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Participant Index
C -> CALDWELL...(click to open)
CALDWELL, Robert
CALVILLO-CASTELLON, Silvano
COOPER, Tyrus
Currency, .
H -> HAGERMAN...(click to open)
HAGERMAN, Derrik
HOBEREK, Stanley
Hernandez-Campos, Also
Hit, A/k/a
Hogan, Daniel
R -> Reyna-Gonzales...(click to open)
Reyna-Gonzales, Also
Reyna-Gonzalez, Also
Rodriguez-Ruiz, Also
Ruelas, Also
Ruelas-Mendez, Ismael
T -> THOMPSON...(click to open)
THOMPSON, Scott
Thomas, Larry
Thomas, Rosie
Twan, Also
Tyree, Rebecca
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN MICHAEL TEEL |
| [Case # 07-60897], [Filed: November 15, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 29, 2007 ⚖ Case 2:2007cv07766/401792 In the US District Court for the Central District of California, United States Of America and Stanley Zurn, Valery Zurn, Kellunion, Does, The County of Riverside, The State of California and Ernie Welch are involved in case 2:2007cv07766/401792. Filed on November 29, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Fernando M. Olguin, George H Wu is presiding, and no jury trial is requested. More Information about >>> ✅ Stanley Zurn, ✅ Valery Zurn, ✅ Ernie Welch … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERTO GONZALEZ |
| [Case # 07-41170], [Filed: November 26, 2007] [ Other§ ⚖ ] ✅ ROBERTO GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Ismael Ruelas-Mendez, also known as Luis Reyna-Gonzalez, also known as Jose Velazquez, also known as Ismael Ruelas, also known as Luis Gonzalez, Luis Reina Gonsales, agent of, also known as Jose Velasquez, also known as Luis Reyna-Gonzales |
| [Case # 07-3686], [Filed: November 29, 2007] [ Other§ ⚖ ] ✅ Ismael Ruelas-Mendez, ✅ also known as Luis Reyna-Gonzalez, ✅ also known as Jose Velazquez, ✅ also known as Ismael Ruelas, ✅ also known as Luis Gonzalez, ✅ Luis Reina Gonsales, ✅ also known as Jose Velasquez, ✅ also known as Luis Reyna-Gonzales >>> More Information |
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California, November 29, 2007 ⚖ Case 2:2007cv07782/401776 US District Court for the Central District of California case 2:2007cv07782/401776 comprises United States of America and One 2004 Infiniti G-35. Filed on November 29, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Paul L. Abrams, George P. Schiavelli is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Infiniti G- … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERMAN GUADALUPE PACHECO-SORIA, also known as Jesus Rodriguez-Ruiz |
| [Case # 07-51354], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ GERMAN GUADALUPE PACHECO-SORIA, ✅ also known as Jesus Rodriguez-Ruiz >>> More Information |
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California, November 15, 2007 ⚖ Case 2:2007cv02477/169903 In the US District Court for the Eastern District of California, United States of America and Approximately $5,023.00 in U.S. Currency are involved in case 2:2007cv02477/169903. Filed on November 15, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Edward J. Garcia, Kimberly J. Mueller is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT CALDWELL |
| [Case # 07-51392], [Filed: November 26, 2007] [ Other§ ⚖ ] ✅ ROBERT CALDWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCE ARTMAN LATOYA |
| [Case # 07-20866], [Filed: November 26, 2007] [ Other§ ⚖ ] ✅ PRINCE ARTMAN LATOYA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY DAWE |
| [Case # 07-2460], [Filed: November 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAUL ROJAS-CRUZ, AKA Carlos Cruz-Vizcarra, AKA Jose Ramon Vizcarra, AKA Carlos Discardo Cruz, AKA Ramiro Cruz-Vizcarra |
| [Case # 07-1492], [Filed: November 26, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 29, 2007 ⚖ Case 2:2007cv07788/401744 US District Court for the Central District of California case 2:2007cv07788/401744 comprises UMG Recordings, Sony BMG Music Entertainment, BMG Music, Virgin Records America and Warner Bros. Records and John Doe # 4. Filed on November 29, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Victor B. Kenton, George P. Schiavelli is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States | Antwain S. Davis, also known as Twan |
| [Case # 07-3650], [Filed: November 26, 2007] [ Other§ ⚖ ] ✅ Antwain S. Davis, ✅ also known as Twan >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CELINA MAY CLAY |
| [Case # 07-6380], [Filed: November 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Federico Juan Negrete, also known as Juan Federico Gonzalez |
