Case Search Georgia (GA)

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Participant Index
A -> Austin...(click to open)   Austin, Virginia
B -> Beckman...(click to open)   Beckman, Hollie
  Beckman, Jason
C -> Charger...(click to open)   Charger, One
  Collier, Cecil
D -> Davis...(click to open)   Davis, Vando
  Dempsey, Barry
G -> Gaby...(click to open)   Gaby, Unavea
  Griffith, Jan
H -> Haney...(click to open)   Haney, T.
J -> Jones...(click to open)   Jones, Bobby
L -> Lawson...(click to open)   Lawson, Paul
M -> Maxwell...(click to open)   Maxwell, Carolyn
  Mercer, Lloyd
O -> Ogoo...(click to open)   Ogoo, Brian
P -> Pomykala...(click to open)   Pomykala, Brian
R -> Raheem...(click to open)   Raheem, Zakiyyah
S -> Schaengold...(click to open)   Schaengold, Phillip
  Shuler, Roy
  Simeonov, Krassimir
T -> Tillery...(click to open)   Tillery, Warren
  Turnell, Albert
W -> Ward...(click to open)   Ward, Ramone

Georgia,   February 15, 2011
Case 1:2011cv00451/172881
At the US District Court for the Northern District of Georgia, the legal case 1:2011cv00451/172881 entails United States of America and $1,984.44 from Wells Fargo Bank, $5,871.52 Seized from Bank of America and $5,587.41 seized from Wells Fargo Bank. The filing date is February 15, 2011, and this case deals with Other as per 18 U.S.C. § 0981. Judge Marvin H. Shoob is presiding over this matter, and no jury trial is demanded.
Georgia,   February 15, 2011
Case 1:2011cv00456/172889
In the US District Court for the Northern District of Georgia, the case 1:2011cv00456/172889 involves United States of America and Virginia M. Austin. Filed on February 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial.
More Information about >>> ✅ Virginia M. Austin 
Georgia,   January 31, 2011
Case 3:2011cv00012/81612
US District Court for the Middle District of Georgia case 3:2011cv00012/81612 comprises United States of America and Mize Granite Quarries Inc. Filed on January 31, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge Clay D. Land is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of America Lloyd D Mercer
[Case # 2011mi00001/172538], [Filed: January 31, 2011]
[ Other Statutory Actions§28 U.S.C. § 1963 ⚖ ]

✅ Lloyd D Mercer >>> More Information
Georgia,   February 15, 2011
Case 1:2011cv00455/172886
At the US District Court for the Northern District of Georgia, the legal case 1:2011cv00455/172886 entails United States of America and Ramone Ward. The filing date is February 15, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Marvin H. Shoob is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ramone Ward 
Georgia,   March 04, 2011
Case 1:2011cv00684/173313
At the US District Court for the Northern District of Georgia, the legal case 1:2011cv00684/173313 entails United States of America and $33,000.00 in United States Currency. The filing date is March 04, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Julie E. Carnes is presiding over this matter, and no jury trial is demanded.
Georgia,   March 04, 2011
Case 5:2011cv00084/81941
At the US District Court for the Middle District of Georgia, the legal case 5:2011cv00084/81941 entails United States of America and 12468.00 in United States Funds. The filing date is March 04, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marc Thomas Treadwell is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
USA Brian Louis Pomykala
[Case # 2011mj00329/173328], [Filed: March 04, 2011]
[ Other§ ⚖ ]

✅ Brian Louis Pomykala >>> More Information
Georgia,   January 26, 2011
Case 1:2011cv00258/172471
US District Court for the Northern District of Georgia case 1:2011cv00258/172471 comprises United States of America and Brian Ogoo. Filed on January 26, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge J. Owen Forrester is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Brian Ogoo 
Georgia,   January 26, 2011
Case 4:2011cv00022/172438
In case 4:2011cv00022/172438 within US District Court for the Northern District of Georgia, United States of America brings a case against One 2007 Dodge Charger. Filed on January 26, 2011, this legal matter relates to Other as per 18 U.S.C. § 0981. The presiding judge is Harold L. Murphy, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ One Dodge Charger 
Georgia,   February 22, 2011
Case 4:2011cv00045/172980
In the US District Court for the Northern District of Georgia, the case 4:2011cv00045/172980 involves United States of America and $14,000.00 In United States Currency. Filed on February 22, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Harold L. Murphy. There is no demand for a jury trial.
Georgia,   February 22, 2011
Case 1:2011cv00032/81812
US District Court for the Middle District of Georgia case 1:2011cv00032/81812 comprises United States of America and Cecil A. Collier. Filed on February 22, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge W. Louis Sands is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Cecil A. Collier 
Plaintiff   versus   Defendant
USA Warren Anthony Tillery
[Case # 2010mj01089/168659], [Filed: August 03, 2010]
[ Other§ ⚖ ]

