Case Search Georgia (GA)

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Participant Index
B -> Beuningen...(click to open)   Beuningen, Hendrik
  Bowling, Johnny
C -> Carlisle...(click to open)   Carlisle, Tammy
  Carr, Clarence
  Carr, Jimmieca
  Chae, Jin
  Clark, Rebecca
  Currency, $.
  Currency, .
  Currency, In
D -> Dondis...(click to open)   Dondis, Michael
F -> Fund...(click to open)   Fund, Welfare
G -> Galloway...(click to open)   Galloway, Charles
H -> Harris...(click to open)   Harris, Twila
  Henderson, Merritt
  Henderson, Michael
  Holderfield, Leon
  Holmes, Amanda
  Home, Nursing
L -> Liang...(click to open)   Liang, Danni
  Lomax, Steve
M -> McKenzie...(click to open)   McKenzie, Emily
  Medina, Eduardo
  Miller, Mary
N -> NAVARRO...(click to open)   NAVARRO, Carlos
  Novikov, Vitaly
P -> Pinnix...(click to open)   Pinnix, David
  Prescott, Peggy
Q -> Q...(click to open)   Q, One
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
T -> Tamisiea...(click to open)   Tamisiea, Zackary
  Tobin, Donna
  Tobin, Stephen
W -> Woollcott...(click to open)   Woollcott, Alexander
  Woollcott, Susan

Georgia,   December 30, 2016
Case 1:2016cv00238/100845
At the US District Court for the Middle District of Georgia, the legal case 1:2016cv00238/100845 entails UNITED STATES OF AMERICA and MARY WOHLWENDER CRISP and WOHLWENDER ESTATE PROPERTIES LLC. The filing date is December 30, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge W LOUIS SANDS is presiding over this matter, and no jury trial is demanded.
Georgia,   January 30, 2017
Case 3:2017cv00021/101096
In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and GUN(S), AMMUNITION and MAGAZINE(S) are involved in case 3:2017cv00021/101096. Filed on January 30, 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,   February 09, 2017
Case 1:2017cv00489/234970
In the US District Court for the Northern District of Georgia case 1:2017cv00489/234970, United States Liability Insurance Company files a suit against Mary Lehmkuhl Miller, The Kroger Co., ISS Facility Services, Inc. and Highland Cleaning Group, LLC. The filing date was February 09, 2017, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge William S. Duffey. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Mary Lehmkuhl Miller 
Georgia,   March 01, 2017
Case 1:2017cv00755/235585
In the US District Court for the Northern District of Georgia, United States of America and Johyce Noreidis Sanchez are involved in case 1:2017cv00755/235585. Filed on March 01, 2017, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1451. Judge Eleanor L. Ross is presiding, and no jury trial is requested.
More Information about >>> ✅ Johyce Noreidis Sanchez 
Georgia,   May 26, 2016
Case 4:2016cv00125/69265
In the US District Court for the Southern District of Georgia case 4:2016cv00125/69265, Uquevia Stokes files a suit against Sydney Rae Roe. The filing date was May 26, 2016, and this case concerns Motor Vehicle under 28 U.S.C. § 1441. Presiding over the case is Judge G. R. Smith, William T. Moore. 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
At the US District Court for the Northern District of Georgia, the legal case 1:2017cv00835/235776 entails United States of America and Alexander P. Woollcott and Susan S. Woollcott. The filing date is March 07, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded.
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, U.S. Bank Trust, NA and Jin Chae are involved in case 1:2017cv01171/236543. Filed on March 31, 2017, this legal matter focuses on Rent, Lease, and Ejectment under 15 U.S.C. § 1692. Judge Amy Totenberg is presiding, and no jury trial is requested.
More Information about >>> ✅ Jin Chae 
Georgia,   March 29, 2017
Case 1:2017cv01136/236437
In the US District Court for the Northern District of Georgia, the case 1:2017cv01136/236437 involves 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. Filed on March 29, 2017, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Charles A. Pannell. There is no demand for a jury trial.
More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ $. in Currency 
Georgia,   March 27, 2017
Case 1:2017cv01098/236402
In the US District Court for the Northern District of Georgia, the case 1:2017cv01098/236402 involves United States of America and Emily G. McKenzie. Filed on March 27, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial.
More Information about >>> ✅ Emily G. McKenzie 
Georgia,   March 13, 2017
Case 1:2017cv00910/235919
In the US District Court for the Northern District of Georgia, the case 1:2017cv00910/235919 involves 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 pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial.
More Information about >>> ✅ . in Currency, ✅ in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency 
Georgia,   April 05, 2017
Case 7:2017cv00056/101656
At the US District Court for the Middle District of Georgia, the legal case 7:2017cv00056/101656 entails UNITED STATES OF AMERICA and THE TRUST BANK. The filing date is April 05, 2017, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1345. Judge HUGH LAWSON is presiding over this matter, and no jury trial is demanded.
Georgia,   April 14, 2017
Case 1:2017cv01347/236915
US District Court for the Northern District of Georgia case 1:2017cv01347/236915 comprises United States of America and One 2010 Chevrolet Camaro LT. Filed on April 14, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard W. Story is overseeing the case, and there is no demand for a jury trial.
Georgia,   April 13, 2017
Case 1:2017cv01323/236873
A legal case marked by the docket number case 1:2017cv01323/236873 was filed on April 13, 2017. It involves U.S. Bank, N.A. as the plaintiff and Donna Sparks Tobin, Stephen L. Tobin and Household Realty Corporation as the defendant. The nature of the suit pertains to All Other Real Property, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by 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
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
Plaintiff   versus   Defendant
USA Johnny R. Bowling
[Case # 2017mj00021/237966], [Filed: May 16, 2017]
[ Other§ ⚖ ]

