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Participant Index
B -> BANEGAS-HERNANDEZ...(click to open)
BANEGAS-HERNANDEZ, Antonio
Boy, Also
Bradford, Donnietha
Bradford, Also
G -> GAGNON...(click to open)
GAGNON, Christian
GIBBS, Sherman
GRANT-MARTINEZ, Abraham
Garcia, Also
Gray, Darrill
M -> MONJARAZ-REYES...(click to open)
MONJARAZ-REYES, Arturo
Mancilla, George
Martinez-Grant, Also
Mike, Also
Monjaraz, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL SUTTON |
| [Case # 07-4162], [Filed: September 21, 2007] [ Other§ ⚖ ] ✅ RANDALL SUTTON >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Donnietha Bradford, ADC #705319, also known as Donnie Bradford |
| [Case # 07-3183], [Filed: September 21, 2007] [ Other§ ⚖ ] ✅ Donnietha Bradford, ✅ also known as Donnie Bradford >>> More Information |
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California, September 21, 2007 ⚖ Case 3:2007cv01857/255674 At the US District Court for the Southern District of California, the legal case 3:2007cv01857/255674 involves United Student Aid Funds, Inc. and Calvin Medical Group. Filed on September 21, 2007, this case deals with Other Statutory Actions based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Napoleon A. Jones, Louisa S Porter is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, September 21, 2007 ⚖ Case 3:2007cv01851/255730 US District Court for the Southern District of California case 3:2007cv01851/255730 comprises United States of America and George Mancilla. Filed on September 21, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned, Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George Mancilla … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO MONJARAZ-REYES, also known as Arturo Monjaraz, also known as Arthur Monjaraz |
| [Case # 07-20735], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ ARTURO MONJARAZ-REYES, ✅ also known as Arturo Monjaraz, ✅ also known as Arthur Monjaraz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER T. TERRY, JR. |
| [Case # 07-4933], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ ROGER T. TERRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN A. KAPP |
| [Case # 07-56408], [Filed: October 01, 2007] [ Tax Suits§ ⚖ ] >>> More Information |
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California, October 01, 2007 ⚖ Case 2:2007cv06383/397605 US District Court for the Central District of California case 2:2007cv06383/397605 comprises United States of America and Bret Harrison, Eric A Liner, Norma S Liner and Los Angeles County Tax Collector. Filed on October 01, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Carla Woehrle, George H Wu is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bret Harrison, ✅ Eric A Liner, ✅ Norma S Liner … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO BANEGAS-HERNANDEZ, also known as Juan Tinoco Garcia |
| [Case # 07-51203], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ ANTONIO BANEGAS-HERNANDEZ, ✅ also known as Juan Tinoco Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANK ESCARCEGA-RAMIREZ |
| [Case # 07-51205], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ FRANK ESCARCEGA-RAMIREZ >>> More Information |
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California, October 01, 2007 ⚖ Case 2:2007at00911/168054 In the US District Court for the Eastern District of California, United States of America and Bao Lu are involved in case 2:2007at00911/168054. Filed on October 01, 2007, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2255 Petition for Writ of Habeas Corpus (Federal). Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Bao Lu … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAED SAIF, also known as Mike |
| [Case # 07-11033], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ also known as Mike >>> More Information |
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California, October 01, 2007 ⚖ Case 2:2007cv06375/397565 In the US District Court for the Central District of California, the case 2:2007cv06375/397565 involves United States of America and Kathy L Eicher. Filed on October 01, 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 >>> ✅ Kathy L Eicher … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO MALLEN-DE LUNA, also known as Tomas Salais-Diaz |
| [Case # 07-51155], [Filed: September 21, 2007] [ Other§ ⚖ ] ✅ also known as Tomas Salais-Diaz >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DESHAWN HUNTER |
| [Case # 07-4193], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ DESHAWN HUNTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN DURWIN DOBBINS |
| [Case # 07-11026], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ STEPHEN DURWIN DOBBINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ABRAHAM GRANT-MARTINEZ, also known as Abraham Martinez-Grant |
| [Case # 07-51202], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ ABRAHAM GRANT-MARTINEZ, ✅ also known as Abraham Martinez-Grant >>> More Information |
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California, October 01, 2007 ⚖ Case 2:2007cv06384/397576 In the US District Court for the Central District of California, United States of America and David Wheeler and State of California Franchise Tax Board are involved in case 2:2007cv06384/397576. Filed on October 01, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Paul L. Abrams, Valerie Baker Fairbank is presiding, and no jury trial is requested. More Information about >>> ✅ David Wheeler … | |
| Plaintiff versus Defendant | |
| United States | Darrill Gray |
| [Case # 07-3256], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ Darrill Gray >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORE L MORRIS, also known as Pretty Boy |
| [Case # 07-30916], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ also known as Pretty Boy >>> More Information |
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California, September 20, 2007 ⚖ Case 4:2007cv04843/196062 US District Court for the Northern District of California case 4:2007cv04843/196062 comprises UMG Recordings, Inc., Laface Records LLC, BMG Music, Arista Records LLC and Sony BMG Music Entertainment and John Doe. Filed on September 20, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Elizabeth D. Laporte, Claudia Wilken is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERMAN E GIBBS |
| [Case # 07-3281], [Filed: September 20, 2007] [ Other§ ⚖ ] ✅ SHERMAN E GIBBS >>> More Information |
