Detailed info on the Georgia (GA) Court Record Database:
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Participant Index
C -> C...(click to open)
C, One
Caldwell, Rodney
Caldwell, Teresa
Citibank, .
Cruz-Mendoza, Valeriano
Currency, In
E -> Equity...(click to open)
Equity, Hispania
Erwin, Carl
Erwin, Michael
Escalade, Cadillac
Evans, Gregory
Ex, One
Eze, Udodiri
P -> Patrick...(click to open)
Patrick, Ladarius
Pharagood-Wade, Felicia
Pinson, Timothy
Pistol, One
R -> Ra-Hashim...(click to open)
Ra-Hashim, Fonda
Ra-Hashim, Kaleem
Rangoonwala, Amreen
Rangoonwala, Sohail
Revels, Carla
Road, Elks
Runner, One
W -> Walker...(click to open)
Walker, Aleatris
Ware, Ulysses
Williams, Bruce
Williams, Carolyn
Wilson, Ronnie
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Georgia, September 17, 2012 ⚖ Case 1:2012cv03243/187553 In the US District Court for the Northern District of Georgia, the case 1:2012cv03243/187553 involves United States of America and 2009 Cadillac Escalade. Filed on September 17, 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 >>> ✅ Cadillac Escalade … | |
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Georgia, September 20, 2012 ⚖ Case 1:2012cv03280/187667 A legal case marked by the docket number case 1:2012cv03280/187667 was filed on September 20, 2012. It involves US Acquisition, LLC as the plaintiff and Terry World Textiles, LLC, Amreen Rangoonwala and Sohail Rangoonwala as the defendant. The nature of the suit pertains to Contract: Other, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Orinda D. Evans. More Information about >>> ✅ Amreen Rangoonwala, ✅ Sohail Rangoonwala … | |
| Petitioner versus Respondent | |
| United States of America | Walter Sean McCaa |
| [Case # 2012mi00007/187505], [Filed: September 18, 2012] [ Taxes§ ⚖ ] [Judge: James Clay Fuller] ✅ Walter Sean McCaa >>> More Information |
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Georgia, September 18, 2012 ⚖ Case 1:2012cv03254/187591 Alright, it's United States of America taking on $29,400.00 seized from Citibank. Case number case 1:2012cv03254/187591, started on September 18, 2012. It's about Drug Related Seizure of Property and it's in front of Judge Robert L. Vining. More Information about >>> ✅ . seized from Citibank … | |
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Georgia, August 07, 2012 ⚖ Case 4:2012mc00020/58213 Here we go, United States Of America versus Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 4:2012mc00020/58213, started on August 07, 2012. It's all about Other, happening with Judge William T. Moore. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Georgia, August 07, 2012 ⚖ Case 1:2012cv02718/186083 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv02718/186083 entails United States of America and Ernest Kofi Amoako. The filing date is August 07, 2012, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1451. Judge Charles A. Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ernest Kofi Amoako … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RONNIE GENE WILSON and ATLANTIC BULLION AND COIN INC |
| [Case # 2012mc00010/86709], [Filed: August 07, 2012] [ Other§ ⚖ ] >>> More Information |
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Georgia, September 13, 2012 ⚖ Case 1:2012cv03202/187338 In the US District Court for the Northern District of Georgia, United States of America and Melissa A. Jones are involved in case 1:2012cv03202/187338. Filed on September 13, 2012, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Julie E. Carnes is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa A. Jones … | |
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Georgia, September 13, 2012 ⚖ Case 1:2012cv03203/187337 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv03203/187337 entails United States of America and Aleatris T. Walker. The filing date is September 13, 2012, 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 >>> ✅ Aleatris T. Walker … | |
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Georgia, August 07, 2012 ⚖ Case 1:2012cv02716/186070 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv02716/186070 entails United States of America and REL Properties, Inc. The filing date is August 07, 2012, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge J. Owen Forrester is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | 6 Assorted Firearms and 980 Rounds of Assorted Ammunition |
| [Case # 2012mi00009/187877], [Filed: September 27, 2012] [ Other Statutory Actions§ ⚖ ] ✅ Assorted Firearms >>> More Information |
