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Participant Index
B -> BATISTA...(click to open)
BATISTA, Braulio
BATTLE, James
BUENO, Oscar
Bates, Kendall
Beasley, Leland
D -> DELEON-ORTIZ...(click to open)
DELEON-ORTIZ, Bernado
DIMAS-GARCIA, Humberto
DURAN, Jarrod
Diaz, Tanya
M -> MARTINEZ...(click to open)
MARTINEZ, Manuel
MCKINNEY, Delvin
MEDEL, Manuel
MOORE, Kenneth
MOORE, Samuel
MURILLO, Henry
Many, A/k/a
Maya, Oralia
Mush, A/k/a
R -> RAMIREZ...(click to open)
RAMIREZ, Jesse
RAUSO, Gennaro
RICHARDSON, James
ROJAS-BARRON, Feliciano
Rodriguez, Joe
Rodriguez-Hernandez, Also
Rojas, Felix
Ruiz, Jorge
S -> SALINAS-GARZA...(click to open)
SALINAS-GARZA, Jesus
SANCHEZ-HERNANDEZ, Reymundo
STALLINS, Alvin
STANFILL, Lawrence
STANLEY, Aqucavise
Salas, Also
Sanchez, Ismael
Stowers, Ausby
T -> THARPE...(click to open)
THARPE, Christina
Terrell, Also
Tito, A/k/a
Tony, Also
Tyerman, Brandon
W -> WILLIAMS...(click to open)
WILLIAMS, Emanuel
WILLIAMS, Tywan
WYATT, Rodney
Ward, Terry
Wyatt, A/k/a
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KSHAWN MALIK HILL |
| [Case # 11-4685], [Filed: July 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMILIO VALDIVIA-PEREZ |
| [Case # 11-10349], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ EMILIO VALDIVIA-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN RAY EDWARD TERRELL, also known as John Ray Terrell |
| [Case # 11-50602], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ also known as John Ray Terrell >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose L Nino De Guzman, Jr (1) |
| [Case # 2011mj01634/506718], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Jose L Nino De Guzman () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | POONG YOUN CHO |
| [Case # 11-10347], [Filed: July 07, 2011] [ Other§ ⚖ ] >>> More Information |
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California, July 07, 2011 ⚖ Case 2:2011cv05583/506235 Check it out, it's United States of America taking on Joe L Rodriguez. Case number case 2:2011cv05583/506235, started on July 07, 2011. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Joe L Rodriguez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVID PONCE |
| [Case # 11-13032], [Filed: July 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Allan Gerardo Garcia (1) |
| [Case # 2011mj01636/506741], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Allan Gerardo Garcia () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | James Leonard Vogt |
| [Case # 11-2451], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ James Leonard Vogt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH EUGENE MOORE |
| [Case # 11-50603], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ KENNETH EUGENE MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES ROBERT RICHARDSON |
| [Case # 12-12321], [Filed: May 01, 2012] [ Other§ ⚖ ] ✅ JAMES ROBERT RICHARDSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANSOM NYAMAHARO |
| [Case # 11-40750], [Filed: July 07, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ RANSOM NYAMAHARO >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The accounts associated with IP addresses 50.17.154.50 on May 29, 2011 at 9:08 GMT to May 29, 2011 at 9:10 GMT, et al. maintained by Amazon (1) |
| [Case # 2011mj01629/506582], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ et al. maintained by Amazon () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN ARCINIEGA-HERNANDEZ |
| [Case # 11-1307], [Filed: July 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUKE W. PUGH |
| [Case # 11-4686], [Filed: July 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account associated with IP address 65.98.60.162 on May 27, 2011, between 19:18 and 21:15 GMT maintained by Fortress ITX (1) |
| [Case # 2011mj01630/506593], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ between : >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JARROD DURAN |
| [Case # 11-1308], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ JARROD DURAN >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Jose L Nino De Guzman, Jr (1) |
| [Case # 2011mj01634/506719], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Jose L Nino De Guzman () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES FIDELITY AND GUARANTY COMPANY | NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, SRI MICHIGAN AVENUE MANAGEMENT, INCORPORATED, SHORENSTEIN REALTY SERVICES, LP, SHORENSTEIN MANAGEMENT, INCORPORATED, SRI MICHIGAN AVENUE VENTURE, LLC and SHORENSTEIN COMPANY, LLC |
| [Case # 11-2533], [Filed: July 07, 2011] [ Insurance§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAROLYN SNOW |
