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Participant Index
B -> BANKS...(click to open)
BANKS, Dolly
BUSBY, Sergeant
Baran, Kathy
Basalone, Nickolos
Beaver, Lance
Bell, Jessica
Blackshear, Ulysses
Blue, Unjoo
Bright, Carlee
Burkich, Robert
C -> Clark...(click to open)
Clark, Umar
College, Lanier
Crocker, Stephanie
Cuccinelli, Kenneth
Currency, .
D -> Dalton...(click to open)
Dalton, Mandy
Darley, Jeffrey
DeAngelis, Melody
Dickerson, Don
Dogs, Approximately
M -> MCDANIEL...(click to open)
MCDANIEL, James
Mayberry, Joshua
Mazur, Doris
Mazur, Paul
Miller, Samuel
Minikon, Ophelia
Model, One
Morales, Warden
Muffs, Fighting
P -> PARTS...(click to open)
PARTS, Assorted
PICCIOTTI, Lieutenant
Partnership, Benefield
Patterson, Utivius
R -> Repair...(click to open)
Repair, Strictly
Reyes, Jaime
Rigby, Julian
Rosas, Javier
Rutland, Margaret
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Georgia, August 23, 2019 ⚖ Case 4:2019cv00210/78850 At the US District Court for the Southern District of Georgia, case 4:2019cv00210/78850 involves United States of America bringing a case against Estelle Nadel, EZ Accounting & Tax Services, LLC and Andrea S. Nadel. Filed on August 23, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. 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. More Information about >>> ✅ Estelle Nadel, ✅ Andrea S. Nadel … | |
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Georgia, September 20, 2019 ⚖ Case 1:2019cv04264/268892 In the US District Court for the Northern District of Georgia, United Arab Shipping Company S.A.G. and UPS Ocean Freight Services, Inc. and UPS Supply Chain Solutions, Inc. are involved in case 1:2019cv04264/268892. Filed on September 20, 2019, this legal matter focuses on Contract: Marine under 46 U.S.C. § 1701. Judge William M Ray is presiding, and no jury trial is requested. | |
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Georgia, September 11, 2019 ⚖ Case 1:2019cv04100/268472 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv04100/268472 entails United States of America and Paula Nelson, Paula Nelson-Adesokan and Paula Nelson Adesokan. The filing date is September 11, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Eleanor L Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paula Nelson, ✅ Paula Nelson-Adesokan, ✅ Paula Nelson Adesokan … | |
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Georgia, April 24, 2019 ⚖ Case 1:2019cv01819/263188 Alright, here we have United States of America versus 4K Global-ACC JV, LLC and Liberty Mutual Insurance Company. Case number case 1:2019cv01819/263188, started on April 24, 2019. This is all about Miller Act before Judge Michael L Brown. | |
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Georgia, September 26, 2019 ⚖ Case 1:2019cv00173/79194 At the US District Court for the Southern District of Georgia, case 1:2019cv00173/79194 involves United States of America for the use and benefit of Superior Steel, Inc. suing Fidelity And Deposit Company Of Maryland, Zurich American Insurance Company, Travelers Casualty And Surety Company Of America and B.L. Harbert International, LLC. Filed on September 26, 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. No jury trial has been requested. | |
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Georgia, September 18, 2019 ⚖ Case 5:2019cv00078/79117 Initiated as Case Number case 5:2019cv00078/79117, UNITED STATES OF AMERICA files a lawsuit against Julian Rigby at the US District Court for the Southern District of Georgia. Filed on September 18, 2019, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge Benjamin W Cheesbro presides over the case, and Referring Judge Lisa G Wood is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Julian Rigby … | |
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Georgia, October 04, 2019 ⚖ Case 4:2019cv00165/112922 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and STACY J LEE and HEATHER LEE are involved in case 4:2019cv00165/112922. Filed on October 04, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge CLAY D LAND is presiding, and no jury trial is requested. | |
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Georgia, October 16, 2019 ⚖ Case 1:2019cv04638/269755 In the US District Court for the Northern District of Georgia, United States of America and Glenda Hatchett are involved in case 1:2019cv04638/269755. Filed on October 16, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Eleanor L Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Glenda Hatchett … | |
