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Participant Index
B -> Belvedere...(click to open)
Belvedere, One
Bentley, One
Blazer, One
Boyd, Lonnie
Bradford, Clifton
C -> Chester...(click to open)
Chester, Jerry
Chikeluba, Patrick
Cooper, Lamar
Currency, .
Curry, Jarmond
D -> Davidson...(click to open)
Davidson, Tamara
Davis, Undreas
Demas, Solomon
Duarte-Figueroa, Guillermo
H -> Hawkins...(click to open)
Hawkins, Debbie
Hawkins, Gary
Henderson, Dewantrez
Hill, Clayton
Holguin, Patricia
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Georgia, April 05, 2010 ⚖ Case 4:2010cv00042/165913 The legal case indexed as case 4:2010cv00042/165913 was initiated on April 05, 2010. The involved parties include United States of America as the plaintiff and One 1979 Dodge Aspen, One 1986 Chevrolet Blazer, One 1998 Chevrolet Camaro Z28, One 1967 Plymouth Belvedere, One 2008 Chrysler Town & Country, One 2007 Hino Rollback Wrecker, One 2007 Bobcat S300, One 2005 Ford F150, One 1998 International 4900 Rollba as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Harold L. Murphy. More Information about >>> ✅ One Dodge Aspen, ✅ One Chevrolet Blazer, ✅ One Chevrolet Camaro Z, ✅ One Plymouth Belvedere, ✅ One Hino Rollback Wrecker, ✅ One Bobcat S, ✅ One Ford F, ✅ One International Rollba … | |
| Plaintiff versus Defendant | |
| USA | Jimmy Rucker, Jr. |
| [Case # 2010mj00445/166224], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Jimmy Rucker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lonnie Bernard Boyd |
| [Case # 2010mj00445/166225], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Lonnie Bernard Boyd >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlish Shabazz Parker, Lamar Cooper, Jimmy Rucker, Jr., Lonnie Bernard Boyd and Thomas Jackson |
| [Case # 2010mj00445/166221], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Carlish Shabazz Parker, ✅ Lamar Cooper, ✅ Jimmy Rucker, ✅ Lonnie Bernard Boyd, ✅ Thomas Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlish Shabazz Parker |
| [Case # 2010mj00445/166222], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Carlish Shabazz Parker >>> More Information |
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Georgia, April 12, 2010 ⚖ Case 4:2010cv00082/50328 In the US District Court for the Southern District of Georgia, the case 4:2010cv00082/50328 involves United States Of America and $25,190.00 in U.S. Currency. Filed on April 12, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge G. R. Smith, William T. Moore. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Tamara Soyini Davidson |
| [Case # 2010mj00503/166341], [Filed: April 22, 2010] [ Other§ ⚖ ] ✅ Tamara Soyini Davidson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Larry Pratt |
| [Case # 2010mj00430/166126], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ Larry Pratt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kenny Patterson |
| [Case # 2010mj00431/166128], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ Kenny Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clayton Armstrong Hill and Tamara Soyini Davidson |
| [Case # 2010mj00503/166339], [Filed: April 22, 2010] [ Other§ ⚖ ] ✅ Clayton Armstrong Hill, ✅ Tamara Soyini Davidson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patrick Ifeanyichukwu Chikeluba |
| [Case # 2010mj00427/166090], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ Patrick Ifeanyichukwu Chikeluba >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Larry Pratt |
| [Case # 2010mj00430/166125], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ Larry Pratt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Guillermo Duarte-Figueroa |
| [Case # 2010mj00383/165848], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ Guillermo Duarte-Figueroa >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patrick Ifeanyichukwu Chikeluba |
| [Case # 2010mj00427/166091], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ Patrick Ifeanyichukwu Chikeluba >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Guillermo Duarte-Figueroa |
| [Case # 2010mj00383/165849], [Filed: March 31, 2010] [ Other§ ⚖ ] ✅ Guillermo Duarte-Figueroa >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas Jackson |
| [Case # 2010mj00445/166226], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Thomas Jackson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kenny Patterson |
