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Participant Index
A -> Abercrombie...(click to open)
Abercrombie, Albert
Agbor, Michael
Ammunition, Assorted
Associates, Pediatric
Associates, Willie
B -> Baranobitz...(click to open)
Baranobitz, Jack
Barnes, Jarrod
Bell, Barbara
Blvd, Cameron
Bragg, Walter
Brooks, Jace
Brownswo, Ronnie
Budzinski, Jim
Buildings, All
Byars, Thomas
C -> Carlson...(click to open)
Carlson, Kathleen
Celello, Marc
Clegg, Russell
Clower, Jim
Collier, Ella
Colvard, Steve
Convertible, One
Coupe, Chevrolet
Court, Gwinnett
Currency, .
F -> Fairley...(click to open)
Fairley, Yvette
Firearm, One
Firearms, Miscellaneous
Foster, D.
Fuller, Diana
Fund, East
G -> GOVERNMENT...(click to open)
GOVERNMENT, Columbus
Green, Umekki
Greenberger, Robert
Griffith, Brandon
H -> Habjan...(click to open)
Habjan, John
Heard, John
Hewatt, Marvin
Hillare, Shirley
Hiller, Robert
Hirschberg, Rosalie
Hirschberg, Walter
Horton, Keith
Howard, Lynette
Hunter, Tommy
I -> Industrial...(click to open)
Industrial, Allied
Inns, Microtel
International, Graphic
Ivory, Lamarva
M -> Martin...(click to open)
Martin, Anne
McNeal, Rodderick
Miles, Jesse
Mincey, Carolyn
Mincey, Ronald
Model, One
Mosley, Ulysess
Motorcycle, One
R -> Reymond...(click to open)
Reymond, Lorraine
Reymond, Michele
Rifle, One
Robinson, Brenita
Robinson, Wanda
Rosser, Horace
Russell, Jeff
S -> S...(click to open)
S, Chevrolet
Salem, Patricia
Sanyang, Baa
Shirin, Amin-ebrahim
Shotgun, One
Smith, Jim
Sobers, Everald
Starr, Lashone
Stovall, Carl
Street, Griffin
Styf, Dan
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Georgia, August 20, 2015 ⚖ Case 5:2015mc00010/96516 Here we go, UNITED STATES OF AMERICA versus WESTBURY EQUITY PARTNERSHIP SBIC LP. Case number case 5:2015mc00010/96516, started on August 20, 2015. It's all about Other, happening with Judge C ASHLEY ROYAL. | |
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Georgia, June 03, 2014 ⚖ Case 4:2014mc00006/63684 Alright, check it—United States Of America is up against Waterside Capital Corporation. Case number case 4:2014mc00006/63684, kicked off on June 03, 2014. It's about Other and it's in front of Judge William T. Moore. | |
| Petitioner versus Respondent | |
| United States of America | Robert N. Greenberger |
| [Case # 2015mi00066/218870], [Filed: August 05, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Janet F. King, Amy Totenberg] ✅ Robert N. Greenberger >>> More Information |
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Georgia, September 15, 2015 ⚖ Case 1:2015cv03247/220142 US District Court for the Northern District of Georgia case 1:2015cv03247/220142 comprises United States of America and Alexander Jean-Baptiste. Filed on September 15, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7405. Judge Marvin H. Shoob is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexander Jean-Baptiste … | |
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Georgia, September 11, 2015 ⚖ Case 1:2015cv00142/67278 US District Court for the Southern District of Georgia case 1:2015cv00142/67278 comprises United States of America and One Cobra Model FS380 .380 Pistol, Seven Rounds of Hornady .380 Caliber Ammunition and One Round of CCI .380 Caliber Ammunition. Filed on September 11, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Brian K. Epps, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, September 17, 2015 ⚖ Case 1:2015cv03274/220184 Here's the deal—United States of America is going against MECO Builders, Inc. and Travelers Casualty and Surety Company of America. Case number case 1:2015cv03274/220184, started on September 17, 2015. It's about Miller Act before Judge Orinda D. Evans. | |
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Georgia, September 21, 2015 ⚖ Case 1:2015cv03312/220263 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv03312/220263 entails United States of America and $215,520.00 in United States Currency. The filing date is September 21, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded. | |
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Georgia, September 25, 2015 ⚖ Case 6:2015cv00115/67388 In the US District Court for the Southern District of Georgia, the case 6:2015cv00115/67388 involves United States Of America and Carolina Sweet Onion Holdings, LLC and Walter Lou Bragg. Filed on September 25, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Randal Hall, G. R. Smith. There is no demand for a jury trial. More Information about >>> ✅ Walter Lou Bragg … | |
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Georgia, October 02, 2015 ⚖ Case 3:2015cv00152/220680 In case 3:2015cv00152/220680 within US District Court for the Northern District of Georgia, US Bank National Association brings a case against Anne Martin. Filed on October 02, 2015, this legal matter relates to Foreclosure as per 28 U.S.C. § 1444. The presiding judge is Timothy C. Batten, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Anne Martin … | |
