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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 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv03243/187553 entails United States of America and 2009 Cadillac Escalade. The filing date is September 17, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Clarence Cooper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cadillac Escalade … | |
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Georgia, September 20, 2012 ⚖ Case 1:2012cv03280/187667 We got a case, US Acquisition, LLC against Terry World Textiles, LLC, Amreen Rangoonwala and Sohail Rangoonwala, you know? Case number case 1:2012cv03280/187667, started on September 20, 2012. It's about Contract: Other, being heard 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 We got a case, United States of America against $29,400.00 seized from Citibank, you know? Case number case 1:2012cv03254/187591, started on September 18, 2012. It's about Drug Related Seizure of Property, being heard by Judge Robert L. Vining. More Information about >>> ✅ . seized from Citibank … | |
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Georgia, August 07, 2012 ⚖ Case 4:2012mc00020/58213 Alright, it's United States Of America taking on Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 4:2012mc00020/58213, started on August 07, 2012. It's about Other and it's in front of Judge William T. Moore. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Georgia, August 07, 2012 ⚖ Case 1:2012cv02718/186083 In the US District Court for the Northern District of Georgia, United States of America and Ernest Kofi Amoako are involved in case 1:2012cv02718/186083. Filed on August 07, 2012, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1451. Judge Charles A. Pannell is presiding, and no jury trial is requested. 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, the case 1:2012cv03202/187338 involves United States of America and Melissa A. Jones. Filed on September 13, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Julie E. Carnes. There is no demand for a jury trial. More Information about >>> ✅ Melissa A. Jones … | |
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Georgia, September 13, 2012 ⚖ Case 1:2012cv03203/187337 US District Court for the Northern District of Georgia case 1:2012cv03203/187337 comprises United States of America and Aleatris T. Walker. Filed on September 13, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Richard W. Story is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aleatris T. Walker … | |
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Georgia, August 07, 2012 ⚖ Case 1:2012cv02716/186070 In the US District Court for the Northern District of Georgia, United States of America and REL Properties, Inc. are involved in case 1:2012cv02716/186070. Filed on August 07, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge J. Owen Forrester is presiding, and no jury trial is requested. | |
| 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 We got a case, United States of America against $170,055.00 and $131,995.00, you know? Case number case 1:2012cv03384/187943, started on September 27, 2012. It's about Drug Related Seizure of Property, being heard 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 US District Court for the Middle District of Georgia case 5:2012cv00360/87036 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on September 10, 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, October 02, 2012 ⚖ Case 1:2012cv03427/188020 The legal case indexed as case 1:2012cv03427/188020 was initiated on October 02, 2012. The involved parties include United States of America as the plaintiff and Your Invitation Awaits, LLC and Valicia Beasley as the defendant. This case, categorized under Contract: Other, is under the jurisdiction of Judge William S. Duffey. More Information about >>> ✅ Valicia Beasley … | |
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Georgia, October 02, 2012 ⚖ Case 1:2012cv03422/188008 We got a case, United States of America against 150 Elks Club Road, Covington, Georgia 30014, you know? Case number case 1:2012cv03422/188008, started on October 02, 2012. It's about Drug Related Seizure of Property, being heard by Judge Orinda D. Evans. More Information about >>> ✅ Elks Club Road … | |
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Georgia, October 01, 2012 ⚖ Case 1:2012cv03415/187987 US District Court for the Northern District of Georgia case 1:2012cv03415/187987 comprises United States of America and Thirty One Pieces of Ivory and One Turtle Shell. Filed on October 01, 2012, this case concerns Other based on 16 U.S.C. § 1538. Judge Steve C Jones is overseeing the case, and 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 So, we got a legal thing—United States of America versus 239 Robbie Lane, Marietta, Georgia, 30060. Case number case 1:2012cv03410/187984, started on October 01, 2012. It's about Drug Related Seizure of Property, and it's in front of Judge William S. Duffey. More Information about >>> ✅ Robbie Lane … | |
