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Participant Index
C -> C...(click to open)
C, One
Capital, Anthem
Circle, Colby
Convertible, Cadillac
Cross, Blue
Cruz-Gonzales, Carlos
L -> Larios...(click to open)
Larios, Homer
Liles, Christina
Lindley, Kemonde
Loaiza-Clavijo, Luz
Looney, Linda
P -> Parker...(click to open)
Parker, Darnell
Perry, Wayne
Pitts, Denise
Pitts, Kathryn
Place, Virginia
Plaisir, Ulrick
Pruitt, Caroline
Pruitt, Mark
R -> Reeves...(click to open)
Reeves, Amelia
Reeves, Ricky
Reiter, Ursula
Reiter, William
Revolver, Wesson
Riggins, Alvin
Road, Big
Road, Hardin
Road, Lucas
Road, Martin
S -> S...(click to open)
S, Porsche
Schober, John
Scholl, Robert
Sequoia, One
Shotgun, One
Simonse, Raymond
Smith, One
Speedma, One
Steel, One
Street, Valley
Swinton, Michael
T -> Tanksley...(click to open)
Tanksley, Calvin
Thomas, Averi
Trailer, Utility
Truck, Kenworth
Truck, One
W -> Watch...(click to open)
Watch, White
Watkins, Catherine
Wells, Jerold
White, Louis
Wiggins, William
Willett, Mark
Woodbridge, North
Wren, Ray
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Georgia, February 04, 2009 ⚖ Case 1:2009cv00293/156725 In the US District Court for the Northern District of Georgia case 1:2009cv00293/156725, United Cerebral Palsy of Georgia, Inc. and United Cerebral Palsy Association Of Miami, Inc. files a suit against City of Lawrenceville. The filing date was February 04, 2009, and this case concerns Civil Rights: Accomodations under 42 U.S.C. § 12101 et seq. Americans with Disabilities Act of 1990. Presiding over the case is Judge Batten. The Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Calvin M. Tanksley |
| [Case # 2009cv00011/46147], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Leon Barfield, J. Randal Hall] [jury demanded by 28:1345 Default of Student Loan] ✅ Calvin M. Tanksley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert M. Meng |
| [Case # 2009cv00019/46143], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Moore, G. R. Smith] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert M. Meng >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Tamla L. Gowens |
| [Case # 2009cv00032/46326], [Filed: February 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Moore, G. R. Smith] [jury demanded by 28:1345 USA Plaintiff] ✅ Tamla L. Gowens >>> More Information |
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Georgia, February 17, 2009 ⚖ Case 1:2009cv00417/157117 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00417/157117 involves URDC Peachtree City, LLC and Commonwealth Land Title Insurance Company, URDC Peachtree City, LLC. Filed on February 17, 2009, this case deals with Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge Duffey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $12, 800.00 in US |
| [Case # 2009cv00034/76163], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, February 19, 2009 ⚖ Case 1:2009cv00446/157148 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00446/157148 entails US Bank National Association and Averi Thomas. The filing date is February 19, 2009, and this case deals with Truth in Lending as per 15 U.S.C. § 1601 Truth in Lending. Judge Baverman, Moye is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Averi Thomas … | |
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Georgia, December 03, 2008 ⚖ Case 1:2008cv03677/155543 In the US District Court for the Northern District of Georgia, United States of America and $15,000.00 In United States Currency are involved in case 1:2008cv03677/155543. Filed on December 03, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thrash is presiding, and no jury trial is requested. | |
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Georgia, March 04, 2009 ⚖ Case 1:2009cv00589/157464 In the US District Court for the Northern District of Georgia, United States of America and Catherine R. Watkins are involved in case 1:2009cv00589/157464. Filed on March 04, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Moye is presiding, and no jury trial is requested. More Information about >>> ✅ Catherine R. Watkins … | |
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Georgia, March 04, 2009 ⚖ Case 1:2009cv00588/157479 In the US District Court for the Northern District of Georgia, United States of America and Louis V. White are involved in case 1:2009cv00588/157479. Filed on March 04, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Batten is presiding, and no jury trial is requested. More Information about >>> ✅ Louis V. White … | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $60, 000 in US |
| [Case # 2008cv00159/75475], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, March 04, 2009 ⚖ Case 1:2009cv00587/157482 In the US District Court for the Northern District of Georgia, the case 1:2009cv00587/157482 involves United States of America and Linda Looney. Filed on March 04, 2009, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Duffey. There is no demand for a jury trial. More Information about >>> ✅ Linda Looney … | |
