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Participant Index
C -> Chen...(click to open)
Chen, Liang
Cheng, Sau
Connors, Aldridge
Cruz-Aragon, Heriberto
Currency, .
Currency, In
H -> Haygood...(click to open)
Haygood, Jack
Hernandez, Pedro
Hernandez-Arellano, Marcos
Hilderbrand, Catarina
Hilderbrand, Jacob
Home, One
W -> Wages...(click to open)
Wages, Ryan
Waller, Shawn
Watts, Christopher
Weeks, Phillip
Williams, Jacob
| Plaintiff versus Defendant | |
| USA | Marlon Alvarado |
| [Case # 2010mj00603/166896], [Filed: May 13, 2010] [ Other§ ⚖ ] ✅ Marlon Alvarado >>> More Information |
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Georgia, May 27, 2010 ⚖ Case 6:2010cv00046/50746 At the US District Court for the Southern District of Georgia, the legal case 6:2010cv00046/50746 entails United States Of America and Katherine N. Driggers. The filing date is May 27, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge B. Avant Edenfield is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Katherine N. ggers … | |
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Georgia, May 25, 2010 ⚖ Case 1:2010cv01600/167100 In the US District Court for the Northern District of Georgia, the case 1:2010cv01600/167100 involves US Bank, N.A. and Alfredo Pineda and Agustina C. Llaurado. Filed on May 25, 2010, this case pertains to Real Property: Other under 28 U.S.C. § 2201. Presiding over this matter is Judge J. Owen Forrester. There is no demand for a jury trial. More Information about >>> ✅ Alfredo Pineda, ✅ Agustina C. Llaurado … | |
| Plaintiff versus Defendant | |
| USA | Christopher Alexander Watts |
| [Case # 2010mj00564/166629], [Filed: May 04, 2010] [ Other§ ⚖ ] ✅ Christopher Alexander Watts >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marlon Alvarado |
| [Case # 2010mj00603/166897], [Filed: May 13, 2010] [ Other§ ⚖ ] ✅ Marlon Alvarado >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Shawn Waller |
| [Case # 2010mj00678/167247], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ Shawn Waller >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carmarlo Redding |
| [Case # 2010mj00685/167318], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ Carmarlo Redding >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro Hernandez |
| [Case # 2010mj00759/167468], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ Pedro Hernandez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro Hernandez |
| [Case # 2010mj00759/167469], [Filed: June 09, 2010] [ Other§ ⚖ ] ✅ Pedro Hernandez >>> More Information |
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Georgia, May 28, 2010 ⚖ Case 1:2010cv01671/167203 In the US District Court for the Northern District of Georgia, United States of America and Cleonia Stallings are involved in case 1:2010cv01671/167203. Filed on May 28, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Richard W. Story is presiding, and no jury trial is requested. More Information about >>> ✅ Cleonia Stallings … | |
| Plaintiff versus Defendant | |
| USA | Carmarlo Redding |
| [Case # 2010mj00685/167319], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ Carmarlo Redding >>> More Information |
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Georgia, June 01, 2010 ⚖ Case 4:2010cv00131/50765 At the US District Court for the Southern District of Georgia, the legal case 4:2010cv00131/50765 entails United States Of America and 612 Bottles of Roederer Cristal Champagne. The filing date is June 01, 2010, and this case deals with Other as per 28 U.S.C. § 1355. Judge William T. Moore is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 09, 2010 ⚖ Case 1:2010cv01774/167379 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv01774/167379 entails United States of America and $33,221.00 in United States Currency. The filing date is June 09, 2010, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Marvin H. Shoob is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Shawn Waller |
| [Case # 2010mj00678/167246], [Filed: June 01, 2010] [ Other§ ⚖ ] ✅ Shawn Waller >>> More Information |
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Georgia, June 09, 2010 ⚖ Case 1:2010cv01761/167372 In the US District Court for the Northern District of Georgia, the case 1:2010cv01761/167372 involves United States of America and Phillip G. Weeks. Filed on June 09, 2010, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. More Information about >>> ✅ Phillip G. Weeks … | |
| Plaintiff versus Defendant | |
| USA | Robert Napier |
| [Case # 2010mj00785/167491], [Filed: June 11, 2010] [ Other§ ⚖ ] ✅ Robert Napier >>> More Information |
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Georgia, June 11, 2010 ⚖ Case 1:2010mi00132/167480 So, we got a legal thing—United States Commodity Future Trading Commission versus Capital Blu Management, LLC. Case number case 1:2010mi00132/167480, started on June 11, 2010. It's about Other Statutory Actions, and it's in front of Judge William S. Duffey. | |
| Plaintiff versus Defendant | |
| USA | Robert Napier |
| [Case # 2010mj00785/167492], [Filed: June 11, 2010] [ Other§ ⚖ ] ✅ Robert Napier >>> More Information |
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Georgia, June 11, 2010 ⚖ Case 1:2010cv01792/167428 In case 1:2010cv01792/167428 within US District Court for the Northern District of Georgia, Utica Mutual Insurance Company brings a case against Dean & Moore Insurance, Inc., Douglas Terry Dean, Auto-Owners Insurance, Inc., Justin Buice, Advantage Premium Finance, Inc., Express Premium Finance Co., LLC and American Bank Holdings, Inc. Filed on June 11, 2010, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Horace T. Ward, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Douglas Terry Dean, ✅ Justin Buice … | |
