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C -> Camacho-Pineda...(click to open)
Camacho-Pineda, Juan
Campos-Ramirez, Sergio
Catrett, Dave
Cortez, Diana
M -> Martin...(click to open)
Martin, James
Martinez-Cruz, Alfonso
Mathews, Derrick
Mathis, Darrious
| Plaintiff versus Defendant | |
| USA | Joseph B. Bloodworth |
| [Case # 2010mj01735/171288], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ Joseph B. Bloodworth >>> More Information |
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Georgia, November 10, 2010 ⚖ Case 1:2010cv03684/170888 In the US District Court for the Northern District of Georgia, the case 1:2010cv03684/170888 involves United States of America and Stevie Harmon. Filed on November 10, 2010, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding over this matter is Judge J. Owen Forrester. There is no demand for a jury trial. More Information about >>> ✅ Stevie Harmon … | |
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Georgia, November 10, 2010 ⚖ Case 1:2010cv03670/170858 In the US District Court for the Northern District of Georgia, United States of America and Dave H. Catrett are involved in case 1:2010cv03670/170858. Filed on November 10, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge J. Owen Forrester is presiding, and no jury trial is requested. More Information about >>> ✅ Dave H. Catrett … | |
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Georgia, November 23, 2010 ⚖ Case 5:2010cv00453/81172 At the US District Court for the Middle District of Georgia, the legal case 5:2010cv00453/81172 entails United States of America and Funds $10,000.00 in US. The filing date is November 23, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge C. Ashley Royal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Funds $ … | |
| Plaintiff versus Defendant | |
| USA | Joseph B. Bloodworth |
| [Case # 2010mj01735/171289], [Filed: November 23, 2010] [ Other§ ⚖ ] ✅ Joseph B. Bloodworth >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carlos Chartee Jackson |
| [Case # 2010mj01686/171595], [Filed: November 16, 2010] [ Other§ ⚖ ] ✅ Carlos Chartee Jackson >>> More Information |
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Georgia, November 16, 2010 ⚖ Case 1:2010cv03756/170965 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03756/170965 entails United States of America and Michael Edwards, Derrick Mathews, Tsukasa Properties, LLC and Platinum Financial, Inc. The filing date is November 16, 2010, and this case deals with Real Property: Other as per 28 U.S.C. § 3001. Judge G. Ernest Tidwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Edwards, ✅ Derrick Mathews … | |
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Georgia, November 10, 2010 ⚖ Case 2:2010cv00232/170878 US District Court for the Northern District of Georgia case 2:2010cv00232/170878 comprises United States of America and Larry M. Gray. Filed on November 10, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345. Judge William C. O'Kelley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Larry M. Gray … | |
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Georgia, November 10, 2010 ⚖ Case 1:2010cv03687/170884 US District Court for the Northern District of Georgia case 1:2010cv03687/170884 comprises United States of America and Patrick Prioleau. Filed on November 10, 2010, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080. Judge Timothy C. Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patrick Prioleau … | |
| Plaintiff versus Defendant | |
| USA | Jamaal Goshay |
| [Case # 2010mj01727/171215], [Filed: November 22, 2010] [ Other§ ⚖ ] ✅ Jamaal Goshay >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jamaal Goshay |
| [Case # 2010mj01727/171214], [Filed: November 22, 2010] [ Other§ ⚖ ] ✅ Jamaal Goshay >>> More Information |
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Georgia, November 22, 2010 ⚖ Case 3:2010cv00096/81156 In the US District Court for the Middle District of Georgia, the case 3:2010cv00096/81156 involves United States of America and 19,930.00 in US Currency. Filed on November 22, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge C. Ashley Royal. There is no demand for a jury trial. | |
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Georgia, November 22, 2010 ⚖ Case 3:2010cv00095/81155 At the US District Court for the Middle District of Georgia, the legal case 3:2010cv00095/81155 entails United States of America and C Drew Holman. The filing date is November 22, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge C. Ashley Royal is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ C w Holman … | |
