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Participant Index
B -> Banks...(click to open)
Banks, James
Bars, Silver
Bishop, Ernest
Blueford, Luke
Boaz, Christopher
Brackett, Jeanne
Brackett, Wayne
C -> Captain...(click to open)
Captain, Michael
Castillo, Antonio
Catain, Michael
Cecchini, Alberta
Charger, One
Circeo, Michael
Coleman, Deanna
Coursey, Raymond
Craft, Provo
Crossfield, Regina
Currency, .
F -> F...(click to open)
F, One
Firearms, Assorted
Flowers, Ernest
Foreman, Rodney
Fort, Danny
Fort, Sherri
H -> Harris...(click to open)
Harris, Siti
Hernandez-Aguilar, Luisa
Hicks, Jimmie
Highway, Benevolence
Holloway, Ulysses
Holtz, Jessie
M -> Mafreshi...(click to open)
Mafreshi, Amir
Martin, Givenchy
Matheny, Cathy
McCampbell, David
McCombs, Leonard
McFarlane, Vincent
McNeil, Kevin
Merckle, A.
Merritt, Charles
Molina, Maria
Molina, Miguel
Morgan, Carolyn
Morgan, Ronald
Motorcycle, Harley-davidson
Motorcycle, Indian
Moyer, L.
R -> Ramirez...(click to open)
Ramirez, Sandra
Rashied, Imaad
Reynolds, Larry
Road, Buckner
Road, Valley
Rover, One
Rowe, Glenna
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Georgia, September 30, 2008 ⚖ Case 1:2008cv03064/154187 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv03064/154187 entails United States of America and $13,587.93 in United States Currency and $24,087.96 in United States Currency. The filing date is September 30, 2008, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Thrash is presiding over this matter, and no jury trial is demanded. | |
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Georgia, September 30, 2008 ⚖ Case 1:2008cv03062/154181 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv03062/154181 entails United States of America and Jereleen London. The filing date is September 30, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Moye is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jereleen London … | |
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Georgia, September 30, 2008 ⚖ Case 1:2008cv03063/154182 US District Court for the Northern District of Georgia case 1:2008cv03063/154182 comprises United States of America and Cheryl A. Nichols. Filed on September 30, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Forrester is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cheryl A. Nichols … | |
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Georgia, September 30, 2008 ⚖ Case 2:2008cv00129/45101 In case 2:2008cv00129/45101 within US District Court for the Southern District of Georgia, United States brings a case against Safeco Insurance Company of America. Filed on September 30, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Anthony A. Alaimo, James E. Graham, and the 40:270 Miller Act has made a request for a jury trial. | |
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Georgia, June 19, 2008 ⚖ Case 7:2008cv00081/74226 In the US District Court for the Middle District of Georgia, United States of America and Real Property and Improvements, 1 parcel located at 120 Sutton Way, Atkinson County, Georgia are involved in case 7:2008cv00081/74226. Filed on June 19, 2008, this legal matter focuses on Defendant under U.S. Government Plaintiff. Judge Hugh Lawson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | $7, 000.00 in U. S. Currency |
| [Case # 2008mi00223/152046], [Filed: June 19, 2008] [ Other Statutory Actions§28 U.S.C. § 1963 Registration of judgment from another district ⚖ ] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Harley-Davidson Motorcycle 2004, FLFTCUI, VIN #1HD1FCW184Y607807, One and Mercedes-Benz C230 VIN#WDBHA23GXWA546276 |
| [Case # 2008cv00090/74253], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ Harley-Davidson Motorcycle >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Sony BMG Music Entertainment
Warner Bros. Records
More Information Elektra Entertainment Group Inc. and Interscope Records |
Imaad U. Rashied |
| [Case # 2008cv00082/74944], [Filed: September 19, 2008] [ §Federal Question ⚖ ] [Judge: Clay D. Land] [jury demanded by 17:501 Copyright Infringement] ✅ Imaad U. Rashied >>> More Information |
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Georgia, October 15, 2008 ⚖ Case 2:2008cv00208/154490 In the US District Court for the Northern District of Georgia, United States of America and $19,558.00 in United States Currency are involved in case 2:2008cv00208/154490. Filed on October 15, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is presiding, and no jury trial is requested. | |
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Georgia, October 27, 2008 ⚖ Case 1:2008cv03332/154831 In the US District Court for the Northern District of Georgia, United States of America and $17,098.48 in United States Currency, $11,471,53 in United States Currency and $2,300.22 in United States Currency are involved in case 1:2008cv03332/154831. Filed on October 27, 2008, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Thrash is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $220, 562.00 in US |
