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Participant Index
C -> Cai...(click to open)
Cai, Pearl
Cai, Yunzhu
Chandler, Joyce
Chandler, Martin
Chen, John
Chen, Zhuangyong
Clark, Claud
Colter, Janice
Companies, Planned
Craig, Russell
Cred, .
Crossley, Michael
Currency, .
R -> Robinson...(click to open)
Robinson, Jack
Robinson, Mark
Rodriquez, Doe
Romero, Jose
Rowe, James
Rowland, William
S -> Saidykhan...(click to open)
Saidykhan, Tamba
Schwartz, Kristopher
Scott, Raymond
Seferoglu, Jessica
Seferoglu, Umut
Silverado, One
Sizemore, Charles
Solon, Alan
T -> Teal...(click to open)
Teal, Ralph
Testing, Specialty
Thomas, Herta
Thomas, James
Torchia, James
Trailer, Utility
Truck, Freightliner
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Georgia, December 21, 2018 ⚖ Case 1:2018cv05859/258863 US District Court for the Northern District of Georgia case 1:2018cv05859/258863 comprises United States of America and Martin M. Chandler and Joyce Chandler. Filed on December 21, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Charles A Pannell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martin M. Chandler, ✅ Joyce Chandler … | |
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Georgia, December 18, 2018 ⚖ Case 1:2018cv05774/258657 US District Court for the Northern District of Georgia case 1:2018cv05774/258657 comprises United States and Claud III Clark, Robert M McCullough, Nancy Zak, Ralph R Teal, Jr., Ecovest Capital, Inc. and Alan N. Solon. Filed on December 18, 2018, this case concerns Taxes based on 26 U.S.C. § 7407. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Claud Clark, ✅ Robert M McCullough, ✅ Nancy Zak, ✅ Ralph R Teal, ✅ Alan N. Solon … | |
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Georgia, January 11, 2019 ⚖ Case 1:2019cv00222/259465 The legal proceedings in case 1:2019cv00222/259465 at US District Court for the Northern District of Georgia involve United Micrographics of Georgia, Inc. and Prime Healthcare Foundation-Southern Regional, LLC. Filed on January 11, 2019, this case focuses on Contract: Other based on 28 U.S.C. § 1441. Judge Mark H Cohen is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Elizabeth Oharriz, Prestige Global Trading, Ltd, Peter Baker, Russell Craig, Onestep Financial Services, LLC and Diversified Initiatives, Consulting & Logistics, Inc. |
| [Case # 2018cv04539/255999], [Filed: September 28, 2018] [ Securities/Commodities§ ⚖ ] [Judge: Leigh Martin May] [jury demanded by Plaintiff] ✅ Elizabeth Oharriz, ✅ Peter Baker, ✅ Russell Craig, ✅ Diversified Initiatives >>> More Information |
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Georgia, September 28, 2018 ⚖ Case 1:2018cv04551/256002 At the US District Court for the Northern District of Georgia, the legal case 1:2018cv04551/256002 entails United States of America and $10,815.86 seized from Wells Fargo Account ending in 6020, $40,159.01 seized from Atlanta Postal Credit Union Share 01 Savings Account ending in 1900, $29,696.23 seized from Wells Fargo Account ending in 7223 and $11,285.70 seized from Atlanta Postal Cred. The filing date is September 28, 2018, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Timothy C Batten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . seized from Wells Fargo Account ending in, ✅ . seized from Wells Fargo Account ending in, ✅ . seized from Atlanta Postal Cred … | |
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Georgia, January 14, 2019 ⚖ Case 1:2019cv00257/259519 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv00257/259519 entails UPS Supply Chain Solutions, Inc. and ROES 1-10, W.E. Cox & Co. (Recoveries) Limited, Eva Airways Corporation, Messrs. W.E. Cox Claims Group and Tokio Marine & Nichido Fire Insurance Co., Ltd. The filing date is January 14, 2019, and this case deals with Personal Property: Other as per 28 U.S.C. § 2201. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 15, 2019 ⚖ Case 1:2019cv00275/259616 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv00275/259616 entails Unlimited Structures, LLC and Arch Insurance Co. The filing date is January 15, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1441. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 15, 2019 ⚖ Case 1:2019cv00286/259640 The legal proceedings in case 1:2019cv00286/259640 at US District Court for the Northern District of Georgia involve UnderSea Recovery Corporation and Madero Holding, S.A. de C.V. Filed on January 15, 2019, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge William M Ray is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, January 21, 2019 ⚖ Case 1:2019cv00358/259737 In the US District Court for the Northern District of Georgia, the case 1:2019cv00358/259737 involves Universal Property and Casualty Insurance Company and Christopher Maddox and The Estate of Timothy Huston. Filed on January 21, 2019, this case pertains to Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge Timothy C Batten. There is no demand for a jury trial. More Information about >>> ✅ Christopher Maddox … | |
