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Participant Index
A -> ANDERSON...(click to open)
ANDERSON, Steve
Allen, Roberta
Ambos, Andrew
Ambos, Harold
Amey, Patricia
B -> B...(click to open)
B, Serial
BAIRAN, Romana
BEVERLY, Corey
BROGDON, Connie
Bag, Seized
Barrias, Carlos
Battle, Barbara
Bixler, Larry
Bixler, Michael
Bolton, Ulrick
C -> CARROLL...(click to open)
CARROLL, Tracy
CHRISTIAN, Ubhimhinye
Christy, Robert
Circle, Oak
Currency, $.
Cutter, Paper
H -> HARSEY...(click to open)
HARSEY, Wendy
HOLLAND, Summer
HOLLOWAY, Clara
HOWARD, W
Haywood, Jennifer
Hooks, Wendell
M -> MOORE...(click to open)
MOORE, R
Mabus, Patricia
Mabus, Tommy
McCiche, Peter
Merickle, Robert
Merickle, Tina
Mills, Lakesia
P -> P...(click to open)
P, Model:
P, Serial
Pandya, Aarti
Pandya, Arati
Parks, Erica
Parris, Stanley
Porter, Untrailyeus
Powell, Irvin
Printer, All
Printer, Hewlett
R -> REEVES...(click to open)
REEVES, James
RICHARDSON, Shelton
ROBITAILLE, Ursula
RUANTO, Arturo
Reese, Robert
Revolver, One
Richardson, Lucille
Roberts, Michael
Rover, One
S -> SAIYED...(click to open)
SAIYED, Ashfaq
SKINNER, Felicia
STARLING, Ulysis
Shanyfelt, Promissory
Speller, Bradie
Sponseller, Jeffery
Starling, Ulysis
Street, Hardee
Street, Jett
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ELK ASSOCIATES FUNDING CORP |
[Case # 2013mc00006/89268], [Filed: May 03, 2013] [ Other§ ⚖ ] >>> More Information |
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Georgia, June 25, 2013 ⚖ Case 4:2013cv00153/61147 In the US District Court for the Southern District of Georgia, the case 4:2013cv00153/61147 involves United States for the Use and Benefit of United Grounds Maintenance Services, Inc and Enola Contracting Services, Inc and Hartford Fire Insurance Company. Filed on June 25, 2013, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge B. Avant Edenfield, G. R. Smith. There is no demand for a jury trial. | |
Georgia, June 19, 2013 ⚖ Case 1:2013cv00104/89776 In the US District Court for the Middle District of Georgia, the case 1:2013cv00104/89776 involves UNITED STATES OF AMERICA and Irvin Clyde Powell, ESTATE OF JAMES E POWELL, CLARK KENT POWELL and RHONDA KAYE MOREE. Filed on June 19, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge W. Louis Sands. There is no demand for a jury trial. More Information about >>> ✅ Irvin Clyde Powell … | |
Georgia, June 27, 2013 ⚖ Case 1:2013cv00108/89833 The legal proceedings in case 1:2013cv00108/89833 at US District Court for the Middle District of Georgia involve UNITED STATES OF AMERICA and JAMES E REEVES and MERCER TRANSPORTATION COMPANY INC, MERCER TRANSPORTATION COMPANY INC. Filed on June 27, 2013, this case focuses on Other Fraud based on 31 U.S.C. § 3729 False Claims Act. Judge LESLIE J ABRAMS is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ JAMES E REEVES … | |
Georgia, July 12, 2013 ⚖ Case 4:2013cv00173/61252 In the US District Court for the Southern District of Georgia, the case 4:2013cv00173/61252 involves United States of America and Harrington & Richardson Handy Gun. Filed on July 12, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge G. R. Smith, William T. Moore. There is no demand for a jury trial. | |
Georgia, July 12, 2013 ⚖ Case 4:2013cv00172/61251 US District Court for the Southern District of Georgia case 4:2013cv00172/61251 comprises United States of America and Ambos Seafood, LLC, Andrew C. Ambos and Harold C. Ambos. Filed on July 12, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1346 Breach of Contract. Judge G. R. Smith, William T. Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew C. Ambos, ✅ Harold C. Ambos … | |
Georgia, May 30, 2013 ⚖ Case 6:2013cv00060/60830 In case 6:2013cv00060/60830 within US District Court for the Southern District of Georgia, United States Of America brings a case against Wendell Keith Hooks. Filed on May 30, 2013, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. The presiding judge is B. Avant Edenfield, G. R. Smith, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Wendell Keith Hooks … | |
Georgia, July 03, 2013 ⚖ Case 4:2013cv00165/61205 In case 4:2013cv00165/61205 within US District Court for the Southern District of Georgia, United States of America brings a case against Macy's, Inc. and The Neiman Marcus Group, Inc. Filed on July 03, 2013, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is G. R. Smith, Lisa G. Wood, and the Plaintiff has made a request for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | REDSTONE BUSINESS LENDERS LLC |
[Case # 2019mc00009/89898], [Filed: July 03, 2013] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | PROFITSTARS INTERNATIONAL CORPORATION and ULYSIS K STARLING |
