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Participant Index
G -> GARCIA-GARCIA...(click to open)
GARCIA-GARCIA, Fernando
GARCIA-ROBLES, Julio
Garcia-Martinez, Aka
Gomez, A/k/a
Gonzales, Merlyn
R -> RANGEL-RAMIREZ...(click to open)
RANGEL-RAMIREZ, Jorge
RILEY, Carlton
ROBERTS, Eugene
ROBERTSON, Curtis
ROBINSON, Ulysses
RODRIGUEZ, Francisco
RUBIO, Roberto
Rabon, Robert
Rangel-Ramirez, Also
Reyes, A/k/a
Rosas, Cesar
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California, April 26, 2007 ⚖ Case 2:2007cv02772/387705 In the US District Court for the Central District of California, the case 2:2007cv02772/387705 involves United Van Lines LLC and Donald Donahue, Elizabeth Donahue and Does. Filed on April 26, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding over this matter is Judge Charles F. Eick, George P. Schiavelli. There is no demand for a jury trial. More Information about >>> ✅ Donald Donahue, ✅ Elizabeth Donahue … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE RANGEL-RAMIREZ, also known as Jorge Israel Rangel-Ramirez |
| [Case # 07-51170], [Filed: September 24, 2007] [ Other§ ⚖ ] ✅ JORGE RANGEL-RAMIREZ, ✅ also known as Jorge Israel Rangel-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEOFFREY VON KINDER |
| [Case # 07-30356], [Filed: September 24, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 24, 2007 ⚖ Case 3:2007cv01859/255714 In case 3:2007cv01859/255714 within US District Court for the Southern District of California, United States of America brings a case against 22,779.00 in U.S. Currency. Filed on September 24, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is John A. Houston, Barbara Lynn Major, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | IVAN A. SILVA-ARZETA, AKA Ivan Selva, AKA Tony Arellano Cebrero |
| [Case # 07-5140], [Filed: September 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISIDRO LARA-MORALES |
| [Case # 07-51209], [Filed: October 03, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON GERARDO ESPINOZA-MARTINEZ |
| [Case # 07-50520], [Filed: April 26, 2007] [ Other§ ⚖ ] ✅ RAMON GERARDO ESPINOZA-MARTINEZ >>> More Information |
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California, September 24, 2007 ⚖ Case 2:2007cv06177/396967 In the US District Court for the Central District of California, United States of America and Mary L Booker are involved in case 2:2007cv06177/396967. Filed on September 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Alicemarie H. Stotler is presiding, and no jury trial is requested. More Information about >>> ✅ Mary L Booker … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID E. MALONE |
| [Case # 07-3295], [Filed: September 24, 2007] [ Other§ ⚖ ] ✅ DAVID E. MALONE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO RODRIGUEZ |
| [Case # 07-51179], [Filed: September 24, 2007] [ Other§ ⚖ ] ✅ FRANCISCO RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR MANUEL MATA-BARRERA |
| [Case # 07-51208], [Filed: October 03, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WHITNEY ATKINSON |
| [Case # 07-2144], [Filed: September 24, 2007] [ Other§ ⚖ ] ✅ WHITNEY ATKINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE RIOS-PINELA |
| [Case # 07-3117], [Filed: April 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY ROGELIO MARTINEZ |
| [Case # 07-40931], [Filed: September 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO LUNA-CABRAL |
| [Case # 07-11006], [Filed: September 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE ISIAH ROBERTS |
| [Case # 07-6226], [Filed: September 24, 2007] [ Other§ ⚖ ] ✅ EUGENE ISIAH ROBERTS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY DELEON WHITE |
| [Case # 07-4946], [Filed: October 03, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 24, 2007 ⚖ Case 3:2007cv01863/255760 At the US District Court for the Southern District of California, the legal case 3:2007cv01863/255760 entails United States Trustee and Jed Parsee. The filing date is September 24, 2007, and this case deals with Bankruptcy Appeal (801) as per 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP). Judge Ruben B. Brooks, Barry Ted Moskowitz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jed Parsee … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN BOUDREAU |
| [Case # 07-2143], [Filed: September 24, 2007] [ Other§ ⚖ ] ✅ ALVIN BOUDREAU >>> More Information |
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California, September 24, 2007 ⚖ Case 2:2007cv06181/396977 In the US District Court for the Central District of California, United States of America and Rosa M Sanchez are involved in case 2:2007cv06181/396977. Filed on September 24, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Alicemarie H. Stotler is presiding, and no jury trial is requested. More Information about >>> ✅ Rosa M Sanchez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CRYSTAL PORTER |