| [Case # 2010mj00431/166127], [Filed: April 12, 2010] [ Other§ ⚖ ] ✅ Kenny Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lamar Cooper |
| [Case # 2010mj00445/166223], [Filed: April 15, 2010] [ Other§ ⚖ ] ✅ Lamar Cooper >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clayton Armstrong Hill |
| [Case # 2010mj00503/166340], [Filed: April 22, 2010] [ Other§ ⚖ ] ✅ Clayton Armstrong Hill >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eshia Ann Taylor |
| [Case # 2010mj00518/166482], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ Eshia Ann Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eshia Ann Taylor |
| [Case # 2010mj00518/166481], [Filed: April 26, 2010] [ Other§ ⚖ ] ✅ Eshia Ann Taylor >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Grant Allen |
| [Case # 2010mj00511/166460], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ Grant Allen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jerry Chester |
| [Case # 2010mj00511/166458], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ Jerry Chester >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donnie Zellner |
| [Case # 2010mj00511/166459], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ Donnie Zellner >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jerry Chester, Donnie Zellner and Grant Allen |
| [Case # 2010mj00511/166457], [Filed: April 23, 2010] [ Other§ ⚖ ] ✅ Jerry Chester, ✅ Donnie Zellner, ✅ Grant Allen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clifton Bradford |
| [Case # 2010mj00492/166304], [Filed: April 21, 2010] [ Other§ ⚖ ] ✅ Clifton Bradford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Musa Kallon |
| [Case # 2010mj00493/166308], [Filed: April 21, 2010] [ Other§ ⚖ ] ✅ Musa Kallon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Clifton Bradford |
| [Case # 2010mj00492/166303], [Filed: April 21, 2010] [ Other§ ⚖ ] ✅ Clifton Bradford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Musa Kallon |
| [Case # 2010mj00493/166309], [Filed: April 21, 2010] [ Other§ ⚖ ] ✅ Musa Kallon >>> More Information |
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Georgia, April 29, 2010 ⚖ Case 2:2010cv00072/50526 In case 2:2010cv00072/50526 within US District Court for the Southern District of Georgia, United States Of America and Reid Lawson brings a case against Aegis Therapies, Inc. and Beverly Health & Rehab Center - Jesup. Filed on April 29, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is James E. Graham, Lisa G. Wood, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Reid Lawson … | |
| Plaintiff versus Defendant | |
| USA | Innocent Chukwunonso Okeke |
| [Case # 2010mj00537/166521], [Filed: April 29, 2010] [ Other§ ⚖ ] ✅ Innocent Chukwunonso Okeke >>> More Information |
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Georgia, April 29, 2010 ⚖ Case 1:2010cv01290/166534 In the US District Court for the Northern District of Georgia case 1:2010cv01290/166534, United Jewish Communities, Inc. files a suit against Branch Banking and Trust. The filing date was April 29, 2010, and this case concerns Banks and Banking under 28 U.S.C. § 1332. Presiding over the case is Judge Charles A. Pannell. The Plaintiff has requested a jury trial. | |
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Georgia, April 29, 2010 ⚖ Case 1:2010cv01289/166537 In the US District Court for the Northern District of Georgia case 1:2010cv01289/166537, United Jewish Communities, Inc. files a suit against Wachovia Bank, N.A. The filing date was April 29, 2010, and this case concerns Banks and Banking under 28 U.S.C. § 1332. Presiding over the case is Judge Thomas W. Thrash. The Plaintiff has requested a jury trial. | |
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Georgia, April 29, 2010 ⚖ Case 1:2010cv01304/166552 US District Court for the Northern District of Georgia case 1:2010cv01304/166552 comprises United Leasing, Inc. and EAGK Enterprises, LLC, Gary Hawkins and Debbie E. Hawkins. Filed on April 29, 2010, this case concerns Fraud or Truth-In-Lending based on 28 U.S.C. § 1441. Judge Orinda D. Evans is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Hawkins, ✅ Debbie E. Hawkins … | |