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Georgia, January 24, 2019 ⚖ Case 1:2019cv00412/259882 The legal proceedings in case 1:2019cv00412/259882 at US District Court for the Northern District of Georgia involve Unique Logistics International (H.K.) Ltd. and Unique Logistics International (ATL) LLC and The Memory Company, LLC and Charles Sizemore. Filed on January 24, 2019, this case focuses on Contract: Marine based on 28 U.S.C. § 1332. Judge Steve C Jones is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Charles Sizemore … | |
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Georgia, January 16, 2019 ⚖ Case 3:2019cv00007/259599 In the US District Court for the Northern District of Georgia, United States of America and ONE 2013 MERCEDES-BENZ GL450, VIN 4JGDF7CE9DA255886, One 2017 Ford Explorer, VIN 1FM5K7F80HGC68616 and 275 Honey Lane, Fayetteville, Fayette County, Georgia are involved in case 3:2019cv00007/259599. Filed on January 16, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy C Batten is presiding, and no jury trial is requested. More Information about >>> ✅ One Ford Explorer, ✅ Honey Lane … | |
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Georgia, January 16, 2019 ⚖ Case 1:2019cv00308/259694 In the US District Court for the Northern District of Georgia, the case 1:2019cv00308/259694 involves United States of America and $84,000.00 in United States Currency. Filed on January 16, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. | |
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Georgia, February 02, 2019 ⚖ Case 1:2019cv00567/260161 In case 1:2019cv00567/260161 within US District Court for the Northern District of Georgia, U.S. Security Associates, Inc. brings a case against Kristopher Schwartz. Filed on February 02, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Steve C Jones, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Kristopher Schwartz … | |
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Georgia, February 12, 2019 ⚖ Case 1:2019cv00741/260528 In the US District Court for the Northern District of Georgia, United States of America and $27,500.00 in United States Currency are involved in case 1:2019cv00741/260528. Filed on February 12, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Clarence Cooper is presiding, and no jury trial is requested. | |
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Georgia, February 08, 2019 ⚖ Case 1:2019cv00686/260440 In the US District Court for the Northern District of Georgia, the case 1:2019cv00686/260440 involves United States of America and $3,714.50 in U.S. Currency, $8,888.18 in U.S. Currency, $100.00 in U.S. Currency [5488], $100.00 in U.S. Currency [5504], $100.00 in U.S. Currency [8827], $100.00 in U.S. Currency [7807], $100.00 in U.S. Currency [0720], $100.00 in U.S. Currency [3269], $. Filed on February 08, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Michael L Brown. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ $. in Currency [], ✅ $. in Currency [], ✅ $. in Currency [], ✅ $. in Currency [], ✅ $. in Currency [], ✅ $. in Currency [] … | |
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Georgia, February 08, 2019 ⚖ Case 4:2019cv00017/109279 In case 4:2019cv00017/109279 within US District Court for the Middle District of Georgia, Ulrick T John brings a case against 3M COMPANY. Filed on February 08, 2019, this legal matter relates to Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability as per 28 U.S.C. § 1332. The presiding judge is CLAY D LAND, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulrick T John … | |
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Georgia, February 12, 2019 ⚖ Case GAM/4:19-CV-00023/1107936 Alright, we got USSERY versus 3M COMPANY here. Case number case GAM/4:19-CV-00023/1107936, kicked off on February 12, 2019. This is about Other, hanging with Judge Clay D Land. | |
