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| Georgia, July 23, 2015 ⚖ Case 1:2015cv00113/66954, some of the participants — ᐅ . in Currency, ᐅ Suzuki GSXRZ Motorcycle, ᐅ Ford F Super Duty, ᐅ Haulmark RTXWT Race Trailer, ᐅ . in Currency, ᐅ Audi A Quattro, ᐅ . in Currency, ᐅ . Seized f … In case 1:2015cv00113/66954 within US District Court for the Southern District of Georgia, United States of America brings a case against $52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS, 2003 Ford F250 Super Duty, 2007 Haulmark RT85X30WT3 Race Trailer, $8,000.00 in U.S. Currency, 2012 Audi A7 Quattro, $2,500.00 in U.S. Currency and $68,357.20 Seized f. Filed on July 23, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Brian K. Epps, J. Randal Hall, and the Defendant has made a request for a jury trial. | |
| Georgia, July 29, 2015 ⚖ Case 1:2015cv02677/218667, some of the participants — ᐅ in Iraqi Dinars, ᐅ in Vietnamese Dongs, ᐅ in Afghanis, ᐅ Approximately in Chinese Yuan, ᐅ in Indonesian Rupiahs, ᐅ Approximately Silver Coins … In the US District Court for the Northern District of Georgia, the case 1:2015cv02677/218667 involves United States of America and Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis, Approximately 100 in Chinese Yuan, Approximately 1,600,000 in Indonesian Rupiahs, Approximately 29 Silver Coins, Approximately. Filed on July 29, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. | |
| Georgia, October 01, 2015 ⚖ Case 1:2015cv03503/220676, some of the participants — ᐅ Starr Road … US District Court for the Northern District of Georgia case 1:2015cv03503/220676 comprises United States of America and 2730 Starr Road, Morrow, Clayton County, Georgia. Filed on October 01, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, November 24, 2015 ⚖ Case 1:2015cv04119/222185, some of the participants — ᐅ . In Funds Seized From Ban … In the US District Court for the Northern District of Georgia, United States of America and $99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550, $7,062.09 In Funds Seized From Bank Of America Account Number XXXXXXXX5297, $6,911.88 In Funds Seized From Ban are involved in case 1:2015cv04119/222185. Filed on November 24, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mark H. Cohen is presiding, and no jury trial is requested. | |
| Georgia, January 07, 2016 ⚖ Case 4:2016cv00006/68079, some of the participants — ᐅ Thomas M. Rouse, ᐅ Wallace L. Rouse, ᐅ Thomas M. Rouse … US District Court for the Southern District of Georgia case 4:2016cv00006/68079 comprises United States of America and Thomas M. Rouse, Wallace L. Rouse, Jr., Georgia Department of Revenue, Chatham County Tax Commissioner and Mac Papers, Inc., Thomas M. Rouse. Filed on January 07, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge J. Randal Hall, G. R. Smith is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, April 01, 2016 ⚖ Case 5:2016cv00026/68842, some of the participants — ᐅ James Marlon Thornton, ᐅ Jamie Brent Thornton, ᐅ James Dillon Thornton, ᐅ Maura Lee Thornton, ᐅ Garry H. Bullard, ᐅ James Marlon Thornton … US District Court for the Southern District of Georgia case 5:2016cv00026/68842 comprises UNITED STATES OF AMERICA and James Marlon Thornton, Jr, Jamie Brent Thornton, James Dillon Thornton, Maura Lee Thornton, Atlantic Coast Financial Corp., Garry H. Bullard, Georgia Department of Revenue and Atlantic Coast Bank, James Marlon Thornton, Jr. Filed on April 01, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge R. Stan Baker, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, April 07, 2016 ⚖ Case 3:2016cv00020/68874, some of the participants — ᐅ Funds Seized … In case 3:2016cv00020/68874, United States Of America, Laurens County, Georgia initiates legal proceedings against Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340, Funds Seized from Fidelity Investments Account Ending in XXXX7449, Funds Seized at the US District Court for the Southern District of Georgia. Filed on April 07, 2016, this case involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Dudley H Bowen oversees the case, with involvement from Referring Judge Brian K Epps, and no jury demand has been made. | |
