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Participant Index
B -> Bacote...(click to open)
Bacote, Tomeka
Banks, Yasmin
Boston, Carlton
Breckenridge, Juanita
Brugal, Niurka
Bullard, Jamie
Bullard, Jerry
C -> C...(click to open)
C, One
Capital, Trusty
Chandler, Martin
Chertoff, Michael
Collier, Shenitha
Cue, Jorge
Currency, .
D -> Davenport...(click to open)
Davenport, Bobby
Davis, Ruby
Denker, Beth
Dickerson, William
Dicks, Xavier
M -> Martin...(click to open)
Martin, Paul
Melville, Rosemary
Meters, .
Mobley, Henry
Mueller, Robert
S -> S...(click to open)
S, One
Schneider, David
Scott, Josette
Segal, Randolph
Seuss, John
Sherrill, Dorthea
Sherrill, Marion
Shlyaptsev, Natalya
Sigman, William
Sohail, Farrukh
Stoy, Marie
Sullivan, Victor
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Georgia, January 03, 2007 ⚖ Case 1:2007mi00002/141030 US District Court for the Northern District of Georgia case 1:2007mi00002/141030 comprises United States of America and One 1998 Lincoln Navigator, VIN 5LMPU28L5WLJ46438. Filed on January 03, 2007, this case concerns Other Statutory Actions based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Jack T. Camp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Lincoln Navigator … | |
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Georgia, February 20, 2007 ⚖ Case 5:2007cv00058/70075 In the US District Court for the Middle District of Georgia, the case 5:2007cv00058/70075 involves United States of America and $8,641.90 in United States Funds. Filed on February 20, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge C. Ashley Royal. There is no demand for a jury trial. | |
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Georgia, February 02, 2007 ⚖ Case 1:2007cv00297/141558 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00297/141558 entails Usama Moubadda Elkhoury and Alberto Gonzales, Michael Chertoff, Rosemary Melville, Emilio T. Gonzalez and Robert S. Mueller. The filing date is February 02, 2007, and this case deals with Other Statutory Actions as per 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Robert L. Vining is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Usama Moubadda Elkhoury, ✅ Alberto Gonzales, ✅ Michael Chertoff, ✅ Rosemary Melville, ✅ Emilio T. Gonzalez, ✅ Robert S. Mueller … | |
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Georgia, February 02, 2007 ⚖ Case 4:2007cv00019/39947 In the US District Court for the Southern District of Georgia, United States Of America and Regina R. Flucas are involved in case 4:2007cv00019/39947. Filed on February 02, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge B. Avant Edenfield is presiding, and no jury trial is requested. More Information about >>> ✅ Regina R. Flucas … | |
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Georgia, January 03, 2007 ⚖ Case 5:2007cv00005/69611 In case 5:2007cv00005/69611 within US District Court for the Middle District of Georgia, United States of America brings a case against $14,605.00 in United States Funds. Filed on January 03, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Hugh Lawson, and the Defendant has made a request for a jury trial. | |
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Georgia, February 02, 2007 ⚖ Case 4:2007cv00018/39945 US District Court for the Southern District of Georgia case 4:2007cv00018/39945 comprises United States Of America and 1826.34 Cubic Meters, More or Less, Of Big Leaf Mahogany Imported From Belgium. Filed on February 02, 2007, this case concerns Forfeit/Penalty: Agriculture based on 16 U.S.C. § 1538 Endangered Species Act. Judge William T. Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Cubic Meters, ✅ More or Less … | |
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Georgia, February 22, 2007 ⚖ Case 1:2007cv00438/141879 The legal proceedings in case 1:2007cv00438/141879 at US District Court for the Northern District of Georgia involve U. S. Equal Employment Opportunity Commission and Superior Asset Management, Inc. Filed on February 22, 2007, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (other). Judge Clarence Cooper, Janet F. King is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, February 13, 2007 ⚖ Case 1:2007cv00378/141704 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00378/141704 involves United States of America and $7,216.00, $25,000, $5,961.41, One 2006 Maserati Quattroporte Q, One 2006 Mercedes-Benz CLS55, One 2005 Mercedes-Benz C320, One 2004 Hummer H2, One 2003 Mercedes-Benz SL500, One 2000 Ferrari 360 Modena F, One 1994 Honda CR9 Motorcycle, One 2005 Kawasaki K. Filed on February 13, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Julie E. Carnes is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ One Maserati Quattroporte Q, ✅ One Mercedes-Benz C, ✅ One Hummer H, ✅ One Ferrari Modena F, ✅ One Kawasaki K … | |
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Georgia, February 27, 2007 ⚖ Case 1:2007cv00462/141932 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00462/141932 entails UMG Recordings, Inc., Virgin Records America, Inc., BMG Music, Warner Bros. Records Inc. and Sony BMG Music Entertainment and John Seuss. The filing date is February 27, 2007, and this case deals with Copyright as per 28 U.S.C. § 1338 Copyright Infringement. Judge Robert L. Vining is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Seuss … | |
