Detailed info on the Georgia (GA) Court Record Database:
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Participant Index
| Plaintiff versus Defendant | |
| USA | Charles Okechukwu Duruoha |
| [Case # 2010mj01005/168183], [Filed: July 14, 2010] [ Other§ ⚖ ] ✅ Charles Okechukwu Duruoha >>> More Information |
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Georgia, July 14, 2010 ⚖ Case 1:2010cv02172/168133 In the US District Court for the Northern District of Georgia, United States of America and One Taurus .38 Caliber Revolver and One Ceska Zbrojovka .40 Caliber Pistol are involved in case 1:2010cv02172/168133. Filed on July 14, 2010, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Robert L. Vining is presiding, and no jury trial is requested. More Information about >>> ✅ One Taurus . Caliber Revolver, ✅ One Ceska Zbrojovka . Caliber Pistol … | |
| Plaintiff versus Defendant | |
| USA | Timothy S. Dowdy |
| [Case # 2010mj00060/168144], [Filed: July 13, 2010] [ Other§ ⚖ ] ✅ Timothy S. Dowdy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Charles Okechukwu Duruoha |
| [Case # 2010mj01005/168184], [Filed: July 14, 2010] [ Other§ ⚖ ] ✅ Charles Okechukwu Duruoha >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Dancer |
| [Case # 2010mj00837/167579], [Filed: June 16, 2010] [ Other§ ⚖ ] ✅ Anthony Dancer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ademuyiwa Olopade |
| [Case # 2010mj00839/167587], [Filed: June 16, 2010] [ Other§ ⚖ ] ✅ Ademuyiwa Olopade >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ademuyiwa Olopade |
| [Case # 2010mj00839/167586], [Filed: June 16, 2010] [ Other§ ⚖ ] ✅ Ademuyiwa Olopade >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Anthony Dancer |
| [Case # 2010mj00837/167580], [Filed: June 16, 2010] [ Other§ ⚖ ] ✅ Anthony Dancer >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Demarco Seals |
| [Case # 2010mj00836/167583], [Filed: June 16, 2010] [ Other§ ⚖ ] ✅ Demarco Seals >>> More Information |
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Georgia, July 16, 2010 ⚖ Case 1:2010cv00097/51215 At the US District Court for the Southern District of Georgia, the legal case 1:2010cv00097/51215 entails UNITED STATES OF AMERICA and $255,427.15. The filing date is July 16, 2010, and this case deals with Other as per 28 U.S.C. § 1345. Judge W. Leon Barfield, J. Randal Hall is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Demarco Seals |
| [Case # 2010mj00836/167582], [Filed: June 16, 2010] [ Other§ ⚖ ] ✅ Demarco Seals >>> More Information |
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Georgia, July 16, 2010 ⚖ Case 1:2010cv02202/168230 In the US District Court for the Northern District of Georgia case 1:2010cv02202/168230, United States of America, ex rel., Barbara Senters and The State of Georgia, ex rel. files a suit against Quest Diagnostics, Inc., John Doe Florida Corporations 1-1000 and John Doe Northeast Corporations 1-1000. The filing date was July 16, 2010, and this case concerns Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Amy Totenberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ Barbara Senters … | |
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Georgia, July 22, 2010 ⚖ Case 1:2010cv02298/168358 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv02298/168358 entails United States of America and Thay Humes. The filing date is July 22, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080. Judge G. Ernest Tidwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thay Humes … | |
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Georgia, July 22, 2010 ⚖ Case 1:2010cv02300/168353 US District Court for the Northern District of Georgia case 1:2010cv02300/168353 comprises United States of America and Shawn Bugbee. Filed on July 22, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shawn Bugbee … | |
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Georgia, July 22, 2010 ⚖ Case 1:2010cv02301/168374 In the US District Court for the Northern District of Georgia, United States of America and One 2008 Mercedes Benz CL65 are involved in case 1:2010cv02301/168374. Filed on July 22, 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. | |
| Plaintiff versus Defendant | |
| USA | Michael P. Hamill |
| [Case # 2010mj01021/168367], [Filed: July 20, 2010] [ Other§ ⚖ ] ✅ Michael P. Hamill >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pasha A. Psathas |
| [Case # 2010mj01023/168384], [Filed: July 20, 2010] [ Other§ ⚖ ] ✅ Pasha A. Psathas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Edward Akselrod |
