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Participant Index
A -> AGUIRRE-LOPEZ...(click to open)
AGUIRRE-LOPEZ, Cesar
ASKIA, Antwan
Adams, Rosie
Alaverio-Melendez, Also
Andrews, Christopher
M -> MARTIN...(click to open)
MARTIN, Jerrold
MEDINA-VILLA, Cosme
MILLER, Melvin
Maleh, Danny
Maleh, David
McLean, Lila
Medina-Maella, Aka
R -> RAMIREZ-GOMEZ...(click to open)
RAMIREZ-GOMEZ, Martin
ROMERO-ALVAREZ, Evaristo
Rodriguez, Ruben
S -> SHIFFLETT...(click to open)
SHIFFLETT, James
SKAINS, David
SMITH, Rodney
SPRINGER, Michael
Segman, Emmanuel
Sogotis, James
Stiffler, Dennis
Szparski, Olivia
| Petitioner versus Respondent | |
| United States of America and Dennis Stiffler | Steve C. Laubly |
| [Case # 2007cv01290/167011], [Filed: September 04, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence J. O'Neill, Oliver W. Wanger] ✅ Steve C. Laubly >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID SKAINS |
| [Case # 07-10937], [Filed: September 04, 2007] [ Other§ ⚖ ] ✅ DAVID SKAINS >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Danny Gathright | Bernadette Laubly |
| [Case # 2007cv01274/166958], [Filed: September 04, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence J. O'Neill, Sandra M. Snyder] ✅ Bernadette Laubly >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007mc80220/195664 We got a case, United States of America against David A. Garber, you know? Case number case 3:2007mc80220/195664, started on September 04, 2007. It's about Other, being heard by Judge Joseph C. Spero. More Information about >>> ✅ David A. Garber … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EARL MAGERS |
| [Case # 07-10939], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04558/195631 In the US District Court for the Northern District of California, United States of America and Joo H. Ko are involved in case 3:2007cv04558/195631. 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 >>> ✅ Joo H. Ko … | |
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California, September 04, 2007 ⚖ Case 2:2007cv05744/395693 The legal proceedings in case 2:2007cv05744/395693 at US District Court for the Central District of California involve UMG Recordings, Inc., Universal Music Corp., Songs of Universal, Inc., Universal-Polygram International Publishing, Inc., Rondor Music International, Inc., Universal Music - MGB NA LLC, Universal Music - Z Tunes LLC and Universal Music - MBG Music Publish and Veoh Networks, Inc. and DOES. Filed on September 04, 2007, this case focuses on Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Andrew J. Wistrich, George H Wu is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY RAY FAIRLEY, SR. |
| [Case # 07-7279], [Filed: September 04, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04566/195651 In the US District Court for the Northern District of California, United States of America and Lila E. McLean are involved in case 3:2007cv04566/195651. 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 >>> ✅ Lila E. McLean … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILBUR DERRICK GREEN |
| [Case # 07-4857], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ WILBUR DERRICK GREEN >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Dennis Stiffler | Steve C. Laubly |
| [Case # 2007at00444/166936], [Filed: September 04, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Steve C. Laubly >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAN ASKIA |
| [Case # 07-7276], [Filed: September 04, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ANTWAN ASKIA >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04557/195629 At the US District Court for the Northern District of California, the legal case 3:2007cv04557/195629 entails United States of America and Dorothy Mae Davilla. 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 >>> ✅ Dorothy Mae Davilla … | |
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California, September 04, 2007 ⚖ Case 3:2007cv04563/195641 In the US District Court for the Northern District of California, United States of America and Judith Anne Whitehall are involved in case 3:2007cv04563/195641. 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 >>> ✅ Judith Anne Whitehall … | |
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California, September 04, 2007 ⚖ Case 3:2007cv04562/195640 At the US District Court for the Northern District of California, the legal case 3:2007cv04562/195640 entails United States of America and Emmanuel T. Segman. 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 >>> ✅ Emmanuel T. Segman … | |