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Georgia, February 27, 2007 ⚖ Case 2:2007cv00029/40112 At the US District Court for the Southern District of Georgia, the legal case 2:2007cv00029/40112 entails UMG Recordings, Inc., Arista Records LLC and BMG Music and Paul J. Martin. The filing date is February 27, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Anthony A. Alaimo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul J. Martin … | |
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Georgia, February 27, 2007 ⚖ Case 4:2007cv00039/141918 US District Court for the Northern District of Georgia case 4:2007cv00039/141918 comprises UMG Recordings, Inc., BMG Music, Arista Records, LLC, Warner Bros. Records, Inc., Sony BMG Music Entertainment and Virgin Records America, Inc. and Taylor Timberlake. Filed on February 27, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Harold L. Murphy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Taylor Timberlake … | |
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Georgia, February 27, 2007 ⚖ Case 1:2007cv00474/141942 In the US District Court for the Northern District of Georgia, the case 1:2007cv00474/141942 involves UMG Recordings, Inc., Motown Record Company, L.P. and Capitol Records, Inc. and David Schneider. Filed on February 27, 2007, this case pertains to Copyright under 28 U.S.C. § 1338 Copyright Infringement. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. More Information about >>> ✅ David Schneider … | |
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Georgia, February 27, 2007 ⚖ Case 1:2007cv00470/141944 US District Court for the Northern District of Georgia case 1:2007cv00470/141944 comprises UMG Recordings, Inc., Virgin Records America, Inc., Interscope Records, Motown Record Company, L.P., Arista Records LLC and BMG Music and Denise Lindsey. Filed on February 27, 2007, this case concerns Copyright based on 28 U.S.C. § 1338 Copyright Infringement. Judge Thomas W. Thrash is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Denise Lindsey … | |
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Georgia, January 18, 2007 ⚖ Case 1:2007cv00134/141287 In the US District Court for the Northern District of Georgia, United States of America and $16,000.00 in United States Currency are involved in case 1:2007cv00134/141287. Filed on January 18, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Julie E. Carnes is presiding, and no jury trial is requested. | |
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Georgia, January 19, 2007 ⚖ Case 1:2007cv00154/141363 In the US District Court for the Northern District of Georgia, United States of America and $51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052 are involved in case 1:2007cv00154/141363. Filed on January 19, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Orinda D. Evans is presiding, and no jury trial is requested. | |
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Georgia, March 02, 2007 ⚖ Case 1:2007cv00521/142027 In the US District Court for the Northern District of Georgia, United States of America and $51,995.31 in United States Currency and $14,944.30 in United States Currency are involved in case 1:2007cv00521/142027. Filed on March 02, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William S. Duffey is presiding, and no jury trial is requested. | |
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Georgia, February 27, 2007 ⚖ Case 7:2007cv00022/70157 In the US District Court for the Middle District of Georgia, the case 7:2007cv00022/70157 involves UMG Recordings, Inc., a Delaware Corporation, Arista Records LLC, a Delaware Limited Liability Company, Sony BMG Music Entertainment, a Delaware General Partnership and Atlantic Recording Corporation, A Delaware Corporation and Serenthia Tucker. Filed on February 27, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. More Information about >>> ✅ a Delaware General Partnership, ✅ Serenthia Tucker … | |
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Georgia, March 19, 2007 ⚖ Case 1:2007cv00628/142284 In the US District Court for the Northern District of Georgia, the case 1:2007cv00628/142284 involves United States of America and $18,240.00 In United States Currency and $11,480.00 in United States Currency. Filed on March 19, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Beverly B. Martin. There is no demand for a jury trial. | |
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Georgia, March 19, 2007 ⚖ Case 1:2007cv00636/142293 In the US District Court for the Northern District of Georgia, the case 1:2007cv00636/142293 involves United States of America and $31,500.00 in United States Currency. Filed on March 19, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Horace T. Ward. There is no demand for a jury trial. | |
