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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 US District Court for the Middle District of Georgia case 1:2018cv00094/105434 comprises UNITED STATES OF AMERICA and LAM SERVICES LLC and AEGIS SECURITY INSURANCE COMPANY. Filed on May 04, 2018, this case concerns Miller Act based on 28 U.S.C. § 1331. Judge LESLIE J ABRAMS is overseeing the case, and 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 we go, USA versus HP COMPAQ DC 7800 Desktop Computer. Case number case 4:2018mc00029/250367, started on May 09, 2018. It's all about Other, happening with Judge Walter E. Johnson. | |
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Georgia, May 16, 2018 ⚖ Case 2:2018cv00062/74973 US District Court for the Southern District of Georgia case 2:2018cv00062/74973 comprises United States Of America and Hercules, LLC. Filed on May 16, 2018, this case concerns Environmental Matters based on 42 U.S.C. § 9604. Judge R. Stan Baker, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, May 18, 2018 ⚖ Case 1:2018cv02273/250810 The legal proceedings in case 1:2018cv02273/250810 at US District Court for the Northern District of Georgia involve Universal Healthcare and Professional Services, LLC and Sunrise Medical, Inc., Steve Khan and Richard Marotte. Filed on May 18, 2018, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge William S. Duffey is presiding, and it's notable 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 The legal proceedings in case 1:2018cv01832/250016 at US District Court for the Northern District of Georgia involve United States Securities and Exchange Commission and Solomon RC Ali. Filed on April 27, 2018, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Richard W. Story is presiding, and it's notable that the Plaintiff has requested 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 At the US District Court for the Northern District of Georgia, the legal case 3:2018cv00059/251299 entails United States of America and ONE 2000 FREIGHTLINER FLD120 TRACTOR TRUCK, VIN 1FUYDSEB5YPF38866 and ONE 1994 DORSEY FLATBED TRAILER, VIN 1DTP86Z27RP033605. The filing date is May 29, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Timothy C. Batten is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 06, 2018 ⚖ Case 4:2018mc00009/246970 We got a case, USA against 285 Barfield Road, Rock Springs, Georgia 30739, you know? Case number case 4:2018mc00009/246970, started on February 06, 2018. It's about Other, being heard by Judge Walter E. Johnson. More Information about >>> ✅ Barfield Road, ✅ Rock Springs … | |
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Georgia, February 06, 2018 ⚖ Case 3:2018cv00010/74166 In the US District Court for the Southern District of Georgia, the case 3:2018cv00010/74166 involves 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 pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Dudley H. Bowen, Brian K. Epps. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2018cv02648/251421 entails 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. The filing date is May 29, 2018, and this case deals with Other as per 18 U.S.C. § 0981. Judge Richard W. Story is presiding over this matter, and no jury trial is demanded. 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 Alright, check it—United States of America is up against John A. Gram. Case number case 2:2018cv00085/251540, kicked off on June 01, 2018. It's about Banks and Banking and it's in front of Judge Richard W. Story. More Information about >>> ✅ John A. Gram … | |
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Georgia, May 17, 2018 ⚖ Case 1:2018cv02245/250872 The legal proceedings in case 1:2018cv02245/250872 at US District Court for the Northern District of Georgia involve Universal Transdata, LLC and Anker Innovations Limited and Anker Innovations Technology Co., Limited. Filed on May 17, 2018, this case focuses on Patent based on 28 U.S.C. § 1338. Judge Mark H. Cohen is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, June 06, 2018 ⚖ Case 1:2018cv02786/251849 In case 1:2018cv02786/251849 within US District Court for the Northern District of Georgia, Upaid Systems, Ltd. brings a case against Blue Water Express Laundry/Club. Filed on June 06, 2018, this legal matter relates to Patent as per 28 U.S.C. § 1338. The presiding judge is Steve C. Jones, and the Plaintiff has made a request for 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 In the US District Court for the Northern District of Georgia, United States of America and Ursula Mave Henry are involved in case 1:2018cv02874/252037. Filed on June 13, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Thomas W. Thrash is presiding, and no jury trial is requested. More Information about >>> ✅ Ursula Mave Henry … | |
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Georgia, June 06, 2018 ⚖ Case 1:2018cv02787/251832 In the US District Court for the Northern District of Georgia case 1:2018cv02787/251832, Upaid Systems, Ltd. files a suit against Midtown Wash. The filing date was June 06, 2018, and this case concerns Patent under 28 U.S.C. § 1338. Presiding over the case is Judge Steve C. Jones. 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 [email protected] and In the Matter of the Search of Information Associated with [email protected] |
| [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, the case 1:2018cv02917/252135 involves United States of America and Kathleen W. Carlson, Investa Services, LLC, Christiana Trust, GSRAN-Z LLC and Fulton County Tax Commissioner. Filed on June 15, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Orinda D. Evans. There is no demand for a jury trial. 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 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and SATWANT SINGH are involved in case 4:2018cv00122/106083. Filed on June 15, 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 >>> ✅ SATWANT SINGH … | |