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Participant Index
B -> BASSIGNANI...(click to open)
BASSIGNANI, Alexander
BERRY, Jeffrey
Blevins, Also
Board, California
Brands, Utopia
C -> CLAMON...(click to open)
CLAMON, Patricia
CONSTRUCTORS, Watts
Cartier, Steven
Constructors, Watts
Cook, Dexter
Curran, John
Currency, .
G -> GAMBINO-ZAVALA...(click to open)
GAMBINO-ZAVALA, Francisco
GARCIA-BADILLO, Adolfo
GONZALEZ, Victor
Gooch, Larry
Grant, John
Gustafson, Mark
M -> MCKINNEY...(click to open)
MCKINNEY, Tommy
MOLINA, Emilio
MONGHAM, Jessie
Mackmore, Parish
Moore, Currie
Mylott, Matt
| Plaintiff versus Defendant | |
| United States | David Teague |
| [Case # 07-3227], [Filed: September 27, 2007] [ Other§ ⚖ ] ✅ David Teague >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES HARRISON SINGLETARY |
| [Case # 07-7367], [Filed: September 27, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JAMES HARRISON SINGLETARY >>> More Information |
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California, September 27, 2007 ⚖ Case 3:2007cv05007/196318 In the US District Court for the Northern District of California, United States of America and Dana K. Olson, West America Bank Corporation, State of California Employee Development Department, State Board of Equalization, Dow Jones & Company, Inc., Barrett Block Partners LP and Daniel P. Lee are involved in case 3:2007cv05007/196318. Filed on September 27, 2007, this legal matter focuses on Taxes under 28 U.S.C. § 1345 Foreclosure. Judge William H. Alsup is presiding, and no jury trial is requested. More Information about >>> ✅ Dana K. Olson, ✅ Daniel P. Lee … | |
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California, September 27, 2007 ⚖ Case 2:2007cv06319/397353 In the US District Court for the Central District of California, UMG Recordings, Interscope Records, Atlantic Recording Corporation and Warner Bros Records and John Doe # 14 are involved in case 2:2007cv06319/397353. Filed on September 27, 2007, this legal matter focuses on Copyright under 28 U.S.C. § 1338 Copyright Infringement. Judge Fernando M. Olguin, Stephen V. Wilson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAUL BARBOZA DELGADO |
| [Case # 07-11016], [Filed: September 27, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Currie Moore |
| [Case # 07-3240], [Filed: September 27, 2007] [ Other§ ⚖ ] ✅ Currie Moore >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL TRUJILLO |
| [Case # 07-2233], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ DANIEL TRUJILLO >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Peter R. Turner |
| [Case # case 07-3107], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ Peter R. Turner >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Arvey H. Lyons, Jr. |
| [Case # 07-3216], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ Arvey H. Lyons >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE REYNOLDS |
| [Case # 07-7374], [Filed: September 26, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ WILLIE REYNOLDS >>> More Information |
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California, September 26, 2007 ⚖ Case 2:2007cv06249/397553 In the US District Court for the Central District of California, the case 2:2007cv06249/397553 involves United States of America and Dexter Cook. Filed on September 26, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge CVRecovery Case CRStatistics Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Dexter Cook … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO GARCIA-BADILLO, also known as Guillermo Quintero-Valli |
| [Case # 07-40937], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ ADOLFO GARCIA-BADILLO, ✅ also known as Guillermo Quintero-Valli >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Parish Mackmore |
| [Case # 07-3221], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ Parish Mackmore >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Alexander Kirk |
| [Case # 07-3215], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ Alexander Kirk >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Steven Bruce Cartier |
| [Case # 07-3222], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ Steven Bruce Cartier >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO MOLINA |
| [Case # 07-4917], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ EMILIO MOLINA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALBERT ESTRELLA-MOLINA |
| [Case # 07-16706], [Filed: September 26, 2007] [ Vacate Sentence§ ⚖ ] ✅ JORGE ALBERT ESTRELLA-MOLINA >>> More Information |
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California, September 26, 2007 ⚖ Case 2:2007cv02015/167874 In the US District Court for the Eastern District of California, United States of America and Real Property Located at 23082 Saint Helena Drive, Penn Valley, California, Nevada County, APN: 02-530-21, are involved in case 2:2007cv02015/167874. Filed on September 26, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Dale A. Drozd, Ronald S.W. Lew is presiding, and no jury trial is requested. More Information about >>> ✅ Penn Valley … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NICOLE PULLER |
