Detailed info on the Georgia (GA) Court Record Database:
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Participant Index
A -> Aberle...(click to open)
Aberle, Richard
Abernathy, Larry
Acker, Michael
Alexander, Herald
Ashiru, Milton
C -> Campbell...(click to open)
Campbell, Dexter
Carpenter, Deborah
Caudle, Janie
Chrysler, One
Cruz, Daniel
Currency, .
E -> Earrings...(click to open)
Earrings, Two
Easement, An
Elzy, Roderick
Equipment, Assorted
Ervin, Jon
M -> McCall...(click to open)
McCall, Larry
Mincey, Annie
Moore, Gus
Moore, Joe
Moore, Martha
Moore, Timothy
Moss, Jonathan
Mountain, Stone
Muhammad, Debrorah
Murphy, Lisa
P -> Page...(click to open)
Page, Cecil
Petway, Shemeka
Pills, Hydrocodone
Pills, Phenobarbital
Prerunner, One
Prince, Michelle
Proctor, Charles
S -> Sasser...(click to open)
Sasser, Mark
Sheppard, Leon
Slye, John
Smith, Lawonder
Smith, Tammy
Solara, One
Suggs, Robert
Suggs, Sandra
T -> Tahoe...(click to open)
Tahoe, One
Tait, Michael
Terrace, Eugenia
Tower, One
Towers, Approximately
Truck, Ford
Truck, Toyota
Twyman, Pauline
W -> Wallace...(click to open)
Wallace, Karen
White, Roy
Williams, Pelham
Williams, Tami
Wood, Stephen
Wrap, Cellophane
| Petitioner versus Respondent | |
| United States of America | Charles W. Proctor |
| [Case # 2008cv00013/73113], [Filed: January 28, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Clay D. Land] ✅ Charles W. Proctor >>> More Information |
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Georgia, February 06, 2008 ⚖ Case 1:2008cv00401/148799 US District Court for the Northern District of Georgia case 1:2008cv00401/148799 comprises United States of America and Tami Williams. Filed on February 06, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Tidwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tami Williams … | |
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Georgia, February 06, 2008 ⚖ Case 1:2008cv00400/148800 US District Court for the Northern District of Georgia case 1:2008cv00400/148800 comprises United States of America and Roderick L. Elzy. Filed on February 06, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Shoob is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roderick L. Elzy … | |
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Georgia, February 06, 2008 ⚖ Case 1:2008cv00418/148860 US District Court for the Northern District of Georgia case 1:2008cv00418/148860 comprises United States of America and Robert M. Suggs, III, Suntrust Mortgage, Inc., Suntrust Bank, Inc. and Sandra A. Suggs. Filed on February 06, 2008, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thrash is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert M. Suggs, ✅ Sandra A. Suggs … | |
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Georgia, February 06, 2008 ⚖ Case 1:2008cv00402/148801 US District Court for the Northern District of Georgia case 1:2008cv00402/148801 comprises United States of America and Milton O. Ashiru. Filed on February 06, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Forrester is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Milton O. Ashiru … | |
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Georgia, February 06, 2008 ⚖ Case 1:2008cv00403/148803 In the US District Court for the Northern District of Georgia, the case 1:2008cv00403/148803 involves United States of America and Michael A. Tait. Filed on February 06, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Thrash. There is no demand for a jury trial. More Information about >>> ✅ Michael A. Tait … | |
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Georgia, January 28, 2008 ⚖ Case 1:2008mi00042/148758 In the US District Court for the Northern District of Georgia, United States of America and One 2006 Mercedes Benz CLS 500 and Assorted Computer Equipment are involved in case 1:2008mi00042/148758. Filed on January 28, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Cooper, Vineyard is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Computer Equipment … | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $5, 581.00 in United States |
| [Case # 2008cv00031/73168], [Filed: February 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C. Ashley Royal] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, January 31, 2008 ⚖ Case 3:2008cv00010/148643 In the US District Court for the Northern District of Georgia, the case 3:2008cv00010/148643 involves USA and Richard S. Aberle. Filed on January 31, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Camp. There is no demand for a jury trial. More Information about >>> ✅ Richard S. Aberle … | |
