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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, 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 are involved in case 1:2012cv01217/182493. Filed on April 10, 2012, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Amy Totenberg is presiding, and no jury trial is requested. 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, the case 1:2012cv01276/182602 involves United States of America and Approximately $106,802.00 In United States Currency. Filed on April 13, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Julie E. Carnes. There is no demand for a jury trial. 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, United States of America and Approximately $67,509.69 in Funds are involved in case 1:2012cv01150/182397. Filed on April 04, 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. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2011cv02837/177509 entails United States of America and David A. Cash. 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 Richard W. Story is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of Georgia, the case 2:2011cv00223/177435 involves United States of America and Luis Berbessi. Filed on August 25, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge William C. O'Kelley. There is no demand for a jury trial. More Information about >>> ✅ Luis Berbessi … | |
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Georgia, April 18, 2012 ⚖ Case 7:2012cv00051/85654 At the US District Court for the Middle District of Georgia, the legal case 7:2012cv00051/85654 entails United States Department of Agriculture and PEIR WANGNAR. The filing date is April 18, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Hugh Lawson is presiding over this matter, and no jury trial is demanded. | |
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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 In case 1:2012cv01342/182720 within US District Court for the Northern District of Georgia, Ultra Group of Companies, Inc. brings a case against DeKalb County, Georgia, DeKalb County Police Chief, L. Rose, E. I. Jones and E. McCown. Filed on April 18, 2012, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Richard W. Story, and the Plaintiff has made a request for 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 In the US District Court for the Middle District of Georgia, the case 3:2012cv00053/85727 involves UNITED STATES OF AMERICA and 14,970.00 IN US CURRENCY. Filed on April 27, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge C. Ashley Royal. 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, 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, are involved in case 1:2012cv01297/182659. Filed on April 16, 2012, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Amy Totenberg is presiding, and no jury trial is requested. | |
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Georgia, May 03, 2012 ⚖ Case 1:2012cv01557/183048 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv01557/183048 entails United States of America and One 2006 Chrysler 300 T and One 1999 Dodge Ram 1500. The filing date is May 03, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Northern District of Georgia, the legal case 4:2011cv00182/176406 entails 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. The filing date is July 07, 2011, and this case deals with Other as per 31 U.S.C. § 5317. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. | |
| 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, check it—United States Of America is up against L Capital Partners SBIC, L.P. Case number case 4:2012mc00007/57424, kicked off on April 26, 2012. It's about Other and it's in front of Judge William T. Moore. | |
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Georgia, April 23, 2012 ⚖ Case 1:2012mi00060/182796 Initiated in case 1:2012mi00060/182796, United States of America brings forth legal action against Geoffrey Greene at the US District Court for the Northern District of Georgia. Filed on April 23, 2012, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge William S. Duffey oversees the proceedings, with Referring Judge E. Clayton Scofield involved, and no jury has been requested. 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 US District Court for the Middle District of Georgia case 5:2012cv00169/85800 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on May 11, 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, 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 In the US District Court for the Northern District of Georgia, the case 1:2012cv01671/183251 involves 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 pertains to Mandamus and Other under 28 U.S.C. § 1361. Presiding over this matter is Judge Gerrilyn G. Brill, Marvin H. Shoob. 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 We got a case, United States of America against 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, you know? Case number case 1:2012mi00065/182964, started on April 25, 2012. It's about Other Statutory Actions, being heard by 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 US District Court for the Southern District of Georgia case 1:2012cv00072/57711 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge W. Leon Barfield, J. Randal Hall is overseeing the case, and 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 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv01528/182993 entails United Industries Corporation and Ivy Off, Inc. The filing date is May 02, 2012, and this case deals with Trademark as per 15 U.S.C. § 1125. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 21, 2012 ⚖ Case 4:2012cv00111/85950 At the US District Court for the Middle District of Georgia, the legal case 4:2012cv00111/85950 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is May 21, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Clay D. Land is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 21, 2012 ⚖ Case 1:2012cv01759/183458 The legal proceedings in case 1:2012cv01759/183458 at US District Court for the Northern District of Georgia involve Ubi O. Okim and Bank of America. Filed on May 21, 2012, this case focuses on Foreclosure based on 15 U.S.C. § 1681. Judge Gerrilyn G. Brill, Thomas W. Thrash is presiding, and it's notable that 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 In the US District Court for the Northern District of Georgia, United States of America and One 2009 Toyota Camry are involved in case 1:2012cv01871/183688. Filed on May 30, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William S. Duffey is presiding, and no jury trial is requested. More Information about >>> ✅ One Toyota Camry … | |
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Georgia, May 16, 2012 ⚖ Case 2:2012cv00101/57721 In the US District Court for the Southern District of Georgia, United States Of America and 2005 Suzuki Motorcycle, Vin Ending 07316 and $1,273.00 in United States Currency are involved in case 2:2012cv00101/57721. Filed on May 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James E. Graham, Lisa G. Wood is presiding, and no jury trial is requested. More Information about >>> ✅ Suzuki Motorcycle, ✅ Vin Ending … | |
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Georgia, May 17, 2012 ⚖ Case 1:2012cv01724/183365 US District Court for the Northern District of Georgia case 1:2012cv01724/183365 comprises U.S. Bank, N.A. and Sean Joseph. Filed on May 17, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1444. Judge Thomas W. Thrash is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sean Joseph … | |
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Georgia, June 13, 2012 ⚖ Case 3:2012cv00085/184230 In case 3:2012cv00085/184230 within US District Court for the Northern District of Georgia, Utility Associates, Inc. brings a case against Geodigital International Inc. Filed on June 13, 2012, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Timothy C. Batten, and the Plaintiff has made a request for a jury trial. | |
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Georgia, June 11, 2012 ⚖ Case 1:2012cv02002/184190 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv02002/184190 entails 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. The filing date is June 11, 2012, and this case deals with Other as per 31 U.S.C. § 5317. Judge Marvin H. Shoob is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 06, 2012 ⚖ Case 4:2012mc00016/57825 A legal case marked by the docket number case 4:2012mc00016/57825 was filed on June 06, 2012. It involves United States Of America as the plaintiff and Capsource 2000 Fund, L.P. as the defendant. The nature of the suit pertains to Other, falling under 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 In the US District Court for the Northern District of Georgia, the case 1:2012mi00090/183984 involves United States of America and Michael Schaaphok. Filed on June 06, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Janet F. King, Timothy C. Batten. There is no demand for a jury trial. More Information about >>> ✅ Michael Schaaphok … | |
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Georgia, June 05, 2012 ⚖ Case 4:2012cv00160/57821 At the US District Court for the Southern District of Georgia, the legal case 4:2012cv00160/57821 entails United States Of America and $4,651.00 in U.S. Currency. The filing date is June 05, 2012, and this case deals with Other as per 21 U.S.C. § 881. Judge G. R. Smith, William T. Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Georgia, June 20, 2012 ⚖ Case 1:2012cv02107/184379 US District Court for the Northern District of Georgia case 1:2012cv02107/184379 comprises United States of America and Approximately $51,156.00 in United States Currency. Filed on June 20, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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Georgia, June 07, 2012 ⚖ Case 1:2012cv01971/184063 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv01971/184063 entails United States of America and John Vidiksis. The filing date is June 07, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Vidiksis … | |
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Georgia, June 20, 2012 ⚖ Case 1:2012cv02118/184415 In the US District Court for the Northern District of Georgia, 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 are involved in case 1:2012cv02118/184415. Filed on June 20, 2012, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Steve C Jones is presiding, and no jury trial is requested. | |
