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Participant Index
A -> AGUILAR-RAMIREZ...(click to open)
AGUILAR-RAMIREZ, Cuauhtemoc
ALANIZ-GARCIA, Jesus
ALVAREZ-GALLARDO, Elizabeth
Abercrombie, Deanna
Albin, John
Albin, Wendlyn
Alcazar, Salvador
C -> CABRERA-REYES...(click to open)
CABRERA-REYES, Hector
CULBERSON, Davell
Cartwright, Kenneth
Contreras-Flores, Also
M -> MCCASTER...(click to open)
MCCASTER, Naaman
MORANTE, P
Machado, Also
Malone, Robert
Myers, John
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL JANOSKO |
| [Case # 07-4338], [Filed: November 07, 2007] [ Other§ ⚖ ] ✅ MICHAEL JANOSKO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAAMAN MCCASTER |
| [Case # 07-6222], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ NAAMAN MCCASTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO FLORES-CONTRERAS, also known as Caleb Contreras-Flores |
| [Case # 07-51333], [Filed: November 07, 2007] [ Other§ ⚖ ] ✅ SERGIO FLORES-CONTRERAS, ✅ also known as Caleb Contreras-Flores >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUKE WILLIAM LINZY |
| [Case # 07-7611], [Filed: November 07, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY LEE SULLIVAN |
| [Case # 07-2263], [Filed: November 07, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONROE HARRIS THORNHILL |
| [Case # 07-2268], [Filed: November 07, 2007] [ Other§ ⚖ ] ✅ MONROE HARRIS THORNHILL >>> More Information |
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California, November 07, 2007 ⚖ Case 3:2007cv05653/197452 In the US District Court for the Northern District of California, the case 3:2007cv05653/197452 involves United States of America and John Myers and Philip Beitpoulice. Filed on November 07, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Maria-Elena James. There is no demand for a jury trial. More Information about >>> ✅ John Myers, ✅ Philip Beitpoulice … | |
| Petitioner versus Respondent | |
| United States of America and Jeanette Farmer | George Wolff |
| [Case # 2007cv05652/197511], [Filed: November 07, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Jeffrey S. White] ✅ George Wolff >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL MACHADO-MARTINEZ, also known as Raul Machado, also known as Simon Hernandez Sanchez, also known as Francisco Javier Lima-Valdez |
| [Case # 07-41105], [Filed: November 07, 2007] [ Other§ ⚖ ] ✅ also known as Raul Machado, ✅ also known as Simon Hernandez Sanchez, ✅ also known as Francisco Javier Lima-Valdez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKIE SANCHEZ |
| [Case # 07-7557], [Filed: October 29, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ FRANKIE SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN HENRY WALKER |
| [Case # 07-5017], [Filed: October 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVELL CULBERSON |
| [Case # 07-2390], [Filed: November 07, 2007] [ Other§ ⚖ ] ✅ DAVELL CULBERSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZABETH CRISTINA ALVAREZ-GALLARDO |
| [Case # 07-41073], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ ELIZABETH CRISTINA ALVAREZ-GALLARDO >>> More Information |
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California, October 29, 2007 ⚖ Case 2:2007mc00146/399808 In the US District Court for the Central District of California, the case 2:2007mc00146/399808 involves United States of America and Kenneth P Cartwright. Filed on October 29, 2007, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Kenneth P Cartwright … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES DI SANTIS |
| [Case # 07-3692], [Filed: November 07, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JANISON VEAL |
| [Case # 07-5048], [Filed: November 07, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY LEE SHARBUTT |
| [Case # 07-5151], [Filed: October 23, 2007] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | DeAndre Thompson |
| [Case # 07-3415], [Filed: October 23, 2007] [ Other§ ⚖ ] ✅ DeAndre Thompson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANA YOUNG, also known as Dana Dee Young |
| [Case # 07-51281], [Filed: October 23, 2007] [ Other§ ⚖ ] ✅ also known as Dana Dee Young >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH T. NUREK |
| [Case # 07-3568], [Filed: October 23, 2007] [ Other§ ⚖ ] ✅ JOSEPH T. NUREK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TROY DAVID CAMPEAU |
| [Case # 07-51276], [Filed: October 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WILLIAMS |
| [Case # 07-11114], [Filed: October 23, 2007] [ Other§ ⚖ ] ✅ CHRISTOPHER WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENNETH DEAN MAYES |
| [Case # 07-41047], [Filed: October 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS ISAIAS GOMEZ-TORRES |
| [Case # 07-2251], [Filed: October 23, 2007] [ Other§ ⚖ ] ✅ CARLOS ISAIAS GOMEZ-TORRES >>> More Information |
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California, October 23, 2007 ⚖ Case 2:2007cv06881/399147 US District Court for the Central District of California case 2:2007cv06881/399147 comprises United States of America and AC Products, Inc., A.G. Layne, Inc., AdvancePCS Holding Corporation, American Polymers Corp, Ameron International Corporation, Ashland, Inc., Atlantic Richfield Company, Avery Dennison Corporation, Baker Petrolite Corporation, Cal-Disc Grinding Company, C. Filed on October 23, 2007, this case concerns Environmental Matters based on 28 U.S.C. § 1331 Fed. Question. Judge Valerie Baker Fairbank, Carla Woehrle is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HECTOR CABRERA-REYES |
