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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 In the US District Court for the Northern District of Georgia, United States of America and One 1998 Lincoln Navigator, VIN 5LMPU28L5WLJ46438 are involved in case 1:2007mi00002/141030. Filed on January 03, 2007, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 0981 Civil Forfeiture. Judge Jack T. Camp is presiding, and no jury trial is requested. More Information about >>> ✅ One Lincoln Navigator … | |
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Georgia, February 20, 2007 ⚖ Case 5:2007cv00058/70075 At the US District Court for the Middle District of Georgia, the legal case 5:2007cv00058/70075 entails United States of America and $8,641.90 in United States Funds. The filing date is February 20, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C. Ashley Royal is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Southern District of Georgia, the legal case 4:2007cv00019/39947 entails United States Of America and Regina R. Flucas. The filing date is February 02, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge B. Avant Edenfield is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Regina R. Flucas … | |
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Georgia, January 03, 2007 ⚖ Case 5:2007cv00005/69611 At the US District Court for the Middle District of Georgia, the legal case 5:2007cv00005/69611 involves United States of America and $14,605.00 in United States Funds. Filed on January 03, 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, February 02, 2007 ⚖ Case 4:2007cv00018/39945 In the US District Court for the Southern District of Georgia, United States Of America and 1826.34 Cubic Meters, More or Less, Of Big Leaf Mahogany Imported From Belgium are involved in case 4:2007cv00018/39945. Filed on February 02, 2007, this legal matter focuses on Forfeit/Penalty: Agriculture under 16 U.S.C. § 1538 Endangered Species Act. Judge William T. Moore is presiding, and no jury trial is requested. 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 In the US District Court for the Northern District of Georgia case 1:2007cv00378/141704, United States of America files a suit against $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. The filing date was February 13, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Julie E. Carnes. 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 US District Court for the Northern District of Georgia case 1:2007cv00462/141932 comprises UMG Recordings, Inc., Virgin Records America, Inc., BMG Music, Warner Bros. Records Inc. and Sony BMG Music Entertainment and John Seuss. Filed on February 27, 2007, this case concerns Copyright based on 28 U.S.C. § 1338 Copyright Infringement. Judge Robert L. Vining is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Seuss … | |
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Georgia, February 27, 2007 ⚖ Case 2:2007cv00029/40112 US District Court for the Southern District of Georgia case 2:2007cv00029/40112 comprises UMG Recordings, Inc., Arista Records LLC and BMG Music and Paul J. Martin. Filed on February 27, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Anthony A. Alaimo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul J. Martin … | |
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Georgia, February 27, 2007 ⚖ Case 4:2007cv00039/141918 At the US District Court for the Northern District of Georgia, the legal case 4:2007cv00039/141918 entails UMG Recordings, Inc., BMG Music, Arista Records, LLC, Warner Bros. Records, Inc., Sony BMG Music Entertainment and Virgin Records America, Inc. and Taylor Timberlake. The filing date is February 27, 2007, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Taylor Timberlake … | |
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Georgia, February 27, 2007 ⚖ Case 1:2007cv00474/141942 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00474/141942 entails UMG Recordings, Inc., Motown Record Company, L.P. and Capitol Records, Inc. and David Schneider. The filing date is February 27, 2007, and this case deals with Copyright as per 28 U.S.C. § 1338 Copyright Infringement. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Schneider … | |
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Georgia, February 27, 2007 ⚖ Case 1:2007cv00470/141944 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00470/141944 entails UMG Recordings, Inc., Virgin Records America, Inc., Interscope Records, Motown Record Company, L.P., Arista Records LLC and BMG Music and Denise Lindsey. The filing date is February 27, 2007, and this case deals with Copyright as per 28 U.S.C. § 1338 Copyright Infringement. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Denise Lindsey … | |
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Georgia, January 18, 2007 ⚖ Case 1:2007cv00134/141287 US District Court for the Northern District of Georgia case 1:2007cv00134/141287 comprises United States of America and $16,000.00 in United States Currency. Filed on January 18, 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, January 19, 2007 ⚖ Case 1:2007cv00154/141363 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00154/141363 entails United States of America and $51,989.00 in United States Currency Seized from BB&T Bank Account No. XXXXXX0052. The filing date is January 19, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. | |