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Georgia, October 04, 2012 ⚖ Case 1:2012cv03451/188091 Alright, check it — United States of America is up against Felicia Pharagood-Wade. Case number case 1:2012cv03451/188091, kicked off on October 04, 2012. It's about Contract: Recovery of Overpayment/Enforcement of Judgment and it's in front of Judge Willis B. Hunt. More Information about >>> ✅ Felicia Pharagood-Wade … | |
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Georgia, October 05, 2012 ⚖ Case 4:2012cv00235/188075 Alright, here we have 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. This is all about Forfeit/Penalty: Other before 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 Alright, it's United States of America taking on 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 in front of Judge Charles A. Pannell. More Information about >>> ✅ One Davis Industries P . Caliber Pistol … | |
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Georgia, September 24, 2012 ⚖ Case 1:2011mi00120/179733 A legal case marked by the docket number case 1:2011mi00120/179733 was filed on September 24, 2012. It involves United States of America as the plaintiff and Gregory D. Evans as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Clarence Cooper. More Information about >>> ✅ Gregory D. Evans … | |
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Georgia, September 24, 2012 ⚖ Case 1:2012cv03324/187785 The legal dispute indexed as case 1:2012cv03324/187785 was initiated on September 24, 2012. It involves a clash between United States of America and Approximately $12,547.00 in United States Currency, Approximately $24,392.89 in Funds seized from Bank of America and One 2005 Cadillac CTS. 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 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, the case 4:2012cv00272/87407 involves UNITED STATES OF AMERICA and W BRUCE FINK DDS PC. Filed on October 11, 2012, this case pertains to Taxes under Petition to Enforce IRS Summons. Presiding over this matter is Judge Clay D. Land. There is no demand for a jury trial. | |
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Georgia, October 25, 2012 ⚖ Case 2:2012cv00251/188709 We got a case, United States of America against One Ruger Red Label 12 Gauge Shotgun, you know? Case number case 2:2012cv00251/188709, started on October 25, 2012. It's about Forfeit/Penalty: Other, being heard 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 The legal case indexed as case 1:2012cv03732/188773 was initiated on October 25, 2012. The involved parties include United States of America as the plaintiff and Ronald Huet as the defendant. This case, categorized under Taxes, is under the jurisdiction of Judge Thomas W. Thrash. More Information about >>> ✅ Ronald Huet … | |
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Georgia, July 18, 2012 ⚖ Case 1:2012mi00115/185421 In the US District Court for the Northern District of Georgia, United States of America and Pennsylvania Higher Education Assistance Agency and Daniel Emeka Nibo are involved in case 1:2012mi00115/185421. Filed on July 18, 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 >>> ✅ Daniel Emeka Nibo … | |
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Georgia, October 16, 2012 ⚖ Case 1:2012cv03597/188434 Check it out, it's United States of America taking on 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, happening with Judge Robert L. Vining. More Information about >>> ✅ One Mercedes Benz C … | |
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Georgia, October 31, 2012 ⚖ Case 1:2012mi00188/188953 Alright, it's United States of America taking on 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 in front of Judge Unassigned. | |
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Georgia, October 31, 2012 ⚖ Case 1:2012cv03803/188929 So, it's like this—United States of America is up against $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 and it's under Timothy C. Batten. | |
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Georgia, November 05, 2012 ⚖ Case 1:2012cv03864/189021 Alright, check it — 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, kicked off on November 05, 2012. It's about Forfeit/Penalty: Other and it's in front of Judge Amy Totenberg. | |
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Georgia, November 05, 2012 ⚖ Case 2:2012cv00264/189005 A legal case marked by the docket number case 2:2012cv00264/189005 was filed on November 05, 2012. It involves United Community Bank as the plaintiff and Kimberly A. Miller 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 Richard W. Story. More Information about >>> ✅ Kimberly A. Miller … | |
