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Participant Index
C -> CALDWELL...(click to open)
CALDWELL, Gayle
CASTILLO, Guadalupe
CONNER, Arthur
COOPER, Courtney
Carr, Judith
Cort, A/k/a
Currency, .
P -> PHIFER...(click to open)
PHIFER, Courtney
Pakdelan, Mohammad
Palacios, Luis
Papisian, Hagop
Petrosyan, Karapet
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE WAYNE WILLIAMS |
| [Case # 07-30980], [Filed: October 24, 2007] [ Other§ ⚖ ] ✅ JESSE WAYNE WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID TOBE KEITH |
| [Case # 07-6265], [Filed: October 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID TOBE KEITH |
| [Case # 07-6266], [Filed: October 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY EDWARD COOPER |
| [Case # 07-7488], [Filed: October 18, 2007] [ Other§ ⚖ ] ✅ COURTNEY EDWARD COOPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS TORRES |
| [Case # 07-41052], [Filed: October 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karapet Petrosyan |
| [Case # 2007at01007/169014], [Filed: October 24, 2007] [ Contract: Other§Civil Miscellaneous Case ⚖ ] ✅ Karapet Petrosyan >>> More Information |
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California, October 24, 2007 ⚖ Case 2:2007mc00104/169010 US District Court for the Eastern District of California case 2:2007mc00104/169010 comprises United States of America and Arpine Godzhoyan. Filed on October 24, 2007, this case concerns Contract: Recovery/Enforcement based on Civil Miscellaneous Case. Judge Frank C. Damrell, Dale A. Drozd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arpine Godzhoyan … | |
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California, October 24, 2007 ⚖ Case 2:2007mc00105/169015 At the US District Court for the Eastern District of California, the legal case 2:2007mc00105/169015 entails United States of America and Mohammad Pakdelan. The filing date is October 24, 2007, and this case deals with Contract: Recovery/Enforcement as per Civil Miscellaneous Case. Judge Edmund F. Brennan, Morrison C. England is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mohammad Pakdelan … | |
| Plaintiff versus Defendant | |
| United States | Alvaro L. Velasco |
| [Case # 07-3385], [Filed: October 18, 2007] [ Other§ ⚖ ] ✅ Alvaro L. Velasco >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | American Apparel, Inc. |
| [Case # 2007cv06778/398811], [Filed: October 18, 2007] [ Civil Rights: Jobs§42 U.S.C. § 2000 e Job Discrimination (Employment) ⚖ ] [Judge: Andrew J. Wistrich, Otis D Wright] >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. NEUROSURGICAL
INCORPORATED
a Delaware Corporation
More Information as successor an interest to GLOBAL HEALTH SYSTEMS INCORPORATED a Delaware Corporation More Information |
CITY OF CHICAGO, an Illinois municipal corporation |
| [Case # 07-3520], [Filed: October 18, 2007] [ Other Contract Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JESUS MORA, a/k/a Jose Jesus Nuesslein, a/k/a Joe Mora, a/k/a Jose Jesus Neusslein |
| [Case # 07-4985], [Filed: October 18, 2007] [ Other§ ⚖ ] ✅ a/k/a Jose Jesus Nuesslein, ✅ a/k/a Joe Mora, ✅ a/k/a Jose Jesus Neusslein >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES GARY-DON ABBEY |
| [Case # 07-2278], [Filed: October 18, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOE DAVID RAMIREZ-GUARDADO, a/k/a Tricky |
| [Case # 07-7485], [Filed: October 18, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Tricky >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CURRY ADOYLE DAWSON |
| [Case # 07-7088], [Filed: October 18, 2007] [ Other§ ⚖ ] ✅ CURRY ADOYLE DAWSON >>> More Information |
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California, October 18, 2007 ⚖ Case 2:2007cv06772/398747 In the US District Court for the Central District of California, UMG Recordings, Inc. and Sony BMG Music Entertainment and John Doe # 11 are involved in case 2:2007cv06772/398747. Filed on October 18, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Jacqueline Chooljian, S James Otero is presiding, and no jury trial is requested. | |
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California, October 18, 2007 ⚖ Case 2:2007cv06741/398758 In the US District Court for the Central District of California, United States Of America and $10,200.00 in U.S. Currency are involved in case 2:2007cv06741/398758. Filed on October 18, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Jacqueline Chooljian, Stephen V. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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California, October 18, 2007 ⚖ Case 2:2007cv06770/398480 At the US District Court for the Central District of California, the legal case 2:2007cv06770/398480 entails UMG Recordings, Capitol Records, Sony BMG Music Entertainment, Motown Record Company and Warner Bros. Records Inc and John Doe # 17. The filing date is October 18, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge R Gary Klausner, Carla Woehrle is presiding over this matter, and no jury trial is demanded. | |
