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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 In the US District Court for the Northern District of Georgia, United States and Claud III Clark, Robert M McCullough, Nancy Zak, Ralph R Teal, Jr., Ecovest Capital, Inc. and Alan N. Solon are involved in case 1:2018cv05774/258657. Filed on December 18, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7407. Judge Amy Totenberg is presiding, and no jury trial is requested. 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 In the US District Court for the Northern District of Georgia case 1:2019cv00222/259465, United Micrographics of Georgia, Inc. files a suit against Prime Healthcare Foundation-Southern Regional, LLC. The filing date was January 11, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1441. Presiding over the case is Judge Mark H Cohen. 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 In the US District Court for the Northern District of Georgia, the case 1:2018cv04551/256002 involves 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. Filed on September 28, 2018, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Timothy C Batten. There is no demand for a jury trial. 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 US District Court for the Northern District of Georgia case 1:2019cv00257/259519 comprises 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. Filed on January 14, 2019, this case concerns Personal Property: Other based on 28 U.S.C. § 2201. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, January 15, 2019 ⚖ Case 1:2019cv00275/259616 In the US District Court for the Northern District of Georgia, the case 1:2019cv00275/259616 involves Unlimited Structures, LLC and Arch Insurance Co. Filed on January 15, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1441. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. | |
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Georgia, January 15, 2019 ⚖ Case 1:2019cv00286/259640 In the US District Court for the Northern District of Georgia case 1:2019cv00286/259640, UnderSea Recovery Corporation files a suit against Madero Holding, S.A. de C.V. The filing date was January 15, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge William M Ray. 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 In the US District Court for the Northern District of Georgia case 1:2019cv00412/259882, Unique Logistics International (H.K.) Ltd. and Unique Logistics International (ATL) LLC files a suit against The Memory Company, LLC and Charles Sizemore. The filing date was January 24, 2019, and this case concerns Contract: Marine under 28 U.S.C. § 1332. Presiding over the case is Judge Steve C Jones. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv00308/259694 entails United States of America and $84,000.00 in United States Currency. The filing date is January 16, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 02, 2019 ⚖ Case 1:2019cv00567/260161 The legal proceedings in case 1:2019cv00567/260161 at US District Court for the Northern District of Georgia involve U.S. Security Associates, Inc. and Kristopher Schwartz. Filed on February 02, 2019, this case focuses on Contract: Other 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 >>> ✅ Kristopher Schwartz … | |
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Georgia, February 12, 2019 ⚖ Case 1:2019cv00741/260528 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv00741/260528 entails United States of America and $27,500.00 in United States Currency. The filing date is February 12, 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. | |
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Georgia, February 08, 2019 ⚖ Case 1:2019cv00686/260440 US District Court for the Northern District of Georgia case 1:2019cv00686/260440 comprises 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 concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Michael L Brown is overseeing the case, and 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 At the US District Court for the Middle District of Georgia, the legal case 4:2019cv00017/109279 involves Ulrick T John and 3M COMPANY. Filed on February 08, 2019, this case deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge CLAY D LAND is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ulrick T John … | |
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Georgia, February 12, 2019 ⚖ Case GAM/4:19-CV-00023/1107936 We got a case, USSERY against 3M COMPANY, you know? Case number case GAM/4:19-CV-00023/1107936, started on February 12, 2019. It's about Other, being heard by Judge Clay D Land. | |
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Georgia, June 05, 2018 ⚖ Case 4:2018cv00114/105864 In the US District Court for the Middle District of Georgia, the case 4:2018cv00114/105864 involves 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. Filed on June 05, 2018, this case pertains to Copyrights under 28 U.S.C. § 1338. Presiding over this matter is Judge CLAY D LAND. There is no demand for a jury trial. More Information about >>> ✅ WOZNIAK PUBLISHING … | |