| [Case # 2008cv00364/75203], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C. Ashley Royal] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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Georgia, October 15, 2008 ⚖ Case 2:2008cv00209/154495 US District Court for the Northern District of Georgia case 2:2008cv00209/154495 comprises United States of America and $14,780.00 in United States Currency and $9,160.00 in United States Currency. Filed on October 15, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. |
| [Case # 2008mc00014/75125], [Filed: October 14, 2008] [ Other§ ⚖ ] ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes >>> More Information |
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Georgia, October 14, 2008 ⚖ Case 4:2008mc00058/45207 The legal case indexed as case 4:2008mc00058/45207 was initiated on October 14, 2008. The involved parties include United States Of America as the plaintiff and Thomas Joseph Petters, Deanna Munson Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Captain and Frank E. Vennes, Jr. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William T. Moore. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Munson Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Captain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| United States of America | Jessie W Holtz |
| [Case # 2008cv00329/74987], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C. Ashley Royal] [jury demanded by 28:1345 Default of Student Loan] ✅ Jessie W Holtz >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Chukwudi C. Nwawka |
| [Case # 2008mi00348/154173], [Filed: September 29, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Evans, Walker] ✅ Chukwudi C. Nwawka >>> More Information |
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Georgia, September 29, 2008 ⚖ Case 1:2008cv03037/154143 US District Court for the Northern District of Georgia case 1:2008cv03037/154143 comprises United States of America and Steve Knighton. Filed on September 29, 2008, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steve Knighton … | |
| Plaintiff versus Defendant | |
| United States of America | Currency, $39, 800.00 in United States Funds, Currency, $30, 200.00 in United States Funds, Currency, $17, 655.00 in United States Funds, Currency, $17, 627.04 in United States Funds and Coins and Silver Bars, Assorted |
| [Case # 2008cv00153/75241], [Filed: October 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Silver Bars >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anderson Flatbed Gooseneck Trailer, VIN 4YNGN25297CO47874, Farm Equipment Assorted, Harley-Davidson2005 Screamin' Eagle FLSTFSE DOM VIN 1HD1PLF145Y952606, Currency, $4, 685.30 in US, 339 Benevolence Highway, Cuthbert, Randolph County, Georgia, Parcel |
| [Case # 2008cv00155/75264], [Filed: November 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Anderson Flatbed Gooseneck Trailer, ✅ Farm Equipment Assorted, ✅ Benevolence Highway >>> More Information |
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Georgia, November 06, 2008 ⚖ Case 1:2008cv03427/155042 The legal proceedings in case 1:2008cv03427/155042 at US District Court for the Northern District of Georgia involve United States of America and Coldwell Banker Joe T. Lane Realty, Inc. and Rodney Lee Foreman. Filed on November 06, 2008, this case focuses on Civil Rights: Accomodations based on 42 U.S.C. § 3601 Fair Housing Act. Judge Shoob is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rodney Lee Foreman … | |
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Georgia, July 01, 2008 ⚖ Case 1:2008cv02175/152315 US District Court for the Northern District of Georgia case 1:2008cv02175/152315 comprises United States of America and $21,765.00 in United States Currency and $1,755.00 in United States Currency. Filed on July 01, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thrash is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 01, 2008 ⚖ Case 1:2008cv02176/152317 In the US District Court for the Northern District of Georgia, the case 1:2008cv02176/152317 involves United States of America and $157,322.71 in United States Currency. Filed on July 01, 2008, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Martin. There is no demand for a jury trial. | |
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Georgia, July 01, 2008 ⚖ Case 1:2008cv02174/152305 In the US District Court for the Northern District of Georgia, United States of America and One 2004 Porsche Cayenne SUV and One 2004 Ford F-150 Pickup Truck are involved in case 1:2008cv02174/152305. Filed on July 01, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tidwell is presiding, and no jury trial is requested. More Information about >>> ✅ One Ford F- Pickup Truck … | |
| Plaintiff versus Defendant | |
| United States of America | Ben H. Jenkins and The Church of Verity, Inc |
| [Case # 2008cv00149/45476], [Filed: November 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Graham, Lisa G. Wood] [jury demanded by 28:1345 USA Plaintiff] ✅ Ben H. Jenkins >>> More Information |
