Detailed info on the Georgia (GA) Court Record Database:
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Participant Index
F -> Fernandez-Araujo...(click to open)
Fernandez-Araujo, Alejandro
Flores-Uriostegui, Angel
Fontana, Donald
Fowler, Gary
Franklin, Kim
S -> Sanchez...(click to open)
Sanchez, Ernestina
Saucedo-Espinoza, Edgar
Sokol, Andrew
Stanfield, Tracie
Stephens, Thomas
| Plaintiff versus Defendant | |
| USA | Sergio Ponce-Bolanos |
| [Case # 2009cr00396/161408], [Filed: September 09, 2009] [ Other§ ⚖ ] ✅ Sergio Ponce-Bolanos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tracie Ann Stanfield |
| [Case # 2009cr00054/161682], [Filed: September 23, 2009] [ Other§ ⚖ ] ✅ Tracie Ann Stanfield >>> More Information |
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Georgia, September 09, 2009 ⚖ Case 1:2009cv02477/161412 US District Court for the Northern District of Georgia case 1:2009cv02477/161412 comprises United States of America and Kim Franklin. Filed on September 09, 2009, this case concerns Other based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Cooper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kim Franklin … | |
| Plaintiff versus Defendant | |
| USA | LaShawn Yvette Tucker |
| [Case # 2009mj01214/161815], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ LaShawn Yvette Tucker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gary Wayne Fowler |
| [Case # 2009mj01134/161486], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Gary Wayne Fowler >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gary Wayne Fowler |
| [Case # 2009mj01134/161487], [Filed: September 10, 2009] [ Other§ ⚖ ] ✅ Gary Wayne Fowler >>> More Information |
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| Plaintiff versus Defendant | |
| USA | LaShawn Yvette Tucker |
| [Case # 2009mj01214/161816], [Filed: September 28, 2009] [ Other§ ⚖ ] ✅ LaShawn Yvette Tucker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lisa M. Truitt |
| [Case # 2009cr00424/161895], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Lisa M. Truitt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tequilia Hamilton |
| [Case # 2009cr00422/161860], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Tequilia Hamilton >>> More Information |
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Georgia, September 30, 2009 ⚖ Case 1:2009mi00421/161923 In the US District Court for the Northern District of Georgia, the case 1:2009mi00421/161923 involves United States of America and Stacie A. Lee. Filed on September 30, 2009, this case pertains to Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Scofield, Story. There is no demand for a jury trial. More Information about >>> ✅ Stacie A. Lee … | |
| Plaintiff versus Defendant | |
| USA | Lisa M. Truitt |
| [Case # 2009cr00424/161896], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Lisa M. Truitt >>> More Information |
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Georgia, September 30, 2009 ⚖ Case 1:2009mi00422/161925 At the US District Court for the Northern District of Georgia, the legal case 1:2009mi00422/161925 entails United States of America and Michael C. Lee. The filing date is September 30, 2009, and this case deals with Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Hagy, Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael C. Lee … | |
| Plaintiff versus Defendant | |
| USA | Sandra Cubillos |
| [Case # 2009cr00420/161820], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Sandra Cubillos >>> More Information |
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Georgia, September 30, 2009 ⚖ Case 1:2009mi00423/161924 In the US District Court for the Northern District of Georgia, United States of America and Elke E. Wallace are involved in case 1:2009mi00423/161924. Filed on September 30, 2009, this legal matter focuses on Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge King, Martin is presiding, and no jury trial is requested. More Information about >>> ✅ Elke E. Wallace … | |
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Georgia, September 30, 2009 ⚖ Case 1:2009cv02696/161866 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv02696/161866 entails United States of America and Daniel F. Rooney. The filing date is September 30, 2009, and this case deals with Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Duffey, King is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel F. Rooney … | |
| Plaintiff versus Defendant | |
| USA | Sandra Cubillos |
| [Case # 2009cr00420/161819], [Filed: September 25, 2009] [ Other§ ⚖ ] ✅ Sandra Cubillos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tequilia Hamilton |
| [Case # 2009cr00422/161861], [Filed: September 30, 2009] [ Other§ ⚖ ] ✅ Tequilia Hamilton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gary Goff |
| [Case # 2009cr00429/162067], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Gary Goff >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Derrick Anton Rogers |
| [Case # 2009cr00441/162051], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Derrick Anton Rogers >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rogelio Deltoro |
| [Case # 2009cr00435/162060], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Rogelio Deltoro >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Henry Bautista |
| [Case # 2009cr00435/162059], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Henry Bautista >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Angel Flores-Uriostegui |
| [Case # 2009cr00438/162063], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Angel Flores-Uriostegui >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Henry Bautista |
| [Case # 2009cr00435/162058], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Henry Bautista >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Derrick Anton Rogers |
| [Case # 2009cr00441/162050], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Derrick Anton Rogers >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Berra-Ozuna |
| [Case # 2009cr00437/162034], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Jorge Berra-Ozuna >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edgar Saucedo-Espinoza |
| [Case # 2009cr00438/162064], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Edgar Saucedo-Espinoza >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rene Perez |
| [Case # 2009cr00015/163483], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Rene Perez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas James Stephens |
| [Case # 2009cr00442/162081], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Thomas James Stephens >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Orlando Ishawn Miller |
| [Case # 2009cr00440/162047], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Orlando Ishawn Miller >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nicolas Vargas-Martinez |
| [Case # 2009cr00431/162043], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Nicolas Vargas-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donald Fontana |