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Georgia, September 27, 2012 ⚖ Case 1:2012cv03384/187943 A legal case marked by the docket number case 1:2012cv03384/187943 was filed on September 27, 2012. It involves United States of America as the plaintiff and $170,055.00 and $131,995.00 as the defendant. The nature of the suit pertains to Drug Related Seizure of Property, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Charles A. Pannell. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY | EVARISTUS I OSHIOKPEKHAI |
| [Case # 2012mc00012/86874], [Filed: August 16, 2012] [ Other§ ⚖ ] ✅ EVARISTUS I OSHIOKPEKHAI >>> More Information |
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Georgia, September 10, 2012 ⚖ Case 5:2012cv00360/87036 In the US District Court for the Middle District of Georgia, the case 5:2012cv00360/87036 involves UNITED STATES OF AMERICA and CURRENCY. Filed on September 10, 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, October 02, 2012 ⚖ Case 1:2012cv03427/188020 Here we go, United States of America versus Your Invitation Awaits, LLC and Valicia Beasley. Case number case 1:2012cv03427/188020, started on October 02, 2012. It's all about Contract: Other, happening with Judge William S. Duffey. More Information about >>> ✅ Valicia Beasley … | |
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Georgia, October 02, 2012 ⚖ Case 1:2012cv03422/188008 Alright, check it — United States of America is up against 150 Elks Club Road, Covington, Georgia 30014. Case number case 1:2012cv03422/188008, kicked off on October 02, 2012. It's about Drug Related Seizure of Property and it's in front of Judge Orinda D. Evans. More Information about >>> ✅ Elks Club Road … | |
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Georgia, October 01, 2012 ⚖ Case 1:2012cv03415/187987 In the US District Court for the Northern District of Georgia, the case 1:2012cv03415/187987 involves United States of America and Thirty One Pieces of Ivory and One Turtle Shell. Filed on October 01, 2012, this case pertains to Other under 16 U.S.C. § 1538. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. More Information about >>> ✅ One Turtle Shell … | |
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Georgia, October 01, 2012 ⚖ Case 1:2012cv03410/187984 The legal dispute indexed as case 1:2012cv03410/187984 was initiated on October 01, 2012. It involves a clash between United States of America and 239 Robbie Lane, Marietta, Georgia, 30060. The nature of the case revolves around Drug Related Seizure of Property, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge William S. Duffey. More Information about >>> ✅ Robbie Lane … | |
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Georgia, October 04, 2012 ⚖ Case 1:2012cv03451/188091 The legal case indexed as case 1:2012cv03451/188091 was initiated on October 04, 2012. The involved parties include United States of America as the plaintiff and Felicia Pharagood-Wade as the defendant. This case, categorized under Contract: Recovery of Overpayment/Enforcement of Judgment, is under the jurisdiction of Judge Willis B. Hunt. More Information about >>> ✅ Felicia Pharagood-Wade … | |
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Georgia, October 05, 2012 ⚖ Case 4:2012cv00235/188075 So, we got a legal thing—United States of America versus $413,414.93 Seized from Branch Banking & Trust Co., Account Number XXXXXX1226. Case number case 4:2012cv00235/188075, started on October 05, 2012. It's about Forfeit/Penalty: Other, and it's in front of Judge Harold L. Murphy. | |
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Georgia, September 28, 2012 ⚖ Case 1:2012cv03395/187940 Here we go, United States of America versus Carolyn W. Williams, DDS. Case number case 1:2012cv03395/187940, started on September 28, 2012. It's all about Contract: Other, happening with Judge Charles A. Pannell. More Information about >>> ✅ Carolyn W. Williams … | |
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Georgia, September 21, 2012 ⚖ Case 1:2012mi00172/187900 So, it's like this—United States of America is up against One Davis Industries P380 .380 Caliber Pistol. Case number case 1:2012mi00172/187900, started on September 21, 2012. It's about Other Statutory Actions and it's under Charles A. Pannell. More Information about >>> ✅ One Davis Industries P . Caliber Pistol … | |
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Georgia, September 24, 2012 ⚖ Case 1:2011mi00120/179733 We got a case, United States of America against Gregory D. Evans, you know? Case number case 1:2011mi00120/179733, started on September 24, 2012. It's about Other Statutory Actions, being heard by Judge Clarence Cooper. More Information about >>> ✅ Gregory D. Evans … | |
