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Participant Index
A -> Adkins...(click to open)
Adkins, James
Ajibowo, Henry
Ajibowo, Olalekan
Avenue, .
Avenue, Lakewood
C -> Camry...(click to open)
Camry, One
Carter, Betty
Cash, David
Charles, Orleen
Computer, Various
Cormier, Denny
Corvette, One
Currency, .
F -> Fairchild...(click to open)
Fairchild, Rebecca
Feldman, Steven
Fine, Glenn
Firearms, Assorted
Frankenberg, Kris
Fund, Capsource
Funds, .
P -> Park...(click to open)
Park, College
Patka, Shahida
Paul, Sarah
Physicians, Georgia
Potra, Liviu
S -> Schaaphok...(click to open)
Schaaphok, Michael
Sears, Rodney
Sheppard, Leon
Sivji, Nizar
Sivji, Rukshad
Skow, Carl
Southwell, Alexander
Sport, One
Supply, Memphis
W -> Wade...(click to open)
Wade, Desi
Ware, Ulysses
Webster, Stephen
Weis, Tom
Wilson, Alexander
Wilson, Tiwanda
Windsor, Robert
Wyatt, Evelyn
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Georgia, April 10, 2012 ⚖ Case 1:2012cv01217/182493 In the US District Court for the Northern District of Georgia, the case 1:2012cv01217/182493 involves United States of America and Various Pieces of Jewelry and Various Items of General Merchandise, Various Computer and Electronic Equipment, $36,691.92 In United States Currency, $10,547.39 In United States Currency, One 1999 Lexus RS 300 and $44,957.00 In United States Currency. Filed on April 10, 2012, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. More Information about >>> ✅ Various Computer … | |
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Georgia, April 13, 2012 ⚖ Case 1:2012cv01276/182602 In the US District Court for the Northern District of Georgia, United States of America and Approximately $106,802.00 In United States Currency are involved in case 1:2012cv01276/182602. Filed on April 13, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Julie E. Carnes is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
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Georgia, April 04, 2012 ⚖ Case 1:2012cv01150/182397 In the US District Court for the Northern District of Georgia, the case 1:2012cv01150/182397 involves United States of America and Approximately $67,509.69 in Funds. Filed on April 04, 2012, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Marvin H. Shoob. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . in Funds … | |
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Georgia, August 25, 2011 ⚖ Case 1:2011cv02838/177516 At the US District Court for the Northern District of Georgia, the legal case 1:2011cv02838/177516 entails United States of America and Debbie Brewer. The filing date is August 25, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Debbie Brewer … | |
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Georgia, August 25, 2011 ⚖ Case 1:2011cv02837/177509 In the US District Court for the Northern District of Georgia, United States of America and David A. Cash are involved in case 1:2011cv02837/177509. Filed on August 25, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard W. Story is presiding, and no jury trial is requested. More Information about >>> ✅ David A. Cash … | |
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Georgia, August 25, 2011 ⚖ Case 1:2011cv00112/83538 In the US District Court for the Middle District of Georgia, the case 1:2011cv00112/83538 involves UNITED STATES OF AMERICA and CURRENCY, $23,500.00 IN US. Filed on August 25, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge W. Louis Sands. There is no demand for a jury trial. | |
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Georgia, August 25, 2011 ⚖ Case 2:2011cv00223/177435 At the US District Court for the Northern District of Georgia, the legal case 2:2011cv00223/177435 entails United States of America and Luis Berbessi. The filing date is August 25, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge William C. O'Kelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luis Berbessi … | |
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Georgia, April 18, 2012 ⚖ Case 7:2012cv00051/85654 In the US District Court for the Middle District of Georgia, United States Department of Agriculture and PEIR WANGNAR are involved in case 7:2012cv00051/85654. Filed on April 18, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Hugh Lawson is presiding, and no jury trial is requested. | |
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Georgia, August 25, 2011 ⚖ Case 3:2011cv00134/177447 In the US District Court for the Northern District of Georgia, United States of America and Denny C. Cormier are involved in case 3:2011cv00134/177447. Filed on August 25, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Timothy C. Batten is presiding, and no jury trial is requested. More Information about >>> ✅ Denny C. Cormier … | |
