Case Search Georgia (GA)

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Participant Index
A -> Autry...(click to open)   Autry, Joseph
  Avila-Estrada, Andres
B -> Baek...(click to open)   Baek, Hoon
  Brown, Angela
  Brown, Emory
C -> Camp...(click to open)   Camp, Jack
  Carroll, Christopher
  Castro, Eliseo
  Christian, Daniel
  Clark, Anthony
  Cornejo, Elizabeth
E -> Edwards...(click to open)   Edwards, Joi
G -> Garibo-Carmona...(click to open)   Garibo-Carmona, Eduardo
  Goudelock, Harold
H -> Huger...(click to open)   Huger, Kelton
L -> Langford...(click to open)   Langford, Terrence
  Lawson, Cassandra
  Littles, James
M -> Maliek...(click to open)   Maliek, Amina
  Marine, Southwest
P -> Pless...(click to open)   Pless, Kesha
R -> Ranger...(click to open)   Ranger, One
  Rivera, Roberto
  Rojas-Estrada, Oscar
S -> Sicairos-Sicairos...(click to open)   Sicairos-Sicairos, Felipe
  Sicairos-Sicairos, Jesus
  Sims, Earl
  Smith, Monroe
  Smith, Tamarkis
  Stadtler, Patricia
  Stephens, Troy
T -> Tellas-Martinez...(click to open)   Tellas-Martinez, Victor
  Thornton, Okevlibus
V -> Velasquez...(click to open)   Velasquez, Maria
  Velez-Londono, Daniel
  Ventures, Graphics
W -> Whitelock...(click to open)   Whitelock, Gebre
  Wong, Pak
Y -> Yisrael...(click to open)   Yisrael, Yaharam
A -> al...(click to open)   al, Et
B -> bags...(click to open)   bags, /
L -> less...(click to open)   less, More

Plaintiff   versus   Defendant
USA Jack T. Camp, Jr.
[Case # 2010mj01415/169955], [Filed: October 04, 2010]
[ Other§ ⚖ ]

✅ Jack T. Camp >>> More Information
Plaintiff   versus   Defendant
USA Kelton Malik Huger, Lucius Oliver Service and Yaharam Ben Yisrael
[Case # 2010mj01425/170033], [Filed: October 05, 2010]
[ Other§ ⚖ ]

✅ Kelton Malik Huger, ✅ Yaharam Ben Yisrael >>> More Information
Georgia,   October 07, 2010
Case 1:2010cv03206/170025
In the US District Court for the Northern District of Georgia, the case 1:2010cv03206/170025 involves United States of America and Cassandra A. Lawson. 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 Clarence Cooper. There is no demand for a jury trial.
More Information about >>> ✅ Cassandra A. Lawson 
Georgia,   October 07, 2010
Case 1:2010cv03215/170066
In the US District Court for the Northern District of Georgia, the case 1:2010cv03215/170066 involves United States of America and $121,910.00 in United States Currency. Filed on October 07, 2010, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Timothy C. Batten. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Elizabeth Cornejo
[Case # 2010mj01448/170267], [Filed: October 08, 2010]
[ Other§ ⚖ ]

✅ Elizabeth Cornejo >>> More Information
Plaintiff   versus   Defendant
USA Andres Avila-Estrada
[Case # 2010mj01389/169915], [Filed: September 30, 2010]
[ Other§ ⚖ ]

✅ Andres Avila-Estrada >>> More Information
Plaintiff   versus   Defendant
USA Roberto V. Rivera
[Case # 2010mj00064/169905], [Filed: September 30, 2010]
[ Other§ ⚖ ]

✅ Roberto V. Rivera >>> More Information
Plaintiff   versus   Defendant
USA Terrence Langford
[Case # 2010mj01397/169912], [Filed: September 30, 2010]
[ Other§ ⚖ ]

✅ Terrence Langford >>> More Information
Plaintiff   versus   Defendant
USA Maria Fidelia-Rios Velasquez
[Case # 2010mj01393/169908], [Filed: September 30, 2010]
[ Other§ ⚖ ]