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Georgia, September 24, 2012 ⚖ Case 1:2012cv03324/187785 Alright, we got United States of America versus Approximately $12,547.00 in United States Currency, Approximately $24,392.89 in Funds seized from Bank of America and One 2005 Cadillac CTS here. Case number case 1:2012cv03324/187785, kicked off on September 24, 2012. This is about Drug Related Seizure of Property, hanging with Judge Richard W. Story. More Information about >>> ✅ Approximately $, ✅ Approximately $ … | |
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Georgia, October 11, 2012 ⚖ Case 4:2012cv00272/87407 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and W BRUCE FINK DDS PC are involved in case 4:2012cv00272/87407. Filed on October 11, 2012, this legal matter focuses on Taxes under Petition to Enforce IRS Summons. Judge Clay D. Land is presiding, and no jury trial is requested. | |
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Georgia, October 25, 2012 ⚖ Case 2:2012cv00251/188709 A legal case marked by the docket number case 2:2012cv00251/188709 was filed on October 25, 2012. It involves United States of America as the plaintiff and One Ruger Red Label 12 Gauge Shotgun as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge William C. O'Kelley. More Information about >>> ✅ One Ruger Red Label Gauge Shotgun … | |
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Georgia, October 25, 2012 ⚖ Case 1:2012cv03732/188773 Alright, here we have United States of America versus Ronald Huet. Case number case 1:2012cv03732/188773, started on October 25, 2012. This is all about Taxes before Judge Thomas W. Thrash. More Information about >>> ✅ Ronald Huet … | |
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Georgia, July 18, 2012 ⚖ Case 1:2012mi00115/185421 US District Court for the Northern District of Georgia case 1:2012mi00115/185421 comprises United States of America and Pennsylvania Higher Education Assistance Agency and Daniel Emeka Nibo. Filed on July 18, 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 >>> ✅ Daniel Emeka Nibo … | |
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Georgia, October 16, 2012 ⚖ Case 1:2012cv03597/188434 So, we got a legal thing—United States of America versus One 2008 Mercedes Benz CL63 and One 2008 Mercedes Benz C300. Case number case 1:2012cv03597/188434, started on October 16, 2012. It's about Drug Related Seizure of Property, and it's in front of Judge Robert L. Vining. More Information about >>> ✅ One Mercedes Benz C … | |
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Georgia, October 31, 2012 ⚖ Case 1:2012mi00188/188953 So, it's like this—United States of America is up against One Colt .38 Caliber Revolver with No Serial Number, One Taurus 85 .38 Caliber Revolver with An Obliterated Serial Number and 19 Rounds of .38 Caliber Ammunition. Case number case 1:2012mi00188/188953, started on October 31, 2012. It's about Other Statutory Actions and it's under Unassigned. | |
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Georgia, October 31, 2012 ⚖ Case 1:2012cv03803/188929 Check it out, it's United States of America taking on $144,210.77 in Funds seized from Suntrust Bank, $25,898.84 in Funds seized from Bank of America, $24,959.75 in Funds seized from Bank of America, $20,039.65 in Funds seized from American Express Bank, $9,070.34 in Funds seized from Bank of America, $4,501. Case number case 1:2012cv03803/188929, started on October 31, 2012. It's about Drug Related Seizure of Property, happening with Judge Timothy C. Batten. | |
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Georgia, November 05, 2012 ⚖ Case 1:2012cv03864/189021 So, it's like this—United States of America is up against One Taurus PT945 .45 Caliber Pistol, One Taurus PT92AFS 9MM Caliber Pistol and One Olympic Arms MFR AR-15 .223 Caliber Pistol. Case number case 1:2012cv03864/189021, started on November 05, 2012. It's about Forfeit/Penalty: Other and it's under Amy Totenberg. | |
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Georgia, November 05, 2012 ⚖ Case 2:2012cv00264/189005 The legal case indexed as case 2:2012cv00264/189005 was initiated on November 05, 2012. The involved parties include United Community Bank as the plaintiff and Kimberly A. Miller as the defendant. This case, categorized under Contract: Other, is under the jurisdiction of Judge Richard W. Story. More Information about >>> ✅ Kimberly A. Miller … | |
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Georgia, November 07, 2012 ⚖ Case 1:2012cv03895/189086 Alright, it's United States of America taking on $76,069.00 in United States Currency. Case number case 1:2012cv03895/189086, started on November 07, 2012. It's about Drug Related Seizure of Property and it's in front of Judge Clarence Cooper. | |