| Plaintiff versus Defendant | |
| USA | Michael Freeman |
| [Case # 2010mj00745/167381], [Filed: June 08, 2010] [ Other§ ⚖ ] ✅ Michael Freeman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Freeman |
| [Case # 2010mj00745/167380], [Filed: June 08, 2010] [ Other§ ⚖ ] ✅ Michael Freeman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Artemio Alanis Gonzalez |
| [Case # 2010mj00729/167907], [Filed: June 08, 2010] [ Other§ ⚖ ] ✅ Artemio Alanis Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kazeem Ajala |
| [Case # 2010mj00689/167252], [Filed: June 02, 2010] [ Other§ ⚖ ] ✅ Kazeem Ajala >>> More Information |
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Georgia, June 08, 2010 ⚖ Case 3:2010cv00068/167362 At the US District Court for the Northern District of Georgia, the legal case 3:2010cv00068/167362 entails United States of America and One 1998 Lexus LS400 VIN JT8BH28F0WO116456. The filing date is June 08, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jack T. Camp is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Timothy Allen |
| [Case # 2010mj00693/167330], [Filed: June 02, 2010] [ Other§ ⚖ ] ✅ Timothy Allen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Timothy Allen |
| [Case # 2010mj00693/167331], [Filed: June 02, 2010] [ Other§ ⚖ ] ✅ Timothy Allen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kazeem Ajala |
| [Case # 2010mj00689/167251], [Filed: June 02, 2010] [ Other§ ⚖ ] ✅ Kazeem Ajala >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Travis Franklin Thurmond |
| [Case # 2010mj00037/167291], [Filed: June 04, 2010] [ Other§ ⚖ ] ✅ Travis Franklin Thurmond >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gary C. Dickens |
| [Case # 2010mj00721/167361], [Filed: June 04, 2010] [ Other§ ⚖ ] ✅ Gary C. Dickens >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Liang Feng Chen |
| [Case # 2010mj00717/167334], [Filed: June 04, 2010] [ Other§ ⚖ ] ✅ Liang Feng Chen >>> More Information |
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Georgia, June 14, 2010 ⚖ Case 1:2010cv01808/167477 In the US District Court for the Northern District of Georgia, United States of America and One Remington Arms Rifle are involved in case 1:2010cv01808/167477. Filed on June 14, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Marvin H. Shoob is presiding, and no jury trial is requested. More Information about >>> ✅ One Remington Arms Rifle … | |
| Plaintiff versus Defendant | |
| USA | Chunbiao Xu |
| [Case # 2010mj00718/167340], [Filed: June 04, 2010] [ Other§ ⚖ ] ✅ Chunbiao Xu >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Travis Franklin Thurmond |
| [Case # 2010mj00037/167292], [Filed: June 04, 2010] [ Other§ ⚖ ] ✅ Travis Franklin Thurmond >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sau Ting Cheng and Liang Feng Chen |
| [Case # 2010mj00717/167332], [Filed: June 04, 2010] [ Other§ ⚖ ] ✅ Sau Ting Cheng, ✅ Liang Feng Chen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Chunbiao Xu |
| [Case # 2010mj00718/167339], [Filed: June 04, 2010] [ Other§ ⚖ ] ✅ Chunbiao Xu >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Gary C. Dickens |
| [Case # 2010mj00721/167360], [Filed: June 04, 2010] [ Other§ ⚖ ] ✅ Gary C. Dickens >>> More Information |
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Georgia, June 02, 2010 ⚖ Case 2:2010cv00100/167227 In the US District Court for the Northern District of Georgia, the case 2:2010cv00100/167227 involves United States of America and $71,181.00 in United States Currency. Filed on June 02, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William C. O'Kelley. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Sau Ting Cheng |
| [Case # 2010mj00717/167333], [Filed: June 04, 2010] [ Other§ ⚖ ] ✅ Sau Ting Cheng >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Artemio Alanis Gonzalez |
| [Case # 2010mj00729/167906], [Filed: June 08, 2010] [ Other§ ⚖ ] ✅ Artemio Alanis Gonzalez >>> More Information |
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Georgia, June 04, 2010 ⚖ Case 1:2010cv01722/167305 In the US District Court for the Northern District of Georgia, the case 1:2010cv01722/167305 involves United States Aviation Underwriters, Inc. and United States Aircraft Insurance Group and G.C. Aviation, LLC. Filed on June 04, 2010, this case pertains to Contract: Other under 28 U.S.C. § 2201. Presiding over this matter is Judge Clarence Cooper. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $23, 417.00, more or less, in U.S. Currency |
| [Case # 2010mi00130/167303], [Filed: June 03, 2010] [ Other Statutory Actions§ ⚖ ] ✅ more or less, ✅ in Currency >>> More Information |
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Georgia, June 07, 2010 ⚖ Case 4:2010cv00138/50800 At the US District Court for the Southern District of Georgia, the legal case 4:2010cv00138/50800 entails United States Of America and $21,408.00 in U.S. Currency and $161,010.00 in U.S. Currency. The filing date is June 07, 2010, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1355. Judge B. Avant Edenfield is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Jack M. Haygood |
| [Case # 2010mj00050/168778], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Jack M. Haygood >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jacob K. Williams |