| Georgia, August 05, 2016 ⚖ Case 4:2016cv00217/69920, some of the participants — ᐅ Ten () Oz. Silver Eagle Coins, ᐅ Twenty-Five () Piece $. Silve … Initiated in case 4:2016cv00217/69920, United States of America brings forth legal action against Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268, Ten (10) 1 Oz. Silver Eagle Coins, Twenty-Five (25) Piece $1.00 Silve at the US District Court for the Southern District of Georgia. Filed on August 05, 2016, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 1594. Presiding Judge William T Moore oversees the proceedings, with Referring Judge Christopher L Ray involved, and no jury has been requested. | |
| Georgia, September 21, 2016 ⚖ Case 1:2016mi00079/231130, some of the participants — ᐅ One Sony Play Station (), ᐅ One Sony Play Station (), ᐅ One Nintendo Wii w/ Cords, ᐅ One Play Station w/ Power Cord, ᐅ One Microsoft XBox w/ Cords, ᐅ One Samsung Flat Scree … At the US District Court for the Northern District of Georgia, the legal case 1:2016mi00079/231130 entails United States and One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls, One Play Station 4 w/ Power Cord, One Microsoft XBox w/ Cords, One Samsung Flat Screen TV (470220), One Samsung Flat Screen TV (DA00544T), One Samsung Flat Scree. The filing date is September 21, 2016, and this case deals with Other as per 18 U.S.C. § 0981. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Georgia, May 23, 2017 ⚖ Case 1:2017mi00044/238181, some of the participants — ᐅ One Dell Latitude E Laptop … At the US District Court for the Northern District of Georgia, the legal case 1:2017mi00044/238181 entails United States of America and One Dell Latitude E6500 Laptop. The filing date is May 23, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Georgia, July 06, 2017 ⚖ Case 1:2017cv02545/239643, some of the participants — ᐅ One Nissan Altima … In the US District Court for the Northern District of Georgia, the case 1:2017cv02545/239643 involves United States of America and One 2011 Nissan Altima. Filed on July 06, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. | |
| Georgia, September 20, 2017 ⚖ Case 1:2017cv03651/242065, some of the participants — ᐅ One Ford F- Truck, ᐅ One Chris-Craft Boat … US District Court for the Northern District of Georgia case 1:2017cv03651/242065 comprises United States of America and One 2009 Ford F-150 Truck, VIN 1FTPW12V19KB37218 and One 1995 Chris-Craft Boat, Hull Number CCBGY1441495 with a 1986 Fiberking model 1767 trailer, VIN 1FKA3CRI9G1D00607. Filed on September 20, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, October 11, 2017 ⚖ Case 1:2017cv04027/242867, some of the participants — ᐅ Highway N … In the US District Court for the Northern District of Georgia, the case 1:2017cv04027/242867 involves United States of America and 13784 Highway 9 N, Alpharetta, Fulton County, Georgia. Filed on October 11, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. | |
| Georgia, May 20, 2014 ⚖ Case 1:2014cv01534/205626, some of the participants — ᐅ Tina M. Sanders, ᐅ Tina M. Sanders … In case 1:2014cv01534/205626 within US District Court for the Northern District of Georgia, U.S. Bank National Association, Tina M. Sanders brings a case against Tina M. Sanders, JP Morgan Chase Bank, Hedgerow Community Association, Inc., United States of America and McCalla Raymer, LLC, U.S. Bank National Association. Filed on May 20, 2014, this legal matter relates to Foreclosure as per 15 U.S.C. § 1692. The presiding judge is William S. Duffey, and the Defendant has made a request for a jury trial. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America Ex Rel
Alon J. Vainer More Information Daniel D. Barbir and Alon J. Vainer More Information M.D. F.A.C.P. | Davita, Inc., Gambro Healthcare, Inc., Gambro AB, Fresenius Medical Care AG & Co. KGaA, Fresenius USA, Inc. and Fresenius Medical Care Holdings, Inc. |
| [Case # 2007cv02509/146440], [Filed: October 11, 2007] [ Other Fraud§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Charles A Pannell] [jury demanded by Plaintiff] | |
