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Participant Index
C -> Campos-Penados...(click to open)
Campos-Penados, Juan
Carroll, April
Chastain, Julius
Coleman, Diane
Cubillos, Sandra
S -> Santiago...(click to open)
Santiago, Jaime
Schutrop, Matthew
Sidars, John
Sierra, Omar
Stanley, Benjamin
Stephens, Gregory
| Plaintiff versus Defendant | |
| USA | Philip Emanuel |
| [Case # 2009cr00393/161295], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ Philip Emanuel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Philip Emanuel |
| [Case # 2009cr00393/161296], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ Philip Emanuel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America ex rel. | Triad Hospitals, Inc., Quorum Health Resources, Inc. and Quorum Health Resources, LLC |
| [Case # 2008mc00007/45972], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Anthony A. Alaimo, James E. Graham] [jury demanded by frcp45b] ✅ Triad Hospitals >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Femi Oginni |
| [Case # 2009cr00390/161292], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ Femi Oginni >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Femi Oginni |
| [Case # 2009cr00390/161291], [Filed: September 02, 2009] [ Other§ ⚖ ] ✅ Femi Oginni >>> More Information |
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| Plaintiff versus Defendant | |
| United States Postal Service | Child Support Services of Atlanta Inc |
| [Case # 2009cv00111/77604], [Filed: September 03, 2009] [ §39 U.S.C. § 409 Postal Service ⚖ ] [Judge: W. Louis Sands] >>> More Information |
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Georgia, September 03, 2009 ⚖ Case 1:2009mi00369/161444 In the US District Court for the Northern District of Georgia, the case 1:2009mi00369/161444 involves United States of America and Darlene H. Merrell. Filed on September 03, 2009, this case pertains to Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Hunt, Vineyard. There is no demand for a jury trial. More Information about >>> ✅ Darlene H. Merrell … | |
| Plaintiff versus Defendant | |
| USA | FNU LNU 1:09-cr-392 |
| [Case # 2009cr00392/161297], [Filed: September 02, 2009] [ Other§ ⚖ ] >>> More Information |
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Georgia, July 09, 2009 ⚖ Case 4:2009cv00114/47597 The legal proceedings in case 4:2009cv00114/47597 at US District Court for the Southern District of Georgia involve USAA Casualty Insurance Company and Betty L. Austin. Filed on July 09, 2009, this case focuses on Plaintiff based on 28 U.S.C. § 1332 Diversity of citizenship. Judge William T. Moore, G. R. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Betty L. Austin … | |
| Plaintiff versus Defendant | |
| United States of America | Currency, $15, 300.00 in US |
| [Case # 2009cv00109/77168], [Filed: July 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: W. Louis Sands] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Reed |
| [Case # 2009mj01031/161119], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ Mark Reed >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mark Reed |
| [Case # 2009mj01031/161120], [Filed: August 24, 2009] [ Other§ ⚖ ] ✅ Mark Reed >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sandra Cubillos |
| [Case # 2009mj01073/161139], [Filed: August 26, 2009] [ Other§ ⚖ ] ✅ Sandra Cubillos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sandra Cubillos |
| [Case # 2009mj01073/161138], [Filed: August 26, 2009] [ Other§ ⚖ ] ✅ Sandra Cubillos >>> More Information |
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Georgia, August 17, 2009 ⚖ Case 1:2009cv02228/160917 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv02228/160917 involves U.S. Equal Employment Opportunity Commission, Diane J. Coleman and Spencer Reed Group, LLC. Filed on August 17, 2009, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Race). Judge Charles A Pannell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Diane J. Coleman … | |
| Plaintiff versus Defendant | |
| USA | Terrance Johnson |
| [Case # 2009cr00402/161516], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Terrance Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dante Gamez-Cruz |
| [Case # 2009cr00400/161514], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Dante Gamez-Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Darryl Horton |
| [Case # 2009cr00406/162239], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Darryl Horton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Omar Sierra |
| [Case # 2009cr00403/161528], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Omar Sierra >>> More Information |
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Georgia, September 15, 2009 ⚖ Case 7:2009mc00005/77652 Alright, it's United States of America taking on Julius H Chastain. Case number case 7:2009mc00005/77652, started on September 15, 2009. It's about Other and it's in front of Judge Hugh Lawson. More Information about >>> ✅ Julius H Chastain … | |
| Plaintiff versus Defendant | |
| USA | Sonia McGuire |
| [Case # 2009cr00399/161523], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Sonia McGuire >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benjamin Stanley |
| [Case # 2009cr00406/162238], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Benjamin Stanley >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jaime Cortes Santiago |
| [Case # 2009cr00404/161531], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Jaime Cortes Santiago >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Vasquez-Perez |
| [Case # 2009cr00405/161529], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Alejandro Vasquez-Perez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rufus Paul Harris |
| [Case # 2009cr00406/162236], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Rufus Paul Harris >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dante Gamez-Cruz |
| [Case # 2009cr00400/161515], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Dante Gamez-Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jaime Cortes Santiago |
| [Case # 2009cr00404/161532], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Jaime Cortes Santiago >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mitchell White |
| [Case # 2009cr00401/161525], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Mitchell White >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Carlos Campos-Penados |
| [Case # 2009cr00051/161520], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Juan Carlos Campos-Penados >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Abelardo Garcia-Valadez |
| [Case # 2009cr00053/161543], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Abelardo Garcia-Valadez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mitchell White |
| [Case # 2009cr00401/161526], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Mitchell White >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Matthew David Schutrop |
| [Case # 2009cr00050/161519], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Matthew David Schutrop >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Carlos Campos-Penados |
| [Case # 2009cr00051/161521], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Juan Carlos Campos-Penados >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rufus Paul Harris |
| [Case # 2009cr00406/162237], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Rufus Paul Harris >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Vasquez-Perez |
| [Case # 2009cr00405/161530], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Alejandro Vasquez-Perez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Matthew David Schutrop |
| [Case # 2009cr00050/161518], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Matthew David Schutrop >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Omar Sierra |
| [Case # 2009cr00403/161527], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Omar Sierra >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Garcia-Alvarez |
| [Case # 2009cr00052/161534], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Jesus Garcia-Alvarez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffrey L. Wilson |
| [Case # 2009mj00034/161603], [Filed: September 14, 2009] [ Other§ ⚖ ] ✅ Jeffrey L. Wilson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregory S Stephens |
| [Case # 2009mj00033/161597], [Filed: September 14, 2009] [ Other§ ⚖ ] ✅ Gregory S Stephens >>> More Information |
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| Plaintiff versus Defendant | |
| USA | April N. Carroll |
| [Case # 2009mj00035/162092], [Filed: September 14, 2009] [ Other§ ⚖ ] ✅ April N. Carroll >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald J Wilks |
| [Case # 2009mj00039/162091], [Filed: September 14, 2009] [ Other§ ⚖ ] ✅ Ronald J Wilks >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald J Wilks |
| [Case # 2009mj00039/162090], [Filed: September 14, 2009] [ Other§ ⚖ ] ✅ Ronald J Wilks >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sonia McGuire |
| [Case # 2009cr00399/161524], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Sonia McGuire >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Sidars |
| [Case # 2009mj00034/161602], [Filed: September 14, 2009] [ Other§ ⚖ ] ✅ John Sidars >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Abelardo Garcia-Valadez |
| [Case # 2009cr00053/161544], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Abelardo Garcia-Valadez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Garcia-Alvarez |
| [Case # 2009cr00052/161535], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Jesus Garcia-Alvarez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | April N. Carroll |
| [Case # 2009mj00035/162093], [Filed: September 14, 2009] [ Other§ ⚖ ] ✅ April N. Carroll >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terrance Johnson |
| [Case # 2009cr00402/161517], [Filed: September 15, 2009] [ Other§ ⚖ ] ✅ Terrance Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gregory S Stephens |
| [Case # 2009mj00033/161598], [Filed: September 14, 2009] [ Other§ ⚖ ] ✅ Gregory S Stephens >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Sidars |
| [Case # 2009mj00034/161601], [Filed: September 14, 2009] [ Other§ ⚖ ] ✅ John Sidars >>> More Information |
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Georgia, August 25, 2009 ⚖ Case 1:2009mi00351/161207 In the US District Court for the Northern District of Georgia, the case 1:2009mi00351/161207 involves United States of America and Allen J. Aaron. Filed on August 25, 2009, this case pertains to Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Baverman, Evans. There is no demand for a jury trial. More Information about >>> ✅ Allen J. Aaron … | |
| Plaintiff versus Defendant | |
| USA | Kimberly Williams |
| [Case # 2009cr00378/161190], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ Kimberly Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeremiah Gene Russell |
| [Case # 2009cr00377/161183], [Filed: August 25, 2009] [ Other§ ⚖ ] ✅ Jeremiah Gene Russell >>> More Information |
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