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California, September 04, 2007 ⚖ Case 3:2007cv04570/195656 US District Court for the Northern District of California case 3:2007cv04570/195656 comprises United States of America and James P. Sogotis. 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 >>> ✅ James P. Sogotis … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS FERNANDO AGUIRRE |
| [Case # 07-51088], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE QUEZADA-ENRIQUEZ |
| [Case # 07-2205], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ ENRIQUE QUEZADA-ENRIQUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN CRAIG FROST |
| [Case # 07-7277], [Filed: September 04, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ STEVEN CRAIG FROST >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CESAR AGUIRRE-LOPEZ |
| [Case # 07-20664], [Filed: September 04, 2007] [ Other§ ⚖ ] ✅ CESAR AGUIRRE-LOPEZ >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04569/195655 At the US District Court for the Northern District of California, the legal case 3:2007cv04569/195655 entails United States of America and Margaret E. Holverson. 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 >>> ✅ Margaret E. Holverson … | |
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California, September 04, 2007 ⚖ Case 3:2007mc80219/195662 The legal case indexed as case 3:2007mc80219/195662 was initiated on September 04, 2007. The involved parties include United States of America as the plaintiff and David A. Garber as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Joseph C. Spero. More Information about >>> ✅ David A. Garber … | |
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California, September 04, 2007 ⚖ Case 3:2007mc80216/195660 Alright, check it—United States of America is up against Christopher S. Andrews. Case number case 3:2007mc80216/195660, kicked off on September 04, 2007. It's about Other and it's in front of Judge Joseph C. Spero. More Information about >>> ✅ Christopher S. Andrews … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OMAR EDUARDO HERMOSILLO |
| [Case # 07-51030], [Filed: August 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL MORENO-QUIROZ |
| [Case # 07-40849], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEY CARL MINDER |
| [Case # 07-4849], [Filed: September 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES HOWARD SHIFFLETT |
| [Case # 07-4795], [Filed: August 20, 2007] [ Other§ ⚖ ] ✅ JAMES HOWARD SHIFFLETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL SHANE SPRINGER |
| [Case # 07-6095], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ MICHAEL SHANE SPRINGER >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Darrell Peck and Tammy Peck |
| [Case # 2007cv05443/394559], [Filed: August 20, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Charles F. Eick, A Howard Matz] ✅ Darrell Peck, ✅ Tammy Peck >>> More Information |
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California, June 21, 2007 ⚖ Case 2:2007cv04055/391184 US District Court for the Central District of California case 2:2007cv04055/391184 comprises United States of America and Ruben Herrera Rodriguez. Filed on June 21, 2007, this case concerns Other Statutory Actions based on 18 U.S.C. § 3184 Extradition. Judge Robert N. Block, A Howard Matz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruben Herrera Rodriguez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY EUGENE SMITH |
| [Case # 07-7280], [Filed: September 04, 2007] [ Other§ ⚖ ] ✅ RODNEY EUGENE SMITH >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04565/195645 In the US District Court for the Northern District of California, the case 3:2007cv04565/195645 involves United States of America and Rosie L. Adams. Filed on September 04, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Debt-Magistrate. There is no demand for a jury trial. More Information about >>> ✅ Rosie L. Adams … | |
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California, September 04, 2007 ⚖ Case 3:2007mc80218/195587 Alright, it's Unigene Laboratories, Inc. and Upsher-Smith Laboratories Inc. taking on Apotex, Inc. and Apotex Corp. Case number case 3:2007mc80218/195587, started on September 04, 2007. It's about Other and it's in front of Judge Susan Illston. | |
| Petitioner versus Respondent | |
| United States of America and Danny Gathright | Bernadette Laubly |
| [Case # 2007at00441/166929], [Filed: September 04, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Bernadette Laubly >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN MILLER |
| [Case # 07-40880], [Filed: September 11, 2007] [ Other§ ⚖ ] ✅ MELVIN MILLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO JAVIER BARRAZA-MUNOZ |
| [Case # 07-40891], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ FRANCISCO JAVIER BARRAZA-MUNOZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES BERNARD JONES |