| Georgia, November 14, 2008 ⚖ Case 1:2008cv03520/155259, some of the participants — ᐅ George Paul Lengen, ᐅ Anna Lengen, ᐅ Purported Owners … In the US District Court for the Northern District of Georgia, United States of America and 0.36 Acres of Land more or less, situate in Cobb County, George Paul Lengen, Anna Lengen, Purported Owners and Unknown Owners are involved in case 1:2008cv03520/155259. Filed on November 14, 2008, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Forrester is presiding, and no jury trial is requested. | |
| Georgia, March 08, 2010 ⚖ Case 1:2010cv00648/165289, some of the participants — ᐅ Parn Chantha, ᐅ Mary Frances Chantha … The legal case indexed as case 1:2010cv00648/165289 was initiated on March 08, 2010. The involved parties include U. S. Bank, National Association as the plaintiff and Parn Chantha and Mary Frances Chantha, U. S. Bank, National Association as the defendant. This case, categorized under Real Property: Foreclosure, is under the jurisdiction of Judge Clarence Cooper. | |
| Georgia, March 21, 2011 ⚖ Case 1:2011cv00868/173656, some of the participants — ᐅ Zeletta Fondreaux … In the US District Court for the Northern District of Georgia case 1:2011cv00868/173656, U. S. Bank, NA files a suit against Zeletta Fondreaux, U. S. Bank, NA. The filing date was March 21, 2011, and this case concerns Rent, Lease, and Ejectment under 28 U.S.C. § 1443. Presiding over the case is Judge Charles A. Pannell. The Plaintiff has requested a jury trial. | |
| Georgia, July 06, 2011 ⚖ Case 4:2011cv00176/54832, some of the participants — ᐅ in Currency, ᐅ Daniel L. Cates … In case 4:2011cv00176/54832 within US District Court for the Southern District of Georgia, United States Of America brings a case against $89,600 in U.S. Currency and Daniel L. Cates, United States Of America. Filed on July 06, 2011, this legal matter relates to Other as per 21 U.S.C. § 881. The presiding judge is B. Avant Edenfield, G. R. Smith, and the Defendant has made a request for a jury trial. | |
| Georgia, October 19, 2011 ⚖ Case 1:2011cv03589/178814, some of the participants — ᐅ Tina M. Williams … In case 1:2011cv03589/178814 within US District Court for the Northern District of Georgia, U. S. Bank National Association brings a case against Tina M. Williams, U. S. Bank National Association. Filed on October 19, 2011, this legal matter relates to Foreclosure as per 28 U.S.C. § 1444. The presiding judge is Timothy C. Batten, and the Plaintiff has made a request for a jury trial. | |
| Georgia, December 08, 2023 ⚖ Case 2:2023cv00261, some of the participants — ᐅ An Easement, ᐅ Jeffrey G. Milam … In the US District Court for the Northern District of Ohio, the case 2:2023cv00261 involves 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. Filed on December 08, 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 Richard W Story. There is no demand for a jury trial. | |
| Georgia, December 01, 2023 ⚖ Case 2:2023cv00258, some of the participants — ᐅ An Easement, ᐅ More or Less … In the US District Court for the Northern District of Ohio, 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 are involved in case 2:2023cv00258. Filed on December 01, 2023, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Steve C Jones is presiding, and no jury trial is requested. | |
| Georgia, November 28, 2023 ⚖ Case 2:2023cv00250, some of the participants — ᐅ An Easement, ᐅ Roger McTaggart, ᐅ Glenda McTaggart, ᐅ Candy Watkins Patterson … At the US District Court for the Northern District of Ohio, the legal case 2:2023cv00250 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 deals with Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Steve C Jones is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Georgia, November 20, 2023 ⚖ Case 2:2023cv00248, some of the participants — ᐅ An Easement … In the US District Court for the Northern District of Ohio, 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 are involved in case 2:2023cv00248. Filed on November 20, 2023, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Richard W Story is presiding, and no jury trial is requested. | |