| [Case # 07-1397], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ NICOLE PULLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONALD Q. WOODS |
| [Case # 07-6170], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ DONALD Q. WOODS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICIA LEWIS CLAMON, also known as Patricia Lewis, also known as Patricia Blevins |
| [Case # 07-11013], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ PATRICIA LEWIS CLAMON, ✅ also known as Patricia Lewis, ✅ also known as Patricia Blevins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR H GONZALEZ |
| [Case # 07-51135], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ VICTOR H GONZALEZ >>> More Information |
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California, September 26, 2007 ⚖ Case 2:2007cv06229/397277 US District Court for the Central District of California case 2:2007cv06229/397277 comprises Utopia Brands and Utopia Moto Optics, John F Curran, III, Matt Mylott, Revolutionary Optics and DOES. Filed on September 26, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1441 Notice of Removal. Judge Rosalyn M. Chapman, Valerie Baker Fairbank is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Utopia Brands, ✅ Utopia Moto Optics, ✅ John F Curran, ✅ Matt Mylott, ✅ Revolutionary Optics … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JACINTO HERNANDEZ-NORIEGA |
| [Case # 07-1393], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ JACINTO HERNANDEZ-NORIEGA >>> More Information |
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California, September 26, 2007 ⚖ Case 2:2007cv06257/397165 In the US District Court for the Central District of California, the case 2:2007cv06257/397165 involves Universal City Studios LLLP, Paramount Pictures Corporation, Columbia Pictures Industries Inc, Disney Enterprises Inc, Sony Pictures Entertainment Inc, Sony Pictures Home Entertainment Inc, Twentieth Century Fox Film Corporation, Universal City Studios Pr and Cinematube.Net, Tien Tran and DOES. Filed on September 26, 2007, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge Rosalyn M. Chapman, J Spencer Letts. There is no demand for a jury trial. More Information about >>> ✅ Tien Tran … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER BASSIGNANI |
| [Case # 07-10453], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ ALEXANDER BASSIGNANI >>> More Information |
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California, September 27, 2007 ⚖ Case 2:2007cv06290/397242 In the US District Court for the Central District of California, UMG Recordings Inc, Interscope Records Inc, Sony BMG Music Entertainment, Capitol Records Inc and BMG Music and John Doe 9 are involved in case 2:2007cv06290/397242. Filed on September 27, 2007, this legal matter focuses on Copyright under 28 U.S.C. § 1338 Copyright Infringement. Judge Patrick J. Walsh, Otis D Wright is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JIMENEZ-HERRERA |
| [Case # 07-51193], [Filed: September 27, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Larry A. Gooch, Jr. |
| [Case # case 07-3106], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ Larry A. Gooch >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO GAMBINO-ZAVALA |
| [Case # 07-2231], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ FRANCISCO GAMBINO-ZAVALA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADOLFO GARCIA-BADILLO, also known as Guillermo Quintero-Valli |
| [Case # 07-40938], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ ADOLFO GARCIA-BADILLO, ✅ also known as Guillermo Quintero-Valli >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID L. HARRIS |
| [Case # 07-4175], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ DAVID L. HARRIS >>> More Information |
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California, September 27, 2007 ⚖ Case 2:2007mc00094/168000 US District Court for the Eastern District of California case 2:2007mc00094/168000 comprises Union Oil Company of California and UNOCAL Corporation and California Air Resources Board. Filed on September 27, 2007, this case concerns Anti-Trust based on 28 U.S.C. § 1331 Fed. Question: Anti-trust. Judge Gregory G. Hollows, William B. Shubb is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ California Air Resources Board … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOE ANTHONY REZA, AKA Joe Reza |
| [Case # 07-2232], [Filed: September 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY R. BERRY |
