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C, Dekalb
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Carson, John
Challenger, One
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Firearms, Assorted
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Fixtures, Lighting
Flanagan, Camille
Fogle, June
Fund, Walnut
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Georgia, November 10, 2014 ⚖ Case 1:2014cv03621/210760 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv03621/210760 entails 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. The filing date is November 10, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charles A. Pannell is presiding over this matter, and no jury trial is demanded. | |
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Georgia, November 10, 2014 ⚖ Case 5:2014mc00011/94194 Alright, check it — UNITED STATES OF AMERICA is up against NORTH AMERICA INVESTMENT CORPORATION. Case number case 5:2014mc00011/94194, kicked off on November 10, 2014. It's about Other and it's in front of Judge MARC THOMAS TREADWELL. | |
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Georgia, November 17, 2014 ⚖ Case 5:2014cv00404/94253 In the US District Court for the Middle District of Georgia case 5:2014cv00404/94253, UNIVERSITY OF GEORGIA RESEARCH FOUNDATION INC and AGSOUTH GENETICS LLC files a suit against CHRISTOPHER MARTIN. The filing date was November 17, 2014, and this case concerns Agricultural Acts under 07 U.S.C. § 2321. Presiding over the case is Judge MARC THOMAS TREADWELL. The Plaintiff has requested a jury trial. More Information about >>> ✅ CHRISTOPHER MARTIN … | |
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Georgia, November 17, 2014 ⚖ Case 1:2014cv03691/211010 In the US District Court for the Northern District of Georgia, 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 are involved in case 1:2014cv03691/211010. Filed on November 17, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Eleanor L. Ross is presiding, and no jury trial is requested. | |
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Georgia, November 21, 2014 ⚖ Case 1:2014cv00215/65279 The legal proceedings in case 1:2014cv00215/65279 at US District Court for the Southern District of Georgia involve United States of America and Carothers Construction, Inc., Darwin National Assurance Co., JND Thomas Company, Inc. and Liberty Mutual Insurance Co. Filed on November 21, 2014, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Brian K. Epps, J. Randal Hall is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, November 14, 2014 ⚖ Case 3:2014cv00179/210948 US District Court for the Northern District of Georgia case 3:2014cv00179/210948 comprises United States of America and Assorted Firearms and Ammunition. Filed on November 14, 2014, this case concerns Other based on 18 U.S.C. § 0924. Judge Timothy C. Batten is overseeing the case, and 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 US District Court for the Southern District of Georgia case 5:2014cv00093/65238 comprises 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. Filed on November 14, 2014, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge James E. Graham, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Hughes, ✅ Ronald Thomas … | |
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Georgia, November 17, 2014 ⚖ Case 5:2014cv00094/65247 In the US District Court for the Southern District of Georgia, United States of America and Ruby Gowen, Patricia A. Lester, Freddie L. Redmon and Vandell Redmon, Sr. are involved in case 5:2014cv00094/65247. Filed on November 17, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge James E. Graham, Lisa G. Wood is presiding, and no jury trial is requested. 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 Check it out, it's United States Of America taking on Walnut Private Equity Fund, L.P. Case number case 4:2014mc00014/65291, started on November 24, 2014. It's about Other, happening with Judge B. Avant Edenfield. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Georgia, November 25, 2014 ⚖ Case 1:2014cv03795/211232 Alright, it's United States of America taking on $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 about Drug Related Seizure of Property and it's in front of 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, the case 1:2014cv03913/211513 involves Unray Jones and Union City Manager, Ted Jackson and Union City Chief of Jail Operations. Filed on December 08, 2014, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Justin S Anand, Steve C Jones. There is no demand for a jury trial. More Information about >>> ✅ Unray Jones, ✅ Ted Jackson … | |
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Georgia, December 12, 2014 ⚖ Case 2:2014cv00298/211594 US District Court for the Northern District of Georgia case 2:2014cv00298/211594 comprises United States of America and Clinton Knudson. Filed on December 12, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge William C. O'Kelley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clinton Knudson … | |
