE |
| [Case # 10-50927], [Filed: September 29, 2010] [ Other§ ⚖ ] ✅ HUMBERTO ACUNA-ZARATE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN DINZEY |
| [Case # 10-3341], [Filed: August 09, 2010] [ Other§ ⚖ ] ✅ ALLEN DINZEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD KELLOGG ARMSTRONG |
| [Case # 10-1345], [Filed: August 09, 2010] [ Other§ ⚖ ] ✅ RICHARD KELLOGG ARMSTRONG >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | James Clark (1) |
| [Case # 2010tk07002/486085], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ James Clark () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | JASON R. KELLEY |
| [Case # 10-14560], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ JASON R. KELLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Stephen Leyva (1) |
| [Case # 2010tk06190/486158], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Stephen Leyva () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | 2002 Black Lexus bearing California license plate number 4XUV357 (1) |
| [Case # 2010mj02391/484116], [Filed: October 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Sarajane Sultzer (1) |
| [Case # 2010tk00730/485698], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Sarajane Sultzer () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Theodore Tiger, Jr. |
| [Case # 10-3121], [Filed: September 27, 2010] [ Other§ ⚖ ] ✅ Theodore Tiger >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Oscar Recinos (1) |
| [Case # 2010tk02720/485707], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Oscar Recinos () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | DAVID MARRERO |
| [Case # 10-13695], [Filed: August 09, 2010] [ Other§ ⚖ ] ✅ DAVID MARRERO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT L. GILLIKIN |
| [Case # 10-4873], [Filed: August 09, 2010] [ Other§ ⚖ ] ✅ ROBERT L. GILLIKIN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj02393/484126], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | CHRIS VICTOR, a.k.a. "Fufa" |
| [Case # 10-13676], [Filed: August 09, 2010] [ Other§ ⚖ ] ✅ CHRIS VICTOR >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Haiyan Gao (1) |
| [Case # 2010mj00393/483415], [Filed: September 27, 2010] [ Other§ ⚖ ] ✅ Haiyan Gao () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKEY MORANTE |
| [Case # 10-10969], [Filed: September 29, 2010] [ Vacate Sentence (2255)§ ⚖ ] ✅ ROCKEY MORANTE >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account identified as biz33@ymail.com maintained by Yahoo! Incorporated (1) |
| [Case # 2010mj02325/483429], [Filed: September 27, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN ERIK PROWLER |
| [Case # 10-50379], [Filed: August 09, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account identified as "gabrieljerahov@yahoo.com" maintained by Yahoo! Incorporated (1) |
| [Case # 2010mj02324/483274], [Filed: September 27, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIM BOB SHIPP |
| [Case # 10-40989], [Filed: October 01, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | ALFREDO GONZALEZ |
| [Case # 10-13689], [Filed: August 09, 2010] [ Other§ ⚖ ] ✅ ALFREDO GONZALEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | SEIZURE WARRANT (1) |
| [Case # 2010mj02389/484131], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ SEIZURE WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Kelly Orourke (1) |
| [Case # 2010tk03544/485696], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Kelly Orourke () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE HERNANDEZ-CAMACHO |
| [Case # 10-3939], [Filed: August 09, 2010] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Auston Long (1) |
| [Case # 2010tk02721/486145], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Auston Long () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FLORENCIO PAISANO-MARTINEZ, also known as Lorenzo Pizano, also known as Florencio Martinez, also known as Florencio Pisano Martinez |
| [Case # 10-20649], [Filed: September 27, 2010] [ Other§ ⚖ ] ✅ FLORENCIO PAISANO-MARTINEZ, ✅ also known as Lorenzo Pizano, ✅ also known as Florencio Martinez, ✅ also known as Florencio Pisano Martinez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Elmer Delgado Roman (1) |
| [Case # 2010mj02382/483819], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Elmer Delgado Roman () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT RALPH KORBE |
| [Case # 10-3894], [Filed: September 29, 2010] [ Other§ ⚖ ] ✅ ROBERT RALPH KORBE >>> More Information |
|
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