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Georgia, November 19, 2008 ⚖ Case 1:2008cv03568/155334 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv03568/155334 entails United States of America and $30,000.00 in United States Currency. The filing date is November 19, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ward is presiding over this matter, and no jury trial is demanded. | |
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Georgia, November 13, 2008 ⚖ Case 1:2008cv03506/155233 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv03506/155233 entails United States of America and 0.22 Acres of Land more or less, situate in Cobb County, Luisa Hernandez-Aguilar, Antonio Aguilar Castillo, Purported Owners and Unknown Owners. The filing date is November 13, 2008, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Forrester is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luisa Hernandez-Aguilar, ✅ Antonio Aguilar Castillo, ✅ Purported Owners … | |
| Plaintiff versus Defendant | |
| United States of America | $4, 529.00 |
| [Case # 2008cv00147/75343], [Filed: November 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, November 14, 2008 ⚖ Case 1:2008cv03523/155245 In the US District Court for the Northern District of Georgia, the case 1:2008cv03523/155245 involves United States of America and 0.45 Acres of Land, More or Less, Situate in Cobb County, State of Georgia, Ernest Neil Bishop, Purported Owners and Unknown Owners. Filed on November 14, 2008, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Forrester. There is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ Ernest Neil Bishop, ✅ Purported Owners … | |
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Georgia, November 14, 2008 ⚖ Case 1:2008cv03521/155260 In the US District Court for the Northern District of Georgia, the case 1:2008cv03521/155260 involves United States of America and 0.40 Acres of Land more or less, situate in Cobb County, 20th Real Estate Holding Trust, Daniel M. Vangasken, Purported Owners and Unknown Owners. Filed on November 14, 2008, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Forrester. There is no demand for a jury trial. More Information about >>> ✅ Daniel M. Vangasken, ✅ Purported Owners … | |
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Georgia, November 14, 2008 ⚖ Case 1:2008cv03522/155238 US District Court for the Northern District of Georgia case 1:2008cv03522/155238 comprises United States of America and 0.45 Acres of Land More of Less, Situate in Cobb County, Alberta Larita McCampbell Cecchini, Purported Owners and Unknown Owners. Filed on November 14, 2008, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Forrester is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alberta Larita McCampbell Cecchini, ✅ Purported Owners … | |
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Georgia, November 14, 2008 ⚖ Case 1:2008cv03525/155265 In the US District Court for the Northern District of Georgia, United States of America and 0.30 Acres of Land more or less, situate in Cobb County, Wayne A. Brackett, Jeanne V. Brackett, Purported Owners and Unknown Owners are involved in case 1:2008cv03525/155265. Filed on November 14, 2008, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Forrester is presiding, and no jury trial is requested. More Information about >>> ✅ Wayne A. Brackett, ✅ Jeanne V. Brackett, ✅ Purported Owners … | |
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Georgia, November 14, 2008 ⚖ Case 1:2008cv03519/155258 In the US District Court for the Northern District of Georgia, the case 1:2008cv03519/155258 involves United States of America and 0.46 Acre of Land more or less, situate in Cobb County, David A. McCampbell, Purported Owners and Unknown Owners. Filed on November 14, 2008, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Forrester. There is no demand for a jury trial. More Information about >>> ✅ David A. McCampbell, ✅ Purported Owners … | |
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Georgia, November 14, 2008 ⚖ Case 1:2008cv03527/155267 In the US District Court for the Northern District of Georgia, the case 1:2008cv03527/155267 involves United States of America and 0.10 Acres of Land more or less, situate in Cobb County, Ronald Morgan, Carolyn Morgan, Purported Owners and Unknown Owners. Filed on November 14, 2008, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Forrester. There is no demand for a jury trial. More Information about >>> ✅ Ronald Morgan, ✅ Carolyn Morgan, ✅ Purported Owners … | |
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Georgia, November 14, 2008 ⚖ Case 1:2008cv03531/155273 US District Court for the Northern District of Georgia case 1:2008cv03531/155273 comprises United States of America and W-3 Securcare II, LLP, Purported Owners, 3.63 Acres of Land more or less, situate in Cobb County and Unknown Owners. Filed on November 14, 2008, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Forrester is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ W- Securcare, ✅ Purported Owners … | |