| Georgia, February 08, 2024 ⚖ Case 1:2024cv00591, some of the participants — ᐅ Uneika Thomas … At the US District Court for the Northern District of Ohio, case 1:2024cv00591 involves Uneika Thomas bringing a case against Bread Financial Payments, Inc. Filed on February 08, 2024, 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 Walter E Johnson, with Referring Judge Leigh Martin May also involved. There is no specific request for a jury trial. | |
| Georgia, February 07, 2024 ⚖ Case 1:2024cv00570, some of the participants — ᐅ Uneika Thomas … In case 1:2024cv00570, Uneika Thomas initiates legal proceedings against Toronto Dominion Investments, Inc. at the US District Court for the Northern District of Ohio. Filed on February 07, 2024, this case involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Walter E Johnson oversees the case, with involvement from Referring Judge Leigh Martin May, and no jury demand has been made. | |
| Georgia, July 22, 2022 ⚖ Case 1:2022cv02893, some of the participants — ᐅ Tarah Hughes, ᐅ And All Others … At the US District Court for the Northern District of Ohio, case 1:2022cv02893 involves Unity Properties bringing a case against Tarah Hughes and And All Others. Filed on July 22, 2022, this case addresses issues related to Rent Lease & Ejectment based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Eleanor L Ross, with Referring Judge Catherine M Salinas also involved. There is no specific request for a jury trial. | |
| Georgia, July 06, 2022 ⚖ Case 1:2022cv02672, some of the participants — ᐅ Vinings Lofts, ᐅ Jermaine Green … In case 1:2022cv02672, USCMF 3205 Cumberland Blvd SE LLC doing business as Vinings Lofts and Apartments initiates legal action against Jermaine Green at the US District Court for the Northern District of Ohio. Filed on July 06, 2022, this case pertains to matters regarding Rent Lease & Ejectment under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge John K Larkins oversees the case, with Referring Judge Charles A Pannell involved. There is no jury demand specified. | |
| Georgia, December 22, 2023 ⚖ Case 1:2023cv05946, some of the participants — ᐅ Uyikhosa Idahor, ᐅ Life University, ᐅ Marc Schneider, ᐅ Jana Bredeson … Initiated in case 1:2023cv05946, 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 Ohio. 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, February 11, 2022 ⚖ Case 1:2022cv00592, some of the participants — ᐅ Tarah Hughes … Initiated as Case Number case 1:2022cv00592, Unity Properties files a lawsuit against Tarah Hughes at the US District Court for the Northern District of Ohio. Filed on February 11, 2022, this case revolves around Rent Lease & Ejectment under 15 U.S.C. § 1692. Judge Eleanor L Ross presides over the case, and Referring Judge Catherine M Salinas is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| United States of America for the Use of Lister Harrell
Saraland
LLLP
and Paradise Farms More Information | Todd Boudreaux and Liberty Mutual Insurance Co. |
| [Case # 2019cv00030], [Filed: April 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Dudley H Bowen] , [Brian K Epps] ᐅ Todd Boudreaux | |
| Petitioner versus Respondent | |
| USAA FEDERAL SAVINGS BANK | WALTER W KELLEY |
| [Case # 2017cv00352], [Filed: September 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: MARC THOMAS TREADWELL] ᐅ WALTER W KELLEY | |
| Georgia, March 27, 2024 ⚖ Case 1:2024cv01335, some of the participants — ᐅ Curtis Croft, ᐅ Cameron Squires … In the US District Court for the Northern District of Georgia, the case 1:2024cv01335 involves U.S. Strategic Capital Advisors, LLC and Croft Ventures, LLC, Popular Group Montana, LLC, FAT001, LLC, Curtis Croft and Cameron Squires. Filed on March 27, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. | |