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Georgia, February 05, 2008 ⚖ Case 1:2008cv00395/148834 In the US District Court for the Northern District of Georgia, United States of America and Approximately 625 Boxes of Blank CDs/DVDs, Approximately 964 Boxes of CD / DVD Cases, Approximately 189 Boxes of Black Trays, Approximately 280 Boxes of Black Bags and Cellophane Wrap, Approximately 7 Duplicating Towers, One White Computer Tower, One Ultr are involved in case 1:2008cv00395/148834. Filed on February 05, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Pannell is presiding, and no jury trial is requested. More Information about >>> ✅ Cellophane Wrap, ✅ Approximately Duplicating Towers, ✅ One White Computer Tower, ✅ One Ultr … | |
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Georgia, January 26, 2007 ⚖ Case 1:2007cv00232/141448 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00232/141448 entails United States of America and 10 Drums of Hoodia Extract Imported from the People's Republic of China. The filing date is January 26, 2007, and this case deals with Forfeit/Penalty: Agriculture as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Beverly B. Martin is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 05, 2008 ⚖ Case 1:2008cv00397/148829 In the US District Court for the Northern District of Georgia, the case 1:2008cv00397/148829 involves U. S. Bank National Association and Larry Abernathy. Filed on February 05, 2008, this case pertains to Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Story. There is no demand for a jury trial. More Information about >>> ✅ Larry Abernathy … | |
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Georgia, February 07, 2008 ⚖ Case 2:2008cv00018/43087 In the US District Court for the Southern District of Georgia case 2:2008cv00018/43087, United States Of America files a suit against Carmon Construction, Inc. and Western Surety Company. The filing date was February 07, 2008, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge James E. Graham, Lisa G Wood. The Plaintiff has requested a jury trial. | |
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Georgia, January 26, 2007 ⚖ Case 1:2007cv00231/141446 In the US District Court for the Northern District of Georgia, United States of America and 40 Drums of Hoodia Extract Imported from the People's Republic of China are involved in case 1:2007cv00231/141446. Filed on January 26, 2007, this legal matter focuses on Forfeit/Penalty: Agriculture under 18 U.S.C. § 0981 Civil Forfeiture. Judge Charles A. Pannell is presiding, and no jury trial is requested. | |
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Georgia, February 22, 2008 ⚖ Case 4:2008cv00026/149130 US District Court for the Northern District of Georgia case 4:2008cv00026/149130 comprises United States of America and Real Property Known As 120 Ola Drive, Cohutta, Whitfiled County, Georgia and Real Property Know As 899 East Summit Drive #13, Dalton, Whitfield County, Ga. Filed on February 22, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Murphy is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, February 22, 2008 ⚖ Case 1:2008cv00591/149184 In the US District Court for the Northern District of Georgia, U. S. Bank National Association and Lisa Murphy are involved in case 1:2008cv00591/149184. Filed on February 22, 2008, this legal matter focuses on Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Cooper, Hagy is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa Murphy … | |
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Georgia, February 08, 2008 ⚖ Case 1:2008cv00470/148930 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00470/148930 entails Ugo Alexis Ireh, M.D. and Nassau University Medical Center and Nassau Health Care Corporation. The filing date is February 08, 2008, and this case deals with Other Statutory Actions as per FRCP 45(b) Motion to quash or modify subpoena. Judge King, Tidwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ugo Alexis Ireh … | |
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Georgia, February 22, 2008 ⚖ Case 5:2008cv00043/73331 US District Court for the Middle District of Georgia case 5:2008cv00043/73331 comprises United States of America and Kenneth L. Davis. Filed on February 22, 2008, this case concerns Motor Vehicle based on 05 U.S.C. § 551 Administrative Procedure Act. Judge Hugh Lawson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth L. Davis … | |
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Georgia, February 20, 2008 ⚖ Case 1:2008cv00551/149137 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00551/149137 entails United States of America and One 2003 Chevrolet Tahoe. The filing date is February 20, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Evans is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chevrolet Tahoe … | |
| Plaintiff versus Defendant | |
| United States of America | $527, 100.70 in U. S. Currency |