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Georgia, November 14, 2008 ⚖ Case 1:2008cv03515/155253 US District Court for the Northern District of Georgia case 1:2008cv03515/155253 comprises United States of America and One SKS Rifle Model 011123. Filed on November 14, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Shoob is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, November 14, 2008 ⚖ Case 1:2008cv03524/155261 In the US District Court for the Northern District of Georgia, the case 1:2008cv03524/155261 involves United States of America and Unknown Owners, 0.21 Acres of Land more or less, situate in Cobb County, A. Mays Merckle, Jr. and Purported Owners. Filed on November 14, 2008, this case pertains to Condemnation under 28 U.S.C. § 1358 Land Condemnation. Presiding over this matter is Judge Forrester. There is no demand for a jury trial. More Information about >>> ✅ A. Mays Merckle, ✅ Purported Owners … | |
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Georgia, November 14, 2008 ⚖ Case 1:2008cv03518/155257 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv03518/155257 entails United States of America and Unknown Owners, 0.44 Acres of Land more or less , situate in Cobb County, Danny Wayne Graham and Purported Owners. The filing date is November 14, 2008, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Forrester is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Danny Wayne Graham, ✅ Purported Owners … | |
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Georgia, November 18, 2008 ⚖ Case 1:2008cv03557/155310 In the US District Court for the Northern District of Georgia, United State of America and 0.53 Acres of Land More or Less, Situate in Cobb County, Amir Mafreshi, Siti A. Harris, Purported Owners and Unknown Owners are involved in case 1:2008cv03557/155310. Filed on November 18, 2008, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Forrester is presiding, and no jury trial is requested. More Information about >>> ✅ Amir Mafreshi, ✅ Siti A. Harris, ✅ Purported Owners … | |
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Georgia, November 18, 2008 ⚖ Case 1:2008cv03526/155266 US District Court for the Northern District of Georgia case 1:2008cv03526/155266 comprises United States of America and 0.12 Acres of Land more or less, situate in Cobb County, Kim Goodman, Purported Owners and Unknown Owners. Filed on November 18, 2008, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Forrester is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kim Goodman, ✅ Purported Owners … | |
| Plaintiff versus Defendant | |
| United States Of America | $295, 700.00 In U.S. Currency |
| [Case # 2008cv00229/45625], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Moore, G. R. Smith] [jury demanded by 28:1355 Petition for Return of Property] ✅ . In Currency >>> More Information |
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Georgia, November 25, 2008 ⚖ Case 1:2008cv03616/155430 US District Court for the Northern District of Georgia case 1:2008cv03616/155430 comprises United States of America and 0.74 Acre of Land more or less, situate in Cobb County, Susan D. Dalon, Purported Owners and Unknown Owners. Filed on November 25, 2008, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Forrester is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan D. Dalon, ✅ Purported Owners … | |
| Plaintiff versus Defendant | |
| United States of America | $344, 936.71 in United States Currency |
| [Case # 2008mi00419/155457], [Filed: November 24, 2008] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] >>> More Information |
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Georgia, November 07, 2008 ⚖ Case 4:2008cv00179/155048 At the US District Court for the Northern District of Georgia, the legal case 4:2008cv00179/155048 entails United States of America and $109,000.00 and One 2008 Dodge Charger. The filing date is November 07, 2008, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Dodge Charger … | |
| Plaintiff versus Defendant | |
| United States Of America | Gregory E. Griffis |
| [Case # 2008cv00090/45750], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Graham, Lisa G. Wood] [jury demanded by 28:1345 Default of Student Loan] ✅ Gregory E. Griffis >>> More Information |
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Georgia, December 08, 2008 ⚖ Case 1:2008cv03713/155638 In the US District Court for the Northern District of Georgia case 1:2008cv03713/155638, Unibind Limited and Peleman Industries, Inc. files a suit against Provo Craft and Novelty, Inc. The filing date was December 08, 2008, and this case concerns Patent under 28 U.S.C. § 1338 Patent Infringement. Presiding over the case is Judge Evans. The Plaintiff has requested a jury trial. More Information about >>> ✅ Provo Craft … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Tronox Pigments (Savannah), Inc. |
| [Case # 2008cv00259/45969], [Filed: December 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Moore, G. R. Smith] [jury demanded by 42:6901 Environmental Cleanup Expenses] ✅ Tronox Pigments (Savannah) >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency, $3909.00 in US |