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Georgia, December 22, 2014 ⚖ Case 1:2014mi00136/211884 In the US District Court for the Northern District of Georgia, the case 1:2014mi00136/211884 involves United States of America and Any and All Funds Maintained in Bank of America. Filed on December 22, 2014, this case pertains to Insurance 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, December 22, 2014 ⚖ Case 1:2014cv04049/211847 In the US District Court for the Northern District of Georgia, the case 1:2014cv04049/211847 involves United States of America and Ahmad Davari. Filed on December 22, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Amy Totenberg. 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, United States of America and 17 Miscellaneous Firearms are involved in case 2:2014cv00291/211350. Filed on December 03, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge William C. O'Kelley is presiding, and no jury trial is requested. More Information about >>> ✅ Miscellaneous Firearms … | |
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Georgia, December 19, 2014 ⚖ Case 2:2014cv00304/211734 US District Court for the Northern District of Georgia case 2:2014cv00304/211734 comprises United States of America and $205,700.00 in United States Currency. Filed on December 19, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William C. O'Kelley is overseeing the case, and 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 The legal dispute indexed as case 5:2014mc00013/94502 was initiated on December 16, 2014. It involves a clash between UNITED STATES OF AMERICA and INVESTCARE 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 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 At the US District Court for the Middle District of Georgia, the legal case 7:2015cv00002/94662 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is January 15, 2015, 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. | |
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Georgia, January 05, 2015 ⚖ Case 5:2015mc00001/94579 So, we got a legal thing—UNITED STATES OF AMERICA versus WALNUT INVESTMENT PARTNERS LP. Case number case 5:2015mc00001/94579, started on January 05, 2015. It's about Other, and it's in front of Judge C ASHLEY ROYAL. | |
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Georgia, January 05, 2015 ⚖ Case 4:2015mc00005/65542 Here we go, United States Of America versus Walnut Investment Partners, L.P. Case number case 4:2015mc00005/65542, started on January 05, 2015. It's all about Other, happening with 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 In the US District Court for the Northern District of Georgia, the case 1:2014cv04117/211999 involves United Parcel Service, Inc., UPS Mail Innovations, Inc. and UPS Professional Services, Inc. and Green Canyon, LLC and Giuffria Industries, LLC. Filed on December 30, 2014, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. | |
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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 In the US District Court for the Middle District of Georgia, UNITED AUTO CREDIT CORPORATION and CHASE AUTOMOTIVE and TIA R JORDON are involved in case 1:2015cv00036/94832. Filed on February 06, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge LESLIE J ABRAMS is presiding, and no jury trial is requested. 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, UNITED STATES OF AMERICA and CURRENCY are involved in case 3:2014cv00054/92808. Filed on June 06, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge CLAY D LAND is presiding, and no jury trial is requested. | |
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Georgia, March 02, 2015 ⚖ Case 1:2015cv00608/213577 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv00608/213577 entails United States of America and $10,601.00 in United States Currency. The filing date is March 02, 2015, 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. | |
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Georgia, March 03, 2015 ⚖ Case 1:2015cv00042/95052 In the US District Court for the Middle District of Georgia, the case 1:2015cv00042/95052 involves UNITED STATES OF AMERICA and BENITO T MENDEZ. 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. 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 In the US District Court for the Northern District of Georgia, the case 1:2015cv00756/214041 involves United States of America and Electronic Equipment Valued at Approximately $15,900.00. Filed on March 13, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial. | |
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Georgia, March 03, 2015 ⚖ Case 1:2015cv00043/95055 US District Court for the Middle District of Georgia case 1:2015cv00043/95055 comprises UNITED STATES OF AMERICA and CLEO TROUP. Filed on March 03, 2015, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge LESLIE J ABRAMS is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, March 05, 2015 ⚖ Case 1:2015mi00018/213842 Here's the deal—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 is going against 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&#. Case number case 1:2015mi00018/213842, started on March 05, 2015. It's about Other Statutory Actions before 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 Here we go, United States Of America versus RCV SBIC, L.P. Case number case 4:2013mc00025/62396, started on December 30, 2013. It's all about Other, happening 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 The legal case indexed as case 1:2015mi00028/214581 was initiated on March 31, 2015. The involved parties include UniPro Foodservices, Inc. and Roger Toomey as the plaintiff and Sysco Corporation as the defendant. This case, categorized under Other Statutory Actions, is under the jurisdiction of Judge William S. Duffey. More Information about >>> ✅ Roger Toomey … | |