| [Case # 07-3645], [Filed: November 26, 2007] [ Other§ ⚖ ] ✅ Federico Juan Negrete, ✅ also known as Juan Federico Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Daniel Patrick Hogan |
| [Case # 07-3654], [Filed: November 26, 2007] [ Other§ ⚖ ] ✅ Daniel Patrick Hogan >>> More Information |
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California, November 29, 2007 ⚖ Case 2:2007cv07760/401712 In the US District Court for the Central District of California, UMG Recordings, Inc., Interscope Records, Capitol Records, Inc. and Sony BMG Entertainment and John Doe # 1 are involved in case 2:2007cv07760/401712. Filed on November 29, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Charles F. Eick, George P. Schiavelli is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEZMEND RASHAWN DOWEARY, a/k/a Hit |
| [Case # 07-7657], [Filed: November 26, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DEZMEND RASHAWN DOWEARY, ✅ a/k/a Hit >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SILVANO CALVILLO-CASTELLON |
| [Case # 07-41167], [Filed: November 26, 2007] [ Other§ ⚖ ] ✅ SILVANO CALVILLO-CASTELLON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERESA JOY ROWELL |
| [Case # 07-51390], [Filed: November 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT WILLIAM THOMPSON |
| [Case # 07-5028], [Filed: October 31, 2007] [ Other§ ⚖ ] ✅ SCOTT WILLIAM THOMPSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARCOS USCANGA-MORA |
| [Case # 07-4248], [Filed: November 26, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 26, 2007 ⚖ Case 3:2007cv05940/197951 In the US District Court for the Northern District of California, the case 3:2007cv05940/197951 involves United States of America and Adteractive, Inc. Filed on November 26, 2007, this case pertains to Other Statutory Actions under 15 U.S.C. § 0053 Federal Trade Commission Act. Presiding over this matter is Judge Susan Illston. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY LEE GILLIAM |
| [Case # 07-7580], [Filed: October 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL ORLANDO |
| [Case # 07-50473], [Filed: October 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERMINIO BRISENO-LEMUS, also known as Herminio Briseno-Lemos |
| [Case # 07-41137], [Filed: November 15, 2007] [ Other§ ⚖ ] ✅ HERMINIO BRISENO-LEMUS, ✅ also known as Herminio Briseno-Lemos >>> More Information |
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California, November 15, 2007 ⚖ Case 3:2007cv05806/197785 In the US District Court for the Northern District of California, the case 3:2007cv05806/197785 involves United States of America and John G. Olyarchuk. Filed on November 15, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Debt-Magistrate. There is no demand for a jury trial. More Information about >>> ✅ John G. Olyarchuk … | |
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California, November 26, 2007 ⚖ Case 2:2007cv07660/401353 In the US District Court for the Central District of California, the case 2:2007cv07660/401353 involves United States Of America and Fourteen Firearms and Assorted Rounds of Ammunition. Filed on November 26, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Margaret A. Nagle, John F. Walter. There is no demand for a jury trial. More Information about >>> ✅ Fourteen Firearms … | |
| Plaintiff versus Defendant | |
| United States | William Lamont Scurry |
| [Case # 07-3607], [Filed: November 16, 2007] [ Other§ ⚖ ] ✅ William Lamont Scurry >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Larry Thomas, Husband and Rosie Lee Thomas, Wife |
| [Case # 07-3652], [Filed: November 26, 2007] [ Foreclosure§ ⚖ ] ✅ Larry Thomas, ✅ Rosie Lee Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICCO LAMONTE MAYE |
| [Case # 07-4311], [Filed: October 31, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 15, 2007 ⚖ Case 2:2007cv07513/400730 In the US District Court for the Central District of California case 2:2007cv07513/400730, Urban Stiess files a suit against Interworld Communications, Inc. and DOES 1-10, inclusive. The filing date was November 15, 2007, and this case concerns Trademark under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge Jeffrey W. Johnson, Margaret M. Morrow. The Plaintiff has requested a jury trial. More Information about >>> ✅ Urban Stiess … | |
