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Participant Index
B -> BANKS...(click to open)
BANKS, Orlando
BECERRA, Alfredo
BERRY, Norman
BRINKLEY, Devon
Beecher, Stephen
Bishop, Norman
Blvd, Wilshire
Board, National
Brown, Kim
G -> GARCIA-OCAMPO...(click to open)
GARCIA-OCAMPO, Gabriel
GARIBAY, Miguel
GONZALEZ-MENDEZ, Pedro
GUTIERREZ, Vicente
Garcia, Also
Garcia-Becerra, Also
H -> HARMON...(click to open)
HARMON, Jamie
HAWKINS, Marvin
HICKS, Chandra
HUMBERT, Garth
Horse, Tristan
M -> MARCOS-MARCOS...(click to open)
MARCOS-MARCOS, Pedro
MARTINEZ, Aaron
MCCULLOUGH, James
MCKINNEY, Jason
MEDINA-TALAMANTES, Efrain
MILES, Oswald
MOLINA-AVEDANA, Fidel
MOLINA-AVENDANO, Fidel
MUNGIA, Ricky
Mikels, Marshall
Molina-Avedano, Also
Molina-Avendano, Also
Moreno, Jorge
R -> RIVERA...(click to open)
RIVERA, Antonio
ROJAS-PEDROZA, Venancio
ROJAS-PEDROZA, Vernancio
Reyes, Carlos
Reyes, Franklin
Robinson, Toni
Rodriguez, Joseph
S -> SANCHEZ-GONZALEZ...(click to open)
SANCHEZ-GONZALEZ, Rodrigo
SCOTT, Truman
SCRUGGS, David
SUMTER, Avery
Santos, Richard
Santos, Tony
V -> VALENCIA-GORCOCHEA...(click to open)
VALENCIA-GORCOCHEA, Daniel
VILLATORO-REYES, Armando
Valdez, Hernanan
| Plaintiff versus Defendant | |
| United States of America | Tristan Yellow Horse |
| [Case # 11-2808], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ Tristan Yellow Horse >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH E. PEER |
| [Case # 11-35711], [Filed: August 23, 2011] [ Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILFREDO TORRES-VALENZUELA |
| [Case # 11-50328], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ WILFREDO TORRES-VALENZUELA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID ZACHARY SCRUGGS |
| [Case # 11-60564], [Filed: August 23, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ DAVID ZACHARY SCRUGGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO JACOBS |
| [Case # 11-50331], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ FERNANDO JACOBS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT J. PENNINGTON, a/k/a KILLA |
| [Case # 11-3259], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ ROBERT J. PENNINGTON, ✅ a/k/a KILLA >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01964/510532], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL PEREZ |
| [Case # 11-5999], [Filed: August 23, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01961/510419], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN CHARLES LAUBLY |
| [Case # 11-10420], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ STEVEN CHARLES LAUBLY >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj01966/510529], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO RIVERA |
| [Case # 11-40896], [Filed: August 23, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ ANTONIO RIVERA >>> More Information |
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California, August 23, 2011 ⚖ Case 5:2011cv04139/244693 In the US District Court for the Northern District of California, the case 5:2011cv04139/244693 involves UNITED STATES OF AMERICA and The Santos/Alviso Partnership, L.P., Santos Management, LLC, Tony Santos, Tony A Santos, Toni L Robinson and Richard P Santos. Filed on August 23, 2011, this case pertains to Environmental Matters under Environmental Matters. Presiding over this matter is Judge Howard R. Lloyd. There is no demand for a jury trial. More Information about >>> ✅ Tony Santos, ✅ Tony A Santos, ✅ Toni L Robinson, ✅ Richard P Santos … | |
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01962/510422], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE W. NICHOLSON |
| [Case # 11-2169], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ JESSE W. NICHOLSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEVON BRINKLEY |
| [Case # 11-3247], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ DEVON BRINKLEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE MORRIS JONES |
| [Case # 11-6221], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ WILLIE MORRIS JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FABIAN LOPEZ |
| [Case # 11-10424], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ FABIAN LOPEZ >>> More Information |
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California, September 12, 2011 ⚖ Case 2:2008cv07241/429957 In the US District Court for the Central District of California, the case 2:2008cv07241/429957 involves United States of America and $23,063.32 In U.S. Currency. Filed on September 12, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Consuelo B. Marshall, Margaret A. Nagle. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01961/510420], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William J.R. Embrey |
| [Case # 11-2807], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ William Embrey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL HUMBERTO GARCIA-OCAMPO |