| [Case # 2009cr00015/163486], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Donald Fontana >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alejandro Fernandez-Araujo |
| [Case # 2009cr00434/162037], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Alejandro Fernandez-Araujo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Nicolas Vargas-Martinez |
| [Case # 2009cr00431/162044], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Nicolas Vargas-Martinez >>> More Information |
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Georgia, June 04, 2009 ⚖ Case 1:2009cv01495/159389 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv01495/159389 entails United States of America and Ronnie Paul Wilson. The filing date is June 04, 2009, and this case deals with Other as per 31 U.S.C. § 3729 False Claims Act. Judge Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronnie Paul Wilson … | |
| Plaintiff versus Defendant | |
| USA | Victor Joaquin |
| [Case # 2009cr00433/162478], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Victor Joaquin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Angel Flores-Uriostegui |
| [Case # 2009cr00438/162062], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Angel Flores-Uriostegui >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ernestina Avila Sanchez |
| [Case # 2009mj00683/159396], [Filed: June 04, 2009] [ Other§ ⚖ ] ✅ Ernestina Avila Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rene Perez |
| [Case # 2009cr00015/163484], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Rene Perez >>> More Information |
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Georgia, June 03, 2009 ⚖ Case 1:2009cv01480/159394 The legal proceedings in case 1:2009cv01480/159394 at US District Court for the Northern District of Georgia involve United Forming, Inc. and Fidelity and Deposit Company of Maryland, Liberty Mutual Insurance Company, Bovis Lend Lease, Inc., Travelers Casualty and Surety Company of America and Federal Insurance Company, United Forming, Inc. Filed on June 03, 2009, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Cooper is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Hezron Collie |
| [Case # 2009cr00265/159390], [Filed: June 04, 2009] [ Other§ ⚖ ] ✅ Hezron Collie >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hezron Collie |
| [Case # 2009cr00265/159391], [Filed: June 04, 2009] [ Other§ ⚖ ] ✅ Hezron Collie >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Olivo |
| [Case # 2009cr00015/163487], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Jorge Olivo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ernestina Avila Sanchez |
| [Case # 2009mj00683/159397], [Filed: June 04, 2009] [ Other§ ⚖ ] ✅ Ernestina Avila Sanchez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Funds, $30, 565.00 In United States |
| [Case # 2009cv00117/77810], [Filed: October 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Clay D. Land] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas James Stephens |
| [Case # 2009cr00442/162082], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Thomas James Stephens >>> More Information |
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Georgia, June 04, 2009 ⚖ Case 2:2009cv00089/159356 In the US District Court for the Northern District of Georgia, United States of America and $4,419.00 in United States Currency are involved in case 2:2009cv00089/159356. Filed on June 04, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Orlando Ishawn Miller |
| [Case # 2009cr00440/162048], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Orlando Ishawn Miller >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Berra-Ozuna |
| [Case # 2009cr00437/162033], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Jorge Berra-Ozuna >>> More Information |
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Georgia, October 07, 2009 ⚖ Case 1:2009cv02780/162006 US District Court for the Northern District of Georgia case 1:2009cv02780/162006 comprises United States of America and $1,328,751.82 in funds seized from Sharebuilder Securities Corporation. Filed on October 07, 2009, this case concerns Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Batten is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Alejandro Fernandez-Araujo |
| [Case # 2009cr00434/162036], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Alejandro Fernandez-Araujo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Hernandez |
| [Case # 2009cr00436/162039], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Jorge Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Joaquin |
| [Case # 2009cr00433/162479], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Victor Joaquin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge Hernandez |
| [Case # 2009cr00436/162038], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Jorge Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Adrian Perez |
| [Case # 2009cr00015/163485], [Filed: October 07, 2009] [ Other§ ⚖ ] ✅ Adrian Perez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hobani Abreu |
| [Case # 2009mj01173/161588], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Hobani Abreu >>> More Information |
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Georgia, October 02, 2009 ⚖ Case 1:2009cv02724/161930 US District Court for the Northern District of Georgia case 1:2009cv02724/161930 comprises United States of America and Robert L. Knupp. Filed on October 02, 2009, this case concerns Other based on 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. Judge Carnes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert L. Knupp … | |
| Plaintiff versus Defendant | |
| USA | Antoine Daniels |
| [Case # 2009mj01172/161933], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Antoine Daniels >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Julie B. Weisberg |
| [Case # 2009cr00430/161989], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Julie B. Weisberg >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Andrew L. Sokol |
| [Case # 2009cr00430/161987], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Andrew L. Sokol >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Antoine Daniels |
| [Case # 2009mj01172/161934], [Filed: October 02, 2009] [ Other§ ⚖ ] ✅ Antoine Daniels >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Hobani Abreu |
| [Case # 2009mj01173/161587], [Filed: September 17, 2009] [ Other§ ⚖ ] ✅ Hobani Abreu >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Andrew L. Sokol |
| [Case # 2009cr00430/161988], [Filed: October 06, 2009] [ Other§ ⚖ ] ✅ Andrew L. Sokol >>> More Information |
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Georgia, October 08, 2009 ⚖ Case 1:2009cv02792/162042 In the US District Court for the Northern District of Georgia, United States of America and $5,000.00 In United States Currency are involved in case 1:2009cv02792/162042. Filed on October 08, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Cooper is presiding, and no jury trial is requested. | |