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Participant Index
A -> AGUIRRE...(click to open)
AGUIRRE, Roberto
AKINS, Vince
Akinkunmi, Olugbenga
Akinkunmi, Vincent
Audio, New
Ault, Steve
B -> BECKER...(click to open)
BECKER, David
BORING, Richard
BRIGHT, Benjamin
BRIGHT, Cherie
BUSTILLOS, Felipe
Books, A
Bradley, Also
Butters, Jason
C -> CALHOUN...(click to open)
CALHOUN, Yancy
CARTAGENA, Salvador
CASTILLO, Mario
Camacho, Also
Camacho-Hernandez, Also
Cartagena-Carias, A/k/a
Castillo, Also
Chaney, Also
Chlupek, Barbara
Chuong, Chan
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RODOLFO RODRIGUEZ |
| [Case # 07-51347], [Filed: November 12, 2007] [ Other§ ⚖ ] ✅ RODOLFO RODRIGUEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE HARRIS |
| [Case # 07-7531], [Filed: October 26, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ GEORGE HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL GARCIA |
| [Case # 07-51342], [Filed: November 12, 2007] [ Other§ ⚖ ] ✅ MIGUEL ANGEL GARCIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVEN SHOR |
| [Case # 07-2334], [Filed: October 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHERIE J. BRIGHT and BENJAMIN BRIGHT |
| [Case # 07-17027], [Filed: November 12, 2007] [ Tax Suits§ ⚖ ] ✅ CHERIE J. BRIGHT, ✅ BENJAMIN BRIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELIPE BUSTILLOS |
| [Case # 07-51341], [Filed: November 12, 2007] [ Other§ ⚖ ] ✅ FELIPE BUSTILLOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD K. BORING |
| [Case # 07-4363], [Filed: November 13, 2007] [ Other§ ⚖ ] ✅ RICHARD K. BORING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SALVADOR ANTONIO CARTAGENA, a/k/a Salvador Antonio Cartagena-Carias |
| [Case # 07-5006], [Filed: October 26, 2007] [ Other§ ⚖ ] ✅ SALVADOR ANTONIO CARTAGENA, ✅ a/k/a Salvador Antonio Cartagena-Carias >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A ELLSWORTH |
| [Case # 07-31058], [Filed: November 13, 2007] [ Other§ ⚖ ] ✅ MICHAEL A ELLSWORTH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID AARON BECKER |
| [Case # 07-6345], [Filed: November 13, 2007] [ Other§ ⚖ ] ✅ DAVID AARON BECKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY SANNER |
| [Case # 07-3738], [Filed: November 13, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE REMEDIOS MENDIETA-JIMENEZ |
| [Case # 07-51348], [Filed: November 13, 2007] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY HUDSON |
| [Case # 07-6347], [Filed: November 13, 2007] [ Other§ ⚖ ] ✅ RICKY HUDSON >>> More Information |
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California, November 13, 2007 ⚖ Case 3:2007cv02172/258412 The legal proceedings in case 3:2007cv02172/258412 at US District Court for the Southern District of California involve United National Maintenance, Inc. and San Diego Convention Center Corporation, Inc. Filed on November 13, 2007, this case focuses on Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Jan M. Adler, Roger T. Benitez is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YANCY CALHOUN |
| [Case # 07-51349], [Filed: November 13, 2007] [ Other§ ⚖ ] ✅ YANCY CALHOUN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIO ANTONIO CASTILLO |
| [Case # 07-20842], [Filed: November 13, 2007] [ Other§ ⚖ ] ✅ MARIO ANTONIO CASTILLO >>> More Information |
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California, November 13, 2007 ⚖ Case 3:2007cv05742/197679 In the US District Court for the Northern District of California, United States of America and $79,900 In United States Currency and $38,000 In United States Currency are involved in case 3:2007cv05742/197679. Filed on November 13, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Edward M. Chen is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAY ANTHONY CHANEY, also known as Ray Anthony Bradley, also known as Ray Chaney, also known as Ray A Chaney, also known as Ray N Bradley |
| [Case # 07-60884], [Filed: November 13, 2007] [ Other§ ⚖ ] ✅ also known as Ray Anthony Bradley, ✅ also known as Ray Chaney, ✅ also known as Ray A Chaney, ✅ also known as Ray N Bradley >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TAE H CHON |
| [Case # 07-4240], [Filed: November 13, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SERGIO MARTIN ORTEGA |
| [Case # 07-11178], [Filed: November 13, 2007] [ Other§ ⚖ ] ✅ SERGIO MARTIN ORTEGA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHEN RAY RIVKIN |
| [Case # 07-41121], [Filed: November 13, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Hugo Barry Thompson, Jr. |
| [Case # 07-3475], [Filed: October 26, 2007] [ Other§ ⚖ ] ✅ Hugo Barry Thompson >>> More Information |