[Case # 2011mc00019/84314], [Filed: November 15, 2011] [ Other§ ⚖ ] ✅ ULYSIS K STARLING >>> More Information |
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Georgia, November 15, 2011 ⚖ Case 4:2011mc00050/56011 Here we go, United States Commodity Futures Trading Commission versus Profitstars Int'l, Corp. and Ulysis K. Starling. Case number case 4:2011mc00050/56011, started on November 15, 2011. It's all about Other, happening with Judge William T. Moore. More Information about >>> ✅ Ulysis K. Starling … | |
Georgia, July 08, 2013 ⚖ Case 7:2013cv00097/89925 In the US District Court for the Middle District of Georgia case 7:2013cv00097/89925, UNITED STATES OF AMERICA, STATE OF GEORGIA, CONNIE BROGDON and SUMMER HOLLAND files a suit against HOSPITAL AUTHORITY OF IRWIN CO, MAHENDRA AMIN, ASHFAQ SAIYED, ROMANA BAIRAN, ARTURO RUANTO, CONCORDIO URSAL, DREW HOWARD, STEVE ANDERSON, Robert Reese and MARSHALL TANNER. The filing date was July 08, 2013, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge HUGH LAWSON. The Plaintiff has requested a jury trial. More Information about >>> ✅ CONNIE BROGDON, ✅ SUMMER HOLLAND, ✅ ASHFAQ SAIYED, ✅ ROMANA BAIRAN, ✅ ARTURO RUANTO, ✅ CONCORDIO URSAL, ✅ W HOWARD, ✅ STEVE ANDERSON, ✅ Robert Reese, ✅ MARSHALL TANNER … | |
Georgia, July 18, 2013 ⚖ Case 1:2013cv02384/196438 We got a case, United States of America against 1475 Greenwillow Drive, Conley, Clayton County, Georgia, 1688 Oak Knoll Circle, Atlanta, Fulton County, Georgia, 1129 Hardee Street, N.E., Atlanta, Fulton County, Georgia, 2954 Sugarcreek Lane, S.E., Atlanta, Dekalb County, Georgia, One 1978 Chevrolet El, you know? Case number case 1:2013cv02384/196438, started on July 18, 2013. It's about Drug Related Seizure of Property, being heard by Judge Steve C Jones. More Information about >>> ✅ Greenwillow ve, ✅ Oak Knoll Circle, ✅ Hardee Street, ✅ Sugarcreek Lane, ✅ One Chevrolet El … | |
Georgia, June 24, 2013 ⚖ Case 4:2013cv00151/61093 US District Court for the Southern District of Georgia case 4:2013cv00151/61093 comprises United States of America and Sixty-Seven Pages of Resume Paper, Hewlett Packard Office Jet Printer and Thirteen Pages of Counterfeit United States Currency. Filed on June 24, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge G. R. Smith, William T. Moore is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hewlett Packard Office Jet Printer … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NORTH TEXAS MESBIC INC |
[Case # 2013mc00012/90265], [Filed: August 02, 2013] [ Other§ ⚖ ] >>> More Information |
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Georgia, April 19, 2012 ⚖ Case 1:2012cv01346/182723 At the US District Court for the Northern District of Georgia, the legal case 1:2012cv01346/182723 entails U.S. Commodity Futures Trading Commission and Crabapple Capital Group, LLC and Robert A. Christy. The filing date is April 19, 2012, and this case deals with Securities/Commodities/Exchanges as per 07 U.S.C. § 13. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert A. Christy … | |
Georgia, August 12, 2013 ⚖ Case 5:2013cv00286/90317 US District Court for the Middle District of Georgia case 5:2013cv00286/90317 comprises UNITED STATES OF AMERICA and PROGRESSIVE INSURANCE COMPANY, MARY L FULFORD and GEICO INSURANCE. Filed on August 12, 2013, this case concerns Other Statutory Actions based on 42 U.S.C. § 2651 Medical Care Recovery. Judge Hugh Lawson is overseeing the case, and there is no demand for a jury trial. | |
Georgia, July 29, 2013 ⚖ Case 1:2013cv02494/196741 Alright, it's United States of America taking on $29,990.00 in United States Currency. Case number case 1:2013cv02494/196741, started on July 29, 2013. It's about Drug Related Seizure of Property and it's in front of Judge Steve C Jones. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | GIV VENTURE PARTNERS LIMITED PARTNERSHIP |
[Case # 2013mc00011/90199], [Filed: July 29, 2013] [ Other§ ⚖ ] >>> More Information |
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Georgia, August 23, 2013 ⚖ Case 1:2013cv00153/61532 At the US District Court for the Southern District of Georgia, the legal case 1:2013cv00153/61532 entails United States Surety Company and Mabus Brothers Construction Co., Inc., Tommy Mabus, Patricia Mabus, Bethlehem Properties, LLC, Little Water Properties, LLC, Brightleaf Properties, LLC, Granny's Place Properties, LLC, Lillies Place Properties, LLC, Lovette Street Properties, LLC. The filing date is August 23, 2013, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Brian K. Epps, J. Randal Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tommy Mabus, ✅ Patricia Mabus … | |