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Georgia, November 07, 2012 ⚖ Case 1:2012cv03894/189085 In case 1:2012cv03894/189085 within US District Court for the Northern District of Georgia, U. S. Transit, Inc. brings a case against All Defendants, United States of America, Tammy Baker, Carla Revels, Karen J. Spitzer, Transouth, Inc., Rodger Dickey, Timothy Pinson, Carl Douglas Erwin, Jr. and Michael Erwin. Filed on November 07, 2012, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 2679. The presiding judge is William S. Duffey, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ All Defendants, ✅ Tammy Baker, ✅ Carla Revels, ✅ Karen J. Spitzer, ✅ Rodger Dickey, ✅ Timothy Pinson, ✅ Carl Douglas Erwin, ✅ Michael Erwin … | |
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Georgia, October 18, 2012 ⚖ Case 2:2012cv00244/188462 Alright, here we have United States of America, for the use and benefit of Hiawassee Hardware & Building Supply, Inc. versus A.P. Reale and Sons, Inc. and Colonial Surety Company. Case number case 2:2012cv00244/188462, started on October 18, 2012. This is all about Miller Act before Judge William C. O'Kelley. | |
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Georgia, November 14, 2012 ⚖ Case 1:2012cv03970/189200 Alright, check it—U.S. Bank National Association is up against Peter Garcia and And All Others. Case number case 1:2012cv03970/189200, kicked off on November 14, 2012. It's about Real Property: Foreclosure and it's in front of Judge Amy Totenberg. More Information about >>> ✅ Peter Garcia, ✅ And All Others … | |
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Georgia, November 14, 2012 ⚖ Case 1:2012cv03968/189209 Check it out, it's United States of America taking on Ladarius Patrick. Case number case 1:2012cv03968/189209, started on November 14, 2012. It's about Contract: Recovery of Overpayment/Enforcement of Judgment, happening with Judge William S. Duffey. More Information about >>> ✅ Ladarius Patrick … | |
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Georgia, November 13, 2012 ⚖ Case 5:2012cv00447/87686 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 5:2012cv00447/87686. Filed on November 13, 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, November 13, 2012 ⚖ Case 1:2012cv03956/189167 The legal case indexed as case 1:2012cv03956/189167 was initiated on November 13, 2012. The involved parties include United States of America as the plaintiff and $51,000.00 in United States Currency as the defendant. This case, categorized under Forfeit/Penalty: Other, is under the jurisdiction of Judge Thomas W. Thrash. | |
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Georgia, October 17, 2012 ⚖ Case 2:2012cv00243/188451 Alright, check it — United States of America is up against One Remington Arms 1917 7.62 Caliber Rifle Bearing Serial Number 298731. Case number case 2:2012cv00243/188451, kicked off on October 17, 2012. It's about Forfeit/Penalty: Other and it's in front of Judge William C. O'Kelley. | |
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Georgia, October 17, 2012 ⚖ Case 1:2012cv03614/188456 The legal dispute indexed as case 1:2012cv03614/188456 was initiated on October 17, 2012. It involves a clash between United States of America and One Savage 67 .410 Bore Shotgun, One Arcadia Machine & Tool BackUp .45 Caliber Pistol and Approximately 149 Rounds of Assorted Ammunition. The nature of the case revolves around Forfeit/Penalty: Other, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge William S. Duffey. More Information about >>> ✅ One Savage . Bore Shotgun … | |
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Georgia, October 17, 2012 ⚖ Case 5:2012cv00414/87444 In the US District Court for the Middle District of Georgia, the case 5:2012cv00414/87444 involves UNITED STATES OF AMERICA and CURRENCY. Filed on October 17, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge C. Ashley Royal. There is no demand for a jury trial. | |
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Georgia, November 19, 2012 ⚖ Case 1:2012cv04020/189309 Here's the deal—United States of America Ex Rel, Victor E. Bibby and Brian J. Donnelly is going against Mortgage Investors Corporation. Case number case 1:2012cv04020/189309, started on November 19, 2012. It's about Fraud or Truth-In-Lending before Judge Amy Totenberg. More Information about >>> ✅ Victor E. Bibby, ✅ Brian J. Donnelly … | |
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Georgia, November 16, 2012 ⚖ Case 1:2012cv04009/189267 Alright, check it — United States of America is up against Approximately $98,750.00 In United States Currency. Case number case 1:2012cv04009/189267, kicked off on November 16, 2012. It's about Drug Related Seizure of Property and it's in front of Judge Robert L. Vining. More Information about >>> ✅ Approximately $ … | |