✅ Warren Anthony Tillery >>> More Information
Georgia,   August 03, 2010
Case 1:2010cv02420/168589
At the US District Court for the Northern District of Georgia, the legal case 1:2010cv02420/168589 entails United States of America and $14,750.00 in United States Currency and One 2007 Dodge Charger SXT. The filing date is August 03, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Clarence Cooper is presiding over this matter, and no jury trial is demanded.
Georgia,   August 03, 2010
Case 1:2010mc00030/51346
Alright, we got United States Of America versus Development Capital Ventures, L.P. here. Case number case 1:2010mc00030/51346, kicked off on August 03, 2010. This is about Other, hanging with Judge B. Avant Edenfield.
Georgia,   August 03, 2010
Case 4:2010mc00030/51347
Alright, check it — United States Of America is up against Development Capital Ventures, L.P. Case number case 4:2010mc00030/51347, kicked off on August 03, 2010. It's about Other and it's in front of Judge B. Avant Edenfield.
Georgia,   February 02, 2011
Case 1:2011cv00338/172648
In the US District Court for the Northern District of Georgia case 1:2011cv00338/172648, Unavea Gaby files a suit against C.R. Bard, Inc. The filing date was February 02, 2011, and this case concerns Personal Injury- Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Willis B. Hunt. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Unavea Gaby 
Georgia,   February 02, 2011
Case 4:2011cv00032/172602
US District Court for the Northern District of Georgia case 4:2011cv00032/172602 comprises United States of America and Barry N. Dempsey. Filed on February 02, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Harold L. Murphy is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Barry N. Dempsey 
Georgia,   February 02, 2011
Case 1:2011cv00326/172623
In the US District Court for the Northern District of Georgia, United States of America and Bobby Jones are involved in case 1:2011cv00326/172623. Filed on February 02, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Robert L. Vining is presiding, and no jury trial is requested.
More Information about >>> ✅ Bobby Jones 
Georgia,   February 02, 2011
Case 1:2011cv00329/172649
In the US District Court for the Northern District of Georgia, United States of America and Carolyn A. Maxwell are involved in case 1:2011cv00329/172649. Filed on February 02, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Willis B. Hunt is presiding, and no jury trial is requested.
More Information about >>> ✅ Carolyn A. Maxwell 
Georgia,   February 02, 2011
Case 1:2011cv00320/172610
In the US District Court for the Northern District of Georgia, United States of America and Jan L. Griffith are involved in case 1:2011cv00320/172610. Filed on February 02, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Harold L. Murphy is presiding, and no jury trial is requested.
More Information about >>> ✅ Jan L. Griffith 
Georgia,   February 02, 2011
Case 1:2011cv00327/172636
At the US District Court for the Northern District of Georgia, the legal case 1:2011cv00327/172636 entails United States of America and Paul Lawson. The filing date is February 02, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge J. Owen Forrester is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Paul Lawson 
Georgia,   February 02, 2011
Case 1:2011cv00328/172642
At the US District Court for the Northern District of Georgia, the legal case 1:2011cv00328/172642 entails United States of America and Vando P. Davis. The filing date is February 02, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Clarence Cooper is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Vando P. Davis 
Plaintiff   versus   Defendant
USA Albert F. Turnell, Jr.
[Case # 2011mj00290/173200], [Filed: February 24, 2011]
[ Other§ ⚖ ]

✅ Albert F. Turnell >>> More Information
Plaintiff   versus   Defendant
USA Albert F. Turnell, Jr.
[Case # 2011mj00290/173201], [Filed: February 24, 2011]
[ Other§ ⚖ ]