Georgia, July 29, 2013 ⚖ Case 4:2013mc00017/61371 Here's the deal—United States Of America is going against GIV Venture Partners, L.P. Case number case 4:2013mc00017/61371, started on July 29, 2013. It's about Other before Judge William T. Moore. | |
Georgia, September 11, 2013 ⚖ Case 1:2013cv03028/198222 In the US District Court for the Northern District of Georgia, the case 1:2013cv03028/198222 involves United States of America and Bradie L. Speller. Filed on September 11, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Thomas W. Thrash. There is no demand for a jury trial. More Information about >>> ✅ Bradie L. Speller … | |
Georgia, August 01, 2013 ⚖ Case 4:2013mc00018/61387 The legal case indexed as case 4:2013mc00018/61387 was initiated on August 01, 2013. The involved parties include United States Of America as the plaintiff and North Texas Mesbic, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge B. Avant Edenfield. | |
Georgia, August 19, 2013 ⚖ Case 5:2013cv00298/90417 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and GUN(S) are involved in case 5:2013cv00298/90417. Filed on August 19, 2013, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge Marc Thomas Treadwell is presiding, and no jury trial is requested. | |
Georgia, August 28, 2013 ⚖ Case 1:2013cv02863/197760 In the US District Court for the Northern District of Georgia, U. S. Bank National Association and KME Leasing Services, Corp. and Computer Career Center, Inc. are involved in case 1:2013cv02863/197760. Filed on August 28, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Julie E. Carnes is presiding, and no jury trial is requested. | |
Georgia, August 28, 2013 ⚖ Case 4:2013mc00022/61546 Alright, here we have United States Of America versus Audubon Capital SBIC, L.P. Case number case 4:2013mc00022/61546, started on August 28, 2013. This is all about Other before Judge William T. Moore. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | AUDUBON CAPITAL SBIC LP |
[Case # 2013mc00013/90479], [Filed: August 28, 2013] [ Other§ ⚖ ] >>> More Information |
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Georgia, September 12, 2013 ⚖ Case 1:2013cv03047/198248 US District Court for the Northern District of Georgia case 1:2013cv03047/198248 comprises United States of America ex relatione and Amaziah Yahalom and Any Other Abbreviation Thereof Associated with 5990 Robbs Drive, Cummings, Georgia 30041, Promissory Notes Associated with David Kevin Shanyfelt and One Real Property Located at 5990 Robbs Drive, Cummings, Georgia 30041. Filed on September 12, 2013, this case concerns Other based on 18 U.S.C. § 0981. Judge Robert L. Vining is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amaziah Yahalom, ✅ Any Other Abbreviation Thereof Associated with Robbs ve, ✅ Promissory Notes Associated with David Kevin Shanyfelt … | |
Georgia, August 30, 2013 ⚖ Case 4:2013cv00200/61557 The legal proceedings in case 4:2013cv00200/61557 at US District Court for the Southern District of Georgia involve United States Of America and Senior Psych Solutions Corp. Filed on August 30, 2013, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge G. R. Smith, William T. Moore is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Georgia, September 20, 2013 ⚖ Case 1:2013mi00150/198576 In the US District Court for the Northern District of Georgia, the case 1:2013mi00150/198576 involves United States of America and Stanley T. Parris. Filed on September 20, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1963. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Stanley T. Parris … | |
Georgia, August 26, 2013 ⚖ Case 2:2013cv00125/61536 At the US District Court for the Southern District of Georgia, the legal case 2:2013cv00125/61536 involves United States, for the use and benefit of Edward H. Dasch & Sons, Inc. and Skanska USA Building, Inc., Gorman Construction, Inc., Shamrock Building Systems and Old Republic Surety Company. Filed on August 26, 2013, this case deals with Miller Act based on 40 U.S.C. § 270. 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 | |
United States Of America | Jamie Thornton |
[Case # 2013cv00097/61744], [Filed: September 27, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: James E. Graham, Lisa G. Wood] ✅ Jamie Thornton >>> More Information |
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Georgia, September 26, 2013 ⚖ Case 1:2013mi00152/198669 A legal case marked by the docket number case 1:2013mi00152/198669 was filed on September 26, 2013. It involves Underwriters at Lloyd's as the plaintiff and Mercer Transportation Co., Inc. 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 Orinda D. Evans. | |
Plaintiff versus Defendant | |
URSULA ROBITAILLE