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Georgia, June 05, 2018 ⚖ Case 4:2018cv00114/105864 At the US District Court for the Middle District of Georgia, the legal case 4:2018cv00114/105864 entails UNIVERSAL POLYGRAM INTERNATIONAL PUBLISHING INC, WOZNIAK PUBLISHING, DIVINE PIMP PUBLISHING, KEY CLUB MUSIC, LELLOW PRODUCTIONS INC and BOOK OF DANIEL MUSIC and KAYCAM INVESTMENTS LLC, STEPHANIE O'NEAL and JOSHUA O'NEAL. The filing date is June 05, 2018, and this case deals with Copyrights as per 28 U.S.C. § 1338. Judge CLAY D LAND is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ WOZNIAK PUBLISHING … | |
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Georgia, June 05, 2018 ⚖ Case 4:2018mc00030/251651 Alright, it's USA taking on Black and Blue LG cellular smart telephone. Case number case 4:2018mc00030/251651, started on June 05, 2018. It's about Other and it's in front of Judge Walter E. Johnson. | |
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Georgia, June 05, 2018 ⚖ Case 1:2018cv02760/251763 US District Court for the Northern District of Georgia case 1:2018cv02760/251763 comprises United States of America and The Real Property Located at 4860 Marsha Drive, Mabelton Georgia, and All Buildings & Appurtenances Thereto. Filed on June 05, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mabelton Georgia … | |
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Georgia, June 05, 2018 ⚖ Case 1:2018cv02768/251768 In the US District Court for the Northern District of Georgia, Universal Polygram International Publishing, Inc., Criterion Music Corp., 2082 Music Publishing and Songs of Peer, LTD. and 5 Church Atlanta, L.L.C. and Ayman Kamel are involved in case 1:2018cv02768/251768. Filed on June 05, 2018, this legal matter focuses on Copyrights under 28 U.S.C. § 1338. Judge Michael L. Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Music Publishing, ✅ Church Atlanta, ✅ Ayman Kamel … | |
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Georgia, February 07, 2019 ⚖ Case 1:2019cv00653/260340 In the US District Court for the Northern District of Georgia case 1:2019cv00653/260340, Unique Insurance Managers, Inc. files a suit against Mark A.C. Robinson and Arturo Arrazola. The filing date was February 07, 2019, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Michael L Brown. The Defendant has requested a jury trial. More Information about >>> ✅ Mark Robinson, ✅ Arturo Arrazola … | |
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Georgia, February 15, 2019 ⚖ Case 2:2019cv00037/260653 At the US District Court for the Northern District of Georgia, the legal case 2:2019cv00037/260653 entails United States of America and $350,000.00 in United States Currency. The filing date is February 15, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard W Story is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 27, 2019 ⚖ Case 1:2019cv00960/261064 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv00960/261064 entails United States of America and $9,119.28 in Funds Seized From Bank of America Account Number XXXXXXXX1384. The filing date is February 27, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mark H Cohen is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 27, 2019 ⚖ Case 1:2019cv00962/260985 In the US District Court for the Northern District of Georgia, the case 1:2019cv00962/260985 involves United States of America and $32,000.00 in United States Currency. Filed on February 27, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Michael L Brown. There is no demand for a jury trial. | |
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Georgia, March 04, 2019 ⚖ Case 1:2019cv01009/261193 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv01009/261193 entails United States of America and GPSPS, Inc. The filing date is March 04, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge William M Ray is presiding over this matter, and no jury trial is demanded. | |
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Georgia, November 12, 2018 ⚖ Case 1:2018cv05195/257390 In the US District Court for the Northern District of Georgia, the case 1:2018cv05195/257390 involves United Road Logistics, LLC and Patrick L. Brazer, Greenlight Auto Auction of Atlanta, Inc. and Brazer International, Inc. Filed on November 12, 2018, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. More Information about >>> ✅ Patrick L. Brazer … | |
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Georgia, January 13, 2016 ⚖ Case 1:2016mi00003/223352 The legal dispute indexed as case 1:2016mi00003/223352 was initiated on January 13, 2016. It involves a clash between Universal Settlements International, Inc. and National Viatical, Inc. and James Torchia. The nature of the case revolves around Other Statutory Actions, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Linda T. Walker, Charles A. Pannell. More Information about >>> ✅ James Torchia … | |
