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Participant Index
B -> Baker...(click to open)
Baker, Clayton
Black, Scott
Blanson, Clinton
Burger, Umami
Butler, Emanuel
C -> CONTRERAS-SALAZAR...(click to open)
CONTRERAS-SALAZAR, Oscar
Cole, Abby
Constantino, Nestor
Corner, Aka
Currency, .
D -> DEWITT...(click to open)
DEWITT, Pamela
DOYLE, Ernie
Delgado, Denene
Diz, A/k/a
Dominguez, Tony
Donofrio, Joseph
G -> GOMEZ-HAWKINS...(click to open)
GOMEZ-HAWKINS, Rafael
GONZALEZ-MEDINA, Gabriel
Gelazela, Mark
Gonzalez, David
Goods, Miscellaneous
Gutierrez, Hector
M -> MCCLINTON...(click to open)
MCCLINTON, James
MIDDLETON, Kareem
Marrero, Luis
Morales-Escarcega, Also
Morales-Escarsega, Andres
S -> SANCHEZ...(click to open)
SANCHEZ, Valentin
SCHROEDER, Thomas
SHEPPARD, Andrew
SMITH, Gerard
Sandhu, Amandeep
Schrader, Charles
Singh, Ajmer
V -> VALENTINE...(click to open)
VALENTINE, Kenneth
VENABLE, James
Vandersloot, Marvin
Venable, A/k/a
Vidall, Enrique
W -> WALLER...(click to open)
WALLER, Shawn
WILLIAMS, Zenobia
WILLIFORD, Chiamaka
Wilde, Francis
Wilde, Maureen
Williams, Aka
Wilson, Erick
Woods, Steven
| Plaintiff versus Defendant | |
| United States of America | Abby Rae Cole |
| [Case # 11-1513], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Abby Rae Cole >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joseph Roth (2) |
| [Case # 2011mj00496/496417], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ Joseph Roth () >>> More Information |
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California, March 09, 2011 ⚖ Case 2:2011cv02040/496634 In case 2:2011cv02040/496634, United States of America initiates legal action against 286,580.00 In Bank Funds at the US District Court for the Central District of California. Filed on March 09, 2011, this case pertains to matters regarding Forfeit/Penalty: Other under 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer). Presiding Judge John A Kronstadt oversees the case, with Referring Judge Andrew J Wistrich involved. Defendant has explicitly requested a jury for this litigation. | |
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California, March 09, 2011 ⚖ Case 2:2011cv02042/496577 The legal case indexed as case 2:2011cv02042/496577 was initiated on March 09, 2011. The involved parties include Umami Cafe, Inc. as the plaintiff and Umami Burger as the defendant. This case, categorized under Trademark, is under the jurisdiction of Judge Consuelo B. Marshall, Margaret A. Nagle. More Information about >>> ✅ Umami Burger … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHIAMAKA WILLIFORD |
| [Case # 11-1579], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ CHIAMAKA WILLIFORD >>> More Information |
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California, March 08, 2011 ⚖ Case 2:2011cv01954/496295 Alright, check it—United States of America is up against Tony R Dominguez. Case number case 2:2011cv01954/496295, kicked off on March 08, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Tony R Dominguez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE RICO-VIDAL, a.k.a. Enrique Vidall, a.k.a. Luis Javier Marrero |
| [Case # 11-11040], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Enrique Vidall, ✅ Luis Javier Marrero >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNIE DOYLE8, a/k/a Diz |
| [Case # 11-1588], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ ERNIE DOYLE, ✅ a/k/a Diz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Motorola Model C290 silver flip DEC 01709211455 HEX 118C8E3F (1) |
| [Case # 2011mj00088/496513], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DWAYNE LEQUIRE |
| [Case # 11-10101], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ DWAYNE LEQUIRE >>> More Information |
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California, March 08, 2011 ⚖ Case 2:2011cv01955/496300 Alright, it's United States of America taking on Ben S Jasso. Case number case 2:2011cv01955/496300, started on March 08, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Ben S Jasso … | |
| Plaintiff versus Defendant | |
| United States of America | Hector Vasquez Gutierrez |
| [Case # 11-1517], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Hector Vasquez Gutierrez >>> More Information |
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California, March 08, 2011 ⚖ Case 8:2011cv00384/496400 Alright, check it — United States of America is up against One 2007 BMW 750Li. Case number case 8:2011cv00384/496400, kicked off on March 08, 2011. It's about Drug Related Seizure of Property and it's in front of Judge Robert N. Block, Cormac J. Carney. | |
| Plaintiff versus Defendant | |
| USA | Christian Felipe Renteria (1) |
| [Case # 2011mj00485/496997], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Christian Felipe Renteria () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORY J. CALL |
| [Case # 11-1543], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Sanyo Model SCP2700 dark blue bar DEC 268435457805266825 HEX A0000012505D89 (1) |
| [Case # 2011mj00083/496488], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Angel Becarra (1) |
| [Case # 2011mj00075/496421], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Miguel Angel Becarra () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Regina D Gilboy (1) |
| [Case # 2011mj00484/496422], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Regina D Gilboy () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Samsung Model SCH-R450 dark blue slider other #A10000013CE407 other #270113177703990743 FCC ID A3LSCHR450 (1) |
| [Case # 2011mj00082/496505], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALENTIN C. SANCHEZ |
| [Case # 11-1542], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ VALENTIN C. SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VALENTINO JOHNSON |
| [Case # 11-1586], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ VALENTINO JOHNSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rosendo Flores-Bernal (1) |
| [Case # 2011mj00076/496429], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Rosendo Flores-Bernal () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Erick Jordan Wilson |
| [Case # case 11-3027], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Erick Jordan Wilson >>> More Information |
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California, March 08, 2011 ⚖ Case 2:2011cv01961/496307 Alright, check it—United States of America is up against Abdulmali Kalifa. Case number case 2:2011cv01961/496307, kicked off on March 08, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Abdulmali Kalifa … | |
| Plaintiff versus Defendant | |
| United States of America | Andres Morales-Escarsega, also known as Andres Morales-Escarcega |
| [Case # 11-1527], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Andres Morales-Escarsega, ✅ also known as Andres Morales-Escarcega >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAMELA JOYCE DEWITT |
| [Case # 11-6057], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ PAMELA JOYCE DEWITT >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Scott Kinsey Black |
| [Case # 11-1516], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Scott Kinsey Black >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Motorola Model unknown black/red slider DEC/MEID 684354581 (1) |
| [Case # 2011mj00081/496494], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BAY IGNACIO MENDIVIL-SILVA, AKA Bay Ignacio Mendevil-Silva |
| [Case # 11-10098], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Motorola Model i465 dark grey bar MSN H98XAH6JR7AN SN 364VLJ2XZ1 IMEI 001702565245840 (1) |
| [Case # 2011mj00086/496509], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES R. MCCLINTON, aka Thomas Taylor, aka John Corner |
| [Case # 11-5270], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ JAMES R. MCCLINTON, ✅ aka Thomas Taylor, ✅ aka John Corner >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREEM MIDDLETON, a/k/a Raymond |
| [Case # 11-1587], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ KAREEM MIDDLETON, ✅ a/k/a Raymond >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD ELLIS |
| [Case # 11-1539], [Filed: March 08, 2011] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] ✅ BERNARD ELLIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAVRENTEZE EVANS, aka Travernteze Evans, aka Tez Williams, aka Pookie Williams, aka Pookie, aka King Williams |
| [Case # 11-5265], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ TAVRENTEZE EVANS, ✅ aka Travernteze Evans, ✅ aka Tez Williams, ✅ aka Pookie Williams, ✅ aka Pookie, ✅ aka King Williams >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILLIP ROBERT HEDRICH, aka Phillip R. Hedrich |
| [Case # 11-5267], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ PHILLIP ROBERT HEDRICH, ✅ aka Phillip R. Hedrich >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Efrain Perez Bernal (1) |
| [Case # 2011mj00108/496558], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ Jesus Efrain Perez Bernal () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZENOBIA WILLIAMS |
| [Case # 11-1597], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ ZENOBIA WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL GONZALEZ-MEDINA |
| [Case # 11-40251], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ GABRIEL GONZALEZ-MEDINA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS M. RAMOS |
| [Case # 11-1553], [Filed: March 09, 2011] [ Other§ ⚖ ] >>> More Information |
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California, March 08, 2011 ⚖ Case 2:2011cv01953/496293 The legal dispute indexed as case 2:2011cv01953/496293 was initiated on March 08, 2011. It involves a clash between United States of America and Roy Richardson. 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 >>> ✅ Roy Richardson … | |
| Plaintiff versus Defendant | |
| USA | Rosendo Flores-Bernal (1) |
| [Case # 2011mj00076/496428], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Rosendo Flores-Bernal () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO VEGA-MILLAN |
| [Case # 11-10099], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE JORDAN, III |
| [Case # 11-11002], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ CHARLIE JORDAN >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One LG Model KU990R silver bar SN 904KPZXV915714 IMEI 359944029157142 (1) |
| [Case # 2011mj00077/496467], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Motorola Model unknown black/red slider DEC/MEID 684354581 (1) |
| [Case # 2011mj00081/496495], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One LG Model VX911 black flip SN 901KPTM2429433 MEID A0000010663C7E (1) |
| [Case # 2011mj00087/496465], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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California, March 08, 2011 ⚖ Case 2:2011mc00025/220992 US District Court for the Eastern District of California case 2:2011mc00025/220992 comprises United States of America and Approximately $5,451.00 in U.S. Currency and Miscellaneous Counterfeit Goods. Filed on March 08, 2011, this case concerns Other based on Civil Miscellaneous Case. Judge Edmund F. Brennan, Lawrence K. Karlton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Miscellaneous Counterfeit Goods … | |
| Plaintiff versus Defendant | |
| USA | One LG Model KU990R silver bar SN 904KPZXV915714 IMEI 359944029157142 (1) |
| [Case # 2011mj00077/496466], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Sanyo Model SCP2700 dark blue bar DEC 268435457805236135 HEX A00000124FE5A7 (1) |
| [Case # 2011mj00079/496470], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Samsung Model SCH-R450 dark blue slider other #A10000013CE407 other #270113177703990743 FCC ID A3LSCHR450 (1) |
| [Case # 2011mj00082/496504], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY LEE BUTLER, JR. |
| [Case # 11-5269], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO POTENCIANO-PARTIDO |
| [Case # 11-50079], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ ERNESTO POTENCIANO-PARTIDO >>> More Information |
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California, March 08, 2011 ⚖ Case 2:2011cv01952/496292 Alright, here we have United States of America versus Dory M Raheb. Case number case 2:2011cv01952/496292, started on March 08, 2011. This is all about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Dory M Raheb … | |
| Plaintiff versus Defendant | |
| USA | One Motorola Model i465 dark grey bar MSN H98XAH6JR7AN SN 364VLJ2XZ1 IMEI 001702565245840 (1) |
| [Case # 2011mj00086/496510], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Motorola Model C290 silver flip DEC 01709211455 HEX 118C8E3F (1) |
| [Case # 2011mj00088/496512], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW SHEPPARD |
| [Case # 11-5274], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ ANDREW SHEPPARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH FRANCIS LAMB |
| [Case # 11-50082], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | One Sanyo Model SCP2700 dark blue bar DEC 268435457805236135 HEX A00000124FE5A7 (1) |
| [Case # 2011mj00079/496471], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Regina D Gilboy (1) |
| [Case # 2011mj00484/496423], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Regina D Gilboy () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMI I. SABA |
| [Case # 11-1286], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL ANTHONY EATON, AKA Samuel Eaton |
| [Case # 11-50081], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ SAMUEL ANTHONY EATON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Milton Earl Adams, Jr. (1) |
| [Case # 2011mj00489/497112], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Milton Earl Adams () >>> More Information |
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California, March 08, 2011 ⚖ Case 2:2011cv00630/220829 In the US District Court for the Eastern District of California, United States of America and Approximately $5,451.00 in U.S. Currency and Miscellaneous Counterfeit Goods are involved in case 2:2011cv00630/220829. Filed on March 08, 2011, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Edmund F. Brennan, John A. Mendez is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency, ✅ Miscellaneous Counterfeit Goods … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR CONTRERAS-SALAZAR |
| [Case # 11-4260], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ OSCAR CONTRERAS-SALAZAR >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miguel Angel Becarra (1) |
| [Case # 2011mj00075/496420], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Miguel Angel Becarra () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rodolfo Zambrano |
| [Case # 11-1528], [Filed: March 08, 2011] [ Other§ ⚖ ] ✅ Rodolfo Zambrano >>> More Information |
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California, March 09, 2011 ⚖ Case 3:2011cv01122/238029 At the US District Court for the Northern District of California, the legal case 3:2011cv01122/238029 entails United States Of America and Nestor B. Constantino. The filing date is March 09, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nestor B. Constantino … | |
| Plaintiff versus Defendant | |
| USA | Two mobile telephones, a gray Boost Mobile cellular telephone, and a black T-Mobile Sidekick cellular telephone, currently in the custody of the Federal Bureau of Investigation (1) |
| [Case # 2011mj00497/496638], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ Two mobile telephones, ✅ a gray Boost Mobile cellular telephone, ✅ a black T-Mobile Sidekick cellular telephone >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY NAMAN POWELL, a/k/a Troy Norman Powell |
| [Case # 11-6152], [Filed: February 02, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Troy Norman Powell >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAM NGOC NGUYEN |
| [Case # 11-50083], [Filed: March 09, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles Schrader |
| [Case # 10-2706], [Filed: August 03, 2010] [ Other§ ⚖ ] ✅ Charles Schrader >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Orlando Rigoberto Perez-Sanchez (1) |
| [Case # 2011mj00495/496630], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ Orlando Rigoberto Perez-Sanchez () >>> More Information |
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California, February 02, 2011 ⚖ Case 2:2011cv01004/493636 Here we go, United States of America versus Clinton Blanson. Case number case 2:2011cv01004/493636, started on February 02, 2011. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Clinton Blanson … | |
| Plaintiff versus Defendant | |
| USA | One Samsung Model SCH-R210 white bar other #A1000009023B8F other #270113178500146319 FCC ID A3LSCHR210A (1) |
| [Case # 2011mj00078/496522], [Filed: March 08, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00109/496534], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE MONTOYA-RUIZ, AKA Miguel Rios |
| [Case # 11-1049], [Filed: February 02, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | PEN REGISTER (1) |
| [Case # 2011mj00254/494021], [Filed: February 02, 2011] [ Other§ ⚖ ] >>> More Information |
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California, February 24, 2011 ⚖ Case 8:2011cv00315/495585 Alright, here we have United States Securities and Exchange Commission versus Steven E Woods, Mark A Gelazela, Francis E Wilde, Maureen Wilde, Bruce H Haglund, IBalance LLC, IDLYC Holdings Trust, IDLYC Holdings Trust LLC, Matrix Holdings LLC, Shillelagh Captial Corporation and BMW Majestic LLC. Case number case 8:2011cv00315/495585, started on February 24, 2011. This is all about Securities/Commodities before Judge David O. Carter, Andrew J. Wistrich. More Information about >>> ✅ Steven E Woods, ✅ Mark A Gelazela, ✅ Francis E Wilde, ✅ Maureen Wilde, ✅ Bruce H Haglund … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL RAFAEL ORTIZ-CRUZ |
| [Case # 11-10502], [Filed: February 04, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Juan Mariscal Gonzalez (3), Rigoberto Perez (2) and Orlando Rigoberto Perez-Sanchez (1) |
| [Case # 2011mj00495/496629], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ Jose Juan Mariscal Gonzalez (), ✅ Rigoberto Perez (), ✅ Orlando Rigoberto Perez-Sanchez () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Seizure Warrant (1) |
| [Case # 2011mj00498/496642], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ Seizure Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARD LATHAM SMITH |
| [Case # 10-30714], [Filed: August 03, 2010] [ Other§ ⚖ ] ✅ GERARD LATHAM SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAFAEL GOMEZ-HAWKINS |
| [Case # 11-50085], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ RAFAEL GOMEZ-HAWKINS >>> More Information |
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California, March 09, 2011 ⚖ Case 3:2011cv01107/237988 US District Court for the Northern District of California case 3:2011cv01107/237988 comprises United States Of America and Margo J. Hoogs. Filed on March 09, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Debt-Magistrate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Margo J. Hoogs … | |
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California, March 08, 2011 ⚖ Case 2:2011cv01958/496303 Alright, it's United States of America taking on David Gonzalez. Case number case 2:2011cv01958/496303, started on March 08, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ David Gonzalez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES E. VENABLE, a/k/a James Eugene Venable |
| [Case # 11-4216], [Filed: February 24, 2011] [ Other§ ⚖ ] ✅ JAMES E. VENABLE, ✅ a/k/a James Eugene Venable >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH JEROME VALENTINE |
| [Case # 11-1296], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ KENNETH JEROME VALENTINE >>> More Information |
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California, March 09, 2011 ⚖ Case 2:2011cv02007/496445 Alright, check it—United States of America is up against Joseph J Donofrio. Case number case 2:2011cv02007/496445, kicked off on March 09, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Joseph J Donofrio … | |
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California, March 08, 2011 ⚖ Case 2:2011cv01960/496304 Alright, here we have United States of America versus Christopher M Tucker. Case number case 2:2011cv01960/496304, started on March 08, 2011. This is all about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Christopher M Tucker … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN WALLER |
| [Case # 11-5225], [Filed: February 24, 2011] [ Other§ ⚖ ] ✅ SHAWN WALLER >>> More Information |
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California, February 08, 2011 ⚖ Case 2:2011cv00354/219670 In the US District Court for the Eastern District of California, the case 2:2011cv00354/219670 involves Universal Casualty Company and A&H Express, Inc., Amandeep Sandhu, Ajmer Singh, Jackie Fletcher, Clayton Baker, Robert Newcomber, Denene Delgado, Marvin John Vandersloot, Estate of Clay Newcomer, Nationwide Insurance Company, 21st Century Insurance Company, Estate of Dotsie Irion a. Filed on February 08, 2011, this case pertains to Motor Vehicle under 28 U.S.C. § 1332. Presiding over this matter is Judge Edmund F. Brennan, Garland E. Burrell. There is no demand for a jury trial. More Information about >>> ✅ Amandeep Sandhu, ✅ Ajmer Singh, ✅ Jackie Fletcher, ✅ Clayton Baker, ✅ Robert Newcomber, ✅ Denene Delgado, ✅ Marvin John Vandersloot … | |
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California, March 08, 2011 ⚖ Case 2:2011cv01957/496299 Here's the deal—United States of America is going against Emanuel C Butler. Case number case 2:2011cv01957/496299, started on March 08, 2011. It's about Contract: Recovery Student Loan before Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Emanuel C Butler … | |
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California, March 09, 2011 ⚖ Case 3:2011cv01117/238002 In the US District Court for the Northern District of California, United States Of America and Rudy A. Lopez are involved in case 3:2011cv01117/238002. Filed on March 09, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Debt-Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Rudy A. Lopez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS SCHROEDER |
| [Case # 11-5221], [Filed: February 24, 2011] [ Other§ ⚖ ] ✅ THOMAS SCHROEDER >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Rodney Darnell Foster |
| [Case # 11-1539], [Filed: March 09, 2011] [ Other§ ⚖ ] ✅ Rodney Darnell Foster >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberto Garcia Diaz (1) |
| [Case # 2011mj00280/494144], [Filed: February 08, 2011] [ Other§ ⚖ ] ✅ Roberto Garcia Diaz () >>> More Information |
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California, February 24, 2011 ⚖ Case 2:2011cv01625/495445 Alright, here we have United States of America versus 209,200.00 in U.S. Currency. Case number case 2:2011cv01625/495445, started on February 24, 2011. This is all about Forfeit/Penalty: Other before Judge Jacqueline H. Nguyen, Patrick J. Walsh. More Information about >>> ✅ . in Currency … | |
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