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Georgia, March 16, 2007 ⚖ Case 1:2007cv00043/40292 In the US District Court for the Southern District of Georgia, the case 1:2007cv00043/40292 involves United States of America and Jorge I. Cue. Filed on March 16, 2007, this case pertains to Contract: Recovery Veteran Ben. under 28 U.S.C. § 1345 Recovery of VA Overpayment. Presiding over this matter is Judge Dudley H. Bowen. There is no demand for a jury trial. More Information about >>> ✅ Jorge I. Cue … | |
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Georgia, March 20, 2007 ⚖ Case 1:2007mi00072/142375 In the US District Court for the Northern District of Georgia, United States of America and $10,000.00 in U. S. Currency are involved in case 1:2007mi00072/142375. Filed on March 20, 2007, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge G Ernest Tidwell is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Georgia, March 16, 2007 ⚖ Case 3:2007cv00025/70320 At the US District Court for the Middle District of Georgia, the legal case 3:2007cv00025/70320 entails United States of America and Marion Sherrill, Dorthea Sherrill and Randolph Segal. The filing date is March 16, 2007, and this case deals with Fraud or Truth-In-Lending as per 28 U.S.C. § 3301 Federal Debt Collection Procedures Act. Judge Clay D. Land is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marion Sherrill, ✅ Dorthea Sherrill, ✅ Randolph Segal … | |
| Plaintiff versus Defendant | |
| United States of America | Prosperitas Investment Partners, LLP |
| [Case # 2007mc00001/69728], [Filed: January 16, 2007] [ Other§ ⚖ ] >>> More Information |
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Georgia, January 16, 2007 ⚖ Case 4:2007mc00001/39808 The legal case indexed as case 4:2007mc00001/39808 was initiated on January 16, 2007. The involved parties include United States Of America as the plaintiff and Prosperitas Investment Partners, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge B. Avant Edenfield. | |
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Georgia, January 16, 2007 ⚖ Case 5:2007cv00007/39806 In the US District Court for the Southern District of Georgia, United States of America and Forty-Four Miscellaneous Firearms are involved in case 5:2007cv00007/39806. Filed on January 16, 2007, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge William T. Moore is presiding, and no jury trial is requested. More Information about >>> ✅ Forty-Four Miscellaneous Firearms … | |
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Georgia, February 12, 2007 ⚖ Case 1:2007cv00372/141764 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00372/141764 involves United States of America and $49,950.00 in United States Currency, $23,752.78 Seized from SunTrust Bank Account No. XXXXXXXXX7442 and One 14 KT. White Gold Diamond Stud Earring. Filed on February 12, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Orinda D. Evans is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Georgia, March 01, 2007 ⚖ Case 1:2007cv00036/40148 At the US District Court for the Southern District of Georgia, the legal case 1:2007cv00036/40148 entails United States of America and Vernell D. Walker. The filing date is March 01, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 USA Plaintiff. Judge Dudley H. Bowen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vernell D. Walker … | |
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Georgia, March 14, 2007 ⚖ Case 1:2007cv00594/142215 The legal proceedings in case 1:2007cv00594/142215 at US District Court for the Northern District of Georgia involve Undercover Systems, Inc. and The Sigman Company, Inc., Sigman and Sigman Gutters, Inc., Decks Under Cover, Inc. and William H. Sigman, III. Filed on March 14, 2007, this case focuses on Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Richard W. Story is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ William H. Sigman … | |
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Georgia, January 12, 2007 ⚖ Case 2:2007cv00007/39814 US District Court for the Southern District of Georgia case 2:2007cv00007/39814 comprises United States of America and United States Currency Totaling $86,352.00. Filed on January 12, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Anthony A. Alaimo is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, February 06, 2007 ⚖ Case 1:2007cv00325/141618 In the US District Court for the Northern District of Georgia, United States of America and One 1999 Ford F150, Vin 2FTZF0735XCB05786 are involved in case 1:2007cv00325/141618. Filed on February 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge G Ernest Tidwell is presiding, and no jury trial is requested. More Information about >>> ✅ One Ford F, ✅ Vin FTZFXCB … | |
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Georgia, February 06, 2007 ⚖ Case 4:2007mc00004/39958 Alright, we got United States Of America versus Trusty Capital, Inc. here. Case number case 4:2007mc00004/39958, kicked off on February 06, 2007. This is about Other, hanging with Judge William T. Moore. | |