| Georgia, March 25, 2024 ⚖ Case 1:2024cv01292, some of the participants — ᐅ Jazmine Comer … The legal proceedings in case 1:2024cv01292 at US District Court for the Northern District of Georgia involve United Specialty Insurance Company and Sylvan Field Services, LLC and Jazmine Comer. Filed on March 25, 2024, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Eleanor L Ross is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Georgia, April 03, 2024 ⚖ Case 1:2024cv01423, some of the participants — ᐅ Jorge E. Martinez, ᐅ Adriana E. Castrillo, ᐅ Lawrence N. Raimondi … In case 1:2024cv01423 within US District Court for the Northern District of Georgia, U.S. Strategic Capital Advisors LLC brings a case against Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC, 7th Year LLC, Conquest Commercial Funding, LLC, Conquest Commercial Development LLC, A&J Gulf Blvd LLC, Raimondi & Associates, LLC, Jorge E. Martinez, Adriana E. Castrillo, Lawrence N. Raimondi, Jr.,. Filed on April 03, 2024, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1964 Racketeering (RICO) Act. The presiding judge is Victoria M Calvert, and the Plaintiff has made a request for a jury trial. | |
| Georgia, December 08, 2023 ⚖ Case 2:2023cv00261, some of the participants — ᐅ An Easement, ᐅ Jeffrey G. Milam … In the US District Court for the Northern District of Georgia, 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. are involved in case 2:2023cv00261. Filed on December 08, 2023, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Richard W Story is presiding, and no jury trial is requested. | |
| Georgia, December 01, 2023 ⚖ Case 2:2023cv00258, some of the participants — ᐅ An Easement, ᐅ More or Less … At the US District Court for the Northern District of Georgia, the legal case 2:2023cv00258 entails 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. The filing date is December 01, 2023, and this case deals with Condemnation as per 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. | |
| Georgia, November 28, 2023 ⚖ Case 2:2023cv00250, some of the participants — ᐅ An Easement, ᐅ Roger McTaggart, ᐅ Glenda McTaggart, ᐅ Candy Watkins Patterson … The legal proceedings in case 2:2023cv00250 at US District Court for the Northern District of Georgia involve 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 focuses on Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Steve C Jones is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Georgia, November 20, 2023 ⚖ Case 2:2023cv00248, some of the participants — ᐅ An Easement … In the US District Court for the Northern District of Georgia, 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 are involved in case 2:2023cv00248. Filed on November 20, 2023, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Richard W Story is presiding, and no jury trial is requested. | |
| Georgia, March 18, 2024 ⚖ Case 1:2024cv01158, some of the participants — ᐅ Joann Reed … US District Court for the Northern District of Georgia case 1:2024cv01158 comprises United States of America and Joann Reed. Filed on March 18, 2024, this case concerns Contract: Other based on 31 U.S.C. § 3545 Action to Recovery Money. Judge Thomas W Thrash is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America for the Use of Lister Harrell
Saraland
LLLP
and Paradise Farms More Information | Todd Boudreaux and Liberty Mutual Insurance Co. |
| [Case # 2019cv00030], [Filed: April 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Dudley H Bowen] , [Brian K Epps] ᐅ Todd Boudreaux | |
| Georgia, February 21, 2024 ⚖ Case 1:2024cv00783, some of the participants — ᐅ Murchinson Commercial Real Estate … In case 1:2024cv00783 within US District Court for the Northern District of Georgia, United National Insurance Company as subrogee of Clayton Convenience, Inc. doing business as Murchinson Commercial Real Estate brings a case against Alliance Fire Protection Services, Inc. Filed on February 21, 2024, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Thomas W Thrash, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USAA FEDERAL SAVINGS BANK | WALTER W KELLEY |
| [Case # 2017cv00352], [Filed: September 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: MARC THOMAS TREADWELL] ᐅ WALTER W KELLEY | |
| Georgia, July 22, 2022 ⚖ Case 1:2022cv02893, some of the participants — ᐅ Tarah Hughes, ᐅ And All Others … In case 1:2022cv02893, Unity Properties initiates legal action against Tarah Hughes and And All Others at the US District Court for the Northern District of Georgia. The case was filed on July 22, 2022 and involves matters related to Rent Lease & Ejectment under 15 U.S.C. § 1692 Fair Debt Collection Act. Eleanor L Ross presides over the case, and Referring Judge Catherine M Salinas is also involved. There has been no request for a jury trial. | |
