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Participant Index
B -> Ball...(click to open)
Ball, Andrew
Ball, Lester
Blaasch, Eric
Brannon, Chadwick
Brooks, Michael
C -> C...(click to open)
C, Model
Cade, Toxi
Cisneros, Tomas
Clark, Natalie
Coir, Ball
Cook, Trevor
Coppin, Ricardo
Covelin, Oleg
S -> Singleton...(click to open)
Singleton, Sylvester
Souder, Jason
Stenson, Mariama
Stewart, Tanecia
| Plaintiff versus Defendant | |
| United States of America | Fundex Capital Corporation |
| [Case # 2009mc00024/78293], [Filed: December 04, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Commodity Futures Trading Commission | Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners LLC, Oxford Global Advisors LLC, Universal Brokerage FX Advisors LLC, Universal Brokerage FX Growth LP, Universal Brokerage FX Management LLC |
| [Case # 2009mc00025/78313], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Trevor Cook, ✅ Patrick Kiley >>> More Information |
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| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Trevor G Cook, Patrick J Kiley, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC, Oxford Global Partners LLC, Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers SA, Oxford FX Growth LP, Oxford Globa |
| [Case # 2009mc00026/78318], [Filed: December 07, 2009] [ Other§ ⚖ ] ✅ Trevor G Cook, ✅ Patrick J Kiley, ✅ Oxford Globa >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Viktor Pleshchuk |
| [Case # 2009cr00491/162746], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Viktor Pleshchuk >>> More Information |
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| Plaintiff versus Defendant | |
| USA | William David Oxford |
| [Case # 2009cr00492/162784], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ William David Oxford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Calvin Wheeler |
| [Case # 2009cr00495/162761], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Calvin Wheeler >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marquis Love |
| [Case # 2009cr00496/162794], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Marquis Love >>> More Information |
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Georgia, December 07, 2009 ⚖ Case 4:2009mc00055/49140 Here we go, United States Of America versus Fundex Capital Corporation. Case number case 4:2009mc00055/49140, started on December 07, 2009. It's all about Other, happening with Judge B. Avant Edenfield. | |
| Plaintiff versus Defendant | |
| USA | Ronald Watts |
| [Case # 2009mj01372/163179], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Ronald Watts >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mihhail Jevgenov |
| [Case # 2009cr00491/162753], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Mihhail Jevgenov >>> More Information |
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| Plaintiff versus Defendant | |
| USA | J. L. Menefee, II |
| [Case # 2009cr00499/162815], [Filed: November 10, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Igor Grudijev |
| [Case # 2009cr00491/162750], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Igor Grudijev >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tiffany Parker |
| [Case # 2009cr00498/162821], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Tiffany Parker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Chadwick Keith Brannon |
| [Case # 2009cr00038/162775], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Chadwick Keith Brannon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Lamar Jones |
| [Case # 2009cr00493/162787], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Jason Lamar Jones >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Lamar Jones |
| [Case # 2009cr00493/162786], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Jason Lamar Jones >>> More Information |
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| Plaintiff versus Defendant | |
| USA | J. L. Menefee, II |
| [Case # 2009cr00499/162816], [Filed: November 10, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | William Lee Hunt |
| [Case # 2009cr00013/162778], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ William Lee Hunt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tanecia Nicole Stewart |
| [Case # 2009cr00496/162796], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Tanecia Nicole Stewart >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergei Tsurikov |
| [Case # 2009cr00491/162747], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Sergei Tsurikov >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Calvin Wheeler |
| [Case # 2009cr00495/162762], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Calvin Wheeler >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Evelin Tsoi |
| [Case # 2009cr00491/162752], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Evelin Tsoi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mariama Stenson |
| [Case # 2009cr00498/162819], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Mariama Stenson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oleg Covelin |
| [Case # 2009cr00491/162749], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Oleg Covelin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marquis Love |
| [Case # 2009cr00496/162795], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Marquis Love >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hacker 3 |
| [Case # 2009cr00491/162748], [Filed: November 10, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Watts |
| [Case # 2009mj01372/163178], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Ronald Watts >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Lynn Souder |
| [Case # 2009cr00037/162769], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Jason Lynn Souder >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Viktor Pleshchuk |
| [Case # 2009cr00491/162745], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Viktor Pleshchuk >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Chadwick Keith Brannon |
| [Case # 2009cr00038/162774], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Chadwick Keith Brannon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tabithey Johnson |
| [Case # 2009cr00498/162823], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Tabithey Johnson >>> More Information |
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Georgia, December 07, 2009 ⚖ Case 1:2009cv03418/163300 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv03418/163300 entails United States of America and Darlene H. Merrell. The filing date is December 07, 2009, and this case deals with Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Hunt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darlene H. Merrell … | |