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Georgia, October 07, 2015 ⚖ Case 1:2015cv00163/67475 US District Court for the Southern District of Georgia case 1:2015cv00163/67475 comprises United States of America and CallingPost Communications, Inc. Filed on October 07, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Brian K. Epps, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, September 09, 2015 ⚖ Case 3:2015cv00142/219845 In the US District Court for the Northern District of Georgia, the case 3:2015cv00142/219845 involves United States of America and Jarrod E. Barnes. Filed on September 09, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy C. Batten. There is no demand for a jury trial. More Information about >>> ✅ Jarrod E. Barnes … | |
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Georgia, October 15, 2015 ⚖ Case 4:2015cv00164/96986 In case 4:2015cv00164/96986 within US District Court for the Middle District of Georgia, UNETIA PERRY brings a case against COLUMBUS CONSOLIDATED GOVERNMENT. Filed on October 15, 2015, this legal matter relates to Americans with Disabilities - Employment as per 42 U.S.C. § 2003. The presiding judge is CLAY D LAND, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ UNETIA PERRY, ✅ COLUMBUS CONSOLIDATED GOVERNMENT … | |
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Georgia, October 15, 2015 ⚖ Case 1:2015cv03656/221021 In the US District Court for the Northern District of Georgia, United States of America and Yvette Fairley are involved in case 1:2015cv03656/221021. Filed on October 15, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Eleanor L. Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Yvette Fairley … | |
| Petitioner versus Respondent | |
| United States of America | Robert N. Greenberger |
| [Case # 2015cv03532/220762], [Filed: October 06, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Janet F. King, Amy Totenberg] ✅ Robert N. Greenberger >>> More Information |
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Georgia, September 22, 2015 ⚖ Case 1:2015cv03328/220293 In case 1:2015cv03328/220293 within US District Court for the Northern District of Georgia, United States of America, ex rel., State of Georgia, ex rel. and Diana Fuller brings a case against Pediatric Orthopaedic Associates, P.C., Thomas F. Byars, M.D. and Jane/John Does 1-10. Filed on September 22, 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 Eleanor L Ross, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Diana Fuller, ✅ Pediatric Orthopaedic Associates, ✅ Thomas F. Byars … | |
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Georgia, October 06, 2015 ⚖ Case 1:2015cv03542/220770 In the US District Court for the Northern District of Georgia, United States of America and Smith & Wesson 9MM Pistol and 116 Rounds of Assorted Ammunition are involved in case 1:2015cv03542/220770. Filed on October 06, 2015, 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, October 15, 2015 ⚖ Case 1:2015cv03651/221014 US District Court for the Northern District of Georgia case 1:2015cv03651/221014 comprises United States of America and $41,960.00 in United States Currency. Filed on October 15, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, October 09, 2015 ⚖ Case 3:2015cv00159/220843 US District Court for the Northern District of Georgia case 3:2015cv00159/220843 comprises United HealthCare Choice Plus Plan and Albert Abercrombie and Van C. Wilks. Filed on October 09, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Timothy C. Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Albert Abercrombie, ✅ Van C. Wilks … | |
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Georgia, October 05, 2015 ⚖ Case 6:2015cv00117/67432 In the US District Court for the Southern District of Georgia, the case 6:2015cv00117/67432 involves United States of America and $19,700.00 in U.S. Currency and $10,000.00 in U.S. Currency. Filed on October 05, 2015, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge J. Randal Hall, G. R. Smith. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Georgia, October 16, 2015 ⚖ Case 1:2015cv03665/221038 In the US District Court for the Northern District of Georgia case 1:2015cv03665/221038, United Steel, Paper & Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union and USW Local No. 12315 files a suit against Graphic Packaging International. The filing date was October 16, 2015, and this case concerns Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over the case is Judge Eleanor L. Ross. The Plaintiff has requested a jury trial. More Information about >>> ✅ Allied Industrial, ✅ Graphic Packaging International … | |
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Georgia, October 28, 2015 ⚖ Case 1:2015cv03779/221332 US District Court for the Northern District of Georgia case 1:2015cv03779/221332 comprises United States of America and Michael N. Agbor. Filed on October 28, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael N. Agbor … | |
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Georgia, October 21, 2015 ⚖ Case 5:2015mc00014/97034 So, we got a legal thing—UNITED STATES OF AMERICA versus EAST GATE PRIVATE EQUITY FUND III LP. Case number case 5:2015mc00014/97034, started on October 21, 2015. It's about Other, and it's in front of Judge MARC THOMAS TREADWELL. | |
