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Georgia, November 10, 2014 ⚖ Case 1:2014cv03621/210760 In the US District Court for the Northern District of Georgia, United States of America and One Cashier's Check in the Amount of $300.00, $8,664.00 In United States Currency and One Lady's Diamond Engagement Style Ring are involved in case 1:2014cv03621/210760. Filed on November 10, 2014, 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, November 10, 2014 ⚖ Case 5:2014mc00011/94194 The legal case indexed as case 5:2014mc00011/94194 was initiated on November 10, 2014. The involved parties include UNITED STATES OF AMERICA as the plaintiff and NORTH AMERICA INVESTMENT CORPORATION as the defendant. This case, categorized under Other, is under the jurisdiction of Judge MARC THOMAS TREADWELL. | |
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Georgia, November 17, 2014 ⚖ Case 5:2014cv00404/94253 The legal proceedings in case 5:2014cv00404/94253 at US District Court for the Middle District of Georgia involve UNIVERSITY OF GEORGIA RESEARCH FOUNDATION INC and AGSOUTH GENETICS LLC and CHRISTOPHER MARTIN. Filed on November 17, 2014, this case focuses on Agricultural Acts based on 07 U.S.C. § 2321. Judge MARC THOMAS TREADWELL is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ CHRISTOPHER MARTIN … | |
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Georgia, November 17, 2014 ⚖ Case 1:2014cv03691/211010 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv03691/211010 entails United States of America and $81,378.55 in United States Funds, Real Property located at 1290 Compass Pointe Crossing, Alpharetta, Georgia 30005 and $2,883.17 in United States Funds. The filing date is November 17, 2014, and this case deals with Other as per 18 U.S.C. § 0981. Judge Eleanor L. Ross is presiding over this matter, and no jury trial is demanded. | |
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Georgia, November 21, 2014 ⚖ Case 1:2014cv00215/65279 In case 1:2014cv00215/65279 within US District Court for the Southern District of Georgia, United States of America brings a case against Carothers Construction, Inc., Darwin National Assurance Co., JND Thomas Company, Inc. and Liberty Mutual Insurance Co. Filed on November 21, 2014, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is Brian K. Epps, J. Randal Hall, and the Plaintiff has made a request for a jury trial. | |
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Georgia, November 14, 2014 ⚖ Case 3:2014cv00179/210948 In the US District Court for the Northern District of Georgia, the case 3:2014cv00179/210948 involves United States of America and Assorted Firearms and Ammunition. Filed on November 14, 2014, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge Timothy C. Batten. There is no demand for a jury trial. More Information about >>> ✅ Assorted Firearms … | |
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Georgia, November 14, 2014 ⚖ Case 5:2014cv00093/65238 In the US District Court for the Southern District of Georgia, U.S. Capital Funding VI, LTD and Patterson Bankshares, Inc., First Southern Bank, J.P. Barnard, Jr., William Hughes, Ronald Thomas, Community Capital Advisors, Inc. and John Does 1-50 are involved in case 5:2014cv00093/65238. Filed on November 14, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge James E. Graham, Lisa G. Wood is presiding, and no jury trial is requested. More Information about >>> ✅ William Hughes, ✅ Ronald Thomas … | |
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Georgia, November 17, 2014 ⚖ Case 5:2014cv00094/65247 At the US District Court for the Southern District of Georgia, the legal case 5:2014cv00094/65247 entails United States of America and Ruby Gowen, Patricia A. Lester, Freddie L. Redmon and Vandell Redmon, Sr. The filing date is November 17, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge James E. Graham, Lisa G. Wood is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ruby Gowen, ✅ Patricia A. Lester, ✅ Freddie L. Redmon, ✅ Vandell Redmon. … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALNUT PRIVATE EQUITY FUND, LP |
| [Case # 2014mc00012/94290], [Filed: November 21, 2014] [ Other§ ⚖ ] >>> More Information |
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Georgia, November 24, 2014 ⚖ Case 4:2014mc00014/65291 So, we got a legal thing—United States Of America versus Walnut Private Equity Fund, L.P. Case number case 4:2014mc00014/65291, started on November 24, 2014. It's about Other, and it's in front of Judge B. Avant Edenfield. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Georgia, November 25, 2014 ⚖ Case 1:2014cv03795/211232 Here we go, United States of America versus $265,030.00 in United States Currency and One 2008 Toyota Tacoma, VIN 3TMJU62N78M058202. Case number case 1:2014cv03795/211232, started on November 25, 2014. It's all about Drug Related Seizure of Property, happening with Judge Charles A. Pannell. More Information about >>> ✅ One Toyota Tacoma … | |