| Plaintiff versus Defendant | |
| USA | Christopher Thomas Davis |
| [Case # 2011mj00082/177492], [Filed: August 25, 2011] [ Other§ ⚖ ] ✅ Christopher Thomas Davis >>> More Information |
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Georgia, April 18, 2012 ⚖ Case 1:2012cv01342/182720 The legal proceedings in case 1:2012cv01342/182720 at US District Court for the Northern District of Georgia involve Ultra Group of Companies, Inc. and DeKalb County, Georgia, DeKalb County Police Chief, L. Rose, E. I. Jones and E. McCown. Filed on April 18, 2012, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge Richard W. Story is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ L. Rose, ✅ E. McCown … | |
| Plaintiff versus Defendant | |
| USA | Desi D. Wade |
| [Case # 2011mj01295/177529], [Filed: August 25, 2011] [ Other§ ⚖ ] ✅ Desi D. Wade >>> More Information |
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Georgia, April 27, 2012 ⚖ Case 3:2012cv00053/85727 US District Court for the Middle District of Georgia case 3:2012cv00053/85727 comprises UNITED STATES OF AMERICA and 14,970.00 IN US CURRENCY. Filed on April 27, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge C. Ashley Royal is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 16, 2012 ⚖ Case 1:2012cv01297/182659 In the US District Court for the Northern District of Georgia, the case 1:2012cv01297/182659 involves United States of America and $142,523.98 In Funds Seized From JP Morgan Chase Bank, $109,818.12 In Funds Seized From Wells Fargo Bank, $64,315.59 In Funds Seized From Wells Fargo Bank, $39,524.19 In Funds Seized From Wells Fargo Bank, $27,715.05 In Funds Seized From Wells Fargo Bank,. Filed on April 16, 2012, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. | |
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Georgia, May 03, 2012 ⚖ Case 1:2012cv01557/183048 US District Court for the Northern District of Georgia case 1:2012cv01557/183048 comprises United States of America and One 2006 Chrysler 300 T and One 1999 Dodge Ram 1500. Filed on May 03, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Orinda D. Evans is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Chrysler T, ✅ One Dodge Ram … | |
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Georgia, April 24, 2012 ⚖ Case 1:2012cv00061/57413 At the US District Court for the Southern District of Georgia, the legal case 1:2012cv00061/57413 entails United States of America and $31,000.00 in U.S. Currency. The filing date is April 24, 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. More Information about >>> ✅ . in Currency … | |
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Georgia, July 07, 2011 ⚖ Case 4:2011cv00182/176406 US District Court for the Northern District of Georgia case 4:2011cv00182/176406 comprises United States of America and $49,137.69 in United States Currency seized from Heritage First Bank Account X-3237, $25,520.84 in United States Currency seized from River City Bank Account X-1153 and $22021.22 in United States Currency seized from United Community Bank Account X-3087. Filed on July 07, 2011, this case concerns Other based on 31 U.S.C. § 5317. Judge Harold L. Murphy is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Carl Skow |
| [Case # 2011mj01048/176486], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ Carl Skow >>> More Information |
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Georgia, April 26, 2012 ⚖ Case 4:2012mc00007/57424 Alright, we got United States Of America versus L Capital Partners SBIC, L.P. here. Case number case 4:2012mc00007/57424, kicked off on April 26, 2012. This is about Other, hanging with Judge William T. Moore. | |
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Georgia, April 23, 2012 ⚖ Case 1:2012mi00060/182796 At the US District Court for the Northern District of Georgia, case 1:2012mi00060/182796 features United States of America suing Geoffrey Greene. Filed on April 23, 2012, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William S. Duffey presides over the case, with Referring Judge E. Clayton Scofield involved, and no jury demand has been made. More Information about >>> ✅ Geoffrey Greene … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | L CAPITAL PARTNERS SBIC LP |
| [Case # 2012mc00006/85714], [Filed: April 26, 2012] [ Other§ ⚖ ] >>> More Information |
