Detailed info on the Georgia (GA) Court Record Database:
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Participant Index
C -> Calder...(click to open)
Calder, Benjamin
Car, One
Carter, Benjamin
Circle, Woodland
Counties, In
Currency, .
G -> Gardner...(click to open)
Gardner, Milton
Garner, Brandy
Garner, Vicki
Gillis, Marie
Gray, Danny
H -> Hanschen...(click to open)
Hanschen, Kathleen
Hewitt, Benjamin
Hill, Nora
Hitchens, Angela
Hodge, Daniel
Holcombe, Mary
Hollands, David
L -> Lappin...(click to open)
Lappin, Harley
Less, More
Lewis, Brad
Lindsey, Karen
Lockwood, Freddie
M -> Manning...(click to open)
Manning, Douglas
McDowell, Dennis
McMahon, Margo
Mesa, Linda
Metcalf, Dior
Mills, Anthony
Misra, Depesh
Mitchell, Thomas
Morgan, Darwin
S -> SLAMG...(click to open)
SLAMG, One
Smith, Ulysses
Spooner, Harry
Stone, Stacey
Street, Edwards
Street, Woodland
T -> Tatum...(click to open)
Tatum, Stephen
Todd, Herman
Treatment, Wastewater
Truck, Dodge
Truck, Ford
Turner, Harold
| Plaintiff versus Defendant | |
| United States of America | One Rock Island Armory, Inc. |
| [Case # 2008cv00159/73920], [Filed: May 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C. Ashley Royal] [jury demanded by 28:1355 Petition for Return of Property] ✅ One Rock Island Armory >>> More Information |
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Georgia, May 13, 2008 ⚖ Case 4:2008cv00083/151208 In the US District Court for the Northern District of Georgia, the case 4:2008cv00083/151208 involves United States of America and $20,000.00 in United States Currency. Filed on May 13, 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 Murphy. There is no demand for a jury trial. | |
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Georgia, May 12, 2008 ⚖ Case 1:2008cv01714/151215 In the US District Court for the Northern District of Georgia, the case 1:2008cv01714/151215 involves United States of America and David L. Jernigan. Filed on May 12, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Cooper. There is no demand for a jury trial. More Information about >>> ✅ David L. Jernigan … | |
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Georgia, May 12, 2008 ⚖ Case 1:2008cv01713/151213 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01713/151213 entails United States of America and Linda M. Mesa. The filing date is May 12, 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 >>> ✅ Linda M. Mesa … | |
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Georgia, May 12, 2008 ⚖ Case 1:2008cv01715/151216 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01715/151216 entails United States of America and Dior J. Metcalf. The filing date is May 12, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dior J. Metcalf … | |
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Georgia, May 12, 2008 ⚖ Case 1:2008cv01716/151218 In the US District Court for the Northern District of Georgia, United States of America and Harold Turner are involved in case 1:2008cv01716/151218. Filed on May 12, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Pannell is presiding, and no jury trial is requested. More Information about >>> ✅ Harold Turner … | |
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Georgia, May 12, 2008 ⚖ Case 1:2008cv01718/151225 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01718/151225 entails United States of America and Nora A. Hill. The filing date is May 12, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Batten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nora A. Hill … | |
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Georgia, May 12, 2008 ⚖ Case 1:2008cv01717/151217 In the US District Court for the Northern District of Georgia, the case 1:2008cv01717/151217 involves United States of America and Freddie L. Lockwood. Filed on May 12, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Martin. There is no demand for a jury trial. More Information about >>> ✅ Freddie L. Lockwood … | |
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Georgia, May 27, 2008 ⚖ Case 3:2008cv00047/74040 In the US District Court for the Middle District of Georgia case 3:2008cv00047/74040, United States of America files a suit against $37,555.00 In United States Funds. The filing date was May 27, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Clay D. Land. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
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Georgia, April 10, 2008 ⚖ Case 1:2008cv01392/150550 In the US District Court for the Northern District of Georgia, U. S. Bank N A and Terry Barlow are involved in case 1:2008cv01392/150550. Filed on April 10, 2008, this legal matter focuses on Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Batten is presiding, and no jury trial is requested. More Information about >>> ✅ Terry Barlow … | |