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Georgia, March 14, 2007 ⚖ Case 5:2007cv00094/70256 The legal proceedings in case 5:2007cv00094/70256 at US District Court for the Middle District of Georgia involve United States of America and $59,502.00 in United States Funds. Filed on March 14, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C. Ashley Royal is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Georgia, January 12, 2007 ⚖ Case 1:2007mi00012/141230 At the US District Court for the Northern District of Georgia, the legal case 1:2007mi00012/141230 entails United States of America and One 2001 Mercedes S55 AMG, VIN WDBNG73J01A204600, One 2006 Mercedes S600, VIN WDBNG76J06A461551, One 2006 Lincoln Mark LT Truck, VIN 5LTPW18556FJ06613, One 2007 Cadillac Escalade, VIN 1GFK63847R154705, $3,752.00 in U. S. Currency, One 2006 Horse Trailer,. The filing date is January 12, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Beverly B. Martin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Mercedes S, ✅ One Cadillac Escalade, ✅ . in Currency, ✅ One Horse Trailer … | |
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Georgia, April 30, 2007 ⚖ Case 5:2007cv00167/70727 US District Court for the Middle District of Georgia case 5:2007cv00167/70727 comprises United States of America and $12,411.00 in United States Funds. Filed on April 30, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C. Ashley Royal is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, May 23, 2007 ⚖ Case 5:2007cv00193/70963 In the US District Court for the Middle District of Georgia, United States of America and Bobby D. Davenport are involved in case 5:2007cv00193/70963. Filed on May 23, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Hugh Lawson is presiding, and no jury trial is requested. More Information about >>> ✅ Bobby D. Davenport … | |
| Petitioner versus Respondent | |
| United States of America | Software Capital Holdings, Inc. |
| [Case # 2007mi00026/141527], [Filed: January 31, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J Owen Forrester, Walter E. Johnson] ✅ Software Capital Holdings >>> More Information |
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Georgia, January 11, 2007 ⚖ Case 1:2007cv00015/69675 At the US District Court for the Middle District of Georgia, the legal case 1:2007cv00015/69675 involves United States of America and Victor Carlysle Sullivan, Jr. Filed on January 11, 2007, this case deals with Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge W. Louis Sands is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Victor Carlysle Sullivan … | |
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Georgia, January 11, 2007 ⚖ Case 1:2007mi00009/141175 At the US District Court for the Northern District of Georgia, the legal case 1:2007mi00009/141175 entails United States of America and Caldwell Jones, Jr. and Vanessa D. Jones. The filing date is January 11, 2007, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Caldwell Jones, ✅ Vanessa D. Jones … | |
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Georgia, May 21, 2007 ⚖ Case 1:2007cv01153/143524 US District Court for the Northern District of Georgia case 1:2007cv01153/143524 comprises United States of America and $28,010.00 in United States Currency. Filed on May 21, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas W. Thrash is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, May 21, 2007 ⚖ Case 1:2007cv01144/143502 US District Court for the Northern District of Georgia case 1:2007cv01144/143502 comprises United States of America and $260,000.00 in United States Currency and $29,229.00 in United States Currency. Filed on May 21, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Julie E. Carnes is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, March 13, 2007 ⚖ Case 1:2007cv00587/142198 US District Court for the Northern District of Georgia case 1:2007cv00587/142198 comprises United States of America and Ruby L. Davis. Filed on March 13, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1070 Student Assistance. Judge J Owen Forrester is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruby L. Davis … | |
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Georgia, March 13, 2007 ⚖ Case 1:2007cv00586/142197 In the US District Court for the Northern District of Georgia, United States of America and Tomeka Y. Bacote are involved in case 1:2007cv00586/142197. Filed on March 13, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Horace T. Ward is presiding, and no jury trial is requested. More Information about >>> ✅ Tomeka Y. Bacote … | |
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Georgia, March 13, 2007 ⚖ Case 1:2007cv00585/142196 US District Court for the Northern District of Georgia case 1:2007cv00585/142196 comprises United States of America and Xavier C. Dicks. Filed on March 13, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Moye is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Xavier C. Dicks … | |
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Georgia, May 22, 2007 ⚖ Case 1:2007cv01171/143567 In the US District Court for the Northern District of Georgia, United States of America and Carlton M. Boston are involved in case 1:2007cv01171/143567. Filed on May 22, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Moye is presiding, and no jury trial is requested. More Information about >>> ✅ Carlton M. Boston … | |
| Petitioner versus Respondent | |
| United States of America | Deloitte & Touche, LLP |