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Georgia, March 04, 2009 ⚖ Case 1:2009cv00590/157472 In the US District Court for the Northern District of Georgia, United States of America and David W. Alexander are involved in case 1:2009cv00590/157472. Filed on March 04, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Shoob is presiding, and no jury trial is requested. More Information about >>> ✅ David W. Alexander … | |
| Plaintiff versus Defendant | |
| United States of America | Alvin Gene Riggins |
| [Case # 1992mc00085/75470], [Filed: December 03, 2008] [ Other§ ⚖ ] ✅ Alvin Gene Riggins >>> More Information |
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Georgia, March 04, 2009 ⚖ Case 1:2009cv00591/157469 US District Court for the Northern District of Georgia case 1:2009cv00591/157469 comprises United States of America and Jerold Wells, Jr. Filed on March 04, 2009, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Tidwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerold Wells … | |
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Georgia, March 10, 2009 ⚖ Case 1:2009cv00660/157621 In case 1:2009cv00660/157621 within US District Court for the Northern District of Georgia, Unique Sports Products, Inc. brings a case against Ferrari Importing Company. Filed on March 10, 2009, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Ward, and the Plaintiff has made a request for a jury trial. | |
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Georgia, February 24, 2009 ⚖ Case 5:2009cv00088/76167 At the US District Court for the Middle District of Georgia, the legal case 5:2009cv00088/76167 involves United Security Bank and First American Title Insurance Co. Filed on February 24, 2009, this case deals with Plaintiff based on Diversity. Judge Hugh Lawson is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Kemonde D Lindley |
| [Case # 2009cv00087/76161], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: C. Ashley Royal] [jury demanded by 28:1345 Default of Student Loan] ✅ Kemonde D Lindley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Woodrow W McWilliams, Jr |
| [Case # 2009cv00024/76166], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 28:1345 Default of Student Loan] ✅ Woodrow W McWilliams >>> More Information |
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Georgia, March 05, 2009 ⚖ Case 1:2009mi00082/157531 US District Court for the Northern District of Georgia case 1:2009mi00082/157531 comprises United States of America and Mark A. Willett. Filed on March 05, 2009, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Thrash, Vineyard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark A. Willett … | |
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Georgia, March 05, 2009 ⚖ Case 2:2009cv00036/157459 US District Court for the Northern District of Georgia case 2:2009cv00036/157459 comprises United States of America and Jeffery D Bell. Filed on March 05, 2009, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge OKelley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffery D Bell … | |
| Plaintiff versus Defendant | |
| United States of America | $5, 383.00 in United States Funds |
| [Case # 2009cv00032/76214], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Denise Pitts and Kathryn Pitts |
| [Case # 2009cv00032/76215], [Filed: March 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Louis Sands] [jury demanded by 28:1651 Petition for Writ of Coram Nobis] ✅ Denise Pitts, ✅ Kathryn Pitts >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2004 Nissan Maxima, One 1998 Nissan Frontier XE and One 2005 GMC Yukon |
| [Case # 2009mi00087/157607], [Filed: March 10, 2009] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ✅ One Nissan Maxima >>> More Information |
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Georgia, March 12, 2009 ⚖ Case 1:2009mi00095/157682 In the US District Court for the Northern District of Georgia, the case 1:2009mi00095/157682 involves United States of America and Darnell Parker. Filed on March 12, 2009, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Brill, Story. There is no demand for a jury trial. More Information about >>> ✅ Darnell Parker … | |
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Georgia, March 12, 2009 ⚖ Case 1:2009cv00684/157696 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00684/157696 entails United States of America and 358 Big Pond Road, 5721 South Gordon Drive, 5723 South Gordon Drive, 5126 North Woodbridge, 1556 Virginia Place, 783 Heyford View, 777 Lucas Road, 3195 Valley View Street, 8900 Martin Road, 140 Hardin Bridge Road, 11303 Highway 92, All Buildings and Appur. The filing date is March 12, 2009, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Big Pond Road, ✅ South Gordon ve, ✅ South Gordon ve, ✅ North Woodbridge, ✅ Virginia Place, ✅ Heyford View, ✅ Lucas Road, ✅ Valley View Street, ✅ Martin Road, ✅ Hardin Bridge Road, ✅ All Buildings … | |