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Georgia, March 02, 2007 ⚖ Case 1:2007cv00521/142027 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00521/142027 entails United States of America and $51,995.31 in United States Currency and $14,944.30 in United States Currency. The filing date is March 02, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 27, 2007 ⚖ Case 7:2007cv00022/70157 US District Court for the Middle District of Georgia case 7:2007cv00022/70157 comprises 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 concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Hugh Lawson is overseeing the case, and 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 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00628/142284 entails United States of America and $18,240.00 In United States Currency and $11,480.00 in United States Currency. The filing date is March 19, 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, March 19, 2007 ⚖ Case 1:2007cv00636/142293 In the US District Court for the Northern District of Georgia, United States of America and $31,500.00 in United States Currency are involved in case 1:2007cv00636/142293. Filed on March 19, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Horace T. Ward is presiding, and no jury trial is requested. | |
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Georgia, March 16, 2007 ⚖ Case 1:2007cv00043/40292 US District Court for the Southern District of Georgia case 1:2007cv00043/40292 comprises United States of America and Jorge I. Cue. Filed on March 16, 2007, this case concerns Contract: Recovery Veteran Ben. based on 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge Dudley H. Bowen is overseeing the case, and 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 At the US District Court for the Northern District of Georgia, the legal case 1:2007mi00072/142375 entails United States of America and $10,000.00 in U. S. Currency. The filing date is March 20, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge G Ernest Tidwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Georgia, March 16, 2007 ⚖ Case 3:2007cv00025/70320 In the US District Court for the Middle District of Georgia, United States of America and Marion Sherrill, Dorthea Sherrill and Randolph Segal are involved in case 3:2007cv00025/70320. Filed on March 16, 2007, this legal matter focuses on Fraud or Truth-In-Lending under 28 U.S.C. § 3301 Federal Debt Collection Procedures Act. Judge Clay D. Land is presiding, and no jury trial is requested. 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 So, we got a legal thing—United States Of America versus Prosperitas Investment Partners, LP. Case number case 4:2007mc00001/39808, started on January 16, 2007. It's about Other, and it's in front 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 The legal proceedings in case 1:2007cv00372/141764 at US District Court for the Northern District of Georgia involve 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 focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Orinda D. Evans is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Georgia, March 01, 2007 ⚖ Case 1:2007cv00036/40148 In the US District Court for the Southern District of Georgia, United States of America and Vernell D. Walker are involved in case 1:2007cv00036/40148. Filed on March 01, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Dudley H. Bowen is presiding, and no jury trial is requested. More Information about >>> ✅ Vernell D. Walker … | |
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Georgia, March 14, 2007 ⚖ Case 1:2007cv00594/142215 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00594/142215 involves 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 deals with Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Richard W. Story is overseeing the proceedings, and it's worth noting 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 US District Court for the Northern District of Georgia case 1:2007cv00325/141618 comprises United States of America and One 1999 Ford F150, Vin 2FTZF0735XCB05786. Filed on February 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge G Ernest Tidwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Ford F, ✅ Vin FTZFXCB … | |
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Georgia, February 06, 2007 ⚖ Case 4:2007mc00004/39958 Alright, check it — United States Of America is up against Trusty Capital, Inc. Case number case 4:2007mc00004/39958, kicked off on February 06, 2007. It's about Other and it's in front of Judge William T. Moore. | |
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Georgia, March 14, 2007 ⚖ Case 5:2007cv00094/70256 In the US District Court for the Middle District of Georgia case 5:2007cv00094/70256, United States of America files a suit against $59,502.00 in United States Funds. The filing date was March 14, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge C. Ashley Royal. 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, the case 5:2007cv00193/70963 involves United States of America and Bobby D. Davenport. Filed on May 23, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. 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 In the US District Court for the Middle District of Georgia case 1:2007cv00015/69675, United States of America files a suit against Victor Carlysle Sullivan, Jr. The filing date was January 11, 2007, and this case concerns Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over the case is Judge W. Louis Sands. 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 In the US District Court for the Northern District of Georgia, the case 1:2007mi00009/141175 involves United States of America and Caldwell Jones, Jr. and Vanessa D. Jones. Filed on January 11, 2007, this case pertains to Other Statutory Actions under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Caldwell Jones, ✅ Vanessa D. Jones … | |