| [Case # 2007mi00067/142224], [Filed: March 15, 2007] [ Other Statutory Actions§28 U.S.C. § 1782 Assistance to foreign and international tribunals ⚖ ] [Judge: William S. Duffey, Russell G. Vineyard] >>> More Information |
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Georgia, January 17, 2007 ⚖ Case 1:2007cv00127/141225 In the US District Court for the Northern District of Georgia, the case 1:2007cv00127/141225 involves United States of America and $25,000.00 in United States Currency. Filed on January 17, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. | |
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Georgia, April 05, 2007 ⚖ Case 4:2007mi00003/142571 In the US District Court for the Northern District of Georgia, United States of America and $90,840.00 in United States Currency are involved in case 4:2007mi00003/142571. Filed on April 05, 2007, this legal matter focuses on Other Statutory Actions under 00 U.S.C. § 0000 No Cause Specified. Judge Harold L. Murphy is presiding, and no jury trial is requested. | |
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Georgia, January 22, 2007 ⚖ Case 7:2007cv00012/69847 At the US District Court for the Middle District of Georgia, the legal case 7:2007cv00012/69847 involves United States of America and $21,717.00 in United States Funds. Filed on January 22, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Hugh Lawson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Georgia, April 02, 2007 ⚖ Case 1:2007cv00747/142517 In the US District Court for the Northern District of Georgia case 1:2007cv00747/142517, United States of America files a suit against Smart Tax of Georgia, Inc., Farrukh Sohail and Steven Everly. The filing date was April 02, 2007, and this case concerns Taxes under 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. Presiding over the case is Judge Clarence Cooper. The Defendant has requested a jury trial. More Information about >>> ✅ Farrukh Sohail, ✅ Steven Everly … | |
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Georgia, April 17, 2007 ⚖ Case 2:2007cv00037/142799 In the US District Court for the Northern District of Georgia, United States of America and $30,000.00 in United States Currency, $26,807.00 in United States Currency and One 2003 Hummer H2 are involved in case 2:2007cv00037/142799. Filed on April 17, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William C. OKelley is presiding, and no jury trial is requested. More Information about >>> ✅ One Hummer H … | |
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Georgia, April 02, 2007 ⚖ Case 5:2007cv00121/70458 At the US District Court for the Middle District of Georgia, the legal case 5:2007cv00121/70458 entails Unitrin Auto and Home Insurance Company and Marie Angelique Stoy and United States of America. The filing date is April 02, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1335 Interpleader Action. Judge C. Ashley Royal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Marie Angelique Stoy … | |
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Georgia, January 22, 2007 ⚖ Case 1:2007cv00174/141398 In the US District Court for the Northern District of Georgia, the case 1:2007cv00174/141398 involves United States of America and $15,000.00 in United States Currency. Filed on January 22, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Beverly B. Martin. There is no demand for a jury trial. | |
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Georgia, March 23, 2007 ⚖ Case 1:2007cv00682/142402 In the US District Court for the Northern District of Georgia, USMONEY SOURCE, INC. and American International Specialty Lines Insurance Company are involved in case 1:2007cv00682/142402. Filed on March 23, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge William S. Duffey is presiding, and no jury trial is requested. | |
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Georgia, May 17, 2007 ⚖ Case 1:2007cv01124/143468 US District Court for the Northern District of Georgia case 1:2007cv01124/143468 comprises United States of America and Cassandra J. Griffith. Filed on May 17, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Orinda D. Evans is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cassandra J. Griffith … | |
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Georgia, May 17, 2007 ⚖ Case 1:2007cv01125/143471 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv01125/143471 entails United States of America and Natalya Shlyaptsev. The filing date is May 17, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Natalya Shlyaptsev … | |
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Georgia, May 17, 2007 ⚖ Case 1:2007cv01123/143467 US District Court for the Northern District of Georgia case 1:2007cv01123/143467 comprises United States of America and Thomas J. Hall. Filed on May 17, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Horace T. Ward is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas J. Hall … | |
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Georgia, May 15, 2007 ⚖ Case 1:2007mi00153/143455 In the US District Court for the Northern District of Georgia, United States of America and Student Loan Marketing Association and Beth Denker are involved in case 1:2007mi00153/143455. Filed on May 15, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1963 Registration of judgment from another district. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Beth Denker … | |