| Plaintiff versus Defendant | |
| United States Of America | Patrick Armstrong |
| [Case # 2009cv00024/46532], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James E. Graham, Lisa G. Wood] [jury demanded by 28:1345 USA Plaintiff] ✅ Patrick Armstrong >>> More Information |
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Georgia, March 12, 2009 ⚖ Case 1:2009cv00682/157630 US District Court for the Northern District of Georgia case 1:2009cv00682/157630 comprises US Bank NA and Amelia F. Reeves and Ricky M. Reeves. Filed on March 12, 2009, this case concerns Real Property: Foreclosure based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Thrash is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amelia F. Reeves, ✅ Ricky M. Reeves … | |
| Plaintiff versus Defendant | |
| United States of America | Ophelia Kelley |
| [Case # 2009cv00016/46545], [Filed: March 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Avant Edenfield, G. R. Smith] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Ophelia Kelley >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency, $22, 500.00 in US |
| [Case # 2009cv00027/76228], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Currency, $55, 800.00 in US |
| [Case # 2009cv00091/76174], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: C. Ashley Royal] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, June 10, 2008 ⚖ Case 1:2008cv00074/44089 At the US District Court for the Southern District of Georgia, the legal case 1:2008cv00074/44089 involves USF Insurance Company and Ray Bryon Wren, J&R Investments Co. and William Wiggins, Jr. Filed on June 10, 2008, this case deals with Defendant based on Diversity. Judge W. Leon Barfield, J. Randal Hall is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Declaratory Judgment has requested a jury trial. More Information about >>> ✅ Ray Bryon Wren, ✅ William Wiggins … | |
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Georgia, June 10, 2008 ⚖ Case 1:2008cv01984/151810 At the US District Court for the Northern District of Georgia, the legal case 1:2008cv01984/151810 entails United States of America and $9,000.00 in United States Currency. The filing date is June 10, 2008, 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 | Real Property Known as 1111 Wilma Avenue, Savannah, Georgia and Real Property Known as 1393 Highway 80 East, Pooler, Georgia |
| [Case # 2009cv00052/46576], [Filed: March 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William T. Moore, G. R. Smith] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, March 18, 2009 ⚖ Case 4:2009mc00012/46551 A legal case marked by the docket number case 4:2009mc00012/46551 was filed on March 18, 2009. It involves United States of America as the plaintiff and Anthem Capital II, 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 William T. Moore. More Information about >>> ✅ Anthem Capital … | |
| Plaintiff versus Defendant | |
| United States of America | Anthem Capital II LP |
| [Case # 2009mc00003/76288], [Filed: March 17, 2009] [ Other§ ⚖ ] >>> More Information |
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Georgia, March 17, 2009 ⚖ Case 1:2009cv00719/157736 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00719/157736 entails United States of America and $15,000.00 in United States Currency. The filing date is March 17, 2009, 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, March 20, 2009 ⚖ Case 1:2009cv00771/157821 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00771/157821 entails United States of America and One Nissan Armada Truck and $10,447.00 in United States Currency. The filing date is March 20, 2009, 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. More Information about >>> ✅ One Nissan Armada Truck … | |
| Plaintiff versus Defendant | |
| United States of America | Frank Myles |
| [Case # 2009cv00041/76354], [Filed: March 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 28:1345 USA Plaintiff] ✅ Frank Myles >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christina Liles |
| [Case # 2009cv00040/76353], [Filed: March 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Hugh Lawson] [jury demanded by 28:1345 USA Plaintiff] ✅ Christina Liles >>> More Information |
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Georgia, March 24, 2009 ⚖ Case 1:2009cv00798/157906 US District Court for the Northern District of Georgia case 1:2009cv00798/157906 comprises United States of America and $262.73 seized from Wachovia Bank and $46,926.45 seized from Wachovia Bank. Filed on March 24, 2009, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Thrash is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, May 25, 2007 ⚖ Case 1:2007cv01206/143644 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv01206/143644 involves United Parcel Service, Inc. and Arrivalstar S.A., Melvino Technologies Limited and Melvino Technologies, Inc. Filed on May 25, 2007, this case deals with Patent based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Julie E. Carnes is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, March 24, 2009 ⚖ Case 1:2009cv00799/157910 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00799/157910 entails United States of America and One 2008 Chevrolet Tahoe C1500, Assorted Jewelry, One Smith and Wesson .38 Caliber Revolver, One Beretta 9000S .40 Caliber Handgun and $106,724.50 in United States Currency. The filing date is March 24, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chevrolet Tahoe C, ✅ Assorted Jewelry, ✅ One Smith, ✅ Wesson . Caliber Revolver, ✅ One Beretta S . Caliber Handgun … | |