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Georgia, December 08, 2014 ⚖ Case 1:2014cv03913/211513 In the US District Court for the Northern District of Georgia, Unray Jones and Union City Manager, Ted Jackson and Union City Chief of Jail Operations are involved in case 1:2014cv03913/211513. Filed on December 08, 2014, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Justin S Anand, Steve C Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Unray Jones, ✅ Ted Jackson … | |
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Georgia, December 12, 2014 ⚖ Case 2:2014cv00298/211594 At the US District Court for the Northern District of Georgia, the legal case 2:2014cv00298/211594 entails United States of America and Clinton Knudson. The filing date is December 12, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge William C. O'Kelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Clinton Knudson … | |
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Georgia, December 22, 2014 ⚖ Case 1:2014mi00136/211884 US District Court for the Northern District of Georgia case 1:2014mi00136/211884 comprises United States of America and Any and All Funds Maintained in Bank of America. Filed on December 22, 2014, this case concerns Insurance based on 18 U.S.C. § 0981. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, December 22, 2014 ⚖ Case 1:2014cv04049/211847 US District Court for the Northern District of Georgia case 1:2014cv04049/211847 comprises United States of America and Ahmad Davari. Filed on December 22, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ahmad Davari … | |
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Georgia, December 23, 2014 ⚖ Case 4:2014cv00319/211817 At the US District Court for the Northern District of Georgia, the legal case 4:2014cv00319/211817 entails United States of America and $126,856.00 in United States Currency. The filing date is December 23, 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, December 11, 2014 ⚖ Case 1:2014cv03948/211548 US District Court for the Northern District of Georgia case 1:2014cv03948/211548 comprises United States of America and 541 English Avenue, Atlanta, Fulton County, Georgia. Filed on December 11, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ English Avenue … | |
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Georgia, December 03, 2014 ⚖ Case 2:2014cv00291/211350 In the US District Court for the Northern District of Georgia, the case 2:2014cv00291/211350 involves United States of America and 17 Miscellaneous Firearms. Filed on December 03, 2014, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge William C. O'Kelley. There is no demand for a jury trial. More Information about >>> ✅ Miscellaneous Firearms … | |
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Georgia, December 19, 2014 ⚖ Case 2:2014cv00304/211734 In the US District Court for the Northern District of Georgia, the case 2:2014cv00304/211734 involves United States of America and $205,700.00 in United States Currency. Filed on December 19, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William C. O'Kelley. There is no demand for a jury trial. | |
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Georgia, December 16, 2014 ⚖ Case 1:2014mi00133/211726 At the US District Court for the Northern District of Georgia, the legal case 1:2014mi00133/211726 entails United States of America and Investcare Partners, L.P. The filing date is December 16, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Georgia, December 16, 2014 ⚖ Case 5:2014mc00013/94502 Here we go, UNITED STATES OF AMERICA versus INVESTCARE PARTNERS LP. Case number case 5:2014mc00013/94502, started on December 16, 2014. It's all about Other, happening with Judge HUGH LAWSON. | |
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Georgia, December 16, 2014 ⚖ Case 4:2014mc00017/65420 Alright, it's United States Of America taking on Investcare Partners, L.P. Case number case 4:2014mc00017/65420, started on December 16, 2014. It's about Other and it's in front of Judge William T. Moore. | |
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Georgia, January 15, 2015 ⚖ Case 7:2015cv00002/94662 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 7:2015cv00002/94662. Filed on January 15, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge HUGH LAWSON is presiding, and no jury trial is requested. | |
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Georgia, January 05, 2015 ⚖ Case 5:2015mc00001/94579 The legal dispute indexed as case 5:2015mc00001/94579 was initiated on January 05, 2015. It involves a clash between UNITED STATES OF AMERICA and WALNUT INVESTMENT PARTNERS LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Georgia, presided over by Judge C ASHLEY ROYAL. | |
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Georgia, January 05, 2015 ⚖ Case 4:2015mc00005/65542 Alright, check it — United States Of America is up against Walnut Investment Partners, L.P. Case number case 4:2015mc00005/65542, kicked off on January 05, 2015. It's about Other and it's in front of Judge B. Avant Edenfield. | |
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Georgia, January 22, 2015 ⚖ Case 7:2015cv00006/94704 At the US District Court for the Middle District of Georgia, the legal case 7:2015cv00006/94704 entails UNITED STATES OF AMERICA and RICKY E GANDY. The filing date is January 22, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge HUGH LAWSON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RICKY E GANDY … | |