| Georgia, July 06, 2022 ⚖ Case 1:2022cv02672, some of the participants — ᐅ Vinings Lofts, ᐅ Jermaine Green … In case 1:2022cv02672, USCMF 3205 Cumberland Blvd SE LLC doing business as Vinings Lofts and Apartments initiates legal action against Jermaine Green at the US District Court for the Northern District of Georgia. The case was filed on July 06, 2022 and involves matters related to Rent Lease & Ejectment under 15 U.S.C. § 1692 Fair Debt Collection Act. John K Larkins presides over the case, and Referring Judge Charles A Pannell is also involved. There has been no request for a jury trial. | |
| Georgia, March 27, 2024 ⚖ Case 1:2024cv01335, some of the participants — ᐅ Curtis Croft, ᐅ Cameron Squires … At the ----, the legal case 1:2024cv01335 entails U.S. Strategic Capital Advisors, LLC and Croft Ventures, LLC, Popular Group Montana, LLC, FAT001, LLC, Curtis Croft and Cameron Squires. The filing date is March 27, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. | |
| Georgia, March 25, 2024 ⚖ Case 1:2024cv01292, some of the participants — ᐅ Jazmine Comer … In the ---- case 1:2024cv01292, United Specialty Insurance Company files a suit against Sylvan Field Services, LLC and Jazmine Comer. The filing date was March 25, 2024, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding over the case is Judge Eleanor L Ross. The Plaintiff has requested a jury trial. | |
| Georgia, March 16, 2022 ⚖ Case 2:2022cv00055, some of the participants — ᐅ Roger McTaggart, ᐅ Glenda McTaggart … Initiated in case 2:2022cv00055, United States of America brings forth legal action against A Temporary Right To Enter Upon Land In Fannin County, Georgia, Roger McTaggart and Glenda McTaggart at the US District Court for the Northern District of Georgia. Filed on March 16, 2022, this case pertains to Condemnation grounded in 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Presiding Judge Steve C Jones oversees the proceedings, with Referring Judge Richard W Story involved, and no jury has been requested. | |
| Georgia, December 15, 2023 ⚖ Case 1:2023cv05768, some of the participants — ᐅ Hesam Lamei, ᐅ Hessam Lamei … The legal proceedings in case 1:2023cv05768 at US District Court for the Northern District of Georgia involve United Community Bank and Hesam Lamei and Hessam Lamei. Filed on December 15, 2023, this case focuses on Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Steven D Grimberg is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Georgia, April 08, 2024 ⚖ Case 1:2024cv01481, some of the participants — ᐅ . Caliber Pistol … Here's the deal—United States of America is going against One Ruger P435D, .45 Caliber Pistol. Case number case 1:2024cv01481, started on April 08, 2024. It's about Forfeit/Penalty: Other before Judge Mark H Cohen. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | THOMAS SPEARS |
| [Case # 2024cv00091], [Filed: March 13, 2024] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: TILMAN E SELF] ᐅ THOMAS SPEARS | |
| Georgia, October 13, 2023 ⚖ Case 4:2023cv00306, some of the participants — ᐅ Timothy M. Ragen … At the US District Court for the Southern District of Georgia, case 4:2023cv00306 involves United States of America bringing a case against Timothy M. Ragen. Filed on October 13, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Christopher L Ray, with Referring Judge Lisa G Wood also involved. There is no specific request for a jury trial. | |
| Georgia, August 24, 2023 ⚖ Case 1:2023cv03777, some of the participants — ᐅ caliber / … Check it out, it's United States of America taking on Walther PK380 38 caliber pistol, serial number WB019826 and Eight rounds of Hornady ammunition, caliber 32/380. Case number case 1:2023cv03777, started on August 24, 2023. It's about Taxes, happening with Judge Michael L Brown. | |
| Georgia, August 16, 2023 ⚖ Case 1:2023cv03616, some of the participants — ᐅ Michael A. Russell … In the US District Court for the Northern District of Georgia, United States of America and Michael A. Russell are involved in case 1:2023cv03616. Filed on August 16, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steve C Jones is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Melissa Hoppie |
| [Case # 2023mi00079], [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, April 11, 2023 ⚖ Case 1:2023cv00057, 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, the case 1:2023cv00057 involves 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, GEORGIA DE. Filed on April 11, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge LESLIE ABRAMS GARDNER. There is no demand for a jury trial. | |
| 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 Charles |
| [Case # 2023cv00056], [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, March 30, 2023 ⚖ Case 2:2023cv00055, some of the participants — ᐅ Rick Kenny, ᐅ Douglas Kenny … US District Court for the Northern District of Georgia case 2:2023cv00055 comprises United States of America and Rick Kenny and Douglas Kenny. Filed on March 30, 2023, this case concerns Tax Suits: IRS-Third Party based on 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses. Judge Richard W Story is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, January 20, 2023 ⚖ Case 1:2023cv00314, some of the participants — ᐅ Kurt Siegenthaler, ᐅ Christine Siegenthaler, ᐅ Matthew Nicklin … The legal proceedings in case 1:2023cv00314 at US District Court for the Northern District of Georgia involve United States of America and Kurt Siegenthaler, Christine Siegenthaler, KCM Real Estate Investments, Front Desk Accounting, LLC, Matthew Nicklin, The Cherokee County Tax Commissioner, The Georgia Department of Labor and The Georgia Department of Revenue. Filed on January 20, 2023, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Victoria M Calvert is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Georgia, January 11, 2023 ⚖ Case 1:2023cv00158, some of the participants — ᐅ James Clayton Newman, ᐅ Brian Edward Newman, ᐅ Tonya Bullard, ᐅ Judy Yeager, ᐅ Martin L. Fierman, ᐅ Marcus Jordan … US District Court for the Northern District of Georgia case 1:2023cv00158 comprises United States of America and James Clayton Newman, Jr., Brian Edward Newman, Tonya Bullard, Judy Yeager, Martin L. Fierman, Jones & Walden, LLC, Integrated Power Solutions, Inc., Clark's Grove Neighborhood Association, Inc., City of Covington, GA and Marcus Jordan. Filed on January 11, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. | |
| Georgia, November 17, 2022 ⚖ Case 1:2022cv04579, some of the participants — ᐅ Stephen A. Lisenby … Alright, we got United States of America versus Stephen A. Lisenby here. Case number case 1:2022cv04579, kicked off on November 17, 2022. This is about Taxes, hanging with Judge Mark H Cohen. | |
| Georgia, September 23, 2022 ⚖ Case 4:2022cv00222, some of the participants — ᐅ Martin R. Sullivan … At the US District Court for the Southern District of Georgia, case 4:2022cv00222 involves UNITED STATES OF AMERICA bringing a case against Martin R. Sullivan. Filed on September 23, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge R Stan Baker, with Referring Judge William T Moore also involved. There is no specific request for a jury trial. | |
| Georgia, August 26, 2022 ⚖ Case 5:2022cv00310, some of the participants — ᐅ JENNIE A ARESON, ᐅ Jennie A. Lahr, ᐅ ANDREA ANTHONY … At the US District Court for the Middle District of Georgia, the legal case 5:2022cv00310 entails UNITED STATES OF AMERICA and JENNIE A ARESON, MARY C GRIGGERS, Jennie A. Lahr, RAY E GRIGGERS, FORTRESS MANAGEMENT INC, ROY-LEE BAKER, II, STARBURST MANAGEMENT LLC, ORACLE, ANDREA ANTHONY and JERRY LAHR. The filing date is August 26, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge MARC T TREADWELL is presiding over this matter, and no jury trial is demanded. | |
| Georgia, August 02, 2022 ⚖ Case 1:2022cv03058, some of the participants — ᐅ Jerry Robert Lahr, ᐅ Jacqueline Ann Demer, ᐅ Patricia B. Lowenberg … At the US District Court for the Northern District of Georgia, the legal case 1:2022cv03058 entails United States of America and Jerry Robert Lahr, Jacqueline Ann Demer and Patricia B. Lowenberg. The filing date is August 02, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Charles A Pannell is presiding over this matter, and no jury trial is demanded. | |