✅ Johnny R. Bowling >>> More Information
Plaintiff   versus   Defendant
USA Karen A. Ibarra Rodriguez
[Case # 2017mj00356/237857], [Filed: May 16, 2017]
[ Other§ ⚖ ]

✅ Karen A. Ibarra Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA Johnny R. Bowling
[Case # 2017mj00021/237965], [Filed: May 16, 2017]
[ Other§ ⚖ ]

✅ Johnny R. Bowling >>> More Information
Plaintiff   versus   Defendant
USA Charles E. Galloway
[Case # 2017mj00020/237969], [Filed: May 16, 2017]
[ Other§ ⚖ ]

✅ Charles E. Galloway >>> More Information
Plaintiff   versus   Defendant
USA Karen A. Ibarra Rodriguez
[Case # 2017mj00356/237858], [Filed: May 16, 2017]
[ Other§ ⚖ ]

✅ Karen A. Ibarra Rodriguez >>> More Information
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
Plaintiff   versus   Defendant
USA Fernando A. Settles
[Case # 2017mj00376/237605], [Filed: May 08, 2017]
[ Other§ ⚖ ]

✅ Fernando A. Settles >>> More Information
Plaintiff   versus   Defendant
USA Fernando A. Settles
[Case # 2017mj00376/237604], [Filed: May 08, 2017]
[ Other§ ⚖ ]

✅ Fernando A. Settles >>> More Information
Georgia,   May 16, 2017
Case 1:2017cv01760/237937
At the US District Court for the Northern District of Georgia, the legal case 1:2017cv01760/237937 involves U. S. Poultry & Egg Association, Inc. and Tarzango, LLC. Filed on May 16, 2017, this case deals with Trademark based on 28 U.S.C. § 1338. Judge Richard W. Story is overseeing the proceedings, and it's worth noting that 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, U.S. Commodity Futures Trading Commission and Hendrik A. Van Beuningen and Debrink Trading Fund I, LLC are involved in case 1:2016cv00978/225549. Filed on March 28, 2016, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge Timothy C. Batten is presiding, and no jury trial is requested.
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, 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 are involved in case 1:2016cv00999/225603. Filed on March 28, 2016, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Eleanor L. Ross is presiding, and no jury trial is requested.
More Information about >>> ✅ Welfare Fund, ✅ Steve Lomax, ✅ Leon Holderfield, ✅ Peggy Prescott, ✅ Rebecca Clark, ✅ Merritt Henderson 
Georgia,   March 28, 2016
Case 1:2016cv01000/225604
In the US District Court for the Northern District of Georgia, the case 1:2016cv01000/225604 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 Greene County Hospital and Nursing Home. 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 Orinda D. Evans. There is no demand for a jury trial.
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
In the US District Court for the Northern District of Georgia, 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. are involved in case 1:2016cv00996/225591. Filed on March 28, 2016, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Amy Totenberg is presiding, and no jury trial is requested.
More Information about >>> ✅ Welfare Fund, ✅ Steve Lomax, ✅ Leon Holderfield, ✅ Peggy Prescott, ✅ Rebecca Clark, ✅ Merritt Henderson 
Georgia,   May 11, 2017
Case 4:2017cv00100/102076
US District Court for the Middle District of Georgia case 4:2017cv00100/102076 comprises UNITED STATES OF AMERICA and Vitaly Novikov. Filed on May 11, 2017, this case concerns Other Statutory Actions based on 28 U.S.C. § 2241. Judge LESLIE J ABRAMS is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Vitaly Novikov 
Georgia,   April 21, 2017
Case 4:2017cv00089/101872
US District Court for the Middle District of Georgia case 4:2017cv00089/101872 comprises UNITED STATES OF AMERICA and FUNDS. Filed on April 21, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge CLAY D LAND is overseeing the case, and there is no demand for a jury trial.
Georgia,   April 21, 2017
Case 1:2017cv01413/237095
At the US District Court for the Northern District of Georgia, the legal case 1:2017cv01413/237095 entails 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. The filing date is April 21, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mark H. Cohen is presiding over this matter, and no jury trial is demanded.
Georgia,   May 18, 2017
Case 1:2017cv01806/238009
US District Court for the Northern District of Georgia case 1:2017cv01806/238009 comprises United States of America and Twila Harris. Filed on May 18, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge William S. Duffey is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Twila Harris 
Plaintiff   versus   Defendant
USA Jimmieca Carr
[Case # 2017mj00418/238043], [Filed: May 18, 2017]
[ Other§ ⚖ ]

