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C -> Camaro...(click to open)
Camaro, One
Carlo, One
Carson, Rebekah
Cintora-Gonzalez, Edgar
Cintora-Gonzalez, Nemias
Currency, .
Currency, In
G -> Garcia...(click to open)
Garcia, Pedro
Goldstein, Carrla
Goldstein, Jeffrey
Greenberg, Gilbert
Gurtler, Timothy
M -> Masters...(click to open)
Masters, David
McClure, Andrea
Moore, Stephanie
Morales-Avila, Victor
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Georgia, December 29, 2011 ⚖ Case 1:2011cv04565/180378 At the US District Court for the Northern District of Georgia, the legal case 1:2011cv04565/180378 entails U. S. Securities and Exchange Commission and Chalmer E. Detling, II. The filing date is December 29, 2011, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 77. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chalmer E. Detling … | |
| Plaintiff versus Defendant | |
| USA | Andrea C. McClure |
| [Case # 2011mj00130/180294], [Filed: December 28, 2011] [ Other§ ⚖ ] ✅ Andrea C. McClure >>> More Information |
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Georgia, January 04, 2012 ⚖ Case 5:2012cv00005/84748 In the US District Court for the Middle District of Georgia case 5:2012cv00005/84748, UNITED STATES OF AMERICA and TREHEL CORPORATION files a suit against I L FLEMING INC and Western Surety Company. The filing date was January 04, 2012, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge C. Ashley Royal. The Defendant has requested a jury trial. | |
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Georgia, January 03, 2012 ⚖ Case 1:2012cv00002/56373 In the US District Court for the Southern District of Georgia, the case 1:2012cv00002/56373 involves United States Of America and $14,660 in U.S. Currency. Filed on January 03, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W. Leon Barfield, J. Randal Hall. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Georgia, December 30, 2011 ⚖ Case 1:2011cv04585/180386 US District Court for the Northern District of Georgia case 1:2011cv04585/180386 comprises United States of America ex rel and Mark G. Weissinger, M.D. Filed on December 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark G. Weissinger … | |
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Georgia, December 30, 2011 ⚖ Case 1:2011cv04582/180379 US District Court for the Northern District of Georgia case 1:2011cv04582/180379 comprises United States of America ex rel and Jude Valles. Filed on December 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Thomas W. Thrash is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jude Valles … | |
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Georgia, December 30, 2011 ⚖ Case 1:2011cv04583/180380 At the US District Court for the Northern District of Georgia, the legal case 1:2011cv04583/180380 entails United States of America ex rel and Mandy Valentine. The filing date is December 30, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mandy Valentine … | |
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Georgia, December 30, 2011 ⚖ Case 1:2011cv04580/180384 US District Court for the Northern District of Georgia case 1:2011cv04580/180384 comprises United States of America ex rel and Stephanie S. Moore. Filed on December 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Marvin H. Shoob is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephanie S. Moore … | |
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Georgia, January 13, 2012 ⚖ Case 1:2012mi00004/180710 At the US District Court for the Northern District of Georgia, the legal case 1:2012mi00004/180710 entails United States of America ex rel and Donna C. Wood. The filing date is January 13, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Gerrilyn G. Brill, Richard W. Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donna C. Wood … | |
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Georgia, January 13, 2012 ⚖ Case 1:2012cv00142/180696 In the US District Court for the Northern District of Georgia, United States of America and One 2006 Range Rover Land Rover, One 2010 Chevrolet Camaro and One 1972 Chevrolet Monte Carlo are involved in case 1:2012cv00142/180696. Filed on January 13, 2012, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge William S. Duffey is presiding, and no jury trial is requested. More Information about >>> ✅ One Range Rover Land Rover, ✅ One Chevrolet Camaro, ✅ One Chevrolet Monte Carlo … | |