| [Case # 2010mj00049/168776], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Jacob K. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ryan A. Wages |
| [Case # 2010mj00055/168822], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Ryan A. Wages >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alexander McClenton |
| [Case # 2010mj00733/167384], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Alexander McClenton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ryan A. Wages |
| [Case # 2010mj00055/168823], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Ryan A. Wages >>> More Information |
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Georgia, June 07, 2010 ⚖ Case 2:2010cv00105/167341 In the US District Court for the Northern District of Georgia, the case 2:2010cv00105/167341 involves United States of America and 1662 North Germany Mountain Road, Clayton, Rabun County, Georgia and One 1985 12x64 Mobile Home. Filed on June 07, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William C. O'Kelley. There is no demand for a jury trial. More Information about >>> ✅ North Germany Mountain Road, ✅ One x Mobile Home … | |
| Plaintiff versus Defendant | |
| USA | Alexander McClenton |
| [Case # 2010mj00733/167385], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Alexander McClenton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Catarina Hilderbrand |
| [Case # 2010mj00637/167018], [Filed: May 21, 2010] [ Other§ ⚖ ] ✅ Catarina Hilderbrand >>> More Information |
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Georgia, June 03, 2010 ⚖ Case 1:2010cv01705/167254 US District Court for the Northern District of Georgia case 1:2010cv01705/167254 comprises United States of America and 40,000.00 In United States Currency and 889.00 in United States Currency. Filed on June 03, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Jacob Hilderbrand |
| [Case # 2010mj00637/167019], [Filed: May 21, 2010] [ Other§ ⚖ ] ✅ Jacob Hilderbrand >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Haggai Tumban |
| [Case # 2010mj00818/167585], [Filed: June 15, 2010] [ Other§ ⚖ ] ✅ Haggai Tumban >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Catarina Hilderbrand and Jacob Hilderbrand |
| [Case # 2010mj00637/167017], [Filed: May 21, 2010] [ Other§ ⚖ ] ✅ Catarina Hilderbrand, ✅ Jacob Hilderbrand >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Zaire Flournoy |
| [Case # 2010mj00863/167629], [Filed: June 18, 2010] [ Other§ ⚖ ] ✅ Zaire Flournoy >>> More Information |
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Georgia, June 07, 2010 ⚖ Case 1:2010cv01750/167367 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv01750/167367 entails Ushaas Tupak El and BAC Home Loans Servicing LP, Aldridge Connors, LLP, McCalla Raymer, LLC and Mortgage Electronic Registration Systems, Inc. The filing date is June 07, 2010, and this case deals with Real Property: Foreclosure as per 07 U.S.C. § 1922. Judge Clarence Cooper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ushaas Tupak El, ✅ Aldridge Connors … | |
| Plaintiff versus Defendant | |
| USA | Jacob K. Williams |
| [Case # 2010mj00049/168775], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Jacob K. Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Haggai Tumban |
| [Case # 2010mj00818/167584], [Filed: June 15, 2010] [ Other§ ⚖ ] ✅ Haggai Tumban >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jack M. Haygood |
| [Case # 2010mj00050/168777], [Filed: June 07, 2010] [ Other§ ⚖ ] ✅ Jack M. Haygood >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Zaire Flournoy |
| [Case # 2010mj00863/167628], [Filed: June 18, 2010] [ Other§ ⚖ ] ✅ Zaire Flournoy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Florencio Garcia-Mendoza |
| [Case # 2010mj00896/167744], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Florencio Garcia-Mendoza >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert Dewayne Allen |
| [Case # 2010mj00890/167731], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Robert Dewayne Allen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Orbelin Diaz-Diaz |
| [Case # 2010mj00898/167749], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Orbelin Diaz-Diaz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Camarino Perez-Maldonado |
| [Case # 2010mj00899/167752], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Camarino Perez-Maldonado >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcos Hernandez-Arellano |
| [Case # 2010mj00895/167742], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Marcos Hernandez-Arellano >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Orbelin Diaz-Diaz |
| [Case # 2010mj00898/167748], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Orbelin Diaz-Diaz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Byron Glendale Broadway |
| [Case # 2010mj00904/167760], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Byron Glendale Broadway >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Robert Dewayne Allen |
| [Case # 2010mj00890/167732], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Robert Dewayne Allen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Marcos Hernandez-Arellano |
| [Case # 2010mj00895/167743], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Marcos Hernandez-Arellano >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Heriberto Cruz-Aragon |
| [Case # 2010mj00892/167735], [Filed: June 24, 2010] [ Other§ ⚖ ] ✅ Heriberto Cruz-Aragon >>> More Information |
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