More Information |
MENTOR WORLDWIDE LLC |
[Case # 13-cv-00447/864322], [Filed: September 26, 2013] [ Other§ ⚖ ] >>> More Information |
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Georgia, September 30, 2013 ⚖ Case 5:2013cv00373/90728 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 5:2013cv00373/90728. Filed on September 30, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge C. Ashley Royal is presiding, and no jury trial is requested. | |
Georgia, September 26, 2013 ⚖ Case 4:2013cv00447/90711 In the US District Court for the Middle District of Georgia case 4:2013cv00447/90711, URSULA ROBITAILLE files a suit against MENTOR WORLDWIDE LLC. The filing date was September 26, 2013, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Clay D. Land. Both have requested a jury trial. More Information about >>> ✅ URSULA ROBITAILLE … | |
Georgia, September 24, 2013 ⚖ Case 2:2013cv00219/198538 At the US District Court for the Northern District of Georgia, the legal case 2:2013cv00219/198538 entails United States of America and One Para-Ordnance Mfg, Inc. P14.45 Pistol, Serial No. P113604, One North American Arms NAA22 Revolver, Serial No. B38965, One Taurus PT111 Pistol, Serial No. TYC68981, One Taurus Raging Bull Revolver, Serial No. RE652431, One Ruger Unknown Rifle, Serial N. The filing date is September 24, 2013, and this case deals with Other as per 18 U.S.C. § 0924. Judge William C. O'Kelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Serial No. P, ✅ Serial No. B, ✅ One Taurus Raging Bull Revolver, ✅ Serial N … | |
Georgia, September 24, 2013 ⚖ Case 1:2013mi00151/198591 At the US District Court for the Northern District of Georgia, the legal case 1:2013mi00151/198591 entails United States of America and Peter McCiche. The filing date is September 24, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Russell G. Vineyard, Charles A. Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter McCiche … | |
Georgia, September 24, 2013 ⚖ Case 1:2013cv03174/198603 A legal case marked by the docket number case 1:2013cv03174/198603 was filed on September 24, 2013. It involves United States of America as the plaintiff and Fidelity and Deposit Company of Maryland, Travelers Casualty & Insurance Company, Skanska USA Building, Inc., Federal Insurance Company and Liberty Mutual Insurance Company as the defendant. The nature of the suit pertains to Miller Act, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge William S. Duffey. | |
Georgia, September 24, 2013 ⚖ Case 1:2013cv03168/198575 In the US District Court for the Northern District of Georgia, United States of America and $41,465.00 in United States Currency, $13,482.41 in funds seized from Bank of America, $425,055.42 in funds seized from United Central Bank and $3,047.00 in United States Currency are involved in case 1:2013cv03168/198575. Filed on September 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Clarence Cooper is presiding, and no jury trial is requested. | |
Georgia, October 07, 2013 ⚖ Case 1:2013cv03336/198984 In the US District Court for the Northern District of Georgia case 1:2013cv03336/198984, United States of America, State of Georgia ex rel. and Laura Dildine files a suit against Aarti D. Pandya, Arati D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. The filing date was October 07, 2013, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3730 Qui Tam False Claims Act. Presiding over the case is Judge Leigh Martin May. The Plaintiff has requested a jury trial. More Information about >>> ✅ Laura Dildine, ✅ Aarti D. Pandya, ✅ Arati D. Pandya, ✅ Aarti D. Pandya … | |
Georgia, September 23, 2013 ⚖ Case 1:2013cv03153/198511 US District Court for the Northern District of Georgia case 1:2013cv03153/198511 comprises United States of America and Joan Leger and The 1804 Tax Group, Inc. Filed on September 23, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge Thomas W. Thrash is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joan Leger … | |
Georgia, September 23, 2013 ⚖ Case 3:2013cv00102/90674 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 3:2013cv00102/90674. Filed on September 23, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge C. Ashley Royal is presiding, and no jury trial is requested. | |
Georgia, October 21, 2013 ⚖ Case 1:2013mi00158/199349 Alright, check it — U. S. Securities and Exchange Commission is up against Michael Grosso. Case number case 1:2013mi00158/199349, kicked off on October 21, 2013. It's about Securities/Commodities/Exchanges and it's in front of Judge Alan J. Baverman, Thomas W. Thrash. More Information about >>> ✅ Michael Grosso … | |
