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Participant Index
B -> BACKUS...(click to open)
BACKUS, Bruce
BAKOWSKI, Peter
BALDERAS, Bernado
BERRY, Gerald
BINET, Israel
BRASWELL, Cyrus
Barrett, Also
Beatty, Charmaine
Bond, Rudy
Bullion, Atlantic
C -> CAVAZOS-SALAZAR...(click to open)
CAVAZOS-SALAZAR, Francisco
CHAVEZ, Reydecel
COACHMAN, Willie
COMER, Michi
Carter, Scott
Ceron-Lopez, Abraham
Chez, A/k/a
Currency, .
G -> G....(click to open)
G., Also
GAYLE, Denroy
GONZALEZ, Alejandro
GRIMALDO-PINEDA, Osbel
GUZMAN-MERINO, Andres
L -> LANHAM...(click to open)
LANHAM, William
LERMA, Manuela
LOPEZ, Carlos
LOZORIA, Sandra
Lucas, Kevin
M -> MARTIN...(click to open)
MARTIN, Bernard
MCKNIGHT, Shanita
MCPHERSON, Sanchez
MENDOZA, Eusebio
MITCHELL, Jerome
MITCHELLL, Marquetta
MORRIS, Dennis
MacPherson, A/k/a
Maddox, Albert
Maddox, Jason
Maddox, Joan
Matthes, John
McPherson, A/k/a
McRoy, Casey
Mendoza, Also
Millage, Rick
Monte, Brigitte
Morandi, Blake
R -> RANDLE...(click to open)
RANDLE, Shawn
ROCHA, Orlando
RODRIGUEZ-SANTES, Gumercindo
Rickett, Dominic
S -> SANCHEZ...(click to open)
SANCHEZ, Richard
SMITH, Robert
Sealed, Also
Sean, A/k/a
Sherman, Michael
Simmons, Jonathan
Smith, Deon
W -> WALKER...(click to open)
WALKER, Dejuan
WALTON, Jeremy
WASHINGTON, Kentrell
WATSON, Kevin
WHITT, Jeffery
Williams, A/k/a
Wilson, Ronnie
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAKIA HEATH KELLER |
| [Case # 12-4753], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ NAKIA HEATH KELLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSHUA ALLEN TAYLOR |
| [Case # 12-14948], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ JOSHUA ALLEN TAYLOR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HUY DUY VO |
| [Case # 12-41066], [Filed: September 25, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN DEWAYNE RANDLE |
| [Case # 12-7632], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ SHAWN DEWAYNE RANDLE >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Dominic A. Rickett |
| [Case # 12-3236], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ Dominic A. Rickett >>> More Information |
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California, September 25, 2012 ⚖ Case 2:2012cv08248/543558 Here's the deal—United States of America is going against 1121 Colorado Blvd Los Angeles CA 90041, Kevin D Lucas and John Matthes. Case number case 2:2012cv08248/543558, started on September 25, 2012. It's about Drug Related Seizure of Property before Judge Percy Anderson, Alicia G. Rosenberg. More Information about >>> ✅ Kevin D Lucas, ✅ John Matthes … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CYRUS D.A. BRASWELL |
| [Case # 12-30299], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ CYRUS BRASWELL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KEVIN WATSON |
| [Case # 12-2218], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ KEVIN WATSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KENTRELL WASHINGTON |
| [Case # 12-30959], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ KENTRELL WASHINGTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANDRA LOZORIA |
| [Case # 12-3254], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ SANDRA LOZORIA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL ISAAC MEZA, AKA Wilbur Daniel Meza |
| [Case # 12-30296], [Filed: September 25, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCISCO CAVAZOS-SALAZAR |
| [Case # 12-41060], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ FRANCISCO CAVAZOS-SALAZAR >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHI LEUANN COMER |
| [Case # 12-14959], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ MICHI LEUANN COMER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL ESPINOZA-ROCHA |
| [Case # 12-41062], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ MANUEL ESPINOZA-ROCHA >>> More Information |
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California, September 25, 2012 ⚖ Case 5:2012cv01632/543402 Check it out, it's Ultra Investments Inc taking on Scott Carter. Case number case 5:2012cv01632/543402, started on September 25, 2012. It's about Real Property: Foreclosure, happening with Judge Unassigned , Duty Magistrate Judge. More Information about >>> ✅ Scott Carter … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY SCOTT JACKSON |
| [Case # 12-14945], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ TIMOTHY SCOTT JACKSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN ANTONIO ROBERTSON, a/k/a Lil Sean |
| [Case # 12-7629], [Filed: September 25, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ a/k/a Lil Sean >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHANITA MCKNIGHT |
| [Case # 12-7631], [Filed: September 25, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SHANITA MCKNIGHT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENROY GAYLE |
| [Case # 12-3157], [Filed: August 07, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ DENROY GAYLE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORAL MENDEZ |