✅ Maria Fidelia-Rios Velasquez >>> More Information
Plaintiff   versus   Defendant
USA Maria Fidelia-Rios Velasquez
[Case # 2010mj01393/169909], [Filed: September 30, 2010]
[ Other§ ⚖ ]

✅ Maria Fidelia-Rios Velasquez >>> More Information
Plaintiff   versus   Defendant
USA Andres Avila-Estrada
[Case # 2010mj01389/169914], [Filed: September 30, 2010]
[ Other§ ⚖ ]

✅ Andres Avila-Estrada >>> More Information
Plaintiff   versus   Defendant
USA Terrence Langford
[Case # 2010mj01397/169911], [Filed: September 30, 2010]
[ Other§ ⚖ ]

✅ Terrence Langford >>> More Information
Plaintiff   versus   Defendant
USA Roberto V. Rivera
[Case # 2010mj00064/169904], [Filed: September 30, 2010]
[ Other§ ⚖ ]

✅ Roberto V. Rivera >>> More Information
Plaintiff   versus   Defendant
USA Elizabeth Cornejo
[Case # 2010mj01448/170268], [Filed: October 08, 2010]
[ Other§ ⚖ ]

✅ Elizabeth Cornejo >>> More Information
Plaintiff   versus   Defendant
USA Okevlibus M. Thornton
[Case # 2010mj01493/170373], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Okevlibus M. Thornton >>> More Information
Georgia,   October 14, 2010
Case 2:2010cv00156/52145
US District Court for the Southern District of Georgia case 2:2010cv00156/52145 comprises United States Of America and Emory M. Brown. Filed on October 14, 2010, this case concerns Other Contract based on 31 U.S.C. § 3729. Judge James E. Graham, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Emory M. Brown 
Georgia,   October 11, 2010
Case 1:2010cv03264/170123
In the US District Court for the Northern District of Georgia, USF Insurance Company and Palm Tree Enterprise, L.L.C., Pak Yoon Wong, Hoon S. Baek and Does 1 through 5, inclusive are involved in case 1:2010cv03264/170123. Filed on October 11, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Julie E. Carnes is presiding, and no jury trial is requested.
More Information about >>> ✅ Pak Yoon Wong, ✅ Hoon S. Baek 
Georgia,   September 21, 2010
Case 6:2010cv00084/51989
US District Court for the Southern District of Georgia case 6:2010cv00084/51989 comprises U.S. Commodity Futures Trading Commission and Joseph L. Autry, Jr. and Autry Capital Management LLC. Filed on September 21, 2010, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge B. Avant Edenfield, G. R. Smith is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Joseph L. Autry 
Georgia,   September 21, 2010
Case 1:2010cv00125/51992
In the US District Court for the Southern District of Georgia, United States Of America and Angela Brown are involved in case 1:2010cv00125/51992. Filed on September 21, 2010, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1345. Judge W. Leon Barfield, J. Randal Hall is presiding, and no jury trial is requested.
More Information about >>> ✅ Angela Brown 
Plaintiff   versus   Defendant
USA Gebre Whitelock
[Case # 2010mj01494/170252], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Gebre Whitelock >>> More Information
Georgia,   October 14, 2010
Case 5:2010cv00381/80781
In the US District Court for the Middle District of Georgia, United States of America and Funds 20,000.00 in United States and Volkswagen Jetta GLX, One 2000 are involved in case 5:2010cv00381/80781. Filed on October 14, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marc Thomas Treadwell is presiding, and no jury trial is requested.
Georgia,   September 21, 2010
Case 1:2010mi00172/169707
In the US District Court for the Northern District of Georgia, United States of America and Eliseo Castro are involved in case 1:2010mi00172/169707. Filed on September 21, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Susan S. Cole, J. Owen Forrester is presiding, and no jury trial is requested.
More Information about >>> ✅ Eliseo Castro 
Plaintiff   versus   Defendant
USA Gebre Whitelock
[Case # 2010mj01494/170253], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Gebre Whitelock >>> More Information
Plaintiff   versus   Defendant
USA Oscar Rojas-Estrada
[Case # 2010mj01384/169852], [Filed: September 28, 2010]
[ Other§ ⚖ ]

