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Participant Index
C -> CAMPOS...(click to open)
CAMPOS, Jesus
CATOTA-MOLINA, Oscar
COLEMAN, Arthur
CORDOBA-POSOS, Miguel
Collazo-Barba, Also
Commisision, Equal
G -> GASTON...(click to open)
GASTON, James
GRANGER, Joanne
GUNDERSON, David
Goode, Mike
Gray, James
L -> LAREDO-MENDEZ...(click to open)
LAREDO-MENDEZ, Julio
LEASURE, Billy
LEWIS, Jason
LOPEZ-MARTINEZ, Jorge
Laredo, Also
Leredo, Also
Lopez, Also
M -> MADSEN...(click to open)
MADSEN, Della
Mandando, Also
Martinez, Also
Mendez-Martinez, Also
Mexilla, Also
Molina, Also
| Plaintiff versus Defendant | |
| United States | James Edward Gray |
| [Case # 07-3151], [Filed: September 18, 2007] [ Other§ ⚖ ] ✅ James Edward Gray >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID CARL THOMPSON, JR. |
| [Case # 07-7348], [Filed: September 18, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS RICO-SERRANO |
| [Case # 07-51131], [Filed: September 18, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 18, 2007 ⚖ Case 2:2007cv06046/396580 At the US District Court for the Central District of California, the legal case 2:2007cv06046/396580 entails United States of America and Real Property in Sylmar, California. The filing date is September 18, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Percy Anderson, Rosalyn M. Chapman is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO LAREDO-MENDEZ, also known as Julio Horacio Laredo, also known as Julio Leredo, also known as Horacio Mendez-Martinez |
| [Case # 07-51130], [Filed: September 18, 2007] [ Other§ ⚖ ] ✅ JULIO LAREDO-MENDEZ, ✅ also known as Julio Horacio Laredo, ✅ also known as Julio Leredo, ✅ also known as Horacio Mendez-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON A. LEWIS |
| [Case # 07-4893], [Filed: September 18, 2007] [ Other§ ⚖ ] ✅ JASON A. LEWIS >>> More Information |
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California, September 18, 2007 ⚖ Case 2:2007mc00118/396900 US District Court for the Central District of California case 2:2007mc00118/396900 comprises United States of America and Centinela Freeman Regional Medical Center. Filed on September 18, 2007, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Unassigned , Duty Magistrate Judge is overseeing the case, and there is no demand for a jury trial. | |
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California, September 18, 2007 ⚖ Case 5:2007cv04790/195951 In the US District Court for the Northern District of California, UMG Recordings, Inc., Sony BMG Music Entertainment, Motown Record Company, L.P., Arista Records, LLC and Capitol Records, Inc. and Sandra E Rivera are involved in case 5:2007cv04790/195951. Filed on September 18, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Howard R. Lloyd is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra E Rivera … | |
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California, September 12, 2007 ⚖ Case 5:2007cv01160/396301 At the US District Court for the Central District of California, the legal case 5:2007cv01160/396301 entails United States Of America and $796,075.58 in Bank Account Funds. The filing date is September 12, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Virginia A. Phillips, John Charles Rayburn is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS CLEMENTE RODRIGUEZ-MARTINEZ |
| [Case # 07-40911], [Filed: September 18, 2007] [ Other§ ⚖ ] ✅ CARLOS CLEMENTE RODRIGUEZ-MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE LEE DUNN, HELEN C. DUNN, OAKLAND HOMES OF UTAH, a Montana Corporation, DELLA MADSEN, GAYLE L. HUNTING, DAVID R. GUNDERSON, JOANNE GRANGER, Trustee of the Johannah M. Hafen Family Trust, PAUL A MANCINA, JR., as Personal Representative of the Estate o |
| [Case # 07-4197], [Filed: September 18, 2007] [ Other Real Property Actions§ ⚖ ] ✅ DELLA MADSEN, ✅ GAYLE L. HUNTING, ✅ DAVID R. GUNDERSON, ✅ JOANNE GRANGER >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Lynne Hartmann | Michael K. Elder and Kelly E. Elder |
| [Case # 2007mc00087/167554], [Filed: September 18, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Lawrence K. Karlton, Kimberly J. Mueller] ✅ Michael K. Elder, ✅ Kelly E. Elder >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICARDO BONILLA-MATEO, also known as Ricardo Reyes, also known as Jose Martinez, also known as Jose Mexilla, also known as Milton Sunega, also known as Jarson Diaz Lopez, also known as Ricardo Mateo Bonilla, also known as Jose Mandando, also known as Jose |
| [Case # 07-20687], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ RICARDO BONILLA-MATEO, ✅ also known as Ricardo Reyes, ✅ also known as Jose Martinez, ✅ also known as Jose Mexilla, ✅ also known as Milton Sunega, ✅ also known as Jarson Diaz Lopez, ✅ also known as Ricardo Mateo Bonilla, ✅ also known as Jose Mandando, ✅ also known as Jose >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISHOC UTHMAN IBN-ABDU SALAAM |
| [Case # 07-4867], [Filed: September 12, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE ANTHONY SMITH |
| [Case # 07-51129], [Filed: September 18, 2007] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Lynne Hartmann | Michael K. Elder and Kelly E. Elder |