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Georgia, June 03, 2008 ⚖ Case 1:2008cv01930/151710 In the US District Court for the Northern District of Georgia, the case 1:2008cv01930/151710 involves United States of America and $158,529.98 and $125,919.62. Filed on June 03, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Tidwell. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $12, 373.45 in U. S. Currency, $8, 933.00 in U. S. Currency and 2000 Acura 3.5 RL |
| [Case # 2008mi00200/151684], [Filed: June 02, 2008] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ✅ . in Currency, ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $15, 146.00 in U Funds |
| [Case # 2008cv00183/74086], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in U Funds >>> More Information |
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Georgia, June 05, 2008 ⚖ Case 2:2008cv00105/151729 In the US District Court for the Northern District of Georgia, U.S. Financial Life Insurance Company and Vicki A. Garner and Brandy Garner are involved in case 2:2008cv00105/151729. Filed on June 05, 2008, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge OKelley is presiding, and no jury trial is requested. More Information about >>> ✅ Vicki A. Garner, ✅ Brandy Garner … | |
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Georgia, May 30, 2008 ⚖ Case 1:2008cv01899/151636 In the US District Court for the Northern District of Georgia, United States of America and All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 and All funds on deposit in Hong Kong Shanghai Banking Corporation (HSBC) Republic Bank, Geneva, Switzerland, Account No. 43555TN, formerly HSBC Account No. 31241 are involved in case 1:2008cv01899/151636. Filed on May 30, 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 >>> ✅ Account No. … | |
| Plaintiff versus Defendant | |
| United States Of America | $62, 000 IN U.S. CURRENCY |
| [Case # 2008cv00097/43958], [Filed: May 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Moore, G. R. Smith] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Juan Manuel Ortiz-Alvear
More Information |
Harley G. Lappin and Stacey N. Stone |
| [Case # 2008cv00055/44060], [Filed: June 06, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: W. Leon Barfield, Dudley H. Bowen] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] ✅ Harley G. Lappin, ✅ Stacey N. Stone >>> More Information |
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Georgia, May 29, 2008 ⚖ Case 2:2008cv00099/151575 In the US District Court for the Northern District of Georgia, United States of America and $66,580.00 in United States Currency are involved in case 2:2008cv00099/151575. Filed on May 29, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is presiding, and no jury trial is requested. | |
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Georgia, May 15, 2008 ⚖ Case 2:2008cv00094/151277 In the US District Court for the Northern District of Georgia, the case 2:2008cv00094/151277 involves United States of America and 20002 Ford Super Duty Truck and 2004 Dodge Ram Truck. Filed on May 15, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge OKelley. There is no demand for a jury trial. More Information about >>> ✅ Ford Super Duty Truck, ✅ Dodge Ram Truck … | |
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Georgia, May 15, 2008 ⚖ Case 2:2008cv00093/151275 In the US District Court for the Northern District of Georgia, United States of America and Stephen T. Tatum are involved in case 2:2008cv00093/151275. Filed on May 15, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge OKelley is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen T. Tatum … | |
| Petitioner versus Respondent | |
| United States of America | Alvin Ashlaw |
| [Case # 2007mi00151/143449], [Filed: May 11, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Gerrilyn G. Brill, Julie E. Carnes] ✅ Alvin Ashlaw >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | All Funds From Laconia Savings Bank Account No. 5023277, Issued in the Name of Jennifer Navoy, All Funds from Laconia Savings Bank Account No. 824144786, Issued in the Name of Jennifer Navoy, All Funds From Vanguard Bank & Trust Account No. 2550820, I |
| [Case # 2008cv00038/43943], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Avant Edenfield, G. R. Smith] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, June 23, 2008 ⚖ Case 2:2008cv00121/152061 In the US District Court for the Northern District of Georgia, the case 2:2008cv00121/152061 involves United Van Lines, LLC and Imported Restaurant Specialties, Inc. Filed on June 23, 2008, this case pertains to Commerce ICC Rates, Etc. under 49 U.S.C. § 14705 Interstate Commerce Act/Carmack Amendment. Presiding over this matter is Judge OKelley. There is no demand for a jury trial. | |
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Georgia, June 25, 2008 ⚖ Case 1:2008cv02119/152178 In the US District Court for the Northern District of Georgia, United States of America and $7,000.00 in United States Currency are involved in case 1:2008cv02119/152178. Filed on June 25, 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Wastewater Treatment, Inc. |