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Georgia, May 11, 2012 ⚖ Case 5:2012cv00170/85803 At the US District Court for the Middle District of Georgia, the legal case 5:2012cv00170/85803 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is May 11, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge C. Ashley Royal is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 11, 2012 ⚖ Case 5:2012cv00169/85800 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 5:2012cv00169/85800. Filed on May 11, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge C. Ashley Royal is presiding, and no jury trial is requested. | |
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Georgia, May 08, 2012 ⚖ Case 5:2012cv00164/85783 At the US District Court for the Middle District of Georgia, the legal case 5:2012cv00164/85783 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is May 08, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge W. Louis Sands is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 10, 2012 ⚖ Case 1:2012cv01671/183251 US District Court for the Northern District of Georgia case 1:2012cv01671/183251 comprises Ulysses Thomas Ware and David Levitt, Gary G. Becker, Marlon Kirton, Preet Bharara, Maria E. Douvas, Alexander Wilson, Sarah E. Paul, Stephen Webster, Stephen Korotash, Rebecca R. Fairchild, H. David Kotz, Glenn Fine, Alexander H. Southwell, Steven D. Feldman, Nicholas S. Goldin. Filed on May 10, 2012, this case concerns Mandamus and Other based on 28 U.S.C. § 1361. Judge Gerrilyn G. Brill, Marvin H. Shoob is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses Thomas Ware, ✅ David Levitt, ✅ Gary G. Becker, ✅ Marlon Kirton, ✅ Preet Bharara, ✅ Maria E. Douvas, ✅ Alexander Wilson, ✅ Sarah E. Paul, ✅ Stephen Webster, ✅ Stephen Korotash, ✅ Rebecca R. Fairchild, ✅ H. David Kotz, ✅ Glenn Fine, ✅ Alexander H. Southwell, ✅ Steven D. Feldman, ✅ Nicholas S. Goldin … | |
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Georgia, April 25, 2012 ⚖ Case 1:2012mi00065/182964 So, we got a legal thing—United States of America versus Memphis Pool Supply, MRC Receivables Corporation, Tom Weis, Margaret A. Taylor, U.S. Bank, National Association, Wieland Pools, Inc., Gualt Financial, LLC and Lakes of Forest Hill. Case number case 1:2012mi00065/182964, started on April 25, 2012. It's about Other Statutory Actions, and it's in front of Judge Julie E. Carnes, Janet F. King. More Information about >>> ✅ Memphis Pool Supply, ✅ Tom Weis, ✅ Margaret A. Taylor … | |
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Georgia, July 08, 2010 ⚖ Case 1:2010cv02121/168073 US District Court for the Northern District of Georgia case 1:2010cv02121/168073 comprises U. S. Bank, NA and Betty Carter and Tiwanda Wilson. Filed on July 08, 2010, this case concerns Real Property: Foreclosure based on 15 U.S.C. § 1692. Judge Marvin H. Shoob, Russell G. Vineyard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Betty Carter, ✅ Tiwanda Wilson … | |
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Georgia, May 15, 2012 ⚖ Case 1:2012cv00072/57711 In the US District Court for the Southern District of Georgia, the case 1:2012cv00072/57711 involves United States Of America and $15,252.00 in U.S. Currency and $3,297.00 in U.S. Currency. Filed on May 15, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. 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, ✅ . in Currency … | |
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Georgia, May 02, 2012 ⚖ Case 1:2012cv01528/182993 In the US District Court for the Northern District of Georgia, the case 1:2012cv01528/182993 involves United Industries Corporation and Ivy Off, Inc. Filed on May 02, 2012, this case pertains to Trademark under 15 U.S.C. § 1125. Presiding over this matter is Judge Richard W. Story. There is no demand for a jury trial. | |
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Georgia, May 21, 2012 ⚖ Case 4:2012cv00111/85950 In the US District Court for the Middle District of Georgia, the case 4:2012cv00111/85950 involves UNITED STATES OF AMERICA and CURRENCY. Filed on May 21, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Clay D. Land. There is no demand for a jury trial. | |
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Georgia, May 21, 2012 ⚖ Case 1:2012cv01759/183458 In the US District Court for the Northern District of Georgia case 1:2012cv01759/183458, Ubi O. Okim files a suit against Bank of America. The filing date was May 21, 2012, and this case concerns Foreclosure under 15 U.S.C. § 1681. Presiding over the case is Judge Gerrilyn G. Brill, Thomas W. Thrash. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ubi O. Okim … | |