✅ Oscar Rojas-Estrada >>> More Information
Plaintiff   versus   Defendant
USA Okevlibus M. Thornton
[Case # 2010mj01493/170372], [Filed: October 14, 2010]
[ Other§ ⚖ ]

✅ Okevlibus M. Thornton >>> More Information
Plaintiff   versus   Defendant
USA Earl Harrell Sims
[Case # 2010mj01498/170258], [Filed: October 15, 2010]
[ Other§ ⚖ ]

✅ Earl Harrell Sims >>> More Information
Plaintiff   versus   Defendant
USA Jesus Ramon Sicairos-Sicairos
[Case # 2010mj00079/170247], [Filed: October 15, 2010]
[ Other§ ⚖ ]

✅ Jesus Ramon Sicairos-Sicairos >>> More Information
Plaintiff   versus   Defendant
USA Felipe Sicairos-Sicairos
[Case # 2010mj00079/170248], [Filed: October 15, 2010]
[ Other§ ⚖ ]

✅ Felipe Sicairos-Sicairos >>> More Information
Plaintiff   versus   Defendant
USA Earl Harrell Sims
[Case # 2010mj01498/170257], [Filed: October 15, 2010]
[ Other§ ⚖ ]

✅ Earl Harrell Sims >>> More Information
Plaintiff   versus   Defendant
USA Jesus Ramon Sicairos-Sicairos and Felipe Sicairos-Sicairos
[Case # 2010mj00079/170246], [Filed: October 15, 2010]
[ Other§ ⚖ ]

✅ Jesus Ramon Sicairos-Sicairos, ✅ Felipe Sicairos-Sicairos >>> More Information
Georgia,   January 13, 2009
Case 1:2009cv00094/156305
In the US District Court for the Northern District of Georgia, the case 1:2009cv00094/156305 involves United States of America and $302,599.00 in United States Currency. Filed on January 13, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Batten. There is no demand for a jury trial.
Plaintiff   versus   Defendant
USA Monroe C. Smith
[Case # 2010mj00080/170665], [Filed: October 18, 2010]
[ Other§ ⚖ ]

✅ Monroe C. Smith >>> More Information
Plaintiff   versus   Defendant
USA James M. Littles
[Case # 2010mj00081/170640], [Filed: October 18, 2010]
[ Other§ ⚖ ]

✅ James M. Littles >>> More Information
Plaintiff   versus   Defendant
USA Patricia Stadtler
[Case # 2010mj01502/170322], [Filed: October 18, 2010]
[ Other§ ⚖ ]

✅ Patricia Stadtler >>> More Information
Plaintiff   versus   Defendant
USA James M. Littles
[Case # 2010mj00081/170639], [Filed: October 18, 2010]
[ Other§ ⚖ ]

✅ James M. Littles >>> More Information
Georgia,   October 18, 2010
Case 1:2010cv03357/170303
In the US District Court for the Northern District of Georgia case 1:2010cv03357/170303, United Jewish Communities, Inc. files a suit against Federal Deposit Insurance Corporation. The filing date was October 18, 2010, and this case concerns Contract: Other under 12 U.S.C. § 1821. Presiding over the case is Judge William S. Duffey. The Plaintiff has requested a jury trial.
Georgia,   October 18, 2010
Case 4:2010cv00244/52199
In the US District Court for the Southern District of Georgia, Utopia DV, Ltd. and Savannah Mega Yacht, Inc. are involved in case 4:2010cv00244/52199. Filed on October 18, 2010, this legal matter focuses on Marine under 28 U.S.C. § 1333. Judge G. R. Smith, William T. Moore is presiding, and no jury trial is requested.
Georgia,   October 18, 2010
Case 1:2010cv03355/170301
In case 1:2010cv03355/170301 within US District Court for the Northern District of Georgia, United Jewish Communities, Inc. brings a case against Federal Deposit Insurance Corporation. Filed on October 18, 2010, this legal matter relates to Contract: Other as per 12 U.S.C. § 1821. The presiding judge is Charles A. Pannell, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
USA Monroe C. Smith
[Case # 2010mj00080/170666], [Filed: October 18, 2010]
[ Other§ ⚖ ]