| [Case # 2008cv00046/44076], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Graham, Lisa G. Wood] [jury demanded by 42:9607 Real Property Tort to Land] ✅ Wastewater Treatment >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | One 2005 Toyota Sienna LE and $4, 419.00 in U.S. Currency |
| [Case # 2008cv00118/44175], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Moore, G. R. Smith] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lincoln Towncar 1999 VIN 1LNHM82W2XY681132 and Funds, $850.86 in US |
| [Case # 2008cv00212/74321], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C. Ashley Royal] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, June 12, 2008 ⚖ Case 1:2008cv02007/151879 In case 1:2008cv02007/151879 within US District Court for the Northern District of Georgia, Unique Squared Inc. brings a case against Nudo Electronics, Inc., Benjamin W. Calder and Kathleen Hanschen. Filed on June 12, 2008, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Story, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Benjamin W. Calder, ✅ Kathleen Hanschen … | |
| Plaintiff versus Defendant | |
| United States Of America | Jimmie Williams |
| [Case # 2008cv00087/44302], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Leon Barfield, J. Randal Hall] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Jimmie Williams >>> More Information |
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Georgia, June 12, 2008 ⚖ Case 4:2008cv00080/74196 In the US District Court for the Middle District of Georgia case 4:2008cv00080/74196, Upper Chattahoochee Riverkeeper Inc. files a suit against DD&M Investments LLC and Daniel E Hodge. The filing date was June 12, 2008, and this case concerns Defendant under Federal Question. Presiding over the case is Judge Clay D. Land. The 33:1319 Clean Water Act has requested a jury trial. More Information about >>> ✅ Daniel E Hodge … | |
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Georgia, June 30, 2008 ⚖ Case 1:2008cv02164/152291 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv02164/152291 entails United States of America and $4,451.08, $370.00 in United States Currency, One 2006 Mercedes-Benz ML350, One 2005 Mercedes-Benz SL55AMG, Assorted Jewelry and Assorted Electronic Equipment. The filing date is June 30, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Mercedes-Benz SLAMG, ✅ Assorted Jewelry … | |
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Georgia, June 13, 2008 ⚖ Case 1:2008cv02018/151919 US District Court for the Northern District of Georgia case 1:2008cv02018/151919 comprises United States of America and Depesh Misra. Filed on June 13, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Cole, Story is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Depesh Misra … | |
| Plaintiff versus Defendant | |
| United States of America | Devum, Inc. |
| [Case # 2008cv00221/74365], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 39:409 Postal Service] >>> More Information |
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Georgia, June 24, 2008 ⚖ Case 1:2008cv02097/152123 In the US District Court for the Northern District of Georgia, the case 1:2008cv02097/152123 involves United States of America and One 1999 Ford Expedition. Filed on June 24, 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 Pannell. There is no demand for a jury trial. More Information about >>> ✅ One Ford Expedition … | |
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Georgia, June 24, 2008 ⚖ Case 7:1970cv00861/82378 US District Court for the Middle District of Georgia case 7:1970cv00861/82378 comprises UNITED STATES OF AMERICA and The Board of Education of Valdosta City, Georgia. Filed on June 24, 2008, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge Hugh Lawson is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, June 24, 2008 ⚖ Case 5:2008cv00204/74291 In the US District Court for the Middle District of Georgia case 5:2008cv00204/74291, United States of America files a suit against Currency, $18,680.00 in US. The filing date was June 24, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge C. Ashley Royal. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
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Georgia, July 15, 2008 ⚖ Case 7:2008cv00092/74415 In the US District Court for the Middle District of Georgia case 7:2008cv00092/74415, United States of America files a suit against Currency, $29,690.00 in US and Ford F-350 2000 VIN #1FTWW33F2YEA18119. The filing date was July 15, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Hugh Lawson. The 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