| Petitioner versus Respondent | |
| United States of America | David M. Leta |
| [Case # 2007mi00157/143516], [Filed: May 17, 2007] [ Other Statutory Actions§28 U.S.C. § 1782 Assistance to foreign and international tribunals ⚖ ] [Judge: Unassigned] ✅ David M. Leta >>> More Information |
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Georgia, May 09, 2007 ⚖ Case 4:2007mc00026/40707 Here's the deal—UAP DISTRIBUTION, INC. is going against Twin Willow Farms, Inc. Case number case 4:2007mc00026/40707, started on May 09, 2007. It's about Other before Judge B. Avant Edenfield. | |
| Petitioner versus Respondent | |
| United States of America | Martin M. Chandler |
| [Case # 2007cv01065/143301], [Filed: May 09, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert L. Vining, Linda T. Walker] ✅ Martin M. Chandler >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Software Capital Holdings, Inc. |
| [Case # 2007cv01052/143273], [Filed: May 02, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J Owen Forrester, Walter E. Johnson] ✅ Software Capital Holdings >>> More Information |
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Georgia, May 14, 2007 ⚖ Case 5:2007mc00007/70836 Alright, check it—United States of America Internal Revenue Service is up against In the Matter of the Tax Indebtedness of Custom Metal Incorporated. Case number case 5:2007mc00007/70836, kicked off on May 14, 2007. It's about Other and it's in front of Judge C. Ashley Royal. | |
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Georgia, May 18, 2007 ⚖ Case 1:2007mi00158/143525 US District Court for the Northern District of Georgia case 1:2007mi00158/143525 comprises UNUM Life Insurance Company of America and William J. Dickerson. Filed on May 18, 2007, this case concerns Other Statutory Actions based on 28 U.S.C. § 1963 Registration of judgment from another district. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William J. Dickerson … | |
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Georgia, May 14, 2007 ⚖ Case 5:2007mc00006/70837 Alright, it's United States of America Internal Revenue Service taking on ATI Sales Company, Inc. Case number case 5:2007mc00006/70837, started on May 14, 2007. It's about Other and it's in front of Judge C. Ashley Royal. | |
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Georgia, February 23, 2007 ⚖ Case 1:2007cv00446/141906 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00446/141906 entails United States of America and $16,500.00 in United States Currency. The filing date is February 23, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Beverly B. Martin is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 06, 2007 ⚖ Case 1:2007mi00175/143818 At the US District Court for the Northern District of Georgia, the legal case 1:2007mi00175/143818 entails US Bank, NA and Niurka Brugal. The filing date is June 06, 2007, and this case deals with Real Property: Foreclosure as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Niurka Brugal … | |
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Georgia, June 08, 2007 ⚖ Case 1:2007cv00087/41038 US District Court for the Southern District of Georgia case 1:2007cv00087/41038 comprises USA and Yasmin N. Banks. Filed on June 08, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge W. Leon Barfield, Dudley H. Bowen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yasmin N. Banks … | |
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Georgia, April 10, 2007 ⚖ Case 1:2007mi00094/142673 At the US District Court for the Northern District of Georgia, the legal case 1:2007mi00094/142673 entails United States of America and $13,782.00, $22,657.83 and $37,520.33. The filing date is April 10, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 08, 2007 ⚖ Case 7:2007cv00062/71059 In the US District Court for the Middle District of Georgia, United States of America and Jamie Bullard and Jerry Bullard are involved in case 7:2007cv00062/71059. Filed on June 08, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Hugh Lawson is presiding, and no jury trial is requested. More Information about >>> ✅ Jamie Bullard, ✅ Jerry Bullard … | |
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Georgia, April 24, 2007 ⚖ Case 1:2007mi00114/142987 US District Court for the Northern District of Georgia case 1:2007mi00114/142987 comprises Union Planters Bank, N.A. and Regions Bank and Josette Scott. Filed on April 24, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Josette Scott … | |
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Georgia, June 13, 2007 ⚖ Case 1:2007cv01374/143981 In the US District Court for the Northern District of Georgia, the case 1:2007cv01374/143981 involves United States of America and $26,099.66 in United States Currency. Filed on June 13, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Horace T. Ward. There is no demand for a jury trial. | |