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California, September 20, 2007 ⚖ Case 3:2007cv04852/196047 In the US District Court for the Northern District of California, the case 3:2007cv04852/196047 involves UMG Recordings, Inc., Capitol Records, Inc., BMG Music, Atlantic Recording Corporation, Elektra Entertainment Group, Inc., Sony BMG Music Entertainment and Interscope Records and John Doe #3. Filed on September 20, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Vaughn R. Walker. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMERSON BOYD AUSTIN |
| [Case # 07-1383], [Filed: September 20, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 20, 2007 ⚖ Case 2:2007cv06120/396727 In the US District Court for the Central District of California case 2:2007cv06120/396727, USF Insurance Company files a suit against Fairmont Specialty Insurance Company. The filing date was September 20, 2007, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Victor B. Kenton, John F. Walter. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALDI RAMON CABAN |
| [Case # 07-4903], [Filed: September 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VESELIN VIDACAK |
| [Case # 07-4904], [Filed: September 20, 2007] [ Other§ ⚖ ] ✅ VESELIN VIDACAK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL ALFORD |
| [Case # 07-6148], [Filed: September 20, 2007] [ Other§ ⚖ ] ✅ DANIEL ALFORD >>> More Information |
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California, September 20, 2007 ⚖ Case 3:2007cv04835/196016 At the US District Court for the Northern District of California, the legal case 3:2007cv04835/196016 entails UMG Recordings, Inc., Sony BMG Music Entertainment, Arista Records LLC,, Elektra Entertainment Group Inc., Capitol Records, Inc. and BMG Music and John Doe #1. The filing date is September 20, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Joseph C. Spero is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LORETO MARISCAL |
| [Case # 07-4153], [Filed: September 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL SMITH |
| [Case # 07-4934], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ RANDALL SMITH >>> More Information |
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California, September 20, 2007 ⚖ Case 5:2007cv04856/196139 In the US District Court for the Northern District of California, the case 5:2007cv04856/196139 involves UMG Recordings, Inc., BMG Music, Atlantic Recording Corporation and Sony BMG Music Entertainment and John Doe. Filed on September 20, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Jeremy Fogel, Howard R. Lloyd. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ALBERTO VALLELLANES |
| [Case # 07-6147], [Filed: September 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KODELL VALENTINO FOSTER |
| [Case # 07-51146], [Filed: September 20, 2007] [ Other§ ⚖ ] ✅ KODELL VALENTINO FOSTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM WASHINGTON |
| [Case # 07-6194], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ WILLIAM WASHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTIAN GAGNON |
| [Case # 07-2133], [Filed: September 20, 2007] [ Other§ ⚖ ] ✅ CHRISTIAN GAGNON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES FORD SEALE |
| [Case # 07-60732], [Filed: September 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE LUIS LEYVA-ORTIZ |
| [Case # 07-2229], [Filed: September 20, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 20, 2007 ⚖ Case 2:2007cv06115/396773 In the US District Court for the Central District of California, the case 2:2007cv06115/396773 involves United States of America and $18,790.00 In U.S. Currency. Filed on September 20, 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 Percy Anderson, Andrew J. Wistrich. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA JOB SOLIS-HERRERA |
| [Case # 07-40928], [Filed: September 20, 2007] [ Other§ ⚖ ] >>> More Information |
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California, October 01, 2007 ⚖ Case 3:2007cv01918/256102 At the US District Court for the Southern District of California, the legal case 3:2007cv01918/256102 involves United Student Aid Funds, Inc. and Model Ex-Offenders, Inc. Filed on October 01, 2007, this case deals with Other Statutory Actions based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Napoleon A. Jones, Barbara Lynn Major is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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California, September 20, 2007 ⚖ Case 3:2007cv04860/196069 In the US District Court for the Northern District of California, the case 3:2007cv04860/196069 involves UMG Recordings, Inc., Virgin Records America, Inc., Interscope Records, BMG Music, Arista Records LLC and Warner Bros. Record Inc., and John Doe. Filed on September 20, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Marilyn H. Patel. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MANUEL TORRES, also known as Juan Manuel Rodriguez, also known as Juan Manuel Torres-Rodriguez |
| [Case # 07-51156], [Filed: September 21, 2007] [ Other§ ⚖ ] ✅ also known as Juan Manuel Rodriguez, ✅ also known as Juan Manuel Torres-Rodriguez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAMELIA JEAN STEPHENS |
| [Case # 07-20713], [Filed: September 20, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARSHA AUGUST OLLISON |
| [Case # 07-11029], [Filed: October 01, 2007] [ Other§ ⚖ ] ✅ MARSHA AUGUST OLLISON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OLUWADAMILOLA ARE |
| [Case # 07-3246], [Filed: September 20, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 20, 2007 ⚖ Case 5:2007cv04841/196152 In the US District Court for the Northern District of California, the case 5:2007cv04841/196152 involves UMG Recording, Inc., Sony BMG Music Entertainment and Arista Records LLC and John Doe #1. Filed on September 20, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Richard Seeborg. There is no demand for a jury trial. | |
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California, September 20, 2007 ⚖ Case 3:2007cv04871/196251 In the US District Court for the Northern District of California, UMG Recordings, Inc., Virgin Records America, Inc., Warner Bros. Records Inc., Priority Records, LLC., Sony BMG Music Entertainment and BMG Music and John Doe are involved in case 3:2007cv04871/196251. Filed on September 20, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Maria-Elena James is presiding, and no jury trial is requested. | |
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