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Participant Index
H -> Hamby...(click to open)
Hamby, Shannon
Hardy, Montavious
Hazel, Kendel
Hill, Jeffery
Huger, Kelton
M -> Magnum...(click to open)
Magnum, One
Mayfield, William
Memorabilia, Assorted
Mitchell, Sylvia
Moore, Adolphus
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Georgia, September 13, 2010 ⚖ Case 1:2010cv02915/169447 In the US District Court for the Northern District of Georgia, the case 1:2010cv02915/169447 involves United States of America and Shannon L. Hamby. Filed on September 13, 2010, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Alan J. Baverman, Orinda D. Evans. There is no demand for a jury trial. More Information about >>> ✅ Shannon L. Hamby … | |
| Plaintiff versus Defendant | |
| USA | Adolphus Moore |
| [Case # 2010mj01317/169568], [Filed: September 13, 2010] [ Other§ ⚖ ] ✅ Adolphus Moore >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffery Jermaine Hill |
| [Case # 2010mj01301/169560], [Filed: September 13, 2010] [ Other§ ⚖ ] ✅ Jeffery Jermaine Hill >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeffery Jermaine Hill |
| [Case # 2010mj01301/169561], [Filed: September 13, 2010] [ Other§ ⚖ ] ✅ Jeffery Jermaine Hill >>> More Information |
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Georgia, September 01, 2010 ⚖ Case 2:2010cv00171/169212 US District Court for the Northern District of Georgia case 2:2010cv00171/169212 comprises United States of America and $172,232.76 Seized from Community & Southern Bank and $33,819.22 Seized from Branch Bank & Trust. Filed on September 01, 2010, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5317. Judge William C. O'Kelley is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Joel Raul Vegas-Salas |
| [Case # 2010mj00056/169016], [Filed: August 24, 2010] [ Other§ ⚖ ] ✅ Joel Raul Vegas-Salas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fred D. Tate |
| [Case # 2010mj00077/169836], [Filed: September 17, 2010] [ Other§ ⚖ ] ✅ Fred D. Tate >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Montavious Hardy |
| [Case # 2010mj01342/169654], [Filed: September 17, 2010] [ Other§ ⚖ ] ✅ Montavious Hardy >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Fred D. Tate |
| [Case # 2010mj00077/169835], [Filed: September 17, 2010] [ Other§ ⚖ ] ✅ Fred D. Tate >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Saul Karari Villafan-Pulido |
| [Case # 2010mj01350/169688], [Filed: September 20, 2010] [ Other§ ⚖ ] ✅ Saul Karari Villafan-Pulido >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James Marshall Sullivan |
| [Case # 2010mj01342/169653], [Filed: September 17, 2010] [ Other§ ⚖ ] ✅ James Marshall Sullivan >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Milthon Fermin-Calleja |
| [Case # 2010mj00056/169017], [Filed: August 24, 2010] [ Other§ ⚖ ] ✅ Milthon Fermin-Calleja >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Victor Manuel Soto-Chavez and Saul Karari Villafan-Pulido |
| [Case # 2010mj01350/169686], [Filed: September 20, 2010] [ Other§ ⚖ ] ✅ Victor Manuel Soto-Chavez, ✅ Saul Karari Villafan-Pulido >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Joel Raul Vegas-Salas and Milthon Fermin-Calleja |
| [Case # 2010mj00056/169015], [Filed: August 24, 2010] [ Other§ ⚖ ] ✅ Joel Raul Vegas-Salas, ✅ Milthon Fermin-Calleja >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kendel Michael Hazel |
| [Case # 2010mj00406/165991], [Filed: April 07, 2010] [ Other§ ⚖ ] ✅ Kendel Michael Hazel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kendel Michael Hazel |
| [Case # 2010mj00406/165992], [Filed: April 07, 2010] [ Other§ ⚖ ] ✅ Kendel Michael Hazel >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Horace Callaway |
| [Case # 2010mj00411/166039], [Filed: April 07, 2010] [ Other§ ⚖ ] ✅ Horace Callaway >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Horace Callaway |
| [Case # 2010mj00411/166040], [Filed: April 07, 2010] [ Other§ ⚖ ] ✅ Horace Callaway >>> More Information |
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Georgia, September 10, 2010 ⚖ Case 1:2010cv02880/169427 The legal proceedings in case 1:2010cv02880/169427 at US District Court for the Northern District of Georgia involve Utica National Insurance Group and Sunbelt Rentals, Inc. Filed on September 10, 2010, this case focuses on Personal Property: Other based on 28 U.S.C. § 1441. Judge Marvin H. Shoob is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Rojelio Guzman |
| [Case # 2010mj01236/169177], [Filed: August 30, 2010] [ Other§ ⚖ ] ✅ Rojelio Guzman >>> More Information |
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Georgia, August 30, 2010 ⚖ Case 5:2010cv00319/80354 US District Court for the Middle District of Georgia case 5:2010cv00319/80354 comprises United States of America and Funds 19,054.00 in US. Filed on August 30, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marc Thomas Treadwell is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | W R Beasley |
| [Case # 2010cv00335/80425], [Filed: September 10, 2010] [ IRS-Third Party§26 U.S.C. § 7402 ⚖ ] [Judge: C. Ashley Royal] ✅ W R Beasley >>> More Information |
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Georgia, September 22, 2010 ⚖ Case 3:2010cv00070/80530 In the US District Court for the Middle District of Georgia, United Student Aid Funds Inc and The Rivers Edge are involved in case 3:2010cv00070/80530. Filed on September 22, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Clay D. Land is presiding, and no jury trial is requested. | |
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Georgia, September 10, 2010 ⚖ Case 3:2010cv00135/169429 US District Court for the Northern District of Georgia case 3:2010cv00135/169429 comprises United States of America and One 2005 Dodge Magnum, VIN 2D4FV48T15H516424. Filed on September 10, 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. More Information about >>> ✅ One Dodge Magnum … | |
| Plaintiff versus Defendant | |
| USA | Johnny L Watkin |
| [Case # 2010mj01239/169239], [Filed: August 30, 2010] [ Other§ ⚖ ] ✅ Johnny L Watkin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Johnny L Watkin |
| [Case # 2010mj01239/169238], [Filed: August 30, 2010] [ Other§ ⚖ ] ✅ Johnny L Watkin >>> More Information |
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Georgia, August 31, 2010 ⚖ Case 5:2010cv00322/80364 US District Court for the Middle District of Georgia case 5:2010cv00322/80364 comprises United States of America and Funds, $8,527.00 in US. Filed on August 31, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marc Thomas Treadwell is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, September 15, 2010 ⚖ Case 2:2010cv00179/169530 In the US District Court for the Northern District of Georgia, United States of America and Kindred D. Davis are involved in case 2:2010cv00179/169530. Filed on September 15, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge William C. O'Kelley is presiding, and no jury trial is requested. More Information about >>> ✅ Kindred D. Davis … | |
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Georgia, September 15, 2010 ⚖ Case 1:2010cv02945/169540 US District Court for the Northern District of Georgia case 1:2010cv02945/169540 comprises United States of America and Sylvia R. Mitchell. Filed on September 15, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Richard W. Story is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sylvia R. Mitchell … | |
| Plaintiff versus Defendant | |
| USA | Thurnal Anthony Glover |
| [Case # 2010mj01325/169605], [Filed: September 15, 2010] [ Other§ ⚖ ] ✅ Thurnal Anthony Glover >>> More Information |
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Georgia, September 15, 2010 ⚖ Case 4:2010mc00036/51849 Check it out, it's United States Of America taking on Valley Capital Corporation. Case number case 4:2010mc00036/51849, started on September 15, 2010. It's about Other, happening with Judge B. Avant Edenfield. | |
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Georgia, September 15, 2010 ⚖ Case 1:2010cv02946/169549 In the US District Court for the Northern District of Georgia, United States of America and Lucien H. Cook are involved in case 1:2010cv02946/169549. Filed on September 15, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge William S. Duffey is presiding, and no jury trial is requested. More Information about >>> ✅ Lucien H. Cook … | |
| Plaintiff versus Defendant | |
| USA | Thurnal Anthony Glover |
| [Case # 2010mj01325/169606], [Filed: September 15, 2010] [ Other§ ⚖ ] ✅ Thurnal Anthony Glover >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2006 BMW M6 Coupe, 2005 Ford F-150 Truck, 2007 Land Rover Range Rover, 2006 Mastercraft X-45 Ski Boat, One (1) Two Tone Mens Rolex Submariner Watch with Diamonds and Sapphires, 1968 Chevrolet Camaro Sports Coupe and 10 Assorted Sports Memorabilia and Movi |
| [Case # 2010mi00162/169241], [Filed: August 31, 2010] [ Other Statutory Actions§18 U.S.C. § 0981 ⚖ ] ✅ Ford F- Truck, ✅ Land Rover Range Rover, ✅ Mastercraft X- Ski Boat, ✅ One () Two Tone Mens Rolex Submariner Watch with Diamonds, ✅ Chevrolet Camaro Sports Coupe, ✅ Assorted Sports Memorabilia >>> More Information |
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Georgia, September 27, 2010 ⚖ Case 3:2010cv00075/80550 At the US District Court for the Middle District of Georgia, the legal case 3:2010cv00075/80550 entails United States of America and Housing Authority of the City of Royston Georgia and City of Royston, Georgia. The filing date is September 27, 2010, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Clay D. Land is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Michael Bell |
| [Case # 2010mj01373/169840], [Filed: September 27, 2010] [ Other§ ⚖ ] ✅ Michael Bell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Valley Capital Corporation |