| Plaintiff versus Defendant | |
| United States Of America | Carmen Few |
| [Case # 2009cv00030/46469], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: W. Leon Barfield, J. Randal Hall] [jury demanded by 28:1345 USA Plaintiff] ✅ Carmen Few >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Samuel R. Engler, Amy T. Engler, Georgia Department of Revenue and The Balanced Body |
| [Case # 2009cv00031/46515], [Filed: March 06, 2009] [ §Federal Question ⚖ ] [Judge: W. Leon Barfield, J. Randal Hall] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Samuel R. Engler, ✅ Amy T. Engler >>> More Information |
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Georgia, March 19, 2009 ⚖ Case 4:2009cv00051/157746 In the US District Court for the Northern District of Georgia, the case 4:2009cv00051/157746 involves United States of America and $22,446.25 in US Currency seized from North Georgia National Bank Account Number XXXX4756. Filed on March 19, 2009, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Presiding over this matter is Judge Murphy. There is no demand for a jury trial. | |
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Georgia, March 19, 2009 ⚖ Case 1:2009cv00742/157789 US District Court for the Northern District of Georgia case 1:2009cv00742/157789 comprises United States of America and $134,102.75 Seized From First State Bank Account XX3829. Filed on March 19, 2009, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Batten is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Real Property known as Parcel 186 004 JJ, Colby Circle, Lot 62, Scotland Country Estates, Dublin, Georgia |
| [Case # 2009cv00025/46617], [Filed: March 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Avant Edenfield, G. R. Smith] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Colby Circle, ✅ Scotland Country Estates >>> More Information |
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Georgia, March 06, 2009 ⚖ Case 4:2009cv00039/157470 In the US District Court for the Northern District of Georgia, the case 4:2009cv00039/157470 involves United States of America and $9,595.00. Filed on March 06, 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 Murphy. There is no demand for a jury trial. | |
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Georgia, February 13, 2009 ⚖ Case 1:2009cv00395/157012 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00395/157012 entails United States of America, Luz Marina Loaiza-Clavijo and Luis Fernando Ospina and One 2002 Toyota Sequoia and $4,108.00 in United States Currency. The filing date is February 13, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Duffey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luz Marina Loaiza-Clavijo, ✅ Luis Fernando Ospina, ✅ One Toyota Sequoia … | |
| Plaintiff versus Defendant | |
| US Bank NA | Ricky M. Reeves and Amelia F. Reeves |
| [Case # 2009mi00070/157421], [Filed: February 26, 2009] [ Real Property: Foreclosure§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] ✅ Ricky M. Reeves, ✅ Amelia F. Reeves >>> More Information |
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Georgia, February 26, 2009 ⚖ Case 1:2009cv00543/157344 In the US District Court for the Northern District of Georgia, United States of America and Caroline F. Pruitt, Federal Home Loan Mortgage Corporation, Wells Fargo & Company, State of Georgia Department of Revenue and Mark A. Pruitt are involved in case 1:2009cv00543/157344. Filed on February 26, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Martin is presiding, and no jury trial is requested. More Information about >>> ✅ Caroline F. Pruitt, ✅ Mark A. Pruitt … | |
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Georgia, February 26, 2009 ⚖ Case 1:2009cv00526/157332 US District Court for the Northern District of Georgia case 1:2009cv00526/157332 comprises United States of America and $64,910.80 seized from Bank of America and $23,401.26 seized from Bank of America. Filed on February 26, 2009, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Batten is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 09, 2009 ⚖ Case 1:2009mi00140/158269 In the US District Court for the Northern District of Georgia, the case 1:2009mi00140/158269 involves U. S. Bank National Association and John P. Schober. Filed on April 09, 2009, this case pertains to Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge David J. Joel. There is no demand for a jury trial. More Information about >>> ✅ John P. Schober … | |
