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| Georgia, May 18, 2023 ⚖ Case 2:2023cv00094/316058, some of the participants — ᐅ Ushaben Patel … At the US District Court for the Northern District of Georgia, the legal case 2:2023cv00094/316058 involves Ushaben Patel and Toyota Motor North America, Inc. Filed on May 18, 2023, this case deals with Motor Vehicle Prod. Liability based on 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle Prod Liability. Judge Richard W Story is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Georgia, May 26, 2023 ⚖ Case 1:2023cv02374/316566, some of the participants — ᐅ Trederick Gray, ᐅ Janeen Soler, ᐅ Tamarra Studdard-Wilson … At the US District Court for the Northern District of Georgia, the legal case 1:2023cv02374/316566 entails United States Liability Insurance Company and Trederick Gray, Gray's Automotive and Towing, LLC, Janeen Soler and Tamarra Studdard-Wilson. The filing date is May 26, 2023, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Thomas W Thrash is presiding over this matter, and no jury trial is demanded. | |
| Georgia, June 07, 2023 ⚖ Case 1:2023cv00088/129701, some of the participants — ᐅ SHEILA MCMILLAN, ᐅ JESSICA THOMPSON … US District Court for the Middle District of Georgia case 1:2023cv00088/129701 comprises UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY and JOEY LYNN MCMILLAN, SHEILA MCMILLAN, JESSICA THOMPSON and PROGRESSIVE MOUNTAIN INSURANCE COMPANY. Filed on June 07, 2023, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge LESLIE ABRAMS GARDNER is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, June 28, 2023 ⚖ Case 1:2023cv02881/317732, some of the participants — ᐅ Utopia Boynton … At the US District Court for the Northern District of Georgia, case 1:2023cv02881/317732 involves Utopia Boynton bringing a case against Sitel Operating Corporation. Filed on June 28, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 et seq. Americans with Disabilities Act of 1990. The case is presided over by Judge Justin S Anand, with Referring Judge Thomas W Thrash also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Ugochukwu Lazarus Onebunne More Information | USA |
| [Case # 2023cv03426/318839], [Filed: August 01, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Timothy C Batten] | |
| Georgia, July 26, 2023 ⚖ Case 1:2023cv03307/318656, some of the participants — ᐅ Ureil Linden Barnwell … At the US District Court for the Northern District of Georgia, case 1:2023cv03307/318656 involves Ureil Linden Barnwell bringing a case against Yardstik Inc. Filed on July 26, 2023, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Sarah E Geraghty, with Referring Judge Catherine M Salinas also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Georgia, August 08, 2023 ⚖ Case 4:2023cv00222/90607, some of the participants — ᐅ Ursula Watson … Initiated in case 4:2023cv00222/90607, Ursula Watson brings forth legal action against The Reserves Network Inc. and EFL Global, LLC at the US District Court for the Southern District of Georgia. Filed on August 08, 2023, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding Judge J Randal Hall oversees the proceedings, with Referring Judge Christopher L Ray involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| United States of America | Melissa Hoppie |
| [Case # 2023mi00079/318967], [Filed: August 04, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Justin S Anand] , [Mark H Cohen] ᐅ Melissa Hoppie | |
| Georgia, August 10, 2023 ⚖ Case 1:2023cv03560/319134, some of the participants — ᐅ in Currency, ᐅ in Currency … In the US District Court for the Northern District of Georgia, the case 1:2023cv03560/319134 involves United States of America and $50,750 in U.S. Currency, $1,667 in U.S. Currency and $167,064.07 in U.S. Currency Seized From Ameris Bank Check Number 3160. Filed on August 10, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Victoria M Calvert. There is no demand for a jury trial. | |