| [Case # 11-2526], [Filed: July 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Leland Beasley |
| [Case # 11-2460], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Leland Beasley >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DANIEL BATTLE, a/k/a Jimmy, a/k/a Mush |
| [Case # 11-6853], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ JAMES DANIEL BATTLE, ✅ a/k/a Jimmy, ✅ a/k/a Mush >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EMANUEL L. WILLIAMS |
| [Case # 11-2537], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ EMANUEL L. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY DON ROBINSON |
| [Case # 12-10436], [Filed: April 24, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLIE EMANUEL |
| [Case # 11-4688], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ CHARLIE EMANUEL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL MARTINEZ |
| [Case # 11-50599], [Filed: July 07, 2011] [ Vacate Sentence (2255)§ ⚖ ] ✅ MANUEL MARTINEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The accounts associated with IP addresses 50.17.154.50 on May 29, 2011 at 9:08 GMT to May 29, 2011 at 9:10 GMT, et al. maintained by Amazon (1) |
| [Case # 2011mj01629/506583], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ et al. maintained by Amazon () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY JAMES POWELL, a/k/a Sld Dft 5:01CR5-7 |
| [Case # 11-6857], [Filed: July 07, 2011] [ Other§ ⚖ ] >>> More Information |
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California, May 01, 2012 ⚖ Case 2:2012mc00237/531126 Here we go, United States of America versus L Capital Partners SBIC, L.P. Case number case 2:2012mc00237/531126, started on May 01, 2012. It's all about Other Statutory Actions, happening with Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS CALDERON BERMELLO |
| [Case # 12-12314], [Filed: April 30, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE RIVERA-LOPEZ |
| [Case # 11-10348], [Filed: July 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARC N. GREENBERG |
| [Case # 12-3473], [Filed: April 24, 2012] [ Other§ ⚖ ] >>> More Information |
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California, April 24, 2012 ⚖ Case 2:2012cv03525/530266 So, we got a legal thing—United States of America versus Tanya Diaz. Case number case 2:2012cv03525/530266, started on April 24, 2012. It's about Contract: Recovery Student Loan, and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Tanya Diaz … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUMBERTO DIMAS-GARCIA, a/k/a Tito |
| [Case # 12-4307], [Filed: April 24, 2012] [ Other§ ⚖ ] ✅ HUMBERTO DIMAS-GARCIA, ✅ a/k/a Tito >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL MORA-GONZALEZ |
| [Case # 12-40444], [Filed: April 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRAULIO ANTONIO BATISTA |
| [Case # 12-2107], [Filed: April 24, 2012] [ Other§ ⚖ ] ✅ BRAULIO ANTONIO BATISTA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE M. STANFILL |
| [Case # 12-30155], [Filed: April 24, 2012] [ Other§ ⚖ ] ✅ LAWRENCE M. STANFILL >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Gillman Roddy Long, also known as Dave Gillman Long |
| [Case # 12-1959], [Filed: April 24, 2012] [ Other§ ⚖ ] ✅ Gillman Roddy Long, ✅ also known as Dave Gillman Long >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALVIN STALLINS |
| [Case # 12-4308], [Filed: April 24, 2012] [ Other§ ⚖ ] ✅ ALVIN STALLINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINA THARPE |
| [Case # 12-2115], [Filed: April 24, 2012] [ Other§ ⚖ ] ✅ CHRISTINA THARPE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEITH HOWIE, AKA Baby Keith |
| [Case # 11-2816], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ KEITH HOWIE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL ALONSO MEDEL |
| [Case # 11-4135], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ MANUEL ALONSO MEDEL >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Byron Mitchell (1) |
| [Case # 2011mj01637/506669], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Byron Mitchell () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Brandon Reeves Tyerman |
| [Case # 12-2026], [Filed: May 01, 2012] [ Other§ ⚖ ] ✅ Brandon Reeves Tyerman >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gustavo Davalos Trueba (1) |
| [Case # 2011mj00332/506523], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Gustavo Davalos Trueba () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ausby Stowers |
| [Case # 12-2027], [Filed: May 01, 2012] [ Other§ ⚖ ] ✅ Ausby Stowers >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORY WILLIAM JONES |
