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 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00401/148799 entails United States of America and Tami Williams. The filing date is February 06, 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 >>> ✅ 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 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00402/148801 entails United States of America and Milton O. Ashiru. The filing date is February 06, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Forrester is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Milton O. Ashiru … | |
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Georgia, February 06, 2008 ⚖ Case 1:2008cv00403/148803 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00403/148803 entails United States of America and Michael A. Tait. The filing date is February 06, 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 >>> ✅ Michael A. Tait … | |
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Georgia, January 28, 2008 ⚖ Case 1:2008mi00042/148758 At the US District Court for the Northern District of Georgia, the legal case 1:2008mi00042/148758 entails United States of America and One 2006 Mercedes Benz CLS 500 and Assorted Computer Equipment. The filing date is January 28, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Cooper, Vineyard is presiding over this matter, and no jury trial is demanded. 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, the case 1:2008cv00395/148834 involves 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. Filed on February 05, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Pannell. There is no demand for a jury trial. 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 In the US District Court for the Northern District of Georgia, the case 1:2007cv00232/141448 involves United States of America and 10 Drums of Hoodia Extract Imported from the People's Republic of China. Filed on January 26, 2007, this case pertains to Forfeit/Penalty: Agriculture under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Beverly B. Martin. There is no demand for a jury trial. | |
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Georgia, February 05, 2008 ⚖ Case 1:2008cv00397/148829 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00397/148829 entails U. S. Bank National Association and Larry Abernathy. The filing date is February 05, 2008, and this case deals with Real Property: Foreclosure as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry Abernathy … | |
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Georgia, February 07, 2008 ⚖ Case 2:2008cv00018/43087 In case 2:2008cv00018/43087 within US District Court for the Southern District of Georgia, United States Of America brings a case against Carmon Construction, Inc. and Western Surety Company. Filed on February 07, 2008, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is James E. Graham, Lisa G Wood, and the Plaintiff has made a request for 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, the case 1:2007cv00231/141446 involves United States of America and 40 Drums of Hoodia Extract Imported from the People's Republic of China. Filed on January 26, 2007, this case pertains to Forfeit/Penalty: Agriculture under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Charles A. Pannell. There is no demand for a jury trial. | |
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Georgia, February 22, 2008 ⚖ Case 4:2008cv00026/149130 In the US District Court for the Northern District of Georgia, the case 4:2008cv00026/149130 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge Murphy. There is no demand for a jury trial. | |
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Georgia, February 22, 2008 ⚖ Case 1:2008cv00591/149184 US District Court for the Northern District of Georgia case 1:2008cv00591/149184 comprises U. S. Bank National Association and Lisa Murphy. Filed on February 22, 2008, this case concerns Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Cooper, Hagy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lisa Murphy … | |
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Georgia, February 08, 2008 ⚖ Case 1:2008cv00470/148930 US District Court for the Northern District of Georgia case 1:2008cv00470/148930 comprises Ugo Alexis Ireh, M.D. and Nassau University Medical Center and Nassau Health Care Corporation. Filed on February 08, 2008, this case concerns Other Statutory Actions based on FRCP 45(b) Motion to quash or modify subpoena. Judge King, Tidwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ugo Alexis Ireh … | |
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Georgia, February 22, 2008 ⚖ Case 5:2008cv00043/73331 At the US District Court for the Middle District of Georgia, the legal case 5:2008cv00043/73331 entails United States of America and Kenneth L. Davis. The filing date is February 22, 2008, and this case deals with Motor Vehicle as per 05 U.S.C. § 551 Administrative Procedure Act. Judge Hugh Lawson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth L. Davis … | |
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Georgia, February 20, 2008 ⚖ Case 1:2008cv00551/149137 In the US District Court for the Northern District of Georgia, the case 1:2008cv00551/149137 involves United States of America and One 2003 Chevrolet Tahoe. Filed on February 20, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Evans. There is no demand for a jury trial. 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 US District Court for the Northern District of Georgia case 2:2008cv00038/149115 comprises United States of America and 1997 Ford Truck. Filed on February 21, 2008, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is overseeing the case, and 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 In the US District Court for the Northern District of Georgia, the case 4:2008cv00024/149103 involves 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 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 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, the case 5:2007cv00431/72633 involves United States of America and 2002 BMW 745I. Filed on November 14, 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 C. Ashley Royal. There is no demand for a jury trial. | |