| Georgia, August 10, 2023 ⚖ Case 1:2023mi00083/319136, some of the participants — ᐅ Jasmin Shell … In the US District Court for the Northern District of Georgia, USA and Jasmin Shell are involved in case 1:2023mi00083/319136. Filed on August 10, 2023, this legal matter focuses on Other Statutory Actions under 00 U.S.C. § 0000 No Cause Specified. Judge Victoria M Calvert is presiding, and no jury trial is requested. | |
| Georgia, August 16, 2023 ⚖ Case 1:2023cv03616/319259, some of the participants — ᐅ Michael A. Russell … US District Court for the Northern District of Georgia case 1:2023cv03616/319259 comprises United States of America and Michael A. Russell. Filed on August 16, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, August 11, 2023 ⚖ Case 3:2023cv00160/319162, some of the participants — ᐅ Kelvin Randell … At the US District Court for the Northern District of Georgia, the legal case 3:2023cv00160/319162 entails United States of America and IOD Tech LLC, IOD Technology LLC and Kelvin Randell. The filing date is August 11, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Suits or Proceedings commenced by the United States. Judge Timothy C Batten is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC, All Out Diversified Services, LLC aka AODS, LLC, Zachary Whitman, CWW & Wade, LLC, Michelle Lewis, Dougherty County Tax Commissioner, Worth County Tax Commissioner, Georgia Department of Revenue and Cha |
| [Case # 2023cv00056/129005], [Filed: April 11, 2023] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ CHRISTOPHER WHITMAN, ᐅ Rebecca Whitman, ᐅ Zachary Whitman, ᐅ Michelle Lewis | |
| Georgia, April 11, 2023 ⚖ Case 1:2023cv00057/129020, some of the participants — ᐅ CHRISTOPHER WHITMAN, ᐅ Rebecca Whitman, ᐅ Zachary Whitman, ᐅ Michelle Lewis, ᐅ Charles Briley … In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC, All-Out Diversified Services, LLC, aka AODS, LLC, CWW & Wade, LLC, Zamekri, LLC, Zachary Whitman, Dougherty County Tax Commissioner, Worth County Tax Commissioner, Michelle Lewis, Charles Briley, GEORGI are involved in case 1:2023cv00057/129020. Filed on April 11, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge LESLIE ABRAMS GARDNER is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| Uriel Diaz More Information | G11 Security, Inc. and Lisa Triplett |
| [Case # 2023cv04261/320639], [Filed: September 20, 2023] [ Labor: Fair Standards§ ⚖ ] [Judge: Victoria M Calvert] [jury demanded by Plaintiff] ᐅ Lisa Triplett | |
| Georgia, October 04, 2023 ⚖ Case 1:2023cv00145/91037, some of the participants — ᐅ James A. Denmark … Initiated in case 1:2023cv00145/91037, United States of America brings forth legal action against Dr. James A. Denmark at the US District Court for the Southern District of Georgia. Filed on October 04, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Brian K Epps oversees the proceedings, with Referring Judge J Randal Hall involved, and no jury has been requested. | |
| Georgia, September 28, 2023 ⚖ Case 1:2023cv00170/130953, some of the participants — ᐅ ULYSSES SORRELL … At the US District Court for the Middle District of Georgia, case 1:2023cv00170/130953 involves ULYSSES SORRELL suing DOUGHERTY COUNTY JAIL FACILITY. Filed on September 28, 2023, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge LESLIE ABRAMS GARDNER, with Referring Judge THOMAS Q LANGSTAFF also involved. No jury trial has been requested. | |
| Georgia, October 13, 2023 ⚖ Case 4:2023cv00306/91088, some of the participants — ᐅ Timothy M. Ragen … In case 4:2023cv00306/91088, United States of America initiates legal action against Timothy M. Ragen at the US District Court for the Southern District of Georgia. Filed on October 13, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Christopher L Ray oversees the case, with Referring Judge Lisa G Wood involved. There is no jury demand specified. | |