✅ Monroe C. Smith >>> More Information
Georgia,   October 20, 2010
Case 1:2010cv03398/170375
Initiated in case 1:2010cv03398/170375, US Bank National Assocation brings forth legal action against Anthony Clark and Kesha Pless at the US District Court for the Northern District of Georgia. Filed on October 20, 2010, this case pertains to Real Property: Foreclosure grounded in 15 U.S.C. § 1692. Presiding Judge E. Clayton Scofield oversees the proceedings, with Referring Judge Thomas W. Thrash involved, and no jury has been requested.
More Information about >>> ✅ Anthony Clark, ✅ Kesha Pless 
Plaintiff   versus   Defendant
United Paper Resources Graphics Ventures, Inc.
[Case # 2009mi00016/156341], [Filed: January 13, 2009]
[ Other Statutory Actions§28 U.S.C. § 1963 Registration of judgment from another district ⚖ ]

✅ Graphics Ventures >>> More Information
Plaintiff   versus   Defendant
USA Patricia Stadtler
[Case # 2010mj01502/170321], [Filed: October 18, 2010]
[ Other§ ⚖ ]

✅ Patricia Stadtler >>> More Information
Georgia,   October 19, 2010
Case 1:2010cv03393/170353
US District Court for the Northern District of Georgia case 1:2010cv03393/170353 comprises United States of America and $108,568.39 in United States Currency and One 2005 Chevrolet Avalanche SUV. Filed on October 19, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard W. Story is overseeing the case, and there is no demand for a jury trial.
Georgia,   September 03, 2010
Case 4:2010cv00206/51795
In case 4:2010cv00206/51795 within US District Court for the Southern District of Georgia, United States Of America brings a case against Carolina Site Services, Inc., Sauer Incorporated, Southwest Marine and General Insurance Company and Federal Insurance Company. Filed on September 03, 2010, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is G. R. Smith, William T. Moore, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Southwest Marine 
Georgia,   October 27, 2010
Case 1:2010cv03492/170566
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03492/170566 involves U.S. Bank National Association and Kenbar Atlanta LLC. Filed on October 27, 2010, this case deals with Real Property: Other based on 28 U.S.C. § 1446. Judge Robert L. Vining is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
Georgia,   September 03, 2010
Case 1:2010cv02791/169279
In the US District Court for the Northern District of Georgia, the case 1:2010cv02791/169279 involves United States of America and $2,500.00 in United States Currency. Filed on September 03, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Julie E. Carnes. There is no demand for a jury trial.
Georgia,   October 27, 2010
Case 2:2010cv00219/170506
At the US District Court for the Northern District of Georgia, the legal case 2:2010cv00219/170506 entails United States of America and Harold C. Goudelock and Joi L. Edwards. The filing date is October 27, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge William C. O'Kelley is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Harold C. Goudelock, ✅ Joi L. Edwards 
Plaintiff   versus   Defendant
U.S. Bank National Association et al
More Information
Amina Maliek, et al
[Case # 2010mi00010/169270], [Filed: September 03, 2010]
[ Other Statutory Actions§28 U.S.C. § 1963 ⚖ ]

✅ Amina Maliek, ✅ et al >>> More Information
Plaintiff   versus   Defendant
USA Daniel Velez-Londono
[Case # 2010mj01508/170410], [Filed: October 19, 2010]
[ Other§ ⚖ ]

✅ Daniel Velez-Londono >>> More Information
Plaintiff   versus   Defendant
USA Daniel Velez-Londono
[Case # 2010mj01508/170409], [Filed: October 19, 2010]
[ Other§ ⚖ ]