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Georgia, July 15, 2008 ⚖ Case 1:2008cv02281/152550 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv02281/152550 entails United States of America and $5,538.00 in United States Currency. The filing date is July 15, 2008, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Cooper is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $6, 890.00 in US |
| [Case # 2008cv00217/74350], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C. Ashley Royal] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, July 14, 2008 ⚖ Case 1:2008cv02277/152538 In case 1:2008cv02277/152538 within US District Court for the Northern District of Georgia, United States of America, ex rel., Melissa Simms Powell, Angela Hitchens, Joseph P. Plumley, Jr., Ed.D. and Glenn W. Dobson brings a case against American Intercontinental University, Inc., Career Education, Corp. and John Does Nos. 1-100. Filed on July 14, 2008, this legal matter relates to Other Fraud as per 31 U.S.C. § 3729. The presiding judge is Richard W. Story, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Melissa Simms Powell, ✅ Angela Hitchens, ✅ Joseph P. Plumley, ✅ Glenn W. Dobson, ✅ Career Education … | |
| Plaintiff versus Defendant | |
| United States of America | $17, 000.00 In United States Funds |
| [Case # 2008cv00102/74473], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Funds, $6, 770.00 in United States |
| [Case # 2008cv00103/74372], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, February 28, 2008 ⚖ Case 4:2008cv00037/149306 At the US District Court for the Northern District of Georgia, the legal case 4:2008cv00037/149306 involves United States of America and Shirley P. Daffron and Easements and Rights of Way Over A Total of 22.29 Acres ofLand, More or Less, In Gordon And Whitfield Counties, Georgia. Filed on February 28, 2008, this case deals with Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Shirley P. Daffron, ✅ More or Less, ✅ In Gordon And Whitfield Counties … | |
| Plaintiff versus Defendant | |
| United States of America and Pennsylvania Higher Education Assistance Agency | Anthony D. Mills |
| [Case # 2008mi00070/149435], [Filed: February 28, 2008] [ Other Statutory Actions§28 U.S.C. § 1963 Registration of judgment from another district ⚖ ] ✅ Anthony D. Mills >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Shirley Friar |
| [Case # 2008cv00108/44510], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Leon Barfield, J. Randal Hall] [jury demanded by 31:3729 False Claims Act] ✅ Shirley Friar >>> More Information |
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Georgia, July 10, 2008 ⚖ Case 4:2008cv00111/152466 At the US District Court for the Northern District of Georgia, the legal case 4:2008cv00111/152466 entails USA and $13,000.00 in United States Currency. The filing date is July 10, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Murphy is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Penn Trucking Company Inc |
| [Case # 2008cv00112/74565], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 15:631 Small Business Act] >>> More Information |
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Georgia, July 28, 2008 ⚖ Case 3:2008cv00084/152821 In the US District Court for the Northern District of Georgia, USA and George M. Roberson are involved in case 3:2008cv00084/152821. Filed on July 28, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Camp is presiding, and no jury trial is requested. More Information about >>> ✅ George M. Roberson … | |
| Plaintiff versus Defendant | |
| United States of America | $290, 000.00 in U.S. Currency |
| [Case # 2008cv00147/44503], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Moore, G. R. Smith] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Margo E McMahon |
| [Case # 2008cv00110/74587], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Margo E McMahon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Milton E. Gardner |
| [Case # 2008cv00117/74618], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 28:1345 Default of Student Loan] ✅ Milton E. Gardner >>> More Information |
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Georgia, August 05, 2008 ⚖ Case 1:2008cv02506/153029 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv02506/153029 entails United States of America and 3261 White Castle Way, Decatur, Dekalb County, Georgia and 2167 Highview Road, S.W., Atlanta, Fulton County, Georgia. The filing date is August 05, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Shoob is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ White Castle Way, ✅ Highview Road … | |
| Plaintiff versus Defendant | |
| United States of America | Billy R Nolan, Sr |
| [Case # 2008cv00107/74540], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 28:1345 Default of Student Loan] ✅ Billy R Nolan >>> More Information |
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Georgia, July 21, 2008 ⚖ Case 1:2008cv02352/152708 US District Court for the Northern District of Georgia case 1:2008cv02352/152708 comprises United States of America and $14,698.00 in United States Currency. Filed on July 21, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Batten is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 21, 2008 ⚖ Case 1:2008mi00262/152723 In the US District Court for the Northern District of Georgia, the case 1:2008mi00262/152723 involves United States of America and Mary L. Holcombe. Filed on July 21, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Duffey, Scofield. There is no demand for a jury trial. More Information about >>> ✅ Mary L. Holcombe … | |
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Georgia, July 21, 2008 ⚖ Case 2:2008cv00146/152656 In the US District Court for the Northern District of Georgia, United States of America and $8,000.00 United States Currency are involved in case 2:2008cv00146/152656. Filed on July 21, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Danny Gray |
| [Case # 2008cv00095/74545], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 28:1345 Default of Student Loan] ✅ Danny Gray >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Richmond |
| [Case # 2008cv00106/74541], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 28:1345 Default of Student Loan] ✅ James Richmond >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John D. Rainey |
| [Case # 2008cv00063/74539], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 28:1345 Default of Student Loan] ✅ John D. Rainey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency, $25, 770.00 in US |
| [Case # 2008cv00241/74542], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard H. Whitman |
| [Case # 2008cv00096/74548], [Filed: July 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Richard H. Whitman >>> More Information |
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Georgia, July 21, 2008 ⚖ Case 1:2008cv02357/152713 In the US District Court for the Northern District of Georgia, United States of America and Harry L. Spooner are involved in case 1:2008cv02357/152713. Filed on July 21, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brill, Pannell is presiding, and no jury trial is requested. More Information about >>> ✅ Harry L. Spooner … | |
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Georgia, July 18, 2008 ⚖ Case 2:2008cv00145/152635 US District Court for the Northern District of Georgia case 2:2008cv00145/152635 comprises United States of America and Benjamin M. Carter, Jr. Filed on July 18, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge OKelley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Benjamin M. Carter … | |
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Georgia, August 07, 2008 ⚖ Case 2:2008cv00163/153056 In the US District Court for the Northern District of Georgia, United States of America and $13,848.00 in United States Currency are involved in case 2:2008cv00163/153056. Filed on August 07, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is presiding, and no jury trial is requested. | |
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Georgia, July 31, 2008 ⚖ Case 3:2008cv00087/152916 In the US District Court for the Northern District of Georgia, United Rentals, Inc. and Dennis H. McDowell, McDowell & Associates, LLC and D.H. McDowell & Associates, LLC are involved in case 3:2008cv00087/152916. Filed on July 31, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Camp is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis H. McDowell … | |
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Georgia, August 13, 2008 ⚖ Case 3:2008cv00093/153199 US District Court for the Northern District of Georgia case 3:2008cv00093/153199 comprises United States of America and Real Property Known as 1501-03 U.S. Highway 29, West Point, Troup County, Georgia, and all Buildings and Appurtenances thereon and Real Property Known as 4575 Whitesville Rd, LaGrange, Troup County, and all Buildings and Appurtenances thereon. Filed on August 13, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Camp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ West Point, ✅ all Buildings, ✅ Appurtenances thereon, ✅ all Buildings, ✅ Appurtenances thereon … | |
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Georgia, August 12, 2008 ⚖ Case 1:2008mi00287/153239 At the US District Court for the Northern District of Georgia, the legal case 1:2008mi00287/153239 entails Universal Delaware, Inc. and Comdata Corporation. The filing date is August 12, 2008, and this case deals with Other Statutory Actions as per FRCP 45(b) Motion to quash or modify subpoena. Judge Camp is presiding over this matter, and no jury trial is demanded. | |
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Georgia, August 06, 2008 ⚖ Case 1:2008mi00279/153052 In the US District Court for the Northern District of Georgia, the case 1:2008mi00279/153052 involves United States of America and Steve Knighton. Filed on August 06, 2008, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Batten, Hagy. There is no demand for a jury trial. More Information about >>> ✅ Steve Knighton … | |