| Georgia, October 17, 2023 ⚖ Case 1:2023cv00158/91649, some of the participants — ᐅ Ted Switzer, ᐅ Dixie Switzer, ᐅ Thomas Parfenchuck, ᐅ Gregory Oetting, ᐅ Robert C. Wood … In case 1:2023cv00158/91649, United States Of America, State of California, Ted Switzer and Dixie Switzer initiates legal proceedings against Thomas Parfenchuck, Gregory Oetting, Augusta Spinal Associates, LLC, University Health Services, Inc., Robert C. Wood, II and Access Medical, LLC at the US District Court for the Southern District of Georgia. Filed on October 17, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3730 Qui Tam False Claims Act. Presiding Judge Brian K Epps oversees the case, with involvement from Referring Judge J Randal Hall. It's important to mention that Plaintiff has requested a jury for this case. | |
| Georgia, September 29, 2023 ⚖ Case 4:2023cv00288/90950, some of the participants — ᐅ Melanie Thompson … At the US District Court for the Southern District of Georgia, case 4:2023cv00288/90950 involves United States of America suing Hinesville Housing Authority, Hineshouse Property Management and Maintenance Service, Inc., Hinesville Leased Housing Corporation and Melanie Thompson. Filed on September 29, 2023, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Christopher L Ray, with Referring Judge Lisa G Wood also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Georgia, October 16, 2023 ⚖ Case 1:2023cv04698/321536, some of the participants — ᐅ David Martens, ᐅ Jonathan James Moline … At the US District Court for the Northern District of Georgia, the legal case 1:2023cv04698/321536 entails United Community Bank and Qeis, Inc., David Martens, Jonathan James Moline and UWE Eschenhorst. The filing date is October 16, 2023, and this case deals with Banks and Banking as per 28 U.S.C. § 1335 Interpleader Action. Judge Mark H Cohen is presiding over this matter, and no jury trial is demanded. | |
| Georgia, November 01, 2023 ⚖ Case 4:2023cv00319/91762, some of the participants — ᐅ Holiday Shipping, ᐅ Holiday Shipping, ᐅ Holiday Travel, ᐅ Holiday Shopping, ᐅ Holiday Travel … Initiated as Case Number case 4:2023cv00319/91762, United States of America files a lawsuit against Holiday Shipping doing business as Holiday Shipping and Trucking, LLC, Holiday Travels & Tours, Holiday Travel & Tours, Holiday Travel and Tours, Holiday Shopping, Holiday Travel and Shipping and Leone Shipping, LLC at the US District Court for the Southern District of Georgia. Filed on November 01, 2023, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge R Stan Baker presides over the case, and Referring Judge Christopher L Ray is also part of the proceedings. No jury trial has been requested. | |
| Georgia, November 06, 2023 ⚖ Case 2:2023cv00242/322386, some of the participants — ᐅ Regina M. Thomas, ᐅ Ashley Gustafson, ᐅ Jessica Moneymaker … At the US District Court for the Northern District of Georgia, the legal case 2:2023cv00242/322386 entails Unum Life Insurance Company of America and Regina M. Thomas, Ashley Gustafson and Jessica Moneymaker. The filing date is November 06, 2023, and this case deals with Labor: E.R.I.S.A. as per 28 U.S.C. § 1335 Interpleader Action. Judge Richard W Story is presiding over this matter, and no jury trial is demanded. | |
| Georgia, November 06, 2023 ⚖ Case 4:2023cv00189/131341, some of the participants — ᐅ UCASHA UPSHAW … At the US District Court for the Middle District of Georgia, case 4:2023cv00189/131341 features UCASHA UPSHAW, SR suing COMMUNITY SUPERVISION. Filed on November 06, 2023, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge STEPHEN HYLES presides over the case, with Referring Judge CLAY D LAND involved, and no jury demand has been made. | |
