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Participant Index
B -> BAUTISTA-VILLANUEVA...(click to open)
BAUTISTA-VILLANUEVA, Carlos
BENNS, Rickey
Bailey, Robert
Bautista, A/k/a
Beavers, Minnie
Belford, Robert
Boodles, A/k/a
Boyd, Charisse
C -> CARBAUGH...(click to open)
CARBAUGH, Archie
CELLINI, William
COVARRUBIAS-LUCERO, Manuel
CROSS, William
Castaneda, Armando
Chadha, Subhash
Chandler, Anthony
Cibelli, Anthony
Coleman, Alan
Coleman, Staci
Cook, Lawrence
Currency, .
G -> GARCIA-CARDOZA...(click to open)
GARCIA-CARDOZA, Arcadio
GONZALEZ-CAVAZOS, Enrique
GOODLEY, Darryl
Garcia-Ramirez, Also
Giordano, Linda
Guillen, Robert
H -> HARRIS...(click to open)
HARRIS, Antwan
HENDRICKS, Timothy
HERNANDEZ-HERNANDEZ, Jorge
HODGES, Bobby
HOLLOWAY, Shawn
L -> LANTIGUA...(click to open)
LANTIGUA, Socrates
LENNARD, Talika
LEONARD-ALLEN, Norma
LIVERMAN, Eltrentrose
LOPEZ-CARILLO, Ramon
Lau, John
Lizarraga, Marvin
M -> MANUFACTURING...(click to open)
MANUFACTURING, Rubber
MCMULLIN, Joseph
MENDOZA-AGUIRRE, Antonio
MENDOZA-GUZMAN, David
Mac, Boss
R -> RANGEL-VIDAL...(click to open)
RANGEL-VIDAL, Luciano
REFINING, Delek
REYES, Efrain
ROBERSON, Cedric
RODRIGUEZ, Samantha
ROJAS, Yunier
ROUNDS, Trevin
RUSHANYAN, Georgi
Red, A/k/a
Redmond, Victor
Rodriguez, A/k/a
S -> SANCHEZ...(click to open)
SANCHEZ, Francis
SHOEMAKER, Raymond
SHORT, Pollard
SMITH, Franklin
SMITH, Shawn
Sabaleta, Miguel
Shoemaker, Also
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANCIS X. SANCHEZ |
| [Case # 12-3297], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ FRANCIS X. SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
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United States of America for the Use and Benefit of CalMat Co.
a Delaware corporation
More Information dba Vulcan Materials Company - Western Division |
Martin Brothers Construction, a California corporation, Fidelity and Deposit Company of Maryland, a Mary Land corporation, James Freeze, West Coast Paving & Chip Sealing, Inc., a California corporation and Ullico Casualty Company, a Delaware corporati |
| [Case # 2012at00655/245337], [Filed: October 09, 2012] [ Miller Act§28 U.S.C. § 1352 ⚖ ] ✅ James Freeze, ✅ a Delaware corporati >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERMICO DAJUAN WILLIS, AKA Jermico D. Willis |
| [Case # 12-5166], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ JERMICO DAJUAN WILLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY LAWRENCE NANCE |
| [Case # 12-7733], [Filed: October 09, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ JIMMY LAWRENCE NANCE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYMOND LAMONT SHOEMAKER, also known as Ray Shoemaker |
| [Case # 12-60791], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ RAYMOND LAMONT SHOEMAKER, ✅ also known as Ray Shoemaker >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTONIO MENDOZA-AGUIRRE |
| [Case # 12-41118], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ ANTONIO MENDOZA-AGUIRRE >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALBERTO CEJA |
| [Case # 12-50972], [Filed: September 21, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BOBBY B. HODGES, JR. |
| [Case # 12-15187], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ BOBBY B. HODGES >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAMANTHA RODRIGUEZ |
| [Case # 12-41046], [Filed: September 21, 2012] [ Other§ ⚖ ] ✅ SAMANTHA RODRIGUEZ >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | POLLARD C. SHORT |
| [Case # 12-6121], [Filed: September 21, 2012] [ Other§ ⚖ ] ✅ POLLARD C. SHORT >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARQUISE DEMETRIUS JENKINS |
| [Case # 12-15169], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ MARQUISE DEMETRIUS JENKINS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMA LEONARD-ALLEN |
| [Case # 12-3299], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ NORMA LEONARD-ALLEN >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REGINALD WARE |
| [Case # 12-14878], [Filed: September 21, 2012] [ Other§ ⚖ ] >>> More Information |
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California, October 09, 2012 ⚖ Case 3:2012cv02441/396982 US District Court for the Southern District of California case 3:2012cv02441/396982 comprises United States of America and Direct Lending Source, Inc., Bailey & Associates Advertising, Inc., Virtual Lending Source, LLC, Robert M. Bailey, Jr. and Linda Giordano. Filed on October 09, 2012, this case concerns Other Statutory Actions based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Barbara Lynn Major, Dana M. Sabraw is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert M. Bailey, ✅ Linda Giordano … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE ABEL RAMIREZ-LOPEZ |
| [Case # 12-4794], [Filed: October 09, 2012] [ Other§ ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALICIA MARIE FAVRO |
| [Case # 12-30316], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ ALICIA MARIE FAVRO >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOREN WILLIS |
| [Case # 12-41113], [Filed: October 08, 2012] [ Other§ ⚖ ] ✅ LOREN WILLIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FRANKLIN SMITH |
| [Case # 12-30940], [Filed: September 21, 2012] [ Other§ ⚖ ] ✅ FRANKLIN SMITH >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANDREW KELLY |
| [Case # 12-30936], [Filed: September 21, 2012] [ Other§ ⚖ ] ✅ ANDREW KELLY >>> More Information |
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| Petitioner versus Respondent | |
|
U.S. Bank National Association
as Successor Trustee to Bank of America
N.A.
as Successor to LaSalle Bank
N.A.
as Trustee for the Merrill Lynch First Franklin Mortgage Loan Trust
Mortgage Loan As
More Information |
Armando Bibiano Castaneda and Miguel Angel Sabaleta |
| [Case # 2012cv05205/259742], [Filed: October 09, 2012] [ Real Property: Foreclosure§28 U.S.C. § 1441 Petition for Removal ⚖ ] [Judge: Charles R. Breyer] [jury demanded by Defendant] ✅ Armando Bibiano Castaneda, ✅ Miguel Angel Sabaleta >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAMON RUBEN LOPEZ-CARILLO |
| [Case # 12-6246], [Filed: September 21, 2012] [ Other§ ⚖ ] ✅ RAMON RUBEN LOPEZ-CARILLO >>> More Information |
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California, September 21, 2012 ⚖ Case 2:2012cv02415/244569 In the US District Court for the Eastern District of California, the case 2:2012cv02415/244569 involves Unite Here Local 49 and Dam Khan. Filed on September 21, 2012, this case pertains to Labor: Labor/Mgt. Relations under 05 U.S.C. § 704 Labor Litigation. Presiding over this matter is Judge John A. Mendez, Kendall J. Newman. There is no demand for a jury trial. More Information about >>> ✅ Dam Khan … | |
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California, October 09, 2012 ⚖ Case 2:2012cv08618/544367 So, it's like this—United States of America is up against Charisse E Boyd. Case number case 2:2012cv08618/544367, started on October 09, 2012. It's about Contract: Recovery Student Loan and it's under CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Charisse E Boyd … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKEY D. BENNS |
| [Case # 12-51038], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ RICKEY D. BENNS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MIRNA OROZCO |
| [Case # 12-11024], [Filed: October 08, 2012] [ Other§ ⚖ ] ✅ MIRNA OROZCO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN DE DIOS CEDILLO-NARVAEZ |
| [Case # 12-41122], [Filed: October 09, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL RENARD ALBURY, JR. |
| [Case # 12-15183], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ MICHAEL RENARD ALBURY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE VINALES |
| [Case # 12-15168], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ ENRIQUE VINALES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE GUADALUPE VERA-LOPEZ |
| [Case # 12-51042], [Filed: October 09, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID MENDOZA-GUZMAN |
| [Case # 12-3409], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ DAVID MENDOZA-GUZMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALTER VICENTE-GONZALEZ |
| [Case # 12-10530], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ WALTER VICENTE-GONZALEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTWAN HARRIS |
| [Case # 12-4790], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ ANTWAN HARRIS >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE ANTONIO HERNANDEZ-HERNANDEZ |
| [Case # 12-51084], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ JORGE ANTONIO HERNANDEZ-HERNANDEZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lawrence Ray Cook |
| [Case # 12-3475], [Filed: October 19, 2012] [ Vacate Sentence§ ⚖ ] ✅ Lawrence Ray Cook >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES JOHNSON, III, a/k/a Boodles |
| [Case # 12-7798], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ JAMES JOHNSON, ✅ a/k/a Boodles >>> More Information |
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| Plaintiff versus Defendant | |
|
DELEK US HOLDINGS
INCORPORATED
UNITED STEEL
PAPER AND FORESTRY
RUBBER MANUFACTURING
More Information ENERGY ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION |
DELEK REFINING, LIMITED, LOCAL 202, UNITED STEELWORKERS and UNITED STEELWORKERS AFL-CIO |
| [Case # 12-41119], [Filed: October 09, 2012] [ Labor/Management Relations Act§ ⚖ ] ✅ DELEK REFINING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COREY VE SEAN THOMAS, a.k.a. Cory T |
| [Case # 12-15366], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ Cory T >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN CARLOS FLORES |
| [Case # 12-41167], [Filed: October 19, 2012] [ Vacate Sentence (2255)§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM F. CELLINI |
| [Case # 12-3402], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ WILLIAM F. CELLINI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN RENARD SMITH |
| [Case # 12-2199], [Filed: September 21, 2012] [ Other§ ⚖ ] ✅ SHAWN RENARD SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN SAMORA GARCES |
| [Case # 12-15358], [Filed: October 19, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony Walter Chandler |
| [Case # 12-3479], [Filed: October 19, 2012] [ Vacate Sentence§ ⚖ ] ✅ Anthony Walter Chandler >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JORGE VELA-VASQUEZ |
| [Case # 12-10529], [Filed: October 19, 2012] [ Other§ ⚖ ] >>> More Information |
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California, October 19, 2012 ⚖ Case 2:2012mc00086/245905 In the US District Court for the Eastern District of California, the case 2:2012mc00086/245905 involves United States of America and 2007 Nissan Altima, VIN: 1N4AL21E37N439746, License Number: 6BDT716. Filed on October 19, 2012, this case pertains to Drug Related Seizure of Property under Civil Miscellaneous Case. Presiding over this matter is Judge Dale A. Drozd, Kimberly J. Mueller. There is no demand for a jury trial. More Information about >>> ✅ Nissan Altima … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN CHRISTOPHER STEWARD |
| [Case # 12-10532], [Filed: October 19, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH MCMULLIN |
| [Case # 12-2364], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ JOSEPH MCMULLIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JAMES NORMAN TUREK |
| [Case # 12-6275], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ JAMES NORMAN TUREK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARLOS BAUTISTA-VILLANUEVA, a/k/a Andres Bautista Villanueva, a/k/a Roberto Gutierrez Rodriguez, a/k/a Paulo Bautista |
| [Case # 12-4828], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ CARLOS BAUTISTA-VILLANUEVA, ✅ a/k/a Andres Bautista Villanueva, ✅ a/k/a Roberto Gutierrez Rodriguez, ✅ a/k/a Paulo Bautista >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EFRAIN REYES |
| [Case # 12-3982], [Filed: October 19, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ EFRAIN REYES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARCADIO GARCIA-CARDOZA, also known as Rene Garcia-Ramirez |
| [Case # 12-41170], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ ARCADIO GARCIA-CARDOZA, ✅ also known as Rene Garcia-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT LEE BELTON, JR., a.k.a. Pookie, a.k.a. Boss Mac |
| [Case # 12-15387], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ Boss Mac >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ENRIQUE GONZALEZ-CAVAZOS |
| [Case # 12-41168], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ ENRIQUE GONZALEZ-CAVAZOS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHAWN HANDELL HOLLOWAY |
| [Case # 12-10528], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ SHAWN HANDELL HOLLOWAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TALIKA MATTHEWS LENNARD |
| [Case # 12-3966], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ TALIKA MATTHEWS LENNARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTURO DUARTE-LOPEZ |
| [Case # 12-10974], [Filed: September 21, 2012] [ Other§ ⚖ ] ✅ ARTURO DUARTE-LOPEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUDY MCINTOSH |
| [Case # 12-6277], [Filed: October 19, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | YUNIER MORENO ROJAS |
| [Case # 12-15364], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ YUNIER MORENO ROJAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JUAN GREGORIO SALAZA TORRES |
| [Case # 12-15181], [Filed: October 09, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY E. PAYNE |
| [Case # 12-4793], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ TIMOTHY E. PAYNE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JIMMY LEE TUCKER, JR., a.k.a. Bob, a.k.a. VT |
| [Case # 12-15365], [Filed: October 19, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHNNY LEE COLE |
| [Case # 12-15367], [Filed: October 19, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LUCIANO RANGEL-VIDAL |
| [Case # 12-50478], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ LUCIANO RANGEL-VIDAL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TIMOTHY HENDRICKS |
| [Case # 12-30939], [Filed: September 21, 2012] [ Vacate Sentence (2255)§ ⚖ ] ✅ TIMOTHY HENDRICKS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELTRENTROSE F. LIVERMAN, a/k/a Trent |
| [Case # 12-7615], [Filed: September 21, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ ELTRENTROSE F. LIVERMAN, ✅ a/k/a Trent >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEDRIC ROBERSON |
| [Case # 12-10480], [Filed: September 21, 2012] [ Other§ ⚖ ] ✅ CEDRIC ROBERSON >>> More Information |
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California, October 09, 2012 ⚖ Case 2:2012cv08643/544527 The legal dispute indexed as case 2:2012cv08643/544527 was initiated on October 09, 2012. It involves a clash between United States of America and Robert Belford. The nature of the case revolves around Contract: Recovery Student Loan, within the jurisdiction of US District Court for the Central District of California, presided over by Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Robert Belford … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGI RUSHANYAN |
| [Case # 12-50497], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ GEORGI RUSHANYAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SOCRATES DAVID LANTIGUA |
| [Case # 12-7803], [Filed: October 19, 2012] [ Prisoner Petition-Vacate Sentence§ ⚖ ] ✅ SOCRATES DAVID LANTIGUA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARCHIE PORTER CARBAUGH |
| [Case # 12-3976], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ ARCHIE PORTER CARBAUGH >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marvin Lizarraga |
| [Case # 2012cv09021/545738], [Filed: October 19, 2012] [ Taxes§ ⚖ ] [Judge: Paul L. Abrams, Gary A. Feess] ✅ Marvin Lizarraga >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GWEN BERGMAN |
| [Case # 12-1373], [Filed: September 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anthony Cibelli |
| [Case # 12-4195], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ Anthony Cibelli >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KOFIE AKIEM JONES |
| [Case # 12-4792], [Filed: October 09, 2012] [ Other§ ⚖ ] ✅ KOFIE AKIEM JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DARRYL RAMONE GOODLEY |
| [Case # 12-51079], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ DARRYL RAMONE GOODLEY >>> More Information |
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California, October 19, 2012 ⚖ Case 2:2012cv09008/545726 At the US District Court for the Central District of California, case 2:2012cv09008/545726 involves United States of America suing Subhash Chadha. Filed on October 19, 2012, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1331. The case is presided over by Judge Victor B Kenton, with Referring Judge George H Wu also involved. No jury trial has been requested. More Information about >>> ✅ Subhash Chadha … | |
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California, October 19, 2012 ⚖ Case 2:2012cv09033/545735 Check it out, it's United States of America taking on Victor G Redmond. Case number case 2:2012cv09033/545735, started on October 19, 2012. It's about Contract: Recovery Student Loan, happening with Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Victor G Redmond … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TREVIN ROUNDS |
| [Case # 12-51081], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ TREVIN ROUNDS >>> More Information |
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California, October 09, 2012 ⚖ Case 2:2012cv02519/245369 US District Court for the Eastern District of California case 2:2012cv02519/245369 comprises United States of America and Alan S Coleman and Staci E Coleman. Filed on October 09, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John F. Moulds, Kimberly J. Mueller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan S Coleman, ✅ Staci E Coleman … | |
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California, October 19, 2012 ⚖ Case 2:2012cv09011/545731 Alright, check it — United States of America is up against 144,750.00 In U S Currency. Case number case 2:2012cv09011/545731, kicked off on October 19, 2012. It's about Forfeit/Penalty: Other and it's in front of Judge Jacqueline Chooljian, Philip S. Gutierrez. More Information about >>> ✅ . In U S Currency … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MATILDA LUCILLE JIM |
| [Case # 12-30293], [Filed: September 21, 2012] [ Other§ ⚖ ] >>> More Information |
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California, October 19, 2012 ⚖ Case 3:2012cv02552/397976 US District Court for the Southern District of California case 3:2012cv02552/397976 comprises United Nurses of Children's Hospital and Rady Children's Hospital San Diego. Filed on October 19, 2012, this case concerns Arbitration based on 09 U.S.C. § 1. Judge Roger T. Benitez, Barbara Lynn Major is overseeing the case, and there is no demand for a jury trial. | |
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California, October 09, 2012 ⚖ Case 2:2012cv08630/544479 In the US District Court for the Central District of California, United States of America and Robert Guillen and Robert J Guillen are involved in case 2:2012cv08630/544479. Filed on October 09, 2012, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge CVRecovery Case CRStatistics Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Robert Guillen, ✅ Robert J Guillen … | |
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California, October 19, 2012 ⚖ Case 2:2012cv09013/545733 Alright, check it — United States of America is up against Minnie L Beavers. Case number case 2:2012cv09013/545733, kicked off on October 19, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ Minnie L Beavers … | |
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California, October 09, 2012 ⚖ Case 2:2012cv08645/544530 Alright, check it — United States of America is up against John W Lau. Case number case 2:2012cv08645/544530, kicked off on October 09, 2012. It's about Contract: Recovery Student Loan and it's in front of Judge CVRecovery Case CRStatistics Unassigned. More Information about >>> ✅ John W Lau … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERWIN PEREZ-GARCIA |
| [Case # 12-15384], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ ERWIN PEREZ-GARCIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MILTON KERR |
| [Case # 12-50966], [Filed: September 21, 2012] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSE MARTIN FRANCISCO, also known as Jose Perez-Vasquez |
| [Case # 12-41166], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ also known as Jose Perez-Vasquez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BENITO IZARRARAS-PLANCARTE |
| [Case # 12-50439], [Filed: September 21, 2012] [ Other§ ⚖ ] ✅ BENITO IZARRARAS-PLANCARTE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANUEL JESUS COVARRUBIAS-LUCERO |
| [Case # 12-10513], [Filed: October 05, 2012] [ Other§ ⚖ ] ✅ MANUEL JESUS COVARRUBIAS-LUCERO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARLON JIRON |
| [Case # 12-50476], [Filed: October 05, 2012] [ Other§ ⚖ ] ✅ MARLON JIRON >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2007 Nissan Altima, VIN: 1N4AL21E37N439746, License Number: 6BDT716 |
| [Case # 2012at01386/245902], [Filed: October 19, 2012] [ Drug Related Seizure of Property§Civil Miscellaneous Case ⚖ ] ✅ Nissan Altima >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM TERRENCE CROSS, a/k/a Red |
| [Case # 12-7800], [Filed: October 19, 2012] [ Other§ ⚖ ] ✅ WILLIAM TERRENCE CROSS, ✅ a/k/a Red >>> More Information |
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