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Georgia, November 16, 2012 ⚖ Case 1:2012cv04003/189257 The legal case indexed as case 1:2012cv04003/189257 was initiated on November 16, 2012. The involved parties include United States of America as the plaintiff and $20,000 as the defendant. This case, categorized under Drug Related Seizure of Property, is under the jurisdiction of Judge Amy Totenberg. | |
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Georgia, November 16, 2012 ⚖ Case 4:2012cv00289/59120 In the US District Court for the Southern District of Georgia case 4:2012cv00289/59120, United States of America for the use and benefit of RJ Hall Construction, Inc. and Companion Property and Casualty Insurance Company files a suit against IAP-Leopardo Construction, Inc. and Continental Casualty Company. The filing date was November 16, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Miller Act. Presiding over the case is Judge G. R. Smith, William T. Moore. The Plaintiff has requested a jury trial. | |
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Georgia, November 20, 2012 ⚖ Case 1:2012cv04058/189420 So, it's like this—Udodiri Clement Eze is up against Publix Supermarket Inc. Case number case 1:2012cv04058/189420, started on November 20, 2012. It's about Civil Rights: Jobs and it's under Alan J. Baverman, William S. Duffey. More Information about >>> ✅ Udodiri Clement Eze … | |
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Georgia, November 08, 2012 ⚖ Case 1:2012cv03921/189125 Here we go, United States of America versus One FIE Titan E-27 .25 Caliber Pistol, Serial Number A76038, One Ruger P94 .40 Caliber Pistol, Serial Number 340-41027, One Marlin 55 Goose Gun 12 Gauge Shotgun, Serial Number 19778254, One Browning Auto 5 Sweet Sixteen 16 Gauge Shotgun, Serial Number 491. Case number case 1:2012cv03921/189125, started on November 08, 2012. It's all about Forfeit/Penalty: Other, happening with Judge Steve C Jones. More Information about >>> ✅ One Ruger P . Caliber Pistol, ✅ One Marlin Goose Gun Gauge Shotgun … | |
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Georgia, November 09, 2012 ⚖ Case 1:2012cv00170/59010 In the US District Court for the Southern District of Georgia, the case 1:2012cv00170/59010 involves United States Of America and One 2008 Honda Civic Ex, Vin 1HGFA16838L036075. Filed on November 09, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Presiding over this matter is Judge W. Leon Barfield, J. Randal Hall. There is no demand for a jury trial. More Information about >>> ✅ One Honda Civic Ex, ✅ Vin HGFAL … | |
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Georgia, November 09, 2012 ⚖ Case 1:2012cv03942/189150 Alright, check it — US Bank National Association is up against Bruce P. Williams. Case number case 1:2012cv03942/189150, kicked off on November 09, 2012. It's about Real Property: Foreclosure and it's in front of Judge James Clay Fuller, Robert L. Vining. More Information about >>> ✅ Bruce P. Williams … | |
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Georgia, December 04, 2012 ⚖ Case 5:2012cv00485/87952 At the US District Court for the Middle District of Georgia, the legal case 5:2012cv00485/87952 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is December 04, 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, December 06, 2012 ⚖ Case 4:2012mc00031/59292 Check it out, it's United States Of America taking on Hanam Capital Corporation. Case number case 4:2012mc00031/59292, started on December 06, 2012. It's about Other, happening with Judge William T. Moore. | |
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Georgia, December 06, 2012 ⚖ Case 1:2012cv04215/189808 Alright, it's United States of America taking on One 2006 Toyota 4Runner. Case number case 1:2012cv04215/189808, started on December 06, 2012. It's about Drug Related Seizure of Property and it's in front of Judge Richard W. Story. More Information about >>> ✅ One Toyota Runner … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HANAM CAPITAL CORP |
| [Case # 2012mc00019/87961], [Filed: December 06, 2012] [ Other§ ⚖ ] >>> More Information |
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Georgia, December 05, 2012 ⚖ Case 4:2012mc00030/59286 Alright, here we have United States Of America versus Hispania Private Equity, L.P. Case number case 4:2012mc00030/59286, started on December 05, 2012. This is all about Other before Judge B. Avant Edenfield. More Information about >>> ✅ Hispania Private Equity … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HISPANIA PRIVATE EQUITY LP |