| Georgia, October 23, 2023 ⚖ Case 1:2023cv04861/321838, some of the participants — ᐅ . Tether Seized from Binance Account Ending, ᐅ . Ether Seized from Binance Account Ending … US District Court for the Northern District of Georgia case 1:2023cv04861/321838 comprises United States of America and 56,382.9700 Tether Seized from Binance Account Ending 1678 and 0.03001485 Ether Seized from Binance Account Ending 1678. Filed on October 23, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, August 24, 2023 ⚖ Case 1:2023cv03777/319628, some of the participants — ᐅ caliber / … So, it's like this—United States of America is up against Walther PK380 38 caliber pistol, serial number WB019826 and Eight rounds of Hornady ammunition, caliber 32/380. Case number case 1:2023cv03777/319628, started on August 24, 2023. It's about Taxes and it's under Michael L Brown. | |
| Georgia, August 24, 2023 ⚖ Case 1:2023cv03782/319625, some of the participants — ᐅ Ian Rapaport … In the US District Court for the Northern District of Georgia, Unum Life Insurance Company of America and Ian Rapaport are involved in case 1:2023cv03782/319625. Filed on August 24, 2023, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Leigh Martin May is presiding, and no jury trial is requested. | |
| Georgia, November 07, 2023 ⚖ Case 3:2023cv00089/91816, some of the participants — ᐅ Ulysses Benjamen Grant, ᐅ Ms. Sailem, ᐅ Warden Brian Chambers, ᐅ Ms. Braggs, ᐅ Coach Thomas, ᐅ Coach Brookens, ᐅ Physical Therapy Staff, ᐅ Mr. Johnson … In case 3:2023cv00089/91816, Ulysses Benjamen Grant initiates legal action against Wellpath, Dr. Ayedun, Ms. Sailem, Warden Brian Chambers, Ms. Braggs, Coach Thomas, Coach Brookens, Physical Therapy Staff, Dr. Mack, Mr. Johnson and Moss at the US District Court for the Southern District of Georgia. The case was filed on November 07, 2023 and involves matters related to Prisoner - Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Dudley H Bowen presides over the case, and Referring Judge Brian K Epps is also involved. There has been no request for a jury trial. | |
| Georgia, November 13, 2023 ⚖ Case 1:2023cv05221/322605, some of the participants — ᐅ Inphynet Primary Care Physicians Southeast … At the US District Court for the Northern District of Georgia, the legal case 1:2023cv05221/322605 entails United Healthcare Services, Inc., United Healthcare Insurance Company and UMR Inc. and Hospital Physician Services Southeast, P.C., Inphynet Primary Care Physicians Southeast, P.C. and Redmond Anesthesia & Pain Treatment, P.C. The filing date is November 13, 2023, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201 Declaratory Judgment. Judge J P Boulee is presiding over this matter, and no jury trial is demanded. | |
| Georgia, November 28, 2023 ⚖ Case 2:2023cv00250/323009, some of the participants — ᐅ An Easement, ᐅ Roger McTaggart, ᐅ Glenda McTaggart, ᐅ Candy Watkins Patterson … In the US District Court for the Northern District of Georgia, the case 2:2023cv00250/323009 involves United States of America and An Easement and Right-Of-Way Over 1.80 Acre of Land, More of Less, in Fannin County, Georgia, Roger McTaggart, Glenda McTaggart and Candy Watkins Patterson. Filed on November 28, 2023, this case pertains to Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. | |
| Georgia, November 28, 2023 ⚖ Case 4:2023cv00195/131477, some of the participants — ᐅ Ashley M Knighton … At the US District Court for the Middle District of Georgia, the legal case 4:2023cv00195/131477 involves UNITED STATES OF AMERICA and Ashley M Knighton. Filed on November 28, 2023, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge CLAY D LAND is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Georgia, December 01, 2023 ⚖ Case 5:2023cv00484/131558, some of the participants — ᐅ WILLIE J BILLINGSLEA … In the US District Court for the Middle District of Georgia, UNITED FIRE & CASUALTY COMPANY and BUDGET SERVICES & SUPPLIES, LLC, WILLIE J BILLINGSLEA, JR. and CORA BILLINGSLEA are involved in case 5:2023cv00484/131558. Filed on December 01, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge C ASHLEY ROYAL is presiding, and no jury trial is requested. | |