| Plaintiff versus Defendant | |
| USA | William David Oxford |
| [Case # 2009cr00492/162785], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ William David Oxford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ronald Tsoi |
| [Case # 2009cr00491/162751], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Ronald Tsoi >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Mariama Stenson |
| [Case # 2009cr00498/162820], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Mariama Stenson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Natalie Clark |
| [Case # 2009cr00498/162822], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Natalie Clark >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jason Lynn Souder |
| [Case # 2009cr00037/162770], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ Jason Lynn Souder >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John Duffey |
| [Case # 2009cr00512/163055], [Filed: November 20, 2009] [ Other§ ⚖ ] ✅ John Duffey >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jennifer Duffey |
| [Case # 2009cr00512/163054], [Filed: November 20, 2009] [ Other§ ⚖ ] ✅ Jennifer Duffey >>> More Information |
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Georgia, November 18, 2009 ⚖ Case 1:2009cv03215/163006 The legal proceedings in case 1:2009cv03215/163006 at US District Court for the Northern District of Georgia involve Unipet International Limited, Unipet USA LLC, Andrew Ball, Unipeck of America, LLC and Ball Coir, Ltd. and Lester Ball and Ballin, LLC, Ball Coir, Ltd., Unipeck of America, LLC, Unipet International Limited, Unipet USA LLC and Andrew Ball. Filed on November 18, 2009, this case focuses on Other based on 28 U.S.C. § 1338 Trademark Infringement. Judge Shoob is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Andrew Ball, ✅ Ball Coir, ✅ Lester Ball, ✅ Ball Coir, ✅ Andrew Ball … | |
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Georgia, December 10, 2009 ⚖ Case 3:2009cv00133/163422 Check it out, it's United States of America taking on One 1982 Cessna Golden Eagle Aircraft, Model 421C, Serial Number 421C1213. Case number case 3:2009cv00133/163422, started on December 10, 2009. It's about Drug Related Seizure of Property, happening with Judge Camp. More Information about >>> ✅ One Cessna Golden Eagle Aircraft, ✅ Model C … | |
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Georgia, December 15, 2009 ⚖ Case 1:2009cv03522/163581 In the US District Court for the Northern District of Georgia, the case 1:2009cv03522/163581 involves United States of America, State of Georgia Department of Juvenile Justice and Toxi E. Cade and Harold Minerve, Lolita Rhone, Friendship Community Healthcare, Inc., Michael Brooks and Carisa Hines. Filed on December 15, 2009, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. More Information about >>> ✅ Toxi E. Cade, ✅ Harold Minerve, ✅ Lolita Rhone, ✅ Michael Brooks, ✅ Carisa Hines … | |
| Plaintiff versus Defendant | |
| USA | Jennifer Duffey |
| [Case # 2009cr00512/163053], [Filed: November 20, 2009] [ Other§ ⚖ ] ✅ Jennifer Duffey >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Adan Espinoza-Oropeza |
| [Case # 2009cr00549/163537], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Jose Adan Espinoza-Oropeza >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tomas Cisneros |
| [Case # 2009cr00514/163041], [Filed: November 20, 2009] [ Other§ ⚖ ] ✅ Tomas Cisneros >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric George Blaasch |
| [Case # 2009cr00042/163523], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Eric George Blaasch >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tomas Cisneros |
| [Case # 2009cr00514/163042], [Filed: November 20, 2009] [ Other§ ⚖ ] ✅ Tomas Cisneros >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richard W. Rodgers |
| [Case # 2009cr00544/163531], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Richard W. Rodgers >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brent Merriell |
| [Case # 2009cr00547/163666], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Brent Merriell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eric George Blaasch |
| [Case # 2009cr00042/163524], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Eric George Blaasch >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ricardo Lorenzo Coppin |
| [Case # 2009cr00545/163534], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Ricardo Lorenzo Coppin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Manuel Torres-Urbina |
| [Case # 2009cr00550/163540], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Jose Manuel Torres-Urbina >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Richard W. Rodgers |
| [Case # 2009cr00544/163530], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Richard W. Rodgers >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sylvester Singleton |
| [Case # 2009cr00546/163685], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Sylvester Singleton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sylvester Singleton |
| [Case # 2009cr00546/163686], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Sylvester Singleton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jose Adan Espinoza-Oropeza |
| [Case # 2009cr00549/163538], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Jose Adan Espinoza-Oropeza >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brent Merriell |
| [Case # 2009cr00547/163667], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Brent Merriell >>> More Information |
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| Plaintiff versus Defendant | |
| USA | William Lee Hunt |
| [Case # 2009cr00013/162777], [Filed: November 10, 2009] [ Other§ ⚖ ] ✅ William Lee Hunt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ricardo Lorenzo Coppin |
| [Case # 2009cr00545/163533], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Ricardo Lorenzo Coppin >>> More Information |
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Georgia, November 20, 2009 ⚖ Case 1:2009cv03251/162980 US District Court for the Northern District of Georgia case 1:2009cv03251/162980 comprises United States of America and $35,530.00 in United States Currency. Filed on November 20, 2009, this case concerns Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Duffey is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Regina Davidson |
| [Case # 2009cr00548/163535], [Filed: December 15, 2009] [ Other§ ⚖ ] ✅ Regina Davidson >>> More Information |
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