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Georgia, November 22, 2010 ⚖ Case 4:2010mc00047/52513 So, we got a legal thing—United States Of America versus Pacific Mezzanine Fund, L.P. Case number case 4:2010mc00047/52513, started on November 22, 2010. It's about Other, and it's in front of Judge William T. Moore. More Information about >>> ✅ Pacific Mezzanine Fund … | |
| Plaintiff versus Defendant | |
| United States of America | Pacific Mezzanine Fund LP |
| [Case # 2010mc00019/81115], [Filed: November 22, 2010] [ Other§ ⚖ ] >>> More Information |
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Georgia, November 16, 2010 ⚖ Case 1:2010cv03772/171011 At the US District Court for the Northern District of Georgia, the legal case 1:2010cv03772/171011 entails United States of America and $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89, $125,000.00 in United States Currency Seized from Suntrust Bank Safe Deposit Box 214, $125,000.00 in United States Currency Seized from Bank of America Safe Deposit Box C. The filing date is November 16, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert L. Vining is presiding over this matter, and no jury trial is demanded. | |
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Georgia, December 02, 2010 ⚖ Case 1:2010cv03927/171317 In the US District Court for the Northern District of Georgia, United States of America and One 2004 Bloomer Trailer, One 2007 Haulmark Trailer and One 2002 Haulmark Trailer are involved in case 1:2010cv03927/171317. Filed on December 02, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Harold L. Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ One Bloomer Trailer, ✅ One Haulmark Trailer, ✅ One Haulmark Trailer … | |
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Georgia, November 17, 2010 ⚖ Case 3:2010cv00093/81098 In the US District Court for the Middle District of Georgia, the case 3:2010cv00093/81098 involves United States of America and $53027.00 in US Currency. Filed on November 17, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Clay D. Land. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Katrina Patterson |
| [Case # 2010mj01451/170190], [Filed: October 12, 2010] [ Other§ ⚖ ] ✅ Katrina Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Randal Youmans |
| [Case # 2010mj01478/170199], [Filed: October 12, 2010] [ Other§ ⚖ ] ✅ Randal Youmans >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James E. Martin |
| [Case # 2010mj00082/170343], [Filed: October 12, 2010] [ Other§ ⚖ ] ✅ James E. Martin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Frederick Williams |
| [Case # 2010mj01479/170197], [Filed: October 12, 2010] [ Other§ ⚖ ] ✅ Frederick Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Katrina Patterson |
| [Case # 2010mj01451/170189], [Filed: October 12, 2010] [ Other§ ⚖ ] ✅ Katrina Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James E. Martin |
| [Case # 2010mj00082/170344], [Filed: October 12, 2010] [ Other§ ⚖ ] ✅ James E. Martin >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Frederick Williams |
| [Case # 2010mj01479/170196], [Filed: October 12, 2010] [ Other§ ⚖ ] ✅ Frederick Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Randal Youmans |
| [Case # 2010mj01478/170198], [Filed: October 12, 2010] [ Other§ ⚖ ] ✅ Randal Youmans >>> More Information |
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Georgia, October 12, 2010 ⚖ Case 5:2010cv00375/80747 US District Court for the Middle District of Georgia case 5:2010cv00375/80747 comprises United States of America and Terri R Keitt. Filed on October 12, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge C. Ashley Royal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Terri R Keitt … | |
| Plaintiff versus Defendant | |
| USA | Darrious Mathis |
| [Case # 2010mj01808/171320], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ Darrious Mathis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Malik Krystal |
| [Case # 2010mj01811/171322], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ Malik Krystal >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Darrious Mathis |
| [Case # 2010mj01808/171319], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ Darrious Mathis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sergio Campos-Ramirez |
| [Case # 2010mj01845/171358], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Sergio Campos-Ramirez >>> More Information |