| Georgia, December 01, 2023 ⚖ Case 2:2023cv00258/323211, some of the participants — ᐅ An Easement, ᐅ More or Less … US District Court for the Northern District of Georgia case 2:2023cv00258/323211 comprises United States of America and An Easement and Right-Of-Way Over 0.41 Acre of Land, More or Less, in Fannin County, Georgia and IJM Hiram LLC. Filed on December 01, 2023, this case concerns Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, November 27, 2023 ⚖ Case 1:2023cv05420/322986, some of the participants — ᐅ . Tether Seized from Binance Account Ending … US District Court for the Northern District of Georgia case 1:2023cv05420/322986 comprises United States of America and Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607. Filed on November 27, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Eleanor L Ross is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, December 08, 2023 ⚖ Case 2:2023cv00261/323433, some of the participants — ᐅ An Easement, ᐅ Jeffrey G. Milam … At the US District Court for the Northern District of Georgia, the legal case 2:2023cv00261/323433 entails United States of America and An Easement and Right-Of-Way Over 0.23 Acre of Land, More of Less, in Fannin County, Georgia, Jeffrey G. Milam, United Community Bank and Mortgage Electronic Registration System, Inc. The filing date is December 08, 2023, and this case deals with Condemnation as per 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Richard W Story is presiding over this matter, and no jury trial is demanded. | |
| Georgia, December 22, 2023 ⚖ Case 1:2023cv05946/324124, some of the participants — ᐅ Uyikhosa Idahor, ᐅ Life University, ᐅ Marc Schneider, ᐅ Jana Bredeson … Initiated in case 1:2023cv05946/324124, Uyikhosa Idahor brings forth legal action against Life University, Dr. Marc Schneider and Dr. Jana Bredeson at the US District Court for the Northern District of Georgia. Filed on December 22, 2023, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 Job Discrimination (Race). Presiding Judge Victoria M Calvert oversees the proceedings, with Referring Judge Linda T Walker involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Georgia, December 14, 2023 ⚖ Case 1:2023cv05749/323720, some of the participants — ᐅ Ursula Sanchez … The legal proceedings in case 1:2023cv05749/323720 at US District Court for the Northern District of Georgia involve Ursula Sanchez and Teva Pharmaceuticals USA, Inc., Teva Women's Health, LLC, Teva Branded Pharmaceutical Products R&D, Inc., The Cooper Companies, Inc. and CooperSurgical, Inc. Filed on December 14, 2023, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Leigh Martin May is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Georgia, December 21, 2023 ⚖ Case 1:2023cv05911/324074, some of the participants — ᐅ Ureka Griffin … At the US District Court for the Northern District of Georgia, the legal case 1:2023cv05911/324074 involves Ureka Griffin and John Doe and Frattle Stairs & Rails, Inc. Filed on December 21, 2023, this case deals with Motor Vehicle based on 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle. Judge Sarah E Geraghty is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Georgia, November 20, 2023 ⚖ Case 2:2023cv00248/322787, some of the participants — ᐅ An Easement … US District Court for the Northern District of Georgia case 2:2023cv00248/322787 comprises United States of America and An Easement and Right-Of-Way Over 0.35 Acre of Land, More of Less, in Fannin County, Georgia, Cardinal Assets - 5101, LLC and Regions Bank doing business as Regions Mortgage. Filed on November 20, 2023, this case concerns Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Richard W Story is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, January 04, 2024 ⚖ Case 1:2024cv00048/324300, some of the participants — ᐅ Uriel Estrada, ᐅ Xiomara Obando … At the US District Court for the Northern District of Georgia, case 1:2024cv00048/324300 features Uriel Estrada and Xiomara Obando suing Rent Recovery Solutions, LLC. Filed on January 04, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Justin S Anand presides over the case, with Referring Judge Mark H Cohen involved, and no jury demand has been made. | |