Georgia, October 17, 2013 ⚖ Case 1:2013cv03423/199242 At the US District Court for the Northern District of Georgia, the legal case 1:2013cv03423/199242 entails United States of America and Approximately $17,800.00 in United States Currency. The filing date is October 17, 2013, 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 >>> ✅ Approximately $ … | |
Georgia, October 03, 2013 ⚖ Case 3:2013cv00169/198854 In case 3:2013cv00169/198854 within US District Court for the Northern District of Georgia, Universal Environmental Services LLC brings a case against Petropiar LLC, Carlos Barrias, Suzette Jerez and National Petroleum Corp. Filed on October 03, 2013, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 18 U.S.C. § 1961. The presiding judge is Timothy C. Batten, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Carlos Barrias, ✅ Suzette Jerez … | |
Georgia, October 08, 2013 ⚖ Case 4:2013cv00242/198973 In the US District Court for the Northern District of Georgia case 4:2013cv00242/198973, United Cutlery Corporation files a suit against Wholesale Gallery, Inc. The filing date was October 08, 2013, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Harold L. Murphy. The Defendant has requested a jury trial. | |
Georgia, October 23, 2013 ⚖ Case 1:2013cv03492/199422 In the US District Court for the Northern District of Georgia, United States of America and Approximately $181,108.00 in United States Currency are involved in case 1:2013cv03492/199422. Filed on October 23, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard W. Story is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $ … | |
Georgia, October 24, 2013 ⚖ Case 4:2013cv00234/61959 US District Court for the Southern District of Georgia case 4:2013cv00234/61959 comprises United States Of America and Canon, All In One Printer, Model, PIXIVA MX459, SN: LWYA49671, Paper Cutter, Model: P131631, 700 Sheets of Resume Paper, 55 Pages of White Shipping Labels, $915.00 in Counterfeit Currency and Five Sheets of Counterfeit Currency Paper Templates. Filed on October 24, 2013, this case concerns Other based on 28 U.S.C. § 1355. Judge B. Avant Edenfield, G. R. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All In One Printer, ✅ Paper Cutter, ✅ Model: P, ✅ $. in Counterfeit Currency … | |
Georgia, August 07, 2013 ⚖ Case 1:2013cv02612/197051 Alright, check it — United States of America is up against $248,820.00 in United States Currency. Case number case 1:2013cv02612/197051, kicked off on August 07, 2013. It's about Forfeit/Penalty: Other and it's in front of Judge William S. Duffey. | |
Georgia, October 18, 2013 ⚖ Case 1:2013cv03436/199273 The legal proceedings in case 1:2013cv03436/199273 at US District Court for the Northern District of Georgia involve U. S. Bank National Association as Trustee for 2006-7 and Jennifer G. Haywood. Filed on October 18, 2013, this case focuses on Foreclosure based on 15 U.S.C. § 1601. Judge Julie E. Carnes is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Jennifer G. Haywood … | |
Georgia, November 08, 2013 ⚖ Case 1:2013mi00167/200112 Here we go, U. S. Ethernet Innovations, LLC versus Ricoh Americas Corp. and Texas Instruments Inc. Case number case 1:2013mi00167/200112, started on November 08, 2013. It's all about Other Statutory Actions, happening with Judge Unassigned. | |
Georgia, November 07, 2013 ⚖ Case 1:2013cv03675/199986 In the US District Court for the Northern District of Georgia, United States of America and Undetermined quantities of all articles of finished and in-process foods and all articles of finished and in-process foods, raw ingredients (bulk powders, bulk capsules), containing 1,3-Dimethylamylamine HC1(DMAA)or its chemical equivalent, with any lot n are involved in case 1:2013cv03675/199986. Filed on November 07, 2013, this legal matter focuses on Other under 21 U.S.C. § 334. Judge Willis B. Hunt is presiding, and no jury trial is requested. More Information about >>> ✅ in-process foods, ✅ in-process foods, ✅ raw ingredients (bulk powders, ✅ bulk capsules), ✅ with any lot n … | |
Georgia, November 01, 2013 ⚖ Case 6:2013cv00101/61994 At the US District Court for the Southern District of Georgia, the legal case 6:2013cv00101/61994 entails United States Of America and Lakesia Michelle Mills. The filing date is November 01, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge B. Avant Edenfield, G. R. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lakesia Michelle Mills … | |
Georgia, November 01, 2013 ⚖ Case 4:2013cv00495/90991 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and TIBERIU TRIF are involved in case 4:2013cv00495/90991. Filed on November 01, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Clay D. Land is presiding, and no jury trial is requested. | |
