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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 In case 3:2007cv01857/255674 within US District Court for the Southern District of California, United Student Aid Funds, Inc. brings a case against Calvin Medical Group. Filed on September 21, 2007, this legal matter relates to Other Statutory Actions as per 20 U.S.C. § 1080 Student Loan Recovery. The presiding judge is Napoleon A. Jones, Louisa S Porter, and the Plaintiff has made a request for a jury trial. | |
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California, September 21, 2007 ⚖ Case 3:2007cv01851/255730 In the US District Court for the Southern District of California, United States of America and George Mancilla are involved in case 3:2007cv01851/255730. Filed on September 21, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned, Unassigned is presiding, and no jury trial is requested. 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 At the US District Court for the Central District of California, the legal case 2:2007cv06383/397605 entails United States of America and Bret Harrison, Eric A Liner, Norma S Liner and Los Angeles County Tax Collector. The filing date is October 01, 2007, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Carla Woehrle, George H Wu is presiding over this matter, and no jury trial is demanded. 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, United States of America and Kathy L Eicher are involved in case 2:2007cv06375/397565. Filed on October 01, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested. 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 US District Court for the Central District of California case 2:2007cv06384/397576 comprises United States of America and David Wheeler and State of California Franchise Tax Board. Filed on October 01, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Paul L. Abrams, Valerie Baker Fairbank is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of California, the legal case 4:2007cv04843/196062 entails UMG Recordings, Inc., Laface Records LLC, BMG Music, Arista Records LLC and Sony BMG Music Entertainment and John Doe. The filing date is September 20, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Elizabeth D. Laporte, Claudia Wilken is presiding over this matter, and no jury trial is demanded. | |
| 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, 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 are involved in case 3:2007cv04852/196047. Filed on September 20, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Vaughn R. Walker is presiding, and no jury trial is requested. | |
| 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 case 2:2007cv06120/396727 within US District Court for the Central District of California, USF Insurance Company brings a case against Fairmont Specialty Insurance Company. Filed on September 20, 2007, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Victor B. Kenton, John F. Walter, and the Plaintiff has made a request for 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 US District Court for the Northern District of California case 5:2007cv04856/196139 comprises UMG Recordings, Inc., BMG Music, Atlantic Recording Corporation 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 Jeremy Fogel, Howard R. Lloyd is overseeing the case, and 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 US District Court for the Central District of California case 2:2007cv06115/396773 comprises United States of America and $18,790.00 In U.S. Currency. Filed on September 20, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge Percy Anderson, Andrew J. Wistrich is overseeing the case, and 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 In the US District Court for the Southern District of California case 3:2007cv01918/256102, United Student Aid Funds, Inc. files a suit against Model Ex-Offenders, Inc. The filing date was October 01, 2007, and this case concerns Other Statutory Actions under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over the case is Judge Napoleon A. Jones, Barbara Lynn Major. The Plaintiff has requested a jury trial. | |
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California, September 20, 2007 ⚖ Case 3:2007cv04860/196069 US District Court for the Northern District of California case 3:2007cv04860/196069 comprises 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 concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Marilyn H. Patel is overseeing the case, and 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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