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Georgia, January 16, 2015 ⚖ Case 1:2015mi00006/212373 In the US District Court for the Northern District of Georgia, the case 1:2015mi00006/212373 involves United States, Michael J. Brown and Rodriques Cameron and $27,494.25 in Funds seized from Bank of America. Filed on January 16, 2015, 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 >>> ✅ Michael J. Brown, ✅ Rodriques Cameron … | |
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Georgia, December 30, 2014 ⚖ Case 1:2014cv04117/211999 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv04117/211999 entails United Parcel Service, Inc., UPS Mail Innovations, Inc. and UPS Professional Services, Inc. and Green Canyon, LLC and Giuffria Industries, LLC. The filing date is December 30, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 30, 2015 ⚖ Case 1:2015cv00322/212771 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv00322/212771 entails UniCare Life & Health Insurance Company and Mary C. Olsen, James P. Gunning and Camille E. Flanagan. The filing date is January 30, 2015, and this case deals with Insurance as per 28 U.S.C. § 1335. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary C. Olsen, ✅ James P. Gunning, ✅ Camille E. Flanagan … | |
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Georgia, February 04, 2015 ⚖ Case 1:2015cv00357/212852 US District Court for the Northern District of Georgia case 1:2015cv00357/212852 comprises U.S. Bank National Association and Tina M. Sanders. Filed on February 04, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1444. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tina M. Sanders … | |
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Georgia, February 06, 2015 ⚖ Case 1:2015cv00036/94832 US District Court for the Middle District of Georgia case 1:2015cv00036/94832 comprises UNITED AUTO CREDIT CORPORATION and CHASE AUTOMOTIVE and TIA R JORDON. Filed on February 06, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge LESLIE J ABRAMS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHASE AUTOMOTIVE … | |
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Georgia, February 02, 2015 ⚖ Case 4:2015cv00025/65729 US District Court for the Southern District of Georgia case 4:2015cv00025/65729 comprises United States of America and 3,618 Lamps and Lighting Fixtures. Filed on February 02, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge B. Avant Edenfield, G. R. Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lighting Fixtures … | |
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Georgia, February 09, 2015 ⚖ Case 4:2015cv00019/212959 In the US District Court for the Northern District of Georgia, the case 4:2015cv00019/212959 involves United States of America and Epiphany Center, Rome Inc. and Shantika Lewis. Filed on February 09, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 3001. Presiding over this matter is Judge Harold L. Murphy. There is no demand for a jury trial. More Information about >>> ✅ Shantika Lewis … | |
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Georgia, February 12, 2015 ⚖ Case 1:2015cv00430/213094 In the US District Court for the Northern District of Georgia, United States of America and $436,212.19 in Funds from Wells Fargo, $286,904.31 in Funds from Wells Fargo, $6,078.69 in Funds from Wells Fargo, $2,201.05 in Funds from Wells Fargo and $524.06 in Funds from Wells Fargo are involved in case 1:2015cv00430/213094. Filed on February 12, 2015, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Thomas W. Thrash is presiding, and no jury trial is requested. More Information about >>> ✅ . in Funds from Wells Fargo, ✅ . in Funds from Wells Fargo, ✅ . in Funds from Wells Fargo, ✅ . in Funds from Wells Fargo, ✅ $. in Funds from Wells Fargo … | |
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Georgia, June 06, 2014 ⚖ Case 3:2014cv00054/92808 In the US District Court for the Middle District of Georgia, the case 3:2014cv00054/92808 involves UNITED STATES OF AMERICA and CURRENCY. Filed on June 06, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge CLAY D LAND. There is no demand for a jury trial. | |
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Georgia, March 02, 2015 ⚖ Case 1:2015cv00608/213577 In the US District Court for the Northern District of Georgia, United States of America and $10,601.00 in United States Currency are involved in case 1:2015cv00608/213577. Filed on March 02, 2015, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Charles A. Pannell is presiding, and no jury trial is requested. | |
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Georgia, March 03, 2015 ⚖ Case 1:2015cv00042/95052 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and BENITO T MENDEZ are involved in case 1:2015cv00042/95052. Filed on March 03, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge LESLIE J ABRAMS is presiding, and no jury trial is requested. More Information about >>> ✅ BENITO T MENDEZ … | |
| Plaintiff versus Defendant | |
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United States of America ex rel.