Georgia, November 01, 2013 ⚖ Case 1:2013cv03613/199736 At the US District Court for the Northern District of Georgia, the legal case 1:2013cv03613/199736 entails United States of America and 625 Jett Street, N.W. and 635 Jett Street, N.W. The filing date is November 01, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marvin H. Shoob is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jett Street, ✅ Jett Street … | |
Georgia, August 16, 2013 ⚖ Case 1:2013cv02738/197378 Here's the deal—Usha Nanda is going against Big Lots Stores, Inc. Case number case 1:2013cv02738/197378, started on August 16, 2013. It's about Civil Rights: Jobs before Judge Julie E. Carnes, Linda T. Walker. More Information about >>> ✅ Usha Nanda … | |
Georgia, November 12, 2013 ⚖ Case 1:2013cv03745/200142 In the US District Court for the Northern District of Georgia, the case 1:2013cv03745/200142 involves United Food and Commercial Workers, Local 1996 and Georgia State AFL-CIO, Truck Drivers & Helpers Local No. 728 and Sam Olens and John Nathan Deal. Filed on November 12, 2013, this case pertains to Constitutionality of State Statutes under 42 U.S.C. § 1983. Presiding over this matter is Judge J. Owen Forrester. There is no demand for a jury trial. More Information about >>> ✅ Commercial Workers, ✅ Sam Olens, ✅ John Nathan Deal … | |
Georgia, November 12, 2013 ⚖ Case 2:2013cv00255/200079 In the US District Court for the Northern District of Georgia, United States of America and Tina D. Merickle, Robert L. Merickle and The State of Georgia are involved in case 2:2013cv00255/200079. Filed on November 12, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge William C. O'Kelley is presiding, and no jury trial is requested. More Information about >>> ✅ Tina D. Merickle, ✅ Robert L. Merickle … | |
Georgia, November 22, 2013 ⚖ Case 1:2013cv00211/62208 US District Court for the Southern District of Georgia case 1:2013cv00211/62208 comprises United States of America and $8,896.00 in United States Currency. Filed on November 22, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Brian K. Epps, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. | |
Georgia, November 25, 2013 ⚖ Case 1:2013cv03916/200524 US District Court for the Northern District of Georgia case 1:2013cv03916/200524 comprises United States of America and DDI, L.L.C. Filed on November 25, 2013, this case concerns All Other Real Property based on 29 U.S.C. § 651. Judge Richard W. Story is overseeing the case, and there is no demand for a jury trial. | |
Georgia, December 10, 2013 ⚖ Case 1:2013mi00179/200928 In the US District Court for the Northern District of Georgia, United States of America and $15,990.00 in United States Currency are involved in case 1:2013mi00179/200928. Filed on December 10, 2013, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Unassigned is presiding, and no jury trial is requested. | |
Georgia, November 26, 2013 ⚖ Case 3:2013cv00201/200530 At the US District Court for the Northern District of Georgia, the legal case 3:2013cv00201/200530 entails United States Surety Company and G.N. Family Partnership, LP, Nancy S. Jones, H. Gary Jones and G.N. Family Corporation. The filing date is November 26, 2013, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Timothy C. Batten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy S. Jones, ✅ H. Gary Jones … | |
Georgia, December 16, 2013 ⚖ Case 7:2013cv00164/91352 US District Court for the Middle District of Georgia case 7:2013cv00164/91352 comprises UNITED STATES LIABILITY INSURANCE COMPANY and ANGELIA JENKINS, TRACY D CARROLL, WENDY HARSEY, R GADSTON MOORE and ABC Insurance Company. Filed on December 16, 2013, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Hugh Lawson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ANGELIA JENKINS, ✅ TRACY D CARROLL, ✅ WENDY HARSEY, ✅ R GADSTON MOORE … | |
Georgia, December 16, 2013 ⚖ Case 1:2013cv04150/201065 In the US District Court for the Northern District of Georgia case 1:2013cv04150/201065, United Sciences, LLC files a suit against Activ Technologies, Inc. and Michael Roberts. The filing date was December 16, 2013, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Orinda D. Evans. The Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Roberts … | |
Georgia, December 13, 2013 ⚖ Case 4:2013cv00268/62317 In the US District Court for the Southern District of Georgia, the case 4:2013cv00268/62317 involves United States Of America and $20,000.00 in United States Currency. Filed on December 13, 2013, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge G. R. Smith, William T. Moore. There is no demand for a jury trial. | |
