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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 In the US District Court for the Northern District of Georgia case 1:2009cv00417/157117, URDC Peachtree City, LLC files a suit against Commonwealth Land Title Insurance Company, URDC Peachtree City, LLC. The filing date was February 17, 2009, and this case concerns Contract: Other under 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Presiding over the case is Judge Duffey. 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, the case 1:2008cv03677/155543 involves United States of America and $15,000.00 In United States Currency. Filed on December 03, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Thrash. There is no demand for a jury trial. | |
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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 US District Court for the Northern District of Georgia case 1:2009cv00588/157479 comprises United States of America and Louis V. White. Filed on March 04, 2009, this case concerns Contract: Recovery Student Loan based on 20 U.S.C. § 1080 Student Loan Recovery. Judge Batten is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Linda Looney are involved in case 1:2009cv00587/157482. Filed on March 04, 2009, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Duffey is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Looney … | |
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Georgia, March 04, 2009 ⚖ Case 1:2009cv00590/157472 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00590/157472 entails United States of America and David W. Alexander. The filing date is March 04, 2009, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Shoob is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of Georgia, the case 1:2009cv00591/157469 involves United States of America and Jerold Wells, Jr. 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 Tidwell. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00660/157621 involves Unique Sports Products, Inc. and Ferrari Importing Company. Filed on March 10, 2009, this case deals with Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Ward is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, February 24, 2009 ⚖ Case 5:2009cv00088/76167 The legal proceedings in case 5:2009cv00088/76167 at US District Court for the Middle District of Georgia involve United Security Bank and First American Title Insurance Co. Filed on February 24, 2009, this case focuses on Plaintiff based on Diversity. Judge Hugh Lawson is presiding, and it's notable 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 In the US District Court for the Northern District of Georgia, the case 1:2009mi00082/157531 involves United States of America and Mark A. Willett. Filed on March 05, 2009, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Thrash, Vineyard. 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 At the US District Court for the Northern District of Georgia, the legal case 2:2009cv00036/157459 entails United States of America and Jeffery D Bell. The filing date is March 05, 2009, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge OKelley is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2009mi00095/157682 entails United States of America and Darnell Parker. The filing date is March 12, 2009, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Brill, Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darnell Parker … | |
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Georgia, March 12, 2009 ⚖ Case 1:2009cv00684/157696 In the US District Court for the Northern District of Georgia, 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 are involved in case 1:2009cv00684/157696. Filed on March 12, 2009, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Pannell is presiding, and no jury trial is requested. 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 In the US District Court for the Northern District of Georgia, the case 1:2009cv00682/157630 involves US Bank NA and Amelia F. Reeves and Ricky M. Reeves. Filed on March 12, 2009, this case pertains to Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Thrash. 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 In the US District Court for the Southern District of Georgia case 1:2008cv00074/44089, USF Insurance Company files a suit against Ray Bryon Wren, J&R Investments Co. and William Wiggins, Jr. The filing date was June 10, 2008, and this case concerns Defendant under Diversity. Presiding over the case is Judge W. Leon Barfield, J. Randal Hall. 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 Alright, check it — United States of America is up against Anthem Capital II, L.P. Case number case 4:2009mc00012/46551, kicked off on March 18, 2009. It's about Other and it's in front of 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 US District Court for the Northern District of Georgia case 1:2009cv00771/157821 comprises United States of America and One Nissan Armada Truck and $10,447.00 in United States Currency. Filed on March 20, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Vining is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00798/157906 entails United States of America and $262.73 seized from Wachovia Bank and $46,926.45 seized from Wachovia Bank. The filing date is March 24, 2009, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Thrash is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 25, 2007 ⚖ Case 1:2007cv01206/143644 The legal proceedings in case 1:2007cv01206/143644 at US District Court for the Northern District of Georgia involve United Parcel Service, Inc. and Arrivalstar S.A., Melvino Technologies Limited and Melvino Technologies, Inc. Filed on May 25, 2007, this case focuses on Patent based on 28 U.S.C. § 2201 Declaratory Judgement. Judge Julie E. Carnes is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, March 24, 2009 ⚖ Case 1:2009cv00799/157910 US District Court for the Northern District of Georgia case 1:2009cv00799/157910 comprises 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. Filed on March 24, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Pannell is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00742/157789 entails United States of America and $134,102.75 Seized From First State Bank Account XX3829. The filing date is March 19, 2009, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments. Judge Batten is presiding over this matter, and no jury trial is demanded. | |
| 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, United States of America and $9,595.00 are involved in case 4:2009cv00039/157470. Filed on March 06, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Murphy is presiding, and no jury trial is requested. | |
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Georgia, February 13, 2009 ⚖ Case 1:2009cv00395/157012 In the US District Court for the Northern District of Georgia, the case 1:2009cv00395/157012 involves 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. Filed on February 13, 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 Duffey. There is no demand for a jury trial. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00526/157332 entails United States of America and $64,910.80 seized from Bank of America and $23,401.26 seized from Bank of America. The filing date is February 26, 2009, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Batten is presiding over this matter, and no jury trial is demanded. | |
