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Participant Index
A -> Ajala...(click to open)   Ajala, Kazeem
  Allen, Robert
  Allen, Timothy
  Alvarado, Marlon
B -> Broadway...(click to open)   Broadway, Byron
  Buice, Justin
C -> Chen...(click to open)   Chen, Liang
  Cheng, Sau
  Connors, Aldridge
  Cruz-Aragon, Heriberto
  Currency, .
  Currency, In
D -> Dean...(click to open)   Dean, Douglas
  Diaz-Diaz, Orbelin
  Dickens, Gary
E -> El...(click to open)   El, Ushaas
F -> Flournoy...(click to open)   Flournoy, Zaire
  Freeman, Michael
G -> Garcia-Mendoza...(click to open)   Garcia-Mendoza, Florencio
  Gonzalez, Artemio
H -> Haygood...(click to open)   Haygood, Jack
  Hernandez, Pedro
  Hernandez-Arellano, Marcos
  Hilderbrand, Catarina
  Hilderbrand, Jacob
  Home, One
L -> Llaurado...(click to open)   Llaurado, Agustina
M -> McClenton...(click to open)   McClenton, Alexander
N -> Napier...(click to open)   Napier, Robert
P -> Perez-Maldonado...(click to open)   Perez-Maldonado, Camarino
  Pineda, Alfredo
R -> Redding...(click to open)   Redding, Carmarlo
  Rifle, One
  Road, North
S -> Stallings...(click to open)   Stallings, Cleonia
T -> Thurmond...(click to open)   Thurmond, Travis
  Tumban, Haggai
W -> Wages...(click to open)   Wages, Ryan
  Waller, Shawn
  Watts, Christopher
  Weeks, Phillip
  Williams, Jacob
X -> Xu...(click to open)   Xu, Chunbiao
G -> ggers...(click to open)   ggers, Katherine
L -> less...(click to open)   less, More

Plaintiff   versus   Defendant
USA Marlon Alvarado
[Case # 2010mj00603/166896], [Filed: May 13, 2010]
[ Other§ ⚖ ]

✅ Marlon Alvarado >>> More Information
Georgia,   May 27, 2010
⚖ Case 6:2010cv00046/50746
US District Court for the Southern District of Georgia case 6:2010cv00046/50746 comprises United States Of America and Katherine N. Driggers. Filed on May 27, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge B. Avant Edenfield is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Katherine N. ggers  …
Georgia,   May 25, 2010
⚖ Case 1:2010cv01600/167100
In the US District Court for the Northern District of Georgia, US Bank, N.A. and Alfredo Pineda and Agustina C. Llaurado are involved in case 1:2010cv01600/167100. Filed on May 25, 2010, this legal matter focuses on Real Property: Other under 28 U.S.C. § 2201. Judge J. Owen Forrester is presiding, and no jury trial is requested.
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
Plaintiff   versus   Defendant
USA Marlon Alvarado
[Case # 2010mj00603/166897], [Filed: May 13, 2010]
[ Other§ ⚖ ]

✅ Marlon Alvarado >>> More Information
Plaintiff   versus   Defendant
USA Shawn Waller
[Case # 2010mj00678/167247], [Filed: June 01, 2010]
[ Other§ ⚖ ]

✅ Shawn Waller >>> More Information
Plaintiff   versus   Defendant
USA Carmarlo Redding
[Case # 2010mj00685/167318], [Filed: June 01, 2010]
[ Other§ ⚖ ]

✅ Carmarlo Redding >>> More Information
Plaintiff   versus   Defendant
USA Pedro Hernandez
[Case # 2010mj00759/167468], [Filed: June 09, 2010]
[ Other§ ⚖ ]

✅ Pedro Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Pedro Hernandez
[Case # 2010mj00759/167469], [Filed: June 09, 2010]
[ Other§ ⚖ ]