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Georgia, May 21, 2007 ⚖ Case 1:2007cv01153/143524 In the US District Court for the Northern District of Georgia, the case 1:2007cv01153/143524 involves United States of America and $28,010.00 in United States Currency. Filed on May 21, 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 Thomas W. Thrash. There is no demand for a jury trial. | |
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Georgia, May 21, 2007 ⚖ Case 1:2007cv01144/143502 In the US District Court for the Northern District of Georgia, United States of America and $260,000.00 in United States Currency and $29,229.00 in United States Currency are involved in case 1:2007cv01144/143502. Filed on May 21, 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, March 13, 2007 ⚖ Case 1:2007cv00587/142198 In the US District Court for the Northern District of Georgia, the case 1:2007cv00587/142198 involves United States of America and Ruby L. Davis. Filed on March 13, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1070 Student Assistance. Presiding over this matter is Judge J Owen Forrester. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00585/142196 entails United States of America and Xavier C. Dicks. The filing date is March 13, 2007, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Charles A. Moye is presiding over this matter, and no jury trial is demanded. 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, United States of America and $25,000.00 in United States Currency are involved in case 1:2007cv00127/141225. Filed on January 17, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge William S. Duffey is presiding, and no jury trial is requested. | |
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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 case 1:2007cv00747/142517 within US District Court for the Northern District of Georgia, United States of America brings a case against Smart Tax of Georgia, Inc., Farrukh Sohail and Steven Everly. Filed on April 02, 2007, this legal matter relates to Taxes as per 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. The presiding judge is Clarence Cooper, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Farrukh Sohail, ✅ Steven Everly … | |
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Georgia, April 17, 2007 ⚖ Case 2:2007cv00037/142799 At the US District Court for the Northern District of Georgia, the legal case 2:2007cv00037/142799 entails United States of America and $30,000.00 in United States Currency, $26,807.00 in United States Currency and One 2003 Hummer H2. The filing date is April 17, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William C. OKelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Hummer H … | |
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Georgia, April 02, 2007 ⚖ Case 5:2007cv00121/70458 In the US District Court for the Middle District of Georgia, Unitrin Auto and Home Insurance Company and Marie Angelique Stoy and United States of America are involved in case 5:2007cv00121/70458. Filed on April 02, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335 Interpleader Action. Judge C. Ashley Royal is presiding, and no jury trial is requested. More Information about >>> ✅ Marie Angelique Stoy … | |
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Georgia, January 22, 2007 ⚖ Case 1:2007cv00174/141398 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00174/141398 entails United States of America and $15,000.00 in United States Currency. The filing date is January 22, 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. | |
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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 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv01124/143468 entails United States of America and Cassandra J. Griffith. 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 Orinda D. Evans is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cassandra J. Griffith … | |
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Georgia, May 17, 2007 ⚖ Case 1:2007cv01125/143471 In the US District Court for the Northern District of Georgia, the case 1:2007cv01125/143471 involves United States of America and Natalya Shlyaptsev. Filed on May 17, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. More Information about >>> ✅ Natalya Shlyaptsev … | |
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Georgia, May 17, 2007 ⚖ Case 1:2007cv01123/143467 In the US District Court for the Northern District of Georgia, United States of America and Thomas J. Hall are involved in case 1:2007cv01123/143467. Filed on May 17, 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 >>> ✅ Thomas J. Hall … | |
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Georgia, May 15, 2007 ⚖ Case 1:2007mi00153/143455 US District Court for the Northern District of Georgia case 1:2007mi00153/143455 comprises United States of America and Student Loan Marketing Association and Beth Denker. Filed on May 15, 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 >>> ✅ 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 Check it out, it's UAP DISTRIBUTION, INC. taking on Twin Willow Farms, Inc. Case number case 4:2007mc00026/40707, started on May 09, 2007. It's about Other, happening with 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, we got United States of America Internal Revenue Service versus ATI Sales Company, Inc. here. Case number case 5:2007mc00006/70837, kicked off on May 14, 2007. This is about Other, hanging with 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 US District Court for the Northern District of Georgia case 1:2007mi00175/143818 comprises US Bank, NA and Niurka Brugal. Filed on June 06, 2007, this case concerns Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Niurka Brugal … | |