| [Case # 2008cv00407/75405], [Filed: November 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C. Ashley Royal] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
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Ulysses Holloway
More Information |
Steve Upton, Kevin McNeil, L. Moyer and John Paul |
| [Case # 2008cv00108/45793], [Filed: December 12, 2008] [ §Federal Question ⚖ ] [Judge: B. Avant Edenfield, G. R. Smith] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Steve Upton, ✅ Kevin McNeil, ✅ L. Moyer, ✅ John Paul >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Leonard J. McCombs, Jr. |
| [Case # 2008cv00171/45926], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Anthony A. Alaimo, James E. Graham] [jury demanded by 28:1345 Default of Student Loan] ✅ Leonard J. McCombs >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $64, 910.80 seized from Bank of America and $23, 401.26 seized from Bank of America |
| [Case # 2009mi00006/156220], [Filed: January 07, 2009] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] >>> More Information |
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Georgia, December 09, 2008 ⚖ Case 2:2008cv00243/155641 US District Court for the Northern District of Georgia case 2:2008cv00243/155641 comprises United States of America and $36,194.59 in United States Currency Seized from United Community Bank. Filed on December 09, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge OKelley is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Christopher Boaz |
| [Case # 2008cv00243/45805], [Filed: December 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Avant Edenfield, G. R. Smith] [jury demanded by 28:1345 USA Plaintiff] ✅ Christopher Boaz >>> More Information |
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Georgia, January 05, 2009 ⚖ Case 3:2009cv00001/156173 In the US District Court for the Northern District of Georgia, the case 3:2009cv00001/156173 involves United State of America and $11,120.00 in United States Currency. Filed on January 05, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Camp. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | CEO Venture Fund III LP |
| [Case # 2008mc00017/75724], [Filed: December 29, 2008] [ Other§ ⚖ ] >>> More Information |
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Georgia, January 05, 2009 ⚖ Case 1:2009cv00015/156156 In the US District Court for the Northern District of Georgia, the case 1:2009cv00015/156156 involves United States Automobile Association and Cecilla Dimery. Filed on January 05, 2009, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Shoob. There is no demand for a jury trial. More Information about >>> ✅ Cecilla Dimery … | |
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Georgia, January 05, 2009 ⚖ Case 1:2009cv00013/156151 In the US District Court for the Northern District of Georgia, United State of America and $11,120.00 in United States Currency are involved in case 1:2009cv00013/156151. Filed on January 05, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Martin is presiding, and no jury trial is requested. | |
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Georgia, January 05, 2009 ⚖ Case 1:2009cv00017/156177 In the US District Court for the Northern District of Georgia, United States of America and $31,235.00 In United States Currency, $434,128.06, $12,633.00, $1,672.47, $39,321.10, One 2008 Buick Enclave, One 2005 Ford F150, One 2008 Honda Accord EX-L, One 2008 Honda CR-V, One 2008 Jaguar XK, One 2004 Land Rover Range Rover, One 2008 Lexus LX570, O are involved in case 1:2009cv00017/156177. Filed on January 05, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Carnes is presiding, and no jury trial is requested. More Information about >>> ✅ One Buick Enclave, ✅ One Ford F, ✅ One Land Rover Range Rover … | |
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Georgia, December 30, 2008 ⚖ Case 4:2008mc00065/45998 The legal dispute indexed as case 4:2008mc00065/45998 was initiated on December 30, 2008. It involves a clash between United States Of America and CEO Venture Fund III, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Southern District of Georgia, presided over by Judge B. Avant Edenfield. | |
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Georgia, December 24, 2008 ⚖ Case 4:2008cv00260/45988 In the US District Court for the Southern District of Georgia case 4:2008cv00260/45988, United Central Bank files a suit against Seibels Bruce Group Inc, Remer Lane Insurance Inc and Thomas Lane. The filing date was December 24, 2008, and this case concerns Both under Diversity. Presiding over the case is Judge Lisa G. Wood, G. R. Smith. The 28:1332 Diversity-Breach of Contract has requested a jury trial. More Information about >>> ✅ Thomas Lane … | |
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Georgia, January 14, 2009 ⚖ Case 1:2009mi00021/156359 In the US District Court for the Northern District of Georgia, United States of America and Maria E. Molina are involved in case 1:2009mi00021/156359. Filed on January 14, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Cole, Cooper is presiding, and no jury trial is requested. More Information about >>> ✅ Maria E. Molina … | |