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Georgia, January 13, 2016 ⚖ Case 4:2016cv00014/68119 In the US District Court for the Southern District of Georgia, United States Of America and One Diamondback Arms DB-15 Multi-Caliber Rifle and 24 Rounds of .223 Caliber Ammunition are involved in case 4:2016cv00014/68119. Filed on January 13, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge G. R. Smith, Lisa G. Wood is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| U. S. Bank National Association | Leon Wildstein |
| [Case # 2019cv01151/261522], [Filed: March 12, 2019] [ Negotiable Instrument§28 U.S.C. § 1332 ⚖ ] [Judge: Leigh Martin May] ✅ Leon Wildstein >>> More Information |
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Georgia, March 08, 2019 ⚖ Case 4:2019cv00057/77521 Initiated in case 4:2019cv00057/77521, UNITED STATES OF AMERICA brings forth legal action against REAL PROPERTY LOCATED AT 645 EAST 39th STREET SAVANNAH, GEORGIA 31401 at the US District Court for the Southern District of Georgia. Filed on March 08, 2019, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881. Presiding Judge R Stan Baker oversees the proceedings, with Referring Judge Christopher L Ray involved, and no jury has been requested. | |
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Georgia, March 08, 2019 ⚖ Case 1:2019cv01113/261463 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv01113/261463 entails United States of America and 245 Richlake Drive, Suwanee, Gwinnett County, Georgia. The filing date is March 08, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Clarence Cooper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richlake ve … | |
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Georgia, March 08, 2019 ⚖ Case 1:2019cv01116/261368 In the US District Court for the Northern District of Georgia, the case 1:2019cv01116/261368 involves U.S. Security Associates, Inc. and James Rowe, Old Dominion Security Company, LLC and Tamba Saidykhan. Filed on March 08, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. More Information about >>> ✅ James Rowe, ✅ Tamba Saidykhan … | |
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Georgia, March 19, 2019 ⚖ Case 1:2019cv01247/261819 At the US District Court for the Northern District of Georgia, case 1:2019cv01247/261819 involves U.S. Security Associates, Inc. suing Planned Building Services, Inc., Joseph Marini and Planned Building Services, Inc. doing business as Planned Companies. Filed on March 19, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Jean-Paul Boulee, with Referring Judge Michael L Brown also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Joseph Marini, ✅ Planned Companies … | |
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Georgia, March 06, 2019 ⚖ Case 1:2019cv01058/261297 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv01058/261297 entails U.S. Security Associates, Inc. and Jon Havnen. The filing date is March 06, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Thomas W Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jon Havnen … | |
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Georgia, March 15, 2019 ⚖ Case 1:2019cv01207/261755 In the US District Court for the Northern District of Georgia, the case 1:2019cv01207/261755 involves United States of America and Raymond Scott. Filed on March 15, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy C Batten. There is no demand for a jury trial. More Information about >>> ✅ Raymond Scott … | |
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Georgia, February 26, 2019 ⚖ Case 3:2019cv00023/109466 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and VEHICLE(S) and CURRENCY are involved in case 3:2019cv00023/109466. Filed on February 26, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge C ASHLEY ROYAL is presiding, and no jury trial is requested. | |
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Georgia, March 26, 2019 ⚖ Case 1:2019cv01343/262056 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv01343/262056 entails United States of America and 1,284,643.08 in U.S. Currency and $1,284,643.08 in U.S. Currency. The filing date is March 26, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Mark H Cohen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Georgia, April 04, 2019 ⚖ Case 1:2019cv01525/262475 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv01525/262475 entails United States of America and $9,686.00 in United States Currency. The filing date is April 04, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Orinda D Evans is presiding over this matter, and no jury trial is demanded. | |