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Georgia, November 07, 2012 ⚖ Case 1:2012cv03895/189086 Alright, we got United States of America versus $76,069.00 in United States Currency here. Case number case 1:2012cv03895/189086, kicked off on November 07, 2012. This is about Drug Related Seizure of Property, hanging with 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 Here's the deal—United States of America, for the use and benefit of Hiawassee Hardware & Building Supply, Inc. is going against A.P. Reale and Sons, Inc. and Colonial Surety Company. Case number case 2:2012cv00244/188462, started on October 18, 2012. It's about Miller Act before Judge William C. O'Kelley. | |
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Georgia, November 14, 2012 ⚖ Case 1:2012cv03970/189200 Check it out, it's U.S. Bank National Association taking on Peter Garcia and And All Others. Case number case 1:2012cv03970/189200, started on November 14, 2012. It's about Real Property: Foreclosure, happening with Judge Amy Totenberg. More Information about >>> ✅ Peter Garcia, ✅ And All Others … | |
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Georgia, November 14, 2012 ⚖ Case 1:2012cv03968/189209 Alright, here we have United States of America versus Ladarius Patrick. Case number case 1:2012cv03968/189209, started on November 14, 2012. This is all about Contract: Recovery of Overpayment/Enforcement of Judgment before Judge William S. Duffey. More Information about >>> ✅ Ladarius Patrick … | |
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Georgia, November 13, 2012 ⚖ Case 5:2012cv00447/87686 US District Court for the Middle District of Georgia case 5:2012cv00447/87686 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on November 13, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marc Thomas Treadwell is overseeing the case, and there is no demand for a jury trial. | |
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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 Here we go, United States of America versus One Remington Arms 1917 7.62 Caliber Rifle Bearing Serial Number 298731. Case number case 2:2012cv00243/188451, started on October 17, 2012. It's all about Forfeit/Penalty: Other, happening with Judge William C. O'Kelley. | |
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Georgia, October 17, 2012 ⚖ Case 1:2012cv03614/188456 Alright, check it—United States of America is up against One Savage 67 .410 Bore Shotgun, One Arcadia Machine & Tool BackUp .45 Caliber Pistol and Approximately 149 Rounds of Assorted Ammunition. Case number case 1:2012cv03614/188456, kicked off on October 17, 2012. It's about Forfeit/Penalty: Other and it's in front of Judge William S. Duffey. More Information about >>> ✅ One Savage . Bore Shotgun … | |
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Georgia, October 17, 2012 ⚖ Case 5:2012cv00414/87444 US District Court for the Middle District of Georgia case 5:2012cv00414/87444 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on October 17, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge C. Ashley Royal is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, November 19, 2012 ⚖ Case 1:2012cv04020/189309 We got a case, United States of America Ex Rel, Victor E. Bibby and Brian J. Donnelly against Mortgage Investors Corporation, you know? Case number case 1:2012cv04020/189309, started on November 19, 2012. It's about Fraud or Truth-In-Lending, being heard by Judge Amy Totenberg. More Information about >>> ✅ Victor E. Bibby, ✅ Brian J. Donnelly … | |
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Georgia, November 16, 2012 ⚖ Case 1:2012cv04009/189267 So, it's like this—United States of America is up against Approximately $98,750.00 In United States Currency. Case number case 1:2012cv04009/189267, started on November 16, 2012. It's about Drug Related Seizure of Property and it's under Robert L. Vining. More Information about >>> ✅ Approximately $ … | |
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Georgia, November 16, 2012 ⚖ Case 1:2012cv04003/189257 Here's the deal—United States of America is going against $20,000. Case number case 1:2012cv04003/189257, started on November 16, 2012. It's about Drug Related Seizure of Property before 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 Alright, it's Udodiri Clement Eze taking on Publix Supermarket Inc. Case number case 1:2012cv04058/189420, started on November 20, 2012. It's about Civil Rights: Jobs and it's in front of Judge Alan J. Baverman, William S. Duffey. More Information about >>> ✅ Udodiri Clement Eze … | |
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Georgia, November 08, 2012 ⚖ Case 1:2012cv03921/189125 We got a case, United States of America against 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, you know? Case number case 1:2012cv03921/189125, started on November 08, 2012. It's about Forfeit/Penalty: Other, being heard by 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 At the US District Court for the Southern District of Georgia, the legal case 1:2012cv00170/59010 entails United States Of America and One 2008 Honda Civic Ex, Vin 1HGFA16838L036075. The filing date is November 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge W. Leon Barfield, J. Randal Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Honda Civic Ex, ✅ Vin HGFAL … | |
