Other Statutes Cases
Cases 1 - 10 of 14
United States of America v. Woods (Curry)
as 22-50
Appellee: United States of America
Defendant: Shawn Woods, AKA Pif, Mikel Lowe, AKA L-O, Aaron Mack, AKA Dean, AKA Deano and others
Defendant / Appellant: Dalvon Curry, AKA Dale, AKA Dalo
United States of America v. Woods (Larry Watkins)
as 21-1241
Defendant: Dajon Nettles, AKA Gucc, Miquise Jones, AKA Scaife, Shameris Washington, AKA GB and others
Appellee: United States of America
Defendant / Appellant: Larry Watkins, III
The Preserve, LLC, et al v. John Menchaca, et alIn re: The Preserve, LLC, et al v. John Menchaca, et al
as 21-55359
Appellant: RESS FINANICAL CORPORATION, a California corporation
Appellee: THE PRESERVE, LLC, a California Limited Liability Company and JOHN J. MENCHACA, Chapter 7 Trustee of the Estate of the Preserve, LLC
Debtor: In the Matter of: THE PRESERVE, LLC
United States of America v. Woods (Walker)
as 20-2538
Defendant: Miquise Jones, AKA Scaife, Shameris Washington, AKA GB, Rashad Rose, AKA Gotti and others
Appellee: United States of America
Defendant / Appellant: Michael Walker, AKA Yam
RESS Finanical Corporation v. John Menchaca, et al
as 19-80138
Not Yet Classified: RESS FINANICAL CORPORATION, a California corporation, JOHN J. MENCHACA, Chapter 7 Trustee of the Estate of the Preserve, LLC and THE PRESERVE, LLC, a California Limited Liability Company
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Defendant / Appellee: MARIA CARVAJAL, NILDA PALOMA, STANLEY W. KESSELMAN and others
Plaintiff / Appellant: YOLANDA Y. WILLIAMS and DONALD B. WILLIAMS
Plaintiff v. Defendant
as 2:2017cv06107
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Light Sample v. Westberg Investment Corp. et al
as 2:2013cv06819
Defendant: Does, Veronica R. Guzman Willis, Law Office of Veronica Guzman and others
Plaintiff: Light Sample
Novel v. Black et al
as 1:2013cv03743
Defendant: Carly F. Black, Otho Eyster, Alan P. Gustafson and others
Plaintiff: Sur G. Novel
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
James Arthur Krage et al v. Shepard Investments, Inc. et al
as 2:2010cv02437
Defendant: County of Los Angeles, Sheriff Department, Does, Kimball, Tirey & St. John, LLP and others
Plaintiff: Blair Christopher Hanloh and James Arthur Krage

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