| [Case # 2012mc00017/87954], [Filed: December 05, 2012] [ Other§ ⚖ ] >>> More Information |
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Georgia, November 26, 2012 ⚖ Case 1:2012cv04088/189507 Check it out, it's United States of America taking on Approximately $20,373.00 in United States Currency. Case number case 1:2012cv04088/189507, started on November 26, 2012. It's about Drug Related Seizure of Property, happening with Judge Robert L. Vining. More Information about >>> ✅ Approximately $ … | |
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Georgia, January 25, 2007 ⚖ Case 1:2007cv00227/141434 The legal proceedings in case 1:2007cv00227/141434 at US District Court for the Northern District of Georgia involve United States Liability Insurance Group and Simply Paradise, Inc., Devon Gordon, Sarita Gordon and J & J Sports Productions, Inc. Filed on January 25, 2007, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Richard W. Story is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Devon Gordon, ✅ Sarita Gordon … | |
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Georgia, December 21, 2012 ⚖ Case 5:2012cv00514/88111 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and GUN(S) are involved in case 5:2012cv00514/88111. Filed on December 21, 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, December 21, 2012 ⚖ Case 1:2012cv04420/190252 The legal dispute indexed as case 1:2012cv04420/190252 was initiated on December 21, 2012. It involves a clash between UCB, Inc. and UCB Manufacturing, Inc. and Teva Pharmaceutical Industries, Ltd. and Teva Pharmaceuticals USA, Inc. The nature of the case revolves around Patent, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Charles A. Pannell. | |
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Georgia, November 30, 2012 ⚖ Case 1:2012cv04155/189628 Alright, we got United States of America versus Teresa Caldwell and Rodney Caldwell here. Case number case 1:2012cv04155/189628, kicked off on November 30, 2012. This is about Taxes, hanging with Judge Amy Totenberg. More Information about >>> ✅ Teresa Caldwell, ✅ Rodney Caldwell … | |
| Plaintiff versus Defendant | |
| USA | Valeriano Cruz-Mendoza |
| [Case # 2011mj01625/178869], [Filed: October 21, 2011] [ Other§ ⚖ ] ✅ Valeriano Cruz-Mendoza >>> More Information |
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Georgia, December 20, 2012 ⚖ Case 1:2012cv04395/190221 Alright, here we have United States of America versus 2007 Mercedes CL550, VIN WDDEJ71X47A005588. Case number case 1:2012cv04395/190221, started on December 20, 2012. This is all about Forfeit/Penalty: Other before Judge Timothy C. Batten. | |
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Georgia, December 20, 2012 ⚖ Case 1:2012cv04387/190216 Here we go, United States of America versus One Glock GMBH 31 .357 Caliber Pistol Bearing Serial Number PGZ042. Case number case 1:2012cv04387/190216, started on December 20, 2012. It's all about Forfeit/Penalty: Other, happening with Judge William S. Duffey. | |
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Georgia, September 26, 2012 ⚖ Case 1:2012cv03360/187889 Alright, we got United States of America versus $14,157.01 In Funds Seized from Bank of America Account XXXXXX3224 here. Case number case 1:2012cv03360/187889, kicked off on September 26, 2012. This is about Drug Related Seizure of Property, hanging with Judge Charles A. Pannell. | |
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Georgia, September 26, 2012 ⚖ Case 1:2012cv03379/187979 Check it out, it's United States of America taking on Gregory D. Evans. Case number case 1:2012cv03379/187979, started on September 26, 2012. It's about Other Statutory Actions, happening with Judge Justin S Anand, Clarence Cooper. More Information about >>> ✅ Gregory D. Evans … | |
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Georgia, December 18, 2012 ⚖ Case 1:2012cv04367/190115 The legal dispute indexed as case 1:2012cv04367/190115 was initiated on December 18, 2012. It involves a clash between United States of America and $16,767.00 in United States Currency, $6,610.00 in United States Currency, $133,892.74 in Funds Seized From Bank of America Account xxxxxxxx0111, $7,819.45 in Funds Seized From Wells Fargo Bank Account xxxxxxxxx0796, One 2007 BMW X5, $6,056.17 in Funds Se. The nature of the case revolves around Drug Related Seizure of Property, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Orinda D. Evans. More Information about >>> ✅ . in Funds Se … | |