| [Case # 12-6811], [Filed: May 01, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Gustavo Davalos Trueba (1) |
| [Case # 2011mj00332/506524], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Gustavo Davalos Trueba () >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Antonio Torel Person, also known as Tony |
| [Case # 12-2009], [Filed: April 30, 2012] [ Other§ ⚖ ] ✅ Antonio Torel Person, ✅ also known as Tony >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERIAH LEE GOMEZ |
| [Case # 11-10646], [Filed: July 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Kendall O. Bates |
| [Case # 2012at00286/238449], [Filed: May 01, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Kendall O. Bates >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FAUSTO JOSE GONZALEZ-GONZALEZ, also known as Pablo Ramon Camilo-Esteban |
| [Case # 12-40471], [Filed: April 30, 2012] [ Other§ ⚖ ] ✅ also known as Pablo Ramon Camilo-Esteban >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Victor Manuel Chavez-Diaz (1) |
| [Case # 2011mj00227/506735], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Victor Manuel Chavez-Diaz () >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Carlos Rodriguez Martinez (1) |
| [Case # 2011mj00331/506521], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Carlos Rodriguez Martinez () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE JULIAN ANDAVERDE-TINOCO, also known as Jose Julian Rodriguez-Hernandez |
| [Case # 12-40477], [Filed: May 01, 2012] [ Other§ ⚖ ] ✅ also known as Jose Julian Rodriguez-Hernandez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELICIANO ROJAS-BARRON, a.k.a. Felix Rojas |
| [Case # 12-12309], [Filed: April 30, 2012] [ Other§ ⚖ ] ✅ FELICIANO ROJAS-BARRON, ✅ Felix Rojas >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Oralia Maya |
| [Case # 2012at00287/238450], [Filed: May 01, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] ✅ Oralia Maya >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNADO DELEON-ORTIZ |
| [Case # 12-40442], [Filed: April 24, 2012] [ Other§ ⚖ ] ✅ BERNADO DELEON-ORTIZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JASON DALE CROUCHER |
| [Case # 11-3196], [Filed: July 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Victor Manuel Chavez-Diaz (1) |
| [Case # 2011mj00227/506734], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Victor Manuel Chavez-Diaz () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOLATHUS JOHNSON |
| [Case # 12-5472], [Filed: May 01, 2012] [ Other§ ⚖ ] ✅ SOLATHUS JOHNSON >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Jorge Ruiz |
| [Case # 2012cv00695/238465], [Filed: May 01, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Dennis L. Beck, Lawrence J. O'Neill] ✅ Jorge Ruiz >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Terry Lee Ward, also known as Terrance Lee, also known as Terry Lee |
| [Case # 11-2458], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Terry Lee Ward, ✅ also known as Terrance Lee, ✅ also known as Terry Lee >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RADE MANOJLOVIC |
| [Case # 12-1998], [Filed: April 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Ramon Garcia-Ramos |
| [Case # 12-2028], [Filed: May 01, 2012] [ Other§ ⚖ ] ✅ Ramon Garcia-Ramos >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYWAN L. WILLIAMS |
| [Case # 12-12346], [Filed: May 01, 2012] [ Other§ ⚖ ] ✅ TYWAN L. WILLIAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN ADAMS, AKA Seal A |
| [Case # 12-50194], [Filed: April 30, 2012] [ Other§ ⚖ ] ✅ MELVIN ADAMS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GLEN SHUCK |
| [Case # 12-5072], [Filed: April 24, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIX QUEZADA-ORTIZ, a/k/a Reading a/k/a Bija a/k/a Many |
| [Case # 11-2811], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ FELIX QUEZADA-ORTIZ, ✅ a/k/a Reading a/k/a Bija a/k/a Many >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GENNARO RAUSO |
| [Case # 11-2812], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ GENNARO RAUSO >>> More Information |
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California, April 24, 2012 ⚖ Case 5:2012cv02067/254188 At the US District Court for the Northern District of California, the legal case 5:2012cv02067/254188 involves United States of America, ex rel Carolina Marion and Heald College, LLC and Corinthian Colleges, Inc. Filed on April 24, 2012, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Paul Singh Grewal is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARMANDO SALAS ANDAZOLA, also known as Armando A. Salas |