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Georgia, March 12, 2008 ⚖ Case 2:2008cv00035/43347 At the US District Court for the Southern District of Georgia, the legal case 2:2008cv00035/43347 involves Ursula Reiter and William A. Reiter and United Fuel Inc. Filed on March 12, 2008, 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-Personal Injury has requested a jury trial. More Information about >>> ✅ Ursula Reiter, ✅ William A. Reiter … | |
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Georgia, April 06, 2009 ⚖ Case 4:2009cv00057/158071 In the US District Court for the Northern District of Georgia, the case 4:2009cv00057/158071 involves United States of America and One Remington 7400 30.06 caliber shotgun, serial no. 8186660, One Mossberg 500 20 Gauge Shotgun, serial no. J484281, One Ruger 22-45 .22 caliber pistol, serial no. 222-11422, One Marlin 336 .30-30 caliber shotgun, serial no. AA50059, One Remington Speedma. Filed on April 06, 2009, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Murphy. There is no demand for a jury trial. More Information about >>> ✅ One Remington . caliber shotgun, ✅ serial no., ✅ One Mossberg Gauge Shotgun, ✅ serial no. J, ✅ One Ruger - . caliber pistol, ✅ serial no. -, ✅ One Marlin .- caliber shotgun, ✅ One Remington Speedma … | |
| Plaintiff versus Defendant | |
| United States of America | Currency, $6, 875.00 in US |
| [Case # 2009cv00095/76188], [Filed: February 26, 2009] [ §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 | |
| United States of America | Currency, $6, 010.00 in US |
| [Case # 2009cv00052/76491], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Georgia, April 08, 2009 ⚖ Case 1:2009cv00937/158224 In the US District Court for the Northern District of Georgia, the case 1:2009cv00937/158224 involves United State of America and Derrick B. Jackson. Filed on April 08, 2009, this case pertains to Taxes under 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. Presiding over this matter is Judge Thrash. There is no demand for a jury trial. More Information about >>> ✅ Derrick B. Jackson … | |
| Plaintiff versus Defendant | |
| United States Of America | Real Property Known as 164 Old Don Anderson Road, Lyons, Georgia 30436, Real Property Known as 1973 Georgia Highway 292, Lyons, Georiga 30436, Real Property Known as 1985 Georgia Highway 292, Lyons, Georgia 30436, Real Property Known As 147 Copeland Road |
| [Case # 2009cv00020/46596], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Avant Edenfield, G. R. Smith] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jerry Michael Kohout |
| [Case # 2009cv00021/46594], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Avant Edenfield, G. R. Smith] [jury demanded by 28:1345 Default of Student Loan] ✅ Jerry Michael Kohout >>> More Information |
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Georgia, April 01, 2009 ⚖ Case 1:2009cv00869/158049 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00869/158049 entails United States of America and $10,293.00 in United States Currency. The filing date is April 01, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tidwell is presiding over this matter, and no jury trial is demanded. | |
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Georgia, April 15, 2009 ⚖ Case 1:2009cv01016/158373 In the US District Court for the Northern District of Georgia, U. S. Bank National Association and John P. Schober are involved in case 1:2009cv01016/158373. Filed on April 15, 2009, this legal matter focuses on Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Moye, Scofield is presiding, and no jury trial is requested. More Information about >>> ✅ John P. Schober … | |
| Plaintiff versus Defendant | |
| United States of America | Walden Capital Partners LP |
| [Case # 2009mc00006/76520], [Filed: April 15, 2009] [ Other§ ⚖ ] >>> More Information |
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Georgia, April 10, 2009 ⚖ Case 1:2009cv00970/158280 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00970/158280 entails United States of America and One 2005 Chevrolet Express Van and One 2004 Nissan UD Series Truck. The filing date is April 10, 2009, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Evans is presiding over this matter, and no jury trial is demanded. | |
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Georgia, April 24, 2009 ⚖ Case 1:2009cv01095/158538 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv01095/158538 entails United States of America and Homer Larios and $38,846.00 in United States Currency, $2,178.25 in funds seized from Wachovia Bank Account No. XXXXXXXXX5825, One 2003 Hummer H2 and $5,168.50 in funds seized from Wachovia Bank Accounts XXXXXXXXX1643 and XXXXXXXXX6407. The filing date is April 24, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Duffey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Homer Larios, ✅ One Hummer H … | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $165, 511.87 in US, Funds, $244, 965.84 in US, Funds, $289, 200.66 in US, Funds, $14, 379.89 in US, Funds, $73, 792.07 in US, Funds, $75, 796.40 in US, Funds, $132, 089.79 in US, Funds, $124, 176.56 in US, Funds, $24, 148.66 in US, Funds, $70, 180.71 in US |