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Georgia, June 08, 2012 ⚖ Case 1:2012cv01982/184101 So, it's like this—United States of America and Thomas Concrete of Georgia, Inc. is up against Windamir Development, Inc. and North American Specialty Insurance Company. Case number case 1:2012cv01982/184101, started on June 08, 2012. It's about Miller Act and it's under 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 In the US District Court for the Northern District of Georgia, the case 1:2012cv02215/184622 involves United States of America and 4173 Archer Trail, Decatur, DeKalb County, Georgia. Filed on June 27, 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 >>> ✅ Archer Trail … | |
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Georgia, June 27, 2012 ⚖ Case 1:2012cv02230/184675 US District Court for the Northern District of Georgia case 1:2012cv02230/184675 comprises United States of America and The State of Georgia and Brian P. Kemp. Filed on June 27, 2012, this case concerns Voting based on 42 U.S.C. § 1973. Judge Steve C Jones is overseeing the case, and 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 In the US District Court for the Middle District of Georgia, the case 5:2012cv00243/86317 involves UNITED STATES OF AMERICA and CURRENCY. Filed on June 27, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge C. Ashley Royal. There is no demand for a jury trial. | |
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Georgia, June 25, 2012 ⚖ Case 2:2012cv00118/57930 In the US District Court for the Southern District of Georgia, the case 2:2012cv00118/57930 involves 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 pertains to Other Contract under 40 U.S.C. § 270. Presiding over this matter is Judge James E. Graham, Lisa G. Wood. 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, UNITED STATES OF AMERICA and CURRENCY are involved in case 5:2012cv00249/86359. Filed on July 02, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marc Thomas Treadwell is presiding, and no jury trial is requested. | |
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Georgia, July 13, 2012 ⚖ Case 1:2012cv02431/185296 In case 1:2012cv02431/185296 within US District Court for the Northern District of Georgia, 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 brings a case against 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 legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Steve C Jones, and the Plaintiff has made a request for 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 US District Court for the Northern District of Georgia case 4:2012cv00178/185689 comprises 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 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, July 16, 2012 ⚖ Case 1:2012mi00114/185420 At the US District Court for the Northern District of Georgia, the legal case 1:2012mi00114/185420 entails United States of America and Orleen Charles. The filing date is July 16, 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 >>> ✅ 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, United States of America and Nizar Sivji and Rukshad Sivji are involved in case 1:2011cv01612/175178. Filed on May 17, 2011, this legal matter focuses on Other under 49 U.S.C. § 781. Judge Amy Totenberg is presiding, and no jury trial is requested. 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, the case 1:2012cv02757/186223 involves 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. Filed on August 09, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Clarence Cooper. There is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ One Chevrolet Corvette, ✅ Approximately $, ✅ Approximately $, ✅ Hilltop Overlook ve … | |
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Georgia, March 15, 2012 ⚖ Case 4:2012cv00066/181972 US District Court for the Northern District of Georgia case 4:2012cv00066/181972 comprises United States of America and $8,800.00 in United States Currency. Filed on March 15, 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 13, 2012 ⚖ Case 4:2012cv00192/186235 At the US District Court for the Northern District of Georgia, the legal case 4:2012cv00192/186235 entails United States of America and $20,720.00 In United States Currency. The filing date is August 13, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. | |
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Georgia, August 15, 2012 ⚖ Case 1:2012cv02818/186329 US District Court for the Northern District of Georgia case 1:2012cv02818/186329 comprises Urban Niche Development and Darnell Harris. Filed on August 15, 2012, this case concerns Rent, Lease, and Ejectment based on 15 U.S.C. § 1692. Judge Robert L. Vining is overseeing the case, and 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 In case 1:2012cv02820/186362 within US District Court for the Northern District of Georgia, Uchenna Omolu brings a case against Delta Airlines, Inc. Filed on August 15, 2012, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is William S. Duffey, and the Plaintiff has made a request for 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 At the US District Court for the Northern District of Georgia, the legal case 1:2012mi00146/186354 entails United States of America and Jon W. Eilers. The filing date is August 15, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Amy Totenberg, Linda T. Walker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jon W. Eilers … | |