Patricia Salazar and Brian Payne
More Information |
Corinthian Colleges, Inc. |
| [Case # 11-cv-00053/934297], [Filed: March 13, 2015] [ Other§ ⚖ ] ✅ Corinthian Colleges >>> More Information |
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Georgia, March 13, 2015 ⚖ Case 1:2015cv00756/214041 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv00756/214041 entails United States of America and Electronic Equipment Valued at Approximately $15,900.00. The filing date is March 13, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. | |
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Georgia, March 03, 2015 ⚖ Case 1:2015cv00043/95055 In the US District Court for the Middle District of Georgia, the case 1:2015cv00043/95055 involves UNITED STATES OF AMERICA and CLEO TROUP. Filed on March 03, 2015, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge LESLIE J ABRAMS. There is no demand for a jury trial. | |
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Georgia, March 05, 2015 ⚖ Case 1:2015mi00018/213842 The legal dispute indexed as case 1:2015mi00018/213842 was initiated on March 05, 2015. It involves a clash between United States of America ex rel., State of California ex rel., State of Delaware ex rel., District of Columbia ex rel., State of Florida ex rel., State of Georgia ex rel., State of Hawaii ex rel., State of Illinois ex rel., State of Indiana ex rel., State and Omnicare, Inc., Omnicare Pharmacy of Texas 2, LP, Omnicare Pharmacy of Florida, LP, Arlington Acquisition I, Inc., Asco Healthcare, LLC, Badger Acquisition of Tampa, LLC, Badger Acquisition of Ohio, LLC, Best Care LTC Acquisition Company, LLC, Campo&#. 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 Walter E. Johnson, Thomas W. Thrash. | |
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Georgia, March 05, 2015 ⚖ Case 2:2015cv00040/213700 US District Court for the Northern District of Georgia case 2:2015cv00040/213700 comprises Utako Tanigawa and The Hartford Life and Accident Insurance Company. Filed on March 05, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Richard W. Story is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Utako Tanigawa … | |
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Georgia, December 30, 2013 ⚖ Case 4:2013mc00025/62396 Alright, we got United States Of America versus RCV SBIC, L.P. here. Case number case 4:2013mc00025/62396, kicked off on December 30, 2013. This is about Other, hanging with Judge William T. Moore. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RCV SBIC LP |
| [Case # 2013mc00016/91457], [Filed: December 30, 2013] [ Other§ ⚖ ] >>> More Information |
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Georgia, March 31, 2015 ⚖ Case 1:2015mi00028/214581 A legal case marked by the docket number case 1:2015mi00028/214581 was filed on March 31, 2015. It involves UniPro Foodservices, Inc. and Roger Toomey as the plaintiff and Sysco Corporation as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge William S. Duffey. More Information about >>> ✅ Roger Toomey … | |
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Georgia, March 31, 2015 ⚖ Case 1:2015cv00932/214568 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv00932/214568 involves USAA Casualty Insurance Company and Hot Rod Grills, LLC. Filed on March 31, 2015, this case deals with Tort Product Liability based on 28 U.S.C. § 1332. Judge Leigh Martin May is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, April 08, 2015 ⚖ Case 3:2015cv00042/95380 US District Court for the Middle District of Georgia case 3:2015cv00042/95380 comprises UNITED STATES OF AMERICA and DEMETRIA Y JONES. Filed on April 08, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge C ASHLEY ROYAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DEMETRIA Y JONES … | |
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Georgia, April 07, 2015 ⚖ Case 5:2015cv00123/95378 At the US District Court for the Middle District of Georgia, the legal case 5:2015cv00123/95378 entails UNITED STATES OF AMERICA and VEHICLE(S) and JEWELRY. The filing date is April 07, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge MARC THOMAS TREADWELL is presiding over this matter, and no jury trial is demanded. | |
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Georgia, April 07, 2015 ⚖ Case 3:2015mc00003/66189 The legal case indexed as case 3:2015mc00003/66189 was initiated on April 07, 2015. The involved parties include United States Of America as the plaintiff and New Markets Growth Fund, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge B. Avant Edenfield. | |