| [Case # 07-4865], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ JAMES BERNARD JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN ADOLFO RAMIREZ-GOMEZ, also known as Mario Cavazos-Gomez |
| [Case # 07-40886], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ MARTIN ADOLFO RAMIREZ-GOMEZ, ✅ also known as Mario Cavazos-Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVARISTO ROMERO-ALVAREZ |
| [Case # 07-40894], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ EVARISTO ROMERO-ALVAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Kevin Lanagan |
| [Case # 07-3112], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ Kevin Lanagan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLIVER DERWIN THOMAS |
| [Case # 07-4868], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ OLIVER DERWIN THOMAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYNALDO OBREGON-HERNANDEZ, also known as Santiago Alaverio-Melendez, also known as Tomas Berrios, also known as Nino Palacios, also known as Sucky Hernandez, also known as Zuki Berrios, also known as Rey Obregon |
| [Case # 07-51114], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ REYNALDO OBREGON-HERNANDEZ, ✅ also known as Santiago Alaverio-Melendez, ✅ also known as Tomas Berrios, ✅ also known as Nino Palacios, ✅ also known as Sucky Hernandez, ✅ also known as Zuki Berrios, ✅ also known as Rey Obregon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVER MIGUEL JURADO-LARA |
| [Case # 07-3271], [Filed: September 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZANTWAN DEVORRIS WORTHY |
| [Case # 07-4869], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ ZANTWAN DEVORRIS WORTHY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLIVE ANTHONY HAMILTON |
| [Case # 07-3273], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ CLIVE ANTHONY HAMILTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERROLD MARTIN, also known as Jay |
| [Case # 07-30815], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ JERROLD MARTIN, ✅ also known as Jay >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENE SCHULER |
| [Case # 07-4870], [Filed: September 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRONE MAPLETOFT WILLIAMS |
| [Case # 07-20689], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ TYRONE MAPLETOFT WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOBY WAYNE GOSS |
| [Case # 07-60699], [Filed: September 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES HUMES |
| [Case # 07-6102], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ CHARLES HUMES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANTIAGO BAEZ-MARTINEZ |
| [Case # 07-40884], [Filed: September 12, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 04, 2007 ⚖ Case 3:2007cv04561/195638 At the US District Court for the Northern District of California, the legal case 3:2007cv04561/195638 entails United States of America and Scott J. Lavalley. 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 >>> ✅ Scott J. Lavalley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY TUGGLE, JR. |
| [Case # 07-30814], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ BOBBY TUGGLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARVIS DERMAINE THOMASON |
| [Case # 07-4866], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ JARVIS DERMAINE THOMASON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN A. PARADA |
| [Case # 07-3272], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ NORMAN A. PARADA >>> More Information |
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California, September 18, 2007 ⚖ Case 2:2007cv06057/396635 At the US District Court for the Central District of California, the legal case 2:2007cv06057/396635 involves Universal City Studios LLLP and David Maleh, DOES, Beaudo Co., Danny Maleh and Olivia M Szparski. Filed on September 18, 2007, this case deals with Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Cormac J. Carney, Patrick J. Walsh is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ David Maleh, ✅ Danny Maleh, ✅ Olivia M Szparski … | |
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California, September 18, 2007 ⚖ Case 2:2007cv06045/396579 In the US District Court for the Central District of California, the case 2:2007cv06045/396579 involves United States of America and Real Property in Sylmar, California. Filed on September 18, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Presiding over this matter is Judge George H. King, Carla Woehrle. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COSME MEDINA-VILLA, aka Cosme Medina-Maella |
| [Case # 07-50396], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ COSME MEDINA-VILLA, ✅ aka Cosme Medina-Maella >>> More Information |
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