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Georgia, January 13, 2012 ⚖ Case 1:2012cv00148/180700 In the US District Court for the Northern District of Georgia, United States of America ex rel and $16,995.00 In United States Currency are involved in case 1:2012cv00148/180700. Filed on January 13, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Steve C Jones is presiding, and no jury trial is requested. | |
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Georgia, January 13, 2012 ⚖ Case 4:2012cv00031/181010 In the US District Court for the Northern District of Georgia, the case 4:2012cv00031/181010 involves United States of America ex rel and $16,995.00 In United States Currency. Filed on January 13, 2012, 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. | |
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Georgia, January 20, 2012 ⚖ Case 1:2012cv00207/180825 In the US District Court for the Northern District of Georgia, United States of America and $900,000.00 in funds seized from Comerica Bank, $10,462.00 in United States Currency, $31,367.64 in Funds Seized from Wells Fargo Bank, $22,496.90 in Funds Seized from Wells Fargo Bank, $14,762.26 in Funds Seized from Wells Fargo Bank and $215.90 in Funds are involved in case 1:2012cv00207/180825. Filed on January 20, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Amy Totenberg is presiding, and no jury trial is requested. More Information about >>> ✅ $. in Funds … | |
| Plaintiff versus Defendant | |
| USA | Winston Wilfred Jones |
| [Case # 2012mj00074/180876], [Filed: January 20, 2012] [ Other§ ⚖ ] ✅ Winston Wilfred Jones >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Winston Wilfred Jones |
| [Case # 2012mj00074/180877], [Filed: January 20, 2012] [ Other§ ⚖ ] ✅ Winston Wilfred Jones >>> More Information |
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Georgia, December 30, 2011 ⚖ Case 1:2011cv04579/180383 US District Court for the Northern District of Georgia case 1:2011cv04579/180383 comprises United States of America ex rel and Marilyn L. Wilson. Filed on December 30, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marilyn L. Wilson … | |
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Georgia, December 30, 2011 ⚖ Case 1:2011cv04581/180385 In the US District Court for the Northern District of Georgia, the case 1:2011cv04581/180385 involves United States of America ex rel and Sharon S. Farrington. Filed on December 30, 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 >>> ✅ Sharon S. Farrington … | |
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Georgia, December 30, 2011 ⚖ Case 1:2011cv04584/180381 At the US District Court for the Northern District of Georgia, the legal case 1:2011cv04584/180381 entails United States of America ex rel and $92,432.31 in United States Currency. The filing date is December 30, 2011, and this case deals with Other as per 18 U.S.C. § 0924. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 26, 2012 ⚖ Case 1:2012cv00013/56623 The legal proceedings in case 1:2012cv00013/56623 at US District Court for the Southern District of Georgia involve United States Of America and $10,073.00 in U.S. Currency. Filed on January 26, 2012, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W. Leon Barfield, J. Randal Hall is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| USA | Jessica Loren Posey |
| [Case # 2012mj00024/180958], [Filed: January 25, 2012] [ Other§ ⚖ ] ✅ Jessica Loren Posey >>> More Information |
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Georgia, January 25, 2012 ⚖ Case 1:2012cv00253/180904 In the US District Court for the Northern District of Georgia, the case 1:2012cv00253/180904 involves United States of America and $2,144.00 in United States Currency. Filed on January 25, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Jessica Loren Posey |
| [Case # 2012mj00024/180957], [Filed: January 25, 2012] [ Other§ ⚖ ] ✅ Jessica Loren Posey >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro Garcia, Jr. |
| [Case # 2012mj00191/181242], [Filed: February 09, 2012] [ Other§ ⚖ ] ✅ Pedro Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Pedro Garcia, Jr. |
