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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 At the US District Court for the Central District of California, the legal case 2:2007cv02772/387705 entails United Van Lines LLC and Donald Donahue, Elizabeth Donahue and Does. The filing date is April 26, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Charles F. Eick, George P. Schiavelli is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Southern District of California, the legal case 3:2007cv01859/255714 involves United States of America and 22,779.00 in U.S. Currency. Filed on September 24, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John A. Houston, Barbara Lynn Major is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 US District Court for the Central District of California case 2:2007cv06177/396967 comprises United States of America and Mary L Booker. 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 >>> ✅ 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 At the US District Court for the Central District of California, the legal case 2:2007cv06181/396977 entails United States of America and Rosa M Sanchez. 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 >>> ✅ 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 In case 3:2007cv01858/255663 within US District Court for the Southern District of California, U.S. Equal Employment Opportunity Commission brings a case against Ralphs Grocery Company. Filed on September 24, 2007, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is Ruben B. Brooks, Napoleon A. Jones, and the Plaintiff has made a request for a jury trial. | |
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California, September 24, 2007 ⚖ Case 2:2007cv06173/396978 US District Court for the Central District of California case 2:2007cv06173/396978 comprises United States of America and Robert Rabon. 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 >>> ✅ 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 The legal proceedings in case 2:2007cv06169/396858 at US District Court for the Central District of California involve U S Equal Employment Opportunity Commission and Landwin Management, Inc. Filed on September 24, 2007, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge S James Otero, Andrew J. Wistrich is presiding, and it's notable 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 In the US District Court for the Eastern District of California, United States of America and 2001 Ford Excursion, VIN: 1FMSU41F11EB17545, 2002 Haulmark Trailer, VIN: 16HPB16202A006280 and Approximately $6,000.00 in U.S. Currency are involved in case 2:2007cv02050/168034. Filed on September 28, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lawrence K. Karlton, Kimberly J. Mueller is presiding, and no jury trial is requested. 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 as Case Number case 3:2007cv01911/256109, U.S. Equal Employment Opportunity Commission files a lawsuit 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 revolves around Civil Rights: Jobs under 42 U.S.C. § 12101. Judge Ruben B Brooks presides over the case, and Referring Judge Napoleon A Jones is also part of the proceedings. It's essential to note 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 US District Court for the Central District of California case 2:2007cv06171/396979 comprises United States of America and James M Teele. 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 >>> ✅ 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 At the US District Court for the Central District of California, the legal case 8:2007cv00462/387427 entails United States of America and Conrad Krouse. The filing date is April 26, 2007, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence. Judge Alicemarie H. Stotler is presiding over this matter, and no jury trial is demanded. 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, United States of America and $497,564.87 in United States Currency, One 2007 Lexus RX-350 and One 2002 BMW 530i are involved in case 8:2007cv01114/397441. Filed on September 24, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge David O. Carter, Charles F. Eick is presiding, and no jury trial is requested. | |
| 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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