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Georgia, May 07, 2012 ⚖ Case 1:2012cv01600/183129 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv01600/183129 entails United States of America Ex Rel, Liviu Potra and Thomas Hilton and Jacobson Companies, Inc., Jacobson Packaging Company, LLC, Jacobson Transportation Company, Inc., Jacobson Warehouse Company and John Doe. The filing date is May 07, 2012, and this case deals with Other Fraud as per 31 U.S.C. § 3729 False Claims Act. Judge William S Duffey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Liviu Potra, ✅ Thomas Hilton … | |
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Georgia, May 30, 2012 ⚖ Case 1:2012cv00081/57798 In the US District Court for the Southern District of Georgia, U.S. Bank and Evelyn Wyatt are involved in case 1:2012cv00081/57798. Filed on May 30, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1446. Judge W. Leon Barfield, J. Randal Hall is presiding, and no jury trial is requested. More Information about >>> ✅ Evelyn Wyatt … | |
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Georgia, May 30, 2012 ⚖ Case 1:2012cv01871/183688 US District Court for the Northern District of Georgia case 1:2012cv01871/183688 comprises United States of America and One 2009 Toyota Camry. Filed on May 30, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Toyota Camry … | |
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Georgia, May 16, 2012 ⚖ Case 2:2012cv00101/57721 At the US District Court for the Southern District of Georgia, the legal case 2:2012cv00101/57721 entails United States Of America and 2005 Suzuki Motorcycle, Vin Ending 07316 and $1,273.00 in United States Currency. The filing date is May 16, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James E. Graham, Lisa G. Wood is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Suzuki Motorcycle, ✅ Vin Ending … | |
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Georgia, May 17, 2012 ⚖ Case 1:2012cv01724/183365 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv01724/183365 entails U.S. Bank, N.A. and Sean Joseph. The filing date is May 17, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1444. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sean Joseph … | |
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Georgia, June 13, 2012 ⚖ Case 3:2012cv00085/184230 In the US District Court for the Northern District of Georgia case 3:2012cv00085/184230, Utility Associates, Inc. files a suit against Geodigital International Inc. The filing date was June 13, 2012, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over the case is Judge Timothy C. Batten. The Plaintiff has requested a jury trial. | |
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Georgia, June 11, 2012 ⚖ Case 1:2012cv02002/184190 In the US District Court for the Northern District of Georgia, United States of America and $8,832.90 In United States Currency Seized From Bank of America Account X-0930 and $4,600.91 In United States Currency Seized From Bank of America Account X-1721 are involved in case 1:2012cv02002/184190. Filed on June 11, 2012, this legal matter focuses on Other under 31 U.S.C. § 5317. Judge Marvin H. Shoob is presiding, and no jury trial is requested. | |
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Georgia, June 06, 2012 ⚖ Case 4:2012mc00016/57825 The legal dispute indexed as case 4:2012mc00016/57825 was initiated on June 06, 2012. It involves a clash between United States Of America and Capsource 2000 Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Georgia, presided over by Judge William T. Moore. More Information about >>> ✅ Capsource Fund … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAPSOURCE 2000 FUND LP |
| [Case # 2012mc00008/86073], [Filed: June 06, 2012] [ Other§ ⚖ ] >>> More Information |
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Georgia, June 06, 2012 ⚖ Case 1:2012mi00090/183984 At the US District Court for the Northern District of Georgia, the legal case 1:2012mi00090/183984 entails United States of America and Michael Schaaphok. The filing date is June 06, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Janet F. King, Timothy C. Batten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Schaaphok … | |