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California, November 13, 2007 ⚖ Case 2:2007cv07426/400517 At the US District Court for the Central District of California, the legal case 2:2007cv07426/400517 involves U2 Home Entertainment Inc, New Image Audio and Video and Taiseng Entertainment and Soyodo, China Audio Video Depot, Wei Yip Jenn, Yueh Yun Ho, T and A Books and Music Corp and Chan Chuong. Filed on November 13, 2007, this case deals with Copyright based on 28 U.S.C. § 1338 Copyright Infringement. Judge Rosalyn M. Chapman, George H Wu is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ New Image Audio, ✅ Taiseng Entertainment, ✅ China Audio Video Depot, ✅ Wei Yip Jenn, ✅ Yueh Yun Ho, ✅ A Books, ✅ Chan Chuong … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL ALAN SMARR |
| [Case # 07-41128], [Filed: November 13, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GARY L. PANSIER |
| [Case # 07-3771], [Filed: November 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RUSSELL WIMBLEY |
| [Case # 07-6361], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ RUSSELL WIMBLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE SANCHEZ-CASTILLO, also known as Juan Garcia, also known as Jose Castillo Sanchez, also known as Jose Sanchez Castillo |
| [Case # 07-20849], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ also known as Juan Garcia, ✅ also known as Jose Castillo Sanchez, ✅ also known as Jose Sanchez Castillo >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Steve Anthony Ault |
| [Case # 07-3608], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ Steve Anthony Ault >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES EDWARD ELLERBE |
| [Case # 07-7640], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ JAMES EDWARD ELLERBE >>> More Information |
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California, October 26, 2007 ⚖ Case 2:2007cv06978/399257 US District Court for the Central District of California case 2:2007cv06978/399257 comprises United States of America and Barbara A Chlupek. Filed on October 26, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara A Chlupek … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN JOSE LOPEZ-GARCIA |
| [Case # 07-41140], [Filed: November 16, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO AGUIRRE |
| [Case # 07-41143], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ ROBERTO AGUIRRE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE WHITEHEAD, JR. |
| [Case # 07-11183], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ GEORGE WHITEHEAD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM MICHAEL YOUNG |
| [Case # 07-10541], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ WILLIAM MICHAEL YOUNG >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Dongyan Huang, also known as Huang Dongyan |
| [Case # 07-3614], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ Dongyan Huang, ✅ also known as Huang Dongyan >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VINCE AKINS, a/k/a Vincent Akinkunmi Gbenga, Akinkunmi Vince Olugbanga, Vincent Akinkunmi, Olugbenga Junior Akinkunmi |
| [Case # 07-5055], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ VINCE AKINS, ✅ a/k/a Vincent Akinkunmi Gbenga, ✅ Akinkunmi Vince Olugbanga, ✅ Vincent Akinkunmi, ✅ Olugbenga Junior Akinkunmi >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES JAIRO SPEZZIA |
| [Case # 07-20848], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ CHARLES JAIRO SPEZZIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ETIENNE KONAN |
| [Case # 07-11185], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ ETIENNE KONAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE DE JESUS CAMACHO-HERNANDEZ, also known as Jose De Jesus Camacho, also known as Jose Camacho-Hernandez |
| [Case # 07-41141], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ also known as Jose De Jesus Camacho, ✅ also known as Jose Camacho-Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD GREY KIRBY |
| [Case # 07-11126], [Filed: October 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL LEE DANIELS |
| [Case # 07-7641], [Filed: November 16, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Zhang Jian Long, also known as Jianlong Zhang |
| [Case # 07-3613], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ Zhang Jian Long, ✅ also known as Jianlong Zhang >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Jason Dean Butters |
| [Case # 07-3615], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ Jason Dean Butters >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUGO RETIGUIN-CERDAN |
| [Case # 07-41122], [Filed: November 13, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHANIE MOHR |
| [Case # 07-7526], [Filed: October 26, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID AARON BECKER |
| [Case # 07-6346], [Filed: November 13, 2007] [ Other§ ⚖ ] ✅ DAVID AARON BECKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY JACK HEBERT |
| [Case # 07-2438], [Filed: November 15, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUIS ADRIAN ABREGO, also known as Luis Diaz-Trevino |
| [Case # 07-51357], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ also known as Luis Diaz-Trevino >>> More Information |
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