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Georgia, April 29, 2010 ⚖ Case 4:2010cv00044/79429 In the US District Court for the Middle District of Georgia, United States of America and Murillo Modular Group LTD and Fidelity and Deposit Company of Maryland are involved in case 4:2010cv00044/79429. Filed on April 29, 2010, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Clay D. Land is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Innocent Chukwunonso Okeke |
| [Case # 2010mj00537/166522], [Filed: April 29, 2010] [ Other§ ⚖ ] ✅ Innocent Chukwunonso Okeke >>> More Information |
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Georgia, April 09, 2010 ⚖ Case 1:2010cv01047/166041 US District Court for the Northern District of Georgia case 1:2010cv01047/166041 comprises United States of America and $79,545.00 in United States Currency and $31,087.00 in United States Currency. Filed on April 09, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert L. Vining is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Patrick Ange Molesti |
| [Case # 2010mj00418/166078], [Filed: April 09, 2010] [ Other§ ⚖ ] ✅ Patrick Ange Molesti >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patrick Ange Molesti |
| [Case # 2010mj00418/166079], [Filed: April 09, 2010] [ Other§ ⚖ ] ✅ Patrick Ange Molesti >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Licende Gomez |
| [Case # 2010mj00028/166711], [Filed: May 05, 2010] [ Other§ ⚖ ] ✅ Licende Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Licende Gomez |
| [Case # 2010mj00028/166710], [Filed: May 05, 2010] [ Other§ ⚖ ] ✅ Licende Gomez >>> More Information |
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Georgia, April 16, 2010 ⚖ Case 1:2010cv01126/166237 In the US District Court for the Northern District of Georgia, the case 1:2010cv01126/166237 involves U. S. Bank National Association and Huisuk Edwards. Filed on April 16, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1444. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial. More Information about >>> ✅ Huisuk Edwards … | |
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Georgia, April 16, 2010 ⚖ Case 1:2010cv01125/166186 US District Court for the Northern District of Georgia case 1:2010cv01125/166186 comprises United States of America and $247,462.00 in United States Currency. Filed on April 16, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert L. Vining is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Patricia Elizabeth Holguin |
| [Case # 2010mj00463/166233], [Filed: April 16, 2010] [ Other§ ⚖ ] ✅ Patricia Elizabeth Holguin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patricia Elizabeth Holguin |
| [Case # 2010mj00463/166234], [Filed: April 16, 2010] [ Other§ ⚖ ] ✅ Patricia Elizabeth Holguin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Katie M. Torrez-Garcia |
| [Case # 2010mj00031/167158], [Filed: May 11, 2010] [ Other§ ⚖ ] ✅ Katie M. Torrez-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Katie M. Torrez-Garcia |
| [Case # 2010mj00031/167159], [Filed: May 11, 2010] [ Other§ ⚖ ] ✅ Katie M. Torrez-Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Brandon Tucker |
| [Case # 2010mj00584/166713], [Filed: May 07, 2010] [ Other§ ⚖ ] ✅ Michael Brandon Tucker >>> More Information |
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Georgia, May 14, 2010 ⚖ Case 1:2010cv01472/166849 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv01472/166849 entails Universal Construction Company, Inc. and Travelers Property Casualty Company of America. The filing date is May 14, 2010, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Marvin H. Shoob is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Solomon Worku Demas |
| [Case # 2010mj00522/166474], [Filed: April 27, 2010] [ Other§ ⚖ ] ✅ Solomon Worku Demas >>> More Information |
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Georgia, April 27, 2010 ⚖ Case 4:2010cv00096/50437 The legal proceedings in case 4:2010cv00096/50437 at US District Court for the Southern District of Georgia involve United States of America Ex Rel. Saint Joseph's Hospital, Inc. and Candler Hospital, Inc., Saint Joseph's Hospital, Inc. and Candler Hospital, Inc. and United Distributors, Inc., United Distributors, Inc. Employee Health Benefit Plan, Commerce Benefits Group Inc., Thomas J. Patton and Linnie P. Reaves. Filed on April 27, 2010, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge G. R. Smith, William T. Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Thomas J. Patton, ✅ Linnie P. Reaves … | |
| Plaintiff versus Defendant | |
