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Participant Index
B -> BARRIOS...(click to open)
BARRIOS, Edwardo
BULLARD, Eugene
Barro, Also
Barron-Gonzalez, Also
Beltran-Medina, Jose
C -> COBLENTZ...(click to open)
COBLENTZ, Garry
CORONA-DURANGO, Marcel
CORTEZ, Paulino
Cherry, Also
Currency, .
G -> GUTIERREZ-AVASCAL...(click to open)
GUTIERREZ-AVASCAL, Arnoldo
Garza, Also
Gonzales, Also
Gonzalez, Alberto
Gonzalez, Also
Grewal, Pal
Gutierrez-Abascal, Also
R -> RILEY...(click to open)
RILEY, Donald
RUBALCABA-RAMIREZ, Sergio
Razo-Guerra, Reynaldo
Rosa, Also
T -> TELLEZ...(click to open)
TELLEZ, Socorro
THORSON, A.
TORIBIO, Benedicto
TOVAR-AVILA, Alejandro
TROTTER, Andrew
TUNSTALLE, Barry
Torres, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSE MARY CHERRY, also known as Rose M Cherry |
| [Case # 07-51047], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ also known as Rose M Cherry >>> More Information |
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California, August 14, 2007 ⚖ Case 2:2007cv05298/394532 In the US District Court for the Central District of California case 2:2007cv05298/394532, Unicolors, Inc. files a suit against Know Style 34 Inc. and DOES. The filing date was August 14, 2007, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Unassigned. The Plaintiff has requested a jury trial. | |
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California, August 22, 2007 ⚖ Case 2:2007cv05486/394995 At the US District Court for the Central District of California, the legal case 2:2007cv05486/394995 entails United States of America and Real Property located in the County of Los Angeles. The filing date is August 22, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Edward Rafeedie, Carolyn Turchin is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY LEE RODRIGUEZ |
| [Case # 07-51044], [Filed: August 22, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENEDICTO TORIBIO |
| [Case # 07-40785], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ BENEDICTO TORIBIO >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Shawn Sarver |
| [Case # 07-2869], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ Shawn Sarver >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCEL CORONA-DURANGO |
| [Case # 07-10857], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ MARCEL CORONA-DURANGO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO RUBALCABA-RAMIREZ |
| [Case # 07-40783], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ SERGIO RUBALCABA-RAMIREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEE HOPE THRASHER |
| [Case # 07-4783], [Filed: August 14, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY LEE BALDRIDGE |
| [Case # 07-5121], [Filed: August 15, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARDO MARIO BARRIOS |
| [Case # 07-40777], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ EDWARDO MARIO BARRIOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE BARRON GONZALEZ, also known as Jose Gonzalez, also known as Fernando Garza, also known as Jose Barron-Gonzalez, also known as Juan Jose Barron Gonzales, also known as Jose B Gonzalez, also known as Fernando Gonzalez, also known as Jose Gonzalez Barro |
| [Case # 07-20611], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ also known as Jose Gonzalez, ✅ also known as Fernando Garza, ✅ also known as Jose Barron-Gonzalez, ✅ also known as Juan Jose Barron Gonzales, ✅ also known as Jose B Gonzalez, ✅ also known as Fernando Gonzalez, ✅ also known as Jose Gonzalez Barro >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A. THOMAS THORSON |
| [Case # 07-4787], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ A. THOMAS THORSON >>> More Information |
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California, August 15, 2007 ⚖ Case 2:2007cv05325/394640 At the US District Court for the Central District of California, the legal case 2:2007cv05325/394640 entails United States of America and $355,000.00 In U.S. Currency. The filing date is August 15, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jennifer T. Lum, A Howard Matz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| United States | Ignacio Carlos Flores-Figueroa |
| [Case # 07-2871], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ Ignacio Carlos Flores-Figueroa >>> More Information |
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California, August 15, 2007 ⚖ Case 3:2007cv04180/195037 In case 3:2007cv04180/195037 within US District Court for the Northern District of California, United States of America and Performance Contracting, Inc. brings a case against Dick/Morganti, Dick Corporation, The Morganti Group, Inc., American Casualty Company of Reading, Pennsylvania, National Union Fire Insurance Company of Pittsburg, PA and Continental Casualty Company. Filed on August 15, 2007, this legal matter relates to Miller Act as per 28 U.S.C. § 1331 Fed. Question. The presiding judge is Elizabeth D. Laporte, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW MAURICE TROTTER |