| Georgia, December 07, 2022 ⚖ Case 1:2022cv04833/309934, some of the participants — ᐅ Ulrick Estimond, ᐅ Sabrea Renee Baylor … The legal proceedings in case 1:2022cv04833/309934 at US District Court for the Northern District of Georgia involve Ulrick Estimond and Sabrea Renee Baylor, State Farm Mutual Automobile Insurance Company, John Doe and ABC Company. Filed on December 07, 2022, this case focuses on Motor Vehicle based on 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle. Judge William M Ray is presiding, and it's notable that Both have requested a jury trial. | |
| Georgia, December 15, 2023 ⚖ Case 1:2023cv05768/323743, some of the participants — ᐅ Hesam Lamei, ᐅ Hessam Lamei … In the US District Court for the Northern District of Georgia, the case 1:2023cv05768/323743 involves United Community Bank and Hesam Lamei and Hessam Lamei. Filed on December 15, 2023, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding over this matter is Judge Steven D Grimberg. There is no demand for a jury trial. | |
| Georgia, January 06, 2023 ⚖ Case 2:2023cv00004/310809, some of the participants — ᐅ Yan Ma … The legal proceedings in case 2:2023cv00004/310809 at US District Court for the Northern District of Georgia involve Ukoalabag, Inc. and UUB, LLC and Yan Ma. Filed on January 06, 2023, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Richard W Story is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Georgia, February 02, 2020 ⚖ Case 1:2020cv00493/273438, some of the participants — ᐅ One Colt, ᐅ . Caliber Rifle, ᐅ One Browning, ᐅ . Caliber Rifle, ᐅ . Caliber Revolver, ᐅ One Mossberg, ᐅ Model A, ᐅ Caliber Shotgun … US District Court for the Northern District of Georgia case 1:2020cv00493/273438 comprises United States of America and One Colt, Model SP1, .223 Caliber Rifle, 5,624 Rounds of Assorted Ammunition, One Browning, Model BLR, .308 Caliber Rifle, One Smith & Wesson, Model 27, .357 Caliber Revolver, One Mossberg, Model 500A, 12 Caliber Shotgun, Six Rounds of Winchester-West. Filed on February 02, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Charles A Pannell is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, January 06, 2023 ⚖ Case 4:2023cv00009/88832, some of the participants — ᐅ et al. … In case 4:2023cv00009/88832, United States of America initiates legal action against $115,800.00 in U.S. Currency Funds Seized from South Georgia Bank Account Ending in 0378, et al. at the US District Court for the Southern District of Georgia. Filed on January 06, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge William T Moore oversees the case, with Referring Judge Christopher L Ray involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | Timur Efe, Star Chain, Inc. and Omer Casurluk |
| [Case # 2021cv03944/294972], [Filed: September 24, 2021] [ Securities/Commodities§ ⚖ ] [Judge: J P Boulee] [jury demanded by Plaintiff] ᐅ Timur Efe, ᐅ Star Chain, ᐅ Omer Casurluk | |
| Georgia, August 25, 2023 ⚖ Case 1:2023cv03814/319623, some of the participants — ᐅ Leslie Lauer, ᐅ Wayne Curt Rubinas, ᐅ Rebecca Glasgow … At the US District Court for the Northern District of Georgia, the legal case 1:2023cv03814/319623 entails UBS Financial Services Inc. and Leslie Lauer, Wayne Curt Rubinas and Rebecca Glasgow. The filing date is August 25, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas W Thrash is presiding over this matter, and no jury trial is demanded. | |
| Georgia, August 17, 2018 ⚖ Case 4:2018cv00195/75715, some of the participants — ᐅ Automotive Grilles, ᐅ Automotive Grilles, ᐅ Automotive Grilles … In case 4:2018cv00195/75715, UNITED STATES OF AMERICA, FCA US LLC initiates legal action against 60 Automotive Grilles, Keystone Automotive Industries, Inc., 324 Automotive Grilles, LKQ Corporation and 1550 Automotive Grilles at the US District Court for the Southern District of Georgia. The case was filed on August 17, 2018 and involves matters related to Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles. William T Moore presides over the case, and Referring Judge Christopher L Ray is also involved. There has been no request for a jury trial. | |