✅ Jimmieca Carr >>> More Information
Plaintiff   versus   Defendant
USA Jimmieca Carr
[Case # 2017mj00418/238044], [Filed: May 18, 2017]
[ Other§ ⚖ ]

✅ Jimmieca Carr >>> More Information
Plaintiff   versus   Defendant
USA Zackary Tamisiea
[Case # 2017mj00011/238526], [Filed: June 05, 2017]
[ Other§ ⚖ ]

✅ Zackary Tamisiea >>> More Information
Plaintiff   versus   Defendant
USA Zackary Tamisiea
[Case # 2017mj00011/238525], [Filed: June 05, 2017]
[ Other§ ⚖ ]

✅ Zackary Tamisiea >>> More Information
Plaintiff   versus   Defendant
USA Michael Henderson
[Case # 2017mj00012/238527], [Filed: June 05, 2017]
[ Other§ ⚖ ]

✅ Michael Henderson >>> More Information
Plaintiff   versus   Defendant
USA Danni Liang
[Case # 2017mj00459/238605], [Filed: June 05, 2017]
[ Other§ ⚖ ]

✅ Danni Liang >>> More Information
Plaintiff   versus   Defendant
USA Danni Liang
[Case # 2017mj00459/238604], [Filed: June 05, 2017]
[ Other§ ⚖ ]

✅ Danni Liang >>> More Information
Plaintiff   versus   Defendant
USA Michael Henderson
[Case # 2017mj00012/238528], [Filed: June 05, 2017]
[ Other§ ⚖ ]

✅ Michael Henderson >>> More Information
Plaintiff   versus   Defendant
USA Na Song
[Case # 2017mj00460/238608], [Filed: June 05, 2017]
[ Other§ ⚖ ]

✅ Na Song >>> More Information
Plaintiff   versus   Defendant
USA Miguel Angel Rosas-Ramirez
[Case # 2017mj00014/238581], [Filed: June 07, 2017]
[ Other§ ⚖ ]

✅ Miguel Angel Rosas-Ramirez >>> More Information
Plaintiff   versus   Defendant
USA Miguel Angel Rosas-Ramirez
[Case # 2017mj00014/238580], [Filed: June 07, 2017]
[ Other§ ⚖ ]

✅ Miguel Angel Rosas-Ramirez >>> More Information
Plaintiff   versus   Defendant
USA Eduardo Estrada Medina
[Case # 2017mj00015/238583], [Filed: June 07, 2017]
[ Other§ ⚖ ]

✅ Eduardo Estrada Medina >>> More Information
Plaintiff   versus   Defendant
USA Eduardo Estrada Medina
[Case # 2017mj00015/238582], [Filed: June 07, 2017]
[ Other§ ⚖ ]

✅ Eduardo Estrada Medina >>> More Information
Georgia,   March 03, 2017
Case 1:2017cv00775/235602
In the US District Court for the Northern District of Georgia, the case 1:2017cv00775/235602 involves 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 pertains to Other under 18 U.S.C. § 0924. Presiding over this matter is Judge Timothy C. Batten. There is no demand for a jury trial.
Georgia,   June 01, 2017
Case 1:2017cv01998/238470
In the US District Court for the Northern District of Georgia, the case 1:2017cv01998/238470 involves United States of America and One 2010 Audi Q5, VIN WA1LKAFP8AA038700. Filed on June 01, 2017, 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 >>> ✅ 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
US District Court for the Northern District of Georgia case 1:2016cv00060/223178 comprises United Van Lines, LLC and Amanda Holmes. Filed on January 08, 2016, this case concerns Commercial/ICC Rates/etc. based on 49 U.S.C. § 14705. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Amanda Holmes 
Plaintiff   versus   Defendant
USA Na Song
[Case # 2017mj00460/238607], [Filed: June 05, 2017]
[ Other§ ⚖ ]

✅ Na Song >>> More Information
Plaintiff   versus   Defendant
USA Victor Reese
[Case # 2017mj00493/238895], [Filed: June 15, 2017]
[ Other§ ⚖ ]

✅ Victor Reese >>> More Information
Plaintiff   versus   Defendant
USA Victor Reese
[Case # 2017mj00493/238894], [Filed: June 15, 2017]
[ Other§ ⚖ ]

✅ Victor Reese >>> More Information