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California, October 18, 2007 ⚖ Case 3:2007cv02017/257017 US District Court for the Southern District of California case 3:2007cv02017/257017 comprises UMG Recordings, Inc., Sony BMG Music Entertainment, Arista Records LLC and BMG Music and John Doe. Filed on October 18, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Anthony J. Battaglia, Dana M. Sabraw is overseeing the case, and there is no demand for a jury trial. | |
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California, October 18, 2007 ⚖ Case 2:2007cv06773/398759 At the US District Court for the Central District of California, the legal case 2:2007cv06773/398759 entails United States Of America and $86,988.18 in Bank Account Funds, $21,056.02 in Bank Account Funds, $44,500.00 in U. S. Currency and A 2003 Honda Accord. The filing date is October 18, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 0881 Forfeiture Property - Drugs. Judge Fernando M. Olguin, Stephen V. Wilson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ A Honda Accord … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT D. HEMSLEY |
| [Case # 07-4222], [Filed: October 18, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ SCOTT D. HEMSLEY >>> More Information |
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California, October 24, 2007 ⚖ Case 2:2007mc00111/169056 In the US District Court for the Eastern District of California, the case 2:2007mc00111/169056 involves United States of America and In Re: Request from Itlay Pursuant to the Treaty Between the U.S.A. and the Italian Republic on Mutual Legal Assistance in Criminal Matters. Filed on October 24, 2007, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Lawrence K. Karlton, Kimberly J. Mueller. There is no demand for a jury trial. | |
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California, October 24, 2007 ⚖ Case 2:2007mc00106/169016 In the US District Court for the Eastern District of California, United States of America and Andrew John Lemes, III are involved in case 2:2007mc00106/169016. Filed on October 24, 2007, this legal matter focuses on Contract: Recovery/Enforcement under Civil Miscellaneous Case. Judge Edmund F. Brennan, Garland E. Burrell is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew John Lemes … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR CONNER |
| [Case # 07-3527], [Filed: October 18, 2007] [ Other§ ⚖ ] ✅ ARTHUR CONNER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARCHIE ROY JACKSON |
| [Case # 07-30981], [Filed: October 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR MOREIRA |
| [Case # 07-3307], [Filed: October 18, 2007] [ Other§ ⚖ ] ✅ HECTOR MOREIRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALLEN D GOOD |
| [Case # 07-6256], [Filed: October 24, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Luis M. Palacios |
| [Case # 07-3436], [Filed: October 24, 2007] [ Other§ ⚖ ] ✅ Luis M. Palacios >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GAYLE L. CALDWELL |
| [Case # 07-6254], [Filed: October 24, 2007] [ Other§ ⚖ ] ✅ GAYLE L. CALDWELL >>> More Information |
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California, October 18, 2007 ⚖ Case 2:2007cv06730/398734 In the US District Court for the Central District of California, UMG Recordings, Inc., Sony BMG Music Entertainment, Virgin Records America, Inc.,, Arista Records LLC, Warner Bros. Records Inc. and Capitol Records, Inc. and John Doe # 5 are involved in case 2:2007cv06730/398734. Filed on October 18, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 101 Copyright Infringement. Judge Jacqueline Chooljian, A Howard Matz is presiding, and no jury trial is requested. | |
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California, October 18, 2007 ⚖ Case 2:2007cv06733/398637 At the US District Court for the Central District of California, the legal case 2:2007cv06733/398637 entails UMG Recordings, Inc., Atlantic Recording Corporation, BMG Music, Warner Bros. Records Inc., Sony BMG Music Entertainment and Zomba Recording LLC and John Doe # 9. The filing date is October 18, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge George P. Schiavelli, Carolyn Turchin is presiding over this matter, and no jury trial is demanded. | |
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California, October 24, 2007 ⚖ Case 2:2007mc00107/169017 In the US District Court for the Eastern District of California, the case 2:2007mc00107/169017 involves United States of America and Hagop Papisian. Filed on October 24, 2007, this case pertains to Contract: Recovery/Enforcement under Civil Miscellaneous Case. Presiding over this matter is Judge Frank C. Damrell, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Hagop Papisian … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JOHN KELLER |
| [Case # 07-30985], [Filed: October 24, 2007] [ Other§ ⚖ ] >>> More Information |