| [Case # 11-50600], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ ARMANDO SALAS ANDAZOLA, ✅ also known as Armando A. Salas >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | Anshu Pathak (1) |
| [Case # 2011mj01633/506996], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Anshu Pathak () >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ALONSO SALINAS-GARZA |
| [Case # 12-40478], [Filed: May 01, 2012] [ Other§ ⚖ ] ✅ JESUS ALONSO SALINAS-GARZA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HENRY EDWARD MURILLO |
| [Case # 11-50261], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ HENRY EDWARD MURILLO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSE RAMIREZ |
| [Case # 12-10221], [Filed: May 01, 2012] [ Other§ ⚖ ] ✅ JESSE RAMIREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account associated with IP address 173.248.191.128 between 07:40:09 GMT on May 26, 2011, and 18:12 GMT on May 28, 2011 maintained by MDD Hosting, LLC (1) |
| [Case # 2011mj01628/506587], [Filed: July 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Ismael D Sanchez |
| [Case # 2012cv00634/530746], [Filed: April 24, 2012] [ Taxes§ ⚖ ] [Judge: Arthur Nakazato, James V. Selna] ✅ Ismael D Sanchez >>> More Information |
|
| Plaintiff versus Defendant | |
| USA | The account associated with IP address 65.98.60.162 on May 27, 2011, between 19:18 and 21:15 GMT maintained by Fortress ITX (1) |
| [Case # 2011mj01630/506594], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ between : >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCENT ALLEN KNAPP |
| [Case # 12-12320], [Filed: May 01, 2012] [ Other§ ⚖ ] ✅ VINCENT ALLEN KNAPP >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAUL ANTONIO BURKE, JR. |
| [Case # 12-12193], [Filed: April 24, 2012] [ Other§ ⚖ ] >>> More Information |
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California, April 24, 2012 ⚖ Case 8:2012cv00633/530455 Check it out, it's United States Securities and Exchange Commission taking on Option One Mortgage. Case number case 8:2012cv00633/530455, started on April 24, 2012. It's about Securities/Commodities, happening with Judge Marc L. Goldman, Josephine Staton Tucker. | |
| Plaintiff versus Defendant | |
| United States | Approximately $31, 469.00 in U.S. Currency |
| [Case # 2012at00278/238388], [Filed: April 30, 2012] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Approximately $, ✅ . in Currency >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEOBARDO LARA |
| [Case # 12-2065], [Filed: May 01, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PATRICK HOLLOWELL |
| [Case # 12-60312], [Filed: April 24, 2012] [ Other§ ⚖ ] ✅ PATRICK HOLLOWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR BUENO |
| [Case # 11-2532], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ OSCAR BUENO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL J.T. MOORE, III |
| [Case # 11-4684], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ SAMUEL MOORE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERICK EUGENE CORDOVA |
| [Case # 12-8028], [Filed: April 24, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] ✅ DERICK EUGENE CORDOVA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYMUNDO SANCHEZ-HERNANDEZ |
| [Case # 12-55798], [Filed: May 01, 2012] [ Vacate Sentence§ ⚖ ] ✅ REYMUNDO SANCHEZ-HERNANDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAN MELINDO, JR. |
| [Case # 11-13033], [Filed: July 07, 2011] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AQUCAVISE T. STANLEY |
| [Case # 12-12414], [Filed: May 03, 2012] [ Other§ ⚖ ] ✅ AQUCAVISE T. STANLEY >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Kendall O. Bates |
| [Case # 2012cv00701/238486], [Filed: May 01, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence J. O'Neill, Sandra M. Snyder] ✅ Kendall O. Bates >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT JOSEPH VALERIO |
| [Case # 12-12235], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ ROBERT JOSEPH VALERIO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DELVIN MCKINNEY, a.k.a. Poochie, a.k.a. Poco |
| [Case # 12-12237], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ DELVIN MCKINNEY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY LORENZO WYATT, JR., a/k/a Rodney Lorenzo Wyatt |
| [Case # 12-6768], [Filed: April 26, 2012] [ Other§ ⚖ ] ✅ RODNEY LORENZO WYATT, ✅ a/k/a Rodney Lorenzo Wyatt >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMAINE TATE |
| [Case # 12-5452], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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