✅ Pedro Hernandez >>> More Information
Georgia,   May 28, 2010
⚖ Case 1:2010cv01671/167203
In the US District Court for the Northern District of Georgia, the case 1:2010cv01671/167203 involves United States of America and Cleonia Stallings. Filed on May 28, 2010, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Richard W. Story. There is no demand for a jury trial.
More Information about >>> ✅ Cleonia Stallings  …
Plaintiff   versus   Defendant
USA Carmarlo Redding
[Case # 2010mj00685/167319], [Filed: June 01, 2010]
[ Other§ ⚖ ]

✅ Carmarlo Redding >>> More Information
Georgia,   June 01, 2010
⚖ Case 4:2010cv00131/50765
In the US District Court for the Southern District of Georgia, the case 4:2010cv00131/50765 involves United States Of America and 612 Bottles of Roederer Cristal Champagne. Filed on June 01, 2010, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge William T. Moore. There is no demand for a jury trial.
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
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
Georgia,   June 11, 2010
⚖ Case 1:2010mi00132/167480
The legal dispute indexed as case 1:2010mi00132/167480 was initiated on June 11, 2010. It involves a clash between United States Commodity Future Trading Commission and Capital Blu Management, LLC. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge William S. Duffey.
Plaintiff   versus   Defendant
USA Robert Napier
[Case # 2010mj00785/167492], [Filed: June 11, 2010]
[ Other§ ⚖ ]

✅ Robert Napier >>> More Information
Georgia,   June 11, 2010
⚖ Case 1:2010cv01792/167428
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv01792/167428 involves Utica Mutual Insurance Company and 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 case deals with Insurance based on 28 U.S.C. § 2201. Judge Horace T. Ward is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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
Plaintiff   versus   Defendant
USA Michael Freeman
[Case # 2010mj00745/167380], [Filed: June 08, 2010]
[ Other§ ⚖ ]

✅ Michael Freeman >>> More Information
Plaintiff   versus   Defendant
USA Artemio Alanis Gonzalez
[Case # 2010mj00729/167907], [Filed: June 08, 2010]
[ Other§ ⚖ ]

✅ Artemio Alanis Gonzalez >>> More Information
Plaintiff   versus   Defendant
USA Kazeem Ajala
[Case # 2010mj00689/167252], [Filed: June 02, 2010]
[ Other§ ⚖ ]

✅ Kazeem Ajala >>> More Information
Georgia,   June 08, 2010
⚖ Case 3:2010cv00068/167362
In the US District Court for the Northern District of Georgia, United States of America and One 1998 Lexus LS400 VIN JT8BH28F0WO116456 are involved in case 3:2010cv00068/167362. Filed on June 08, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Jack T. Camp is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Timothy Allen
[Case # 2010mj00693/167330], [Filed: June 02, 2010]
[ Other§ ⚖ ]

✅ Timothy Allen >>> More Information
Plaintiff   versus   Defendant
USA Timothy Allen
[Case # 2010mj00693/167331], [Filed: June 02, 2010]
[ Other§ ⚖ ]

✅ Timothy Allen >>> More Information
Plaintiff   versus   Defendant
USA Kazeem Ajala
[Case # 2010mj00689/167251], [Filed: June 02, 2010]
[ Other§ ⚖ ]

✅ Kazeem Ajala >>> More Information
Plaintiff   versus   Defendant
USA Travis Franklin Thurmond
[Case # 2010mj00037/167291], [Filed: June 04, 2010]
[ Other§ ⚖ ]

✅ Travis Franklin Thurmond >>> More Information
Plaintiff   versus   Defendant
USA Gary C. Dickens
[Case # 2010mj00721/167361], [Filed: June 04, 2010]
[ Other§ ⚖ ]

✅ Gary C. Dickens >>> More Information
Plaintiff   versus   Defendant
USA Liang Feng Chen
[Case # 2010mj00717/167334], [Filed: June 04, 2010]
[ Other§ ⚖ ]