| [Case # 07-11005], [Filed: September 24, 2007] [ Other§ ⚖ ] ✅ CRYSTAL PORTER >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Michael Hogans |
| [Case # 07-3192], [Filed: September 24, 2007] [ Other§ ⚖ ] ✅ Michael Hogans >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JULIO CESAR GARCIA-ROBLES, aka Alberto Garcia-Martinez |
| [Case # 07-2209], [Filed: October 03, 2007] [ Other§ ⚖ ] ✅ JULIO CESAR GARCIA-ROBLES, ✅ aka Alberto Garcia-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHUCK LAVON DOUGLAS |
| [Case # 07-11007], [Filed: September 24, 2007] [ Other§ ⚖ ] ✅ CHUCK LAVON DOUGLAS >>> More Information |
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California, September 24, 2007 ⚖ Case 3:2007cv01858/255663 The legal proceedings in case 3:2007cv01858/255663 at US District Court for the Southern District of California involve U.S. Equal Employment Opportunity Commission and Ralphs Grocery Company. Filed on September 24, 2007, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Ruben B. Brooks, Napoleon A. Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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California, September 24, 2007 ⚖ Case 2:2007cv06173/396978 At the US District Court for the Central District of California, the legal case 2:2007cv06173/396978 entails United States of America and Robert Rabon. The filing date is September 24, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Alicemarie H. Stotler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Rabon … | |
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California, September 24, 2007 ⚖ Case 2:2007cv06178/396970 US District Court for the Central District of California case 2:2007cv06178/396970 comprises United States of America and Lannie C Taylor. Filed on September 24, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Alicemarie H. Stotler is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lannie C Taylor … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELOY RIOS-ROSAS |
| [Case # 07-51194], [Filed: September 28, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN LAWTON LEDINGHAM |
| [Case # 07-4928], [Filed: September 28, 2007] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Cesar Rosas |
| [Case # 2007cv06359/397392], [Filed: September 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Margaret M. Morrow, Fernando M. Olguin] ✅ Cesar Rosas >>> More Information |
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California, September 24, 2007 ⚖ Case 2:2007cv06169/396858 At the US District Court for the Central District of California, the legal case 2:2007cv06169/396858 involves U S Equal Employment Opportunity Commission and Landwin Management, Inc. Filed on September 24, 2007, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge S James Otero, Andrew J. Wistrich is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLTON ARNEZ RILEY |
| [Case # 07-4927], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ CARLTON ARNEZ RILEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE FELIX PINA-FERNANDEZ |
| [Case # 07-51198], [Filed: September 28, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONZO N. WOOTEN, a/k/a Cut Wooten |
| [Case # 07-7392], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ ALONZO N. WOOTEN, ✅ a/k/a Cut Wooten >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AGUSTIN GARCIA-CRUZ |
| [Case # 07-51197], [Filed: September 28, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS HUMBERTO LOPEZ-SANCHEZ |
| [Case # 07-40956], [Filed: September 28, 2007] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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California, September 28, 2007 ⚖ Case 2:2007cv02050/168034 At the US District Court for the Eastern District of California, the legal case 2:2007cv02050/168034 entails United States of America and 2001 Ford Excursion, VIN: 1FMSU41F11EB17545, 2002 Haulmark Trailer, VIN: 16HPB16202A006280 and Approximately $6,000.00 in U.S. Currency. The filing date is September 28, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence K. Karlton, Kimberly J. Mueller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford Excursion, ✅ Haulmark Trailer, ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FERNANDO GARCIA-GARCIA |
| [Case # 07-40955], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ FERNANDO GARCIA-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURTIS LEROY ROBERTSON |
| [Case # 07-6231], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ CURTIS LEROY ROBERTSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO BLANCO RUBIO |
| [Case # 07-40957], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ ROBERTO BLANCO RUBIO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DONNA J. MOONDA |