| [Case # 2008mi00073/149437], [Filed: February 29, 2008] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Pennsylvania Higher Education Assistance Agency | Michael D. Acker, II |
| [Case # 2008mi00061/149202], [Filed: February 21, 2008] [ Other Statutory Actions§28 U.S.C. § 1963 Registration of judgment from another district ⚖ ] ✅ Michael D. Acker >>> More Information |
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Georgia, February 21, 2008 ⚖ Case 2:2008cv00038/149115 In the US District Court for the Northern District of Georgia, the case 2:2008cv00038/149115 involves United States of America and 1997 Ford Truck. Filed on February 21, 2008, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge OKelley. There is no demand for a jury trial. More Information about >>> ✅ Ford Truck … | |
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Georgia, February 21, 2008 ⚖ Case 4:2008cv00024/149103 US District Court for the Northern District of Georgia case 4:2008cv00024/149103 comprises United States of America and An Easement and Right-Of-Way over 10.36 Acres of Land, More or Lee, in Gordon County, Georgia, Linda Moore Kelly, Timothy I Moore and Joe Stanley Moore. Filed on February 21, 2008, this case concerns Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ An Easement, ✅ More or Lee, ✅ Linda Moore Kelly, ✅ Timothy I Moore, ✅ Joe Stanley Moore … | |
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Georgia, November 14, 2007 ⚖ Case 5:2007cv00431/72633 In the US District Court for the Middle District of Georgia, United States of America and 2002 BMW 745I are involved in case 5:2007cv00431/72633. Filed on November 14, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge C. Ashley Royal is presiding, and no jury trial is requested. | |
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Georgia, February 29, 2008 ⚖ Case 4:2008cv00038/149356 US District Court for the Northern District of Georgia case 4:2008cv00038/149356 comprises United States of America and William B. Bishop, Jr. Filed on February 29, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Murphy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William B. Bishop … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00630/149217 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00630/149217 entails United States of America and Michelle Prince. The filing date is February 26, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Tidwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michelle Prince … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00631/149289 In the US District Court for the Northern District of Georgia, the case 1:2008cv00631/149289 involves United States of America and Dexter D. Campbell. Filed on February 26, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Ward. There is no demand for a jury trial. More Information about >>> ✅ Dexter D. Campbell … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00629/149296 In the US District Court for the Northern District of Georgia, the case 1:2008cv00629/149296 involves United States of America and Pauline Twyman. Filed on February 26, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Moye. There is no demand for a jury trial. More Information about >>> ✅ Pauline Twyman … | |
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Georgia, February 26, 2008 ⚖ Case 4:2008cv00029/149221 In the US District Court for the Northern District of Georgia, the case 4:2008cv00029/149221 involves United States of America and The Dow Chemical Company and An Easement and Right-Of-Way Over 0.06 Acres Of Land, More Or Less, In Whitfield County, Georgia. Filed on February 26, 2008, this case pertains to Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Presiding over this matter is Judge Murphy. There is no demand for a jury trial. More Information about >>> ✅ An Easement, ✅ More Or Less … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00635/149292 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00635/149292 entails United States of America and Keisha J. Jones. The filing date is February 26, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keisha J. Jones … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00632/149303 In the US District Court for the Northern District of Georgia, United States of America and Akili N. Harris are involved in case 1:2008cv00632/149303. Filed on February 26, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Forrester is presiding, and no jury trial is requested. More Information about >>> ✅ Akili N. Harris … | |
