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Participant Index
C -> Carlisle...(click to open)
Carlisle, Tammy
Carr, Clarence
Carr, Jimmieca
Chae, Jin
Clark, Rebecca
Currency, $.
Currency, .
Currency, In
H -> Harris...(click to open)
Harris, Twila
Henderson, Merritt
Henderson, Michael
Holderfield, Leon
Holmes, Amanda
Home, Nursing
R -> Rambo...(click to open)
Rambo, Artavian
Reese, Victor
Rodriguez, Karen
Roe, Sydney
Rosas-Ramirez, Miguel
S -> SESSIONS...(click to open)
SESSIONS, Jefferson
Sanchez, Johyce
Settles, Fernando
Song, Na
Stokes, Uquevia
Georgia, December 30, 2016 ⚖ Case 1:2016cv00238/100845 US District Court for the Middle District of Georgia case 1:2016cv00238/100845 comprises UNITED STATES OF AMERICA and MARY WOHLWENDER CRISP and WOHLWENDER ESTATE PROPERTIES LLC. Filed on December 30, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge W LOUIS SANDS is overseeing the case, and there is no demand for a jury trial. | |
Georgia, January 30, 2017 ⚖ Case 3:2017cv00021/101096 At the US District Court for the Middle District of Georgia, the legal case 3:2017cv00021/101096 entails UNITED STATES OF AMERICA and GUN(S), AMMUNITION and MAGAZINE(S). The filing date is January 30, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge CLAY D LAND is presiding over this matter, and no jury trial is demanded. | |
Georgia, February 09, 2017 ⚖ Case 1:2017cv00489/234970 The legal proceedings in case 1:2017cv00489/234970 at US District Court for the Northern District of Georgia involve United States Liability Insurance Company and Mary Lehmkuhl Miller, The Kroger Co., ISS Facility Services, Inc. and Highland Cleaning Group, LLC. Filed on February 09, 2017, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge William S. Duffey is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mary Lehmkuhl Miller … | |
Georgia, March 01, 2017 ⚖ Case 1:2017cv00755/235585 US District Court for the Northern District of Georgia case 1:2017cv00755/235585 comprises United States of America and Johyce Noreidis Sanchez. Filed on March 01, 2017, this case concerns Other Immigration Actions based on 08 U.S.C. § 1451. Judge Eleanor L. Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Johyce Noreidis Sanchez … | |
Georgia, May 26, 2016 ⚖ Case 4:2016cv00125/69265 At the US District Court for the Southern District of Georgia, the legal case 4:2016cv00125/69265 involves Uquevia Stokes and Sydney Rae Roe. Filed on May 26, 2016, this case deals with Motor Vehicle based on 28 U.S.C. § 1441. Judge G. R. Smith, William T. Moore is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Uquevia Stokes, ✅ Sydney Rae Roe … | |
Georgia, March 14, 2017 ⚖ Case 4:2017cv00054/235970 At the US District Court for the Northern District of Georgia, the legal case 4:2017cv00054/235970 entails Universal Grease Consolidators, Inc. and Soymet 101, LLC. The filing date is March 14, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. | |
Georgia, March 07, 2017 ⚖ Case 1:2017cv00835/235776 US District Court for the Northern District of Georgia case 1:2017cv00835/235776 comprises United States of America and Alexander P. Woollcott and Susan S. Woollcott. Filed on March 07, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alexander P. Woollcott, ✅ Susan S. Woollcott … | |
Georgia, March 24, 2017 ⚖ Case 1:2017cv01083/236345 In the US District Court for the Northern District of Georgia case 1:2017cv01083/236345, U. S. Bank National Association as Trustee for TBW Mortgage Backed Trust 2006-6 files a suit against Clarence L. Carr, Tammy Carlisle and Michael Dondis. The filing date was March 24, 2017, and this case concerns Foreclosure under 28 U.S.C. § 1443. Presiding over the case is Judge Walter E. Johnson, Timothy C. Batten. The Defendant has requested a jury trial. More Information about >>> ✅ Clarence L. Carr, ✅ Tammy Carlisle, ✅ Michael Dondis … | |