| [Case # 2009cv00053/76550], [Filed: April 20, 2009] [ §08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] [Judge: W. Louis Sands] >>> More Information |
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Georgia, April 30, 2009 ⚖ Case 1:2009cv01161/158669 In the US District Court for the Northern District of Georgia, the case 1:2009cv01161/158669 involves United States of America and One 2006 Ford F-150. Filed on April 30, 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 Evans. There is no demand for a jury trial. More Information about >>> ✅ One Ford F- … | |
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Georgia, April 20, 2009 ⚖ Case 1:2009cv01050/158436 US District Court for the Northern District of Georgia case 1:2009cv01050/158436 comprises United States of America and One Stainless Steel and White Gold Diamond Breitling Bentley Watch. Filed on April 20, 2009, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Martin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Stainless Steel, ✅ White Gold Diamond Breitling Bentley Watch … | |
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Georgia, May 06, 2009 ⚖ Case 1:2009cv01208/158789 In the US District Court for the Northern District of Georgia, the case 1:2009cv01208/158789 involves United States of America and 2005 Hummer H2 SUV. Filed on May 06, 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 Carnes. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Funds, $75, 020.00 In United States, Chevrolet Corvette Z06 2007, Cadillac Eldorado Convertible 1971, Buick Super Eight 1941 and Ford Crate Big Block Racing Motor |
| [Case # 2008cv00122/74750], [Filed: August 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Clay D. Land] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Chevrolet Corvette Z, ✅ Cadillac Eldorado Convertible, ✅ Buick Super Eight >>> More Information |
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| Plaintiff versus Defendant | |
| Urology Center of Georgia LLC | Blue Cross Blue Shield Healthcare Plan of Georgia, Inc. and Blue Cross and Blue Shield of Georgia, Inc. |
| [Case # 2009cv00161/76668], [Filed: April 29, 2009] [ §29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement ⚖ ] [Judge: C. Ashley Royal] ✅ Blue Cross >>> More Information |
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Georgia, May 14, 2009 ⚖ Case 1:2009cv01289/158945 In the US District Court for the Northern District of Georgia, United States of America and $66,000.00 In United States Currency and Two Firearms are involved in case 1:2009cv01289/158945. Filed on May 14, 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 >>> ✅ Two Firearms … | |
| Petitioner versus Respondent | |
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Ulrick Plaisir
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Eric Holder, Janet Napolitano, Raymond A. Simonse and Michael Swinton |
| [Case # 2009cv00050/76745], [Filed: May 11, 2009] [ §28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: G. Mallon Faircloth, Clay D. Land] ✅ Eric Holder, ✅ Janet Napolitano, ✅ Raymond A. Simonse, ✅ Michael Swinton >>> More Information |
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Georgia, May 08, 2009 ⚖ Case 1:2009mi00183/158990 In the US District Court for the Northern District of Georgia, United States of America and Charles Hunt are involved in case 1:2009mi00183/158990. Filed on May 08, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Pannell, Scofield is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Hunt … | |
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Georgia, May 01, 2009 ⚖ Case 1:2009cv01171/158714 In the US District Court for the Northern District of Georgia, United States of America and $1,435.55 seized from Wachovia Bank, $23,294.60 seized from Wachovia Bank and $2,894.81 seized from Wachovia Bank are involved in case 1:2009cv01171/158714. Filed on May 01, 2009, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Carnes is presiding, and no jury trial is requested. | |
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Georgia, May 07, 2009 ⚖ Case 1:2009cv01215/158784 In the US District Court for the Northern District of Georgia, United States of America and $11,081.66 seized from Bank of America Account No. XXXXXX6363, $11,913.82 seized from Bank of America Account No. XXXXXX6982 and $12,614.74 seized from Bank of America Account No. XXXXXX6924 are involved in case 1:2009cv01215/158784. Filed on May 07, 2009, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Carnes is presiding, and no jury trial is requested. | |
