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S -> SAHIIB...(click to open)
SAHIIB, Karan
SINGH, Amritbeer
SINGH, Harjit
SINGH, Mandeep
SINGH, Prabhjot
SINGH, Satwant
Seay, David
Seay, Jonathan
Seay, Sarah
Springs, Rock
| Plaintiff versus Defendant | |
| USA | John David Latimer |
| [Case # 2018mj00459/250680], [Filed: May 16, 2018] [ Other§ ⚖ ] ✅ John David Latimer >>> More Information |
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Georgia, May 16, 2018 ⚖ Case 1:2018cv02192/250742 In the US District Court for the Northern District of Georgia, Universal Transportation Systems, LLC and Logisticare Solutions, LLC are involved in case 1:2018cv02192/250742. Filed on May 16, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1441. Judge Leigh Martin May is presiding, and no jury trial is requested. | |
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Georgia, May 16, 2018 ⚖ Case 4:2018cv00095/105675 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and ANIL KUMAR, MANOJ KUMAR and MANDEEP SINGH are involved in case 4:2018cv00095/105675. Filed on May 16, 2018, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2241. Judge CLAY D LAND is presiding, and no jury trial is requested. More Information about >>> ✅ MANOJ KUMAR, ✅ MANDEEP SINGH … | |
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Georgia, May 04, 2018 ⚖ Case 1:2018cv01970/250356 In the US District Court for the Northern District of Georgia, the case 1:2018cv01970/250356 involves United States of America and Michael C. Lake. Filed on May 04, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. More Information about >>> ✅ Michael C. Lake … | |
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Georgia, May 04, 2018 ⚖ Case 1:2018cv00094/105434 In the US District Court for the Middle District of Georgia, the case 1:2018cv00094/105434 involves UNITED STATES OF AMERICA and LAM SERVICES LLC and AEGIS SECURITY INSURANCE COMPANY. Filed on May 04, 2018, this case pertains to Miller Act under 28 U.S.C. § 1331. Presiding over this matter is Judge LESLIE J ABRAMS. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | John David Latimer |
| [Case # 2018mj00459/250681], [Filed: May 16, 2018] [ Other§ ⚖ ] ✅ John David Latimer >>> More Information |
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Georgia, May 09, 2018 ⚖ Case 4:2018mc00029/250367 Here's the deal—USA is going against HP COMPAQ DC 7800 Desktop Computer. Case number case 4:2018mc00029/250367, started on May 09, 2018. It's about Other before Judge Walter E. Johnson. | |
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Georgia, May 16, 2018 ⚖ Case 2:2018cv00062/74973 In the US District Court for the Southern District of Georgia, United States Of America and Hercules, LLC are involved in case 2:2018cv00062/74973. Filed on May 16, 2018, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9604. Judge R. Stan Baker, Lisa G. Wood is presiding, and no jury trial is requested. | |
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Georgia, May 18, 2018 ⚖ Case 1:2018cv02273/250810 At the US District Court for the Northern District of Georgia, the legal case 1:2018cv02273/250810 involves Universal Healthcare and Professional Services, LLC and Sunrise Medical, Inc., Steve Khan and Richard Marotte. Filed on May 18, 2018, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge William S. Duffey is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steve Khan, ✅ Richard Marotte … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | SANDEEP MAAN, SAHIL KUMER, HARJIT SINGH and KARAN SAHIIB |
| [Case # 2018cv00098/105693], [Filed: May 18, 2018] [ Other Statutory Actions§28 U.S.C. § 2241 ⚖ ] [Judge: CLAY D LAND] ✅ SAHIL KUMER, ✅ HARJIT SINGH, ✅ KARAN SAHIIB >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Frank Wellington |
| [Case # 2018mj00534/251642], [Filed: June 04, 2018] [ Other§ ⚖ ] ✅ Frank Wellington >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Frank Wellington |
| [Case # 2018mj00534/251643], [Filed: June 04, 2018] [ Other§ ⚖ ] ✅ Frank Wellington >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James H Green |