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Georgia, June 05, 2012 ⚖ Case 4:2012cv00160/57821 In the US District Court for the Southern District of Georgia, the case 4:2012cv00160/57821 involves United States Of America and $4,651.00 in U.S. Currency. Filed on June 05, 2012, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge G. R. Smith, William T. Moore. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Georgia, June 20, 2012 ⚖ Case 1:2012cv02107/184379 In the US District Court for the Northern District of Georgia, the case 1:2012cv02107/184379 involves United States of America and Approximately $51,156.00 in United States Currency. Filed on June 20, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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Georgia, June 07, 2012 ⚖ Case 1:2012cv01971/184063 In the US District Court for the Northern District of Georgia, the case 1:2012cv01971/184063 involves United States of America and John Vidiksis. Filed on June 07, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Thomas W. Thrash. There is no demand for a jury trial. More Information about >>> ✅ John Vidiksis … | |
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Georgia, June 20, 2012 ⚖ Case 1:2012cv02118/184415 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv02118/184415 entails United States of America and $199,267.00 in United States Currency, Assorted Jewelry valued at $382,697.00 and Gift Cards valued at $43,223.33. The filing date is June 20, 2012, and this case deals with Other as per 18 U.S.C. § 0981. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 08, 2012 ⚖ Case 1:2012cv01982/184101 The legal case indexed as case 1:2012cv01982/184101 was initiated on June 08, 2012. The involved parties include United States of America and Thomas Concrete of Georgia, Inc. as the plaintiff and Windamir Development, Inc. and North American Specialty Insurance Company as the defendant. This case, categorized under Miller Act, is under the jurisdiction of Judge Willis B. Hunt. | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $25, 511.65 in US and Funds, $127, 606.27 in US |
| [Case # 2009cv00130/77946], [Filed: October 26, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Hugh Lawson] >>> More Information |
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| Petitioner versus Respondent | |
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Ulysses Antwan Harris
More Information |
United States of America |
| [Case # 2009cv02994/162440], [Filed: October 26, 2009] [ Other§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Martin] >>> More Information |
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Georgia, June 27, 2012 ⚖ Case 1:2012cv02215/184622 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv02215/184622 entails United States of America and 4173 Archer Trail, Decatur, DeKalb County, Georgia. The filing date is June 27, 2012, and this case deals with Other as per 18 U.S.C. § 0981. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Archer Trail … | |
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Georgia, June 27, 2012 ⚖ Case 1:2012cv02230/184675 In the US District Court for the Northern District of Georgia, the case 1:2012cv02230/184675 involves United States of America and The State of Georgia and Brian P. Kemp. Filed on June 27, 2012, this case pertains to Voting under 42 U.S.C. § 1973. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. More Information about >>> ✅ Brian P. Kemp … | |
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Georgia, June 27, 2012 ⚖ Case 5:2012cv00243/86317 At the US District Court for the Middle District of Georgia, the legal case 5:2012cv00243/86317 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is June 27, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge C. Ashley Royal is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 25, 2012 ⚖ Case 2:2012cv00118/57930 US District Court for the Southern District of Georgia case 2:2012cv00118/57930 comprises United States of America for the Use of Tucker Acoustical Products, Inc. and Travelers Casualty and Surety Company of America, Fidelity and Deposit Company of Maryland, Federal Insurance Company and Liberty Mutual Insurance Company. Filed on June 25, 2012, this case concerns Other Contract based on 40 U.S.C. § 270. Judge James E. Graham, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 02, 2012 ⚖ Case 5:2012cv00249/86359 In the US District Court for the Middle District of Georgia, the case 5:2012cv00249/86359 involves UNITED STATES OF AMERICA and CURRENCY. Filed on July 02, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Marc Thomas Treadwell. There is no demand for a jury trial. | |