| [Case # 07-4191], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ DONNA J. MOONDA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANGEL LUIS RODRIGUEZ, a/k/a Hector Reyes, a/k/a Angel Ayala, a/k/a Jose M. Gomez |
| [Case # 07-7391], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ a/k/a Hector Reyes, ✅ a/k/a Angel Ayala, ✅ a/k/a Jose M. Gomez >>> More Information |
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California, September 28, 2007 ⚖ Case 3:2007cv01911/256109 Initiated in case 3:2007cv01911/256109, U.S. Equal Employment Opportunity Commission brings forth legal action against KP Oncall LLC and Kaiser Foundation Health Plan Inc. doing business as Kaiser Permanente at the US District Court for the Southern District of California. Filed on September 28, 2007, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 12101. Presiding Judge Ruben B Brooks oversees the proceedings, with Referring Judge Napoleon A Jones involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Kaiser Permanente … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAUL ALVARADO |
| [Case # 07-51195], [Filed: September 28, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | James Brock Williams |
| [Case # 07-3251], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ James Brock Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Andre L. Jones |
| [Case # 07-3195], [Filed: September 24, 2007] [ Other§ ⚖ ] ✅ Andre L. Jones >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DEWAYNE MCGAHA |
| [Case # 07-4930], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ KENNETH DEWAYNE MCGAHA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ANTHONY CLARO |
| [Case # 07-20732], [Filed: September 28, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL LINES, also known as Michael Jerome Lines |
| [Case # 07-30913], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ MICHAEL LINES, ✅ also known as Michael Jerome Lines >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALONZO W. BATES |
| [Case # 07-2183], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ ALONZO W. BATES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARION WAYNE JORDAN |
| [Case # 07-7410], [Filed: October 03, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ MARION WAYNE JORDAN >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Merlyn V Gonzales |
| [Case # 2007cv06338/397208], [Filed: September 28, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Charles F. Eick, Christina A. Snyder] ✅ Merlyn V Gonzales >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ULYSSES ROBINSON |
| [Case # 07-6190], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ ULYSSES ROBINSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RECO DAMON MCGENSY |
| [Case # 07-40404], [Filed: April 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO ANTONIO FERNANDEZ, JR. |
| [Case # 07-51200], [Filed: September 28, 2007] [ Other§ ⚖ ] ✅ ROBERTO ANTONIO FERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK E. WILKINS |
| [Case # 07-5512], [Filed: April 26, 2007] [ Other§ ⚖ ] >>> More Information |
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California, September 24, 2007 ⚖ Case 2:2007cv06171/396979 In the US District Court for the Central District of California, the case 2:2007cv06171/396979 involves United States of America and James M Teele. Filed on September 24, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Alicemarie H. Stotler. There is no demand for a jury trial. More Information about >>> ✅ James M Teele … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRAD CHRISTOPHER HULL |
| [Case # 07-4925], [Filed: September 28, 2007] [ Other§ ⚖ ] >>> More Information |
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California, April 26, 2007 ⚖ Case 8:2007cv00462/387427 In the US District Court for the Central District of California, the case 8:2007cv00462/387427 involves United States of America and Conrad Krouse. Filed on April 26, 2007, this case pertains to Prisoner: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Presiding over this matter is Judge Alicemarie H. Stotler. There is no demand for a jury trial. More Information about >>> ✅ Conrad Krouse … | |
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California, September 24, 2007 ⚖ Case 8:2007cv01114/397441 In the US District Court for the Central District of California, the case 8:2007cv01114/397441 involves United States of America and $497,564.87 in United States Currency, One 2007 Lexus RX-350 and One 2002 BMW 530i. Filed on September 24, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge David O. Carter, Charles F. Eick. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENGELBERTO SANTANA |
| [Case # 07-50190], [Filed: April 26, 2007] [ Other§ ⚖ ] ✅ ENGELBERTO SANTANA >>> More Information |
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