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Georgia, April 10, 2019 ⚖ Case 1:2019cv01620/262632 In the US District Court for the Northern District of Georgia, United States of America and Zhuangyong Chen, Pearl Cai, Yunzhu Cai, iSpring Water Systems, LLC and John Chen are involved in case 1:2019cv01620/262632. Filed on April 10, 2019, this legal matter focuses on Other Fraud under 15 U.S.C. § 0052. Judge Amy Totenberg is presiding, and no jury trial is requested. More Information about >>> ✅ Zhuangyong Chen, ✅ Pearl Cai, ✅ Yunzhu Cai, ✅ John Chen … | |
| Plaintiff versus Defendant | |
| United States of America | Dwight Pearson |
| [Case # 2019mi00062/263293], [Filed: April 19, 2019] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] ✅ Dwight Pearson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Anderson Manufacturing AM-15 Multi Caliber Rifle with Serial Number 4875F12 |
| [Case # 2019cv01882/263291], [Filed: April 27, 2019] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Jean-Paul Boulee] , [Steve C Jones] >>> More Information |
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Georgia, April 16, 2019 ⚖ Case 1:2019cv01704/262924 In the US District Court for the Northern District of Georgia, United States of America and Real Property located at 950 NW 5th Street, Miami, Florida, Miscellaneous Household Items seized on November 6, 2018, Real Property located at 11143 W. Biscayne Canal Road, Miami, Florida, Real Property located at 1900 Ali Baba Avenue, Opa-Locka, Florida, are involved in case 1:2019cv01704/262924. Filed on April 16, 2019, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Charles A Pannell is presiding, and no jury trial is requested. More Information about >>> ✅ Miscellaneous Household Items seized on November … | |
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Georgia, April 11, 2019 ⚖ Case 1:2019cv01646/262723 In the US District Court for the Northern District of Georgia, the case 1:2019cv01646/262723 involves United States of America and $39,720.00 in United States Currency. Filed on April 11, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William M Ray. There is no demand for a jury trial. | |
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Georgia, April 25, 2019 ⚖ Case 1:2019cv01833/263239 In case 1:2019cv01833/263239 within US District Court for the Northern District of Georgia, United States of America, ex rel., State of Alaska, ex rel., State of California, ex rel., State of Colorado, ex rel., State of Connecticut, ex rel., State of Delaware, ex rel., State of Florida, ex rel., State of Georgia, ex rel., State of Hawaii, ex rel brings a case against John Doe, MBM Solutions L.L.C. doing business as Avada Health, Cliff, Miranda K. Harrington, William S. Rowland, Jr., Elite Medical Laboratories LLC, Performance Laboratories LLC and Specialty Drug Testing, L.L.C. Filed on April 25, 2019, this legal matter relates to Qui Tam (31 U.S.C. 3729(a)) as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is J P Boulee, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Miranda K. Harrington, ✅ William S. Rowland, ✅ Specialty g Testing … | |
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Georgia, April 26, 2019 ⚖ Case 4:2019cv00082/263197 At the US District Court for the Northern District of Georgia, the legal case 4:2019cv00082/263197 entails United States of America and $14,358.00 in United States Currency. The filing date is April 26, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Harold L Murphy is presiding over this matter, and no jury trial is demanded. | |
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Georgia, May 02, 2019 ⚖ Case 1:2019cv01982/263491 At the US District Court for the Northern District of Georgia, case 1:2019cv01982/263491 features U.S. Bank Trust, N.A. suing James C. Thomas, All Others and Herta Thomas. Filed on May 02, 2019, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1441. Judge John K Larkins presides over the case, with Referring Judge Amy Totenberg involved, and no jury demand has been made. More Information about >>> ✅ James C. Thomas, ✅ All Others, ✅ Herta Thomas … | |
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Georgia, May 15, 2019 ⚖ Case 2:2019cv00096/264042 In case 2:2019cv00096/264042 within US District Court for the Northern District of Georgia, United of Omaha Life Insurance Company brings a case against Tia Young and Ivy Young Barnhill. Filed on May 15, 2019, this legal matter relates to Insurance as per 28 U.S.C. § 1335. The presiding judge is Richard W Story, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Tia Young, ✅ Ivy Young Barnhill … | |