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Georgia, October 21, 2015 ⚖ Case 4:2015mc00018/67582 Alright, check it — United States Of America is up against East Gate Private Equity Fund, III, L.P. Case number case 4:2015mc00018/67582, kicked off on October 21, 2015. It's about Other and it's in front of Judge William T. Moore. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Georgia, November 03, 2015 ⚖ Case 5:2015mc00015/97140 Here we go, UNITED STATES OF AMERICA versus RONNIE GENE WILSON and ATLANTIC BULLION AND COIN INC. Case number case 5:2015mc00015/97140, started on November 03, 2015. It's all about Other, happening with Judge LESLIE J ABRAMS. | |
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Georgia, November 06, 2015 ⚖ Case 1:2015cv03882/221631 In the US District Court for the Northern District of Georgia, U.S. Bank Trust, N.A. and Noland S. Webb and Angelina Webb are involved in case 1:2015cv03882/221631. Filed on November 06, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge William S. Duffey is presiding, and no jury trial is requested. More Information about >>> ✅ Noland S. Webb, ✅ Angelina Webb … | |
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Georgia, November 10, 2015 ⚖ Case 4:2015cv00182/97175 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and PROPERTY are involved in case 4:2015cv00182/97175. Filed on November 10, 2015, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge CLAY D LAND is presiding, and no jury trial is requested. | |
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Georgia, November 13, 2015 ⚖ Case 7:2015cv00207/97212 US District Court for the Middle District of Georgia case 7:2015cv00207/97212 comprises US BANK NATIONAL ASSOCIATION and FRED KELLY. Filed on November 13, 2015, this case concerns Banks and Banking based on 28 U.S.C. § 1441. Judge HUGH LAWSON is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, November 09, 2015 ⚖ Case 4:2015cv00211/221629 In the US District Court for the Northern District of Georgia, the case 4:2015cv00211/221629 involves United States of America and $87,000.00 in United States Currency. Filed on November 09, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Harold L. Murphy. There is no demand for a jury trial. | |
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Georgia, October 27, 2015 ⚖ Case 1:2015cv03767/221307 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv03767/221307 involves Umekki Green and Georgia Department of Human Services, Fulton County Department of Family and Children Services, Keith V. Horton, Brenita Robinson, LaMarva Ivory, Lashone Starr, Glenene Lanier and Shirley St. Hillare. Filed on October 27, 2015, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Justin S Anand, William S. Duffey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umekki Green, ✅ Keith V. Horton, ✅ Brenita Robinson, ✅ LaMarva Ivory, ✅ Lashone Starr, ✅ Glenene Lanier, ✅ Shirley St. Hillare … | |
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Georgia, November 20, 2015 ⚖ Case 1:2015cv00183/67785 US District Court for the Southern District of Georgia case 1:2015cv00183/67785 comprises United States of America for the use and benefit of Palmer Steel Supplies, Inc. and Palmer Steel Supplies, Inc. and AIM Steel International, Inc., ACC Construction - McKnight Joint Venture, LLC and Liberty Mutual Insurance Company. Filed on November 20, 2015, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Brian K. Epps, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, November 04, 2015 ⚖ Case 1:2015cv03845/221583 US District Court for the Northern District of Georgia case 1:2015cv03845/221583 comprises United Financial CAS Co. and U. S. Postal Service Atlanta NDC. Filed on November 04, 2015, this case concerns Motor Vehicle based on 28 U.S.C. § 1441. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, November 25, 2015 ⚖ Case 1:2015mi00098/222288 In the US District Court for the Northern District of Georgia, Universal Settlements International, Inc. and National Viatical, Inc., James Torchia and Marc A. Celello are involved in case 1:2015mi00098/222288. Filed on November 25, 2015, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1963. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ James Torchia, ✅ Marc A. Celello … | |
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Georgia, November 18, 2015 ⚖ Case 1:2015cv04027/221940 US District Court for the Northern District of Georgia case 1:2015cv04027/221940 comprises United States of America and 2014 Chevrolet Corvette Coupe, 2013 Buick Regal GS, 2013 Lincoln MKZ, 2013 Mazda CX- 9, 2012 BMW 650i Coupe, 2012 Fisker Karma, 1972 Buick GS Stage One Convertible, 1970 Buick GS Coupe, 1970 Buick GS455, 1970 Buick Skylark GS, 1970 Chevrolet Monte Carlo S. Filed on November 18, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chevrolet Corvette Coupe, ✅ Fisker Karma, ✅ Chevrolet Monte Carlo S … | |
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Georgia, December 14, 2015 ⚖ Case 1:2015cv04329/222635 In the US District Court for the Northern District of Georgia, the case 1:2015cv04329/222635 involves U'SAgain, LLC and Mid-Atlantic Clothing Recycling, LLC and Gwinnett County, Georgia, Gwinnett County Board of Commissioners, Charlotte J. Nash, Jace Brooks, Lynette Howard, Tommy Hunter, John Heard and Gwinnett County Zoning Board of Appeals. Filed on December 14, 2015, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. More Information about >>> ✅ Charlotte J. Nash, ✅ Jace Brooks, ✅ Lynette Howard, ✅ Tommy Hunter, ✅ John Heard … | |