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Georgia, February 26, 2008 ⚖ Case 4:2008cv00030/149231 In the US District Court for the Northern District of Georgia, United States of America and Timothy I. Moore, Joe Stanley Moore and An Easement And Right-Of-Way Over 27.09 Acres Of Land, More Or Less, In Gordon County, Georgia, are involved in case 4:2008cv00030/149231. Filed on February 26, 2008, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy I. Moore, ✅ Joe Stanley Moore, ✅ More Or Less … | |
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Georgia, February 26, 2008 ⚖ Case 4:2008cv00031/149204 In the US District Court for the Northern District of Georgia, United States of America and Easements and Rights-Of-Way Over a Total of 6.18 Acres of Land, More or Less, In Gordon, County, Georgia and Gus G. Moore are involved in case 4:2008cv00031/149204. Filed on February 26, 2008, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less, ✅ In Gordon, ✅ Gus G. Moore … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00634/149300 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00634/149300 entails United States of America and Angela Y. Brown. The filing date is February 26, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Carnes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angela Y. Brown … | |
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Georgia, February 27, 2008 ⚖ Case 4:2008cv00034/149239 At the US District Court for the Northern District of Georgia, the legal case 4:2008cv00034/149239 entails United States of America and Jennifer D Daffron. The filing date is February 27, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jennifer D Daffron … | |
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Georgia, February 27, 2008 ⚖ Case 4:2008cv00032/149237 In the US District Court for the Northern District of Georgia, United States of America and Shemeka A Petway are involved in case 4:2008cv00032/149237. Filed on February 27, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ Shemeka A Petway … | |
| Petitioner versus Respondent | |
| United States of America ex rel Christopher Green | Warden |
| [Case # 2008cv00018/43182], [Filed: February 26, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James E. Graham, William T. Moore] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] >>> More Information |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00633/149276 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00633/149276 entails United States of America and Gretchen E. Keels. The filing date is February 26, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Evans is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gretchen E. Keels … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00636/149297 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00636/149297 entails United States of America and Debrorah R. Muhammad. The filing date is February 26, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Debrorah R. Muhammad … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00628/149295 In the US District Court for the Northern District of Georgia, United States of America and Tan Q. Le are involved in case 1:2008cv00628/149295. Filed on February 26, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Forrester is presiding, and no jury trial is requested. More Information about >>> ✅ Tan Q. Le … | |
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Georgia, February 27, 2008 ⚖ Case 4:2008cv00033/149238 In the US District Court for the Northern District of Georgia, the case 4:2008cv00033/149238 involves United States of America and Karen D Wallace. Filed on February 27, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Murphy. There is no demand for a jury trial. More Information about >>> ✅ Karen D Wallace … | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $13, 908.00 in US and Funds, $2, 350.00 in US |
| [Case # 2008cv00052/73362], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, April 23, 2007 ⚖ Case 1:2007cv00904/142908 US District Court for the Northern District of Georgia case 1:2007cv00904/142908 comprises United States of America and $30,980.00 In United States Currency. Filed on April 23, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge G Ernest Tidwell is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, March 10, 2008 ⚖ Case 1:2008cv00861/149672 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00861/149672 entails United States of America and $11,565.00 in United States Currency. The filing date is March 10, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Batten is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Of America | Daniel Cruz |
| [Case # 2008cv00035/43356], [Filed: March 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Leon Barfield, Lisa G Wood] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Daniel Cruz >>> More Information |