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Georgia, December 24, 2008 ⚖ Case 1:2008cv03885/156012 In the US District Court for the Northern District of Georgia, United States of America and Danny C. Fort and Sherri E. Fort are involved in case 1:2008cv03885/156012. Filed on December 24, 2008, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7405. Judge Thomas W. Thrash is presiding, and no jury trial is requested. More Information about >>> ✅ Danny C. Fort, ✅ Sherri E. Fort … | |
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Georgia, January 14, 2009 ⚖ Case 5:2009cv00004/46054 At the US District Court for the Southern District of Georgia, the legal case 5:2009cv00004/46054 involves Undre Smith and CSX Transportation Inc.,. Filed on January 14, 2009, this case deals with Plaintiff based on Diversity. Judge James E. Graham, Lisa G. Wood is overseeing the proceedings, and it's worth noting that the 28:1441 Notice of Removal has requested a jury trial. More Information about >>> ✅ Undre Smith … | |
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Georgia, January 14, 2009 ⚖ Case 1:2009mi00020/156357 In the US District Court for the Northern District of Georgia, the case 1:2009mi00020/156357 involves United States of America and Miguel A. Molina. Filed on January 14, 2009, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Cole, Cooper. There is no demand for a jury trial. More Information about >>> ✅ Miguel A. Molina … | |
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Georgia, January 09, 2009 ⚖ Case 1:2009cv00060/156241 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00060/156241 entails United States of America and $3,105.00 in United States Currency. The filing date is January 09, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Batten is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | $310, 020.00 in U.S. Currency |
| [Case # 2009cv00016/46121], [Filed: January 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Moore, G. R. Smith] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Renee Garner |
| [Case # 2009cv00005/46043], [Filed: January 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Leon Barfield, J. Randal Hall] [jury demanded by 28:1345 Default of Student Loan] ✅ Renee Garner >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jimmie L. Hicks |
| [Case # 2009cv00007/46110], [Filed: January 21, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Leon Barfield, J. Randal Hall] [jury demanded by 28:1345 Default of Student Loan] ✅ Jimmie L. Hicks >>> More Information |
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Georgia, January 06, 2009 ⚖ Case 4:2009cv00004/156143 US District Court for the Northern District of Georgia case 4:2009cv00004/156143 comprises United State of America and Easements and Rights-Of-Way over 0.98 Acre of Land, More or Less, and an Easement and Right-Of-Way for an Access Road Over 0.04 Acre of Land, More or Less, In Whitfield County, Georgia and State of Georgia. Filed on January 06, 2009, this case concerns Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less, ✅ an Easement, ✅ More or Less … | |
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Georgia, January 06, 2009 ⚖ Case 4:2009cv00003/156139 In the US District Court for the Northern District of Georgia, United States of America and Gerald W. O'Briant, Glenn O'Briant, Gary Lamar O'Briant and An Easement and Right-Of-Way over 0.67 Acre of Land, More or Less, in Whitfield County, Georgia are involved in case 4:2009cv00003/156139. Filed on January 06, 2009, this legal matter focuses on Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Murphy is presiding, and no jury trial is requested. More Information about >>> ✅ An Easement, ✅ More or Less … | |
| Plaintiff versus Defendant | |
| United States of America | Berthel SBIC LLC |
| [Case # 2009mc00002/75856], [Filed: January 20, 2009] [ Other§ ⚖ ] >>> More Information |
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Georgia, January 29, 2009 ⚖ Case 1:2009cv00256/156641 In the US District Court for the Northern District of Georgia, the case 1:2009cv00256/156641 involves United States of America and $344,936.71 seized from Bank of America. Filed on January 29, 2009, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Story. There is no demand for a jury trial. | |
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Georgia, January 29, 2009 ⚖ Case 1:2009cv00249/156628 US District Court for the Northern District of Georgia case 1:2009cv00249/156628 comprises United States of America and Vincent McFarlane. Filed on January 29, 2009, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Martin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vincent McFarlane … | |
