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Participant Index
B -> BAILEY...(click to open)
BAILEY, Nathaniel
BENITEZ-CASAS, Armando
BITSIE, Barry
BRIGGS, Cetewayo
Board, Franchise
H -> HALEY...(click to open)
HALEY, Dominicus
HUGHETT, Brandon
Hamza, Ade
Hamza, Morenike
Hernandez-Prueda, Also
Hills, Anaheim
M -> MADDOX...(click to open)
MADDOX, Ralph
MARSH, David
MARTINEZ, Asunsion
MCLEOD, Donald
Mack, Jeffery
Mosquera-Valencia, Also
N -> NAVARRO-MENDEZ...(click to open)
NAVARRO-MENDEZ, Leodegario
NELSON, Lawrence
NEYRA-AGRAMONTE, Hiraldo
NKUKU, Oliver
Nassbridges, Bita
Nassbridges, Ryan
Newton, North
| Plaintiff versus Defendant | |
| USA | One 2007 Range Rover with vehicle identification number: SALMF13477A261997 (1) |
| [Case # 2010mj02933/489322], [Filed: December 03, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID M. PERELMAN |
| [Case # 10-10571], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ DAVID M. PERELMAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daneyelle Jackson (3) |
| [Case # 2010mj02944/489421], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Daneyelle Jackson () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Stefan Lemar Miller (1) |
| [Case # 2010mj02945/488990], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Stefan Lemar Miller () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ruben Francisco Meza (1) |
| [Case # 2010mj02937/489158], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Ruben Francisco Meza () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE L. JOHNSON |
| [Case # 10-3788], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ LONNIE L. JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES KROLOPP |
| [Case # 10-1548], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ JAMES KROLOPP >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Perez-Elenes (1) |
| [Case # 2010mj00317/488822], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Alejandro Perez-Elenes () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID LAMONT MARSH |
| [Case # 10-6473], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ DAVID LAMONT MARSH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Stanley R Krute, Colette Gelinas Cowles, Siskiyou County and State of California, Franchise Tax Board |
| [Case # 2010at01759/217231], [Filed: December 03, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7403 ⚖ ] ✅ Stanley R Krute, ✅ Colette Gelinas Cowles, ✅ Franchise Tax Board >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Approximately $24, 851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and |
| [Case # 2010at01763/217245], [Filed: December 03, 2010] [ Other§Civil Miscellaneous Case ⚖ ] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEIZURE WARRANT (1) |
| [Case # 2010mj02934/489317], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ SEIZURE WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC TAYLOR |
| [Case # 10-6471], [Filed: December 03, 2010] [ Other§ ⚖ ] >>> More Information |
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California, December 03, 2010 ⚖ Case 2:2010mc00119/217290 At the US District Court for the Eastern District of California, the legal case 2:2010mc00119/217290 entails United States of America and Approximately $24,851.37 in U.S. Currency seized from Bank of Stockton Business Checking Account Number 2110194901, held in the name Timothy G. Kelly Plumbing Supply aka Kelly's Kitchen and. The filing date is December 03, 2010, and this case deals with Other as per Civil Miscellaneous Case. Judge John A. Mendez, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
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California, December 03, 2010 ⚖ Case 2:2010cv03241/217274 At the US District Court for the Eastern District of California, the legal case 2:2010cv03241/217274 entails United States of America and Stanley R. Krute, Colette Gelinas Cowles, Siskiyou County and State of California, Franchise Tax Board. The filing date is December 03, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Craig M. Kellison, Frank C. Damrell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stanley R. Krute, ✅ Colette Gelinas Cowles, ✅ Franchise Tax Board … | |
| Plaintiff versus Defendant | |
| USA | Black HP mini notebook, serial number V9283RF3 (1) |
| [Case # 2010mj02940/489175], [Filed: December 03, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOMINICUS DALON HALEY |
| [Case # 10-11197], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ DOMINICUS DALON HALEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HIRALDO NEYRA-AGRAMONTE, AKA Agramonte Hiraldo Neyra |
| [Case # 10-10566], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ HIRALDO NEYRA-AGRAMONTE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Silver power mac 54 computer tower, serial number 5G235C97MUM (1) |
| [Case # 2010mj02939/489176], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Silver power mac computer tower >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2010mj02935/489319], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | JEFFERY MACK, a.k.a. Jeffery Raymond Mack |
| [Case # 10-15571], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Jeffery Raymond Mack >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN WITHERSPOON |
| [Case # 10-6470], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ JONATHAN WITHERSPOON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black Lenovo ThinkPad, serial number L3-A7146 0804 (1) |
| [Case # 2010mj02949/489331], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Black Lenovo ThinkPad >>> More Information |
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| Plaintiff versus Defendant | |
| USA | KELVIN LARONE WILLIAMS, a.k.a. Cheese |
| [Case # 10-15568], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ KELVIN LARONE WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | IBM ThinkPad, serial number L3-C4192 (1) |
| [Case # 2010mj02941/489304], [Filed: December 03, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Levell Martin (2) |
| [Case # 2010mj02944/489420], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Levell Martin () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj02946/489312], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FALON DENISE EVANS |