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Ulysses C. Smith
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Atkinson County Jail, Atkinson County Superior Court, Herman Todd and David Hollands, Jr. |
| [Case # 2008cv00039/43923], [Filed: May 22, 2008] [ §Federal Question ⚖ ] [Judge: James E. Graham, Lisa G Wood] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Herman Todd, ✅ David Hollands >>> More Information |
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| Petitioner versus Respondent | |
| USA | Marie Gillis |
| [Case # 2008cv00079/44794], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Leon Barfield, Dudley H. Bowen] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Marie Gillis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marie Gillis |
| [Case # 2008cv00080/44810], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Leon Barfield, Dudley H. Bowen] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Marie Gillis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Marie Gillis |
| [Case # 2008cv00078/44798], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Leon Barfield, Dudley H. Bowen] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Marie Gillis >>> More Information |
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Georgia, August 15, 2008 ⚖ Case 3:2008mc00001/74686 Alright, here we have United States of America and Internal Revenue Service versus Johnson & Son Materials, Inc. Case number case 3:2008mc00001/74686, started on August 15, 2008. This is all about Other before Judge Clay D. Land. | |
| Plaintiff versus Defendant | |
| United States of America | Thomas J Mitchell |
| [Case # 2008cv00128/74787], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 28:1345 Default of Student Loan] ✅ Thomas J Mitchell >>> More Information |
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Georgia, September 02, 2008 ⚖ Case 4:2008mc00046/44862 We got a case, United States Of America against Avalon Equity Fund, L.P., you know? Case number case 4:2008mc00046/44862, started on September 02, 2008. It's about Other, being heard by Judge B. Avant Edenfield. More Information about >>> ✅ Avalon Equity Fund … | |
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Georgia, August 08, 2008 ⚖ Case 1:2008cv02550/153104 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv02550/153104 entails United States of America and $15,731.00 in United States Currency. The filing date is August 08, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thrash is presiding over this matter, and no jury trial is demanded. | |
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Georgia, September 02, 2008 ⚖ Case 3:2008cv00101/153565 In the US District Court for the Northern District of Georgia, United States of America and 211 Edwards Street, Bremen, Haralson County, Georgia, 213 Edwards Street, Bremen, Haralson County, Georgia, 16 Woodland Street, Bremen, Haralson County, Georgia, 326 Stonebridge Boulevard, Bremen, Haralson County, Georgia, 2 Woodland Circle, Bremen, Haral are involved in case 3:2008cv00101/153565. Filed on September 02, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Camp is presiding, and no jury trial is requested. More Information about >>> ✅ Edwards Street, ✅ Edwards Street, ✅ Woodland Street, ✅ Stonebridge Boulevard, ✅ Woodland Circle … | |
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Georgia, September 04, 2008 ⚖ Case 1:2008cv02784/153645 US District Court for the Northern District of Georgia case 1:2008cv02784/153645 comprises Uzoh Kalu and Chigorom Kalu and City of Riverdale, Georgia and Douglas Manning. Filed on September 04, 2008, this case concerns Civil Rights: Other based on 42 U.S.C. § 1981 Civil Rights. Judge Moye, Walker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uzoh Kalu, ✅ Chigorom Kalu, ✅ Douglas Manning … | |
| Plaintiff versus Defendant | |
| United States of America | Avalon Equity Fund, LP |
| [Case # 2008mc00011/74812], [Filed: September 02, 2008] [ Other§ ⚖ ] ✅ Avalon Equity Fund >>> More Information |
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Georgia, July 18, 2007 ⚖ Case 6:2007cv00046/41394 In the US District Court for the Southern District of Georgia, United States Of America and Nineteen Miscellaneous Firearms and Six Rounds of 380 Ammunition are involved in case 6:2007cv00046/41394. Filed on July 18, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge B. Avant Edenfield, G. R. Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Nineteen Miscellaneous Firearms … | |
| Plaintiff versus Defendant | |
| United States Of America | Darwin Kenneth Morgan and D.K. Morgan Consolidated, LLC |