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Georgia, July 13, 2012 ⚖ Case 1:2012cv02431/185296 The legal proceedings in case 1:2012cv02431/185296 at US District Court for the Northern District of Georgia involve United States of America Ex Rel, State of California, ex rel., State of Colorado, ex rel., State of Connecticut, ex rel., State of Delaware, ex. rel., District of Columbia, ex. rel., State of Florida, ex. rel., State of Georgia ex rel., State of Hawaii, e and Rite Aid Corporation, 112 Burleigh Avenue Norfolk, LLC, 1515 West State Street Boise, Idaho, LLC, 1740 Associates, LLC, 3581 Carter Hill Road-Montgomery Corp., 4042 Warrensville Center Road-Warrensville Ohio, Inc., 5277 Superior Properties, Inc., 657-659. Filed on July 13, 2012, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Steve C Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, August 06, 2012 ⚖ Case 5:2012cv00319/86705 In the US District Court for the Middle District of Georgia, the case 5:2012cv00319/86705 involves UNITED STATES OF AMERICA and CURRENCY. Filed on August 06, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Loren G. Rice |
| [Case # 2012cv02566/185545], [Filed: July 24, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Thomas W. Thrash] ✅ Loren G. Rice >>> More Information |
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Georgia, July 31, 2012 ⚖ Case 4:2012cv00178/185689 In the US District Court for the Northern District of Georgia, the case 4:2012cv00178/185689 involves United States of America and $10,124.00 in United States Currency and $1,178.00 in United States Currency. Filed on July 31, 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, July 16, 2012 ⚖ Case 1:2012mi00114/185420 In the US District Court for the Northern District of Georgia, the case 1:2012mi00114/185420 involves United States of America and Orleen Charles. Filed on July 16, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1963. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Orleen Charles … | |
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Georgia, May 17, 2011 ⚖ Case 1:2011cv01612/175178 In the US District Court for the Northern District of Georgia, the case 1:2011cv01612/175178 involves United States of America and Nizar Sivji and Rukshad Sivji. Filed on May 17, 2011, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. More Information about >>> ✅ Nizar Sivji, ✅ Rukshad Sivji … | |
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Georgia, August 09, 2012 ⚖ Case 1:2012cv02757/186223 In the US District Court for the Northern District of Georgia, United States of America and Approximately $748,150.43 in United States Currency, One 2009 Chevrolet Corvette, Assorted Electronics, Approximately $45,892.00 in United States Currency, Approximately $103,386.13 in United States Currency, 1380 Hilltop Overlook Drive, Marietta, Georgia are involved in case 1:2012cv02757/186223. Filed on August 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Clarence Cooper is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ One Chevrolet Corvette, ✅ Approximately $, ✅ Approximately $, ✅ Hilltop Overlook ve … | |
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Georgia, March 15, 2012 ⚖ Case 4:2012cv00066/181972 In the US District Court for the Northern District of Georgia, the case 4:2012cv00066/181972 involves United States of America and $8,800.00 in United States Currency. Filed on March 15, 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, August 13, 2012 ⚖ Case 4:2012cv00192/186235 US District Court for the Northern District of Georgia case 4:2012cv00192/186235 comprises United States of America and $20,720.00 In United States Currency. Filed on August 13, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Harold L. Murphy is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, August 15, 2012 ⚖ Case 1:2012cv02818/186329 In the US District Court for the Northern District of Georgia, the case 1:2012cv02818/186329 involves Urban Niche Development and Darnell Harris. Filed on August 15, 2012, this case pertains to Rent, Lease, and Ejectment under 15 U.S.C. § 1692. Presiding over this matter is Judge Robert L. Vining. There is no demand for a jury trial. More Information about >>> ✅ Darnell Harris … | |
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Georgia, August 15, 2012 ⚖ Case 1:2012cv02820/186362 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv02820/186362 involves Uchenna Omolu and Delta Airlines, Inc. Filed on August 15, 2012, this case deals with Other Personal Injury based on 28 U.S.C. § 1332. Judge William S. Duffey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uchenna Omolu … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NOVUS VENTURES II LIMITED PARTNERSHIP |
| [Case # 2012mc00011/86777], [Filed: August 15, 2012] [ Other§ ⚖ ] >>> More Information |
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Georgia, August 15, 2012 ⚖ Case 1:2012mi00146/186354 In the US District Court for the Northern District of Georgia, the case 1:2012mi00146/186354 involves United States of America and Jon W. Eilers. Filed on August 15, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Amy Totenberg, Linda T. Walker. There is no demand for a jury trial. More Information about >>> ✅ Jon W. Eilers … | |