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Georgia, March 14, 2008 ⚖ Case 1:2008cv01009/149890 US District Court for the Northern District of Georgia case 1:2008cv01009/149890 comprises United States of America and Jose E. Rodriguez. Filed on March 14, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Scofield, Vining is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jose E. Rodriguez … | |
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Georgia, March 04, 2008 ⚖ Case 2:2008cv00043/149439 At the US District Court for the Northern District of Georgia, the legal case 2:2008cv00043/149439 entails United States of America and $10,000.00 in United States Currency. The filing date is March 04, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is presiding over this matter, and no jury trial is demanded. | |
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Georgia, March 07, 2008 ⚖ Case 1:2008cv00852/149640 US District Court for the Northern District of Georgia case 1:2008cv00852/149640 comprises United States of America and $365,343.88. Filed on March 07, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Shoob is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, March 07, 2008 ⚖ Case 1:2008cv00835/149588 In the US District Court for the Northern District of Georgia, the case 1:2008cv00835/149588 involves United Food and Commercial Workers Unions and Employers Pension Fund, Stephen A. Wood and Leon E. Sheppard, Jr. and Mike's Collierville Big Star #52, Inc., Mike's Big Star 79, Inc. and Michael Gordin. Filed on March 07, 2008, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Thrash. There is no demand for a jury trial. More Information about >>> ✅ Employers Pension Fund, ✅ Stephen A. Wood, ✅ Leon E. Sheppard, ✅ Michael Gordin … | |
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Georgia, March 13, 2008 ⚖ Case 4:2008cv00050/43352 The legal proceedings in case 4:2008cv00050/43352 at US District Court for the Southern District of Georgia involve United States of America and Safeco Insurance Company of America and Tesoro Corporation. Filed on March 13, 2008, this case focuses on Both based on Federal Question. Judge B. Avant Edenfield, G. R. Smith is presiding, and it's notable that the 40:270 Miller Act has requested a jury trial. | |
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Georgia, February 25, 2008 ⚖ Case 4:2008cv00028/149170 At the US District Court for the Northern District of Georgia, the legal case 4:2008cv00028/149170 entails United States of America and Timothy I. Moore and An Easement and Right-of -Way Over 3.61 Acres of Land, More or Less, in Gordon County, Georgia. The filing date is February 25, 2008, and this case deals with Condemnation as per 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy I. Moore, ✅ An Easement, ✅ More or Less … | |
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Georgia, February 25, 2008 ⚖ Case 4:2008cv00027/149169 In the US District Court for the Northern District of Georgia, United States of America and Joe S. Moore, An Easement and Right-of-Way Over 4.71 Acres of Land, More or Less, in Gordon County, Georgia, Martha Moore and Timothy I. Moore are involved in case 4:2008cv00027/149169. Filed on February 25, 2008, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ Joe S. Moore, ✅ An Easement, ✅ More or Less, ✅ Martha Moore, ✅ Timothy I. Moore … | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $12, 700.00 in in US |
| [Case # 2008cv00096/73620], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, March 11, 2008 ⚖ Case 1:2008cv00900/149740 In the US District Court for the Northern District of Georgia, U.S. Bank National Association and Mark W. Sasser are involved in case 1:2008cv00900/149740. Filed on March 11, 2008, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1443 (1)Removal from State Court - Civil Rights. Judge Shoob is presiding, and no jury trial is requested. More Information about >>> ✅ Mark W. Sasser … | |
| Petitioner versus Respondent | |
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Ulysses Antwan Harris
More Information |
United States of America |
| [Case # 2008cv00938/149840], [Filed: March 11, 2008] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Martin] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Funds, $10, 890.00 in U.S. |
| [Case # 2008cv00044/73543], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association | Annie R. Mincey |
| [Case # 2008mi00115/150371], [Filed: March 28, 2008] [ Real Property: Foreclosure§28 U.S.C. § 1444 Petition for Removal- Foreclosure ⚖ ] ✅ Annie R. Mincey >>> More Information |
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Georgia, March 28, 2008 ⚖ Case 1:2008cv00037/43479 In the US District Court for the Southern District of Georgia, United States of America and Cecil Page are involved in case 1:2008cv00037/43479. Filed on March 28, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge W. Leon Barfield, Lisa G Wood is presiding, and no jury trial is requested. More Information about >>> ✅ Cecil Page … | |