| [Case # 2010mc00015/80442], [Filed: September 15, 2010] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Michael Bell |
| [Case # 2010mj01373/169841], [Filed: September 27, 2010] [ Other§ ⚖ ] ✅ Michael Bell >>> More Information |
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Georgia, September 29, 2010 ⚖ Case 1:2010cv03118/169861 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03118/169861 entails United States of America and $114,993.40 seized from BB&T, $9,319.04 seized from BB&T and $5,446.28 seized from BB& T. The filing date is September 29, 2010, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317. Judge G. Ernest Tidwell is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | Ranchhodbhai Lakha |
| [Case # 2010mj01391/169887], [Filed: September 29, 2010] [ Other§ ⚖ ] ✅ Ranchhodbhai Lakha >>> More Information |
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Georgia, September 29, 2010 ⚖ Case 3:2010cv00077/80570 In the US District Court for the Middle District of Georgia, the case 3:2010cv00077/80570 involves United States of America and Russell Tim King. Filed on September 29, 2010, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge C. Ashley Royal. There is no demand for a jury trial. More Information about >>> ✅ Russell Tim King … | |
| Petitioner versus Respondent | |
| United States of America | William A. Mayfield |
| [Case # 2010cv03148/169939], [Filed: October 01, 2010] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Janet F. King, Timothy C. Batten] ✅ William A. Mayfield >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ruben Garcia-Jimenez |
| [Case # 2010mj01396/169964], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Ruben Garcia-Jimenez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Ruben Garcia-Jimenez |
| [Case # 2010mj01396/169965], [Filed: October 01, 2010] [ Other§ ⚖ ] ✅ Ruben Garcia-Jimenez >>> More Information |
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Georgia, September 27, 2010 ⚖ Case 1:2010cv00131/52077 US District Court for the Southern District of Georgia case 1:2010cv00131/52077 comprises United States Of America and Endia Dellores Nipper and TDNS Tax Services. Filed on September 27, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge W. Leon Barfield, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Endia Dellores Nipper … | |
| Plaintiff versus Defendant | |
| USA | Ranchhodbhai Lakha |
| [Case # 2010mj01391/169888], [Filed: September 29, 2010] [ Other§ ⚖ ] ✅ Ranchhodbhai Lakha >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Yaharam Ben Yisrael |
| [Case # 2010mj01425/170036], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Yaharam Ben Yisrael >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kelton Malik Huger |
| [Case # 2010mj01425/170034], [Filed: October 05, 2010] [ Other§ ⚖ ] ✅ Kelton Malik Huger >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jane Linda Mary Smith |
| [Case # 2010mj01440/170084], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Jane Linda Mary Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jane Linda Mary Smith |
| [Case # 2010mj01440/170083], [Filed: October 07, 2010] [ Other§ ⚖ ] ✅ Jane Linda Mary Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Lucius Oliver Service |
| [Case # 2010mj01425/170035], [Filed: October 05, 2010] [ Other§ ⚖ ] >>> More Information |
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Georgia, October 07, 2010 ⚖ Case 1:2010cv03216/170069 In the US District Court for the Northern District of Georgia, United States of America and $40,000.00 in United States Currency are involved in case 1:2010cv03216/170069. Filed on October 07, 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. | |
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Georgia, October 07, 2010 ⚖ Case 4:2010cv00170/170046 At the US District Court for the Northern District of Georgia, the legal case 4:2010cv00170/170046 entails United States of America and One 2007 Toyota FJ Cruiser. The filing date is October 07, 2010, and this case deals with Forfeit/Penalty: R.R. & Truck as per 18 U.S.C. § 0981. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. | |
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Georgia, October 07, 2010 ⚖ Case 1:2010cv03210/170064 In the US District Court for the Northern District of Georgia, the case 1:2010cv03210/170064 involves United States of America and John B. White. Filed on October 07, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding over this matter is Judge Harold L. Murphy. There is no demand for a jury trial. More Information about >>> ✅ John B. White … | |
| Plaintiff versus Defendant | |
| USA | Jack T. Camp, Jr. |
| [Case # 2010mj01415/169954], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ Jack T. Camp >>> More Information |
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