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Georgia, May 15, 2019 ⚖ Case 4:2019cv00111/78067 In case 4:2019cv00111/78067, United States Of America, ABC Supply Co. and American Builders & Contractors Supply, Co., Inc. initiates legal action against First Infinity Construction, Inc., Bernard Queen, Jr. and United States Fire Insurance Company at the US District Court for the Southern District of Georgia. The case was filed on May 15, 2019 and involves matters related to Miller Act under 28 U.S.C. § 1352. R Stan Baker presides over the case, and Referring Judge Christopher L Ray is also involved. There has been no request for a jury trial. More Information about >>> ✅ Bernard Queen … | |
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Georgia, May 17, 2019 ⚖ Case 1:2019cv02258/264221 US District Court for the Northern District of Georgia case 1:2019cv02258/264221 comprises United States of America and One Glock Model 19, 9mm Caliber Handgun. Filed on May 17, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles A Pannell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Glock Model, ✅ mm Caliber Handgun … | |
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Georgia, May 09, 2019 ⚖ Case 1:2019cv02113/263852 The legal proceedings in case 1:2019cv02113/263852 at US District Court for the Northern District of Georgia involve UniPro Foodservice, Inc. and LIG Imports LLC, Crystalware Limited Liability Company and LIG Imports LLC doing business as CrystalWare also known as Crystalware Limited Liability Company. Filed on May 09, 2019, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Eleanor L Ross is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, May 16, 2019 ⚖ Case 1:2019mi00078/264148 So, it's like this—United States of America is up against Georgia Automatic Merchandising Council, Inc., The Macke Company of Georgia, Old Fashion Foods, Inc., Sands and Company, Incorporated, Family Reading Service, Inc., Atlanta News Agency, Inc., Servomation of Atlanta, Inc., Brink's, Inc., Wells Fargo A. Case number case 1:2019mi00078/264148, started on May 16, 2019. It's about Anti-Trust and it's under Leigh Martin May. More Information about >>> ✅ Wells Fargo A … | |
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Georgia, May 22, 2019 ⚖ Case 1:2019cv02309/264361 In the US District Court for the Northern District of Georgia, United States of America and $60,000.00 in United States Currency are involved in case 1:2019cv02309/264361. Filed on May 22, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Charles A Pannell is presiding, and no jury trial is requested. | |
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Georgia, May 21, 2019 ⚖ Case 1:2019cv02297/264237 Initiated as Case Number case 1:2019cv02297/264237, Umut Seferoglu files a lawsuit against Jessica Marie Barfoot Seferoglu at the US District Court for the Northern District of Georgia. Filed on May 21, 2019, this case revolves around Other Statutory Actions under 42 U.S.C. § 11601. Judge Timothy C Batten presides over the case, and Referring Judge Jean-Paul Boulee is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Umut Seferoglu, ✅ Jessica Marie Barfoot Seferoglu … | |
| PlaintiffPetitioner versus Defendant | |
| U.S. Bank National Association | Destiny & Markel Corp. |
| [Case # 2019cv02155/263972], [Filed: May 13, 2019] [ Rent Lease & Ejectment§15 U.S.C. § 1692 ⚖ ] [Judge: Alan J Baverman] , [Amy Totenberg] >>> More Information |
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Georgia, September 17, 2018 ⚖ Case 2:2018cv00110/75978 At the US District Court for the Southern District of Georgia, case 2:2018cv00110/75978 involves United States of America bringing a case against $34,478.30 Seized From CenterState Bank of Florida. Filed on September 17, 2018, this case addresses issues related to Drug Related Seizure of Property based on 18 U.S.C. § 0981. The case is presided over by Judge Benjamin W Cheesbro, with Referring Judge Lisa G Wood also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
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Uchendu Okocha Aham
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ICE Director, Attorney General, Warden and Patrick Gartland |
| [Case # 2019cv00046/78227], [Filed: June 10, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Benjamin W Cheesbro] , [Lisa G Wood] ✅ Patrick Gartland >>> More Information |