Georgia, March 24, 2017 ⚖ Case 1:2017cv01085/236352 In the US District Court for the Northern District of Georgia, Union IBM Southeast Employees' Credit Union and Artavian Charise Rambo are involved in case 1:2017cv01085/236352. Filed on March 24, 2017, this legal matter focuses on Other Fraud under 28 U.S.C. § 1441. Judge Steve C Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Artavian Charise Rambo … | |
Georgia, March 31, 2017 ⚖ Case 1:2017cv01171/236543 In the US District Court for the Northern District of Georgia, the case 1:2017cv01171/236543 involves U.S. Bank Trust, NA and Jin Chae. Filed on March 31, 2017, this case pertains to Rent, Lease, and Ejectment under 15 U.S.C. § 1692. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. More Information about >>> ✅ Jin Chae … | |
Georgia, March 29, 2017 ⚖ Case 1:2017cv01136/236437 In the US District Court for the Northern District of Georgia, United States of America and $5,684.00 in U.S. Currency, $1,470.00 in U.S. Currency and $850.00 in U.S. Currency are involved in case 1:2017cv01136/236437. Filed on March 29, 2017, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Charles A. Pannell is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ $. in Currency … | |
Georgia, March 27, 2017 ⚖ Case 1:2017cv01098/236402 US District Court for the Northern District of Georgia case 1:2017cv01098/236402 comprises United States of America and Emily G. McKenzie. Filed on March 27, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Orinda D. Evans is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Emily G. McKenzie … | |
Georgia, March 13, 2017 ⚖ Case 1:2017cv00910/235919 US District Court for the Northern District of Georgia case 1:2017cv00910/235919 comprises United States of America and $6,630.10 in U.S. Currency, $2,000 in U.S. Currency, $5,490.38 in U.S. Currency, $4,352.44 in U.S. Currency and $6,018.17 in U.S. Currency. Filed on March 13, 2017, this case concerns Other based on 18 U.S.C. § 0981. Judge Orinda D. Evans is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
Georgia, April 05, 2017 ⚖ Case 7:2017cv00056/101656 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and THE TRUST BANK are involved in case 7:2017cv00056/101656. Filed on April 05, 2017, this legal matter focuses on Other Personal Property Damage under 28 U.S.C. § 1345. Judge HUGH LAWSON is presiding, and no jury trial is requested. | |
Georgia, April 14, 2017 ⚖ Case 1:2017cv01347/236915 In the US District Court for the Northern District of Georgia, United States of America and One 2010 Chevrolet Camaro LT are involved in case 1:2017cv01347/236915. Filed on April 14, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard W. Story is presiding, and no jury trial is requested. | |
Georgia, April 13, 2017 ⚖ Case 1:2017cv01323/236873 Alright, check it — U.S. Bank, N.A. is up against Donna Sparks Tobin, Stephen L. Tobin and Household Realty Corporation. Case number case 1:2017cv01323/236873, kicked off on April 13, 2017. It's about All Other Real Property and it's in front of Judge Eleanor L. Ross, Catherine M. Salinas. More Information about >>> ✅ Donna Sparks Tobin, ✅ Stephen L. Tobin … | |
Georgia, April 27, 2017 ⚖ Case 1:2017cv01497/237312 In the US District Court for the Northern District of Georgia, US MF Collection LLC and David Pinnix are involved in case 1:2017cv01497/237312. Filed on April 27, 2017, this legal matter focuses on Rent, Lease, and Ejectment under 15 U.S.C. § 1692. Judge Richard W. Story is presiding, and no jury trial is requested. More Information about >>> ✅ David Pinnix … | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | ABDI FATAH SADIQ |
[Case # 2017cv00091/101912], [Filed: April 27, 2017] [ Other Statutory Actions§28 U.S.C. § 2241 ⚖ ] [Judge: CLAY D LAND] >>> More Information |