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Georgia, January 29, 2009 ⚖ Case 1:2009cv00250/156610 In the US District Court for the Northern District of Georgia, United States of America and Charles B. Merritt are involved in case 1:2009cv00250/156610. Filed on January 29, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Duffey is presiding, and no jury trial is requested. More Information about >>> ✅ Charles B. Merritt … | |
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Georgia, January 20, 2009 ⚖ Case 4:2009mc00006/46108 A legal case marked by the docket number case 4:2009mc00006/46108 was filed on January 20, 2009. It involves United States of America as the plaintiff and Berthel SBIC, LLC 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 B. Avant Edenfield. | |
| Plaintiff versus Defendant | |
| United States Of America | Raymond O. Coursey |
| [Case # 2009cv00014/46109], [Filed: January 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Avant Edenfield, G. R. Smith] [jury demanded by 28:1345 USA Plaintiff] ✅ Raymond O. Coursey >>> More Information |
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Georgia, January 26, 2009 ⚖ Case 1:2009cv00209/156569 In the US District Court for the Northern District of Georgia, the case 1:2009cv00209/156569 involves United States of America and $38,951.46 in United States Currency. Filed on January 26, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Vining. There is no demand for a jury trial. | |
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Georgia, January 08, 2009 ⚖ Case 1:2009cv00053/156209 In the US District Court for the Northern District of Georgia, the case 1:2009cv00053/156209 involves US Bank NA and Glenna M. Rowe. Filed on January 08, 2009, this case pertains to Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Baverman, Cooper. There is no demand for a jury trial. More Information about >>> ✅ Glenna M. Rowe … | |
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Georgia, January 30, 2009 ⚖ Case 2:2009cv00016/156612 US District Court for the Northern District of Georgia case 2:2009cv00016/156612 comprises United States of America and James Banks. Filed on January 30, 2009, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge OKelley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Banks … | |
| Plaintiff versus Defendant | |
| U. S. Bank National Association | Givenchy Martin |
| [Case # 2009mi00043/156680], [Filed: January 30, 2009] [ Real Property: Foreclosure§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] ✅ Givenchy Martin >>> More Information |
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Georgia, January 30, 2009 ⚖ Case 4:2009cv00015/156616 At the US District Court for the Northern District of Georgia, the legal case 4:2009cv00015/156616 entails United States of America and Donald H. Kimball. The filing date is January 30, 2009, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Murphy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald H. Kimball … | |
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Georgia, January 30, 2009 ⚖ Case 1:2009cv00266/156625 US District Court for the Northern District of Georgia case 1:2009cv00266/156625 comprises United States of America and $311,486.00 IN UNITED STATES CURRENCY. Filed on January 30, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tidwell is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, January 30, 2009 ⚖ Case 2:2009cv00015/156609 At the US District Court for the Northern District of Georgia, the legal case 2:2009cv00015/156609 entails United States of America and Cathy C. Matheny. The filing date is January 30, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge OKelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cathy C. Matheny … | |
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Georgia, January 26, 2009 ⚖ Case 1:2009cv00210/156552 In the US District Court for the Northern District of Georgia, the case 1:2009cv00210/156552 involves United States of America and 1325 Buckner Road, SE, Mableton, Cobb County, Georgia 30126 and 5542 Valley Brook Road, Mableton, Cobb County, Georgia 30126. Filed on January 26, 2009, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Tidwell. There is no demand for a jury trial. More Information about >>> ✅ Buckner Road, ✅ Valley Brook Road … | |
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Georgia, July 30, 2008 ⚖ Case 2:2008cv00155/152863 At the US District Court for the Northern District of Georgia, the legal case 2:2008cv00155/152863 entails United States of America and 4126 Belvedere Drive, Gainesville, Hall County, Georgia, 1999 Ford DRW Super Duty Windsong Motor Home, 2003 Indian Chief Vintage Motorcycle, 2002 Indian Chief Deluxe Motorcycle, 1980 Harley Davidson FLH Motorcycle, Kubota Tractor, 17 Assorted Firearms, 41. The filing date is July 30, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Belvedere ve, ✅ Indian Chief Vintage Motorcycle, ✅ Indian Chief Deluxe Motorcycle, ✅ Kubota Tractor, ✅ Assorted Firearms … | |