| [Case # 11-50329], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ GABRIEL HUMBERTO GARCIA-OCAMPO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINE N. HAMM, a/k/a Niki |
| [Case # 11-4836], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ a/k/a Niki >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO ESTRADA-RIVAS |
| [Case # 11-50755], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ SERGIO ESTRADA-RIVAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO GONZALEZ-MENDEZ |
| [Case # 11-10422], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ PEDRO GONZALEZ-MENDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENNER UGARTE-ESPINOZA |
| [Case # 11-40897], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ ENNER UGARTE-ESPINOZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN MEDINA-TALAMANTES |
| [Case # 11-8066], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ EFRAIN MEDINA-TALAMANTES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | SEARCH WARRANT (1) |
| [Case # 2011mj01962/510423], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ SEARCH WARRANT () >>> More Information |
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California, August 23, 2011 ⚖ Case 3:2011cv04131/244362 In the US District Court for the Northern District of California case 3:2011cv04131/244362, United States Equal Employment Opportunity Commission files a suit against Fremont Automobile Dealership LLC. The filing date was August 23, 2011, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Charles R. Breyer. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH EARL CARROLL |
| [Case # 11-2181], [Filed: September 12, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JAMAR WILSON |
| [Case # 11-2127], [Filed: September 12, 2011] [ Other§ ⚖ ] ✅ JAMES JAMAR WILSON >>> More Information |
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California, September 12, 2011 ⚖ Case 2:2011cv07477/511637 Here we go, United States of America versus Stephen H Beecher. Case number case 2:2011cv07477/511637, started on September 12, 2011. It's all about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Stephen H Beecher … | |
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California, September 12, 2011 ⚖ Case 2:2011cv07475/511635 The legal dispute indexed as case 2:2011cv07475/511635 was initiated on September 12, 2011. It involves a clash between United States of America and Athena Ying. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Athena Ying … | |
| Plaintiff versus Defendant | |
|
UNIMUNDO CORPORATION
More Information a Florida Corporation More Information |
GARTH HUMBERT, an Individual and ENLINE, INC., a California Corporation, DBA MAY |
| [Case # 11-56569], [Filed: September 12, 2011] [ Copyright§ ⚖ ] ✅ GARTH HUMBERT, ✅ an Individual >>> More Information |
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California, September 12, 2011 ⚖ Case 2:2011cv07488/511641 So, it's like this—United States of America is up against Yivette Odell. Case number case 2:2011cv07488/511641, started on September 12, 2011. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Yivette Odell … | |
| Plaintiff versus Defendant | |
| United States of America | Samuel T. Turner |
| [Case # 11-2966], [Filed: September 12, 2011] [ Other§ ⚖ ] ✅ Samuel T. Turner >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODRIGO SANCHEZ-GONZALEZ |
| [Case # 11-3261], [Filed: August 23, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RODRIGO SANCHEZ-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AARON MARTINEZ |
| [Case # 11-2929], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ AARON MARTINEZ >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CLYDE M. HALL |
| [Case # 11-7102], [Filed: August 23, 2011] [ Prisoner Petitions-Mandamus/Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARON CHOW |
| [Case # 11-10423], [Filed: August 23, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY CORNELL JOHNSON |
| [Case # 11-40976], [Filed: September 12, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN WILLIE HAWKINS, JR. |
| [Case # 11-50754], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ MARVIN WILLIE HAWKINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JODY EARL ELBERT, a/k/a Timmy Tyson, a/k/a John Doe |
| [Case # 11-4921], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ a/k/a Timmy Tyson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02202/512722], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kevin Darnell Smith (1) |
| [Case # 2011mj02194/512563], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Kevin Darnell Smith () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 3350 Wilshire Blvd, Suite 855 Los Angeles, CA (1) |
| [Case # 2011mj02196/512719], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Wilshire Blvd, ✅ Suite Los Angeles >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EDDYE L. LOVELY |
| [Case # 11-20669], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ EDDYE L. LOVELY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EBER AGUILAR-ACEVEDO |