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Georgia, February 29, 2008 ⚖ Case 4:2008cv00038/149356 In the US District Court for the Northern District of Georgia, United States of America and William B. Bishop, Jr. are involved in case 4:2008cv00038/149356. Filed on February 29, 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 >>> ✅ William B. Bishop … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00630/149217 In the US District Court for the Northern District of Georgia, United States of America and Michelle Prince are involved in case 1:2008cv00630/149217. Filed on February 26, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Tidwell is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle Prince … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00631/149289 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00631/149289 entails United States of America and Dexter D. Campbell. 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 Ward is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Northern District of Georgia, the legal case 4:2008cv00029/149221 entails 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. The filing date is February 26, 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 >>> ✅ An Easement, ✅ More Or Less … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00635/149292 In the US District Court for the Northern District of Georgia, United States of America and Keisha J. Jones are involved in case 1:2008cv00635/149292. Filed on February 26, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Thrash is presiding, and no jury trial is requested. More Information about >>> ✅ Keisha J. Jones … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00632/149303 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00632/149303 entails United States of America and Akili N. Harris. 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 Forrester is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Akili N. Harris … | |
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Georgia, February 26, 2008 ⚖ Case 4:2008cv00030/149231 At the US District Court for the Northern District of Georgia, the legal case 4:2008cv00030/149231 entails 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,. The filing date is February 26, 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, ✅ 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, the case 4:2008cv00031/149204 involves 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. 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 >>> ✅ More or Less, ✅ In Gordon, ✅ Gus G. Moore … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00634/149300 US District Court for the Northern District of Georgia case 1:2008cv00634/149300 comprises United States of America and Angela Y. Brown. Filed on February 26, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Carnes is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angela Y. Brown … | |
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Georgia, February 27, 2008 ⚖ Case 4:2008cv00034/149239 In the US District Court for the Northern District of Georgia, United States of America and Jennifer D Daffron are involved in case 4:2008cv00034/149239. 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 >>> ✅ 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 In the US District Court for the Northern District of Georgia, the case 1:2008cv00633/149276 involves United States of America and Gretchen E. Keels. 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 Evans. There is no demand for a jury trial. More Information about >>> ✅ Gretchen E. Keels … | |
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Georgia, February 26, 2008 ⚖ Case 1:2008cv00636/149297 In the US District Court for the Northern District of Georgia, the case 1:2008cv00636/149297 involves United States of America and Debrorah R. Muhammad. 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 Pannell. There is no demand for a jury trial. 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, United States of America and Karen D Wallace are involved in case 4:2008cv00033/149238. 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 >>> ✅ 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 US District Court for the Northern District of Georgia case 1:2008cv00861/149672 comprises United States of America and $11,565.00 in United States Currency. Filed on March 10, 2008, 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 | |
| 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, 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 are involved in case 1:2008cv00835/149588. Filed on March 07, 2008, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge Thrash is presiding, and no jury trial is requested. 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 In case 4:2008cv00050/43352 within US District Court for the Southern District of Georgia, United States of America brings a case against Safeco Insurance Company of America and Tesoro Corporation. Filed on March 13, 2008, this legal matter relates to Both as per Federal Question. The presiding judge is B. Avant Edenfield, G. R. Smith, and the 40:270 Miller Act has made a request for 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 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv00900/149740 entails U.S. Bank National Association and Mark W. Sasser. The filing date is March 11, 2008, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1443 (1)Removal from State Court - Civil Rights. Judge Shoob is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Southern District of Georgia case 1:2008cv00037/43479 comprises United States of America and Cecil Page. Filed on March 28, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge W. Leon Barfield, Lisa G Wood is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01245/150305 entails United States of America and $58,738.00 in United States Currency. The filing date is March 28, 2008, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Vining is presiding over this matter, and no jury trial is demanded. | |
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Georgia, April 02, 2008 ⚖ Case 1:2008cv01297/150434 US District Court for the Northern District of Georgia case 1:2008cv01297/150434 comprises United States of America and Herald J.A. Alexander, Pelham C. Williams and Charles E. Johnson. Filed on April 02, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Hagy, Tidwell is overseeing the case, and 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 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01292/150422 entails 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. The filing date is April 02, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Martin is presiding over this matter, and no jury trial is demanded. 