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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, United States for the Use and Benefit of United Grounds Maintenance Services, Inc and Enola Contracting Services, Inc and Hartford Fire Insurance Company are involved in case 4:2013cv00153/61147. Filed on June 25, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 270 Miller Act. Judge B. Avant Edenfield, G. R. Smith is presiding, and no jury trial is requested. | |
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Georgia, June 19, 2013 ⚖ Case 1:2013cv00104/89776 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and Irvin Clyde Powell, ESTATE OF JAMES E POWELL, CLARK KENT POWELL and RHONDA KAYE MOREE are involved in case 1:2013cv00104/89776. Filed on June 19, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge W. Louis Sands is presiding, and no jury trial is requested. More Information about >>> ✅ Irvin Clyde Powell … | |
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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 … | |
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Georgia, July 12, 2013 ⚖ Case 4:2013cv00173/61252 In the US District Court for the Southern District of Georgia, United States of America and Harrington & Richardson Handy Gun are involved in case 4:2013cv00173/61252. Filed on July 12, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge G. R. Smith, William T. Moore is presiding, and no jury trial is requested. | |
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Georgia, July 12, 2013 ⚖ Case 4:2013cv00172/61251 In the US District Court for the Southern District of Georgia, the case 4:2013cv00172/61251 involves United States of America and Ambos Seafood, LLC, Andrew C. Ambos and Harold C. Ambos. Filed on July 12, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1346 Breach of Contract. Presiding over this matter is Judge G. R. Smith, William T. Moore. There is no demand for a jury trial. More Information about >>> ✅ Andrew C. Ambos, ✅ Harold C. Ambos … | |
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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 … | |
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Georgia, July 03, 2013 ⚖ Case 4:2013cv00165/61205 At the US District Court for the Southern District of Georgia, the legal case 4:2013cv00165/61205 involves United States of America and Macy's, Inc. and The Neiman Marcus Group, Inc. Filed on July 03, 2013, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge G. R. Smith, Lisa G. Wood is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 Alright, check it—United States Commodity Futures Trading Commission is up against Profitstars Int'l, Corp. and Ulysis K. Starling. Case number case 4:2011mc00050/56011, kicked off on November 15, 2011. It's about Other and it's in front of Judge William T. Moore. More Information about >>> ✅ Ulysis K. Starling … | |
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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 … | |
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Georgia, July 18, 2013 ⚖ Case 1:2013cv02384/196438 So, we got a legal thing—United States of America versus 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. Case number case 1:2013cv02384/196438, started on July 18, 2013. It's about Drug Related Seizure of Property, and it's in front of Judge Steve C Jones. More Information about >>> ✅ Greenwillow ve, ✅ Oak Knoll Circle, ✅ Hardee Street, ✅ Sugarcreek Lane, ✅ One Chevrolet El … | |
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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 In the US District Court for the Northern District of Georgia, U.S. Commodity Futures Trading Commission and Crabapple Capital Group, LLC and Robert A. Christy are involved in case 1:2012cv01346/182723. Filed on April 19, 2012, this legal matter focuses on Securities/Commodities/Exchanges under 07 U.S.C. § 13. Judge Richard W. Story is presiding, and no jury trial is requested. More Information about >>> ✅ Robert A. Christy … | |
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Georgia, August 12, 2013 ⚖ Case 5:2013cv00286/90317 At the US District Court for the Middle District of Georgia, the legal case 5:2013cv00286/90317 entails UNITED STATES OF AMERICA and PROGRESSIVE INSURANCE COMPANY, MARY L FULFORD and GEICO INSURANCE. The filing date is August 12, 2013, and this case deals with Other Statutory Actions as per 42 U.S.C. § 2651 Medical Care Recovery. Judge Hugh Lawson is presiding over this matter, and no jury trial is demanded. | |
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Georgia, July 29, 2013 ⚖ Case 1:2013cv02494/196741 We got a case, United States of America against $29,990.00 in United States Currency, you know? Case number case 1:2013cv02494/196741, started on July 29, 2013. It's about Drug Related Seizure of Property, being heard by 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 US District Court for the Southern District of Georgia case 1:2013cv00153/61532 comprises 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. Filed on August 23, 2013, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Brian K. Epps, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tommy Mabus, ✅ Patricia Mabus … | |
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Georgia, July 29, 2013 ⚖ Case 4:2013mc00017/61371 Check it out, it's United States Of America taking on GIV Venture Partners, L.P. Case number case 4:2013mc00017/61371, started on July 29, 2013. It's about Other, happening with Judge William T. Moore. | |