| Plaintiff versus Defendant | |
| U. S. Bank N A | Terry Barlow |
| [Case # 2008mi00112/150359], [Filed: March 28, 2008] [ Real Property: Foreclosure§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] ✅ Terry Barlow >>> More Information |
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Georgia, March 28, 2008 ⚖ Case 1:2008cv01245/150305 In the US District Court for the Northern District of Georgia, United States of America and $58,738.00 in United States Currency are involved in case 1:2008cv01245/150305. Filed on March 28, 2008, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Vining is presiding, and no jury trial is requested. | |
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Georgia, April 02, 2008 ⚖ Case 1:2008cv01297/150434 In the US District Court for the Northern District of Georgia, the case 1:2008cv01297/150434 involves United States of America and Herald J.A. Alexander, Pelham C. Williams and Charles E. Johnson. Filed on April 02, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Hagy, Tidwell. There is no demand for a jury trial. More Information about >>> ✅ Herald Alexander, ✅ Pelham C. Williams, ✅ Charles E. Johnson … | |
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Georgia, April 02, 2008 ⚖ Case 1:2008cv01292/150422 In the US District Court for the Northern District of Georgia, United States of America and 1270 Eugenia Terrace, Lawrenceville, Gwinnett County, Georgia, One 2007 Dodge SXT Magnum, $49,900.00 in United States Currency, One 2005 Chrysler 300, One 1963 Customized Chevrolet Impala, Two Diamond Stud Earrings and Assorted Electronic Equipment are involved in case 1:2008cv01292/150422. Filed on April 02, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Martin is presiding, and no jury trial is requested. More Information about >>> ✅ Eugenia Terrace, ✅ One Chrysler, ✅ One Customized Chevrolet Impala, ✅ Two Diamond Stud Earrings … | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $11, 000.00 in United States |
| [Case # 2008cv00102/73641], [Filed: April 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, March 26, 2008 ⚖ Case 4:2008cv00067/43455 At the US District Court for the Southern District of Georgia, the legal case 4:2008cv00067/43455 involves United Arab Shipping Company and Eagle Systems, Inc. and Carolina Casualty Insurance Company. Filed on March 26, 2008, this case deals with Both based on Diversity. Judge William T. Moore, G. R. Smith is overseeing the proceedings, and it's worth noting that the 28:1441 Notice of Removal-Declaratory Judgment has requested a jury trial. | |
| Plaintiff versus Defendant | |
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United States of America
for the use and benefit of Warrior Tractor & Equipment Company
an Alabama Corporation
More Information |
McKnight Construction and Travelers Casualty and Surety Company of America |
| [Case # 2008cv00038/73599], [Filed: March 27, 2008] [ §Federal Question ⚖ ] [Judge: Clay D. Land] [jury demanded by 40:270 Miller Act] >>> More Information |
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Georgia, March 17, 2008 ⚖ Case 1:2008cv01030/149956 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01030/149956 entails US Bank NA and Lawonder M. Smith. The filing date is March 17, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawonder M. Smith … | |
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Georgia, March 17, 2008 ⚖ Case 1:2008cv00040/73499 In the US District Court for the Middle District of Georgia, United States of America and 2002 GMC Yukon Denali, One, Vin: 1GKFK66U82J298820 are involved in case 1:2008cv00040/73499. Filed on March 17, 2008, this legal matter focuses on Agriculture Acts under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Louis Sands is presiding, and no jury trial is requested. More Information about >>> ✅ Vin: GKFKUJ … | |
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Georgia, April 03, 2008 ⚖ Case 1:2008cv01307/150443 In the US District Court for the Northern District of Georgia, the case 1:2008cv01307/150443 involves United States of America and Kimberly C. Brame. Filed on April 03, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Evans, King. There is no demand for a jury trial. More Information about >>> ✅ Kimberly C. Brame … | |
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Georgia, March 24, 2008 ⚖ Case 4:2008mc00017/43450 A legal case marked by the docket number case 4:2008mc00017/43450 was filed on March 24, 2008. It involves United States Of America as the plaintiff and First Growth Capital, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Georgia, presided over by Judge G. R. Smith. | |