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Georgia, November 09, 2012 ⚖ Case 1:2012cv03942/189150 Check it out, it's US Bank National Association taking on Bruce P. Williams. Case number case 1:2012cv03942/189150, started on November 09, 2012. It's about Real Property: Foreclosure, happening with 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 US District Court for the Middle District of Georgia case 5:2012cv00485/87952 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on December 04, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marc Thomas Treadwell is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, December 06, 2012 ⚖ Case 4:2012mc00031/59292 Alright, check it — United States Of America is up against Hanam Capital Corporation. Case number case 4:2012mc00031/59292, kicked off on December 06, 2012. It's about Other and it's in front of Judge William T. Moore. | |
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Georgia, December 06, 2012 ⚖ Case 1:2012cv04215/189808 Alright, we got United States of America versus One 2006 Toyota 4Runner here. Case number case 1:2012cv04215/189808, kicked off on December 06, 2012. This is about Drug Related Seizure of Property, hanging with 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 We got a case, United States Of America against Hispania Private Equity, L.P., you know? Case number case 4:2012mc00030/59286, started on December 05, 2012. It's about Other, being heard by 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 Alright, check it—United States of America is up against Approximately $20,373.00 in United States Currency. Case number case 1:2012cv04088/189507, kicked off on November 26, 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, January 25, 2007 ⚖ Case 1:2007cv00227/141434 In the US District Court for the Northern District of Georgia case 1:2007cv00227/141434, United States Liability Insurance Group files a suit against Simply Paradise, Inc., Devon Gordon, Sarita Gordon and J & J Sports Productions, Inc. The filing date was January 25, 2007, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over the case is Judge Richard W. Story. 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, the case 5:2012cv00514/88111 involves UNITED STATES OF AMERICA and GUN(S). Filed on December 21, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Marc Thomas Treadwell. There is no demand for a jury trial. | |
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Georgia, December 21, 2012 ⚖ Case 1:2012cv04420/190252 Alright, we got UCB, Inc. and UCB Manufacturing, Inc. versus Teva Pharmaceutical Industries, Ltd. and Teva Pharmaceuticals USA, Inc. here. Case number case 1:2012cv04420/190252, kicked off on December 21, 2012. This is about Patent, hanging with Judge Charles A. Pannell. | |
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Georgia, November 30, 2012 ⚖ Case 1:2012cv04155/189628 We got a case, United States of America against Teresa Caldwell and Rodney Caldwell, you know? Case number case 1:2012cv04155/189628, started on November 30, 2012. It's about Taxes, being heard by 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 So, we got a legal thing—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 about Forfeit/Penalty: Other, and it's in front of Judge William S. Duffey. | |
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Georgia, September 26, 2012 ⚖ Case 1:2012cv03360/187889 A legal case marked by the docket number case 1:2012cv03360/187889 was filed on September 26, 2012. It involves United States of America as the plaintiff and $14,157.01 In Funds Seized from Bank of America Account XXXXXX3224 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. | |
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Georgia, September 26, 2012 ⚖ Case 1:2012cv03379/187979 We got a case, United States of America against Gregory D. Evans, you know? Case number case 1:2012cv03379/187979, started on September 26, 2012. It's about Other Statutory Actions, being heard by Judge Justin S Anand, Clarence Cooper. More Information about >>> ✅ Gregory D. Evans … | |
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Georgia, December 18, 2012 ⚖ Case 1:2012cv04367/190115 So, we got a legal thing—United States of America versus $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. Case number case 1:2012cv04367/190115, started on December 18, 2012. It's about Drug Related Seizure of Property, and it's in front of Judge Orinda D. Evans. More Information about >>> ✅ . in Funds Se … | |