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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 … | |
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Georgia, August 01, 2013 ⚖ Case 4:2013mc00018/61387 Alright, it's United States Of America taking on North Texas Mesbic, Inc. Case number case 4:2013mc00018/61387, started on August 01, 2013. It's about Other and it's in front of Judge B. Avant Edenfield. | |
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Georgia, August 19, 2013 ⚖ Case 5:2013cv00298/90417 At the US District Court for the Middle District of Georgia, the legal case 5:2013cv00298/90417 entails UNITED STATES OF AMERICA and GUN(S). The filing date is August 19, 2013, and this case deals with Other as per 28 U.S.C. § 1355. Judge Marc Thomas Treadwell is presiding over this matter, and no jury trial is demanded. | |
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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. | |
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Georgia, August 28, 2013 ⚖ Case 4:2013mc00022/61546 Check it out, it's United States Of America taking on Audubon Capital SBIC, L.P. Case number case 4:2013mc00022/61546, started on August 28, 2013. It's about Other, happening with 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 … | |
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Georgia, August 30, 2013 ⚖ Case 4:2013cv00200/61557 In the US District Court for the Southern District of Georgia case 4:2013cv00200/61557, United States Of America files a suit against Senior Psych Solutions Corp. The filing date was August 30, 2013, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge G. R. Smith, William T. Moore. The Plaintiff has requested a jury trial. | |
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Georgia, September 20, 2013 ⚖ Case 1:2013mi00150/198576 At the US District Court for the Northern District of Georgia, the legal case 1:2013mi00150/198576 entails United States of America and Stanley T. Parris. The filing date is September 20, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1963. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stanley T. Parris … | |
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Georgia, August 26, 2013 ⚖ Case 2:2013cv00125/61536 In the US District Court for the Southern District of Georgia case 2:2013cv00125/61536, United States, for the use and benefit of Edward H. Dasch & Sons, Inc. files a suit against Skanska USA Building, Inc., Gorman Construction, Inc., Shamrock Building Systems and Old Republic Surety Company. The filing date was August 26, 2013, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge James E. Graham, Lisa G. Wood. 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 The legal dispute indexed as case 1:2013mi00152/198669 was initiated on September 26, 2013. It involves a clash between Underwriters at Lloyd's and Mercer Transportation Co., Inc. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Orinda D. Evans. | |
| Plaintiff versus Defendant | |
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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, the case 5:2013cv00373/90728 involves UNITED STATES OF AMERICA and CURRENCY. Filed on September 30, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge C. Ashley Royal. There is no demand for a jury trial. | |
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Georgia, 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 … | |
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Georgia, September 24, 2013 ⚖ Case 2:2013cv00219/198538 In the US District Court for the Northern District of Georgia, the case 2:2013cv00219/198538 involves 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. Filed on September 24, 2013, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge William C. O'Kelley. There is no demand for a jury trial. More Information about >>> ✅ Serial No. P, ✅ Serial No. B, ✅ One Taurus Raging Bull Revolver, ✅ Serial N … | |
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Georgia, September 24, 2013 ⚖ Case 1:2013mi00151/198591 In the US District Court for the Northern District of Georgia, the case 1:2013mi00151/198591 involves United States of America and Peter McCiche. Filed on September 24, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Russell G. Vineyard, Charles A. Pannell. There is no demand for a jury trial. More Information about >>> ✅ Peter McCiche … | |
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Georgia, September 24, 2013 ⚖ Case 1:2013cv03174/198603 Alright, we got United States of America versus Fidelity and Deposit Company of Maryland, Travelers Casualty & Insurance Company, Skanska USA Building, Inc., Federal Insurance Company and Liberty Mutual Insurance Company here. Case number case 1:2013cv03174/198603, kicked off on September 24, 2013. This is about Miller Act, hanging with Judge William S. Duffey. | |
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Georgia, September 24, 2013 ⚖ Case 1:2013cv03168/198575 In the US District Court for the Northern District of Georgia, the case 1:2013cv03168/198575 involves 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. Filed on September 24, 2013, 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. | |
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Georgia, October 07, 2013 ⚖ Case 1:2013cv03336/198984 In case 1:2013cv03336/198984 within US District Court for the Northern District of Georgia, United States of America, State of Georgia ex rel. and Laura Dildine brings a case against Aarti D. Pandya, Arati D. Pandya, M.D. and Aarti D. Pandya, M.D. P.C. Filed on October 07, 2013, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3730 Qui Tam False Claims Act. The presiding judge is Leigh Martin May, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Laura Dildine, ✅ Aarti D. Pandya, ✅ Arati D. Pandya, ✅ Aarti D. Pandya … | |
