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Participant Index
C -> Camp...(click to open)
Camp, Jack
Carroll, Christopher
Castro, Eliseo
Christian, Daniel
Clark, Anthony
Cornejo, Elizabeth
S -> Sicairos-Sicairos...(click to open)
Sicairos-Sicairos, Felipe
Sicairos-Sicairos, Jesus
Sims, Earl
Smith, Monroe
Smith, Tamarkis
Stadtler, Patricia
Stephens, Troy
| Plaintiff versus Defendant | |
| USA | Jack T. Camp, Jr. |
| [Case # 2010mj01415/169955], [Filed: October 04, 2010] [ Other§ ⚖ ] ✅ Jack T. Camp >>> More Information |
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| 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 |
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Georgia, October 07, 2010 ⚖ Case 1:2010cv03206/170025 US District Court for the Northern District of Georgia case 1:2010cv03206/170025 comprises United States of America and Cassandra A. Lawson. Filed on October 07, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cassandra A. Lawson … | |
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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 |
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| Plaintiff versus Defendant | |
| USA | Andres Avila-Estrada |
| [Case # 2010mj01389/169915], [Filed: September 30, 2010] [ Other§ ⚖ ] ✅ Andres Avila-Estrada >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberto V. Rivera |
| [Case # 2010mj00064/169905], [Filed: September 30, 2010] [ Other§ ⚖ ] ✅ Roberto V. Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terrence Langford |
| [Case # 2010mj01397/169912], [Filed: September 30, 2010] [ Other§ ⚖ ] ✅ Terrence Langford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maria Fidelia-Rios Velasquez |
| [Case # 2010mj01393/169908], [Filed: September 30, 2010] [ Other§ ⚖ ] ✅ Maria Fidelia-Rios Velasquez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maria Fidelia-Rios Velasquez |
| [Case # 2010mj01393/169909], [Filed: September 30, 2010] [ Other§ ⚖ ] ✅ Maria Fidelia-Rios Velasquez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Andres Avila-Estrada |
| [Case # 2010mj01389/169914], [Filed: September 30, 2010] [ Other§ ⚖ ] ✅ Andres Avila-Estrada >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terrence Langford |
| [Case # 2010mj01397/169911], [Filed: September 30, 2010] [ Other§ ⚖ ] ✅ Terrence Langford >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Roberto V. Rivera |
| [Case # 2010mj00064/169904], [Filed: September 30, 2010] [ Other§ ⚖ ] ✅ Roberto V. Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Elizabeth Cornejo |
| [Case # 2010mj01448/170268], [Filed: October 08, 2010] [ Other§ ⚖ ] ✅ Elizabeth Cornejo >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Okevlibus M. Thornton |
| [Case # 2010mj01493/170373], [Filed: October 14, 2010] [ Other§ ⚖ ] ✅ Okevlibus M. Thornton >>> More Information |
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Georgia, October 14, 2010 ⚖ Case 2:2010cv00156/52145 In the US District Court for the Southern District of Georgia, United States Of America and Emory M. Brown are involved in case 2:2010cv00156/52145. Filed on October 14, 2010, this legal matter focuses on Other Contract under 31 U.S.C. § 3729. Judge James E. Graham, Lisa G. Wood is presiding, and no jury trial is requested. More Information about >>> ✅ Emory M. Brown … | |
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Georgia, October 11, 2010 ⚖ Case 1:2010cv03264/170123 US District Court for the Northern District of Georgia case 1:2010cv03264/170123 comprises USF Insurance Company and Palm Tree Enterprise, L.L.C., Pak Yoon Wong, Hoon S. Baek and Does 1 through 5, inclusive. Filed on October 11, 2010, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Julie E. Carnes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pak Yoon Wong, ✅ Hoon S. Baek … | |
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Georgia, September 21, 2010 ⚖ Case 6:2010cv00084/51989 In the US District Court for the Southern District of Georgia, U.S. Commodity Futures Trading Commission and Joseph L. Autry, Jr. and Autry Capital Management LLC are involved in case 6:2010cv00084/51989. Filed on September 21, 2010, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge B. Avant Edenfield, G. R. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph L. Autry … | |
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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 |
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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. | |
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Georgia, September 21, 2010 ⚖ Case 1:2010mi00172/169707 At the US District Court for the Northern District of Georgia, the legal case 1:2010mi00172/169707 entails United States of America and Eliseo Castro. The filing date is September 21, 2010, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Susan S. Cole, J. Owen Forrester is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eliseo Castro … | |