| [Case # 2010mj01024/168311], [Filed: July 20, 2010] [ Other§ ⚖ ] ✅ Edward Akselrod >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael P. Hamill |
| [Case # 2010mj01021/168366], [Filed: July 20, 2010] [ Other§ ⚖ ] ✅ Michael P. Hamill >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Igor Goldenshtein |
| [Case # 2010mj01024/168310], [Filed: July 20, 2010] [ Other§ ⚖ ] ✅ Igor Goldenshtein >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pasha A. Psathas |
| [Case # 2010mj01023/168383], [Filed: July 20, 2010] [ Other§ ⚖ ] ✅ Pasha A. Psathas >>> More Information |
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Georgia, July 20, 2010 ⚖ Case 5:2010cv00070/51230 In the US District Court for the Southern District of Georgia, the case 5:2010cv00070/51230 involves United States Of America and Teresa G. Bowen. Filed on July 20, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Lisa G. Wood, Lisa G. Wood. There is no demand for a jury trial. More Information about >>> ✅ Teresa G. Bowen … | |
| Plaintiff versus Defendant | |
| USA | Igor Goldenshtein and Edward Akselrod |
| [Case # 2010mj01024/168309], [Filed: July 20, 2010] [ Other§ ⚖ ] ✅ Igor Goldenshtein, ✅ Edward Akselrod >>> More Information |
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Georgia, July 22, 2010 ⚖ Case 1:2010cv02299/168356 US District Court for the Northern District of Georgia case 1:2010cv02299/168356 comprises United States of America and Jeffrey Arrington. Filed on July 22, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Charles A. Pannell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey Arrington … | |
| Plaintiff versus Defendant | |
| USA | Ronnie L. Middlebrooks |
| [Case # 2010mj01047/168561], [Filed: July 23, 2010] [ Other§ ⚖ ] ✅ Ronnie L. Middlebrooks >>> More Information |
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Georgia, July 23, 2010 ⚖ Case 1:2010cv02303/168379 US District Court for the Northern District of Georgia case 1:2010cv02303/168379 comprises United States of America and $29,996.00 in United States Currency. Filed on July 23, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Julie E. Carnes is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 19, 2010 ⚖ Case 1:2010cv02247/168264 In the US District Court for the Northern District of Georgia, the case 1:2010cv02247/168264 involves United States of America and $160,000.00 in United States Currency. Filed on July 19, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy C. Batten. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Tycory M. Hill |
| [Case # 2010mj01058/168455], [Filed: July 27, 2010] [ Other§ ⚖ ] ✅ Tycory M. Hill >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jaco Huguet |
| [Case # 2010mj01059/168519], [Filed: July 27, 2010] [ Other§ ⚖ ] ✅ Jaco Huguet >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jaco Huguet |
| [Case # 2010mj01059/168520], [Filed: July 27, 2010] [ Other§ ⚖ ] ✅ Jaco Huguet >>> More Information |
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Georgia, July 29, 2010 ⚖ Case 1:2010cv02381/168531 In the US District Court for the Northern District of Georgia, the case 1:2010cv02381/168531 involves United States of America and $18,920.00 in United States Currency. Filed on July 29, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Charles A. Pannell. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Tycory M. Hill |
| [Case # 2010mj01058/168456], [Filed: July 27, 2010] [ Other§ ⚖ ] ✅ Tycory M. Hill >>> More Information |
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Georgia, July 23, 2010 ⚖ Case 1:2010mj01047/168562 A legal case marked by the docket number case 1:2010mj01047/168562 was filed on July 23, 2010. It involves USA as the plaintiff and Ronnie L. Middlebrooks as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Kevin McDonald. More Information about >>> ✅ Ronnie L. Middlebrooks … | |
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Georgia, July 26, 2010 ⚖ Case 1:2010cv02331/168419 In the US District Court for the Northern District of Georgia, United States of America and $4,422.00 in United States Currency are involved in case 1:2010cv02331/168419. Filed on July 26, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert L. Vining is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Ryan Whitt |
| [Case # 2010mj01093/168665], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Ryan Whitt >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ryan Whitt |
| [Case # 2010mj01093/168664], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Ryan Whitt >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Development Capital Ventures LP |
| [Case # 2010mc00012/80130], [Filed: August 04, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Darren L. Black |
| [Case # 2010mj01094/168671], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Darren L. Black >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Darren L. Black |
| [Case # 2010mj01094/168670], [Filed: August 04, 2010] [ Other§ ⚖ ] ✅ Darren L. Black >>> More Information |
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Georgia, August 02, 2010 ⚖ Case 4:2010mc00029/51329 The legal dispute indexed as case 4:2010mc00029/51329 was initiated on August 02, 2010. It involves a clash between United States Of America and Trident Growth Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Georgia, presided over by Judge William T. Moore. More Information about >>> ✅ Trident Growth Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Trident Growth Fund LP |
| [Case # 2010mc00011/80118], [Filed: August 02, 2010] [ Other§ ⚖ ] >>> More Information |
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Georgia, August 02, 2010 ⚖ Case 1:2010cv02410/168577 In case 1:2010cv02410/168577 within US District Court for the Northern District of Georgia, United States of America brings a case against Robert M. Ritchea. Filed on August 02, 2010, this legal matter relates to Fraud or Truth-In-Lending as per 31 U.S.C. § 3729. The presiding judge is G. Ernest Tidwell, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert M. Ritchea … | |
| Plaintiff versus Defendant | |
| USA | Jorge I. Cirerol |
| [Case # 2010mj01095/168742], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Jorge I. Cirerol >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Thomas J. Barranco |
| [Case # 2010mj00003/168798], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ Thomas J. Barranco >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Chris L. Rivers |
| [Case # 2010mj00002/168795], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ Chris L. Rivers >>> More Information |
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Georgia, August 11, 2010 ⚖ Case 1:2010cv02508/168745 In the US District Court for the Northern District of Georgia, the case 1:2010cv02508/168745 involves United States of America and Gia Harris, Andrew Delano Williams and Imhotep Aasan El. Filed on August 11, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Julie E. Carnes. There is no demand for a jury trial. More Information about >>> ✅ Gia Harris, ✅ Andrew Delano Williams, ✅ Imhotep Aasan El … | |
| Plaintiff versus Defendant | |
| USA | Thomas J. Barranco |
| [Case # 2010mj00003/168797], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ Thomas J. Barranco >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Chris L. Rivers |
| [Case # 2010mj00002/168796], [Filed: August 11, 2010] [ Other§ ⚖ ] ✅ Chris L. Rivers >>> More Information |
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Georgia, August 12, 2010 ⚖ Case 1:2010cv02526/168783 In the US District Court for the Northern District of Georgia, the case 1:2010cv02526/168783 involves United States of America and $51,700.00 seized from Wachovia Bank. Filed on August 12, 2010, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Thomas W. Thrash. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Daniel Razo Juarez |
| [Case # 2010mj01132/168838], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ Daniel Razo Juarez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carolline M. Renfroe |
| [Case # 2010mj01111/168758], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ Carolline M. Renfroe >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel Razo Juarez |
| [Case # 2010mj01132/168839], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ Daniel Razo Juarez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carolline M. Renfroe |
| [Case # 2010mj01111/168757], [Filed: August 12, 2010] [ Other§ ⚖ ] ✅ Carolline M. Renfroe >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jorge I. Cirerol |
| [Case # 2010mj01095/168743], [Filed: August 06, 2010] [ Other§ ⚖ ] ✅ Jorge I. Cirerol >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kelley R. Grace |
| [Case # 2010mj01174/168944], [Filed: August 17, 2010] [ Other§ ⚖ ] ✅ Kelley R. Grace >>> More Information |
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