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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 So, we got a legal thing—United States of America versus David A. Garber. Case number case 3:2007mc80220/195664, started on September 04, 2007. It's about Other, and it's in front of 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 US District Court for the Northern District of California case 3:2007cv04558/195631 comprises United States of America and Joo H. Ko. 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 >>> ✅ 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 In the US District Court for the Northern District of California, the case 3:2007cv04557/195629 involves United States of America and Dorothy Mae Davilla. 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 >>> ✅ Dorothy Mae Davilla … | |
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California, September 04, 2007 ⚖ Case 3:2007cv04563/195641 At the US District Court for the Northern District of California, the legal case 3:2007cv04563/195641 entails United States of America and Judith Anne Whitehall. 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 >>> ✅ Judith Anne Whitehall … | |
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California, September 04, 2007 ⚖ Case 3:2007cv04562/195640 In the US District Court for the Northern District of California, the case 3:2007cv04562/195640 involves United States of America and Emmanuel T. Segman. 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 >>> ✅ Emmanuel T. Segman … | |
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California, September 04, 2007 ⚖ Case 3:2007cv04570/195656 At the US District Court for the Northern District of California, the legal case 3:2007cv04570/195656 entails United States of America and James P. Sogotis. 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 >>> ✅ 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 Here's the deal—United States of America is going against David A. Garber. Case number case 3:2007mc80219/195662, started on September 04, 2007. It's about Other before Judge Joseph C. Spero. More Information about >>> ✅ David A. Garber … | |
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California, September 04, 2007 ⚖ Case 3:2007mc80216/195660 Alright, here we have United States of America versus Christopher S. Andrews. Case number case 3:2007mc80216/195660, started on September 04, 2007. This is all about Other before 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 At the US District Court for the Central District of California, the legal case 2:2007cv04055/391184 entails United States of America and Ruben Herrera Rodriguez. The filing date is June 21, 2007, and this case deals with Other Statutory Actions as per 18 U.S.C. § 3184 Extradition. Judge Robert N. Block, A Howard Matz is presiding over this matter, and no jury trial is demanded. 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, United States of America and Rosie L. Adams are involved in case 3:2007cv04565/195645. 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 >>> ✅ Rosie L. Adams … | |
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California, September 04, 2007 ⚖ Case 3:2007mc80218/195587 The legal case indexed as case 3:2007mc80218/195587 was initiated on September 04, 2007. The involved parties include Unigene Laboratories, Inc. and Upsher-Smith Laboratories Inc. as the plaintiff and Apotex, Inc. and Apotex Corp. as the defendant. This case, categorized under Other, is under the jurisdiction 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 In the US District Court for the Northern District of California, United States of America and Scott J. Lavalley are involved in case 3:2007cv04561/195638. 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 >>> ✅ 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 The legal proceedings in case 2:2007cv06057/396635 at US District Court for the Central District of California involve Universal City Studios LLLP and David Maleh, DOES, Beaudo Co., Danny Maleh and Olivia M Szparski. Filed on September 18, 2007, this case focuses on Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Cormac J. Carney, Patrick J. Walsh is presiding, and it's notable 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, United States of America and Real Property in Sylmar, California are involved in case 2:2007cv06045/396579. Filed on September 18, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge George H. King, Carla Woehrle is presiding, and no jury trial is requested. | |
| 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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