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Georgia, April 24, 2017 ⚖ Case 1:2017cv01445/237224 At the US District Court for the Northern District of Georgia, the legal case 1:2017cv01445/237224 entails United States of America and Seventeen Assorted Electronic Devices. The filing date is April 24, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge Mark H. Cohen is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
USA | Charles E. Galloway |
[Case # 2017mj00020/237968], [Filed: May 16, 2017] [ Other§ ⚖ ] ✅ Charles E. Galloway >>> More Information |
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Plaintiff versus Defendant | |
USA | Johnny R. Bowling |
[Case # 2017mj00021/237966], [Filed: May 16, 2017] [ Other§ ⚖ ] ✅ Johnny R. Bowling >>> More Information |
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Plaintiff versus Defendant | |
USA | Karen A. Ibarra Rodriguez |
[Case # 2017mj00356/237857], [Filed: May 16, 2017] [ Other§ ⚖ ] ✅ Karen A. Ibarra Rodriguez >>> More Information |
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Plaintiff versus Defendant | |
USA | Johnny R. Bowling |
[Case # 2017mj00021/237965], [Filed: May 16, 2017] [ Other§ ⚖ ] ✅ Johnny R. Bowling >>> More Information |
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Plaintiff versus Defendant | |
USA | Charles E. Galloway |
[Case # 2017mj00020/237969], [Filed: May 16, 2017] [ Other§ ⚖ ] ✅ Charles E. Galloway >>> More Information |
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Plaintiff versus Defendant | |
USA | Karen A. Ibarra Rodriguez |
[Case # 2017mj00356/237858], [Filed: May 16, 2017] [ Other§ ⚖ ] ✅ Karen A. Ibarra Rodriguez >>> More Information |
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Petitioner versus DefendantRespondent | |
CARLOS ARMANDO BRIZUEL NAVARRO
More Information |
BILL SPIVEY, JEH JOHNSON, JEFFERSON B SESSIONS, III and JOHN BRETZ |
[Case # 2017cv00096/102005], [Filed: May 08, 2017] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: STEPHEN HYLES, CLAY D LAND] ✅ JEFFERSON B SESSIONS >>> More Information |
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Plaintiff versus Defendant | |
USA | Fernando A. Settles |
[Case # 2017mj00376/237605], [Filed: May 08, 2017] [ Other§ ⚖ ] ✅ Fernando A. Settles >>> More Information |
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Plaintiff versus Defendant | |
USA | Fernando A. Settles |
[Case # 2017mj00376/237604], [Filed: May 08, 2017] [ Other§ ⚖ ] ✅ Fernando A. Settles >>> More Information |
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Georgia, May 16, 2017 ⚖ Case 1:2017cv01760/237937 In the US District Court for the Northern District of Georgia case 1:2017cv01760/237937, U. S. Poultry & Egg Association, Inc. files a suit against Tarzango, LLC. The filing date was May 16, 2017, and this case concerns Trademark under 28 U.S.C. § 1338. Presiding over the case is Judge Richard W. Story. The Plaintiff has requested a jury trial. | |
Georgia, March 28, 2016 ⚖ Case 1:2016cv00978/225549 In the US District Court for the Northern District of Georgia, the case 1:2016cv00978/225549 involves U.S. Commodity Futures Trading Commission and Hendrik A. Van Beuningen and Debrink Trading Fund I, LLC. Filed on March 28, 2016, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Timothy C. Batten. There is no demand for a jury trial. More Information about >>> ✅ Hendrik A. Van Beuningen … | |
Georgia, March 28, 2016 ⚖ Case 1:2016cv00999/225603 In the US District Court for the Northern District of Georgia, the case 1:2016cv00999/225603 involves United Food and Commercial Workers Unions and Employers Health and Welfare Fund, Steve Lomax, Leon Holderfield, Peggy Prescott, Rebecca Clark and Merritt Henderson and Bryant Health - Plan 2. Filed on March 28, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Eleanor L. Ross. There is no demand for a jury trial. More Information about >>> ✅ Welfare Fund, ✅ Steve Lomax, ✅ Leon Holderfield, ✅ Peggy Prescott, ✅ Rebecca Clark, ✅ Merritt Henderson … | |
