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Participant Index
M -> Martinez-Calderon...(click to open)
Martinez-Calderon, Antonio
Medrano-Rebollar, Oscar
Melendrez-Leiva, Walter
Miller, Freddie
Morgan, Clarence
R -> Radin...(click to open)
Radin, John
Reddy, Rajashakher
Rodriguez, Erick
Rognoni, Luis
Romero-Campos, Alfredo
Plaintiff versus Defendant | |
USA | Rajashakher P. Reddy |
[Case # 2009cr00483/162636], [Filed: November 03, 2009] [ Other§ ⚖ ] ✅ Rajashakher P. Reddy >>> More Information |
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Georgia, December 16, 2008 ⚖ Case 1:2008mi00447/155799 At the US District Court for the Northern District of Georgia, the legal case 1:2008mi00447/155799 entails United States of America ex rel. and Triad Hospitals, Inc., Quorum Health Resources, Inc. and Quorum Health Resources, LLC. The filing date is December 16, 2008, and this case deals with Other Statutory Actions as per FRCP 45(b) Motion to quash or modify subpoena. Judge King, Moye is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
USA | Sai Hyun Lee |
[Case # 2009cr00487/162719], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Sai Hyun Lee >>> More Information |
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Plaintiff versus Defendant | |
USA | The Public Warehousing Company K.S.C. |
[Case # 2009cr00490/162843], [Filed: November 09, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | The Public Warehousing Company K.S.C. |
[Case # 2009cr00490/162844], [Filed: November 09, 2009] [ Other§ ⚖ ] >>> More Information |
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Georgia, December 16, 2008 ⚖ Case 1:2008cv03793/155839 In the US District Court for the Northern District of Georgia, the case 1:2008cv03793/155839 involves United States of America and 3823 Roxberry Hill Lane, Buford, Gwinnett County, Georgia. Filed on December 16, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Evans. There is no demand for a jury trial. More Information about >>> ✅ Roxberry Hill Lane … | |
Plaintiff versus Defendant | |
USA | Sai Hyun Lee |
[Case # 2009cr00487/162718], [Filed: November 09, 2009] [ Other§ ⚖ ] ✅ Sai Hyun Lee >>> More Information |
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Plaintiff versus Defendant | |
USA | Freddie Miller |
[Case # 2009cr00446/162308], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Freddie Miller >>> More Information |
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Plaintiff versus Defendant | |
USA | Clarence W Morgan |
[Case # 2009mj00071/162135], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Clarence W Morgan >>> More Information |
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Plaintiff versus Defendant | |
USA | Ian Jay Evans |
[Case # 2009cr00449/162155], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Ian Jay Evans >>> More Information |
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Plaintiff versus Defendant | |
USA | Clarence W Morgan |
[Case # 2009mj00071/162136], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Clarence W Morgan >>> More Information |
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Plaintiff versus Defendant | |
USA | Nicolas Adam Lee Jackson |
[Case # 2009mj00072/162140], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Nicolas Adam Lee Jackson >>> More Information |
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Plaintiff versus Defendant | |
U. S. Bank National Association | Luis Alberto Rognoni |
[Case # 2009mi00434/162251], [Filed: October 13, 2009] [ Other§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] ✅ Luis Alberto Rognoni >>> More Information |
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Plaintiff versus Defendant | |
USA | Jesus Vargas-Calderon |
[Case # 2009cr00448/162153], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Jesus Vargas-Calderon >>> More Information |
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Plaintiff versus Defendant | |
USA | Willie Roy Christian |
[Case # 2009cr00447/162151], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Willie Roy Christian >>> More Information |
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Plaintiff versus Defendant | |
USA | Jesus Vargas-Calderon |
[Case # 2009cr00448/162152], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Jesus Vargas-Calderon >>> More Information |
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Plaintiff versus Defendant | |
USA | Nicolas Adam Lee Jackson |
[Case # 2009mj00072/162141], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Nicolas Adam Lee Jackson >>> More Information |
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Plaintiff versus Defendant | |
USA | Ian Jay Evans |
[Case # 2009cr00449/162154], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Ian Jay Evans >>> More Information |
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Plaintiff versus Defendant | |
USA | Willie Roy Christian |
[Case # 2009cr00447/162150], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Willie Roy Christian >>> More Information |
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Plaintiff versus Defendant | |
USA | Freddie Miller |
[Case # 2009cr00446/162309], [Filed: October 13, 2009] [ Other§ ⚖ ] ✅ Freddie Miller >>> More Information |
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Georgia, October 15, 2009 ⚖ Case 4:2009cv00163/162177 In the US District Court for the Northern District of Georgia, United States of America and MFG Chemical, Inc. are involved in case 4:2009cv00163/162177. Filed on October 15, 2009, this legal matter focuses on Other under 42 U.S.C. § 7413 (b) Clean Air Act. Judge Murphy is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
USA | Oscar Medrano-Rebollar |
[Case # 2009cr00058/162348], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Oscar Medrano-Rebollar >>> More Information |
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Plaintiff versus Defendant | |
USA | Nereo Santos-Garcia |
[Case # 2009cr00459/162365], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Nereo Santos-Garcia >>> More Information |
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Plaintiff versus Defendant | |
USA | Nereo Santos-Garcia |
[Case # 2009cr00459/162364], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Nereo Santos-Garcia >>> More Information |
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Plaintiff versus Defendant | |
USA | Mario Garcia |
[Case # 2009cr00060/162353], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Mario Garcia >>> More Information |
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Plaintiff versus Defendant | |
USA | Olga Lucia Barrero |
[Case # 2009cr00460/162332], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Olga Lucia Barrero >>> More Information |