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Georgia, March 31, 2015 ⚖ Case 1:2015cv00932/214568 In case 1:2015cv00932/214568 within US District Court for the Northern District of Georgia, USAA Casualty Insurance Company brings a case against Hot Rod Grills, LLC. Filed on March 31, 2015, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332. The presiding judge is Leigh Martin May, and the Plaintiff has made a request for a jury trial. | |
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Georgia, April 08, 2015 ⚖ Case 3:2015cv00042/95380 At the US District Court for the Middle District of Georgia, the legal case 3:2015cv00042/95380 entails UNITED STATES OF AMERICA and DEMETRIA Y JONES. The filing date is April 08, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge C ASHLEY ROYAL is presiding over this matter, and no jury trial is demanded. 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 Here's the deal—United States Of America is going against New Markets Growth Fund, LLC. Case number case 3:2015mc00003/66189, started on April 07, 2015. It's about Other before Judge B. Avant Edenfield. | |
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Georgia, April 17, 2015 ⚖ Case 1:2015cv01250/215249 In case 1:2015cv01250/215249 within US District Court for the Northern District of Georgia, 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 brings a case against Avanir Pharmaceuticals, Inc. Filed on April 17, 2015, 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 Steve C Jones, and the Plaintiff has made a request for 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 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv01319/215469 involves United National Insurance Company and Empire Fire Protection, LLC. Filed on April 23, 2015, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Amy Totenberg is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Georgia, April 17, 2015 ⚖ Case 1:2015cv01238/215236 In the US District Court for the Northern District of Georgia, the case 1:2015cv01238/215236 involves United States of America and Lawrence Eppelbaum, Nelly Eppelbaum and PNC Bank, N.A. Filed on April 17, 2015, this case pertains to All Other Real Property under 28 U.S.C. § 3304. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. More Information about >>> ✅ Lawrence Eppelbaum, ✅ Nelly Eppelbaum … | |
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Georgia, April 29, 2015 ⚖ Case 5:2015mc00003/95610 A legal case marked by the docket number case 5:2015mc00003/95610 was filed on April 29, 2015. It involves UNITED STATES OF AMERICA as the plaintiff and WESTBURY INVESTMENT PARTNERS SBIC LP as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Georgia, presided over by Judge MARC THOMAS TREADWELL. | |
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Georgia, April 29, 2015 ⚖ Case 4:2015mc00004/66328 Alright, it's United States Of America taking on Westbury Investment Partners SBIC, L.P. Case number case 4:2015mc00004/66328, started on April 29, 2015. It's about Other and it's in front of 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 In the US District Court for the Northern District of Georgia, U. S. Bank, National Association and Gary Anderson, Sr are involved in case 1:2015cv01826/216488. Filed on May 21, 2015, this legal matter focuses on Foreclosure under 15 U.S.C. § 1692. Judge Orinda D. Evans is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Anderson … | |
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Georgia, May 29, 2015 ⚖ Case 1:2015mc00004/66718 Alright, we got United States of America versus Thomas Joe Garza, II here. Case number case 1:2015mc00004/66718, kicked off on May 29, 2015. This is about Other, hanging with Judge Brian K. Epps. More Information about >>> ✅ Thomas Joe Garza … | |
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Georgia, May 29, 2015 ⚖ Case 5:2015mc00005/95794 So, it's like this—UNITED STATES OF AMERICA is up against GROSVENOR SPECIAL VENTURES IV LP. Case number case 5:2015mc00005/95794, started on May 29, 2015. It's about Other and it's under MARC THOMAS TREADWELL. | |
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Georgia, June 05, 2015 ⚖ Case 1:2015cv02032/217117 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv02032/217117 entails 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. The filing date is June 05, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ sden ve, ✅ Paces Place, ✅ East Brookhaven ve, ✅ Dekalb C … | |