✅ Liang Feng Chen >>> More Information
Georgia,   June 14, 2010
⚖ Case 1:2010cv01808/167477
US District Court for the Northern District of Georgia case 1:2010cv01808/167477 comprises United States of America and One Remington Arms Rifle. Filed on June 14, 2010, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Marvin H. Shoob is overseeing the case, and there is no demand for a jury trial.
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
Plaintiff   versus   Defendant
USA Travis Franklin Thurmond
[Case # 2010mj00037/167292], [Filed: June 04, 2010]
[ Other§ ⚖ ]

✅ Travis Franklin Thurmond >>> More Information
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
Plaintiff   versus   Defendant
USA Chunbiao Xu
[Case # 2010mj00718/167339], [Filed: June 04, 2010]
[ Other§ ⚖ ]

✅ Chunbiao Xu >>> More Information
Plaintiff   versus   Defendant
USA Gary C. Dickens
[Case # 2010mj00721/167360], [Filed: June 04, 2010]
[ Other§ ⚖ ]

✅ Gary C. Dickens >>> More Information
Georgia,   June 02, 2010
⚖ Case 2:2010cv00100/167227
US District Court for the Northern District of Georgia case 2:2010cv00100/167227 comprises United States of America and $71,181.00 in United States Currency. Filed on June 02, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William C. O'Kelley is overseeing the case, and 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
Plaintiff   versus   Defendant
USA Artemio Alanis Gonzalez
[Case # 2010mj00729/167906], [Filed: June 08, 2010]
[ Other§ ⚖ ]

✅ Artemio Alanis Gonzalez >>> More Information
Georgia,   June 04, 2010
⚖ Case 1:2010cv01722/167305
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv01722/167305 entails United States Aviation Underwriters, Inc. and United States Aircraft Insurance Group and G.C. Aviation, LLC. The filing date is June 04, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 2201. Judge Clarence Cooper is presiding over this matter, and no jury trial is demanded.
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
Georgia,   June 07, 2010
⚖ Case 4:2010cv00138/50800
In the US District Court for the Southern District of Georgia, the case 4:2010cv00138/50800 involves United States Of America and $21,408.00 in U.S. Currency and $161,010.00 in U.S. Currency. Filed on June 07, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1355. Presiding over this matter is Judge B. Avant Edenfield. There is no demand for a jury trial.
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
Plaintiff   versus   Defendant
USA Jacob K. Williams
[Case # 2010mj00049/168776], [Filed: June 07, 2010]
[ Other§ ⚖ ]

✅ Jacob K. Williams >>> More Information
Plaintiff   versus   Defendant
USA Ryan A. Wages
[Case # 2010mj00055/168822], [Filed: June 07, 2010]
[ Other§ ⚖ ]

✅ Ryan A. Wages >>> More Information
Plaintiff   versus   Defendant
USA Alexander McClenton
[Case # 2010mj00733/167384], [Filed: June 07, 2010]
[ Other§ ⚖ ]

✅ Alexander McClenton >>> More Information
Plaintiff   versus   Defendant
USA Ryan A. Wages
[Case # 2010mj00055/168823], [Filed: June 07, 2010]
[ Other§ ⚖ ]

✅ Ryan A. Wages >>> More Information
Georgia,   June 07, 2010
⚖ Case 2:2010cv00105/167341
In the US District Court for the Northern District of Georgia, United States of America and 1662 North Germany Mountain Road, Clayton, Rabun County, Georgia and One 1985 12x64 Mobile Home are involved in case 2:2010cv00105/167341. Filed on June 07, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William C. O'Kelley is presiding, and no jury trial is requested.
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
Plaintiff   versus   Defendant
USA Catarina Hilderbrand
[Case # 2010mj00637/167018], [Filed: May 21, 2010]
[ Other§ ⚖ ]

✅ Catarina Hilderbrand >>> More Information
Georgia,   June 03, 2010
⚖ Case 1:2010cv01705/167254
In the US District Court for the Northern District of Georgia, United States of America and 40,000.00 In United States Currency and 889.00 in United States Currency are involved in case 1:2010cv01705/167254. Filed on June 03, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Clarence Cooper is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Jacob Hilderbrand
[Case # 2010mj00637/167019], [Filed: May 21, 2010]
[ Other§ ⚖ ]

✅ Jacob Hilderbrand >>> More Information
Plaintiff   versus   Defendant
USA Haggai Tumban
[Case # 2010mj00818/167585], [Filed: June 15, 2010]
[ Other§ ⚖ ]

✅ Haggai Tumban >>> More Information
Plaintiff   versus   Defendant
USA Catarina Hilderbrand and Jacob Hilderbrand
[Case # 2010mj00637/167017], [Filed: May 21, 2010]
[ Other§ ⚖ ]

✅ Catarina Hilderbrand, ✅ Jacob Hilderbrand >>> More Information
Plaintiff   versus   Defendant
USA Zaire Flournoy
[Case # 2010mj00863/167629], [Filed: June 18, 2010]
[ Other§ ⚖ ]

✅ Zaire Flournoy >>> More Information
Georgia,   June 07, 2010
⚖ Case 1:2010cv01750/167367
US District Court for the Northern District of Georgia case 1:2010cv01750/167367 comprises Ushaas Tupak El and BAC Home Loans Servicing LP, Aldridge Connors, LLP, McCalla Raymer, LLC and Mortgage Electronic Registration Systems, Inc. Filed on June 07, 2010, this case concerns Real Property: Foreclosure based on 07 U.S.C. § 1922. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial.
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
Plaintiff   versus   Defendant
USA Haggai Tumban
[Case # 2010mj00818/167584], [Filed: June 15, 2010]
[ Other§ ⚖ ]

✅ Haggai Tumban >>> More Information
Plaintiff   versus   Defendant
USA Jack M. Haygood
[Case # 2010mj00050/168777], [Filed: June 07, 2010]
[ Other§ ⚖ ]

✅ Jack M. Haygood >>> More Information
Plaintiff   versus   Defendant
USA Zaire Flournoy
[Case # 2010mj00863/167628], [Filed: June 18, 2010]
[ Other§ ⚖ ]

✅ Zaire Flournoy >>> More Information
Plaintiff   versus   Defendant
USA Florencio Garcia-Mendoza
[Case # 2010mj00896/167744], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Florencio Garcia-Mendoza >>> More Information
Plaintiff   versus   Defendant
USA Robert Dewayne Allen
[Case # 2010mj00890/167731], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Robert Dewayne Allen >>> More Information
Plaintiff   versus   Defendant
USA Orbelin Diaz-Diaz
[Case # 2010mj00898/167749], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Orbelin Diaz-Diaz >>> More Information
Plaintiff   versus   Defendant
USA Camarino Perez-Maldonado
[Case # 2010mj00899/167752], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Camarino Perez-Maldonado >>> More Information
Plaintiff   versus   Defendant
USA Marcos Hernandez-Arellano
[Case # 2010mj00895/167742], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Marcos Hernandez-Arellano >>> More Information
Plaintiff   versus   Defendant
USA Orbelin Diaz-Diaz
[Case # 2010mj00898/167748], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Orbelin Diaz-Diaz >>> More Information
Plaintiff   versus   Defendant
USA Byron Glendale Broadway
[Case # 2010mj00904/167760], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Byron Glendale Broadway >>> More Information
Plaintiff   versus   Defendant
USA Robert Dewayne Allen
[Case # 2010mj00890/167732], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Robert Dewayne Allen >>> More Information
Plaintiff   versus   Defendant
USA Marcos Hernandez-Arellano
[Case # 2010mj00895/167743], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Marcos Hernandez-Arellano >>> More Information
Plaintiff   versus   Defendant
USA Heriberto Cruz-Aragon
[Case # 2010mj00892/167735], [Filed: June 24, 2010]
[ Other§ ⚖ ]

✅ Heriberto Cruz-Aragon >>> More Information