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Georgia, June 05, 2018 ⚖ Case 4:2018mc00030/251651 The legal case indexed as case 4:2018mc00030/251651 was initiated on June 05, 2018. The involved parties include USA as the plaintiff and Black and Blue LG cellular smart telephone as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Walter E. Johnson. | |
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Georgia, June 05, 2018 ⚖ Case 1:2018cv02760/251763 In the US District Court for the Northern District of Georgia, United States of America and The Real Property Located at 4860 Marsha Drive, Mabelton Georgia, and All Buildings & Appurtenances Thereto are involved in case 1:2018cv02760/251763. Filed on June 05, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Leigh Martin May is presiding, and no jury trial is requested. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv00653/260340 involves Unique Insurance Managers, Inc. and Mark A.C. Robinson and Arturo Arrazola. Filed on February 07, 2019, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Michael L Brown is overseeing the proceedings, and it's worth noting that 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 In the US District Court for the Northern District of Georgia, the case 2:2019cv00037/260653 involves United States of America and $350,000.00 in United States Currency. Filed on February 15, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard W Story. There is no demand for a jury trial. | |
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Georgia, February 27, 2019 ⚖ Case 1:2019cv00960/261064 In the US District Court for the Northern District of Georgia, the case 1:2019cv00960/261064 involves United States of America and $9,119.28 in Funds Seized From Bank of America Account Number XXXXXXXX1384. 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 Mark H Cohen. There is no demand for a jury trial. | |
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Georgia, February 27, 2019 ⚖ Case 1:2019cv00962/260985 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv00962/260985 entails United States of America and $32,000.00 in United States Currency. 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 Michael L Brown is presiding over this matter, and no jury trial is demanded. | |
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Georgia, March 04, 2019 ⚖ Case 1:2019cv01009/261193 US District Court for the Northern District of Georgia case 1:2019cv01009/261193 comprises United States of America and GPSPS, Inc. Filed on March 04, 2019, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge William M Ray is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, November 12, 2018 ⚖ Case 1:2018cv05195/257390 US District Court for the Northern District of Georgia case 1:2018cv05195/257390 comprises 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 concerns Other Fraud based on 28 U.S.C. § 1332. Judge Leigh Martin May is overseeing the case, and 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 Alright, check it — Universal Settlements International, Inc. is up against National Viatical, Inc. and James Torchia. Case number case 1:2016mi00003/223352, kicked off on January 13, 2016. It's about Other Statutory Actions and it's in front of Judge Linda T. Walker, Charles A. Pannell. More Information about >>> ✅ James Torchia … | |
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Georgia, January 13, 2016 ⚖ Case 4:2016cv00014/68119 US District Court for the Southern District of Georgia case 4:2016cv00014/68119 comprises United States Of America and One Diamondback Arms DB-15 Multi-Caliber Rifle and 24 Rounds of .223 Caliber Ammunition. Filed on January 13, 2016, this case concerns Other based on 28 U.S.C. § 1345. Judge G. R. Smith, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial. | |
| 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 In case 4:2019cv00057/77521, UNITED STATES OF AMERICA initiates 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 matters regarding Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding Judge R Stan Baker oversees the case, with Referring Judge Christopher L Ray involved. There is no jury demand specified. | |
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Georgia, March 08, 2019 ⚖ Case 1:2019cv01113/261463 US District Court for the Northern District of Georgia case 1:2019cv01113/261463 comprises United States of America and 245 Richlake Drive, Suwanee, Gwinnett County, Georgia. Filed on March 08, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial. 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, U.S. Security Associates, Inc. and James Rowe, Old Dominion Security Company, LLC and Tamba Saidykhan are involved in case 1:2019cv01116/261368. Filed on March 08, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Amy Totenberg is presiding, and no jury trial is requested. More Information about >>> ✅ James Rowe, ✅ Tamba Saidykhan … | |
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Georgia, March 19, 2019 ⚖ Case 1:2019cv01247/261819 Initiated in case 1:2019cv01247/261819, U.S. Security Associates, Inc. brings forth legal action against Planned Building Services, Inc., Joseph Marini and Planned Building Services, Inc. doing business as Planned Companies at the US District Court for the Northern District of Georgia. Filed on March 19, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Jean-Paul Boulee oversees the proceedings, with Referring Judge Michael L Brown involved. It's notable that Defendant has demanded a jury for 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 In the US District Court for the Northern District of Georgia, the case 1:2019cv01525/262475 involves United States of America and $9,686.00 in United States Currency. Filed on April 04, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Orinda D Evans. There is no demand for a jury trial. | |