| [Case # 12-2219], [Filed: September 25, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDELL COY TROUTMAN |
| [Case # 12-4136], [Filed: September 25, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD BERRY |
| [Case # 12-5917], [Filed: August 07, 2012] [ Other§ ⚖ ] ✅ GERALD BERRY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GERALD H. HOLAS, JR. |
| [Case # 12-7564], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ GERALD H. HOLAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEXANDER GUERRA DE LEON, AKA Eddy Alexander Deleon, AKA Alexander Eddie Guerra |
| [Case # 12-50444], [Filed: September 25, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSCAR SOTO |
| [Case # 12-50984], [Filed: September 25, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDALL RAY FLETCHER, JR. |
| [Case # 12-3104], [Filed: September 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Deon D. Smith |
| [Case # 12-3246], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ Deon D. Smith >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAURENCE ISAACSON |
| [Case # 12-14703], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ LAURENCE ISAACSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HAROLD JULES, a.k.a. Harold Jean Jules, a.k.a. Ray-Ray |
| [Case # 12-14709], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ HAROLD JULES, ✅ Harold Jean Jules >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNADO BALDERAS |
| [Case # 12-50431], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ BERNADO BALDERAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | OSBEL GRIMALDO-PINEDA |
| [Case # 12-41001], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ OSBEL GRIMALDO-PINEDA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD ADRIAN SANCHEZ |
| [Case # 12-3242], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ RICHARD ADRIAN SANCHEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEFFERY CONRAD WHITT, a.k.a. Mack |
| [Case # 12-14668], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ JEFFERY CONRAD WHITT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER FRANK |
| [Case # 12-30905], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ CHRISTOPHER FRANK >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Jonathan P. Simmons |
| [Case # 12-3165], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ Jonathan P. Simmons >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALAN JEROME LINEBERGER |
| [Case # 12-7565], [Filed: September 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIE JAMES COACHMAN |
| [Case # 12-14751], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ WILLIE JAMES COACHMAN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ISRAEL BINET |
| [Case # 12-14710], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ ISRAEL BINET >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BERNARD KEITH MARTIN |
| [Case # 12-7552], [Filed: September 13, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ BERNARD KEITH MARTIN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEJUAN WALKER |
| [Case # 12-7553], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ DEJUAN WALKER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE GLENN EDDINGS |
| [Case # 12-4718], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ RONNIE GLENN EDDINGS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM JOSHUA CORTEZ |
| [Case # 12-10982], [Filed: September 25, 2012] [ Other§ ⚖ ] >>> More Information |
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California, September 13, 2012 ⚖ Case 2:2012cv07889/542339 Alright, we got United States of America versus Albert O. Maddox, Jason Maddox, Joan Maddox, Blake Morandi, The Estate of Mabel E Hurd, Charmaine Beatty and Donna Jones here. Case number case 2:2012cv07889/542339, kicked off on September 13, 2012. This is about Taxes, hanging with Judge Victor B. Kenton, Stephen V. Wilson. More Information about >>> ✅ Albert O. Maddox, ✅ Jason Maddox, ✅ Joan Maddox, ✅ Blake Morandi, ✅ Charmaine Beatty, ✅ Donna Jones … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID EARL WILLIAMS, a/k/a Kristian Williams |
| [Case # 12-4719], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ a/k/a Kristian Williams >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEROME MITCHELL, also known as G. |
| [Case # 12-60703], [Filed: September 13, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ JEROME MITCHELL, ✅ also known as G. >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PRINCE OJI, also known as Sealed1 |
| [Case # 12-40999], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ also known as Sealed >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Michael William Sherman |
| [Case # 12-2847], [Filed: August 07, 2012] [ Other§ ⚖ ] ✅ Michael William Sherman >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRUCE ALLEN BACKUS |
| [Case # 12-5916], [Filed: August 07, 2012] [ Other§ ⚖ ] ✅ BRUCE ALLEN BACKUS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDRES GUZMAN-MERINO |