| [Case # 2018mj00010/251618], [Filed: June 04, 2018] [ Other§ ⚖ ] ✅ James H Green >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Miciah Darden |
| [Case # 2018mj00416/250039], [Filed: April 27, 2018] [ Other§ ⚖ ] ✅ Miciah Darden >>> More Information |
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Georgia, April 27, 2018 ⚖ Case 1:2018cv01832/250016 In case 1:2018cv01832/250016 within US District Court for the Northern District of Georgia, United States Securities and Exchange Commission brings a case against Solomon RC Ali. Filed on April 27, 2018, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Richard W. Story, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Miciah Darden |
| [Case # 2018mj00416/250038], [Filed: April 27, 2018] [ Other§ ⚖ ] ✅ Miciah Darden >>> More Information |
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| Plaintiff versus Defendant | |
| USA | James H Green |
| [Case # 2018mj00010/251617], [Filed: June 04, 2018] [ Other§ ⚖ ] ✅ James H Green >>> More Information |
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Georgia, May 21, 2018 ⚖ Case 4:2018cv00121/250899 At the US District Court for the Northern District of Georgia, the legal case 4:2018cv00121/250899 entails United States of America and MFG Chemical, LLC. The filing date is May 21, 2018, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Harold L. Murphy is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 29, 2018 ⚖ Case 3:2018cv00059/251299 US District Court for the Northern District of Georgia case 3:2018cv00059/251299 comprises United States of America and ONE 2000 FREIGHTLINER FLD120 TRACTOR TRUCK, VIN 1FUYDSEB5YPF38866 and ONE 1994 DORSEY FLATBED TRAILER, VIN 1DTP86Z27RP033605. Filed on May 29, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy C. Batten is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, February 06, 2018 ⚖ Case 4:2018mc00009/246970 Here we go, USA versus 285 Barfield Road, Rock Springs, Georgia 30739. Case number case 4:2018mc00009/246970, started on February 06, 2018. It's all about Other, happening with Judge Walter E. Johnson. More Information about >>> ✅ Barfield Road, ✅ Rock Springs … | |
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Georgia, February 06, 2018 ⚖ Case 3:2018cv00010/74166 US District Court for the Southern District of Georgia case 3:2018cv00010/74166 comprises United of Omaha Life Insurance Company and Jonathan Seay, David A. Seay, Sarah Lou Seay and Jael M. Connor. Filed on February 06, 2018, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Dudley H. Bowen, Brian K. Epps is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathan Seay, ✅ David A. Seay, ✅ Sarah Lou Seay, ✅ Jael M. Connor … | |
| Plaintiff versus Defendant | |
| USA | Kimberely L. Chatman |
| [Case # 2018mj00498/251552], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Kimberely L. Chatman >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kimberely L. Chatman |
| [Case # 2018mj00498/251553], [Filed: May 29, 2018] [ Other§ ⚖ ] ✅ Kimberely L. Chatman >>> More Information |
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Georgia, May 29, 2018 ⚖ Case 1:2018cv02648/251421 US District Court for the Northern District of Georgia case 1:2018cv02648/251421 comprises United States of America and $59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank, $201,848.65 in Funds seized from Comerica Bank, $6,773.70 in Funds seized from Comerica Bank, One 2015 Dodge Chal. Filed on May 29, 2018, this case concerns Other based on 18 U.S.C. § 0981. Judge Richard W. Story is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Dodge Chal … | |
| Plaintiff versus Defendant | |
| USA | Anthony Rondel Blair |
| [Case # 2018mj00550/251943], [Filed: June 11, 2018] [ Other§ ⚖ ] ✅ Anthony Rondel Blair >>> More Information |
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Georgia, June 01, 2018 ⚖ Case 2:2018cv00085/251540 Here's the deal—United States of America is going against John A. Gram. Case number case 2:2018cv00085/251540, started on June 01, 2018. It's about Banks and Banking before Judge Richard W. Story. More Information about >>> ✅ John A. Gram … | |