| [Case # 2007at00853/167513], [Filed: September 18, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Michael K. Elder, ✅ Kelly E. Elder >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ALBERTO DIAZ |
| [Case # 07-10977], [Filed: September 18, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN NUNEZ-TISCARENO |
| [Case # 07-4898], [Filed: September 18, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS LEON LOGAN |
| [Case # 07-6126], [Filed: September 18, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BILLY FLOYD LEASURE |
| [Case # 07-6125], [Filed: September 18, 2007] [ Other§ ⚖ ] ✅ BILLY FLOYD LEASURE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES WILLIAM GASTON |
| [Case # 07-4892], [Filed: September 18, 2007] [ Other§ ⚖ ] ✅ JAMES WILLIAM GASTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR CATOTA-MOLINA, also known as Oscar Catota Molina |
| [Case # 07-20700], [Filed: September 18, 2007] [ Other§ ⚖ ] ✅ OSCAR CATOTA-MOLINA, ✅ also known as Oscar Catota Molina >>> More Information |
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California, September 18, 2007 ⚖ Case 3:2007cv01825/255419 In the US District Court for the Southern District of California case 3:2007cv01825/255419, U S Equal Employment Opportunity Commission files a suit against Vista Unified School District. The filing date was September 18, 2007, and this case concerns Civil Rights: Jobs under 29 U.S.C. § 623 Job Discrimination (Age). Presiding over the case is Judge Irma E. Gonzalez, Leo S. Papas. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDWARD DEAN GEATHERS |
| [Case # 07-7297], [Filed: September 11, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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California, September 12, 2007 ⚖ Case 2:2007cv05916/396146 In the US District Court for the Central District of California case 2:2007cv05916/396146, U.S. Equal Employment Opportunity Commisision files a suit against Landwin Management, Inc and DOES. The filing date was September 12, 2007, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Percy Anderson, Rosalyn M. Chapman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Equal Employment Opportunity Commisision … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY CONLENZO HUFFMAN |
| [Case # 07-51132], [Filed: September 18, 2007] [ Other§ ⚖ ] ✅ TERRY CONLENZO HUFFMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACK WILLIAM STANFORD |
| [Case # 07-51111], [Filed: September 11, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMAL HICKS |
| [Case # 07-4878], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ JAMAL HICKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC LAMONT FORD |
| [Case # 07-10938], [Filed: September 04, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS IBARRA-ZELAYA, a/k/a Carlos Zelay |
| [Case # 07-4864], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ CARLOS IBARRA-ZELAYA, ✅ a/k/a Carlos Zelay >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL CORDOBA-POSOS, also known as Miguel Angel Collazo-Barba |
| [Case # 07-40893], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ MIGUEL CORDOBA-POSOS, ✅ also known as Miguel Angel Collazo-Barba >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR BILLY COLEMAN, a/k/a James Eric Nash |
| [Case # 07-7310], [Filed: September 12, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ARTHUR BILLY COLEMAN, ✅ a/k/a James Eric Nash >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS CAMPOS |
| [Case # 07-40888], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ JESUS CAMPOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM KUTILEK |
| [Case # 07-3275], [Filed: September 12, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ WILLIAM KUTILEK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE LOPEZ-MARTINEZ |
| [Case # 07-40858], [Filed: September 06, 2007] [ Other§ ⚖ ] ✅ JORGE LOPEZ-MARTINEZ >>> More Information |
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California, September 06, 2007 ⚖ Case 2:2007cv05808/395896 At the US District Court for the Central District of California, the legal case 2:2007cv05808/395896 involves UMG Recordings, Inc. and BCD Music Group, Inc. and DOES. Filed on September 06, 2007, this case deals with Copyright based on 17 U.S.C. § 101 Copyright Infringement. Judge Frederick F. Mumm, S James Otero is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | City and County of San Francisco, Hetch Hetchy Water and Power |
| [Case # 2007at00453/167034], [Filed: September 06, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] ✅ Hetch Hetchy Water >>> More Information |
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| Petitioner versus Respondent | |
| United States of America and Mike Goode | Allan D. Tervort |
| [Case # 2007cv01295/167018], [Filed: September 06, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sandra M. Snyder, Oliver W. Wanger] ✅ Allan D. Tervort >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES LYNN HILL |
| [Case # 07-6213], [Filed: September 06, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASHLEY TERRELL BROOKS |
| [Case # 07-4876], [Filed: September 12, 2007] [ Other§ ⚖ ] ✅ ASHLEY TERRELL BROOKS >>> More Information |
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