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Georgia, September 23, 2013 ⚖ Case 1:2013cv03153/198511 At the US District Court for the Northern District of Georgia, the legal case 1:2013cv03153/198511 entails United States of America and Joan Leger and The 1804 Tax Group, Inc. The filing date is September 23, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7407. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joan Leger … | |
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Georgia, September 23, 2013 ⚖ Case 3:2013cv00102/90674 In the US District Court for the Middle District of Georgia, the case 3:2013cv00102/90674 involves UNITED STATES OF AMERICA and CURRENCY. Filed on September 23, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge C. Ashley Royal. There is no demand for a jury trial. | |
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Georgia, 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 … | |
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Georgia, October 17, 2013 ⚖ Case 1:2013cv03423/199242 US District Court for the Northern District of Georgia case 1:2013cv03423/199242 comprises United States of America and Approximately $17,800.00 in United States Currency. Filed on October 17, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Orinda D. Evans is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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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 … | |
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Georgia, October 08, 2013 ⚖ Case 4:2013cv00242/198973 At the US District Court for the Northern District of Georgia, the legal case 4:2013cv00242/198973 involves United Cutlery Corporation and Wholesale Gallery, Inc. Filed on October 08, 2013, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Harold L. Murphy is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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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 $ … | |
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Georgia, October 24, 2013 ⚖ Case 4:2013cv00234/61959 At the US District Court for the Southern District of Georgia, the legal case 4:2013cv00234/61959 entails 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. The filing date is October 24, 2013, and this case deals with Other as per 28 U.S.C. § 1355. Judge B. Avant Edenfield, G. R. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ All In One Printer, ✅ Paper Cutter, ✅ Model: P, ✅ $. in Counterfeit Currency … | |
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Georgia, August 07, 2013 ⚖ Case 1:2013cv02612/197051 Alright, we got United States of America versus $248,820.00 in United States Currency here. Case number case 1:2013cv02612/197051, kicked off on August 07, 2013. This is about Forfeit/Penalty: Other, hanging with Judge William S. Duffey. | |
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Georgia, October 18, 2013 ⚖ Case 1:2013cv03436/199273 In the US District Court for the Northern District of Georgia case 1:2013cv03436/199273, U. S. Bank National Association as Trustee for 2006-7 files a suit against Jennifer G. Haywood. The filing date was October 18, 2013, and this case concerns Foreclosure under 15 U.S.C. § 1601. Presiding over the case is Judge Julie E. Carnes. The Defendant has requested a jury trial. More Information about >>> ✅ Jennifer G. Haywood … | |
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Georgia, November 08, 2013 ⚖ Case 1:2013mi00167/200112 Here's the deal—U. S. Ethernet Innovations, LLC is going against Ricoh Americas Corp. and Texas Instruments Inc. Case number case 1:2013mi00167/200112, started on November 08, 2013. It's about Other Statutory Actions before Judge Unassigned. | |
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Georgia, November 07, 2013 ⚖ Case 1:2013cv03675/199986 In the US District Court for the Northern District of Georgia, the case 1:2013cv03675/199986 involves 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. Filed on November 07, 2013, this case pertains to Other under 21 U.S.C. § 334. Presiding over this matter is Judge Willis B. Hunt. There is no demand for a jury trial. More Information about >>> ✅ in-process foods, ✅ in-process foods, ✅ raw ingredients (bulk powders, ✅ bulk capsules), ✅ with any lot n … | |
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Georgia, November 01, 2013 ⚖ Case 6:2013cv00101/61994 In the US District Court for the Southern District of Georgia, the case 6:2013cv00101/61994 involves United States Of America and Lakesia Michelle Mills. Filed on November 01, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge B. Avant Edenfield, G. R. Smith. There is no demand for a jury trial. More Information about >>> ✅ Lakesia Michelle Mills … | |
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Georgia, November 01, 2013 ⚖ Case 4:2013cv00495/90991 At the US District Court for the Middle District of Georgia, the legal case 4:2013cv00495/90991 entails UNITED STATES OF AMERICA and TIBERIU TRIF. The filing date is November 01, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Clay D. Land is presiding over this matter, and no jury trial is demanded. | |
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Georgia, November 01, 2013 ⚖ Case 1:2013cv03613/199736 In the US District Court for the Northern District of Georgia, United States of America and 625 Jett Street, N.W. and 635 Jett Street, N.W. are involved in case 1:2013cv03613/199736. Filed on November 01, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marvin H. Shoob is presiding, and no jury trial is requested. More Information about >>> ✅ Jett Street, ✅ Jett Street … | |
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Georgia, August 16, 2013 ⚖ Case 1:2013cv02738/197378 Check it out, it's Usha Nanda taking on Big Lots Stores, Inc. Case number case 1:2013cv02738/197378, started on August 16, 2013. It's about Civil Rights: Jobs, happening with Judge Julie E. Carnes, Linda T. Walker. More Information about >>> ✅ Usha Nanda … | |
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Georgia, November 12, 2013 ⚖ Case 1:2013cv03745/200142 In the US District Court for the Northern District of Georgia, 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 are involved in case 1:2013cv03745/200142. Filed on November 12, 2013, this legal matter focuses on Constitutionality of State Statutes under 42 U.S.C. § 1983. Judge J. Owen Forrester is presiding, and no jury trial is requested. More Information about >>> ✅ Commercial Workers, ✅ Sam Olens, ✅ John Nathan Deal … | |
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Georgia, November 12, 2013 ⚖ Case 2:2013cv00255/200079 In the US District Court for the Northern District of Georgia, the case 2:2013cv00255/200079 involves United States of America and Tina D. Merickle, Robert L. Merickle and The State of Georgia. Filed on November 12, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge William C. O'Kelley. There is no demand for a jury trial. More Information about >>> ✅ Tina D. Merickle, ✅ Robert L. Merickle … | |
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Georgia, November 22, 2013 ⚖ Case 1:2013cv00211/62208 In the US District Court for the Southern District of Georgia, United States of America and $8,896.00 in United States Currency are involved in case 1:2013cv00211/62208. Filed on November 22, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Brian K. Epps, J. Randal Hall is presiding, and no jury trial is requested. | |
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Georgia, November 25, 2013 ⚖ Case 1:2013cv03916/200524 In the US District Court for the Northern District of Georgia, United States of America and DDI, L.L.C. are involved in case 1:2013cv03916/200524. Filed on November 25, 2013, this legal matter focuses on All Other Real Property under 29 U.S.C. § 651. Judge Richard W. Story is presiding, and no jury trial is requested. | |
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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. | |
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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 … | |
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Georgia, December 16, 2013 ⚖ Case 7:2013cv00164/91352 In the US District Court for the Middle District of Georgia, UNITED STATES LIABILITY INSURANCE COMPANY and ANGELIA JENKINS, TRACY D CARROLL, WENDY HARSEY, R GADSTON MOORE and ABC Insurance Company are involved in case 7:2013cv00164/91352. Filed on December 16, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Hugh Lawson is presiding, and no jury trial is requested. More Information about >>> ✅ ANGELIA JENKINS, ✅ TRACY D CARROLL, ✅ WENDY HARSEY, ✅ R GADSTON MOORE … | |
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Georgia, December 16, 2013 ⚖ Case 1:2013cv04150/201065 In case 1:2013cv04150/201065 within US District Court for the Northern District of Georgia, United Sciences, LLC brings a case against Activ Technologies, Inc. and Michael Roberts. Filed on December 16, 2013, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Orinda D. Evans, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael Roberts … | |
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Georgia, December 13, 2013 ⚖ Case 4:2013cv00268/62317 At the US District Court for the Southern District of Georgia, the legal case 4:2013cv00268/62317 entails United States Of America and $20,000.00 in United States Currency. The filing date is December 13, 2013, and this case deals with Other as per 28 U.S.C. § 1355. Judge G. R. Smith, William T. Moore is presiding over this matter, and no jury trial is demanded. | |
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Georgia, December 24, 2013 ⚖ Case 1:2013cv04253/201293 In the US District Court for the Northern District of Georgia, United States of America and $38,400 in United States Currency are involved in case 1:2013cv04253/201293. Filed on December 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles A. Pannell is presiding, and no jury trial is requested. | |
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Georgia, December 23, 2013 ⚖ Case 1:2013cv04240/201283 US District Court for the Northern District of Georgia case 1:2013cv04240/201283 comprises United States of America and One 2003 Chevrolet Express and One 2012 Land Rover. Filed on December 23, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Land Rover … | |
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Georgia, January 06, 2014 ⚖ Case 5:2014cv00005/91496 US District Court for the Middle District of Georgia case 5:2014cv00005/91496 comprises UNITED STATES OF AMERICA and GUN(S), CURRENCY and VEHICLE(S). Filed on January 06, 2014, 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, December 18, 2013 ⚖ Case 1:2013cv04182/201119 US District Court for the Northern District of Georgia case 1:2013cv04182/201119 comprises United States of America and The Gray 2011 Jaguar XJ. Filed on December 18, 2013, this case concerns Other based on 18 U.S.C. § 0981. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, January 08, 2014 ⚖ Case 1:2014cv00004/62433 At the US District Court for the Southern District of Georgia, the legal case 1:2014cv00004/62433 involves United States Of America and Jeffery Sponseller, Sponseller Eye Care One, PC and S & H Eye Care, L.L.C. Filed on January 08, 2014, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Brian K. Epps, J. Randal Hall is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jeffery Sponseller, ✅ Sponseller Eye Care One … | |
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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. | |
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Georgia, February 10, 2014 ⚖ Case 1:2014cv00389/202508 In the US District Court for the Northern District of Georgia, the case 1:2014cv00389/202508 involves United States of America and Erica Parks. Filed on February 10, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Clarence Cooper. There is no demand for a jury trial. More Information about >>> ✅ Erica Parks … | |
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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. | |
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Georgia, January 29, 2014 ⚖ Case 1:2014cv00256/202277 US District Court for the Northern District of Georgia case 1:2014cv00256/202277 comprises United States of America and Roberta Allen. Filed on January 29, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge Charles A. Pannell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roberta Allen … | |
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Georgia, February 05, 2014 ⚖ Case 1:2014cv00329/202409 In the US District Court for the Northern District of Georgia, the case 1:2014cv00329/202409 involves United States of America and Lucille A. Richardson. Filed on February 05, 2014, this case pertains to Other Contract under 28 U.S.C. § 3001. Presiding over this matter is Judge J. Owen Forrester. There is no demand for a jury trial. More Information about >>> ✅ Lucille A. Richardson … | |
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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. | |
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Georgia, February 25, 2014 ⚖ Case 1:2014cv00559/202967 US District Court for the Northern District of Georgia case 1:2014cv00559/202967 comprises Ulrick Andre Bolton and Heely-Brown. Filed on February 25, 2014, this case concerns Employment based on 42 U.S.C. § 2000. Judge Janet F. King, Timothy C. Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulrick Andre Bolton … | |
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Georgia, February 20, 2014 ⚖ Case 1:2014cv00492/202715 In the US District Court for the Northern District of Georgia, United States of America and Denise G. Forte are involved in case 1:2014cv00492/202715. Filed on February 20, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard W. Story is presiding, and no jury trial is requested. More Information about >>> ✅ Denise G. Forte … | |
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Georgia, February 19, 2014 ⚖ Case 1:2014cv00473/202679 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv00473/202679 involves Untrailyeus Porter and Charles DeLapp and NOTS Logistics, L.L.C. Filed on February 19, 2014, this case deals with Employment based on 42 U.S.C. § 2000. Judge Marvin H. Shoob, Russell G. Vineyard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Untrailyeus Porter, ✅ Charles DeLapp … | |
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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. | |
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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 … | |
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Georgia, March 17, 2014 ⚖ Case 7:2014cv00037/92093 At the US District Court for the Middle District of Georgia, the legal case 7:2014cv00037/92093 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is March 17, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge HUGH LAWSON is presiding over this matter, and no jury trial is demanded. | |
| 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 | |
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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 US District Court for the Middle District of Georgia case 5:2014cv00126/92217 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on March 31, 2014, 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, March 13, 2014 ⚖ Case 7:2014cv00035/92071 US District Court for the Middle District of Georgia case 7:2014cv00035/92071 comprises UNITY GROVES CORPORATION and SPIECH FARMS LLC and GEORGIA BERRY AND VEGETABLE LLC, COREY R BEVERLY and DENNIS ELLER. Filed on March 13, 2014, this case concerns Other Contract based on 07 U.S.C. § 499. Judge HUGH LAWSON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ COREY R BEVERLY, ✅ DENNIS ELLER … | |
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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 … | |
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Georgia, March 24, 2014 ⚖ Case 1:2014cv00846/203760 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv00846/203760 entails 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. The filing date is March 24, 2014, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Marvin H. Shoob is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yosmena T. Whitsett, ✅ Patricia Renise Amey, ✅ Barbara Battle … | |