| [Case # 07-4786], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ ANDREW MAURICE TROTTER >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Reynaldo Razo-Guerra |
| [Case # 07-2881], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ Reynaldo Razo-Guerra >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARRY COBLENTZ |
| [Case # 07-4177], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ GARRY COBLENTZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ANTHONY PEREZ |
| [Case # 07-4023], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ MICHAEL ANTHONY PEREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARNOLDO GUTIERREZ-AVASCAL, also known as Armando Gutierrez-Abascal |
| [Case # 07-40779], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ ARNOLDO GUTIERREZ-AVASCAL, ✅ also known as Armando Gutierrez-Abascal >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREILLY FERNANDEZ-GATO |
| [Case # 07-10850], [Filed: August 15, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH DEWAYNE JONES |
| [Case # 07-20610], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ KEITH DEWAYNE JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SONIA ELIZABETH PENATE-PINTO |
| [Case # 07-51007], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ SONIA ELIZABETH PENATE-PINTO >>> More Information |
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California, August 15, 2007 ⚖ Case 2:2007cv05319/394689 In the US District Court for the Central District of California, United States of America and Michael N Ariano, Carolyn L Ariano, Bank of America and Oasis Aviation Corporation are involved in case 2:2007cv05319/394689. Filed on August 15, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge George H. King, Jennifer T. Lum is presiding, and no jury trial is requested. More Information about >>> ✅ Michael N Ariano, ✅ Carolyn L Ariano … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE BULLARD |
| [Case # 07-30730], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ EUGENE BULLARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAULINO CASTRO CORTEZ |
| [Case # 07-4784], [Filed: August 14, 2007] [ Other§ ⚖ ] ✅ PAULINO CASTRO CORTEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY TUNSTALLE |
| [Case # 07-4782], [Filed: August 14, 2007] [ Other§ ⚖ ] ✅ BARRY TUNSTALLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD J. RILEY |
| [Case # 07-1983], [Filed: August 14, 2007] [ Other§ ⚖ ] ✅ DONALD J. RILEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE ALBERTO FURET |
| [Case # 07-20633], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ DWAYNE ALBERTO FURET >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Pal Singh Grewal
More Information |
Alberto Gonzalez, Nancy Alcantar and Charles DeMore |
| [Case # 2007cv01673/166327], [Filed: August 15, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus ⚖ ] [Judge: Kimberly J. Mueller, William B. Shubb] ✅ Alberto Gonzalez, ✅ Nancy Alcantar, ✅ Charles DeMore >>> More Information |
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| Petitioner versus Respondent | |
| U S Equal Employment Opportunity Commission | Michael Stores Inc and Aaron Brothers Inc |
| [Case # 2007cv05315/394678], [Filed: August 15, 2007] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] [Judge: A Howard Matz, Fernando M. Olguin] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN RAUL MORENO, also known as Raul Moreno, also known as Arnulfo Flores, Jr., also known as Raul Torres, also known as Juan Raul Moreno de la Rosa |
| [Case # 07-20613], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ also known as Raul Moreno, ✅ also known as Arnulfo Flores, ✅ also known as Raul Torres, ✅ also known as Juan Raul Moreno de la Rosa >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOCORRO TELLEZ |
| [Case # 07-51043], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ SOCORRO TELLEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jose Beltran-Medina |
| [Case # 07-2868], [Filed: August 15, 2007] [ Other§ ⚖ ] ✅ Jose Beltran-Medina >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO DOMINGUEZ-CHAVEZ |
| [Case # 07-51048], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ ARMANDO DOMINGUEZ-CHAVEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LYNN SMIRL |
| [Case # 07-10888], [Filed: August 22, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY MICHAEL HAYS |
| [Case # 07-10860], [Filed: August 15, 2007] [ Other§ ⚖ ] >>> More Information |
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California, August 14, 2007 ⚖ Case 2:2007cv05296/394529 In Case Number case 2:2007cv05296/394529, Unicolors, Inc. takes legal action against DOES, Starlet Textile, Inc. and Forecast Collection, Inc. in the US District Court for the Central District of California. Filed on August 14, 2007, this case involves an Copyright matter under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO SOCORRO TOVAR-AVILA, a/k/a Jhonathan Calvin Mitchell |
| [Case # 07-4811], [Filed: August 22, 2007] [ Other§ ⚖ ] ✅ ALEJANDRO SOCORRO TOVAR-AVILA, ✅ a/k/a Jhonathan Calvin Mitchell >>> More Information |
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