Georgia, December 24, 2013 ⚖ Case 1:2013cv04253/201293 US District Court for the Northern District of Georgia case 1:2013cv04253/201293 comprises United States of America and $38,400 in United States Currency. Filed on December 24, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles A. Pannell is overseeing the case, and there is no demand for a jury trial. | |
Georgia, December 23, 2013 ⚖ Case 1:2013cv04240/201283 In the US District Court for the Northern District of Georgia, the case 1:2013cv04240/201283 involves United States of America and One 2003 Chevrolet Express and One 2012 Land Rover. Filed on December 23, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. More Information about >>> ✅ One Land Rover … | |
Georgia, January 06, 2014 ⚖ Case 5:2014cv00005/91496 At the US District Court for the Middle District of Georgia, the legal case 5:2014cv00005/91496 entails UNITED STATES OF AMERICA and GUN(S), CURRENCY and VEHICLE(S). The filing date is January 06, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge MARC THOMAS TREADWELL is presiding over this matter, and no jury trial is demanded. | |
Georgia, December 18, 2013 ⚖ Case 1:2013cv04182/201119 At the US District Court for the Northern District of Georgia, the legal case 1:2013cv04182/201119 entails United States of America and The Gray 2011 Jaguar XJ. The filing date is December 18, 2013, and this case deals with Other as per 18 U.S.C. § 0981. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. | |
Georgia, January 08, 2014 ⚖ Case 1:2014cv00004/62433 In case 1:2014cv00004/62433 within US District Court for the Southern District of Georgia, United States Of America brings a case against Jeffery Sponseller, Sponseller Eye Care One, PC and S & H Eye Care, L.L.C. Filed on January 08, 2014, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Brian K. Epps, J. Randal Hall, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jeffery Sponseller, ✅ Sponseller Eye Care One … | |
Georgia, February 03, 2014 ⚖ Case 1:2014cv00018/91691 US District Court for the Middle District of Georgia case 1:2014cv00018/91691 comprises UNITED STATES OF AMERICA and LONNIE W WADE. Filed on February 03, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge W LOUIS SANDS is overseeing the case, and there is no demand for a jury trial. | |
Georgia, February 10, 2014 ⚖ Case 1:2014cv00389/202508 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv00389/202508 entails United States of America and Erica Parks. The filing date is February 10, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Clarence Cooper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Erica Parks … | |
Georgia, January 16, 2014 ⚖ Case 3:2014cv00010/91599 At the US District Court for the Middle District of Georgia, the legal case 3:2014cv00010/91599 entails UNITED STATES OF AMERICA and GUNS. The filing date is January 16, 2014, and this case deals with Other as per 26 U.S.C. § 5872. Judge CLAY D LAND is presiding over this matter, and no jury trial is demanded. | |
Georgia, January 29, 2014 ⚖ Case 1:2014cv00256/202277 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv00256/202277 entails United States of America and Roberta Allen. The filing date is January 29, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7407. Judge Charles A. Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roberta Allen … | |
Georgia, February 05, 2014 ⚖ Case 1:2014cv00329/202409 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv00329/202409 entails United States of America and Lucille A. Richardson. The filing date is February 05, 2014, and this case deals with Other Contract as per 28 U.S.C. § 3001. Judge J. Owen Forrester is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lucille A. Richardson … | |
Georgia, February 24, 2014 ⚖ Case 4:2014cv00035/62820 US District Court for the Southern District of Georgia case 4:2014cv00035/62820 comprises United States of America and 576 Barrels of Honey. Filed on February 24, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge G. R. Smith, William T. Moore is overseeing the case, and there is no demand for a jury trial. | |
Georgia, February 25, 2014 ⚖ Case 1:2014cv00559/202967 In the US District Court for the Northern District of Georgia, Ulrick Andre Bolton and Heely-Brown are involved in case 1:2014cv00559/202967. Filed on February 25, 2014, this legal matter focuses on Employment under 42 U.S.C. § 2000. Judge Janet F. King, Timothy C. Batten is presiding, and no jury trial is requested. More Information about >>> ✅ Ulrick Andre Bolton … | |
Georgia, February 20, 2014 ⚖ Case 1:2014cv00492/202715 US District Court for the Northern District of Georgia case 1:2014cv00492/202715 comprises United States of America and Denise G. Forte. Filed on February 20, 2014, 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 >>> ✅ Denise G. Forte … | |