| [Case # 2012mj00191/181243], [Filed: February 09, 2012] [ Other§ ⚖ ] ✅ Pedro Garcia >>> More Information |
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Georgia, February 07, 2012 ⚖ Case 1:2012cv00400/181186 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv00400/181186 entails United States of America and $2,730.00 in United States Currency. The filing date is February 07, 2012, 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. | |
| Plaintiff versus Defendant | |
| USA | Shani Askia |
| [Case # 2012mj00140/181118], [Filed: February 01, 2012] [ Other§ ⚖ ] ✅ Shani Askia >>> More Information |
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Georgia, January 09, 2012 ⚖ Case 1:2012cv00083/180566 The legal proceedings in case 1:2012cv00083/180566 at US District Court for the Northern District of Georgia involve USAMERIBANK and Jeffrey Goldstein, Carrla Goldstein, Estimated Profit, LLC, Crestwicke Investments, LLC, Goldstein Enterprises, LLC, Gold Net, Inc., CA Holding, Inc., Quote Exchange, LLC and Alan Zachariah. Filed on January 09, 2012, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Charles A. Pannell is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jeffrey Goldstein, ✅ Carrla Goldstein, ✅ Alan Zachariah … | |
| Plaintiff versus Defendant | |
| USA | Rebekah Carson |
| [Case # 2012mj00001/180595], [Filed: January 09, 2012] [ Other§ ⚖ ] ✅ Rebekah Carson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | David Masters |
| [Case # 2012mj00004/180605], [Filed: January 09, 2012] [ Other§ ⚖ ] ✅ David Masters >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Travis S. White |
| [Case # 2012mj00007/180611], [Filed: January 09, 2012] [ Other§ ⚖ ] ✅ Travis S. White >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Timothy P. Gurtler |
| [Case # 2012mj00003/180609], [Filed: January 09, 2012] [ Other§ ⚖ ] ✅ Timothy P. Gurtler >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Travis S. White |
| [Case # 2012mj00007/180612], [Filed: January 09, 2012] [ Other§ ⚖ ] ✅ Travis S. White >>> More Information |
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Georgia, February 13, 2012 ⚖ Case 4:2012cv00050/56819 The legal proceedings in case 4:2012cv00050/56819 at US District Court for the Southern District of Georgia involve United States of America for the use and benefit of D&N Electric Company and Liberty Mutual Insurance Company, Walbridge Aldinger Company and Travelers Casualty and Surety Company of America, . Filed on February 13, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge B. Avant Edenfield, G. R. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Nemias Cintora-Gonzalez, Jorge Armando-Reyes, Edgar Cintora-Gonzalez, Victor Hugo Morales-Avila, Israel Edgardo Revera-Pacheco and Brenda Perez |
| [Case # 2012mj00155/181295], [Filed: February 13, 2012] [ Other§ ⚖ ] ✅ Nemias Cintora-Gonzalez, ✅ Jorge Armando-Reyes, ✅ Edgar Cintora-Gonzalez, ✅ Victor Hugo Morales-Avila, ✅ Israel Edgardo Revera-Pacheco, ✅ Brenda Perez >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Rebekah Carson |
| [Case # 2012mj00001/180596], [Filed: January 09, 2012] [ Other§ ⚖ ] ✅ Rebekah Carson >>> More Information |
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Georgia, February 17, 2012 ⚖ Case 1:2012mi00016/181456 In the US District Court for the Northern District of Georgia, the case 1:2012mi00016/181456 involves United States of America and Gilbert N. Greenberg. Filed on February 17, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Gerrilyn G. Brill, Charles A. Pannell. There is no demand for a jury trial. More Information about >>> ✅ Gilbert N. Greenberg … | |
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Georgia, February 17, 2012 ⚖ Case 1:2012cv00025/56837 At the US District Court for the Southern District of Georgia, the legal case 1:2012cv00025/56837 entails United States of America and $18,960.00 in United States Currency. The filing date is February 17, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge W. Leon Barfield, J. Randal Hall is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 17, 2012 ⚖ Case 4:2012mc00002/56835 Alright, we got United States Of America versus JHW Greentree Capital, L.P. here. Case number case 4:2012mc00002/56835, kicked off on February 17, 2012. This is about Other, hanging with Judge B. Avant Edenfield. | |