| [Case # 10-6469], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ FALON DENISE EVANS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black HP mini notebook, serial number V9283RF3 (1) |
| [Case # 2010mj02940/489174], [Filed: December 03, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANNON G. TUSO |
| [Case # 10-4523], [Filed: December 03, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dell laptop, serial number G1023 A01 (1) |
| [Case # 2010mj02955/489329], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Dell laptop >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMIE S. DUNLAP |
| [Case # 10-4515], [Filed: December 03, 2010] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TOMMIE S. DUNLAP >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj02931/489326], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Berry Shawn Harris (1) |
| [Case # 2010mj02936/488995], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Berry Shawn Harris () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Calvin Sims (1) |
| [Case # 2010mj02944/489419], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Calvin Sims () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD BERNARD CUMMINGS |
| [Case # 10-5227], [Filed: December 03, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | HP laptop, serial number CNF3260M2M (1) |
| [Case # 2010mj02954/489180], [Filed: December 03, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj02946/489311], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2010mj02935/489320], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rustam Khachatryan (1) |
| [Case # 2010mj02929/488863], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Rustam Khachatryan () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARVIN BON RED STAR |
| [Case # 10-30351], [Filed: December 01, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | HP laptop, serial number CNF3260M2M (1) |
| [Case # 2010mj02954/489181], [Filed: December 03, 2010] [ Other§ ⚖ ] >>> More Information |
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California, December 01, 2010 ⚖ Case 4:2010cv05435/234651 At the US District Court for the Northern District of California, the legal case 4:2010cv05435/234651 entails U.S. Bank National Association and Ade A. Hamza, Morenike Hamza and Wells Fargo Bank, N.A. The filing date is December 01, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1441 Petition for Removal. Judge Claudia Wilken is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ade A. Hamza, ✅ Morenike Hamza … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO OCHOA-EQUIHUA |
| [Case # 10-3317], [Filed: December 01, 2010] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ ARMANDO OCHOA-EQUIHUA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dell laptop, service tag number GX3MP21, express service tag code 36829998937 (1) |
| [Case # 2010mj02953/489223], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Dell laptop >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL OCHOA-COTA |
| [Case # 10-10567], [Filed: December 03, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | ORLANDO PARRA-MERCADO |
| [Case # 10-15547], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ ORLANDO PARRA-MERCADO >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gevork Nagapetian (2) |
| [Case # 2010mj02929/488864], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Gevork Nagapetian () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEON APPLEWHITE |
| [Case # 10-4519], [Filed: December 03, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR SANCHEZ-VALENZUELA |
| [Case # 10-50583], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ JULIO CESAR SANCHEZ-VALENZUELA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | A SCANDISK MEMORY STICK, SERIAL NUMBER AX0408AG (1) |
| [Case # 2010mj02489/485184], [Filed: October 12, 2010] [ Other§ ⚖ ] ✅ A SCANDISK MEMORY STICK >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SHANNA MICHELLE LEWIS |
| [Case # 10-15563], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ SHANNA MICHELLE LEWIS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dell Inspiron laptop, serial number 04P449-4/8643-2AP-2X32 (1) |
| [Case # 2010mj02947/489324], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Dell Inspiron laptop >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj02938/489313], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BARRY BITSIE |
| [Case # 10-10471], [Filed: October 12, 2010] [ Other§ ⚖ ] ✅ BARRY BITSIE >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daneyelle Jackson (3), Levell Martin (2) and Calvin Sims (1) |
| [Case # 2010mj02944/489418], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Daneyelle Jackson (), ✅ Levell Martin (), ✅ Calvin Sims () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS HERNANDEZ-RUEDA, also known as Jose Luis Hernandez-Prueda |
| [Case # 10-51115], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ also known as Jose Luis Hernandez-Prueda >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE W. NELSON, a/k/a Zikee |
| [Case # 10-5210], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ LAWRENCE W. NELSON, ✅ a/k/a Zikee >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHYHEEM SMITH, AKA SHY |
| [Case # 10-4491], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ SHYHEEM SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ruben Francisco Meza (1) |
| [Case # 2010mj02937/489159], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Ruben Francisco Meza () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER D. HILL, also known as WALTER DORTEZ HILL |
| [Case # 10-3766], [Filed: December 01, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gabriel Benjamin Diaz Mejia (1) |
| [Case # 2010mj00477/488641], [Filed: November 30, 2010] [ Other§ ⚖ ] ✅ Gabriel Benjamin Diaz Mejia () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL L. RICHARDS |
| [Case # 10-3314], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ MICHAEL L. RICHARDS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dell laptop, service tag number GY7KH71, express service number 3689708007 (1) |
| [Case # 2010mj02943/489229], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Dell laptop >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dell laptop, service tag number GX3MP21, express service tag code 36829998937 (1) |
| [Case # 2010mj02953/489222], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Dell laptop >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2010mj02938/489314], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Black Lenovo ThinkPad, serial number L3-A7146 0804 (1) |
| [Case # 2010mj02949/489332], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Black Lenovo ThinkPad >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CETEWAYO ASKIA BRIGGS |
| [Case # 10-2557], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ CETEWAYO ASKIA BRIGGS >>> More Information |
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| Plaintiff versus Defendant | |
| USA | BRANDON EDWARD HUGHETT |
| [Case # 10-15484], [Filed: November 30, 2010] [ Other§ ⚖ ] ✅ BRANDON EDWARD HUGHETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LARRY WHITFIELD |
| [Case # 10-5217], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ LARRY WHITFIELD >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rocky Joseph Gendron |
| [Case # 10-3662], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ Rocky Joseph Gendron >>> More Information |
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| Plaintiff versus Defendant | |
| USA | ASUNSION MARTINEZ, JR., a.k.a. Chuy, a.k.a. Jesus |
| [Case # 10-15520], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ ASUNSION MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEODEGARIO NAVARRO-MENDEZ |
| [Case # 10-50964], [Filed: October 12, 2010] [ Other§ ⚖ ] ✅ LEODEGARIO NAVARRO-MENDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Marcus Deangelo Jones |
| [Case # 10-3657], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ Marcus Deangelo Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD MCLEOD, JR. |
| [Case # 10-7700], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ DONALD MCLEOD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLIVER NKUKU |
| [Case # 10-20832], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ OLIVER NKUKU >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS MIRANDA-ORTEGON |
| [Case # 10-51129], [Filed: December 08, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One(1) twenty-foot container, number MSKU4142755, consignee listed as Phantom Enterprises Knork Flatwa, 1521 NW 36th, North Newton, KS 67117 (1) |
| [Case # 2010mj02985/489429], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ One() twenty-foot container, ✅ North Newton >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDITH MOSQUERA DE FLORES, also known as Edith Mosquera-Valencia |
| [Case # 10-51134], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ also known as Edith Mosquera-Valencia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Silver power mac 54 computer tower, serial number 5G235C97MUM (1) |
| [Case # 2010mj02939/489177], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Silver power mac computer tower >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | BANK OF THE CASCADES |
| [Case # 10-36108], [Filed: December 08, 2010] [ IRS 3rd Party Suits 26 USC 7609§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATHANIEL DEVON BAILEY |
| [Case # 10-5244], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ NATHANIEL DEVON BAILEY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Luis Morentin (1) |
| [Case # 2010tk05345/489775], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ Luis Morentin () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LONNIE L. JOHNSON |
| [Case # 10-3822], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ LONNIE L. JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RALPH HOWARD MADDOX |
| [Case # 10-11227], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ RALPH HOWARD MADDOX >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO BENITEZ-CASAS, also known as Raul Valenzuela |
| [Case # 10-50968], [Filed: October 12, 2010] [ Other§ ⚖ ] ✅ ARMANDO BENITEZ-CASAS, ✅ also known as Raul Valenzuela >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS CYRUS, Jr. |
| [Case # 10-10576], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ DENNIS CYRUS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD DAGGS, also known as Slim Daggs |
| [Case # 10-31184], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ also known as Slim Daggs >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY GENE GURIEN |
| [Case # 10-6496], [Filed: December 08, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Deborah Eason (1) |
| [Case # 2010tk05505/489767], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ Deborah Eason () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Express Mail Parcel EH234344028US (1) |
| [Case # 2010mj02978/489410], [Filed: December 08, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | United States Express Mail Parcel EH234336432US (1) |
| [Case # 2010mj02980/489412], [Filed: December 08, 2010] [ Other§ ⚖ ] >>> More Information |
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California, December 08, 2010 ⚖ Case 2:2010cv09412/489233 The legal dispute indexed as case 2:2010cv09412/489233 was initiated on December 08, 2010. It involves a clash between United States of America and Diana E. Figueroa. 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 >>> ✅ Diana E. Figueroa … | |
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California, December 08, 2010 ⚖ Case 8:2010cv01876/489295 The legal dispute indexed as case 8:2010cv01876/489295 was initiated on December 08, 2010. It involves a clash between US Commodity Futures Trading Commission and R E Lloyd Commodities Group Holding LLC, Ryan A Nassbridges, Bita J Nassbridges, American Preferred Commodities APC Corp, American Bullion Exchange Abex Corp and American Bullion Exchange LLC. The nature of the case revolves around Securities/Commodities, within the jurisdiction of US District Court for the Central District of California, presided over by Judge Robert N. Block, David O. Carter. More Information about >>> ✅ Ryan A Nassbridges, ✅ Bita J Nassbridges … | |
| Plaintiff versus Defendant | |
| USA | 5558 E. La Palma Ave., Anaheim Hills, CA 92807 (1) |
| [Case # 2010mj00487/490018], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ E. La Palma Ave., ✅ Anaheim Hills >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sallah Assad (1) |
| [Case # 2010mj00327/489884], [Filed: December 08, 2010] [ Other§ ⚖ ] ✅ Sallah Assad () >>> More Information |
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