| Plaintiff versus Defendant | |
| United States of America for the use and benefit of METRAC | Travelers Casualty and Surety Company of America |
| [Case # 2008cv00048/73736], [Filed: April 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 40:270 Miller Act] >>> More Information |
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Georgia, April 22, 2008 ⚖ Case 4:2008cv00061/150750 US District Court for the Northern District of Georgia case 4:2008cv00061/150750 comprises United States of America and $54,447.00 In United States Currency. Filed on April 22, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Murphy is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $964, 961.00 In United States Funds |
| [Case # 2008cv00036/73803], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, April 21, 2008 ⚖ Case 1:2008cv01481/150782 In the US District Court for the Northern District of Georgia, United States of America and Real Property Known as 5569 Oakwood Drive, Stone Mountain, Dekalb County, Georgia are involved in case 1:2008cv01481/150782. Filed on April 21, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Duffey is presiding, and no jury trial is requested. More Information about >>> ✅ Stone Mountain … | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $4, 671.00 in US and 2002 Toyota Sequoia Pickup Truck, VIN: 5TDBT48A32S136062 |
| [Case # 2008cv00053/73807], [Filed: April 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Toyota Sequoia Pickup Truck >>> More Information |
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Georgia, April 21, 2008 ⚖ Case 1:2008cv01482/150783 In the US District Court for the Northern District of Georgia, United States of America and $31,628.00 seized from Wachovia Bank are involved in case 1:2008cv01482/150783. Filed on April 21, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Tidwell is presiding, and no jury trial is requested. | |
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Georgia, April 21, 2008 ⚖ Case 1:2008cv01483/150784 In the US District Court for the Northern District of Georgia, the case 1:2008cv01483/150784 involves United States of America and One Erma Werke GMBH Model MP-40 Machine Gun. Filed on April 21, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Ward. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Roy C. White |
| [Case # 2008cv00045/43719], [Filed: April 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Anthony A. Alaimo, James E. Graham] [jury demanded by 31:3729 False Claims Act] ✅ Roy C. White >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John L. Osborne |
| [Case # 2007mi00006/141142], [Filed: January 10, 2007] [ Taxes§26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses ⚖ ] [Judge: Susan S. Cole, G Ernest Tidwell] ✅ John L. Osborne >>> More Information |
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Georgia, April 07, 2008 ⚖ Case 4:2008cv00070/43623 In the US District Court for the Southern District of Georgia case 4:2008cv00070/43623, Ultimate Resort Holdings, LLC files a suit against Ultimate Resort Network, LLC. The filing date was April 07, 2008, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge William T. Moore, G. R. Smith. The 28:1332 Diversity of citizenship has requested a jury trial. | |
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Georgia, April 07, 2008 ⚖ Case 1:2008cv01338/150464 In the US District Court for the Northern District of Georgia, United States of America and One 2002 Nissan Altima SE, One 2000 Lexus LX 470 and One 2007 Lexus 470 are involved in case 1:2008cv01338/150464. Filed on April 07, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Duffey is presiding, and no jury trial is requested. More Information about >>> ✅ One Lexus … | |
| Plaintiff versus Defendant | |
| United States of America | $8, 575.00 in U. S. Currency and $17, 689.00 in U. S. Currency |
| [Case # 2008mi00153/151013], [Filed: April 28, 2008] [ Other Statutory Actions§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ✅ . in Currency, ✅ . in Currency >>> More Information |
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Georgia, May 07, 2008 ⚖ Case 1:2008cv01671/151125 In the US District Court for the Northern District of Georgia, United States of America and One 2008 Toyota Tacoma Prerunner, One 2008 Toyota Camry Solara and One 2007 Toyota Sequoia Limited are involved in case 1:2008cv01671/151125. Filed on May 07, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Thrash is presiding, and no jury trial is requested. More Information about >>> ✅ One Toyota Tacoma Prerunner, ✅ One Toyota Camry Solara … | |