| [Case # 11-10470], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kim A. Brown |
| [Case # 11-2967], [Filed: September 12, 2011] [ Other§ ⚖ ] ✅ Kim A. Brown >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Norman D. Bishop |
| [Case # 2011cv01604/229190], [Filed: September 21, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill, Michael J. Seng] ✅ Norman D. Bishop >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY NELSON |
| [Case # 11-7271], [Filed: September 21, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ RODNEY NELSON >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02202/512723], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL VALENCIA-GORCOCHEA |
| [Case # 11-41007], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ DANIEL VALENCIA-GORCOCHEA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIDEL MOLINA-AVENDANO, also known as Fidel Molina-Avedano |
| [Case # 11-41008], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ FIDEL MOLINA-AVENDANO, ✅ also known as Fidel Molina-Avedano >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON MCKINNEY |
| [Case # 11-3281], [Filed: September 21, 2011] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ JASON MCKINNEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARVIS JONES |
| [Case # 11-60646], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ JARVIS JONES >>> More Information |
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California, September 12, 2011 ⚖ Case 2:2011cv07478/511632 Alright, check it—United States of America is up against Anthony V Fiore. Case number case 2:2011cv07478/511632, kicked off on September 12, 2011. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Anthony V Fiore … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORENZO ALVAREZ |
| [Case # 11-3566], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ LORENZO ALVAREZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANDRA DENISE HICKS |
| [Case # 11-2174], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ CHANDRA DENISE HICKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL FOUNTAIN |
| [Case # 11-14357], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ DANIEL FOUNTAIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL GARIBAY |
| [Case # 11-50378], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ MIGUEL ANGEL GARIBAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD MCCULLOUGH |
| [Case # 11-4919], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ JAMES EDWARD MCCULLOUGH >>> More Information |
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California, September 21, 2011 ⚖ Case 4:2011cv04687/246588 In the US District Court for the Northern District of California case 4:2011cv04687/246588, U.S. Bank National Association files a suit against Marshall E. Mikels. The filing date was September 21, 2011, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Phyllis J. Hamilton. The Defendant has requested a jury trial. More Information about >>> ✅ Marshall E. Mikels … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALFREDO GARCIA BECERRA, also known as Alfredo Garcia, also known as Israel Becerril Garcia, also known as Alfredo Garcia-Becerra |
| [Case # 11-20672], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ ALFREDO GARCIA BECERRA, ✅ also known as Alfredo Garcia, ✅ also known as Israel Becerril Garcia, ✅ also known as Alfredo Garcia-Becerra >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTORIANO CRISOSTO-VERA, AKA Alfredo Niz-Espinoza |
| [Case # 11-10473], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLANDO M. BANKS |
| [Case # 11-3558], [Filed: September 21, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ORLANDO M. BANKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VENANCIO ROJAS-PEDROZA |
| [Case # 11-50379], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ VENANCIO ROJAS-PEDROZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES FORD |
| [Case # 11-6000], [Filed: August 23, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VERNANCIO ROJAS-PEDROZA, AKA Venancio Rojas-Pedroza |
| [Case # 11-50381], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ VERNANCIO ROJAS-PEDROZA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMIE HARMON |
| [Case # 11-10471], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ JAMIE HARMON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMAN WASHINGTON BERRY |
| [Case # 11-2186], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ NORMAN WASHINGTON BERRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MARTIN CAVAZOS |
| [Case # 11-41011], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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California, September 21, 2011 ⚖ Case 3:2011cv04687/245715 In case 3:2011cv04687/245715 within US District Court for the Northern District of California, U.S. Bank National Association brings a case against Marshall E. Mikels. Filed on September 21, 2011, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is Joseph C. Spero, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Marshall E. Mikels … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIDEL MOLINA-AVEDANA, also known as Fidel Molina-Avendano |
| [Case # 11-41009], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ FIDEL MOLINA-AVEDANA, ✅ also known as Fidel Molina-Avendano >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Approximately $149, 900.00 in U.S. Currency |
| [Case # 2011at01354/229176], [Filed: September 21, 2011] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JONATHAN PAUL WIKTORCHIK |
| [Case # 11-3544], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHI LEI LAN, also known as Li Young, also known as Young Chen, also known as Danny Lan, also known as Denny Lan |
| [Case # 11-50881], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ also known as Li Young, ✅ also known as Young Chen, ✅ also known as Danny Lan, ✅ also known as Denny Lan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY RIVERA MUNGIA |
| [Case # 11-10893], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ RICKY RIVERA MUNGIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICENTE GUTIERREZ, a.k.a. Juan Jose Pavon-Cabrera |
| [Case # 11-14330], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ VICENTE GUTIERREZ, ✅ Juan Jose Pavon-Cabrera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIANO ANGUIANO-MORFIN |
| [Case # 11-50376], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ MARIANO ANGUIANO-MORFIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO VILLATORO-REYES, a.k.a. Jorge Moreno, a.k.a. Teodoro Osorio-Martinez, a.k.a. Carlos Reyes, a.k.a. Hernanan Valdez, a.k.a. Franklin Reyes |
| [Case # 11-14328], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ ARMANDO VILLATORO-REYES, ✅ Jorge Moreno, ✅ Teodoro Osorio-Martinez, ✅ Carlos Reyes, ✅ Hernanan Valdez, ✅ Franklin Reyes >>> More Information |
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| Petitioner versus Respondent | |
| United Wholesalers and Retailers Union | National Labor Relations Board |
| [Case # case 11-1339], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ National Labor Relations Board >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vicente Ponce Villasenor (1) |
| [Case # 2011mj02205/512531], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Vicente Ponce Villasenor () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONALD DEAN MOSCHELLA |
| [Case # 11-50377], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Vicente Ponce Villasenor (1) |
| [Case # 2011mj02205/512532], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Vicente Ponce Villasenor () >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Devon Clifton Harris (1) |
| [Case # 2011mj02200/512680], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Devon Clifton Harris () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSWALD MILES, JR. |
| [Case # 11-4922], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ OSWALD MILES >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02203/512724], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVERY DERON SUMTER, a/k/a D |
| [Case # 11-4920], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ AVERY DERON SUMTER, ✅ a/k/a D >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRUMAN SCOTT |
| [Case # 11-7264], [Filed: September 21, 2011] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ TRUMAN SCOTT >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Search Warrant (1) |
| [Case # 2011mj02197/512637], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Search Warrant () >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEDRO MARCOS-MARCOS, AKA Chino, AKA Pedro Marcos |
| [Case # 11-50332], [Filed: August 23, 2011] [ Other§ ⚖ ] ✅ PEDRO MARCOS-MARCOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOEY ISAAC RUBY |
| [Case # 11-1441], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIP JEFF GLEN |
| [Case # 11-30236], [Filed: August 23, 2011] [ Other§ ⚖ ] >>> More Information |
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California, September 12, 2011 ⚖ Case 2:2011cv07482/511640 The legal dispute indexed as case 2:2011cv07482/511640 was initiated on September 12, 2011. It involves a clash between United States of America and Joseph W Rodriguez. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Joseph W Rodriguez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TINA M. FAKE |
| [Case # 11-3557], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARY WATERS |
| [Case # 11-2171], [Filed: September 21, 2011] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | 3350 Wilshire Blvd, Suite 855 Los Angeles, CA (1) |
| [Case # 2011mj02196/512718], [Filed: September 21, 2011] [ Other§ ⚖ ] ✅ Wilshire Blvd, ✅ Suite Los Angeles >>> More Information |
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