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Georgia, July 30, 2008 ⚖ Case 1:2008cv02448/152914 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv02448/152914 entails United States of America and $142,200.00 in United States Currency. The filing date is July 30, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Vining is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 05, 2009 ⚖ Case 1:2009cv00321/156737 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00321/156737 entails U. S. Bank National Association and Givenchy Martin. The filing date is February 05, 2009, and this case deals with Real Property: Foreclosure as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Johnson, Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Givenchy Martin … | |
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Georgia, February 05, 2009 ⚖ Case 1:2009cv00313/156787 In the US District Court for the Northern District of Georgia, United States of America and $149,939.20 seized from Smith Barney Citi Group, $131,894.24 seized from Smith Barney Citi Group, $52,320.27 seized from Smith Barney Citi Group, $24,000 seized from Smith Barney Citi Group and $34,000 seized from Smith Barney Citi Group are involved in case 1:2009cv00313/156787. Filed on February 05, 2009, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Tidwell is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UMG Recordings Inc. and Sony BMG Music Entertainment | Luke Blueford |
| [Case # 2008cv00119/75593], [Filed: December 10, 2008] [ §Federal Question ⚖ ] [Judge: Clay D. Land] [jury demanded by 17:501 Copyright Infringement] ✅ Luke Blueford >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sarah A. Korff |
| [Case # 2008cv00244/45808], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Moore, G. R. Smith] [jury demanded by 28:1345 Default of Student Loan] ✅ Sarah A. Korff >>> More Information |
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Georgia, February 03, 2009 ⚖ Case 1:2009cv00295/156753 In the US District Court for the Northern District of Georgia, United States of America and Ernest H. Flowers are involved in case 1:2009cv00295/156753. Filed on February 03, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Story is presiding, and no jury trial is requested. More Information about >>> ✅ Ernest H. Flowers … | |
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Georgia, February 10, 2009 ⚖ Case 2:2009cv00024/156828 US District Court for the Northern District of Georgia case 2:2009cv00024/156828 comprises United States of America and Regina C. Crossfield. Filed on February 10, 2009, this case concerns Contract: Recovery of Overpayment/Enforcement of Judgment based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge OKelley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Regina C. Crossfield … | |
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Georgia, February 12, 2009 ⚖ Case 1:2009cv00391/157061 US District Court for the Northern District of Georgia case 1:2009cv00391/157061 comprises United States of America and Michael T. Circeo. Filed on February 12, 2009, this case concerns Taxes based on FRCP 45(b) Application for enforcement of subpoena. Judge Camp is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael T. Circeo … | |
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Georgia, February 12, 2009 ⚖ Case 1:2008mi00414/155355 At the US District Court for the Northern District of Georgia, the legal case 1:2008mi00414/155355 entails United States of America and Michael T. Circeo. The filing date is February 12, 2009, and this case deals with Taxes as per FRCP 45(b) Application for enforcement of subpoena. Judge Baverman, Camp is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael T. Circeo … | |
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Georgia, February 12, 2009 ⚖ Case 1:2009cv00382/156945 In the US District Court for the Northern District of Georgia, the case 1:2009cv00382/156945 involves United States of America and $1,567.00 in United States Currency. Filed on February 12, 2009, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Tidwell. There is no demand for a jury trial. | |
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Georgia, February 06, 2009 ⚖ Case 2:2009cv00009/46275 At the US District Court for the Southern District of Georgia, the legal case 2:2009cv00009/46275 involves United States Of America and V. Pavkov Contracting Co., Inc., Sandra Lopez Ramirez, Abraham R. Silva and Tripartite Escrow Company. Filed on February 06, 2009, this case deals with Plaintiff based on Diversity. Judge Anthony A. Alaimo, James E. Graham is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Other Contract has requested a jury trial. More Information about >>> ✅ Sandra Lopez Ramirez, ✅ Abraham R. Silva … | |
| Plaintiff versus Defendant | |
| US Bank National Association | Averi Thomas |
| [Case # 2009mi00051/156881], [Filed: February 06, 2009] [ Truth in Lending§15 U.S.C. § 1601 Truth in Lending ⚖ ] ✅ Averi Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Carpenter Construction Inc | Capital Construction Company and Western Surety Company |
| [Case # 2009cv00057/75996], [Filed: February 10, 2009] [ §Federal Question ⚖ ] [Judge: Hugh Lawson] [jury demanded by 40:270 Miller Act] >>> More Information |
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