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Georgia, May 17, 2018 ⚖ Case 1:2018cv02245/250872 In case 1:2018cv02245/250872 within US District Court for the Northern District of Georgia, Universal Transdata, LLC brings a case against Anker Innovations Limited and Anker Innovations Technology Co., Limited. Filed on May 17, 2018, this legal matter relates to Patent as per 28 U.S.C. § 1338. The presiding judge is Mark H. Cohen, and the Plaintiff has made a request for a jury trial. | |
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Georgia, June 06, 2018 ⚖ Case 1:2018cv02786/251849 The legal proceedings in case 1:2018cv02786/251849 at US District Court for the Northern District of Georgia involve Upaid Systems, Ltd. and Blue Water Express Laundry/Club. Filed on June 06, 2018, this case focuses on Patent based on 28 U.S.C. § 1338. Judge Steve C. Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, June 06, 2018 ⚖ Case 1:2018cv02788/251828 At the US District Court for the Northern District of Georgia, the legal case 1:2018cv02788/251828 involves Upaid Systems, Ltd. and Speed Queen Laundry LLC. Filed on June 06, 2018, this case deals with Patent based on 28 U.S.C. § 1338. Judge Steve C. Jones is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, June 13, 2018 ⚖ Case 1:2018cv02874/252037 At the US District Court for the Northern District of Georgia, the legal case 1:2018cv02874/252037 entails United States of America and Ursula Mave Henry. The filing date is June 13, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Thomas W. Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursula Mave Henry … | |
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Georgia, June 06, 2018 ⚖ Case 1:2018cv02787/251832 At the US District Court for the Northern District of Georgia, the legal case 1:2018cv02787/251832 involves Upaid Systems, Ltd. and Midtown Wash. Filed on June 06, 2018, this case deals with Patent based on 28 U.S.C. § 1338. Judge Steve C. Jones is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Midtown Wash … | |
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Georgia, May 22, 2018 ⚖ Case 4:2018cv00103/105711 At the US District Court for the Middle District of Georgia, the legal case 4:2018cv00103/105711 entails UNITED STATES OF AMERICA and AMRITBEER SINGH, PRABHJOT SINGH and AJAY KUMAR. The filing date is May 22, 2018, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2241. Judge CLAY D LAND is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ AMRITBEER SINGH, ✅ PRABHJOT SINGH … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | the Search of Information Associated with XXXXXXXXXXX@gmail.com and In the Matter of the Search of Information Associated with XXXXXXXXXXX@gmail.com |
| [Case # 2018mi00067/252085], [Filed: June 15, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Michael L Brown] , [John K Larkins] >>> More Information |
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Georgia, June 15, 2018 ⚖ Case 1:2018cv02917/252135 In the US District Court for the Northern District of Georgia, United States of America and Kathleen W. Carlson, Investa Services, LLC, Christiana Trust, GSRAN-Z LLC and Fulton County Tax Commissioner are involved in case 1:2018cv02917/252135. Filed on June 15, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Orinda D. Evans is presiding, and no jury trial is requested. More Information about >>> ✅ Kathleen W. Carlson … | |
| Plaintiff versus Defendant | |
| USA | Orlando Pitts, Jr. |
| [Case # 2018mj00547/251831], [Filed: June 07, 2018] [ Other§ ⚖ ] ✅ Orlando Pitts >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Orlando Pitts, Jr. |
| [Case # 2018mj00547/251830], [Filed: June 07, 2018] [ Other§ ⚖ ] ✅ Orlando Pitts >>> More Information |
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Georgia, June 15, 2018 ⚖ Case 4:2018cv00122/106083 At the US District Court for the Middle District of Georgia, the legal case 4:2018cv00122/106083 entails UNITED STATES OF AMERICA and SATWANT SINGH. The filing date is June 15, 2018, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2241. Judge CLAY D LAND is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SATWANT SINGH … | |