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Georgia, August 14, 2012 ⚖ Case 5:2012cv00329/86765 At the US District Court for the Middle District of Georgia, the legal case 5:2012cv00329/86765 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is August 14, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marc Thomas Treadwell is presiding over this matter, and no jury trial is demanded. | |
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Georgia, August 15, 2012 ⚖ Case 4:2012mc00021/58309 The legal case indexed as case 4:2012mc00021/58309 was initiated on August 15, 2012. The involved parties include United States Of America as the plaintiff and Novus Ventures II, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge B. Avant Edenfield. More Information about >>> ✅ Novus Ventures … | |
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Georgia, August 08, 2012 ⚖ Case 1:2012cv02722/186112 In the US District Court for the Northern District of Georgia, the case 1:2012cv02722/186112 involves United States of America and $233,648.45 in Funds, $139,541.98 in Funds, $135,300.00 in Funds, $100,996.56 in Funds, $80,320.43 in Funds, $68,751.15 in Funds and $3,750.00 In United States Currency. Filed on August 08, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Robert L. Vining. There is no demand for a jury trial. More Information about >>> ✅ . in Funds, ✅ . in Funds, ✅ . in Funds, ✅ . in Funds, ✅ . in Funds, ✅ . in Funds … | |
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Georgia, August 20, 2012 ⚖ Case 5:2012cv00339/86864 US District Court for the Middle District of Georgia case 5:2012cv00339/86864 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on August 20, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marc Thomas Treadwell is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, August 20, 2012 ⚖ Case 2:2012mi00006/186474 So, we got a legal thing—United States of America versus Assorted Firearms and Ammunition. Case number case 2:2012mi00006/186474, started on August 20, 2012. It's about Other Statutory Actions, and it's in front of Judge William C. O'Kelley. More Information about >>> ✅ Assorted Firearms … | |
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Georgia, August 22, 2012 ⚖ Case 1:2012cv02910/186613 In the US District Court for the Northern District of Georgia, UFCW Consolidated Pension Fund, Leon E. Sheppard, Jr. and Kathy Miller and Rite Aid of Ohio, LLC are involved in case 1:2012cv02910/186613. Filed on August 22, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Orinda D. Evans is presiding, and no jury trial is requested. More Information about >>> ✅ Leon E. Sheppard, ✅ Kathy Miller … | |
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Georgia, August 22, 2012 ⚖ Case 3:2012cv00079/58378 At the US District Court for the Southern District of Georgia, the legal case 3:2012cv00079/58378 entails United States, . and Hartford Fire Insurance Company and Coburn Contractors, L.L.C. The filing date is August 22, 2012, and this case deals with Miller Act as per 28 U.S.C. § 1331. Judge W. Leon Barfield, Dudley H. Bowen is presiding over this matter, and no jury trial is demanded. | |
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Georgia, July 11, 2012 ⚖ Case 5:2012cv00065/57991 At the US District Court for the Southern District of Georgia, the legal case 5:2012cv00065/57991 entails United States Of America and Rodney Scott Sears. The filing date is July 11, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge James E. Graham, Lisa G. Wood is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rodney Scott Sears … | |
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Georgia, August 21, 2012 ⚖ Case 1:2012cv00117/58375 US District Court for the Southern District of Georgia case 1:2012cv00117/58375 comprises United States Of America and Pos-T-Vac, Inc. Filed on August 21, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge W. Leon Barfield, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, August 30, 2012 ⚖ Case 3:2012cv00133/186820 In the US District Court for the Northern District of Georgia, the case 3:2012cv00133/186820 involves United States of America and One 2002 Jeep Wrangler Sport, VIN 1J4FA49SX2P703211 and One 2007 Ford F-150 Truck, VIN 1FTRW12WX7FA70707. Filed on August 30, 2012, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Timothy C. Batten. There is no demand for a jury trial. More Information about >>> ✅ One Jeep Wrangler Sport, ✅ One Ford F- Truck … | |