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California, October 24, 2007 ⚖ Case 2:2007cv06890/398950 In the US District Court for the Central District of California case 2:2007cv06890/398950, Universal- Z Tunes LLC files a suit against Children's Network, LLC, Johnson & Murphy Productions LLC and DOES 1 through 10 inclusive. The filing date was October 24, 2007, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Fernando M. Olguin, Otis D Wright. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ALBERTO MARTINEZ |
| [Case # 07-11100], [Filed: October 18, 2007] [ Other§ ⚖ ] ✅ JORGE ALBERTO MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WELBY THOMAS COX |
| [Case # 07-6264], [Filed: October 24, 2007] [ Other§ ⚖ ] >>> More Information |
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California, October 24, 2007 ⚖ Case 2:2007cv06930/399090 At the US District Court for the Central District of California, the legal case 2:2007cv06930/399090 involves Ultra 2000 Manufacturing International, Inc. and Paul Schneider, Does and Chemical Guys Manufacturing, Inc. Filed on October 24, 2007, this case deals with Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Paul L. Abrams, George P. Schiavelli is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Paul Schneider … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GABRIEL KIAN AFKHAMI |
| [Case # 07-41022], [Filed: October 17, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Robert Tharp |
| [Case # 07-3374], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ Robert Tharp >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL GRAYLEN WHEELER |
| [Case # 07-4982], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ MICHAEL GRAYLEN WHEELER >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Melvin Lawrence Taylor |
| [Case # 07-3370], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ Melvin Lawrence Taylor >>> More Information |
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California, October 17, 2007 ⚖ Case 3:2007cv02014/257013 At the US District Court for the Southern District of California, the legal case 3:2007cv02014/257013 entails United States of America and Judith Carr. The filing date is October 17, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Jan M. Adler, John A. Houston is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Judith Carr … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFREY HECKEL |
| [Case # 07-3514], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ JEFFREY HECKEL >>> More Information |
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California, October 17, 2007 ⚖ Case 5:2007cv01360/398359 US District Court for the Central District of California case 5:2007cv01360/398359 comprises United States of America and State of California Franchise Tax Board, Stephen R Gray, Jane Gray, San Bernardino County Treasurer and Wells Fargo Bank. Filed on October 17, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Stephen G. Larson, Oswald Parada is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephen R Gray, ✅ Jane Gray … | |
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California, October 17, 2007 ⚖ Case 2:2007cv06702/398681 In the US District Court for the Central District of California, United States of America and Elizabeth A Greenwood are involved in case 2:2007cv06702/398681. Filed on October 17, 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 >>> ✅ Elizabeth A Greenwood … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS LASHAN DAVIS |
| [Case # 07-4984], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ CARLOS LASHAN DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COURTNEY SIRRON PHIFER, a/k/a Cort |
| [Case # 07-4980], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ COURTNEY SIRRON PHIFER, ✅ a/k/a Cort >>> More Information |
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California, October 17, 2007 ⚖ Case 2:2007mc00102/168731 At the US District Court for the Eastern District of California, the legal case 2:2007mc00102/168731 entails United States of America and Approximately $5,023.00 in U.S. Currency. The filing date is October 17, 2007, and this case deals with Drug Related Seizure of Property as per Civil Miscellaneous Case. Judge Dale A. Drozd, Edward J. Garcia is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE RAMON CASTILLO |
| [Case # 07-11086], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ GUADALUPE RAMON CASTILLO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO BARRON-VILLAFAN |
| [Case # 07-51263], [Filed: October 17, 2007] [ Other§ ⚖ ] ✅ ARMANDO BARRON-VILLAFAN >>> More Information |
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California, October 17, 2007 ⚖ Case 2:2007cv06712/398700 US District Court for the Central District of California case 2:2007cv06712/398700 comprises UNITED STATES OF AMERICA and $49,731.98 in cashiers checks and $57,419.33 in cashiers checks. Filed on October 17, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Carla Woehrle, George H Wu is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in cashiers checks, ✅ . in cashiers checks … | |
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