✅ Albert F. Turnell >>> More Information
Georgia,   February 02, 2011
Case 1:2011cv00336/172644
In the US District Court for the Northern District of Georgia, the case 1:2011cv00336/172644 involves United States of America and Zakiyyah Raheem. Filed on February 02, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Robert L. Vining. There is no demand for a jury trial.
More Information about >>> ✅ Zakiyyah Raheem 
Georgia,   March 09, 2011
Case 4:2011cv00058/53767
The legal proceedings in case 4:2011cv00058/53767 at US District Court for the Southern District of Georgia involve United States ex rel., Phillip S. Schaengold and Memorial Health, Inc., Memorial Health University Medical Center, Provident Health Services, Inc. and MPPG Inc. Filed on March 09, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729 False Claims Act. Judge B. Avant Edenfield, G. R. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Phillip S. Schaengold 
Georgia,   March 10, 2011
Case 1:2011cv00759/173445
In the US District Court for the Northern District of Georgia, the case 1:2011cv00759/173445 involves United States of America and Krassimir Simeonov. Filed on March 10, 2011, this case pertains to Other Immigration Actions under 08 U.S.C. § 1451. Presiding over this matter is Judge Horace T. Ward. There is no demand for a jury trial.
More Information about >>> ✅ Krassimir Simeonov 
Georgia,   March 14, 2011
Case 5:2011mc00002/82090
The legal case indexed as case 5:2011mc00002/82090 was initiated on March 14, 2011. The involved parties include United States Securities and Exchange Commission as the plaintiff and Jason Bo Alan Beckman, The Oxford Private Client Group LLC and Hollie Beckman as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Marc Thomas Treadwell.
More Information about >>> ✅ Jason Bo Alan Beckman, ✅ Hollie Beckman 
Georgia,   March 14, 2011
Case 1:2011mc00002/53783
Check it out, it's United States Securities and Exchange Commission taking on Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 1:2011mc00002/53783, started on March 14, 2011. It's about Other, happening with Judge W. Leon Barfield, J. Randal Hall.
More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman 
Georgia,   March 10, 2011
Case 1:2011cv00746/173435
In the US District Court for the Northern District of Georgia, United States of America and West Asset Management, Inc. are involved in case 1:2011cv00746/173435. Filed on March 10, 2011, this legal matter focuses on Commercial/ICC Rates/etc. under 15 U.S.C. § 1692. Judge Orinda D. Evans is presiding, and no jury trial is requested.
Georgia,   March 03, 2011
Case 1:2011cv00661/173269
US District Court for the Northern District of Georgia case 1:2011cv00661/173269 comprises United States of America and T. Michael Haney. Filed on March 03, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ T. Michael Haney 
Georgia,   February 28, 2011
Case 1:2011cv00608/173170
At the US District Court for the Northern District of Georgia, the legal case 1:2011cv00608/173170 entails United States of America and $20,000.00 in United States Currency. The filing date is February 28, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Julie E. Carnes is presiding over this matter, and no jury trial is demanded.
Plaintiff   versus   Defendant
USA Roy Lee Shuler
[Case # 2011mj00020/173614], [Filed: March 15, 2011]
[ Other§ ⚖ ]

✅ Roy Lee Shuler >>> More Information
Georgia,   March 15, 2011
Case 3:2011cv00035/173502
In the US District Court for the Northern District of Georgia, United States of America and One 2006 Four Winns Funship Boat Hull ID GFNCN044I506, One 2006 Chevrolet Silverado 2500 VIN 1GCHK23D76F180879, One 2007 Toyota Prius VIN JTDKB20U273283933 and One 2006 Chrysler Town & Country Van VIN 2A4GP54L96R893323 are involved in case 3:2011cv00035/173502. Filed on March 15, 2011, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Thomas W. Thrash is presiding, and no jury trial is requested.
Georgia,   March 15, 2011
Case 1:2011cv00803/173520
In the US District Court for the Northern District of Georgia, the case 1:2011cv00803/173520 involves United States of America and $65,049.90 in United States Currency and $15,186.43 in United States Currency. Filed on March 15, 2011, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial.