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Participant Index
B -> Bags...(click to open)
Bags, Five
Bags, Two
Banks, Jerry
Barnette, Catherine
Barton, Parrin
Basanez, Rosa
Benz, One
Blass-Schutz, Karl
Bogart, Avraham
Boswell, Edwin
Bucholz, Karl
C -> Capital...(click to open)
Capital, First
Case, One
Chong, Len
Circle, Brookview
Cohen, Daniel
Coleman, Jonathan
Creek, Brookview
Currency, $.
Currency, .
Currency, In
Curtis, Karen
F -> F...(click to open)
F, .
Fields, David
Firearms, Miscellaneous
Five-Seven, Model
Fuquea, Ronald
P -> P...(click to open)
P, One
Patterson, James
Perez, Thomas
Perry, Tyler
Phone, One
Phones, Two
Pimentel, Lucimara
Purse, One
S -> Sangam...(click to open)
Sangam, Chandra
Siler, Rosa
Smartphone, One
Sport, One
Stallings, Chandra
Sullivan, Frances
Sullivan, Michael
T -> TUCKER...(click to open)
TUCKER, Natashia
Tablet, One
Terrell, Darrell
Terry, Matthew
Turner, David
W -> WORLDWIDE...(click to open)
WORLDWIDE, Mentor
Walker, Bruce
Way, Fielding
Way, Glen
Way, Grove
Wiles, Janice
Williams, Eddie
Wisner, James
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Georgia, April 03, 2014 ⚖ Case 2:2014cv00066/204139 In the US District Court for the Northern District of Georgia, the case 2:2014cv00066/204139 involves U.S. Bank National Association and Michael D. Sullivan, Sullivan Knight Management, LLC and Frances L. Sullivan. Filed on April 03, 2014, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard W. Story. There is no demand for a jury trial. More Information about >>> ✅ Michael D. Sullivan, ✅ Frances L. Sullivan … | |
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Georgia, April 21, 2014 ⚖ Case 1:2014cv01171/204686 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv01171/204686 entails United States of America and One 2010 Ford Taurus SHO, $6,001.00 in United States Currency and One FN Herstal, Model Five-Seven, 5.7 MM x 28 Pistol. The filing date is April 21, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Model Five-Seven … | |
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Georgia, May 01, 2014 ⚖ Case 1:2014cv00108/63460 At the US District Court for the Southern District of Georgia, the legal case 1:2014cv00108/63460 entails United States Of America and $5000.00 in U.S. Currency. The filing date is May 01, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Brian K. Epps, J. Randal Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ $. in Currency … | |
| Plaintiff versus Defendant | |
| USA | Avraham Bogart |
| [Case # 2011mj00084/177916], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Avraham Bogart >>> More Information |
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Georgia, August 08, 2011 ⚖ Case 1:2011cv02614/177110 US District Court for the Northern District of Georgia case 1:2011cv02614/177110 comprises US Bank National Association and Arnita A. Kelly and Michael Leon Kelly. Filed on August 08, 2011, this case concerns Foreclosure based on 15 U.S.C. § 1692. Judge Thomas W. Thrash is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Arnita A. Kelly, ✅ Michael Leon Kelly … | |
| Plaintiff versus Defendant | |
| USA | Daniel Cohen |
| [Case # 2011mj00085/177919], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Daniel Cohen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Daniel Cohen |
| [Case # 2011mj00085/177918], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Daniel Cohen >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Samuel A. Gershon |
| [Case # 2011mj00088/177922], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Samuel A. Gershon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Samuel A. Gershon |
| [Case # 2011mj00088/177921], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Samuel A. Gershon >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Avraham Bogart |
| [Case # 2011mj00084/177915], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Avraham Bogart >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Catherine R. Barnette |
| [Case # 2011mj00076/177163], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Catherine R. Barnette >>> More Information |
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Georgia, April 28, 2014 ⚖ Case 1:2014cv01263/204927 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv01263/204927 entails United States of America and Approximately $71,827.20 in Funds seized from JP Morgan Chase Bank, N.A. The filing date is April 28, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
| Plaintiff versus Defendant | |
| USA | Catherine R. Barnette |
| [Case # 2011mj00076/177164], [Filed: August 08, 2011] [ Other§ ⚖ ] ✅ Catherine R. Barnette >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America ex rel. State of California ex rel. State of Colorado ex rel. State of Delaware ex rel. State of Florida ex rel. State of Georgia ex rel. State of Illinois ex rel. State of Indiana ex rel. State of Iowa ex rel. State of L | United Biologics, LLC doing business as United Allergy Services formerly known as United Allergy Labs, United Allergy Labs, Decatur Pediatric Group, P.A., Preston Ridge Pediatric Associates, PC, Bi-County Gwinnett Pediatrics, P.C., Neil R. Nickelsen, D.O. |
| [Case # 2014cv01486/205582], [Filed: May 16, 2014] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Leigh Martin May] [jury demanded by Plaintiff] ✅ Preston Ridge Pediatric Associates, ✅ Neil R. Nickelsen >>> More Information |
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Georgia, May 14, 2014 ⚖ Case 3:2014cv00081/205386 In the US District Court for the Northern District of Georgia, United States of America and The Beretta 9 MM Handgun Bearing Serial Number K347002 and The 2010 Dodge Ram Pickup Truck Bearing Vehicle Identification Number 1D7RB1GT9AS176340 are involved in case 3:2014cv00081/205386. Filed on May 14, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Timothy C. Batten is presiding, and no jury trial is requested. | |
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Georgia, January 15, 2014 ⚖ Case 1:2014cv00124/201830 In the US District Court for the Northern District of Georgia, United States of America and 135 Stoneforest Drive, Woodstock, Cherokee County, Georgia are involved in case 1:2014cv00124/201830. Filed on January 15, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Orinda D. Evans is presiding, and no jury trial is requested. More Information about >>> ✅ Stoneforest ve … | |
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Georgia, January 15, 2014 ⚖ Case 2:2014cv00006/62491 US District Court for the Southern District of Georgia case 2:2014cv00006/62491 comprises United States Of America and $30,000.00 in U.S. Currency. Filed on January 15, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James E. Graham, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Georgia, May 19, 2014 ⚖ Case 1:2014cv01517/205566 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv01517/205566 entails United States of America and $14,431.67, $28,286.36 in United States Currency and $22,273.78. The filing date is May 19, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 23, 2014 ⚖ Case 1:2014cv01583/205748 In the US District Court for the Northern District of Georgia, United States of America and Len Wah Chong are involved in case 1:2014cv01583/205748. Filed on May 23, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1651. Judge Amy Totenberg is presiding, and no jury trial is requested. More Information about >>> ✅ Len Wah Chong … | |
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Georgia, May 23, 2014 ⚖ Case 1:2014cv01586/205736 In the US District Court for the Northern District of Georgia, United States of America and $32,990.00 in United States Currency and $21,000.00 in United States Currency are involved in case 1:2014cv01586/205736. Filed on May 23, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy C. Batten is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $31, 070.00 in United States Currency |
| [Case # 2014cv00072/63562], [Filed: May 09, 2014] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Georgia, May 13, 2014 ⚖ Case 5:2014cv00187/92592 The legal proceedings in case 5:2014cv00187/92592 at US District Court for the Middle District of Georgia involve USAA GENERAL INDEMNITY COMPANY and DOUGLAS REID, GENIA REID and ERIC USSERY. Filed on May 13, 2014, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge MARC THOMAS TREADWELL is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, May 22, 2014 ⚖ Case 4:2014cv00107/63614 In the US District Court for the Southern District of Georgia case 4:2014cv00107/63614, United States of America files a suit against QBS, Inc. and Federal Insurance Company. The filing date was May 22, 2014, and this case concerns Negotiable Instrument under 40 U.S.C. § 270. Presiding over the case is Judge G. R. Smith, William T. Moore. The Plaintiff has requested a jury trial. | |
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Georgia, June 02, 2014 ⚖ Case 1:2014cv01685/206073 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv01685/206073 involves United States of America, State of Georgia, ex rel., Janice Wiles and Gleniece Hobson and Agape Hospice Care, Inc. Filed on June 02, 2014, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Thomas W Thrash is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Janice Wiles, ✅ Gleniece Hobson … | |
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Georgia, June 10, 2014 ⚖ Case 1:2014cv01809/206310 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv01809/206310 entails United States of America and David G. Turner. The filing date is June 10, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David G. Turner … | |
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Georgia, April 16, 2014 ⚖ Case 1:2014cv01119/204579 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv01119/204579 entails United States of America and $18,000 in U.S. Currency. The filing date is April 16, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Charles A. Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Georgia, June 04, 2014 ⚖ Case 1:2014cv01721/206153 In the US District Court for the Northern District of Georgia, the case 1:2014cv01721/206153 involves United States of America and One 2009 Acura TL. Filed on June 04, 2014, 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, February 28, 2014 ⚖ Case 1:2014cv00600/203022 In the US District Court for the Northern District of Georgia, the case 1:2014cv00600/203022 involves United States of America and 1561 Parkcrest Lane, Grayson, Georgia and The Real Properties Located at 3354 Memorial Drive, Decatur, Georgia. Filed on February 28, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. More Information about >>> ✅ Parkcrest Lane … | |
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Georgia, January 02, 2014 ⚖ Case 1:2014cv00009/201473 In the US District Court for the Northern District of Georgia, the case 1:2014cv00009/201473 involves United States of America and Cicely Edouard. Filed on January 02, 2014, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Clarence Cooper. There is no demand for a jury trial. More Information about >>> ✅ Cicely Edouard … | |
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Georgia, June 12, 2014 ⚖ Case 1:2014cv01835/206400 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv01835/206400 involves United Auto Care, Inc. and Nationwide Property and Casualty Insurance Company. Filed on June 12, 2014, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Timothy C. Batten is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Georgia, June 12, 2014 ⚖ Case 1:2014cv01828/206378 In the US District Court for the Northern District of Georgia, the case 1:2014cv01828/206378 involves United States of America and $39,152.00 in United States Currency. Filed on June 12, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Thomas W. Thrash. There is no demand for a jury trial. | |
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Georgia, June 12, 2014 ⚖ Case 1:2014cv01847/206472 In the US District Court for the Northern District of Georgia, the case 1:2014cv01847/206472 involves Utility Associates, Inc. and Digital Ally, Inc. Filed on June 12, 2014, this case pertains to Patent under 35 U.S.C. § 145. Presiding over this matter is Judge Richard W. Story. There is no demand for a jury trial. | |
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Georgia, June 26, 2014 ⚖ Case 1:2014cv02008/206875 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv02008/206875 entails United States of America and Two Jimmy Choo Bags, One Hermes Purse, Five Louis Vuitton Bags, 190 Rounds of .22 Caliber Long Rifle Ammunition, 29 Rounds of .45 Caliber ACP 230 Grain Ammunition, One Taurus PT 24/7 G2 9MM Pistol Bearing Serial Number TEM35899, One Glock 22C.40 Caliber P. The filing date is June 26, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Two Jimmy Choo Bags, ✅ One Hermes Purse, ✅ Five Louis Vuitton Bags, ✅ One Glock C. Caliber P … | |
| Petitioner versus DefendantRespondent | |
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Matthew Terry
More Information |
Theodore Jackson |
| [Case # 2014cv01985/206777], [Filed: June 24, 2014] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Julie E. Carnes, Janet F. King] ✅ Theodore Jackson >>> More Information |
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Georgia, June 13, 2014 ⚖ Case 1:2014cv01854/206414 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv01854/206414 entails United States of America and 2008 Cadillac Escalade. The filing date is June 13, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cadillac Escalade … | |
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Georgia, July 10, 2014 ⚖ Case 2:2014cv00103/64224 At the US District Court for the Southern District of Georgia, the legal case 2:2014cv00103/64224 entails United States Of America and Estate of Oliver W. Sears, Deceased. The filing date is July 10, 2014, and this case deals with Recovery of Overpayment of Veteran's Benefits as per 28 U.S.C. § 1345. Judge James E. Graham, Lisa G. Wood is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 23, 2014 ⚖ Case 1:2014cv01967/206724 In case 1:2014cv01967/206724 within US District Court for the Northern District of Georgia, Ulanda C. Gray and Diane Dillard brings a case against Owl, Inc. Filed on June 23, 2014, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 216. The presiding judge is Steve C Jones, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulanda C. Gray, ✅ Diane Dillard … | |
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Georgia, July 10, 2014 ⚖ Case 4:2014cv00148/64223 In the US District Court for the Southern District of Georgia, the case 4:2014cv00148/64223 involves United States of America and Jacob S. Gaik. Filed on July 10, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1391. Presiding over this matter is Judge G. R. Smith, William T. Moore. There is no demand for a jury trial. More Information about >>> ✅ Jacob S. Gaik … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADENA VENTURES LIMITED PARTNERSHIP |
| [Case # 2014mc00007/92817], [Filed: June 09, 2014] [ Other§ ⚖ ] >>> More Information |
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Georgia, July 07, 2014 ⚖ Case 1:2014cv02140/207115 US District Court for the Northern District of Georgia case 1:2014cv02140/207115 comprises United States of America and 2012 Ford F-150 "Harley Davidson Edition" Truck, VIN 1FTFW1E62CFB80126. Filed on July 07, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Willis B. Hunt is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, June 09, 2014 ⚖ Case 4:2014mc00007/63884 Here's the deal—United States Of America is going against Adena Ventures, L.P. Case number case 4:2014mc00007/63884, started on June 09, 2014. It's about Other before Judge B. Avant Edenfield. More Information about >>> ✅ Adena Ventures … | |
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Georgia, June 18, 2014 ⚖ Case 4:2014cv00126/63970 In the US District Court for the Southern District of Georgia, the case 4:2014cv00126/63970 involves United States Of America and Federal Insurance Company and Q.B.S., Inc. Filed on June 18, 2014, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge G. R. Smith, William T. Moore. There is no demand for a jury trial. | |
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Georgia, July 16, 2014 ⚖ Case 1:2014cv02261/207429 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv02261/207429 involves Ubiquitous Entertainment Studios, LLC and United States General Services Administration, Base Realignment and Closure Commission, United States Army, McPherson Implementing Local Redevelopment Authority, United States Department of Defense, Tyler Perry and Tyler Perry Studios, LLC. Filed on July 16, 2014, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Richard W. Story is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Base Realignment, ✅ Tyler Perry … | |
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Georgia, July 16, 2014 ⚖ Case 1:2014cv02253/207432 US District Court for the Northern District of Georgia case 1:2014cv02253/207432 comprises U.S. Specialty Insurance Company and Marilyn Lutz, Pamela Orr Rossetti, Karen J. Curtis, Executive Aircraft Storage, LLC, James Daniel Wisner and William L. Abbate. Filed on July 16, 2014, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Richard W. Story is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marilyn Lutz, ✅ Pamela Orr Rossetti, ✅ Karen J. Curtis, ✅ James Daniel Wisner, ✅ William L. Abbate … | |
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Georgia, July 23, 2014 ⚖ Case 1:2014cv02360/207666 In the US District Court for the Northern District of Georgia, United States of America and $86,445.00 in United States Currency are involved in case 1:2014cv02360/207666. Filed on July 23, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Thomas W. Thrash is presiding, and no jury trial is requested. | |
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Georgia, March 14, 2014 ⚖ Case 2:2014cv00034/63019 In the US District Court for the Southern District of Georgia, United States Of America and $72,500.00 in U.S. Currency are involved in case 2:2014cv00034/63019. Filed on March 14, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James E. Graham, Lisa G. Wood is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Georgia, July 23, 2014 ⚖ Case 1:2014cv02365/207712 In the US District Court for the Northern District of Georgia, United States of America and $146,900.00 in United States Currency, $10,800.00 in United States Currency, $910,167.44 in funds seized from East West Bank Account XXXXXX6446, $355,763.97 in funds seized from Wells Fargo Bank Account XXXXXX5664, $134,071.25 in funds seized from Wells F are involved in case 1:2014cv02365/207712. Filed on July 23, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Orinda D. Evans is presiding, and no jury trial is requested. More Information about >>> ✅ . in funds seized from Wells F … | |
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Georgia, July 24, 2014 ⚖ Case 4:2014cv00189/207721 At the US District Court for the Northern District of Georgia, the legal case 4:2014cv00189/207721 entails United States of America and $10,690.86 In Funds Seized From Hamilton State Bank Account XXXXXX2803, $6,365.00 In United States Currency and $78,627.00 In United States Currency. The filing date is July 24, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. | |
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Georgia, July 21, 2014 ⚖ Case 1:2014cv02323/207547 US District Court for the Northern District of Georgia case 1:2014cv02323/207547 comprises United States of America and $180,965.00 in United States Currency. Filed on July 21, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas W. Thrash is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 24, 2014 ⚖ Case 1:2014cv00159/64360 US District Court for the Southern District of Georgia case 1:2014cv00159/64360 comprises United States of America and Chandra S. Sangam. Filed on July 24, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Brian K. Epps, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chandra S. Sangam … | |
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Georgia, July 21, 2014 ⚖ Case 4:2014cv00195/93231 The legal proceedings in case 4:2014cv00195/93231 at US District Court for the Middle District of Georgia involve URSULA ROBITAILLE and MENTOR CORPORATION and MENTOR WORLDWIDE. Filed on July 21, 2014, this case focuses on Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge CLAY D LAND is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ URSULA ROBITAILLE, ✅ MENTOR WORLDWIDE … | |
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Georgia, July 25, 2014 ⚖ Case 1:2014cv02408/207764 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv02408/207764 involves United States of America, The State of Georgia, ex rel. and Alvin B. Galuten, M.D. and Emory Healthcare, Inc., Grady Memorial Hospital and Jamilk-Omari Johnson. Filed on July 25, 2014, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Leigh Martin May is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Alvin B. Galuten, ✅ Grady Memorial Hospital, ✅ Jamilk-Omari Johnson … | |
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Georgia, July 31, 2014 ⚖ Case 1:2014cv02465/207889 In the US District Court for the Northern District of Georgia, United States Securities and Exchange Commission and M. "Shi" Shailendra are involved in case 1:2014cv02465/207889. Filed on July 31, 2014, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 77. Judge Timothy C. Batten is presiding, and no jury trial is requested. | |
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Georgia, August 15, 2014 ⚖ Case 4:2014cv00211/208394 In the US District Court for the Northern District of Georgia, the case 4:2014cv00211/208394 involves United States of America and 15 Miscellaneous Firearms. Filed on August 15, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Harold L. Murphy. There is no demand for a jury trial. More Information about >>> ✅ Miscellaneous Firearms … | |
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Georgia, August 07, 2014 ⚖ Case 5:2014cv00292/93334 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and FIFTH THIRD MORTGAGE COMPANY, MICHAEL AYOUB, CRANBROOK MORTGAGE CORPORATION and CRANBROOK MORTGAGE CORPORATION doing business as CRANBROOK LOANS are involved in case 5:2014cv00292/93334. Filed on August 07, 2014, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 405. Judge MARC THOMAS TREADWELL is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL AYOUB … | |
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Georgia, August 15, 2014 ⚖ Case 1:2014cv02644/208445 US District Court for the Northern District of Georgia case 1:2014cv02644/208445 comprises United States of America and $31,900.00 in United States Currency. Filed on August 15, 2014, 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. | |
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Georgia, August 21, 2014 ⚖ Case 4:2014cv00217/208574 In the US District Court for the Northern District of Georgia, Utica National Assurance Company and Terry Howren, Sam Jones Memorial United Methodist Church, Inc. and Patty Howren are involved in case 4:2014cv00217/208574. Filed on August 21, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Harold L. Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ Terry Howren, ✅ Patty Howren … | |
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Georgia, August 18, 2014 ⚖ Case 1:2014cv00121/93462 US District Court for the Middle District of Georgia case 1:2014cv00121/93462 comprises UNITED STATES OF AMERICA and VEHICLE(S). Filed on August 18, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge W LOUIS SANDS is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, August 01, 2014 ⚖ Case 1:2014cv02492/207951 In the US District Court for the Northern District of Georgia, United States of America and Harolie P. Elliott are involved in case 1:2014cv02492/207951. Filed on August 01, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Charles A. Pannell is presiding, and no jury trial is requested. More Information about >>> ✅ Harolie P. Elliott … | |
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Georgia, September 02, 2014 ⚖ Case 1:2014cv02813/208902 In the US District Court for the Northern District of Georgia, United States of America and 1761 Glen View Way, Hampton, Georgia, 2079 Grove Way, Hampton, Georgia, 1752 Fielding Way, Hampton, Georgia, 7063 Brookview Circle, Riverdale, Georgia, 7066 Brookview Creek, Riverdale, Georgia, 377 Brookview Drive, Riverdale, Georgia, 1915 Grove Way, Hamp are involved in case 1:2014cv02813/208902. Filed on September 02, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Charles A. Pannell is presiding, and no jury trial is requested. More Information about >>> ✅ Glen View Way, ✅ Grove Way, ✅ Fielding Way, ✅ Brookview Circle, ✅ Brookview Creek, ✅ Brookview ve, ✅ Grove Way … | |
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Georgia, August 26, 2014 ⚖ Case 2:2014cv00126/64609 US District Court for the Southern District of Georgia case 2:2014cv00126/64609 comprises United States Of America and 72,500.00 in U.S. Currency. Filed on August 26, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James E. Graham, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Georgia, September 05, 2014 ⚖ Case 4:2014cv00235/93598 In the US District Court for the Middle District of Georgia, the case 4:2014cv00235/93598 involves UNITED STATES OF AMERICA and DETRICK DEON TUCKER and NATASHIA TUCKER. Filed on September 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge CLAY D LAND. There is no demand for a jury trial. More Information about >>> ✅ NATASHIA TUCKER … | |
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Georgia, September 04, 2014 ⚖ Case 1:2014cv02846/208982 In case 1:2014cv02846/208982 within US District Court for the Northern District of Georgia, United States of America, State of Georgia, ex rel. and Rosa Siler brings a case against Primrose Pharmacy LLC, Karl Bucholz, Inc., Karl R. Blass-Schutz, Karl Bucholz and Scott Navani. Filed on September 04, 2014, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is William S. Duffey, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Rosa Siler, ✅ Karl R. Blass-Schutz, ✅ Karl Bucholz, ✅ Scott Navani … | |
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Georgia, September 10, 2014 ⚖ Case 1:2014cv02905/209079 In the US District Court for the Northern District of Georgia, United States of America and One 2005 Maserati Quattroporte and $18,297.00 in United States Currency are involved in case 1:2014cv02905/209079. Filed on September 10, 2014, 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. More Information about >>> ✅ One Maserati Quattroporte … | |
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Georgia, September 18, 2014 ⚖ Case 4:2014mi00004/209336 US District Court for the Northern District of Georgia case 4:2014mi00004/209336 comprises United States of America and Edwin D. Boswell. Filed on September 18, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Walter E. Johnson, Harold L. Murphy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edwin D. Boswell … | |
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Georgia, September 12, 2014 ⚖ Case 1:2014cv02934/209196 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv02934/209196 entails United States of America and Timothy D. Monaghan, MD. The filing date is September 12, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Timothy D. Monaghan … | |
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Georgia, September 18, 2014 ⚖ Case 4:2014cv00241/209324 At the US District Court for the Northern District of Georgia, the legal case 4:2014cv00241/209324 entails United States of America and A Temporary Right to Enter Upon Land in Gordon County, Georgia and James M. Patterson. The filing date is September 18, 2014, and this case deals with Land Condemnation as per 16 U.S.C. § 0831. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James M. Patterson … | |
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Georgia, September 17, 2014 ⚖ Case 4:2014cv00239/209275 At the US District Court for the Northern District of Georgia, the legal case 4:2014cv00239/209275 entails United States of America and A Temporary Right to Enter Upon Land in Gordon County, Georgia and Ronald H. Fuquea. The filing date is September 17, 2014, and this case deals with Land Condemnation as per 16 U.S.C. § 0831. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald H. Fuquea … | |
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Georgia, September 23, 2014 ⚖ Case 1:2014cv03047/209461 In the US District Court for the Northern District of Georgia, the case 1:2014cv03047/209461 involves United States of America and David Fields. Filed on September 23, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial. More Information about >>> ✅ David Fields … | |
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Georgia, September 29, 2014 ⚖ Case 4:2014cv00216/64913 In the US District Court for the Southern District of Georgia, the case 4:2014cv00216/64913 involves United States of America and One 2014 Mercedes Benz SGE AMG. Filed on September 29, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge B. Avant Edenfield, G. R. Smith. There is no demand for a jury trial. | |
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Georgia, September 19, 2014 ⚖ Case 1:2014cv03018/209397 In the US District Court for the Northern District of Georgia, United States of America and Donnie Chukwuemeka Ikpa are involved in case 1:2014cv03018/209397. Filed on September 19, 2014, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1451. Judge Amy Totenberg is presiding, and no jury trial is requested. More Information about >>> ✅ Donnie Chukwuemeka Ikpa … | |
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Georgia, October 01, 2014 ⚖ Case 4:2014mc00012/64922 Here we go, United States Of America versus First New England Capital 2, L.P. Case number case 4:2014mc00012/64922, started on October 01, 2014. It's all about Other, happening with Judge B. Avant Edenfield. More Information about >>> ✅ First New England Capital … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIRST NEW ENGLAND CAPITAL 2 LP |
| [Case # 2014mc00010/93832], [Filed: October 01, 2014] [ Other§ ⚖ ] >>> More Information |
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Georgia, September 30, 2014 ⚖ Case 1:2014mi00106/209736 US District Court for the Northern District of Georgia case 1:2014mi00106/209736 comprises United States of America and Rosa Basanez. Filed on September 30, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1963. Judge Orinda D. Evans, E. Clayton Scofield is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rosa Basanez … | |
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Georgia, September 30, 2014 ⚖ Case 1:2014cv03143/209680 In the US District Court for the Northern District of Georgia, United States Department of Labor and Thomas E. Perez and Antico Foods, LLC and Giovanni Dipalma are involved in case 1:2014cv03143/209680. Filed on September 30, 2014, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 217. Judge Steve C Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas E. Perez, ✅ Giovanni Dipalma … | |
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Georgia, October 06, 2014 ⚖ Case 1:2014cv03203/209804 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv03203/209804 entails United States of America and Eddie Dean Williams. The filing date is October 06, 2014, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 3001. Judge Willis B. Hunt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eddie Dean Williams … | |
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Georgia, October 06, 2014 ⚖ Case 1:2014cv00149/93871 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CHECK(S) are involved in case 1:2014cv00149/93871. Filed on October 06, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W LOUIS SANDS is presiding, and no jury trial is requested. | |
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Georgia, September 30, 2014 ⚖ Case 5:2014cv00344/93829 At the US District Court for the Middle District of Georgia, the legal case 5:2014cv00344/93829 entails UNITED STATES OF AMERICA and PYROTECHNIC SPECIALTIES INCORPORATED. The filing date is September 30, 2014, and this case deals with Environmental Matters as per 28 U.S.C. § 1345. Judge MARC THOMAS TREADWELL is presiding over this matter, and no jury trial is demanded. | |
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Georgia, September 30, 2014 ⚖ Case 1:2014mi00104/209691 In the US District Court for the Northern District of Georgia, United States of America and Darrell J. Terrell are involved in case 1:2014mi00104/209691. Filed on September 30, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Justin S Anand, Richard W. Story is presiding, and no jury trial is requested. More Information about >>> ✅ Darrell J. Terrell … | |
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Georgia, October 06, 2014 ⚖ Case 1:2014cv03201/209805 In the US District Court for the Northern District of Georgia, the case 1:2014cv03201/209805 involves Underwood Capital, LLC and Federal Deposit Insurance Corporation. Filed on October 06, 2014, this case pertains to All Other Real Property under 28 U.S.C. § 1441. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. | |
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Georgia, October 07, 2014 ⚖ Case 1:2014cv00194/64959 In case 1:2014cv00194/64959 within US District Court for the Southern District of Georgia, United States of America brings a case against $15,925.00 in U.S. Currency. Filed on October 07, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Brian K. Epps, J. Randal Hall, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency … | |
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Georgia, October 08, 2014 ⚖ Case 1:2014cv03230/209866 US District Court for the Northern District of Georgia case 1:2014cv03230/209866 comprises United States of America and Andrea T. Lincoln. Filed on October 08, 2014, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Richard W. Story is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrea T. Lincoln … | |
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Georgia, September 22, 2014 ⚖ Case 1:2014cv03041/209446 US District Court for the Northern District of Georgia case 1:2014cv03041/209446 comprises United States of America and Parrin T. Barton, M.D. Filed on September 22, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Timothy C. Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Parrin T. Barton … | |
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Georgia, October 13, 2014 ⚖ Case 7:2014cv00159/93938 In the US District Court for the Middle District of Georgia, the case 7:2014cv00159/93938 involves UNITED CUTLERY CORPORATION and GENEVA SUPPLY INC. Filed on October 13, 2014, this case pertains to Commercial/ICC Rates/etc. under 28 U.S.C. § 2201. Presiding over this matter is Judge HUGH LAWSON. There is no demand for a jury trial. | |
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Georgia, October 08, 2014 ⚖ Case 5:2014cv00359/93918 US District Court for the Middle District of Georgia case 5:2014cv00359/93918 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on October 08, 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, October 21, 2014 ⚖ Case 1:2014cv03373/210232 In the US District Court for the Northern District of Georgia, United States of America and 2014 BMW M6 Gran Coupe are involved in case 1:2014cv03373/210232. Filed on October 21, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Orinda D. Evans is presiding, and no jury trial is requested. | |
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Georgia, October 15, 2014 ⚖ Case 1:2014mi00108/210197 At the US District Court for the Northern District of Georgia, the legal case 1:2014mi00108/210197 entails United States of America and Bruce J. Walker. The filing date is October 15, 2014, 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 >>> ✅ Bruce J. Walker … | |
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Georgia, October 15, 2014 ⚖ Case 1:2014mi00109/210198 In the US District Court for the Northern District of Georgia, the case 1:2014mi00109/210198 involves United States of America and Jerry L. Banks. Filed on October 15, 2014, 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 >>> ✅ Jerry L. Banks … | |
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Georgia, October 22, 2014 ⚖ Case 1:2014cv03396/210284 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv03396/210284 entails United States of America and $77,083.00 in United States Currency. The filing date is October 22, 2014, 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. | |
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Georgia, November 05, 2014 ⚖ Case 1:2014cv00169/94172 In the US District Court for the Middle District of Georgia, the case 1:2014cv00169/94172 involves UNUM LIFE INSURANCE COMPANY OF AMERICA and DEXTER MERRITT. Filed on November 05, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1002. Presiding over this matter is Judge W LOUIS SANDS. There is no demand for a jury trial. More Information about >>> ✅ DEXTER MERRITT … | |
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Georgia, October 29, 2014 ⚖ Case 1:2014mi00115/210520 In the US District Court for the Northern District of Georgia, the case 1:2014mi00115/210520 involves United States of America and One Huawei Phone, One Blackberry Phone, One Blue Smartphone, One Samsung Galaxy S4 Phone, Two iPhone 5S Phones, One Apple iPad Air Tablet, One Apple Macbook Pro Computer with Green Case, One 2011 Mercedes Benz, One 2014 Honda Accord Sport, One Pair of Car. Filed on October 29, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ One Huawei Phone, ✅ One Blackberry Phone, ✅ One Blue Smartphone, ✅ One Samsung Galaxy S Phone, ✅ Two iPhone S Phones, ✅ One Apple iPad Air Tablet, ✅ One Apple Macbook Pro Computer with Green Case, ✅ One Mercedes Benz, ✅ One Honda Accord Sport … | |
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Georgia, October 30, 2014 ⚖ Case 1:2014cv03488/210507 In case 1:2014cv03488/210507 within US District Court for the Northern District of Georgia, United Financial Casualty Company brings a case against Oleksandr Khloponin, Lucimara Pimentel, Chandra Stallings, BJL Enterprise, LLC, Jonathan Coleman, Solomon Romea Guesby, Kyraa Lopez, Arka Logistics, Inc. and Darren Dean. Filed on October 30, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Amy Totenberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Oleksandr Khloponin, ✅ Lucimara Pimentel, ✅ Chandra Stallings, ✅ Jonathan Coleman, ✅ Solomon Romea Guesby, ✅ Kyraa Lopez, ✅ Darren Dean … | |
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Georgia, November 12, 2014 ⚖ Case 4:2014mc00013/65224 Alright, here we have United States Of America versus North America Investment Corporation. Case number case 4:2014mc00013/65224, started on November 12, 2014. This is all about Other before Judge William T. Moore. | |
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Georgia, November 07, 2014 ⚖ Case 1:2014cv00170/94185 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 1:2014cv00170/94185. Filed on November 07, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge W LOUIS SANDS is presiding, and no jury trial is requested. | |