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Georgia, December 17, 2015 ⚖ Case 1:2015cv04390/222728 In the US District Court for the Northern District of Georgia, United States of America and $111,150.00 in United States Currency are involved in case 1:2015cv04390/222728. Filed on December 17, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles A. Pannell is presiding, and no jury trial is requested. | |
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Georgia, December 08, 2015 ⚖ Case 1:2015cv00193/67906 The legal proceedings in case 1:2015cv00193/67906 at US District Court for the Southern District of Georgia involve United States of America, for the use and benefit of Tetra Tech Tesoro, Inc. and Safeco Insurance Company of America. Filed on December 08, 2015, 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, December 21, 2015 ⚖ Case 1:2015mi00105/222818 In the US District Court for the Northern District of Georgia, the case 1:2015mi00105/222818 involves United States of America, Rodderick McNeal and Stephen Jackson and $64,000.00 in United States Currency. Filed on December 21, 2015, this case pertains to Other Statutory Actions under 00 U.S.C. § 0000. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Rodderick McNeal, ✅ Stephen Jackson … | |
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Georgia, December 23, 2015 ⚖ Case 1:2015cv00204/68011 In the US District Court for the Southern District of Georgia, the case 1:2015cv00204/68011 involves United States of America and Berkel and Company Contractors, Inc. and Restoration Specialists, LLC and The Hanover Insurance Company. Filed on December 23, 2015, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Brian K. Epps, J. Randal Hall. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ella Collier |
| [Case # 2015cv03440/220604], [Filed: September 28, 2015] [ Other Statutory Actions§ ⚖ ] [Judge: Leigh Martin May, Russell G. Vineyard] ✅ Ella Collier >>> More Information |
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Georgia, December 15, 2015 ⚖ Case 4:2015cv00205/97453 US District Court for the Middle District of Georgia case 4:2015cv00205/97453 comprises UNITED STATES OF AMERICA and CARL DICKERSON and CAROL JEAN MAYO THOMAS. Filed on December 15, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge CLAY D LAND is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, December 24, 2015 ⚖ Case 1:2015cv04463/222886 At the US District Court for the Northern District of Georgia, the legal case 1:2015cv04463/222886 entails United States of America and David E. Olson, Broad River Valley Ranch, Inc., Sonol Investments, Inc., Banks County Tax Commissioner, Smyrna-Vinings Complete Car Care, Inc., South State Bank, Robert D. Hiller and Horace Lee Rosser. The filing date is December 24, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David E. Olson, ✅ Robert D. Hiller, ✅ Horace Lee Rosser … | |
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Georgia, December 15, 2015 ⚖ Case 1:2015mi00102/222814 In case 1:2015mi00102/222814, United States of America initiates legal proceedings against Jim R. Clower at the US District Court for the Northern District of Georgia. Filed on December 15, 2015, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Timothy C. Batten oversees the case, with involvement from Referring Judge John K Larkins, and no jury demand has been made. More Information about >>> ✅ Jim R. Clower … | |
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Georgia, December 11, 2015 ⚖ Case 1:2015mi00101/222678 In the US District Court for the Northern District of Georgia, the case 1:2015mi00101/222678 involves United States of America and Paula K. Davis. Filed on December 11, 2015, this case pertains to Other Statutory Actions under 26 U.S.C. § 7402. Presiding over this matter is Judge Catherine M. Salinas, William S. Duffey. There is no demand for a jury trial. More Information about >>> ✅ Paula K. Davis … | |
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Georgia, August 17, 2015 ⚖ Case 1:2015cv02902/219199 In the US District Court for the Northern District of Georgia, the case 1:2015cv02902/219199 involves United States of America and 412 James P. Brawley Drive, Atlanta, Fulton County, Georgia and All Buildings, Appurtenances, Improvements, and Attachments Thereon. Filed on August 17, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial. More Information about >>> ✅ James P. Brawley ve, ✅ All Buildings, ✅ Attachments Thereon … | |
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Georgia, August 17, 2015 ⚖ Case 1:2015cv02905/219268 In the US District Court for the Northern District of Georgia, United States of America and 81 Griffin Street, Atlanta, Fulton County, Georgia, 524 Griffin Street, Atlanta, Fulton County, Georgia, 873 North Eugenia Place, #4, Atlanta, Fulton County, Georgia, 873 North Eugenia Place, #11, Atlanta, Fulton County, Georgia, 873 North Eugenia Place, are involved in case 1:2015cv02905/219268. Filed on August 17, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Leigh Martin May is presiding, and no jury trial is requested. More Information about >>> ✅ Griffin Street, ✅ Griffin Street, ✅ North Eugenia Place, ✅ North Eugenia Place, ✅ North Eugenia Place … | |