Georgia, March 28, 2016 ⚖ Case 1:2016cv01000/225604 At the US District Court for the Northern District of Georgia, the legal case 1:2016cv01000/225604 entails United Food and Commercial Workers Unions and Employers Health and Welfare Fund, Steve Lomax, Leon Holderfield, Peggy Prescott, Rebecca Clark and Merritt Henderson and Greene County Hospital and Nursing Home. The filing date is March 28, 2016, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Orinda D. Evans is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Welfare Fund, ✅ Steve Lomax, ✅ Leon Holderfield, ✅ Peggy Prescott, ✅ Rebecca Clark, ✅ Merritt Henderson, ✅ Nursing Home … | |
Georgia, March 28, 2016 ⚖ Case 1:2016cv00996/225591 At the US District Court for the Northern District of Georgia, the legal case 1:2016cv00996/225591 entails United Food and Commercial Workers Unions and Employers Health and Welfare Fund, Steve Lomax, Leon Holderfield, Peggy Prescott, Rebecca Clark and Merritt Henderson and Providence Health & Rehabilitation Center, Inc. The filing date is March 28, 2016, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Welfare Fund, ✅ Steve Lomax, ✅ Leon Holderfield, ✅ Peggy Prescott, ✅ Rebecca Clark, ✅ Merritt Henderson … | |
Georgia, May 11, 2017 ⚖ Case 4:2017cv00100/102076 At the US District Court for the Middle District of Georgia, the legal case 4:2017cv00100/102076 entails UNITED STATES OF AMERICA and Vitaly Novikov. The filing date is May 11, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2241. Judge LESLIE J ABRAMS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vitaly Novikov … | |
Georgia, April 21, 2017 ⚖ Case 4:2017cv00089/101872 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and FUNDS are involved in case 4:2017cv00089/101872. Filed on April 21, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge CLAY D LAND is presiding, and no jury trial is requested. | |
Georgia, April 21, 2017 ⚖ Case 1:2017cv01413/237095 In the US District Court for the Northern District of Georgia, United States of America and One JTJ-A Semi Automatic Hard Capsule Filling Machine, Serial Number SPM1502004B and One SRJ-5 Small Soft Gelatin Capsule Filling Machine, Serial Number SPM1502004A are involved in case 1:2017cv01413/237095. Filed on April 21, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mark H. Cohen is presiding, and no jury trial is requested. | |
Georgia, May 18, 2017 ⚖ Case 1:2017cv01806/238009 At the US District Court for the Northern District of Georgia, the legal case 1:2017cv01806/238009 entails United States of America and Twila Harris. The filing date is May 18, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Twila Harris … | |
Plaintiff versus Defendant | |
USA | Jimmieca Carr |
[Case # 2017mj00418/238043], [Filed: May 18, 2017] [ Other§ ⚖ ] ✅ Jimmieca Carr >>> More Information |
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Plaintiff versus Defendant | |
USA | Jimmieca Carr |
[Case # 2017mj00418/238044], [Filed: May 18, 2017] [ Other§ ⚖ ] ✅ Jimmieca Carr >>> More Information |
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Plaintiff versus Defendant | |
USA | Zackary Tamisiea |
[Case # 2017mj00011/238526], [Filed: June 05, 2017] [ Other§ ⚖ ] ✅ Zackary Tamisiea >>> More Information |
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Plaintiff versus Defendant | |
USA | Zackary Tamisiea |
[Case # 2017mj00011/238525], [Filed: June 05, 2017] [ Other§ ⚖ ] ✅ Zackary Tamisiea >>> More Information |
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Plaintiff versus Defendant | |
USA | Michael Henderson |
[Case # 2017mj00012/238527], [Filed: June 05, 2017] [ Other§ ⚖ ] ✅ Michael Henderson >>> More Information |
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Plaintiff versus Defendant | |
USA | Danni Liang |
[Case # 2017mj00459/238605], [Filed: June 05, 2017] [ Other§ ⚖ ] ✅ Danni Liang >>> More Information |