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Georgia, May 07, 2009 ⚖ Case 1:2009cv01222/158815 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv01222/158815 entails United States of America and 1299 Graymont Drive, S.W., Atlanta, Fulton County, Georgia and 1450 Lanvale Drive, S.W., Atlanta, Fulton County, Georgia. The filing date is May 07, 2009, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Tidwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Graymont ve, ✅ Lanvale ve … | |
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Georgia, May 07, 2009 ⚖ Case 4:2009cv00069/158782 In the US District Court for the Northern District of Georgia, the case 4:2009cv00069/158782 involves United States of America and $28,005.00 in United States Currency. Filed on May 07, 2009, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Murphy. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Wayne A Perry |
| [Case # 2009cv00135/76483], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: C. Ashley Royal] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Wayne A Perry >>> More Information |
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Georgia, April 13, 2009 ⚖ Case 3:2009cv00036/158271 US District Court for the Northern District of Georgia case 3:2009cv00036/158271 comprises United States of America and $5,400.00 in United States Currency. Filed on April 13, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Camp is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | United States Currency Totaling $713, 509.50 |
| [Case # 2007cv00079/41096], [Filed: June 15, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: B. Avant Edenfield, G. R. Smith] [jury demanded by 28:1355 Petition for Return of Property] >>> More Information |
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Georgia, June 15, 2007 ⚖ Case 1:2007cv01387/143987 At the US District Court for the Northern District of Georgia, the legal case 1:2007cv01387/143987 entails United States of America and $40,541.14 in United States Currency. The filing date is June 15, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William S. Duffey is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 15, 2007 ⚖ Case 4:2007cv00080/41097 In the US District Court for the Southern District of Georgia, United States Of America and One Springfield Armory Model XP-40 Pistol, Serial No. US487037 are involved in case 4:2007cv00080/41097. Filed on June 15, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge William T. Moore, G. R. Smith is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Robert F. Scholl |
| [Case # 2007mi00179/143921], [Filed: June 11, 2007] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Clarence Cooper, C Christopher Hagy] ✅ Robert F. Scholl >>> More Information |
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Georgia, May 18, 2009 ⚖ Case 1:2009cv01315/159048 US District Court for the Northern District of Georgia case 1:2009cv01315/159048 comprises United States of America and $183,385.00 in United States Currency. Filed on May 18, 2009, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Carnes is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, May 29, 2009 ⚖ Case 3:2009cv00056/159220 In the US District Court for the Northern District of Georgia, the case 3:2009cv00056/159220 involves United States of America and 2006 Porsche Cayenne S, VIN WP1AB29P96LA61007. Filed on May 29, 2009, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Camp. There is no demand for a jury trial. More Information about >>> ✅ Porsche Cayenne S … | |
| Plaintiff versus Defendant | |
| USA | Carlos Cruz-Gonzales |
| [Case # 2009mj00708/159597], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ Carlos Cruz-Gonzales >>> More Information |
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Georgia, May 21, 2009 ⚖ Case 1:2009cv01371/159159 In the US District Court for the Northern District of Georgia case 1:2009cv01371/159159, United States of America files a suit against $688,670.42 seized from Regions Bank Acct. xxxxxx5028 and $49,603.68 seized from Regions Bank Acct. xxxxxx5955. The filing date was May 21, 2009, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over the case is Judge Batten. The Defendant has requested a jury trial. | |
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Georgia, May 21, 2009 ⚖ Case 3:2009cv00053/159027 In the US District Court for the Northern District of Georgia, the case 3:2009cv00053/159027 involves United States of America and 2000 Kenworth Tractor Truck, VIN 1XKWDB9X4YJ844692 and 1997 Utility Refrigerated Trailer, VIN 1UYVS2485VU988423. Filed on May 21, 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. More Information about >>> ✅ Kenworth Tractor Truck, ✅ Utility Refrigerated Trailer … | |
| Plaintiff versus Defendant | |
| USA | Carlos Cruz-Gonzales |
| [Case # 2009mj00708/159596], [Filed: June 11, 2009] [ Other§ ⚖ ] ✅ Carlos Cruz-Gonzales >>> More Information |
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