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Georgia, June 03, 2019 ⚖ Case 1:2019cv02543/264844 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv02543/264844 entails United States of America and 2009 Utility Refrigerated Trailer and 2007 Freightliner Columbia 120 Tractor Truck. The filing date is June 03, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Clarence Cooper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Utility Refrigerated Trailer, ✅ Freightliner Columbia Tractor Truck … | |
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Georgia, June 04, 2019 ⚖ Case 4:2019cv00123/78168 At the US District Court for the Southern District of Georgia, case 4:2019cv00123/78168 features United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the United States and Canada, AFL-CIO, Local 188, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the United States suing Milton J. Wood Company. Filed on June 04, 2019, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge William T Moore presides over the case, with Referring Judge Christopher L Ray involved, and no jury demand has been made. | |
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Georgia, June 04, 2019 ⚖ Case 1:2019cv02566/264898 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv02566/264898 entails United States of America and Jose Raul Aguila Romero. The filing date is June 04, 2019, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1451. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jose Raul Aguila Romero … | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Peter Baker, Prestige Global Trading, Ltd., Elizabeth Oharriz, Diversified Initiatives Consulting & Logistics, Inc. and Sienna Business Group, Inc. |
| [Case # 2019cv02565/264870], [Filed: June 04, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Leigh Martin May] [jury demanded by Plaintiff] ✅ Peter Baker, ✅ Elizabeth Oharriz >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Universitias Education
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Jack E. Robinson, III and Jack E. Robinson |
| [Case # 2019mi00097/265062], [Filed: June 06, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Timothy C Batten] , [John K Larkins] ✅ Jack E. Robinson, ✅ Jack E. Robinson >>> More Information |
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Georgia, June 04, 2019 ⚖ Case 4:2019cv00124/78167 At the US District Court for the Southern District of Georgia, case 4:2019cv00124/78167 involves United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the United States and Canada, AFL-CIO, Local 188, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the United States bringing a case against The Mechanical Shop, Inc. Filed on June 04, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. The case is presided over by Judge R Stan Baker, with Referring Judge Christopher L Ray also involved. There is no specific request for a jury trial. | |
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Georgia, January 12, 2018 ⚖ Case 1:2018cv00194/246313 In the US District Court for the Northern District of Georgia, the case 1:2018cv00194/246313 involves Ulette Enterprises and Tyrone Alexander. Filed on January 12, 2018, this case pertains to Rent, Lease, and Ejectment under 15 U.S.C. § 1692. Presiding over this matter is Judge Mark H. Cohen. There is no demand for a jury trial. More Information about >>> ✅ Tyrone Alexander … | |
| Plaintiff versus Defendant | |
| USA | Benjamin Johnson |
| [Case # 2018mj00043/246255], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Benjamin Johnson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Benjamin Johnson |
| [Case # 2018mj00043/246254], [Filed: January 12, 2018] [ Other§ ⚖ ] ✅ Benjamin Johnson >>> More Information |
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Georgia, June 27, 2019 ⚖ Case 1:2019cv02955/265764 In the US District Court for the Northern District of Georgia, the case 1:2019cv02955/265764 involves United States of America and $110,999.00. Filed on June 27, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. | |
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Georgia, June 20, 2019 ⚖ Case 4:2019cv00142/78324 Initiated as Case Number case 4:2019cv00142/78324, United States Of America files a lawsuit against Gable Runn DME, LLC, Sullivan Health Management Group, LLC, Autaw Medical Supply, LLC, Orthokickz of the Carolinas, LLC, Bainmed, LLC, Smoky Ridge Medical Supply, LLC, Maximus Supplies, LLC, Salms Health Management Group, LLC, Step Easy Medical Supply, LL at the US District Court for the Southern District of Georgia. Filed on June 20, 2019, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge William T Moore presides over the case, and Referring Judge Christopher L Ray is also part of the proceedings. No jury trial has been requested. | |