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Georgia, June 08, 2007 ⚖ Case 1:2007cv00087/41038 In the US District Court for the Southern District of Georgia, USA and Yasmin N. Banks are involved in case 1:2007cv00087/41038. Filed on June 08, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge W. Leon Barfield, Dudley H. Bowen is presiding, and no jury trial is requested. More Information about >>> ✅ Yasmin N. Banks … | |
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Georgia, April 10, 2007 ⚖ Case 1:2007mi00094/142673 US District Court for the Northern District of Georgia case 1:2007mi00094/142673 comprises United States of America and $13,782.00, $22,657.83 and $37,520.33. Filed on April 10, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Thomas W. Thrash is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, June 08, 2007 ⚖ Case 7:2007cv00062/71059 In the US District Court for the Middle District of Georgia, the case 7:2007cv00062/71059 involves United States of America and Jamie Bullard and Jerry Bullard. Filed on June 08, 2007, this case pertains to Other Statutory Actions 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 >>> ✅ Jamie Bullard, ✅ Jerry Bullard … | |
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Georgia, April 24, 2007 ⚖ Case 1:2007mi00114/142987 At the US District Court for the Northern District of Georgia, the legal case 1:2007mi00114/142987 entails Union Planters Bank, N.A. and Regions Bank and Josette Scott. The filing date is April 24, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Josette Scott … | |
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Georgia, June 13, 2007 ⚖ Case 1:2007cv01374/143981 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv01374/143981 entails United States of America and $26,099.66 in United States Currency. The filing date is June 13, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Horace T. Ward is presiding over this matter, and no jury trial is demanded. | |
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Georgia, April 24, 2007 ⚖ Case 4:2007cv00079/142929 In the US District Court for the Northern District of Georgia, United States of America and $46,538.00 are involved in case 4:2007cv00079/142929. Filed on April 24, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Harold L. Murphy is presiding, and no jury trial is requested. | |
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Georgia, June 12, 2007 ⚖ Case 1:2007cv01365/143949 In the US District Court for the Northern District of Georgia, the case 1:2007cv01365/143949 involves United States of America and Stuart B. Hodges, Susan G. Hodges and JP Morgan Chase Bank. Filed on June 12, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Clarence Cooper. 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 At the US District Court for the Northern District of Georgia, the legal case 4:2007mi00002/142392 entails United States of America and Lance Adams. 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. 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 In the US District Court for the Northern District of Georgia, United States of America and Alverson are involved in case 4:2007mi00001/142391. Filed on March 27, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Walter E. Johnson, Harold L. Murphy is presiding, and no jury trial is requested. | |
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Georgia, March 27, 2007 ⚖ Case 7:2007cv00031/70434 At the US District Court for the Middle District of Georgia, the legal case 7:2007cv00031/70434 entails United States of America and Gary Killiebrew. The filing date is March 27, 2007, and this case deals with Agriculture Acts as per 28 U.S.C. § 1345 USA Plaintiff. Judge Hugh Lawson is presiding over this matter, and no jury trial is demanded. 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, United States of America and One 2004 Homesteader Utility 6 x 12 Trailer are involved in case 1:2007cv00704/142439. Filed on March 27, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Horace T. Ward is presiding, and no jury trial is requested. More Information about >>> ✅ One Homesteader Utility x Trailer … | |
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Georgia, March 27, 2007 ⚖ Case 1:2007cv00055/70440 At the US District Court for the Middle District of Georgia, the legal case 1:2007cv00055/70440 entails United States of America and Walter Steve Driver. The filing date is March 27, 2007, and this case deals with Agriculture Acts as per 07 U.S.C. § 499 Agricultural Commodities Act. Judge W. Louis Sands is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of Georgia, United States of America and Juanita Breckenridge, R.N. are involved in case 1:2007cv01424/144047. 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. Moye is presiding, and no jury trial is requested. More Information about >>> ✅ Juanita Breckenridge … | |
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Georgia, June 18, 2007 ⚖ Case 1:2007cv01420/144041 In the US District Court for the Northern District of Georgia, the case 1:2007cv01420/144041 involves United States of America and Kelsey Lashawn Jones. Filed on June 18, 2007, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Julie E. Carnes. 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 At the US District Court for the Southern District of Georgia, the legal case 4:2007cv00086/41111 entails United States Of America and 693,600 Pieces of Wearing Apparel. The filing date is June 19, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge William T. Moore, G. R. Smith is presiding over this matter, and no jury trial is demanded. | |