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Georgia, January 23, 2012 ⚖ Case 1:2012cv00010/56600 The legal proceedings in case 1:2012cv00010/56600 at US District Court for the Southern District of Georgia involve United States Of America and TTec-Tesoro Joint Venture, Tetra Tech, Inc., Tetra Tech Tesoro, Inc., Safeco Insurance Company of America and Liberty Mutual Insurance Company. Filed on January 23, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge W. Leon Barfield, J. Randal Hall is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ TTec-Tesoro Joint Venture … | |
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Georgia, January 23, 2012 ⚖ Case 4:2012cv00018/56593 In the US District Court for the Southern District of Georgia, the case 4:2012cv00018/56593 involves United States of America, ex rel HD Supply Electrical, LTD and Atlantic Marine Construction Company, Inc. and The Hanover Insurance Company. Filed on January 23, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge G. R. Smith, William T. Moore. There is no demand for a jury trial. | |
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Georgia, January 07, 2013 ⚖ Case 2:2013cv00005/190488 Alright, we got United States of America versus One 2011 Harley Davidson FLHX 103 Motorcycle, VIN 1HD1KBM15BB674759, One 2005 Harley Davidson FXSTDI Motorcycle, VIN 1HD1JBB105Y045448, One 1998 Harley Davidson 88.3 Motorcycle, VIN 1HD4CEM19WK110159, One 1989 Harley Davidson FLHTC Motorcycle, VIN 1HD1DJL here. Case number case 2:2013cv00005/190488, kicked off on January 07, 2013. This is about Drug Related Seizure of Property, hanging with Judge Richard W. Story. More Information about >>> ✅ One Harley Davidson FXSTDI Motorcycle, ✅ One Harley Davidson . Motorcycle, ✅ One Harley Davidson FLHTC Motorcycle … | |
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Georgia, January 10, 2013 ⚖ Case 1:2013cv00094/190591 The legal case indexed as case 1:2013cv00094/190591 was initiated on January 10, 2013. The involved parties include United States of America as the plaintiff and 44 Rounds of .40 Caliber Ammunition, One .40 Caliber Magazine Seized From 1380 Hilltop Overlook Drive, Marietta, Georgia, Assorted Electronic Equipment, $975,881.20 in funds seized from Suntrust Bank, $754,411.24 in funds seized from Suntrust Bank, Approx as the defendant. This case, categorized under Drug Related Seizure of Property, is under the jurisdiction of Judge Clarence Cooper. More Information about >>> ✅ One . Caliber Magazine Seized From Hilltop Overlook ve … | |
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Georgia, January 11, 2013 ⚖ Case 1:2013cv00113/190629 At the US District Court for the Northern District of Georgia, the legal case 1:2013cv00113/190629 entails U. S. Bank Trust, N.A. and Kaleem J. Ra-Hashim and Fonda H. Ra-Hashim. The filing date is January 11, 2013, and this case deals with Foreclosure as per 15 U.S.C. § 1692. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kaleem J. Ra-Hashim, ✅ Fonda H. Ra-Hashim … | |
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Georgia, January 28, 2013 ⚖ Case 1:2013cv00284/191065 Alright, check it — US Bank National Association is up against Bruce P. Williams. Case number case 1:2013cv00284/191065, kicked off on January 28, 2013. It's about Real Property: Foreclosure and it's in front of Judge Thomas W. Thrash. More Information about >>> ✅ Bruce P. Williams … | |
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Georgia, December 19, 2012 ⚖ Case 1:2012cv00191/59461 US District Court for the Southern District of Georgia case 1:2012cv00191/59461 comprises United States of America and One 2007 Mercedes S550. Filed on December 19, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W. Leon Barfield, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Mercedes S … | |
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Georgia, January 18, 2013 ⚖ Case 1:2013cv00197/190849 The legal case indexed as case 1:2013cv00197/190849 was initiated on January 18, 2013. The involved parties include United States of America as the plaintiff and One White 2007 Cadillac Escalade EXT as the defendant. This case, categorized under Drug Related Seizure of Property, is under the jurisdiction of Judge Thomas W. Thrash. | |
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Georgia, January 18, 2013 ⚖ Case 1:2013cv00194/190851 The legal dispute indexed as case 1:2013cv00194/190851 was initiated on January 18, 2013. It involves a clash between United States of America and One Red 2011 Honda Accord. The nature of the case revolves around Drug Related Seizure of Property, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Amy Totenberg. More Information about >>> ✅ One Red Honda Accord … | |
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United States of America
ex rel.