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Georgia, April 17, 2015 ⚖ Case 1:2015cv01250/215249 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv01250/215249 involves United States of America ex rel., Duane R. Arnold, Mark A. Shipman, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, S and Avanir Pharmaceuticals, Inc. Filed on April 17, 2015, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3730 Qui Tam False Claims Act. Judge Steve C Jones is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Duane R. Arnold, ✅ Mark A. Shipman … | |
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Georgia, April 17, 2015 ⚖ Case 4:2015cv00097/66257 At the US District Court for the Southern District of Georgia, the legal case 4:2015cv00097/66257 entails Ulytorian Middleton and Todd Martin, June Fogle and John D. Carson. The filing date is April 17, 2015, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge J. Randal Hall, G. R. Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulytorian Middleton, ✅ Todd Martin, ✅ June Fogle, ✅ John D. Carson … | |
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Georgia, April 23, 2015 ⚖ Case 1:2015cv01319/215469 The legal proceedings in case 1:2015cv01319/215469 at US District Court for the Northern District of Georgia involve United National Insurance Company and Empire Fire Protection, LLC. Filed on April 23, 2015, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Amy Totenberg is presiding, and it's notable that Both have requested a jury trial. | |
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Georgia, April 17, 2015 ⚖ Case 1:2015cv01238/215236 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv01238/215236 entails United States of America and Lawrence Eppelbaum, Nelly Eppelbaum and PNC Bank, N.A. The filing date is April 17, 2015, and this case deals with All Other Real Property as per 28 U.S.C. § 3304. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lawrence Eppelbaum, ✅ Nelly Eppelbaum … | |
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Georgia, April 29, 2015 ⚖ Case 5:2015mc00003/95610 We got a case, UNITED STATES OF AMERICA against WESTBURY INVESTMENT PARTNERS SBIC LP, you know? Case number case 5:2015mc00003/95610, started on April 29, 2015. It's about Other, being heard by Judge MARC THOMAS TREADWELL. | |
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Georgia, April 29, 2015 ⚖ Case 4:2015mc00004/66328 A legal case marked by the docket number case 4:2015mc00004/66328 was filed on April 29, 2015. It involves United States Of America as the plaintiff and Westbury Investment Partners SBIC, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Georgia, presided over by Judge William T. Moore. | |
| Petitioner versus Respondent | |
| United States of America | Ramon A. Bieniemy |
| [Case # 2015mi00039/215676], [Filed: April 29, 2015] [ Other Statutory Actions§28 U.S.C. § 1782 ⚖ ] [Judge: Steve C Jones, Janet F. King] ✅ Ramon A. Bieniemy >>> More Information |
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Georgia, May 21, 2015 ⚖ Case 1:2015cv01826/216488 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv01826/216488 entails U. S. Bank, National Association and Gary Anderson, Sr. The filing date is May 21, 2015, and this case deals with Foreclosure as per 15 U.S.C. § 1692. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Anderson … | |
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Georgia, May 29, 2015 ⚖ Case 1:2015mc00004/66718 Check it out, it's United States of America taking on Thomas Joe Garza, II. Case number case 1:2015mc00004/66718, started on May 29, 2015. It's about Other, happening with Judge Brian K. Epps. More Information about >>> ✅ Thomas Joe Garza … | |
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Georgia, May 29, 2015 ⚖ Case 5:2015mc00005/95794 Alright, we got UNITED STATES OF AMERICA versus GROSVENOR SPECIAL VENTURES IV LP here. Case number case 5:2015mc00005/95794, kicked off on May 29, 2015. This is about Other, hanging with Judge MARC THOMAS TREADWELL. | |
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Georgia, June 05, 2015 ⚖ Case 1:2015cv02032/217117 In the US District Court for the Northern District of Georgia, the case 1:2015cv02032/217117 involves United States of America and The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA, 4536 East Brookhaven Drive, Atlanta, Fulton and Dekalb C. Filed on June 05, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. More Information about >>> ✅ sden ve, ✅ Paces Place, ✅ East Brookhaven ve, ✅ Dekalb C … | |
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Georgia, June 17, 2015 ⚖ Case 1:2015cv02173/217450 US District Court for the Northern District of Georgia case 1:2015cv02173/217450 comprises U. S. Bank, N.A. and Shetera Conerly. Filed on June 17, 2015, this case concerns Foreclosure based on 15 U.S.C. § 1692. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shetera Conerly … | |
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Georgia, June 17, 2015 ⚖ Case 1:2015mi00053/217427 In the US District Court for the Northern District of Georgia, the case 1:2015mi00053/217427 involves United States of America and $116,399.00 in United States Currency. Filed on June 17, 2015, 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. | |
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Georgia, June 15, 2015 ⚖ Case 1:2015cv02129/217294 In the US District Court for the Northern District of Georgia case 1:2015cv02129/217294, U.S. Bank N.A. files a suit against Jennifer Dorsey. The filing date was June 15, 2015, and this case concerns Foreclosure under 28 U.S.C. § 1444. Presiding over the case is Judge Mark H. Cohen. The Defendant has requested a jury trial. More Information about >>> ✅ Jennifer Dorsey … | |
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Georgia, June 16, 2015 ⚖ Case 4:2015cv00103/217326 In the US District Court for the Northern District of Georgia, the case 4:2015cv00103/217326 involves United State of America and ATD Construction Group, L.L.C. Filed on June 16, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Harold L. Murphy. There is no demand for a jury trial. | |
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Georgia, June 23, 2015 ⚖ Case 5:2015mc00007/96075 The legal dispute indexed as case 5:2015mc00007/96075 was initiated on June 23, 2015. It involves a clash between UNITED STATES OF AMERICA and VELOCITY EQUITY PARTNERS I LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Georgia, presided over by Judge MARC THOMAS TREADWELL. | |
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Georgia, June 23, 2015 ⚖ Case 1:2015cv02249/217601 In the US District Court for the Northern District of Georgia, the case 1:2015cv02249/217601 involves United States of America and $20,302.00 in United States Currency and $48,870.64 seized from Woodcrest National Bank. Filed on June 23, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Thomas W. Thrash. There is no demand for a jury trial. | |
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Georgia, June 23, 2015 ⚖ Case 4:2015mc00009/66712 Here we go, United States Of America versus Waterside Capital Corporation. Case number case 4:2015mc00009/66712, started on June 23, 2015. It's all about Other, happening with Judge William T. Moore. | |
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Georgia, July 02, 2015 ⚖ Case 1:2015cv02381/217908 In case 1:2015cv02381/217908 within US District Court for the Northern District of Georgia, United States of America ex rel., Herretta Pickens, Teresa Williams and State of Georgia ex rel. brings a case against Southern Pain Institute, P.C. doing business as Southern Pine & Pain Institute, Laginappe, LLC, Parish Pharmacy, LLC, Anthony Clavo, M.D. and Lynn Clavo. Filed on July 02, 2015, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is William S Duffey, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Herretta Pickens, ✅ Teresa Williams, ✅ Southern Pain Institute, ✅ Anthony Clavo, ✅ Lynn Clavo … | |
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Georgia, July 09, 2015 ⚖ Case 5:2015mc00009/96208 Here we go, UNITED STATES OF AMERICA versus OMNICARE INC, PHARMERICA CORPORATION and CHEM RX CORPORATION. Case number case 5:2015mc00009/96208, started on July 09, 2015. It's all about Other, happening with Judge LESLIE J ABRAMS. | |
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Georgia, July 15, 2015 ⚖ Case 1:2015cv00106/66897 US District Court for the Southern District of Georgia case 1:2015cv00106/66897 comprises United States of America and Norman A. Elliott, Jr. Filed on July 15, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Brian K. Epps, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Norman A. Elliott … | |
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Georgia, July 16, 2015 ⚖ Case 4:2015cv00119/218157 US District Court for the Northern District of Georgia case 4:2015cv00119/218157 comprises United States of America and $14,937.30 in United States Currency, $5,950.00 in United States Currency, $9,718.80 in Funds Seized From Cohutta Banking Company Account XXXXXX8344, $14,433.65 in Funds Seized From Bank of America Account XXXXXXXX0158, $5,301.72 in Funds Seized From Bank. Filed on July 16, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Harold L. Murphy is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 23, 2015 ⚖ Case 1:2015cv00112/66949 At the US District Court for the Southern District of Georgia, the legal case 1:2015cv00112/66949 entails United States of America and Barbara L. Bell. The filing date is July 23, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 3001. Judge Brian K. Epps, J. Randal Hall is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barbara L. Bell … | |
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Georgia, July 30, 2015 ⚖ Case 4:2015cv00214/66976 At the US District Court for the Southern District of Georgia, the legal case 4:2015cv00214/66976 entails United States of America and Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182. The filing date is July 30, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge G. R. Smith, William T. Moore is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
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Georgia, August 11, 2015 ⚖ Case 1:2015cv00125/67081 The legal proceedings in case 1:2015cv00125/67081 at US District Court for the Southern District of Georgia involve United States of America and Contract Management, Inc., JAAAT Technical Services, LLC and JAAAT Technical Services, LLC, Safeco Insurance Company of America and Tetra Tech Tesoro, Inc., Tetra Tech Tesoro, Inc. Filed on August 11, 2015, this case focuses on Miller Act based on 28 U.S.C. § 1332. Judge Brian K. Epps, J. Randal Hall is presiding, and it's notable that Both have requested a jury trial. | |
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Georgia, August 13, 2015 ⚖ Case 1:2015cv02867/219095 In the US District Court for the Northern District of Georgia, the case 1:2015cv02867/219095 involves United States of America and Barbara J. Khalil. Filed on August 13, 2015, 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 >>> ✅ Barbara J. Khalil … | |
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Georgia, August 13, 2015 ⚖ Case 1:2015cv02868/219098 In the US District Court for the Northern District of Georgia, United Consolidated Accounting & Business Services and Christopher Osaigbovo and Bank of America, Chex System and Early Warning Services LLC are involved in case 1:2015cv02868/219098. Filed on August 13, 2015, this legal matter focuses on Banks and Banking under 28 U.S.C. § 1441. Judge Thomas W. Thrash is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Osaigbovo … | |
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Georgia, August 13, 2015 ⚖ Case 1:2015mi00067/219134 Check it out, it's U.S. Commodity Futures Trading Commission taking on International Monetary Metals, Inc. and Martin Sommers. Case number case 1:2015mi00067/219134, started on August 13, 2015. It's about Other Statutory Actions, happening with Judge Steve C Jones, Linda T. Walker. More Information about >>> ✅ Martin Sommers … | |
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Georgia, August 13, 2015 ⚖ Case 3:2015cv00128/219053 At the US District Court for the Northern District of Georgia, the legal case 3:2015cv00128/219053 entails United States of America and Christophe P. Wilson. The filing date is August 13, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Timothy C. Batten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christophe P. Wilson … | |
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Georgia, September 04, 2015 ⚖ Case 3:2015cv00074/67225 In the US District Court for the Southern District of Georgia case 3:2015cv00074/67225, United States of America and SimplexGrinnell, LP files a suit against FTL Electric, LLC, CTA I LLC and American Safety Casualty Insurance Co. The filing date was September 04, 2015, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Dudley H. Bowen, Brian K. Epps. The Plaintiff has requested a jury trial. | |
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Georgia, September 08, 2015 ⚖ Case 1:2015cv03133/219861 US District Court for the Northern District of Georgia case 1:2015cv03133/219861 comprises United States of America and One 2008 Dodge Challenger. Filed on September 08, 2015, this case concerns Other based on 18 U.S.C. § 0981. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Dodge Challenger … | |
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Georgia, September 08, 2015 ⚖ Case 3:2015cv00087/96629 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURTIS L BURGER are involved in case 3:2015cv00087/96629. Filed on September 08, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge C ASHLEY ROYAL is presiding, and no jury trial is requested. More Information about >>> ✅ CURTIS L BURGER … | |
| Plaintiff versus Defendant | |
| United States of America | Jimmy Rhone |
| [Case # 2013mi00002/193357], [Filed: April 11, 2013] [ Other Statutory Actions§ ⚖ ] ✅ Jimmy Rhone >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WATERSIDE CAPITAL CORPORATION |
| [Case # 2014mc00006/92761], [Filed: June 03, 2014] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Ella Collier |
| [Case # 2015mi00068/219372], [Filed: August 20, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Leigh Martin May, Russell G. Vineyard] ✅ Ella Collier >>> More Information |
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