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Georgia, April 24, 2007 ⚖ Case 4:2007cv00079/142929 US District Court for the Northern District of Georgia case 4:2007cv00079/142929 comprises United States of America and $46,538.00. Filed on April 24, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Harold L. Murphy is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, June 12, 2007 ⚖ Case 1:2007cv01365/143949 US District Court for the Northern District of Georgia case 1:2007cv01365/143949 comprises United States of America and Stuart B. Hodges, Susan G. Hodges and JP Morgan Chase Bank. Filed on June 12, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stuart B. Hodges, ✅ Susan G. Hodges … | |
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Georgia, March 27, 2007 ⚖ Case 4:2007mi00002/142392 In the US District Court for the Northern District of Georgia, the case 4:2007mi00002/142392 involves United States of America and Lance Adams. Filed on March 27, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Walter E. Johnson, Harold L. Murphy. There is no demand for a jury trial. More Information about >>> ✅ Lance Adams … | |
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Georgia, March 27, 2007 ⚖ Case 1:2007cv00056/70436 In the US District Court for the Middle District of Georgia, U.S.A. and Henry A. Mobley are involved in case 1:2007cv00056/70436. Filed on March 27, 2007, this legal matter focuses on Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Judge W. Louis Sands is presiding, and no jury trial is requested. More Information about >>> ✅ Henry A. Mobley … | |
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Georgia, March 27, 2007 ⚖ Case 4:2007mi00001/142391 At the US District Court for the Northern District of Georgia, the legal case 4:2007mi00001/142391 entails United States of America and Alverson. The filing date is March 27, 2007, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Walter E. Johnson, Harold L. Murphy is presiding over this matter, and no jury trial is demanded. | |
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Georgia, March 27, 2007 ⚖ Case 7:2007cv00031/70434 In the US District Court for the Middle District of Georgia, the case 7:2007cv00031/70434 involves United States of America and Gary Killiebrew. Filed on March 27, 2007, this case pertains to Agriculture Acts under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. More Information about >>> ✅ Gary Killiebrew … | |
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Georgia, March 27, 2007 ⚖ Case 1:2007cv00704/142439 In the US District Court for the Northern District of Georgia, the case 1:2007cv00704/142439 involves United States of America and One 2004 Homesteader Utility 6 x 12 Trailer. Filed on March 27, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Horace T. Ward. There is no demand for a jury trial. More Information about >>> ✅ One Homesteader Utility x Trailer … | |
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Georgia, March 27, 2007 ⚖ Case 1:2007cv00055/70440 In the US District Court for the Middle District of Georgia, United States of America and Walter Steve Driver are involved in case 1:2007cv00055/70440. Filed on March 27, 2007, this legal matter focuses on Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Judge W. Louis Sands is presiding, and no jury trial is requested. More Information about >>> ✅ Walter Steve ver … | |
| Plaintiff versus Defendant | |
| United States of America | Trusty Capital, Inc. |
| [Case # 2007mc00002/69942], [Filed: February 05, 2007] [ Other§ ⚖ ] ✅ Trusty Capital >>> More Information |
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Georgia, June 18, 2007 ⚖ Case 1:2007cv01421/144046 In the US District Court for the Northern District of Georgia, United States of America and Shenitha A. Collier are involved in case 1:2007cv01421/144046. Filed on June 18, 2007, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Pannell is presiding, and no jury trial is requested. More Information about >>> ✅ Shenitha A. Collier … | |
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Georgia, June 18, 2007 ⚖ Case 1:2007cv01424/144047 US District Court for the Northern District of Georgia case 1:2007cv01424/144047 comprises United States of America and Juanita Breckenridge, R.N. Filed on June 18, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Moye is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Juanita Breckenridge … | |
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Georgia, June 18, 2007 ⚖ Case 1:2007cv01420/144041 US District Court for the Northern District of Georgia case 1:2007cv01420/144041 comprises United States of America and Kelsey Lashawn Jones. Filed on June 18, 2007, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Julie E. Carnes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kelsey Lashawn Jones … | |
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Georgia, June 19, 2007 ⚖ Case 4:2007cv00086/41111 In the US District Court for the Southern District of Georgia, the case 4:2007cv00086/41111 involves United States Of America and 693,600 Pieces of Wearing Apparel. Filed on June 19, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge William T. Moore, G. R. Smith. There is no demand for a jury trial. | |