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Georgia, December 07, 2015 ⚖ Case 1:2015cv00192/67900 In the US District Court for the Southern District of Georgia, the case 1:2015cv00192/67900 involves United States of America and Barbara L. Bell. Filed on December 07, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 3001. Presiding over this matter is Judge Brian K. Epps, J. Randal Hall. There is no demand for a jury trial. More Information about >>> ✅ Barbara L. Bell … | |
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Georgia, August 17, 2015 ⚖ Case 1:2015cv02903/219203 In the US District Court for the Northern District of Georgia, the case 1:2015cv02903/219203 involves United States of America and 690 Cameron Alexander Blvd, Fulton County, Georgia and All Buildings, Appurtenances, Improvements, and Attachments Thereon. Filed on August 17, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. More Information about >>> ✅ Cameron Alexander Blvd, ✅ All Buildings, ✅ Attachments Thereon … | |
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Georgia, December 28, 2015 ⚖ Case 1:2015cv04475/222899 In the US District Court for the Northern District of Georgia, the case 1:2015cv04475/222899 involves United States of America and $20,000.00 in United States Currency and One 1972 Oldsmobile Cutlass Supreme Convertible. Filed on December 28, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. More Information about >>> ✅ One Oldsmobile Cutlass Supreme Convertible … | |
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Georgia, December 29, 2015 ⚖ Case 1:2015cv00206/68027 US District Court for the Southern District of Georgia case 1:2015cv00206/68027 comprises United States Of America and Tupperway Siteworks, LLC and Restoration Specialists, LLC and The Hanover Insurance Company. Filed on December 29, 2015, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Brian K. Epps, J. Randal Hall is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, February 20, 2015 ⚖ Case 1:2015cv00521/213377 In the US District Court for the Northern District of Georgia, the case 1:2015cv00521/213377 involves United States of America and 9 Miscellaneous Firearms and Assorted Ammunition, One Enfield Model L42A .308 Caliber Rifle, One Reece Firearm, One Mossberg Model 930 12 Gauge Shotgun, One Walther Model P22 .22 Pistol, One Good Time Outdoors CXV Core 15 Receiver, One Remington Model 700. Filed on February 20, 2015, this case pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. More Information about >>> ✅ Miscellaneous Firearms, ✅ Assorted Ammunition, ✅ One Reece Firearm, ✅ One Mossberg Model Gauge Shotgun, ✅ One Walther Model P . Pistol, ✅ One Remington Model … | |
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Georgia, January 19, 2016 ⚖ Case 1:2016cv00164/223520 US District Court for the Northern District of Georgia case 1:2016cv00164/223520 comprises US Bank National Association and Ronald Mincey and Carolyn Mincey. Filed on January 19, 2016, this case concerns Foreclosure based on 28 U.S.C. § 1444. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald Mincey, ✅ Carolyn Mincey … | |
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Georgia, January 21, 2016 ⚖ Case 1:2016cv00191/223619 In the US District Court for the Northern District of Georgia, the case 1:2016cv00191/223619 involves United States of America and $32,490.00 in United States Currency. Filed on January 21, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Clarence Cooper. There is no demand for a jury trial. | |
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Georgia, January 21, 2016 ⚖ Case 4:2016cv00020/68143 At the US District Court for the Southern District of Georgia, the legal case 4:2016cv00020/68143 involves Underwriters at Lloyds Subscribing to Cover Note B0509JC492814 and Howard Sheppard, Inc. Filed on January 21, 2016, this case deals with Other Contract based on 49 U.S.C. § 81. Judge G. R. Smith, Lisa G. Wood is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Georgia, January 21, 2016 ⚖ Case 1:2016cv00207/223629 In the US District Court for the Northern District of Georgia, United States of America and SunTrust Bank are involved in case 1:2016cv00207/223629. Filed on January 21, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Clarence Cooper is presiding, and no jury trial is requested. | |
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Georgia, January 15, 2016 ⚖ Case 1:2016cv00146/223493 In the US District Court for the Northern District of Georgia, the case 1:2016cv00146/223493 involves United States of America and $298,610.00 in United States Currency, $87,980.00 in United States Currency and $2,000.00 in United States Currency. Filed on January 15, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Clarence Cooper. There is no demand for a jury trial. | |