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Serenity Hospice Care, LLC |
| [Case # 2013cv00001/59537], [Filed: January 08, 2013] [ Other Statutory Actions§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Dudley H Bowen] , [Brian K Epps] [jury demanded by Both] >>> More Information |
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Georgia, January 18, 2013 ⚖ Case 2:2013cv00013/59715 At the US District Court for the Southern District of Georgia, the legal case 2:2013cv00013/59715 involves United States Of America and GSC Construction, Inc. and Liberty Mutual Insurance Company. Filed on January 18, 2013, this case deals with Miller Act based on 40 U.S.C. § 270 Miller Act. Judge James E. Graham, Lisa G. Wood is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Ulysses Thomas Ware
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Darleen Drew |
| [Case # 2012cv04397/190262], [Filed: December 19, 2012] [ Habeas Corpus (General)§ ⚖ ] [Judge: Thomas W. Thrash] ✅ Darleen w >>> More Information |
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Georgia, January 23, 2013 ⚖ Case 1:2013mi00011/191028 Here's the deal—United States of America is going against One Bersa 95 .380 Caliber Pistol and Assorted Ammunition. Case number case 1:2013mi00011/191028, started on January 23, 2013. It's about Other Statutory Actions before Judge James Clay Fuller, William S. Duffey. More Information about >>> ✅ One Bersa . Caliber Pistol, ✅ Assorted Ammunition … | |
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Georgia, February 07, 2013 ⚖ Case 1:2013cv00410/191394 The legal case indexed as case 1:2013cv00410/191394 was initiated on February 07, 2013. The involved parties include United States of America as the plaintiff and Approximately $12,000.00 in United States Currency as the defendant. This case, categorized under Drug Related Seizure of Property, is under the jurisdiction of Judge Amy Totenberg. More Information about >>> ✅ Approximately $ … | |
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Georgia, December 31, 2012 ⚖ Case 3:2012cv00111/59502 US District Court for the Southern District of Georgia case 3:2012cv00111/59502 comprises United States Of America and Lister Harrell, Saraland, L.L.L.P., Middle Georgia Road Builders, Inc. and Robert Sutton. Filed on December 31, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge W. Leon Barfield, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lister Harrell, ✅ Robert Sutton … | |
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Georgia, January 17, 2013 ⚖ Case 4:2013cv00013/190744 Alright, we got United States of America versus One 2006 Honda Accord here. Case number case 4:2013cv00013/190744, kicked off on January 17, 2013. This is about Forfeit/Penalty: Other, hanging with Judge Harold L. Murphy. More Information about >>> ✅ One Honda Accord … | |
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Georgia, February 13, 2013 ⚖ Case 4:2013cv00036/59911 The legal proceedings in case 4:2013cv00036/59911 at US District Court for the Southern District of Georgia involve United States of America and $199,900 in U.S. Currency. Filed on February 13, 2013, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge B. Avant Edenfield, G. R. Smith is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ in Currency … | |