| [Case # 07-3243], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ JEFFREY R. BERRY >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 23082 Saint Helena Drive, Penn Valley, California, Nevada County, APN: 02-530-21 |
| [Case # 2007at00884/167848], [Filed: September 26, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] ✅ Penn Valley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO ZAVALA-JACOBO |
| [Case # 07-40924], [Filed: September 19, 2007] [ Other§ ⚖ ] ✅ RODRIGO ZAVALA-JACOBO >>> More Information |
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California, September 27, 2007 ⚖ Case 2:2007at00899/167928 US District Court for the Eastern District of California case 2:2007at00899/167928 comprises United States of America and Miscellaneous Firearms listed in Exhibit A. Filed on September 27, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miscellaneous Firearms listed in Exhibit A … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDITH D. WARD |
| [Case # 07-4914], [Filed: September 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUBEN ALVARADO |
| [Case # 07-51188], [Filed: September 26, 2007] [ Other§ ⚖ ] ✅ RUBEN ALVARADO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY ALONZO WRIGHT, a/k/a Jimmy Alfonzo Wright |
| [Case # 07-4918], [Filed: September 27, 2007] [ Other§ ⚖ ] ✅ JIMMY ALONZO WRIGHT, ✅ a/k/a Jimmy Alfonzo Wright >>> More Information |
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California, September 21, 2007 ⚖ Case 2:2007mc00093/167717 At the US District Court for the Eastern District of California, the legal case 2:2007mc00093/167717 entails United States of America and John F Grant. The filing date is September 21, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Dale A. Drozd, Lawrence K. Karlton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John F Grant … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TOMMY W MCKINNEY |
| [Case # 07-2109], [Filed: September 21, 2007] [ Other§ ⚖ ] ✅ TOMMY W MCKINNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME SAWYERS |
| [Case # 07-6155], [Filed: September 21, 2007] [ Other§ ⚖ ] ✅ JEROME SAWYERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY LYNN COLE |
| [Case # 07-10996], [Filed: September 21, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANTE DAVIS |
| [Case # 07-4163], [Filed: September 21, 2007] [ Other§ ⚖ ] ✅ DANTE DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL VENEGAS-FRANCO |
| [Case # 07-51153], [Filed: September 21, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 21, 2007 ⚖ Case 1:2007cv01397/167747 US District Court for the Eastern District of California case 1:2007cv01397/167747 comprises United States and Approximately $9,631.00 in U.S. Currency. Filed on September 21, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence J. O'Neill, Lawrence J. O'Neill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERNESTO LAZOS |
| [Case # 07-2230], [Filed: September 21, 2007] [ Other§ ⚖ ] ✅ ERNESTO LAZOS >>> More Information |
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California, September 21, 2007 ⚖ Case 1:2007at00492/167654 Within the US District Court for the Eastern District of California, United States of America for the Use and Benefit of Felix Haro Construction, Inc. brings forward a case against St. Paul Fire and Marine Insurance Company, UPA Group, Inc., WATTS CONSTRUCTORS and RWC, INC. in Case Number case 1:2007at00492/167654. Initiated on September 21, 2007, this legal matter pertains to an Miller Act issue based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ St. Paul Fire, ✅ WATTS CONSTRUCTORS … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL SUTTON |
| [Case # 07-4159], [Filed: September 21, 2007] [ Other§ ⚖ ] ✅ RANDALL SUTTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | QUINTON ALEXANDER FULLER |
| [Case # 07-51167], [Filed: September 21, 2007] [ Other§ ⚖ ] ✅ QUINTON ALEXANDER FULLER >>> More Information |
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California, September 21, 2007 ⚖ Case 1:2007cv01396/167739 In case 1:2007cv01396/167739 within US District Court for the Eastern District of California, United States of America for the Use and Benefit of Felix Haro Construction, Inc. brings a case against St. Paul Fire and Marine Insurance Company, UPA Group, Inc., Watts Constructors and RWC, INC. Filed on September 21, 2007, this legal matter relates to Miller Act as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is Lawrence J. O'Neill, Lawrence J. O'Neill, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ St. Paul Fire, ✅ Watts Constructors … | |
| Plaintiff versus Defendant | |
| United States | Mark A. Gustafson |
| [Case # 07-3184], [Filed: September 21, 2007] [ Other§ ⚖ ] ✅ Mark A. Gustafson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSIE MONGHAM |
| [Case # 07-4161], [Filed: September 21, 2007] [ Other§ ⚖ ] ✅ JESSIE MONGHAM >>> More Information |
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