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Georgia, July 09, 2019 ⚖ Case 4:2019cv00147/266136 At the US District Court for the Northern District of Georgia, the legal case 4:2019cv00147/266136 entails U.S. Bank Trust, N.A. and Ronald Berryman. The filing date is July 09, 2019, and this case deals with Real Property: Other as per 28 U.S.C. § 2201. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald Berryman … | |
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Georgia, June 28, 2019 ⚖ Case 1:2019cv03000/265848 US District Court for the Northern District of Georgia case 1:2019cv03000/265848 comprises United States of America and $62,458.00 In United States Currency. Filed on June 28, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 10, 2019 ⚖ Case 1:2019cv03143/266221 Initiated in case 1:2019cv03143/266221, Uber Scientific, LLC brings forth legal action against Doe Bobbie Rodriquez at the US District Court for the Northern District of Georgia. Filed on July 10, 2019, this case pertains to Trademark grounded in 28 U.S.C. § 1338. Presiding Judge Charles A Pannell oversees the proceedings, with Referring Judge Amy Totenberg involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Doe Bobbie Rodriquez … | |
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Georgia, July 19, 2019 ⚖ Case 1:2019cv03283/266508 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv03283/266508 entails United States of America and Deborah Gray. The filing date is July 19, 2019, and this case deals with Contract: Defaulted Student Loan as per 20 U.S.C. § 1080. Judge William M Ray is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Deborah Gray … | |
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Georgia, July 17, 2019 ⚖ Case 1:2019cv03231/266423 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv03231/266423 entails United States of America and One 2015 Chevrolet Silverado. The filing date is July 17, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Eleanor L Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Chevrolet Silverado … | |
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Georgia, August 15, 2019 ⚖ Case 3:2019cv00104/267387 In the US District Court for the Northern District of Georgia, United States of America and $17,130.00 in United States Currency are involved in case 3:2019cv00104/267387. Filed on August 15, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy C Batten is presiding, and no jury trial is requested. | |
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Georgia, August 20, 2019 ⚖ Case 2:2019cv00099/78806 At the US District Court for the Southern District of Georgia, case 2:2019cv00099/78806 involves UNITED STATES OF AMERICA bringing a case against Agape Prescriptions "R" Us, Inc. and Janice Ann Colter. Filed on August 20, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1331. The case is presided over by Judge Benjamin W Cheesbro, with Referring Judge Lisa G Wood also involved. There is no specific request for a jury trial. More Information about >>> ✅ Janice Ann Colter … | |
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Georgia, August 15, 2019 ⚖ Case 1:2019cv03670/267444 In the US District Court for the Northern District of Georgia case 1:2019cv03670/267444, Universal Allergy Solutions LLC files a suit against Michael Crossley and Michael K. Crossley MD PA. The filing date was August 15, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1441. Presiding over the case is Judge Orinda D Evans. The Defendant has requested a jury trial. More Information about >>> ✅ Michael Crossley … | |
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Georgia, July 31, 2019 ⚖ Case 1:2019cv00115/78640 In case 1:2019cv00115/78640, United States of America for the use and benefit of Convergent Technologies, LLC initiates legal action against TL Services, Inc. and John Doe Insurance Company at the US District Court for the Southern District of Georgia. The case was filed on July 31, 2019 and involves matters related to Miller Act under 40 U.S.C. § 270. Brian K Epps presides over the case, and Referring Judge J Randal Hall is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Georgia, August 06, 2019 ⚖ Case 1:2019cv03546/267097 In the US District Court for the Northern District of Georgia, the case 1:2019cv03546/267097 involves United States of America and $110,276.45 in U.S. Currency. Filed on August 06, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Thomas W Thrash. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |