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Participant Index
B -> BECERRA...(click to open)
BECERRA, Alfredo
BRATCHER, Brandon
BUENDIA-RANGEL, Raymundo
Baez, Mariano
G -> Garcia...(click to open)
Garcia, Also
Garcia-Becerra, Also
Gardellini, Gus
Gardellini, Also
Gill, Alfonso
H -> H...(click to open)
H, Hummer
HATCHER, William
HUSKINS, Loretta
Hallacy, Jeanne
Hernandez, Also
K -> KELLAM...(click to open)
KELLAM, Charceil
Kellam, A/k/a
Kendall, Aka
Kent, Tron
Kent, Also
King, Kenneth
M -> MANGUM...(click to open)
MANGUM, Anthony
MARTINEZ, Fermin
MCPHEARSON, Martedis
MCRAE, Tivarus
Meza-Barunda, Also
R -> RANDOLPH...(click to open)
RANDOLPH, Howard
ROMERO-CASTILLO, Arturo
Ray, Damien
Rivera, H
Romero, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORETTA SIMOND HUSKINS |
| [Case # 07-4859], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ LORETTA SIMOND HUSKINS >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Burgess Jesse Perry, II |
| [Case # 07-3097], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ Burgess Jesse Perry >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT B. BEST |
| [Case # 07-7301], [Filed: September 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM THOMAS HATCHER |
| [Case # 07-4839], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ WILLIAM THOMAS HATCHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMUNDO BUENDIA-RANGEL |
| [Case # 07-40879], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ RAYMUNDO BUENDIA-RANGEL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTINO WIDJAJA |
| [Case # 07-1368], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ MARTINO WIDJAJA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO SALCIDO |
| [Case # 07-40820], [Filed: August 24, 2007] [ Other§ ⚖ ] ✅ PEDRO SALCIDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERMIN GITERREZ MARTINEZ |
| [Case # 07-4862], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ FERMIN GITERREZ MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOWARD DESHAWN RANDOLPH |
| [Case # 07-4861], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ HOWARD DESHAWN RANDOLPH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENDALL TANKERSLEY, aka Sarah Kendall Harvey; Kendall |
| [Case # 07-30334], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ KENDALL TANKERSLEY, ✅ aka Sarah Kendall Harvey; Kendall >>> More Information |
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California, August 28, 2007 ⚖ Case 2:2007mc00082/166768 At the US District Court for the Eastern District of California, the legal case 2:2007mc00082/166768 entails United States of America and Miscellaneous Firearms listed in Exhibit A. The filing date is August 28, 2007, and this case deals with Forfeit/Penalty: Other as per Civil Miscellaneous Case. Judge Morrison C. England, Gregory G. Hollows is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miscellaneous Firearms listed in Exhibit A … | |
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California, September 11, 2007 ⚖ Case 3:2007cv01781/254974 In case 3:2007cv01781/254974 within US District Court for the Southern District of California, U.S. Equal Employment Opportunity Commission brings a case against Brake Depot and DOES. Filed on September 11, 2007, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Marilyn L. Huff, Leo S. Papas, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Brake Depot … | |
| Plaintiff versus Defendant | |
| United States | Damien Terrell Ray |
| [Case # 07-3098], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ Damien Terrell Ray >>> More Information |
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California, September 11, 2007 ⚖ Case 2:2007cv01885/167237 In the US District Court for the Eastern District of California, the case 2:2007cv01885/167237 involves United States of America and 2003 Cadillac Escalade EXT, VIN:3GYEK63N33G330512 and 2003 Hummer H2, VIN: 5GRGN23U43H110001. Filed on September 11, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Edward J. Garcia, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Hummer H … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARCEIL DAVIS KELLAM, a/k/a Charceil Kellam |
| [Case # 07-4863], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ CHARCEIL DAVIS KELLAM, ✅ a/k/a Charceil Kellam >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gus Gardellini, also known as Carlos Gustavo Gardellini |
| [Case # case 07-3089], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ Gus Gardellini, ✅ also known as Carlos Gustavo Gardellini >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNA MICHELL FORBES, also known as Donna M Forbes, also known as Donna Michelle Forbes |
| [Case # 07-51028], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ DONNA MICHELL FORBES, ✅ also known as Donna M Forbes, ✅ also known as Donna Michelle Forbes >>> More Information |
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California, August 20, 2007 ⚖ Case 2:2007cv05420/394847 US District Court for the Central District of California case 2:2007cv05420/394847 comprises United States of America and Leo H Youngblood. Filed on August 20, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Alicemarie H. Stotler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leo H Youngblood … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON DONNELL BRATCHER |
| [Case # 07-51112], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ BRANDON DONNELL BRATCHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TINA MICHELLE NADER |
| [Case # 07-30311], [Filed: August 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIVARUS MONTIENTO MCRAE, a/k/a Tat-Killer |
| [Case # 07-7217], [Filed: August 20, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TIVARUS MONTIENTO MCRAE, ✅ a/k/a Tat-Killer >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WAYNE MANGUM |
| [Case # 07-4621], [Filed: June 21, 2007] [ Other§ ⚖ ] ✅ ANTHONY WAYNE MANGUM >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT NATHANIEL FORBES, JR. |
| [Case # 07-2191], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ ROBERT NATHANIEL FORBES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO GARCIA BECERRA, also known as Alfredo Garcia, also known as Israel Becerril Garcia, also known as Alfredo Garcia-Becerra |
| [Case # 07-20622], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ ALFREDO GARCIA BECERRA, ✅ also known as Alfredo Garcia, ✅ also known as Israel Becerril Garcia, ✅ also known as Alfredo Garcia-Becerra >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | H Jacob Rivera |
| [Case # 2007cv05441/394704], [Filed: August 20, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Victor B. Kenton, Margaret M. Morrow] ✅ H Jacob Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTEDIS MCPHEARSON |
| [Case # 07-6008], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ MARTEDIS MCPHEARSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARED VANDERWERFHORST, also known as Jared Vandewerfhorst |
| [Case # 07-30336], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ JARED VANDERWERFHORST, ✅ also known as Jared Vandewerfhorst >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID PAUL STORM |
| [Case # 07-4179], [Filed: August 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERARDO MEZA-BORUNDA, also known as Gerardo Meza-Barunda |
| [Case # 07-51032], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ also known as Gerardo Meza-Barunda >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAMONT LEE TURRENTINE |
| [Case # 07-4860], [Filed: September 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Christopher Shields |
| [Case # 07-2927], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ Christopher Shields >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EARL MAGERS |
| [Case # 07-10940], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Alfonso D. Gill |
| [Case # 07-3035], [Filed: September 04, 2007] [ Other§ ⚖ ] ✅ Alfonso D. Gill >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04559/195636 At the US District Court for the Northern District of California, the legal case 3:2007cv04559/195636 entails United States of America and Kenneth D. King. The filing date is September 04, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth D. King … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL MORENO-QUIROZ |
| [Case # 07-40851], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04567/195652 US District Court for the Northern District of California case 3:2007cv04567/195652 comprises United States of America and Victoria Acosta. Filed on September 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Victoria Acosta … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILTON ISMAEL GIL-CRUZ |
| [Case # 07-51025], [Filed: August 20, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 04, 2007 ⚖ Case 2:2007cv05737/395579 In the US District Court for the Central District of California case 2:2007cv05737/395579, University Gateway Development LLC, University of Southern California and Urban Partners LLC files a suit against Conquest Student Housing LLC, Brian Chen, Alan Smolinisky, Casey Smith, Mariano Baez, Julio Orellano and DOES. The filing date was September 04, 2007, and this case concerns Racketeer/Corrupt Organization under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over the case is Judge Otis D Wright, Andrew J. Wistrich. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brian Chen, ✅ Alan Smolinisky, ✅ Casey Smith, ✅ Mariano Baez, ✅ Julio Orellano … | |
| Plaintiff versus Defendant | |
| United States | Tron Kent, also known as Trone Kent |
| [Case # 07-2920], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ Tron Kent, ✅ also known as Trone Kent >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04568/195654 In the US District Court for the Northern District of California, United States of America and Guyeq C. Davis are involved in case 3:2007cv04568/195654. Filed on September 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Guyeq C. Davis … | |
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California, September 04, 2007 ⚖ Case 3:2007cv04560/195637 US District Court for the Northern District of California case 3:2007cv04560/195637 comprises United States of America and Elizabeth M. Lehrer. Filed on September 04, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth M. Lehrer … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE EARL WINDER |
| [Case # 07-6208], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007mc80217/195661 Alright, check it—United States of America is up against Jerry (Cuong) T. Tran. Case number case 3:2007mc80217/195661, kicked off on September 04, 2007. It's about Other and it's in front of Judge Joseph C. Spero. More Information about >>> ✅ Jerry (Cuong) T. Tran … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO ROMERO-CASTILLO, a/k/a Arturo Romero |
| [Case # 07-4796], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ ARTURO ROMERO-CASTILLO, ✅ a/k/a Arturo Romero >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AMY LEANN KILOUGH |
| [Case # 07-10941], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS NEVAREZ-PUENTES |
| [Case # 07-51087], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEL R. RODRIGUEZ |
| [Case # 07-6190], [Filed: August 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ORTEGA-HERNANDEZ, also known as Carlos Hernandez |
| [Case # 07-40848], [Filed: September 04, 2007] [ Other§ ⚖ ] ✅ CARLOS ORTEGA-HERNANDEZ, ✅ also known as Carlos Hernandez >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04556/195628 In the US District Court for the Northern District of California, United States of America and Samuel L. Ivey are involved in case 3:2007cv04556/195628. Filed on September 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel L. Ivey … | |
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California, September 04, 2007 ⚖ Case 3:2007cv04564/195642 At the US District Court for the Northern District of California, the legal case 3:2007cv04564/195642 entails United States of America and Jeanne M. Hallacy. The filing date is September 04, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Debt-Magistrate is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeanne M. Hallacy … | |
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