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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 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv01704/262924 entails 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,. The filing date is April 16, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Charles A Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Miscellaneous Household Items seized on November … | |
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Georgia, April 11, 2019 ⚖ Case 1:2019cv01646/262723 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv01646/262723 entails United States of America and $39,720.00 in United States Currency. The filing date is April 11, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William M Ray is presiding over this matter, and no jury trial is demanded. | |
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Georgia, April 25, 2019 ⚖ Case 1:2019cv01833/263239 In the US District Court for the Northern District of Georgia case 1:2019cv01833/263239, 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 files a suit 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. The filing date was April 25, 2019, and this case concerns Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge J P Boulee. The Plaintiff has requested 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 In the US District Court for the Northern District of Georgia, the case 4:2019cv00082/263197 involves United States of America and $14,358.00 in United States Currency. Filed on April 26, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Harold L Murphy. There is no demand for a jury trial. | |
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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 involves U.S. Bank Trust, N.A. suing James C. Thomas, All Others and Herta Thomas. Filed on May 02, 2019, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1441. The case is presided over by Judge John K Larkins, with Referring Judge Amy Totenberg also involved. No jury trial has been requested. 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 At the US District Court for the Southern District of Georgia, case 4:2019cv00111/78067 features United States Of America, ABC Supply Co. and American Builders & Contractors Supply, Co., Inc. suing First Infinity Construction, Inc., Bernard Queen, Jr. and United States Fire Insurance Company. Filed on May 15, 2019, this case revolves around Miller Act based on 28 U.S.C. § 1352. Judge R Stan Baker presides over the case, with Referring Judge Christopher L Ray involved, and no jury demand has been made. 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 In the US District Court for the Northern District of Georgia case 1:2019cv02113/263852, UniPro Foodservice, Inc. files a suit against LIG Imports LLC, Crystalware Limited Liability Company and LIG Imports LLC doing business as CrystalWare also known as Crystalware Limited Liability Company. The filing date was May 09, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Eleanor L Ross. The Plaintiff has requested a jury trial. | |
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Georgia, May 16, 2019 ⚖ Case 1:2019mi00078/264148 Alright, here we have United States of America versus 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. This is all about Anti-Trust before Judge Leigh Martin May. More Information about >>> ✅ Wells Fargo A … | |
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Georgia, May 22, 2019 ⚖ Case 1:2019cv02309/264361 US District Court for the Northern District of Georgia case 1:2019cv02309/264361 comprises United States of America and $60,000.00 in United States Currency. Filed on May 22, 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. | |
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Georgia, May 21, 2019 ⚖ Case 1:2019cv02297/264237 At the US District Court for the Northern District of Georgia, case 1:2019cv02297/264237 involves Umut Seferoglu bringing a case against Jessica Marie Barfoot Seferoglu. Filed on May 21, 2019, this case addresses issues related to Other Statutory Actions based on 42 U.S.C. § 11601. The case is presided over by Judge Timothy C Batten, with Referring Judge Jean-Paul Boulee also involved. There is no specific request for a jury trial. 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 In case 2:2018cv00110/75978, United States of America initiates legal action against $34,478.30 Seized From CenterState Bank of Florida at the US District Court for the Southern District of Georgia. The case was filed on September 17, 2018 and involves matters related to Drug Related Seizure of Property under 18 U.S.C. § 0981. Benjamin W Cheesbro presides over the case, and Referring Judge Lisa G Wood is also involved. There has been no 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 In the US District Court for the Northern District of Georgia, United States of America and 2009 Utility Refrigerated Trailer and 2007 Freightliner Columbia 120 Tractor Truck are involved in case 1:2019cv02543/264844. Filed on June 03, 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. More Information about >>> ✅ Utility Refrigerated Trailer, ✅ Freightliner Columbia Tractor Truck … | |