| [Case # 12-10461], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ ANDRES GUZMAN-MERINO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUETTA MITCHELLL |
| [Case # 12-3558], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ MARQUETTA MITCHELLL >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRANDON HINNANT |
| [Case # 12-3646], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ BRANDON HINNANT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GREGORY R. BOYD |
| [Case # 12-35749], [Filed: September 13, 2012] [ Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JEREMY WALTON |
| [Case # 12-10460], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ JEREMY WALTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GUMERCINDO RODRIGUEZ-SANTES |
| [Case # 12-10405], [Filed: August 07, 2012] [ Other§ ⚖ ] ✅ GUMERCINDO RODRIGUEZ-SANTES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDA JEAN MONTOYA |
| [Case # 12-8068], [Filed: September 13, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
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California, August 07, 2012 ⚖ Case 3:2012mc80183/257890 Check it out, it's United States Of America taking on Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 3:2012mc80183/257890, started on August 07, 2012. It's about Other, happening with Judge Jeffrey S. White. More Information about >>> ✅ Ronnie Gene Wilson … | |
| Plaintiff versus Defendant | |
| United States of America | Ronald E. Enders |
| [Case # 12-3168], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ Ronald E. Enders >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIGUEL ANGEL VALDEZ |
| [Case # 12-41002], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ MIGUEL ANGEL VALDEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER ANTHONY BAKOWSKI |
| [Case # 12-14108], [Filed: August 07, 2012] [ Other§ ⚖ ] ✅ PETER ANTHONY BAKOWSKI >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DENNIS MORRIS |
| [Case # 12-4720], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ DENNIS MORRIS >>> More Information |
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California, September 25, 2012 ⚖ Case 2:2012cv08247/543264 Here we go, United States of America versus 25,122.00 In U S Currency. Case number case 2:2012cv08247/543264, started on September 25, 2012. It's all about Forfeit/Penalty: Other, happening with Judge Gary A. Feess, Stephen J. Hillman. More Information about >>> ✅ . In U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHERWIN HOWARD, a.k.a. Weezer, a.k.a. Sug |
| [Case # 12-14734], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ SHERWIN HOWARD >>> More Information |
|
| Plaintiff versus Defendant | |
| U. S. BANK NATIONAL ASSOCIATION AS TRUSTEE on behalf of the holders of the Home Equity Asset Trust 2006-7 Home Equity Pass Through Certificates Series 2006-7 | FIRST AMERICAN TITLE INSURANCE COMPANY |
| [Case # 12-14727], [Filed: September 13, 2012] [ Insurance§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE THOMAS |
| [Case # 12-5918], [Filed: August 07, 2012] [ Other§ ⚖ ] ✅ STEVE THOMAS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUSEBIO RODRIGUEZ MENDOZA, also known as Chevo Mendoza |
| [Case # 12-50922], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ EUSEBIO RODRIGUEZ MENDOZA, ✅ also known as Chevo Mendoza >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America | Abraham Ceron-Lopez |
| [Case # 12-3167], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ Abraham Ceron-Lopez >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SANCHEZ OZELL MCPHERSON, a/k/a Delano Jacob McPherson, a/k/a Chez, a/k/a Delano MacPherson |
| [Case # 12-4750], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ SANCHEZ OZELL MCPHERSON, ✅ a/k/a Delano Jacob McPherson, ✅ a/k/a Chez, ✅ a/k/a Delano MacPherson >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL STEVENSON |
| [Case # 12-3108], [Filed: September 13, 2012] [ Other§ ⚖ ] >>> More Information |
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California, September 25, 2012 ⚖ Case 2:2012cv08251/543265 Here we go, United States of America versus Real Property Located at 1632 Colorado Boulevard, Holder Family Trust. Case number case 2:2012cv08251/543265, started on September 25, 2012. It's all about Drug Related Seizure of Property, happening with Judge Patrick J. Walsh, Otis D Wright. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ZAMAN ASHRAF, a/k/a Pop |
| [Case # 12-7560], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ ZAMAN ASHRAF, ✅ a/k/a Pop >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STANLEY EUGENE HILL |
| [Case # 12-5154], [Filed: September 25, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANNY RAY BARRETT, also known as Daniel Barrett |
| [Case # 12-10937], [Filed: September 13, 2012] [ Foreclosure§ ⚖ ] ✅ also known as Daniel Barrett >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ESTEBAN DIAZ |
| [Case # 12-6203], [Filed: August 07, 2012] [ Prisoner Petitions -Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM C. LANHAM |
| [Case # 12-6137], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ WILLIAM C. LANHAM >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS BARRAGAN, a/k/a Kora, a/k/a Quarta |
| [Case # 12-7555], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ a/k/a Kora, ✅ a/k/a Quarta >>> More Information |
|
| Plaintiff versus Defendant | |
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UNITED STATES
SONY BMG MUSIC ENTERTAINMENT
a Delaware general partnership
More Information WARNER BROS RECORDS INC a Delaware Corporation More Information ATLANTIC RECORDING CORPORATION More Information a Delaware Corporation More Information ARISTA RECORDS More Information a Delaware limited liability company and UMG RECORDI |
JOEL TENENBAUM |
| [Case # 12-2146], [Filed: September 25, 2012] [ Copyrights§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EZEKIEL FLOWERS |
| [Case # 12-14930], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ EZEKIEL FLOWERS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT ALLEN SMITH |
| [Case # 12-3205], [Filed: August 07, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ROBERT ALLEN SMITH >>> More Information |
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California, August 07, 2012 ⚖ Case 2:2012mc00060/242549 The legal case indexed as case 2:2012mc00060/242549 was initiated on August 07, 2012. The involved parties include USA as the plaintiff and Ronnie Gene Wilson and Atlantic Bullion and Coin, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Carolyn K. Delaney, Lawrence K. Karlton. More Information about >>> ✅ Ronnie Gene Wilson, ✅ Atlantic Bullion … | |
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California, September 13, 2012 ⚖ Case 3:2012cv02236/395035 In the US District Court for the Southern District of California, the case 3:2012cv02236/395035 involves U.S. Bank National Association and Danthea G Obal, Rick Millage, Linda Doe, Casey McRoy, Rudy Bond, Does 1 through 10, Inclusive and Ronald Preeze. Filed on September 13, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1446. Presiding over this matter is Judge William V. Gallo, John A. Houston. There is no demand for a jury trial. More Information about >>> ✅ Danthea G Obal, ✅ Rick Millage, ✅ Linda Doe, ✅ Casey McRoy, ✅ Rudy Bond … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARIA CARMEN VILLARREAL-PEREZ |
| [Case # 12-40879], [Filed: August 07, 2012] [ Other§ ⚖ ] ✅ MARIA CARMEN VILLARREAL-PEREZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH DEMONT ANDERSON |
| [Case # 12-10979], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ JOSEPH DEMONT ANDERSON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REYDECEL CHAVEZ, AKA David Chavez, AKA Reydesel Silva-Chavez |
| [Case # 12-2126], [Filed: August 07, 2012] [ Other§ ⚖ ] ✅ REYDECEL CHAVEZ >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Brigitte L La Monte |
| [Case # 2012cv06809/539268], [Filed: August 07, 2012] [ Taxes§ ⚖ ] [Judge: Frederick F. Mumm, Stephen V. Wilson] ✅ Brigitte L La Monte >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ORLANDO OLAIS ROCHA |
| [Case # 12-30281], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ ORLANDO OLAIS ROCHA >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMIRO OLVERA-RICO |
| [Case # 12-41048], [Filed: September 22, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS JAVIER LOPEZ |
| [Case # 12-10406], [Filed: August 07, 2012] [ Other§ ⚖ ] ✅ CARLOS JAVIER LOPEZ >>> More Information |
|
| Petitioner versus Respondent | |
|
SHERMAN DICKEY
More Information |
UNITED STATES OF AMERICA |
| [Case # 12-14737], [Filed: September 13, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY WAYNE KELLER |
| [Case # 12-40995], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ ANTHONY WAYNE KELLER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUELA ONTIVEROS LERMA, also known as Brenda Delgado |
| [Case # 12-50981], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ MANUELA ONTIVEROS LERMA, ✅ also known as Brenda Delgado >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY T MAWHORTER |
| [Case # 12-30297], [Filed: September 25, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORDE BYRON OLLIVER |
| [Case # 12-60626], [Filed: August 07, 2012] [ Other§ ⚖ ] ✅ LORDE BYRON OLLIVER >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC LAMONT JONES |
| [Case # 12-2215], [Filed: September 25, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER C PRESTON |
| [Case # 12-30295], [Filed: September 25, 2012] [ Other§ ⚖ ] ✅ CHRISTOPHER C PRESTON >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEWAYNE BOYD |
| [Case # 12-2166], [Filed: September 13, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALEJANDRO GONZALEZ |
| [Case # 12-14702], [Filed: September 13, 2012] [ Other§ ⚖ ] ✅ ALEJANDRO GONZALEZ >>> More Information |
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