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Georgia, April 09, 2009 ⚖ Case 1:2009mi00140/158269 In the US District Court for the Northern District of Georgia, U. S. Bank National Association and John P. Schober are involved in case 1:2009mi00140/158269. Filed on April 09, 2009, this legal matter focuses on Real Property: Foreclosure under 15 U.S.C. § 1692 Fair Debt Collection Act. Judge David J. Joel is presiding, and no jury trial is requested. More Information about >>> ✅ John P. Schober … | |
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Georgia, March 12, 2008 ⚖ Case 2:2008cv00035/43347 The legal proceedings in case 2:2008cv00035/43347 at US District Court for the Southern District of Georgia involve Ursula Reiter and William A. Reiter and United Fuel Inc. Filed on March 12, 2008, this case focuses on Plaintiff based on Diversity. Judge Anthony A. Alaimo, James E. Graham is presiding, and it's notable 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 US District Court for the Northern District of Georgia case 4:2009cv00057/158071 comprises 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 concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Murphy is overseeing the case, and 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 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv00937/158224 entails United State of America and Derrick B. Jackson. The filing date is April 08, 2009, and this case deals with Taxes as per 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. Judge Thrash is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Northern District of Georgia case 1:2009cv00869/158049 comprises United States of America and $10,293.00 in United States Currency. Filed on April 01, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Tidwell is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 15, 2009 ⚖ Case 1:2009cv01016/158373 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv01016/158373 entails U. S. Bank National Association and John P. Schober. The filing date is April 15, 2009, and this case deals with Real Property: Foreclosure as per 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Moye, Scofield is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of Georgia, the case 1:2009cv00970/158280 involves United States of America and One 2005 Chevrolet Express Van and One 2004 Nissan UD Series Truck. Filed on April 10, 2009, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Evans. There is no demand for a jury trial. | |
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Georgia, April 24, 2009 ⚖ Case 1:2009cv01095/158538 In the US District Court for the Northern District of Georgia, 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 are involved in case 1:2009cv01095/158538. Filed on April 24, 2009, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Duffey is presiding, and no jury trial is requested. 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 US District Court for the Northern District of Georgia case 1:2009cv01161/158669 comprises United States of America and One 2006 Ford F-150. Filed on April 30, 2009, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Evans is overseeing the case, and 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 At the US District Court for the Northern District of Georgia, the legal case 1:2009cv01289/158945 entails United States of America and $66,000.00 In United States Currency and Two Firearms. The filing date is May 14, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Carnes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Two Firearms … | |
| Petitioner versus Respondent | |
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Ulrick Plaisir
More Information |
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 At the US District Court for the Northern District of Georgia, the legal case 1:2009mi00183/158990 entails United States of America and Charles Hunt. The filing date is May 08, 2009, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Pannell, Scofield is presiding over this matter, and no jury trial is demanded. 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, the case 1:2009cv01171/158714 involves 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. Filed on May 01, 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 Carnes. There is no demand for a jury trial. | |
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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 In the US District Court for the Northern District of Georgia, the case 1:2009cv01222/158815 involves United States of America and 1299 Graymont Drive, S.W., Atlanta, Fulton County, Georgia and 1450 Lanvale Drive, S.W., Atlanta, Fulton County, Georgia. Filed on May 07, 2009, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Tidwell. There is no demand for a jury trial. More Information about >>> ✅ Graymont ve, ✅ Lanvale ve … | |
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Georgia, May 07, 2009 ⚖ Case 4:2009cv00069/158782 At the US District Court for the Northern District of Georgia, the legal case 4:2009cv00069/158782 entails United States of America and $28,005.00 in United States Currency. The filing date is May 07, 2009, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Murphy is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the Northern District of Georgia, the legal case 3:2009cv00036/158271 entails United States of America and $5,400.00 in United States Currency. The filing date is April 13, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Camp is presiding over this matter, and no jury trial is demanded. | |
| 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 In the US District Court for the Northern District of Georgia, the case 1:2007cv01387/143987 involves United States of America and $40,541.14 in United States Currency. Filed on June 15, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge William S. Duffey. There is no demand for a jury trial. | |
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Georgia, June 15, 2007 ⚖ Case 4:2007cv00080/41097 In the US District Court for the Southern District of Georgia, the case 4:2007cv00080/41097 involves United States Of America and One Springfield Armory Model XP-40 Pistol, Serial No. US487037. Filed on June 15, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge William T. Moore, G. R. Smith. There is no demand for a jury trial. | |
| 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 In the US District Court for the Northern District of Georgia, United States of America and $183,385.00 in United States Currency are involved in case 1:2009cv01315/159048. Filed on May 18, 2009, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Carnes is presiding, and no jury trial is requested. | |
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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 case 1:2009cv01371/159159 within US District Court for the Northern District of Georgia, United States of America brings a case against $688,670.42 seized from Regions Bank Acct. xxxxxx5028 and $49,603.68 seized from Regions Bank Acct. xxxxxx5955. Filed on May 21, 2009, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. The presiding judge is Batten, and the Defendant has made a request for 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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