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Georgia, June 04, 2019 ⚖ Case 4:2019cv00123/78168 Initiated in case 4:2019cv00123/78168, 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 brings forth legal action against Milton J. Wood Company at the US District Court for the Southern District of Georgia. Filed on June 04, 2019, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132. Presiding Judge William T Moore oversees the proceedings, with Referring Judge Christopher L Ray involved, and no jury has been requested. | |
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Georgia, June 04, 2019 ⚖ Case 1:2019cv02566/264898 In the US District Court for the Northern District of Georgia, the case 1:2019cv02566/264898 involves United States of America and Jose Raul Aguila Romero. Filed on June 04, 2019, this case pertains to Other Immigration Actions under 08 U.S.C. § 1451. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. 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 Initiated in case 4:2019cv00124/78167, 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 brings forth legal action against The Mechanical Shop, Inc. at the US District Court for the Southern District of Georgia. Filed on June 04, 2019, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132. 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, January 12, 2018 ⚖ Case 1:2018cv00194/246313 In the US District Court for the Northern District of Georgia, Ulette Enterprises and Tyrone Alexander are involved in case 1:2018cv00194/246313. Filed on January 12, 2018, this legal matter focuses on Rent, Lease, and Ejectment under 15 U.S.C. § 1692. Judge Mark H. Cohen is presiding, and no jury trial is requested. 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 At the US District Court for the Southern District of Georgia, case 4:2019cv00142/78324 features United States Of America suing 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. Filed on June 20, 2019, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729. 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, July 09, 2019 ⚖ Case 4:2019cv00147/266136 In the US District Court for the Northern District of Georgia, U.S. Bank Trust, N.A. and Ronald Berryman are involved in case 4:2019cv00147/266136. Filed on July 09, 2019, this legal matter focuses on Real Property: Other under 28 U.S.C. § 2201. Judge Steve C Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald Berryman … | |
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Georgia, June 28, 2019 ⚖ Case 1:2019cv03000/265848 In the US District Court for the Northern District of Georgia, the case 1:2019cv03000/265848 involves United States of America and $62,458.00 In United States Currency. Filed on June 28, 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, 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 In the US District Court for the Northern District of Georgia, the case 1:2019cv03231/266423 involves United States of America and One 2015 Chevrolet Silverado. Filed on July 17, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. More Information about >>> ✅ One Chevrolet Silverado … | |
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Georgia, August 15, 2019 ⚖ Case 3:2019cv00104/267387 At the US District Court for the Northern District of Georgia, the legal case 3:2019cv00104/267387 entails United States of America and $17,130.00 in United States Currency. The filing date is August 15, 2019, 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, 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 suing 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. No jury trial has been requested. More Information about >>> ✅ Janice Ann Colter … | |
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Georgia, August 15, 2019 ⚖ Case 1:2019cv03670/267444 In case 1:2019cv03670/267444 within US District Court for the Northern District of Georgia, Universal Allergy Solutions LLC brings a case against Michael Crossley and Michael K. Crossley MD PA. Filed on August 15, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441. The presiding judge is Orinda D Evans, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Michael Crossley … | |
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Georgia, July 31, 2019 ⚖ Case 1:2019cv00115/78640 At the US District Court for the Southern District of Georgia, case 1:2019cv00115/78640 involves United States of America for the use and benefit of Convergent Technologies, LLC bringing a case against TL Services, Inc. and John Doe Insurance Company. Filed on July 31, 2019, this case addresses issues related to Miller Act based on 40 U.S.C. § 270. The case is presided over by Judge Brian K Epps, with Referring Judge J Randal Hall also involved. It's essential to note that Plaintiff has demanded a jury for 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 … | |