| [Case # 2008cv00176/44879], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Moore, G. R. Smith] [jury demanded by 28:1345 USA Plaintiff] ✅ Darwin Kenneth Morgan >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Benjamin Hewitt |
| [Case # 2008cv00126/44885], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Leon Barfield, J. Randal Hall] [jury demanded by 28:1345 USA Plaintiff] ✅ Benjamin Hewitt >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency, $21, 000.00 in US |
| [Case # 2008cv00283/74740], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C. Ashley Royal] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, September 18, 2008 ⚖ Case 1:2008cv02924/153907 In the US District Court for the Northern District of Georgia, United States of America and $5,108.00 in United States Currency are involved in case 1:2008cv02924/153907. Filed on September 18, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pannell is presiding, and no jury trial is requested. | |
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Georgia, August 31, 2007 ⚖ Case 1:2007cv00115/41740 US District Court for the Southern District of Georgia case 1:2007cv00115/41740 comprises United States Of America and One Yellow Ford Mustang Pro-Modified Race Car. Filed on August 31, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Leon Barfield, Lisa G Wood is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Yellow Ford Mustang Pro-Modified Race Car … | |
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Georgia, October 02, 2008 ⚖ Case 1:2008cv03091/154242 In the US District Court for the Northern District of Georgia, United States of America and Brad Lewis are involved in case 1:2008cv03091/154242. Filed on October 02, 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 >>> ✅ Brad Lewis … | |
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Georgia, October 02, 2008 ⚖ Case 1:2008cv03093/154244 US District Court for the Northern District of Georgia case 1:2008cv03093/154244 comprises United States of America and Karen M. Lindsey. Filed on October 02, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Cooper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Karen M. Lindsey … | |
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Georgia, October 02, 2008 ⚖ Case 1:2008cv03094/154245 In the US District Court for the Northern District of Georgia, United States of America and David Edwin are involved in case 1:2008cv03094/154245. Filed on October 02, 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 >>> ✅ David Edwin … | |
| Plaintiff versus Defendant | |
| United States of America | Arthur J Nance |
| [Case # 2008cv00133/74910], [Filed: September 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 28:1345 Default of Student Loan] ✅ Arthur J Nance >>> More Information |
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Georgia, September 26, 2008 ⚖ Case 2:2008cv00196/154085 At the US District Court for the Northern District of Georgia, the legal case 2:2008cv00196/154085 entails United States of America and Housing Authority of the City of Winder, Georgia. The filing date is September 26, 2008, and this case deals with Civil Rights: Accomodations as per 42 U.S.C. § 3601 Fair Housing Act. Judge OKelley is presiding over this matter, and no jury trial is demanded. | |
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Georgia, October 02, 2008 ⚖ Case 1:2008cv03092/154243 US District Court for the Northern District of Georgia case 1:2008cv03092/154243 comprises United States of America and Darryl Williams. Filed on October 02, 2008, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Evans is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darryl Williams … | |
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Georgia, September 12, 2008 ⚖ Case 1:2008mc00018/44954 We got a case, USA against Donald J. Inglett and Kathy Inglett, you know? Case number case 1:2008mc00018/44954, started on September 12, 2008. It's about Other, being heard by Judge W. Leon Barfield, J. Randal Hall. More Information about >>> ✅ Donald J. Inglett, ✅ Kathy Inglett … | |
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Georgia, September 15, 2008 ⚖ Case 4:2008mc00047/44977 Alright, here we have United States Of America versus Rocket Ventures II SBIC, L.P. Case number case 4:2008mc00047/44977, started on September 15, 2008. This is all about Other before Judge William T. Moore. | |
| Plaintiff versus Defendant | |
| United States of America | Rocket Ventures II, SBIC, L.P. |
| [Case # 2008mc00012/74921], [Filed: September 15, 2008] [ Other§ ⚖ ] ✅ Rocket Ventures >>> More Information |
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Georgia, October 09, 2008 ⚖ Case 3:2008cv00122/154367 US District Court for the Northern District of Georgia case 3:2008cv00122/154367 comprises USA and $10,000.00 in United States Currency. Filed on October 09, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Camp is overseeing the case, and there is no demand for a jury trial. | |