✅ Daniel Velez-Londono >>> More Information
Georgia,   October 29, 2010
Case 2:2010cv00165/52350
The legal proceedings in case 2:2010cv00165/52350 at US District Court for the Southern District of Georgia involve United States of America For the Use and Benefit of Clearspan, Inc. and Harry Pepper & Associates, Inc. and Travelers Casualty And Surety Company Of America. Filed on October 29, 2010, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge James E. Graham, Lisa G. Wood is presiding, and it's notable that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
USA Victor Tellas-Martinez
[Case # 2010mj01530/170434], [Filed: October 21, 2010]
[ Other§ ⚖ ]

✅ Victor Tellas-Martinez >>> More Information
Plaintiff   versus   Defendant
USA Troy Stephens
[Case # 2010mj01538/170449], [Filed: October 22, 2010]
[ Other§ ⚖ ]

✅ Troy Stephens >>> More Information
Plaintiff   versus   Defendant
USA Eduardo Garibo-Carmona
[Case # 2010mj01556/170458], [Filed: October 22, 2010]
[ Other§ ⚖ ]

✅ Eduardo Garibo-Carmona >>> More Information
Plaintiff   versus   Defendant
USA Eduardo Garibo-Carmona
[Case # 2010mj01556/170457], [Filed: October 22, 2010]
[ Other§ ⚖ ]

✅ Eduardo Garibo-Carmona >>> More Information
Georgia,   October 22, 2010
Case 1:2010cv03434/170459
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03434/170459 entails United States of America and 438/100 pound bags, more or less, of an article of food labeled in part: and all other articles of food (excluding meat and poultry products) in various sizes and types of containers (excluding metal and glass containers) that are located anywhere on the. The filing date is October 22, 2010, and this case deals with Forfeit/Penalty: Food and Drug as per 21 U.S.C. § 334. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ / pound bags, ✅ more or less 
Plaintiff   versus   Defendant
USA Troy Stephens
[Case # 2010mj01538/170450], [Filed: October 22, 2010]
[ Other§ ⚖ ]

✅ Troy Stephens >>> More Information
Plaintiff   versus   Defendant
USA Victor Tellas-Martinez
[Case # 2010mj01530/170435], [Filed: October 21, 2010]
[ Other§ ⚖ ]

✅ Victor Tellas-Martinez >>> More Information
Plaintiff   versus   Defendant
USA Tamarkis Smith
[Case # 2010mj01472/170206], [Filed: October 13, 2010]
[ Other§ ⚖ ]

✅ Tamarkis Smith >>> More Information
Plaintiff   versus   Defendant
USA Daniel Christian and Tamarkis Smith
[Case # 2010mj01472/170204], [Filed: October 13, 2010]
[ Other§ ⚖ ]

✅ Daniel Christian, ✅ Tamarkis Smith >>> More Information
Plaintiff   versus   Defendant
USA Christopher E. Carroll
[Case # 2010mj01468/170202], [Filed: October 13, 2010]
[ Other§ ⚖ ]

✅ Christopher E. Carroll >>> More Information
Georgia,   November 03, 2010
Case 4:2010cv00264/52378
At the US District Court for the Southern District of Georgia, the legal case 4:2010cv00264/52378 entails United States Of America and PNC Bank number 642 in the amount of $50,000 in United States Currency, PNC Bank check number 1940736 in the amount of $90,000 in United States Currency and PNC Bank check number 1940436 in the amount of $60,000 in United States Currency. The filing date is November 03, 2010, and this case deals with Other as per 18 U.S.C. § 3114. Judge B. Avant Edenfield, G. R. Smith is presiding over this matter, and no jury trial is demanded.
Georgia,   October 13, 2010
Case 1:2010cv03294/170182
US District Court for the Northern District of Georgia case 1:2010cv03294/170182 comprises United States of America and One 2007 Ford Ranger, $1,100 in United States Currency, $342 in United States Currency and $119 in United States Currency. Filed on October 13, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Orinda D. Evans is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ One Ford Ranger