Georgia, February 19, 2014 ⚖ Case 1:2014cv00473/202679 In case 1:2014cv00473/202679 within US District Court for the Northern District of Georgia, Untrailyeus Porter and Charles DeLapp brings a case against NOTS Logistics, L.L.C. Filed on February 19, 2014, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Marvin H. Shoob, Russell G. Vineyard, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Untrailyeus Porter, ✅ Charles DeLapp … | |
Georgia, March 06, 2014 ⚖ Case 1:2014cv00663/203257 In the US District Court for the Northern District of Georgia, United States of America and 303 Rounds of Assorted Ammunition, The Beretta, Pietro S.P.A. PX4 Storm 40 Caliber Pistol bearing serial number PY10872, The Mossberg 590 12 Gauge Shotgun bearing serial number P608725, The Smith and Wesson 686 .357 Caliber Revolver bearing serial number are involved in case 1:2014cv00663/203257. Filed on March 06, 2014, this legal matter focuses on Other under 18 U.S.C. § 0924. Judge Steve C Jones is presiding, and no jury trial is requested. | |
Georgia, March 11, 2014 ⚖ Case 1:2014cv00712/203389 In the US District Court for the Northern District of Georgia, the case 1:2014cv00712/203389 involves United States of America and Mounir Khalil. Filed on March 11, 2014, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. More Information about >>> ✅ Mounir Khalil … | |
Georgia, March 17, 2014 ⚖ Case 7:2014cv00037/92093 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 7:2014cv00037/92093. Filed on March 17, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge HUGH LAWSON is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA and SUMMIT OWNERS ASSOCIATION INC | DONALD JESSIE ELLIOTT and CLARA HOLLOWAY |
[Case # 2014mc00003/92172], [Filed: March 12, 2014] [ Other§ ⚖ ] ✅ DONALD JESSIE ELLIOTT, ✅ CLARA HOLLOWAY >>> More Information |
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Georgia, March 12, 2014 ⚖ Case 4:2014cv00052/203415 In the US District Court for the Northern District of Georgia, U.S. Vinyl Manufacturing Corporation and Larry Bixler, National Wallcovering, Inc., Colour & Design, Inc. and Michael Bixler are involved in case 4:2014cv00052/203415. Filed on March 12, 2014, this legal matter focuses on Copyrights under 17 U.S.C. § 101. Judge Harold L. Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ Larry Bixler, ✅ Michael Bixler … | |
Petitioner versus Respondent | |
UBHIMHINYE CHRISTIAN
More Information |
ERIC HOLDER, JEH C JOHNSON, FELICIA S SKINNER and SHELTON RICHARDSON |
[Case # 2014cv00080/92145], [Filed: March 21, 2014] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: STEPHEN HYLES, CLAY D LAND] ✅ FELICIA S SKINNER, ✅ SHELTON RICHARDSON >>> More Information |
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Georgia, March 31, 2014 ⚖ Case 5:2014cv00126/92217 In the US District Court for the Middle District of Georgia, the case 5:2014cv00126/92217 involves UNITED STATES OF AMERICA and CURRENCY. Filed on March 31, 2014, 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. | |
Georgia, March 13, 2014 ⚖ Case 7:2014cv00035/92071 At the US District Court for the Middle District of Georgia, the legal case 7:2014cv00035/92071 entails UNITY GROVES CORPORATION and SPIECH FARMS LLC and GEORGIA BERRY AND VEGETABLE LLC, COREY R BEVERLY and DENNIS ELLER. The filing date is March 13, 2014, and this case deals with Other Contract as per 07 U.S.C. § 499. Judge HUGH LAWSON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ COREY R BEVERLY, ✅ DENNIS ELLER … | |
Georgia, April 04, 2014 ⚖ Case 1:2014cv00999/204190 In the US District Court for the Northern District of Georgia, the case 1:2014cv00999/204190 involves United States of America and $19,000 seized from Black Bag. Filed on April 04, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Willis B. Hunt. There is no demand for a jury trial. More Information about >>> ✅ seized from Black Bag … | |
Georgia, March 24, 2014 ⚖ Case 1:2014cv00846/203760 In the US District Court for the Northern District of Georgia, United States Liability Insurance Company and Bullock Management Group, Inc., Arbor Capital, LLC, Yosmena T. Whitsett, Patricia Renise Amey, AZA Supermarket, AZA Markets, Inc., Henery's Grocery, LLC, Barbara Battle, John Doe Insurance Company and John Does 1-10 are involved in case 1:2014cv00846/203760. Filed on March 24, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Marvin H. Shoob is presiding, and no jury trial is requested. More Information about >>> ✅ Yosmena T. Whitsett, ✅ Patricia Renise Amey, ✅ Barbara Battle … |