| Plaintiff versus Defendant | |
| USA | Gebre Whitelock |
| [Case # 2010mj01494/170253], [Filed: October 14, 2010] [ Other§ ⚖ ] ✅ Gebre Whitelock >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Oscar Rojas-Estrada |
| [Case # 2010mj01384/169852], [Filed: September 28, 2010] [ Other§ ⚖ ] ✅ Oscar Rojas-Estrada >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Okevlibus M. Thornton |
| [Case # 2010mj01493/170372], [Filed: October 14, 2010] [ Other§ ⚖ ] ✅ Okevlibus M. Thornton >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Earl Harrell Sims |
| [Case # 2010mj01498/170258], [Filed: October 15, 2010] [ Other§ ⚖ ] ✅ Earl Harrell Sims >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Ramon Sicairos-Sicairos |
| [Case # 2010mj00079/170247], [Filed: October 15, 2010] [ Other§ ⚖ ] ✅ Jesus Ramon Sicairos-Sicairos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Felipe Sicairos-Sicairos |
| [Case # 2010mj00079/170248], [Filed: October 15, 2010] [ Other§ ⚖ ] ✅ Felipe Sicairos-Sicairos >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Earl Harrell Sims |
| [Case # 2010mj01498/170257], [Filed: October 15, 2010] [ Other§ ⚖ ] ✅ Earl Harrell Sims >>> More Information |
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| 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 |
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Georgia, January 13, 2009 ⚖ Case 1:2009cv00094/156305 US District Court for the Northern District of Georgia case 1:2009cv00094/156305 comprises United States of America and $302,599.00 in United States Currency. Filed on January 13, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Batten is overseeing the case, and 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 |
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| Plaintiff versus Defendant | |
| USA | James M. Littles |
| [Case # 2010mj00081/170640], [Filed: October 18, 2010] [ Other§ ⚖ ] ✅ James M. Littles >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Patricia Stadtler |
| [Case # 2010mj01502/170322], [Filed: October 18, 2010] [ Other§ ⚖ ] ✅ Patricia Stadtler >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James M. Littles |
| [Case # 2010mj00081/170639], [Filed: October 18, 2010] [ Other§ ⚖ ] ✅ James M. Littles >>> More Information |
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Georgia, October 18, 2010 ⚖ Case 1:2010cv03357/170303 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03357/170303 involves United Jewish Communities, Inc. and Federal Deposit Insurance Corporation. Filed on October 18, 2010, this case deals with Contract: Other based on 12 U.S.C. § 1821. Judge William S. Duffey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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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. | |
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Georgia, October 18, 2010 ⚖ Case 1:2010cv03355/170301 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03355/170301 involves United Jewish Communities, Inc. and Federal Deposit Insurance Corporation. Filed on October 18, 2010, this case deals with Contract: Other based on 12 U.S.C. § 1821. Judge Charles A. Pannell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Monroe C. Smith |
| [Case # 2010mj00080/170666], [Filed: October 18, 2010] [ Other§ ⚖ ] ✅ Monroe C. Smith >>> More Information |
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Georgia, October 20, 2010 ⚖ Case 1:2010cv03398/170375 Initiated as Case Number case 1:2010cv03398/170375, US Bank National Assocation files a lawsuit against Anthony Clark and Kesha Pless at the US District Court for the Northern District of Georgia. Filed on October 20, 2010, this case revolves around Real Property: Foreclosure under 15 U.S.C. § 1692. Judge E. Clayton Scofield presides over the case, and Referring Judge Thomas W. Thrash is also part of the proceedings. No jury trial 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 |
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| Plaintiff versus Defendant | |
| USA | Patricia Stadtler |
| [Case # 2010mj01502/170321], [Filed: October 18, 2010] [ Other§ ⚖ ] ✅ Patricia Stadtler >>> More Information |
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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. | |
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Georgia, September 03, 2010 ⚖ Case 4:2010cv00206/51795 In the US District Court for the Southern District of Georgia case 4:2010cv00206/51795, United States Of America files a suit against Carolina Site Services, Inc., Sauer Incorporated, Southwest Marine and General Insurance Company and Federal Insurance Company. The filing date was September 03, 2010, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge G. R. Smith, William T. Moore. The Plaintiff has requested a jury trial. More Information about >>> ✅ Southwest Marine … | |