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Georgia, August 14, 2012 ⚖ Case 5:2012cv00329/86765 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 5:2012cv00329/86765. Filed on August 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marc Thomas Treadwell is presiding, and no jury trial is requested. | |
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Georgia, August 15, 2012 ⚖ Case 4:2012mc00021/58309 Alright, here we have United States Of America versus Novus Ventures II, L.P. Case number case 4:2012mc00021/58309, started on August 15, 2012. This is all about Other before 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 In the US District Court for the Middle District of Georgia, the case 5:2012cv00339/86864 involves UNITED STATES OF AMERICA and CURRENCY. Filed on August 20, 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, 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 US District Court for the Northern District of Georgia case 1:2012cv02910/186613 comprises UFCW Consolidated Pension Fund, Leon E. Sheppard, Jr. and Kathy Miller and Rite Aid of Ohio, LLC. Filed on August 22, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Orinda D. Evans is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leon E. Sheppard, ✅ Kathy Miller … | |
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Georgia, August 22, 2012 ⚖ Case 3:2012cv00079/58378 In the US District Court for the Southern District of Georgia, United States, . and Hartford Fire Insurance Company and Coburn Contractors, L.L.C. are involved in case 3:2012cv00079/58378. Filed on August 22, 2012, this legal matter focuses on Miller Act under 28 U.S.C. § 1331. Judge W. Leon Barfield, Dudley H. Bowen is presiding, and no jury trial is requested. | |
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Georgia, July 11, 2012 ⚖ Case 5:2012cv00065/57991 US District Court for the Southern District of Georgia case 5:2012cv00065/57991 comprises United States Of America and Rodney Scott Sears. Filed on July 11, 2012, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge James E. Graham, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2012mi00158/186995 entails United States of America and 11 Assorted Firearms and 2333 Rounds of Assorted Ammunition. The filing date is August 30, 2012, and this case deals with Other as per 18 U.S.C. § 0981. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Firearms … | |
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Georgia, August 28, 2012 ⚖ Case 1:2012cv02981/186768 US District Court for the Northern District of Georgia case 1:2012cv02981/186768 comprises 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. Filed on August 28, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial. 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 A legal case marked by the docket number case 4:2012mc00025/58464 was filed on August 31, 2012. It involves United States Of America as the plaintiff and Capsource Fund, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Georgia, presided over by Judge B. Avant Edenfield. More Information about >>> ✅ Capsource Fund … | |
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Georgia, August 31, 2012 ⚖ Case 4:2012cv00225/58474 In the US District Court for the Southern District of Georgia, United States of America Ex. Rel. Heyward Robbins and Doncasters, Inc. are involved in case 4:2012cv00225/58474. Filed on August 31, 2012, this legal matter focuses on Other Labor Litigation under 28 U.S.C. § 1331. Judge G. R. Smith, William T. Moore is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the Northern District of Georgia, United States of America and HICA Education Loan Corporation and James Adkins are involved in case 1:2012mi00163/187233. Filed on September 06, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1963. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ James Adkins … | |
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Georgia, September 06, 2012 ⚖ Case 1:2012mi00164/187235 In the US District Court for the Northern District of Georgia, United States of America and HICA Education Loan Corporation and Margaret L. Hopper are involved in case 1:2012mi00164/187235. Filed on September 06, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1963. Judge Unassigned is presiding, and no jury trial is requested. 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 the US District Court for the Northern District of Georgia case 1:2012cv03114/187058, United States of America, ex rel., Kris Frankenberg and The State of Georgia, ex rel. files a suit against Olalekan Ajibowo, Robert E. Windsor, Jr., Georgia Pain Physicians, P.C. and Dr. Henry Ajibowo. The filing date was September 06, 2012, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Timothy C Batten. The Plaintiff has requested 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 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv02069/184328 entails United States of America and 4009 Chamblee Tucker Road, Doraville, DeKalb County, Georgia. The filing date is June 15, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. 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 … | |