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Georgia, December 01, 2010 ⚖ Case 1:2010cv03910/171269 US District Court for the Northern District of Georgia case 1:2010cv03910/171269 comprises United States of America and 3.92 Acres on Camp Mitchell Road, Gwinnett County, Georgia, 4307 Meadow Wind Drive, Snellville, Gwinnett County, Georgia, 4297 Meadow Wind Drive, Snellville, Gwinnett County, Georgia, 4287 Meadow Wind Drive, Snellville, Gwinnett County, Georgia, 4277 Mead. Filed on December 01, 2010, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Timothy C. Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Acres on Camp Mitchell Road, ✅ Meadow Wind ve, ✅ Meadow Wind ve, ✅ Meadow Wind ve … | |
| Plaintiff versus Defendant | |
| USA | Terry Hardman |
| [Case # 2010mj01845/171357], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Terry Hardman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Terry Hardman and Sergio Campos-Ramirez |
| [Case # 2010mj01845/171356], [Filed: December 03, 2010] [ Other§ ⚖ ] ✅ Terry Hardman, ✅ Sergio Campos-Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Malik Krystal |
| [Case # 2010mj01811/171321], [Filed: December 01, 2010] [ Other§ ⚖ ] ✅ Malik Krystal >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Felipe Alvarado-Ponce |
| [Case # 2010mj01895/171622], [Filed: December 13, 2010] [ Other§ ⚖ ] ✅ Felipe Alvarado-Ponce >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jesus Bustos-Penaloza |
| [Case # 2010mj01896/171630], [Filed: December 13, 2010] [ Other§ ⚖ ] ✅ Jesus Bustos-Penaloza >>> More Information |
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Georgia, December 13, 2010 ⚖ Case 4:2010mc00050/52770 Alright, we got United States Of America versus FCA Venture Partners III SBIC, L.P. here. Case number case 4:2010mc00050/52770, kicked off on December 13, 2010. This is about Other, hanging with Judge B. Avant Edenfield. | |
| Plaintiff versus Defendant | |
| USA | Jesus Bustos-Penaloza |
| [Case # 2010mj01896/171629], [Filed: December 13, 2010] [ Other§ ⚖ ] ✅ Jesus Bustos-Penaloza >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Felipe Alvarado-Ponce |
| [Case # 2010mj01895/171621], [Filed: December 13, 2010] [ Other§ ⚖ ] ✅ Felipe Alvarado-Ponce >>> More Information |
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Georgia, December 13, 2010 ⚖ Case 1:2010cv04039/171547 US District Court for the Northern District of Georgia case 1:2010cv04039/171547 comprises United States of America and State of Georgia and DeKalb County, Georgia. Filed on December 13, 2010, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Alfonso Martinez-Cruz |
| [Case # 2010mj01897/171632], [Filed: December 13, 2010] [ Other§ ⚖ ] ✅ Alfonso Martinez-Cruz >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Diana Cortez |
| [Case # 2010mj00266/165248], [Filed: March 05, 2010] [ Other§ ⚖ ] ✅ Diana Cortez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James Pefanis |
| [Case # 2010mj01849/171379], [Filed: December 06, 2010] [ Other§ ⚖ ] ✅ James Pefanis >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Isidro Gomez-Penaloza |
| [Case # 2010mj01848/171388], [Filed: December 06, 2010] [ Other§ ⚖ ] ✅ Isidro Gomez-Penaloza >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Djaved Malik Ioussaf |
| [Case # 2010mj00078/171354], [Filed: December 06, 2010] [ Other§ ⚖ ] ✅ Djaved Malik Ioussaf >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Djaved Malik Ioussaf |
| [Case # 2010mj00078/171355], [Filed: December 06, 2010] [ Other§ ⚖ ] ✅ Djaved Malik Ioussaf >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America Internal Revenue Service | Sam Odom |
| [Case # 2010mc00021/81292], [Filed: December 06, 2010] [ Other§ ⚖ ] ✅ Sam Odom >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Juan Camacho-Pineda |
| [Case # 2010mj01848/171389], [Filed: December 06, 2010] [ Other§ ⚖ ] ✅ Juan Camacho-Pineda >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Humberto Sanchez-Tamayo, Isidro Gomez-Penaloza and Juan Camacho-Pineda |
| [Case # 2010mj01848/171386], [Filed: December 06, 2010] [ Other§ ⚖ ] ✅ Humberto Sanchez-Tamayo, ✅ Isidro Gomez-Penaloza, ✅ Juan Camacho-Pineda >>> More Information |
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Georgia, December 06, 2010 ⚖ Case 1:2010cv03953/171363 In the US District Court for the Northern District of Georgia, United States of America and $30,020.00 in United States Currency are involved in case 1:2010cv03953/171363. Filed on December 06, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William S. Duffey is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Loren G. Adams |
| [Case # 2010mj01946/171838], [Filed: December 21, 2010] [ Other§ ⚖ ] ✅ Loren G. Adams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Alfonso Martinez-Cruz |
| [Case # 2010mj01897/171633], [Filed: December 13, 2010] [ Other§ ⚖ ] ✅ Alfonso Martinez-Cruz >>> More Information |
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