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Georgia, April 23, 2008 ⚖ Case 4:2008mi00002/150778 US District Court for the Northern District of Georgia case 4:2008mi00002/150778 comprises United States of America and 1004 Hydrocodone Pills and 373 Phenobarbital Pills. Filed on April 23, 2008, this case concerns Other Statutory Actions based on No cause code entered. Judge Murphy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hydrocodone Pills, ✅ Phenobarbital Pills … | |
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Georgia, April 25, 2008 ⚖ Case 4:2008cv00066/150851 In the US District Court for the Northern District of Georgia, the case 4:2008cv00066/150851 involves United States of America and Easements and Rights-of-way over a total of 15.69 acres of land, more or less in Gordon County, Georgia, Janie Sue Caudle and Jonathan W. Moss, III. Filed on April 25, 2008, this case pertains to Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Presiding over this matter is Judge Murphy. There is no demand for a jury trial. More Information about >>> ✅ Janie Sue Caudle, ✅ Jonathan W. Moss … | |
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Georgia, April 29, 2008 ⚖ Case 1:2008cv01597/150961 The legal proceedings in case 1:2008cv01597/150961 at US District Court for the Northern District of Georgia involve U.S. Equal Employment Opportunity Commission and SleeveCo, Inc. Filed on April 29, 2008, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Sex). Judge Batten, Cole is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, May 07, 2008 ⚖ Case 1:2008mc00006/43826 The legal case indexed as case 1:2008mc00006/43826 was initiated on May 07, 2008. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and Safevest LLC, Jon G. Ervin and John V. Slye as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J. Randal Hall. More Information about >>> ✅ Jon G. Ervin, ✅ John V. Slye … | |
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Georgia, April 24, 2008 ⚖ Case 1:2008mc00003/43756 So, we got a legal thing—UNITED STATES OF AMERICA versus Jackie E. Lockhart. Case number case 1:2008mc00003/43756, started on April 24, 2008. It's about Other, and it's in front of Judge Dudley H. Bowen. More Information about >>> ✅ Jackie E. Lockhart … | |
| Plaintiff versus Defendant | |
| United States of America | $22, 120.00 in U Currency |
| [Case # 2008cv00143/73822], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in U Currency >>> More Information |
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Georgia, April 30, 2008 ⚖ Case 1:2008cv01605/150992 In the US District Court for the Northern District of Georgia, the case 1:2008cv01605/150992 involves United States of America and $4,547.01 seized from United Community Bank and $492,283.05 seized from United Community Bank. Filed on April 30, 2008, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Presiding over this matter is Judge Tidwell. There is no demand for a jury trial. | |
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Georgia, April 30, 2008 ⚖ Case 1:2008cv01610/150985 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01610/150985 entails United States of America and Tammy Smith. The filing date is April 30, 2008, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Cooper, Walker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tammy Smith … | |
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Georgia, April 24, 2008 ⚖ Case 1:2008cv01529/150843 In the US District Court for the Northern District of Georgia, the case 1:2008cv01529/150843 involves UNUM Life Insurance Company of America and Larry O. McCall and Deborah Carpenter. Filed on April 24, 2008, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge Tidwell. There is no demand for a jury trial. More Information about >>> ✅ Larry O. McCall, ✅ Deborah Carpenter … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Jerry T. North |
| [Case # 2008cv00052/43804], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Graham, Lisa G Wood] [jury demanded by 28:1345 USA Plaintiff] ✅ Jerry T. North >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Funds, $8, 043.00 in United States |
| [Case # 2008cv00152/73853], [Filed: April 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, May 01, 2007 ⚖ Case 1:2007cv00979/143126 In the US District Court for the Northern District of Georgia, the case 1:2007cv00979/143126 involves United States of America and $102,127.00 in United States Currency. Filed on May 01, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard W. Story. There is no demand for a jury trial. | |
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Georgia, May 01, 2007 ⚖ Case 4:2007cv00089/143069 At the US District Court for the Northern District of Georgia, the legal case 4:2007cv00089/143069 entails United States of America and $83,360.87. The filing date is May 01, 2007, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. | |