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Georgia, February 03, 2016 ⚖ Case 5:2016mc00001/97726 A legal case marked by the docket number case 5:2016mc00001/97726 was filed on February 03, 2016. It involves UNITED STATES OF AMERICA as the plaintiff and RED ROCK VENTURES - SBIC III 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, February 03, 2016 ⚖ Case 4:2016mc00001/68332 So, we got a legal thing—United States Of America versus Red Rock Ventures-SBIC III, L.P. Case number case 4:2016mc00001/68332, started on February 03, 2016. It's about Other, and it's in front of Judge William T. Moore. | |
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Georgia, January 25, 2016 ⚖ Case 1:2016cv00231/223718 US District Court for the Northern District of Georgia case 1:2016cv00231/223718 comprises U.S. Franchise Systems, Inc, U.S. Franchise Systems, Inc. and Microtel Inns and Suites Franchising, Inc. and Monroe Heights Development Corp., Inc, Monroe Heights Development Corp., Inc. and John Habjan. Filed on January 25, 2016, this case concerns Trademark based on 15 U.S.C. § 1114. Judge Thomas W Thrash is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Microtel Inns, ✅ John Habjan … | |
| Petitioner versus Respondent | |
| U. S. Securities and Exchange Commission | Patricia G. Salem |
| [Case # 2016mi00009/224209], [Filed: February 10, 2016] [ Other Statutory Actions§ ⚖ ] [Judge: Eleanor L. Ross, John K Larkins] ✅ Patricia G. Salem >>> More Information |
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Georgia, February 10, 2016 ⚖ Case 1:2016cv00407/224194 At the US District Court for the Northern District of Georgia, the legal case 1:2016cv00407/224194 entails United States of America and $130,000 in United States Currency. The filing date is February 10, 2016, and this case deals with Other as per 21 U.S.C. § 881. Judge William C. O'Kelley is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 05, 2016 ⚖ Case 4:2016cv00044/68362 US District Court for the Southern District of Georgia case 4:2016cv00044/68362 comprises United States of America and Belinda J. Thomas. Filed on February 05, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 3001. Judge G. R. Smith, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Belinda J. Thomas … | |
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Georgia, February 16, 2016 ⚖ Case 1:2016cv00469/224325 At the US District Court for the Northern District of Georgia, case 1:2016cv00469/224325 features U. S. Bank Trust, N.A. suing Everald R. Sobers. Filed on February 16, 2016, this case revolves around Foreclosure based on 15 U.S.C. § 1692. Judge William S. Duffey presides over the case, with Referring Judge John K Larkins involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Everald R. Sobers … | |
| Plaintiff versus DefendantRespondent | |
| United States of America ex rel. and Wanda Robinson | Piedmont Wellstar Healthplans, GE Healthcare Camden Group, Piedmont Healthcare, Inc., WellStar Health System, Inc., Phoenix Healthcare Group, Inc., Evolent Health, LLC, The Camden Group, Jim Budzinski, Dan Styf, Jim Smith, D. Scott Foster, Ronnie Brownswo |
| [Case # 2016cv00373/224123], [Filed: February 08, 2016] [ Qui Tam (31 U.S.C. 3729(a))§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Steve C Jones] [jury demanded by Plaintiff] ✅ Jim Budzinski, ✅ Dan Styf, ✅ Jim Smith, ✅ D. Scott Foster, ✅ Ronnie Brownswo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Carl Theodore Stovall, III |
| [Case # 2016mi00001/223787], [Filed: January 28, 2016] [ Other Statutory Actions§00 U.S.C. § 0000 ⚖ ] [Judge: Walter E. Johnson, Harold L. Murphy] ✅ Carl Theodore Stovall >>> More Information |
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Georgia, February 09, 2016 ⚖ Case 1:2016cv00382/224134 In the US District Court for the Northern District of Georgia, United States of America and $2,128,826.81 in United States Currency are involved in case 1:2016cv00382/224134. Filed on February 09, 2016, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Mark H. Cohen is presiding, and no jury trial is requested. | |
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Georgia, February 12, 2016 ⚖ Case 1:2016cv00464/224311 US District Court for the Northern District of Georgia case 1:2016cv00464/224311 comprises United States of America and Mamilove LLC, Mamilove Management, Inc., Michele Reymond and Lorraine Reymond. Filed on February 12, 2016, this case concerns Other Contract based on 28 U.S.C. § 3001. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michele Reymond, ✅ Lorraine Reymond … | |
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Georgia, February 12, 2016 ⚖ Case 1:2016cv00462/224296 At the US District Court for the Northern District of Georgia, the legal case 1:2016cv00462/224296 involves US Nitrogen, LLC and Weatherly, Inc. Filed on February 12, 2016, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Richard W. Story is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, March 10, 2016 ⚖ Case 1:2016cv00776/225069 In the US District Court for the Northern District of Georgia, the case 1:2016cv00776/225069 involves United States of America and Optic Internet Protocol, Inc. Filed on March 10, 2016, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial. | |