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California, November 15, 2007 ⚖ Case 2:2007cv07512/400729 In the US District Court for the Central District of California, USAA Life Insurance Company and Debra S Poolat and Nancy West are involved in case 2:2007cv07512/400729. Filed on November 15, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 1335 Interpleader Action. Judge Frederick F. Mumm, Otis D Wright is presiding, and no jury trial is requested. More Information about >>> ✅ Debra S Poolat, ✅ Nancy West … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANURA ANDRADI |
| [Case # 07-41173], [Filed: November 26, 2007] [ Other§ ⚖ ] ✅ ANURA ANDRADI >>> More Information |
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California, November 29, 2007 ⚖ Case 2:2007cv07812/402131 In the US District Court for the Central District of California, the case 2:2007cv07812/402131 involves United States of America and California Department of Toxic Substances Control and Yort, Inc., The Ramser Family Trust, Dated September 18, 1989, Moloney Investment Co., The Hannah Co., Oltmans Investment Company LLC, Creftcon Industries, Environmental Lighting for Architectuve, Inc., E. W. Smith Chemical Company, Exide Technologies, In. Filed on November 29, 2007, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge Florence-Marie Cooper, Fernando M. Olguin. There is no demand for a jury trial. More Information about >>> ✅ Dated September, ✅ Creftcon Industries … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMUEL NEAL ANDERS |
| [Case # 07-6382], [Filed: November 26, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA CARMEN PALAZZO, Medical Doctor, PhD, MMM |
| [Case # 07-31119], [Filed: November 29, 2007] [ Other§ ⚖ ] ✅ MARIA CARMEN PALAZZO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JOE HARRISON |
| [Case # 07-5077], [Filed: November 29, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VICTOR TOMAS MENDEZ-HERNANDEZ |
| [Case # 07-41171], [Filed: November 26, 2007] [ Other§ ⚖ ] ✅ VICTOR TOMAS MENDEZ-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY HOBEREK |
| [Case # 07-7656], [Filed: November 26, 2007] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ STANLEY HOBEREK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MARTINEZ |
| [Case # 07-41123], [Filed: November 13, 2007] [ Other§ ⚖ ] >>> More Information |
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California, November 15, 2007 ⚖ Case 3:2007cv02187/258482 In the US District Court for the Southern District of California, the case 3:2007cv02187/258482 involves United States of America and Roosevelt Kyle, Rebecca Tyree, COA Financial Group LLC and Eagle Financial Services, LLC. Filed on November 15, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Irma E. Gonzalez, Nita L. Stormes. There is no demand for a jury trial. More Information about >>> ✅ Roosevelt Kyle, ✅ Rebecca Tyree … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HERBERT LEVI VENABLE |
| [Case # 07-5027], [Filed: October 31, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DERRIK HAGERMAN |
| [Case # 07-3874], [Filed: November 29, 2007] [ Other§ ⚖ ] ✅ DERRIK HAGERMAN >>> More Information |
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California, November 15, 2007 ⚖ Case 2:2007cv07500/400595 US District Court for the Central District of California case 2:2007cv07500/400595 comprises United States of America and Anthony F Bordon. Filed on November 15, 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 >>> ✅ Anthony F Bordon … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TYRUS MIGUEL COOPER |
| [Case # 07-31084], [Filed: November 26, 2007] [ Other§ ⚖ ] ✅ TYRUS MIGUEL COOPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN MORENO-TEJEDA, also known as Junior Hernandez-Campos |
| [Case # 07-51388], [Filed: November 23, 2007] [ Other§ ⚖ ] ✅ also known as Junior Hernandez-Campos >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE CARDENAS-MENDOZA |
| [Case # 07-10553], [Filed: November 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN ARREDONDO |
| [Case # 07-11196], [Filed: November 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUADALUPE ALMANZA-QUINTANA |
| [Case # 07-51387], [Filed: November 23, 2007] [ Other§ ⚖ ] ✅ GUADALUPE ALMANZA-QUINTANA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN PHILLIP FERREIRO |
| [Case # 07-11198], [Filed: November 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERI ELIZABETH BELL |
| [Case # 07-11204], [Filed: November 23, 2007] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KELLY ALLEN JONES, SR. |
| [Case # 07-51385], [Filed: November 23, 2007] [ Other§ ⚖ ] ✅ KELLY ALLEN JONES >>> More Information |
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