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Plaintiff versus Defendant | |
USA | Bich Phuong Truong Phan |
[Case # 2009cr00461/162371], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Bich Phuong Truong Phan >>> More Information |
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Plaintiff versus Defendant | |
United States of America | United States Currency Totaling $2, 804.14 and United States Currency Totaling $16, 799.99 |
[Case # 2009cv00072/48666], [Filed: October 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: W. Leon Barfield, Dudley H. Bowen] >>> More Information |
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Plaintiff versus Defendant | |
USA | Joaquin Zavala-Ayala |
[Case # 2009cr00057/162346], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Joaquin Zavala-Ayala >>> More Information |
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Plaintiff versus Defendant | |
USA | Alfredo Romero-Campos |
[Case # 2009cr00056/162345], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Alfredo Romero-Campos >>> More Information |
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Plaintiff versus Defendant | |
USA | Daniel Brantley Carver, Jr. |
[Case # 2009cr00061/162355], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Daniel Brantley Carver >>> More Information |
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Plaintiff versus Defendant | |
USA | Marco Hernandez-Solis |
[Case # 2009cr00010/162343], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Marco Hernandez-Solis >>> More Information |
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Plaintiff versus Defendant | |
USA | Walter Melendrez-Leiva |
[Case # 2009cr00458/162336], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Walter Melendrez-Leiva >>> More Information |
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Plaintiff versus Defendant | |
USA | Daniel Brantley Carver, Jr. |
[Case # 2009cr00061/162356], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Daniel Brantley Carver >>> More Information |
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Plaintiff versus Defendant | |
USA | Levar Owens |
[Case # 2009cr00462/162338], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Levar Owens >>> More Information |
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Plaintiff versus Defendant | |
USA | Elmer Portillo-Ordonez |
[Case # 2009cr00457/162369], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Elmer Portillo-Ordonez >>> More Information |
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Plaintiff versus Defendant | |
USA | Elmer Portillo-Ordonez |
[Case # 2009cr00457/162370], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Elmer Portillo-Ordonez >>> More Information |
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Plaintiff versus Defendant | |
USA | Raymond Hairston |
[Case # 2009cr00451/162444], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Raymond Hairston >>> More Information |
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Plaintiff versus Defendant | |
USA | Alfredo Romero-Campos |
[Case # 2009cr00056/162344], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Alfredo Romero-Campos >>> More Information |
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Plaintiff versus Defendant | |
USA | Marco Hernandez-Solis |
[Case # 2009cr00010/162342], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Marco Hernandez-Solis >>> More Information |
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Plaintiff versus Defendant | |
USA | Oscar Medrano-Rebollar |
[Case # 2009cr00058/162349], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Oscar Medrano-Rebollar >>> More Information |
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Plaintiff versus Defendant | |
USA | Levar Owens |
[Case # 2009cr00462/162337], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Levar Owens >>> More Information |
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Plaintiff versus Defendant | |
USA | Mario Garcia |
[Case # 2009cr00060/162354], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Mario Garcia >>> More Information |
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Plaintiff versus Defendant | |
USA | John A. Radin |
[Case # 2009cr00384/162434], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ John A. Radin >>> More Information |
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Plaintiff versus Defendant | |
USA | Olga Lucia Barrero |
[Case # 2009cr00460/162333], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Olga Lucia Barrero >>> More Information |
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Plaintiff versus Defendant | |
USA | Erick Rodriguez |
[Case # 2009cr00451/162445], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Erick Rodriguez >>> More Information |
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Plaintiff versus Defendant | |
USA | Oliverio Montoya Alcantar |
[Case # 2009cr00011/162359], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Oliverio Montoya Alcantar >>> More Information |
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Plaintiff versus Defendant | |
USA | Pedro Williams Andres |
[Case # 2009mj01387/162858], [Filed: November 13, 2009] [ Other§ ⚖ ] ✅ Pedro Williams Andres >>> More Information |
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Plaintiff versus Defendant | |
USA | Bich Phuong Truong Phan |
[Case # 2009cr00461/162372], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Bich Phuong Truong Phan >>> More Information |
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Plaintiff versus Defendant | |
USA | Antonio Martinez-Calderon |
[Case # 2009cr00059/162351], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Antonio Martinez-Calderon >>> More Information |
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Plaintiff versus Defendant | |
USA | Joaquin Zavala-Ayala |
[Case # 2009cr00057/162347], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Joaquin Zavala-Ayala >>> More Information |
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Plaintiff versus Defendant | |
USA | Walter Melendrez-Leiva |
[Case # 2009cr00458/162335], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ Walter Melendrez-Leiva >>> More Information |
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Plaintiff versus Defendant | |
USA | Pedro Williams Andres |
[Case # 2009mj01387/162859], [Filed: November 13, 2009] [ Other§ ⚖ ] ✅ Pedro Williams Andres >>> More Information |
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Plaintiff versus Defendant | |
USA | John A. Radin |
[Case # 2009cr00384/162433], [Filed: October 21, 2009] [ Other§ ⚖ ] ✅ John A. Radin >>> More Information |