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Georgia, February 29, 2016 ⚖ Case 1:2016cv00651/224742 In the US District Court for the Northern District of Georgia, United States of America and Jim R. Clower are involved in case 1:2016cv00651/224742. Filed on February 29, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Timothy C. Batten is presiding, and no jury trial is requested. More Information about >>> ✅ Jim R. Clower … | |
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Georgia, March 16, 2016 ⚖ Case 4:2016cv00064/225263 At the US District Court for the Northern District of Georgia, the legal case 4:2016cv00064/225263 involves Utica Mutual Insurance Company and Gary's Welding & Services, Universal Steel, Inc., H. J. Russell & Company and GGC Foundation, LLC. Filed on March 16, 2016, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Harold L. Murphy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, March 09, 2016 ⚖ Case 1:2016cv00763/225013 At the US District Court for the Northern District of Georgia, the legal case 1:2016cv00763/225013 entails United States of America and One 2010 Harley Davidson Motorcycle and $2,441.26 in United States Currency. The filing date is March 09, 2016, and this case deals with Other as per 18 U.S.C. § 0981. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Harley Davidson Motorcycle … | |
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Georgia, September 02, 2015 ⚖ Case 5:2015mc00011/96608 A legal case marked by the docket number case 5:2015mc00011/96608 was filed on September 02, 2015. It involves UNITED STATES OF AMERICA as the plaintiff and MUREX INVESTMENT I 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 C ASHLEY ROYAL. | |
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Georgia, September 02, 2015 ⚖ Case 4:2015mc00016/67204 A legal case marked by the docket number case 4:2015mc00016/67204 was filed on September 02, 2015. It involves United States Of America as the plaintiff and Murex Investments I, 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 G. R. Smith, William T. Moore. | |
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Georgia, April 12, 2016 ⚖ Case 6:2016cv00042/68928 At the US District Court for the Southern District of Georgia, the legal case 6:2016cv00042/68928 involves U.S. Energy Sciences, Inc. and CHAL Holdings, LLC and State Automobile Mutual Insurance Company. Filed on April 12, 2016, this case deals with Insurance based on 28 U.S.C. § 1332. Judge J. Randal Hall, G. R. Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, April 14, 2016 ⚖ Case 1:2016cv01211/226152 US District Court for the Northern District of Georgia case 1:2016cv01211/226152 comprises United States of America and $359,280.00 in United States Currency, $18,950.00 in United States Currency, One Remington Shotgun, One Marlin Rifle, 2003 Maserati GT and Various Electronic Devices. Filed on April 14, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Remington Shotgun, ✅ One Marlin Rifle … | |
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Georgia, April 13, 2016 ⚖ Case 3:2016cv00062/226135 In the US District Court for the Northern District of Georgia, U.S. Bank , National Association and Anne Martin are involved in case 3:2016cv00062/226135. Filed on April 13, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1444. Judge Russell G. Vineyard, Timothy C. Batten is presiding, and no jury trial is requested. More Information about >>> ✅ Anne Martin … | |
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Georgia, April 13, 2016 ⚖ Case 4:2016cv00091/68937 In the US District Court for the Southern District of Georgia, the case 4:2016cv00091/68937 involves Utrun Jones and Willie T. Yancey, II Associates, P.C. Filed on April 13, 2016, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge G. R. Smith, William T. Moore. There is no demand for a jury trial. More Information about >>> ✅ Utrun Jones, ✅ Willie T. Yancey Associates … | |
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Georgia, April 25, 2016 ⚖ Case 2:2016cv00060/68991 At the US District Court for the Southern District of Georgia, the legal case 2:2016cv00060/68991 entails United States Of America and Georgia Coastal Land Co. and William L. Nutting. The filing date is April 25, 2016, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge R. Stan Baker, Lisa G. Wood is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William L. Nutting … | |
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Georgia, May 02, 2016 ⚖ Case 1:2016cv01432/226676 In the US District Court for the Northern District of Georgia case 1:2016cv01432/226676, UZMA Investments, LLC files a suit against Essex Insurance Company. The filing date was May 02, 2016, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Orinda D. Evans. The Plaintiff has requested a jury trial. | |