| USA | Solomon Worku Demas |
| [Case # 2010mj00522/166473], [Filed: April 27, 2010] [ Other§ ⚖ ] ✅ Solomon Worku Demas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Brandon Tucker |
| [Case # 2010mj00584/166712], [Filed: May 07, 2010] [ Other§ ⚖ ] ✅ Michael Brandon Tucker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jarmond Armere Curry |
| [Case # 2010mj00590/166752], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Jarmond Armere Curry >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jarmond Armere Curry |
| [Case # 2010mj00590/166753], [Filed: May 10, 2010] [ Other§ ⚖ ] ✅ Jarmond Armere Curry >>> More Information |
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Georgia, May 17, 2010 ⚖ Case 3:2010cv00062/166870 US District Court for the Northern District of Georgia case 3:2010cv00062/166870 comprises United States of America and $17,500.00. Filed on May 17, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jack T. Camp is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Undreas Davis
More Information |
Warden |
| [Case # 2010cv01469/166852], [Filed: May 12, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Charles A. Moye] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Galvan-Morales |
| [Case # 2010mj00614/166907], [Filed: May 17, 2010] [ Other§ ⚖ ] ✅ Jesus Galvan-Morales >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Galvan-Morales |
| [Case # 2010mj00614/166908], [Filed: May 17, 2010] [ Other§ ⚖ ] ✅ Jesus Galvan-Morales >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Olumuyiwa Olufemi Ilori and Rashidat Olamide Ilori |
| [Case # 2010mj00436/166165], [Filed: April 13, 2010] [ Other§ ⚖ ] ✅ Olumuyiwa Olufemi Ilori, ✅ Rashidat Olamide Ilori >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Olumuyiwa Olufemi Ilori |
| [Case # 2010mj00436/166166], [Filed: April 13, 2010] [ Other§ ⚖ ] ✅ Olumuyiwa Olufemi Ilori >>> More Information |
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Georgia, May 10, 2010 ⚖ Case 1:2010cv01424/166765 In the US District Court for the Northern District of Georgia, the case 1:2010cv01424/166765 involves United States of America and Herbert C. Nederveld. Filed on May 10, 2010, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge J. Owen Forrester. There is no demand for a jury trial. More Information about >>> ✅ Herbert C. Nederveld … | |
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Georgia, May 12, 2010 ⚖ Case 1:2010cv01441/166781 In the US District Court for the Northern District of Georgia, United States of America and One 2007 Bentley are involved in case 1:2010cv01441/166781. Filed on May 12, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Timothy C. Batten is presiding, and no jury trial is requested. More Information about >>> ✅ One Bentley … | |
| Plaintiff versus Defendant | |
| USA | Rashidat Olamide Ilori |
| [Case # 2010mj00436/166167], [Filed: April 13, 2010] [ Other§ ⚖ ] ✅ Rashidat Olamide Ilori >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Folashade F. Akanni |
| [Case # 2010mj00622/166947], [Filed: May 19, 2010] [ Other§ ⚖ ] ✅ Folashade F. Akanni >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Folashade F. Akanni |
| [Case # 2010mj00622/166948], [Filed: May 19, 2010] [ Other§ ⚖ ] ✅ Folashade F. Akanni >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terreco Shorne Jones |
| [Case # 2010mj00557/166688], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Terreco Shorne Jones >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dewantrez Reshentae Henderson |
| [Case # 2010mj00557/166686], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Dewantrez Reshentae Henderson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Dewantrez Reshentae Henderson, Santwan Walthall and Terreco Shorne Jones |
| [Case # 2010mj00557/166685], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Dewantrez Reshentae Henderson, ✅ Santwan Walthall, ✅ Terreco Shorne Jones >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Santwan Walthall |
| [Case # 2010mj00557/166687], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Santwan Walthall >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher Alexander Watts |
| [Case # 2010mj00564/166628], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Christopher Alexander Watts >>> More Information |
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