| Georgia, September 10, 2018 ⚖ Case 4:2018cv00215/75861, some of the participants — ᐅ Larry Hugh Daniels. … Initiated as Case Number case 4:2018cv00215/75861, U.S. Bank Trust N.A. files a lawsuit against Larry Hugh Daniels, Sr., Chatham County, Georgia, Georgia Department of Revenue and Mary & Alice Family Limited Partnership, L.P. at the US District Court for the Southern District of Georgia. Filed on September 10, 2018, this case revolves around Real Property: Other under 28 U.S.C. § 1332. Judge James E Graham presides over the case, and Referring Judge William T Moore is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CURRENCY and ASSORTED AUTOMOTIVE CENTER CAPS, RIMS, WHEELS, and EMBLEM STICKERS |
| [Case # 2018mc00002/105378], [Filed: April 30, 2018] [ Other§ ⚖ ] [Judge: HUGH LAWSON] ᐅ EMBLEM STICKERS | |
| Georgia, May 25, 2018 ⚖ Case 1:2018cv02567/251391, some of the participants — ᐅ in Currency, ᐅ in Currency, ᐅ . in Currency, ᐅ in Currency, ᐅ Assorted Jewelry … At the US District Court for the Northern District of Georgia, the legal case 1:2018cv02567/251391 entails United States of America and $27,600 in U.S. Currency, $12,352 in U.S. Currency, $9,414.20 in U.S. Currency, $2,620 in U.S. Currency and Assorted Jewelry. The filing date is May 25, 2018, and this case deals with Other as per 18 U.S.C. § 0981. Judge Michael L. Brown is presiding over this matter, and no jury trial is demanded. | |
| Georgia, July 17, 2018 ⚖ Case 4:2018cv00169/75457, some of the participants — ᐅ Approximately $, ᐅ . Currency, ᐅ Counterfeit Paraphernalia, ᐅ Chevrolet Silverado … In case 4:2018cv00169/75457, United States Of America initiates legal action against Approximately $5,010.00 U.S. Currency, Counterfeit Paraphernalia, Assorted Electronics and 2017 Chevrolet Silverado at the US District Court for the Southern District of Georgia. Filed on July 17, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Stan Baker oversees the case, with Referring Judge J Randal Hall involved. There is no jury demand specified. | |
| Georgia, August 02, 2018 ⚖ Case 2:2018cv00095/75551, some of the participants — ᐅ . Currency … At the US District Court for the Southern District of Georgia, case 2:2018cv00095/75551 involves United States of America bringing a case against $59,260.00 U.S. Currency. Filed on August 02, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge R Stan Baker, with Referring Judge Benjamin W Cheesbro also involved. There is no specific request for a jury trial. | |
| Georgia, August 27, 2018 ⚖ Case 1:2018cv04054/254730, some of the participants — ᐅ Yamaha WaveRunner, ᐅ Yamaha WaveRunner, ᐅ Cadillac DeVille, ᐅ Yamaha WaveRunner, ᐅ Yamaha WaveRunner … In the US District Court for the Northern District of Georgia, the case 1:2018cv04054/254730 involves United States of America and 2013 Yamaha WaveRunner, Model SJ700, 2013 Yamaha WaveRunner, Model GX1800A, Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia, 1964 Cadillac DeVille, 2014 GMC Acadia Denali, 2014 Yamaha WaveRunner, Model FA 1800-N and 2014 Yamaha WaveRunner. Filed on August 27, 2018, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. | |
| Georgia, March 20, 2017 ⚖ Case 1:2017cv00998/236092, some of the participants — ᐅ One Ducati Superbike Motorcycle … In the US District Court for the Northern District of Georgia, the case 1:2017cv00998/236092 involves United States of America and One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385. Filed on March 20, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. | |