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Georgia, June 17, 2015 ⚖ Case 1:2015cv02173/217450 In the US District Court for the Northern District of Georgia, U. S. Bank, N.A. and Shetera Conerly are involved in case 1:2015cv02173/217450. Filed on June 17, 2015, this legal matter focuses on Foreclosure under 15 U.S.C. § 1692. Judge Leigh Martin May is presiding, and no jury trial is requested. 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 case 1:2015cv02129/217294 within US District Court for the Northern District of Georgia, U.S. Bank N.A. brings a case against Jennifer Dorsey. Filed on June 15, 2015, this legal matter relates to Foreclosure as per 28 U.S.C. § 1444. The presiding judge is Mark H. Cohen, and the Defendant has made a request for 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 Alright, we got UNITED STATES OF AMERICA versus VELOCITY EQUITY PARTNERS I LP here. Case number case 5:2015mc00007/96075, kicked off on June 23, 2015. This is about Other, hanging with Judge MARC THOMAS TREADWELL. | |
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Georgia, June 23, 2015 ⚖ Case 1:2015cv02249/217601 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv02249/217601 entails United States of America and $20,302.00 in United States Currency and $48,870.64 seized from Woodcrest National Bank. The filing date is June 23, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 23, 2015 ⚖ Case 4:2015mc00009/66712 Alright, check it — United States Of America is up against Waterside Capital Corporation. Case number case 4:2015mc00009/66712, kicked off on June 23, 2015. It's about Other and it's in front of 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 Alright, it's UNITED STATES OF AMERICA taking on OMNICARE INC, PHARMERICA CORPORATION and CHEM RX CORPORATION. Case number case 5:2015mc00009/96208, started on July 09, 2015. It's about Other and it's in front of 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 In the US District Court for the Northern District of Georgia, 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 are involved in case 4:2015cv00119/218157. Filed on July 16, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Harold L. Murphy is presiding, and no jury trial is requested. | |
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Georgia, July 23, 2015 ⚖ Case 1:2015cv00112/66949 US District Court for the Southern District of Georgia case 1:2015cv00112/66949 comprises United States of America and Barbara L. Bell. Filed on July 23, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge Brian K. Epps, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara L. Bell … | |
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Georgia, July 30, 2015 ⚖ Case 4:2015cv00214/66976 In the US District Court for the Southern District of Georgia, the case 4:2015cv00214/66976 involves United States of America and Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182. Filed on July 30, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge G. R. Smith, William T. Moore. There is no demand for a jury trial. More Information about >>> ✅ Approximately $ … | |
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Georgia, August 11, 2015 ⚖ Case 1:2015cv00125/67081 At the US District Court for the Southern District of Georgia, the legal case 1:2015cv00125/67081 involves 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 deals with Miller Act based on 28 U.S.C. § 1332. Judge Brian K. Epps, J. Randal Hall is overseeing the proceedings, and it's worth noting 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, United States of America and Barbara J. Khalil are involved in case 1:2015cv02867/219095. Filed on August 13, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Clarence Cooper is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara J. Khalil … | |
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Georgia, August 13, 2015 ⚖ Case 1:2015cv02868/219098 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv02868/219098 entails United Consolidated Accounting & Business Services and Christopher Osaigbovo and Bank of America, Chex System and Early Warning Services LLC. The filing date is August 13, 2015, and this case deals with Banks and Banking as per 28 U.S.C. § 1441. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Osaigbovo … | |
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Georgia, August 13, 2015 ⚖ Case 1:2015mi00067/219134 We got a case, U.S. Commodity Futures Trading Commission against International Monetary Metals, Inc. and Martin Sommers, you know? Case number case 1:2015mi00067/219134, started on August 13, 2015. It's about Other Statutory Actions, being heard by 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 The legal proceedings in case 3:2015cv00074/67225 at US District Court for the Southern District of Georgia involve United States of America and SimplexGrinnell, LP and FTL Electric, LLC, CTA I LLC and American Safety Casualty Insurance Co. Filed on September 04, 2015, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Dudley H. Bowen, Brian K. Epps is presiding, and it's notable that 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 At the US District Court for the Middle District of Georgia, the legal case 3:2015cv00087/96629 entails UNITED STATES OF AMERICA and CURTIS L BURGER. The filing date is September 08, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge C ASHLEY ROYAL is presiding over this matter, and no jury trial is demanded. 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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