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Georgia, May 04, 2016 ⚖ Case 3:2016cv00072/226749 At the US District Court for the Northern District of Georgia, the legal case 3:2016cv00072/226749 entails United States of America and $38,940.00 In United States Currency. The filing date is May 04, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Timothy C. Batten is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 09, 2016 ⚖ Case 4:2016cv00167/98494 At the US District Court for the Middle District of Georgia, the legal case 4:2016cv00167/98494 entails UNITED STATES OF AMERICA and ALAA ISMAIL YASIN. The filing date is May 09, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge LESLIE J ABRAMS, STEPHEN HYLES is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 09, 2016 ⚖ Case 4:2016cv00102/69121 At the US District Court for the Southern District of Georgia, the legal case 4:2016cv00102/69121 involves United States of America ex rel., State of Georgia, ex. rel., State of California, ex. rel., State of Colorado, ex. rel., State of Connecticut, ex. rel., State of Florida, ex. rel., State of Illinois, ex. rel., State of Louisiana, ex. rel., State of Massa and Pediatric Services of America, Inc., Pediatric Services of America, Pediatric Healthcare Inc., Pediatric Home Nursing Services, Pediatric Services Holding Corporation, Portfolio Logic, LLC and J. H. Whitney Capital Partners, LLC. Filed on May 09, 2016, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge G. R. Smith, William T. Moore is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, May 13, 2016 ⚖ Case 3:2016cv00078/227040 US District Court for the Northern District of Georgia case 3:2016cv00078/227040 comprises United States of America and $220,556.00 in United States Currency. Filed on May 13, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy C. Batten is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, March 11, 2015 ⚖ Case 5:2015cv00020/66076 At the US District Court for the Southern District of Georgia, the legal case 5:2015cv00020/66076 entails Underground Pipeline Rehabilitation, Inc. and Owners Insurance Company. The filing date is March 11, 2015, and this case deals with Insurance as per 28 U.S.C. § 1442. Judge R. Stan Baker, Lisa G. Wood is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 06, 2016 ⚖ Case 3:2016cv00045/98486 US District Court for the Middle District of Georgia case 3:2016cv00045/98486 comprises UNITED STATES OF AMERICA and AMOS ZEICHNER. Filed on May 06, 2016, this case concerns Banks and Banking based on Records and Reports on Foreign Financial Agency Transactions. Judge CLAY D LAND is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, May 12, 2016 ⚖ Case 3:2016cv00075/226982 In the US District Court for the Northern District of Georgia, United States of America and $299,959.00 In United States Currency are involved in case 3:2016cv00075/226982. Filed on May 12, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy C. Batten is presiding, and no jury trial is requested. | |
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Georgia, May 27, 2016 ⚖ Case 1:2016cv01735/227481 At the US District Court for the Northern District of Georgia, the legal case 1:2016cv01735/227481 entails United States Liability Insurance Company and Brandon Griffith, Rosalie Hirschberg, Walter Hirschberg, Jack Baranobitz, Russell Clegg, Jeff Russell, Northside Center, Inc., Marvin Hewatt, Majors Management LLC, Steve Colvard, Afrin, Inc., Afroz Painter, Amin-Ebrahim Shirin, Baa Sanyang, John Doe 1-3. The filing date is May 27, 2016, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Eleanor L. Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brandon Griffith, ✅ Rosalie Hirschberg, ✅ Walter Hirschberg, ✅ Jack Baranobitz, ✅ Russell Clegg, ✅ Jeff Russell, ✅ Marvin Hewatt, ✅ Steve Colvard, ✅ Afroz Painter, ✅ Amin-Ebrahim Shirin, ✅ Baa Sanyang … | |
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Georgia, May 23, 2016 ⚖ Case 1:2016cv01649/227270 At the US District Court for the Northern District of Georgia, the legal case 1:2016cv01649/227270 entails United States of America and $46,265.00 in United States Currency. The filing date is May 23, 2016, 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, June 16, 2016 ⚖ Case 1:2016cv02013/228009 US District Court for the Northern District of Georgia case 1:2016cv02013/228009 comprises United States of America and Kathleen W. Carlson. Filed on June 16, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kathleen W. Carlson … | |
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Georgia, March 19, 2015 ⚖ Case 5:2015cv00022/66113 At the US District Court for the Southern District of Georgia, the legal case 5:2015cv00022/66113 entails United States Of America and $39,851.62 In U.S. Currency. The filing date is March 19, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge R. Stan Baker, Lisa G. Wood is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
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Georgia, June 15, 2016 ⚖ Case 1:2016cv01996/227981 In the US District Court for the Northern District of Georgia case 1:2016cv01996/227981, U.S. Bank N.A. files a suit against Jesse J. Miles. The filing date was June 15, 2016, and this case concerns Foreclosure under 15 U.S.C. § 1692. Presiding over the case is Judge Thomas W. Thrash. The Defendant has requested a jury trial. More Information about >>> ✅ Jesse J. Miles … | |
| Petitioner versus Respondent | |
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Ulysess Mosley
More Information |
State of Georgia and Gwinnett Superior Court |
| [Case # 2016cv02055/228091], [Filed: June 17, 2016] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Linda T. Walker, Thomas W. Thrash] ✅ Gwinnett Superior Court >>> More Information |
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