| Georgia, December 10, 2018 ⚖ Case 4:2018cv00291/76743, some of the participants — ᐅ Ulysses Blackshear, ᐅ Jose Morales, ᐅ Mr. Miller, ᐅ Olatunji Awe … In case 4:2018cv00291/76743, Ulysses Blackshear, Jr initiates legal action against Jose Morales, Mr. Miller and Olatunji Awe at the US District Court for the Southern District of Georgia. The case was filed on December 10, 2018 and involves matters related to Prisoner - Prison Condition under 42 U.S.C. § 1983. R Stan Baker presides over the case, and Referring Judge James E Graham is also involved. There has been no request for a jury trial. | |
| Georgia, December 14, 2018 ⚖ Case 4:2018cv00299/76788, some of the participants — ᐅ Milton Rahn Road Rincon … Initiated in case 4:2018cv00299/76788, United States of America brings forth legal action against 275 Milton Rahn Road Rincon, Georgia 31326 at the US District Court for the Southern District of Georgia. Filed on December 14, 2018, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1355. Presiding Judge R Stan Baker oversees the proceedings, with Referring Judge James E Graham involved, and no jury has been requested. | |
| Georgia, November 26, 2018 ⚖ Case 1:2018cv00203/76579, some of the participants — ᐅ . Currency … In case 1:2018cv00203/76579, United States Of America initiates legal action against $47,020.00 U.S. Currency at the US District Court for the Southern District of Georgia. The case was filed on November 26, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Brian K Epps presides over the case, and Referring Judge J Randal Hall is also involved. There has been no request for a jury trial. | |
| Georgia, April 30, 2019 ⚖ Case 4:2019cv00096/77846, some of the participants — ᐅ AUTOMOTIVE GRILLES … Initiated in case 4:2019cv00096/77846, United States Of America brings forth legal action against 25 AUTOMOTIVE GRILLES at the US District Court for the Southern District of Georgia. Filed on April 30, 2019, this case pertains to Forfeit/Penalty: Other grounded in 19 U.S.C. § 1305. Presiding Judge William T Moore oversees the proceedings, with Referring Judge Christopher L Ray involved, and no jury has been requested. | |
| Georgia, May 08, 2019 ⚖ Case 1:2019cv02084/263724, some of the participants — ᐅ One Rolex Watch, ᐅ Monet Court, ᐅ Ivy Run Circle, ᐅ Lanier Beach South Road, ᐅ Buford Highway, ᐅ Suite A- … In the US District Court for the Northern District of Georgia, the case 1:2019cv02084/263724 involves United States of America and One Rolex Watch, $12,529.29, 64 Monet Court, NW, Atlanta, Fulton County, Georgia 30327, 3855 Ivy Run Circle, Duluth, Gwinnett County, Georgia 30096, $34,403.63, 2825 Lanier Beach South Road, Cumming, Georgia 30041, 5150 Buford Highway, Suite A-210, Doravi. Filed on May 08, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Mark H Cohen. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 92 Assorted Firearms Seized on November 13, 2018 from Christopher Koninsky in Mableton, Georgia |
| [Case # 2019mi00087/264785], [Filed: May 31, 2019] [ Other Statutory Actions§18 U.S.C. § 0981 ⚖ ] ᐅ Assorted Firearms Seized on November, ᐅ from Christopher Koninsky in Mableton | |
| Georgia, July 01, 2019 ⚖ Case 1:2019cv03030/265969, some of the participants — ᐅ . in Currency … Initiated as Case Number case 1:2019cv03030/265969, United States of America files a lawsuit against $85,980.00 in U.S. Currency at the US District Court for the Northern District of Georgia. Filed on July 01, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M Ray presides over the case, and Referring Judge William M Ray is also part of the proceedings. No jury trial has been requested. | |
| Georgia, July 25, 2019 ⚖ Case 1:2019cv03379/266691, some of the participants — ᐅ . in Currency … At the US District Court for the Northern District of Georgia, the legal case 1:2019cv03379/266691 entails United States of America and $550,328.74 in U.S. Currency. The filing date is July 25, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | 404 Folsom Glade Road, Rydal, Georgia 30171 |
| [Case # 2019mi00003/268748], [Filed: September 19, 2019] [ Other Statutory Actions§00 U.S.C. § 0000 ⚖ ] ᐅ Folsom Glade Road | |