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Georgia, August 30, 2012 ⚖ Case 1:2012mi00158/186995 In the US District Court for the Northern District of Georgia, the case 1:2012mi00158/186995 involves United States of America and 11 Assorted Firearms and 2333 Rounds of Assorted Ammunition. Filed on August 30, 2012, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Assorted Firearms … | |
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Georgia, August 28, 2012 ⚖ Case 1:2012cv02981/186768 In the US District Court for the Northern District of Georgia, United States of America and 1755 Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia, 0.86 Acres on Lakewood Avenue, S.E., Atlanta, Fulton County, Georgia, 60 Gladwyne Ridge Drive, Alpharetta, Fulton County, Georgia, 4055 Demooney Drive, College Park, Fulton County, Georgia, 5345 are involved in case 1:2012cv02981/186768. Filed on August 28, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William S. Duffey is presiding, and no jury trial is requested. More Information about >>> ✅ Lakewood Avenue, ✅ . Acres on Lakewood Avenue, ✅ Gladwyne Ridge ve, ✅ Demooney ve, ✅ College Park … | |
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Georgia, August 31, 2012 ⚖ Case 4:2012mc00025/58464 We got a case, United States Of America against Capsource Fund, L.P., you know? Case number case 4:2012mc00025/58464, started on August 31, 2012. It's about Other, being heard by Judge B. Avant Edenfield. More Information about >>> ✅ Capsource Fund … | |
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Georgia, August 31, 2012 ⚖ Case 4:2012cv00225/58474 At the US District Court for the Southern District of Georgia, the legal case 4:2012cv00225/58474 entails United States of America Ex. Rel. Heyward Robbins and Doncasters, Inc. The filing date is August 31, 2012, and this case deals with Other Labor Litigation as per 28 U.S.C. § 1331. Judge G. R. Smith, William T. Moore is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAPSOURCE FUND LP |
| [Case # 2012mc00014/86998], [Filed: August 31, 2012] [ Other§ ⚖ ] >>> More Information |
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Georgia, September 06, 2012 ⚖ Case 1:2012mi00163/187233 US District Court for the Northern District of Georgia case 1:2012mi00163/187233 comprises United States of America and HICA Education Loan Corporation and James Adkins. Filed on September 06, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1963. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Adkins … | |
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Georgia, September 06, 2012 ⚖ Case 1:2012mi00164/187235 At the US District Court for the Northern District of Georgia, the legal case 1:2012mi00164/187235 entails United States of America and HICA Education Loan Corporation and Margaret L. Hopper. The filing date is September 06, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1963. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Margaret L. Hopper … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JHW GREENTREE CAPITAL LIMITED PARTNERSHIP |
| [Case # 2012mc00002/85143], [Filed: February 21, 2012] [ Other§ ⚖ ] >>> More Information |
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Georgia, September 06, 2012 ⚖ Case 1:2012cv03114/187058 In case 1:2012cv03114/187058 within US District Court for the Northern District of Georgia, United States of America, ex rel., Kris Frankenberg and The State of Georgia, ex rel. brings a case against Olalekan Ajibowo, Robert E. Windsor, Jr., Georgia Pain Physicians, P.C. and Dr. Henry Ajibowo. Filed on September 06, 2012, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Timothy C Batten, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kris Frankenberg, ✅ Olalekan Ajibowo, ✅ Robert E. Windsor, ✅ Georgia Pain Physicians, ✅ Henry Ajibowo … | |
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Georgia, June 15, 2012 ⚖ Case 1:2012cv02069/184328 In the US District Court for the Northern District of Georgia, the case 1:2012cv02069/184328 involves United States of America and 4009 Chamblee Tucker Road, Doraville, DeKalb County, Georgia. Filed on June 15, 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. More Information about >>> ✅ Chamblee Tucker Road … | |
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Georgia, September 18, 2012 ⚖ Case 1:2012cv00138/58612 In the US District Court for the Southern District of Georgia, the case 1:2012cv00138/58612 involves United States Of America and Shahida F. Patka. Filed on September 18, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge W. Leon Barfield, J. Randal Hall. There is no demand for a jury trial. More Information about >>> ✅ Shahida F. Patka … | |