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Plaintiff versus Defendant | |
USA | Danni Liang |
[Case # 2017mj00459/238604], [Filed: June 05, 2017] [ Other§ ⚖ ] ✅ Danni Liang >>> More Information |
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Plaintiff versus Defendant | |
USA | Michael Henderson |
[Case # 2017mj00012/238528], [Filed: June 05, 2017] [ Other§ ⚖ ] ✅ Michael Henderson >>> More Information |
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Plaintiff versus Defendant | |
USA | Na Song |
[Case # 2017mj00460/238608], [Filed: June 05, 2017] [ Other§ ⚖ ] ✅ Na Song >>> More Information |
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Plaintiff versus Defendant | |
USA | Miguel Angel Rosas-Ramirez |
[Case # 2017mj00014/238581], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Miguel Angel Rosas-Ramirez >>> More Information |
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Plaintiff versus Defendant | |
USA | Miguel Angel Rosas-Ramirez |
[Case # 2017mj00014/238580], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Miguel Angel Rosas-Ramirez >>> More Information |
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Plaintiff versus Defendant | |
USA | Eduardo Estrada Medina |
[Case # 2017mj00015/238583], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Eduardo Estrada Medina >>> More Information |
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Plaintiff versus Defendant | |
USA | Eduardo Estrada Medina |
[Case # 2017mj00015/238582], [Filed: June 07, 2017] [ Other§ ⚖ ] ✅ Eduardo Estrada Medina >>> More Information |
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Georgia, March 03, 2017 ⚖ Case 1:2017cv00775/235602 US District Court for the Northern District of Georgia case 1:2017cv00775/235602 comprises United States of America and TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36624, TAURUS PT111 G2 PISTOL, CAL:9, SN: TJR36264, TAURUS PT111 G2 PISTOL, CAL: 9, SN: TJR36528, TAURUS PT111 G2 PISTOL, CAL: 9, SN: TJR36536, HIPOINT JCP PISTOL, CAL: 40, SN: X7263233, HIPOINT JCP PISTOL, CAL: 40, S. Filed on March 03, 2017, this case concerns Other based on 18 U.S.C. § 0924. Judge Timothy C. Batten is overseeing the case, and there is no demand for a jury trial. | |
Georgia, June 01, 2017 ⚖ Case 1:2017cv01998/238470 At the US District Court for the Northern District of Georgia, the legal case 1:2017cv01998/238470 entails United States of America and One 2010 Audi Q5, VIN WA1LKAFP8AA038700. The filing date is June 01, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Audi Q … | |
Georgia, January 08, 2016 ⚖ Case 1:2016mi00001/223187 In the US District Court for the Northern District of Georgia, United States and $130,000.00 in United States Currency are involved in case 1:2016mi00001/223187. Filed on January 08, 2016, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Unassigned is presiding, and no jury trial is requested. | |
Georgia, January 08, 2016 ⚖ Case 1:2016cv00060/223178 In the US District Court for the Northern District of Georgia, United Van Lines, LLC and Amanda Holmes are involved in case 1:2016cv00060/223178. Filed on January 08, 2016, this legal matter focuses on Commercial/ICC Rates/etc. under 49 U.S.C. § 14705. Judge Steve C Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Amanda Holmes … | |
Plaintiff versus Defendant | |
USA | Na Song |
[Case # 2017mj00460/238607], [Filed: June 05, 2017] [ Other§ ⚖ ] ✅ Na Song >>> More Information |
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Plaintiff versus Defendant | |
USA | Victor Reese |
[Case # 2017mj00493/238895], [Filed: June 15, 2017] [ Other§ ⚖ ] ✅ Victor Reese >>> More Information |
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Plaintiff versus Defendant | |
USA | Victor Reese |
[Case # 2017mj00493/238894], [Filed: June 15, 2017] [ Other§ ⚖ ] ✅ Victor Reese >>> More Information |