| [Case # 07-41050], [Filed: October 23, 2007] [ Other§ ⚖ ] ✅ HECTOR CABRERA-REYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CUAUHTEMOC AGUILAR-RAMIREZ, also known as Francisco Olvera-Ramirez |
| [Case # 07-51279], [Filed: October 23, 2007] [ Other§ ⚖ ] ✅ CUAUHTEMOC AGUILAR-RAMIREZ, ✅ also known as Francisco Olvera-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRYANT KELLY PRIDE, a/k/a Bryan Kelly Pride |
| [Case # 07-4992], [Filed: October 23, 2007] [ Other§ ⚖ ] ✅ BRYANT KELLY PRIDE, ✅ a/k/a Bryan Kelly Pride >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT MICHAEL LOWERY |
| [Case # 07-11117], [Filed: October 23, 2007] [ Other§ ⚖ ] ✅ ROBERT MICHAEL LOWERY >>> More Information |
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California, October 23, 2007 ⚖ Case 3:2007cv05413/197033 In the US District Court for the Northern District of California, the case 3:2007cv05413/197033 involves United States of America and Approximately $61,505 In United States Currency. Filed on October 23, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Maxine M. Chesney. There is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODNEY LEE ROLLNESS |
| [Case # 07-30411], [Filed: October 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS PEREZ, a/k/a Luis Quilson |
| [Case # 07-7511], [Filed: October 23, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Luis Quilson >>> More Information |
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California, October 23, 2007 ⚖ Case 2:2007cv06870/399219 In the US District Court for the Central District of California, the case 2:2007cv06870/399219 involves United States of America and California Department of Toxic Substances Control and Geraldine Runmore, The Alfieri Family Trust utd April 18, 1994, L&L Screw Products, Inc., Robert E Malone, Marge Carson, Inc., Martha Obbink, Everett Phillips, Deanna Abercrombie, Aircraft Stamping Company, Inc., Wendlyn H Albin, John E Albin, Artisti. Filed on October 23, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Audrey B. Collins, Frederick F. Mumm. There is no demand for a jury trial. More Information about >>> ✅ Geraldine Runmore, ✅ Robert E Malone, ✅ Martha Obbink, ✅ Everett Phillips, ✅ Deanna Abercrombie, ✅ Wendlyn H Albin, ✅ John E Albin … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WARSHAHENNEDIGE ANTON RAJ NISHANTHA FERNANDO |
| [Case # 07-4896], [Filed: October 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAFI SOBH |
| [Case # 07-2318], [Filed: October 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESUS ERASMO ALANIZ-GARCIA |
| [Case # 07-41069], [Filed: October 29, 2007] [ Other§ ⚖ ] ✅ JESUS ERASMO ALANIZ-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE TRINIDAD COLIN-FAJARDO |
| [Case # 07-41102], [Filed: November 07, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 06, 2007 ⚖ Case 8:2007cv01305/400550 In the US District Court for the Central District of California, the case 8:2007cv01305/400550 involves United States of America and Salvador Ayala Alcazar. Filed on November 06, 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 James V. Selna. There is no demand for a jury trial. More Information about >>> ✅ Salvador Ayala Alcazar … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL FIELD |
| [Case # 07-51327], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ MANUEL FIELD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MACIEJ RODZIEWICZ |
| [Case # 07-20827], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ MACIEJ RODZIEWICZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID WARREN TICE, JR., aka David Tice |
| [Case # 07-2382], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ aka David Tice >>> More Information |
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California, November 06, 2007 ⚖ Case 5:2007cv01467/399594 At the US District Court for the Central District of California, the legal case 5:2007cv01467/399594 entails United States of America and Alarm King Inc, James L Roche and Debra Roche. The filing date is November 06, 2007, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Virginia A. Phillips, John Charles Rayburn is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James L Roche, ✅ Debra Roche … | |
| Plaintiff versus Defendant | |
| United States | Patrick D. Staggs |
| [Case # 07-3553], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ Patrick D. Staggs >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | P J MORANTE |
| [Case # 07-11161], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ P J MORANTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNETTE LEWIS |
| [Case # 07-3324], [Filed: November 06, 2007] [ Other§ ⚖ ] ✅ ANNETTE LEWIS >>> More Information |
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California, November 06, 2007 ⚖ Case 8:2007cv01304/400406 In the US District Court for the Central District of California, the case 8:2007cv01304/400406 involves United States of America and Ameriquest Mortgage Company. Filed on November 06, 2007, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Cormac J. Carney, Marc L. Goldman. There is no demand for a jury trial. | |
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