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Georgia, October 27, 2010 ⚖ Case 1:2010cv03492/170566 In case 1:2010cv03492/170566 within US District Court for the Northern District of Georgia, U.S. Bank National Association brings a case against Kenbar Atlanta LLC. Filed on October 27, 2010, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1446. The presiding judge is Robert L. Vining, and the Defendant has made a request for a jury trial. | |
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Georgia, September 03, 2010 ⚖ Case 1:2010cv02791/169279 In the US District Court for the Northern District of Georgia, United States of America and $2,500.00 in United States Currency are involved in case 1:2010cv02791/169279. Filed on September 03, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Julie E. Carnes is presiding, and no jury trial is requested. | |
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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 | |
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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 |
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| Plaintiff versus Defendant | |
| USA | Daniel Velez-Londono |
| [Case # 2010mj01508/170410], [Filed: October 19, 2010] [ Other§ ⚖ ] ✅ Daniel Velez-Londono >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel Velez-Londono |
| [Case # 2010mj01508/170409], [Filed: October 19, 2010] [ Other§ ⚖ ] ✅ Daniel Velez-Londono >>> More Information |
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Georgia, October 29, 2010 ⚖ Case 2:2010cv00165/52350 In case 2:2010cv00165/52350 within US District Court for the Southern District of Georgia, United States of America For the Use and Benefit of Clearspan, Inc. brings a case against Harry Pepper & Associates, Inc. and Travelers Casualty And Surety Company Of America. Filed on October 29, 2010, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is James E. Graham, Lisa G. Wood, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Victor Tellas-Martinez |
| [Case # 2010mj01530/170434], [Filed: October 21, 2010] [ Other§ ⚖ ] ✅ Victor Tellas-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Troy Stephens |
| [Case # 2010mj01538/170449], [Filed: October 22, 2010] [ Other§ ⚖ ] ✅ Troy Stephens >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eduardo Garibo-Carmona |
| [Case # 2010mj01556/170458], [Filed: October 22, 2010] [ Other§ ⚖ ] ✅ Eduardo Garibo-Carmona >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Eduardo Garibo-Carmona |
| [Case # 2010mj01556/170457], [Filed: October 22, 2010] [ Other§ ⚖ ] ✅ Eduardo Garibo-Carmona >>> More Information |
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Georgia, October 22, 2010 ⚖ Case 1:2010cv03434/170459 In the US District Court for the Northern District of Georgia, the case 1:2010cv03434/170459 involves 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. Filed on October 22, 2010, this case pertains to Forfeit/Penalty: Food and Drug under 21 U.S.C. § 334. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. 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 |
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| Plaintiff versus Defendant | |
| USA | Victor Tellas-Martinez |
| [Case # 2010mj01530/170435], [Filed: October 21, 2010] [ Other§ ⚖ ] ✅ Victor Tellas-Martinez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Tamarkis Smith |
| [Case # 2010mj01472/170206], [Filed: October 13, 2010] [ Other§ ⚖ ] ✅ Tamarkis Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel Christian and Tamarkis Smith |
| [Case # 2010mj01472/170204], [Filed: October 13, 2010] [ Other§ ⚖ ] ✅ Daniel Christian, ✅ Tamarkis Smith >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Christopher E. Carroll |
| [Case # 2010mj01468/170202], [Filed: October 13, 2010] [ Other§ ⚖ ] ✅ Christopher E. Carroll >>> More Information |
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Georgia, November 03, 2010 ⚖ Case 4:2010cv00264/52378 US District Court for the Southern District of Georgia case 4:2010cv00264/52378 comprises 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. Filed on November 03, 2010, this case concerns Other based on 18 U.S.C. § 3114. Judge B. Avant Edenfield, G. R. Smith is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, October 13, 2010 ⚖ Case 1:2010cv03294/170182 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03294/170182 entails 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. The filing date is October 13, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Ford Ranger … | |