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 In case 4:2008cv00067/43455 within US District Court for the Southern District of Georgia, United Arab Shipping Company brings a case against Eagle Systems, Inc. and Carolina Casualty Insurance Company. Filed on March 26, 2008, this legal matter relates to Both as per Diversity. The presiding judge is William T. Moore, G. R. Smith, and the 28:1441 Notice of Removal-Declaratory Judgment has made a request for 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 US District Court for the Northern District of Georgia case 1:2008cv01030/149956 comprises US Bank NA and Lawonder M. Smith. Filed on March 17, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. Judge Pannell is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Northern District of Georgia case 1:2008cv01307/150443 comprises United States of America and Kimberly C. Brame. Filed on April 03, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Evans, King is overseeing the case, and 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 Alright, we got United States Of America versus First Growth Capital, Inc. here. Case number case 4:2008mc00017/43450, kicked off on March 24, 2008. This is about Other, hanging with 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 In the US District Court for the Northern District of Georgia, United States of America and $54,447.00 In United States Currency are involved in case 4:2008cv00061/150750. Filed on April 22, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Murphy is presiding, and no jury trial is requested. | |
| 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 US District Court for the Northern District of Georgia case 1:2008cv01481/150782 comprises United States of America and Real Property Known as 5569 Oakwood Drive, Stone Mountain, Dekalb County, Georgia. Filed on April 21, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Duffey is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Northern District of Georgia case 1:2008cv01482/150783 comprises United States of America and $31,628.00 seized from Wachovia Bank. Filed on April 21, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Tidwell is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 21, 2008 ⚖ Case 1:2008cv01483/150784 In the US District Court for the Northern District of Georgia, United States of America and One Erma Werke GMBH Model MP-40 Machine Gun are involved in case 1:2008cv01483/150784. Filed on April 21, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Ward is presiding, and no jury trial is requested. | |
| 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 The legal proceedings in case 4:2008cv00070/43623 at US District Court for the Southern District of Georgia involve Ultimate Resort Holdings, LLC and Ultimate Resort Network, LLC. Filed on April 07, 2008, this case focuses on Plaintiff based on Federal Question. Judge William T. Moore, G. R. Smith is presiding, and it's notable that the 28:1332 Diversity of citizenship has requested a jury trial. | |
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Georgia, April 07, 2008 ⚖ Case 1:2008cv01338/150464 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01338/150464 entails United States of America and One 2002 Nissan Altima SE, One 2000 Lexus LX 470 and One 2007 Lexus 470. The filing date is April 07, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Duffey is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Northern District of Georgia case 1:2008cv01671/151125 comprises United States of America and One 2008 Toyota Tacoma Prerunner, One 2008 Toyota Camry Solara and One 2007 Toyota Sequoia Limited. Filed on May 07, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Thrash is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Toyota Tacoma Prerunner, ✅ One Toyota Camry Solara … | |
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Georgia, April 23, 2008 ⚖ Case 4:2008mi00002/150778 In the US District Court for the Northern District of Georgia, the case 4:2008mi00002/150778 involves United States of America and 1004 Hydrocodone Pills and 373 Phenobarbital Pills. Filed on April 23, 2008, this case pertains to Other Statutory Actions under No cause code entered. Presiding over this matter is Judge Murphy. 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 At the US District Court for the Northern District of Georgia, the legal case 4:2008cv00066/150851 entails 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. The filing date is April 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 >>> ✅ Janie Sue Caudle, ✅ Jonathan W. Moss … | |
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Georgia, April 29, 2008 ⚖ Case 1:2008cv01597/150961 In the US District Court for the Northern District of Georgia case 1:2008cv01597/150961, U.S. Equal Employment Opportunity Commission files a suit against SleeveCo, Inc. The filing date was April 29, 2008, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding over the case is Judge Batten, Cole. The Plaintiff has requested a jury trial. | |
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Georgia, May 07, 2008 ⚖ Case 1:2008mc00006/43826 We got a case, U.S. Commodity Futures Trading Commission against Safevest LLC, Jon G. Ervin and John V. Slye, you know? Case number case 1:2008mc00006/43826, started on May 07, 2008. It's about Other, being heard by 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 The legal case indexed as case 1:2008mc00003/43756 was initiated on April 24, 2008. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Jackie E. Lockhart as the defendant. This case, categorized under Other, is under the jurisdiction 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 US District Court for the Northern District of Georgia case 1:2008cv01605/150992 comprises 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 concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Tidwell is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 30, 2008 ⚖ Case 1:2008cv01610/150985 In the US District Court for the Northern District of Georgia, the case 1:2008cv01610/150985 involves United States of America and Tammy Smith. Filed on April 30, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Cooper, Walker. There is no demand for a jury trial. More Information about >>> ✅ Tammy Smith … | |
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Georgia, April 24, 2008 ⚖ Case 1:2008cv01529/150843 US District Court for the Northern District of Georgia case 1:2008cv01529/150843 comprises UNUM Life Insurance Company of America and Larry O. McCall and Deborah Carpenter. Filed on April 24, 2008, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1335 Interpleader Action. Judge Tidwell is overseeing the case, and 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 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv00979/143126 entails United States of America and $102,127.00 in United States Currency. The filing date is May 01, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 01, 2007 ⚖ Case 4:2007cv00089/143069 In the US District Court for the Northern District of Georgia, the case 4:2007cv00089/143069 involves United States of America and $83,360.87. Filed on May 01, 2007, 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 Harold L. Murphy. There is no demand for a jury trial. | |