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Georgia, January 23, 2012 ⚖ Case 1:2012cv00010/56600 In case 1:2012cv00010/56600 within US District Court for the Southern District of Georgia, United States Of America brings a case against 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 legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is W. Leon Barfield, J. Randal Hall, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ TTec-Tesoro Joint Venture … | |
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Georgia, January 23, 2012 ⚖ Case 4:2012cv00018/56593 At the US District Court for the Southern District of Georgia, the legal case 4:2012cv00018/56593 entails United States of America, ex rel HD Supply Electrical, LTD and Atlantic Marine Construction Company, Inc. and The Hanover Insurance Company. The filing date is January 23, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge G. R. Smith, William T. Moore is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 07, 2013 ⚖ Case 2:2013cv00005/190488 The legal case indexed as case 2:2013cv00005/190488 was initiated on January 07, 2013. The involved parties include United States of America as the plaintiff and 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 as the defendant. This case, categorized under Drug Related Seizure of Property, is under the jurisdiction of 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 Alright, check it—United States of America is up against 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. Case number case 1:2013cv00094/190591, kicked off on January 10, 2013. It's about Drug Related Seizure of Property and it's in front 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 US District Court for the Northern District of Georgia case 1:2013cv00113/190629 comprises U. S. Bank Trust, N.A. and Kaleem J. Ra-Hashim and Fonda H. Ra-Hashim. Filed on January 11, 2013, this case concerns Foreclosure based on 15 U.S.C. § 1692. Judge Richard W. Story is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kaleem J. Ra-Hashim, ✅ Fonda H. Ra-Hashim … | |
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Georgia, January 28, 2013 ⚖ Case 1:2013cv00284/191065 Alright, we got US Bank National Association versus Bruce P. Williams here. Case number case 1:2013cv00284/191065, kicked off on January 28, 2013. This is about Real Property: Foreclosure, hanging with 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 Alright, it's United States of America taking on One White 2007 Cadillac Escalade EXT. Case number case 1:2013cv00197/190849, started on January 18, 2013. It's about Drug Related Seizure of Property and it's in front of Judge Thomas W. Thrash. | |
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Georgia, January 18, 2013 ⚖ Case 1:2013cv00194/190851 Alright, here we have United States of America versus One Red 2011 Honda Accord. Case number case 1:2013cv00194/190851, started on January 18, 2013. This is all about Drug Related Seizure of Property before 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 In case 2:2013cv00013/59715 within US District Court for the Southern District of Georgia, United States Of America brings a case against GSC Construction, Inc. and Liberty Mutual Insurance Company. Filed on January 18, 2013, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is James E. Graham, Lisa G. Wood, and the Plaintiff has made a request for 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 Alright, check it — United States of America is up against One Bersa 95 .380 Caliber Pistol and Assorted Ammunition. Case number case 1:2013mi00011/191028, kicked off on January 23, 2013. It's about Other Statutory Actions and it's in front of 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 At the US District Court for the Southern District of Georgia, the legal case 3:2012cv00111/59502 entails United States Of America and Lister Harrell, Saraland, L.L.L.P., Middle Georgia Road Builders, Inc. and Robert Sutton. The filing date is December 31, 2012, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge W. Leon Barfield, J. Randal Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lister Harrell, ✅ Robert Sutton … | |
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Georgia, January 17, 2013 ⚖ Case 4:2013cv00013/190744 Check it out, it's United States of America taking on One 2006 Honda Accord. Case number case 4:2013cv00013/190744, started on January 17, 2013. It's about Forfeit/Penalty: Other, happening with Judge Harold L. Murphy. More Information about >>> ✅ One Honda Accord … | |
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Georgia, February 13, 2013 ⚖ Case 4:2013cv00036/59911 At the US District Court for the Southern District of Georgia, the legal case 4:2013cv00036/59911 involves United States of America and $199,900 in U.S. Currency. Filed on February 13, 2013, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge B. Avant Edenfield, G. R. Smith is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ in Currency … | |