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Georgia, October 08, 2019 ⚖ Case 1:2019cv04515/269458 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv04515/269458 entails United States of America and $20,000.00 in United States Currency and $21,865.00 in United States Currency. The filing date is October 08, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Steven D Grimberg is presiding over this matter, and no jury trial is demanded. | |
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Georgia, October 15, 2019 ⚖ Case 1:2019cv04611/269726 In the US District Court for the Northern District of Georgia, United States of America and $90,100.00 In United States Currency are involved in case 1:2019cv04611/269726. Filed on October 15, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Eleanor L Ross is presiding, and no jury trial is requested. | |
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Georgia, October 15, 2019 ⚖ Case 1:2019cv04625/269759 In the US District Court for the Northern District of Georgia, the case 1:2019cv04625/269759 involves United States of America and $6,772.82, Real Property Located at 404 Old Peachtree Road, Lawrenceville, Georgia, Real Property Located at 556 Frashier Road, Carrollton, Georgia, $80,000, Real Property Located at 575 Kuglar Road, Bowdon, Georgia, Real Property Located at 2653 W. Highw. Filed on October 15, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. | |
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Georgia, October 28, 2019 ⚖ Case 1:2019cv04838/270187 In the US District Court for the Northern District of Georgia case 1:2019cv04838/270187, Universal Music-MGB NA, LLC, Uncle Buddie's Music, Inc., Uncle Ronnie's Music Company, Inc. and Notting Dale Songs, Inc. files a suit against Evelyn St. James, Ronald St. James, Tiffany Flax and Amuri Entertainment Group, L.l.C. The filing date was October 28, 2019, and this case concerns Copyright under 28 U.S.C. § 1338. Presiding over the case is Judge Timothy C Batten. The Defendant has requested a jury trial. More Information about >>> ✅ Evelyn St. James, ✅ Ronald St. James, ✅ Tiffany Flax … | |
| Petitioner versus Respondent | |
| United States of America | Kamal Kabakibou, MD, PC |
| [Case # 2019mi00152/269848], [Filed: October 18, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Mark H Cohen] , [J Clay Fuller] ✅ Kamal Kabakibou >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America and Thomas Concrete Works LLC | Developers Surety and Indemnity Company and Restocon Corporation |
| [Case # 2019cv04874/270302], [Filed: October 29, 2019] [ Miller Act§ ⚖ ] [Judge: Orinda D Evans] [jury demanded by Plaintiff] >>> More Information |
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Georgia, November 04, 2019 ⚖ Case 2:2019cv00253/270394 In case 2:2019cv00253/270394, United States of America initiates legal action against Lanier Technical College at the US District Court for the Northern District of Georgia. The case was filed on November 04, 2019 and involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101. J Clay Fuller presides over the case, and Referring Judge Richard W Story is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Lanier Technical College … | |
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Georgia, November 27, 2019 ⚖ Case 3:2019cv00107/113827 In case 3:2019cv00107/113827 within US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA brings a case against MARK A ELLIS MD PC, ELLIS PRACTICE MANAGEMENT LLC, PATSY ALLEN, MARK A ELLIS and MARK A ELLIS MD PC doing business as ELLIS PAIN CENTER. Filed on November 27, 2019, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is C ASHLEY ROYAL, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ PATSY ALLEN … | |
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Georgia, November 14, 2019 ⚖ Case 3:2019cv00100/113588 US District Court for the Middle District of Georgia case 3:2019cv00100/113588 comprises UNUM LIFE INSURANCE COMPANY OF AMERICA and DOLLY W BANKS. Filed on November 14, 2019, this case concerns Insurance based on 28 U.S.C. § 1331. Judge CLAY D LAND is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DOLLY W BANKS … | |
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Georgia, November 07, 2019 ⚖ Case 3:2019cv00156/270544 At the US District Court for the Northern District of Georgia, the legal case 3:2019cv00156/270544 entails U-Haul Co. of Arizona and Stephanie Crocker, Sara Wolf, Margaret Ruth Rutland and Joshua Kyle Mayberry. The filing date is November 07, 2019, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Timothy C Batten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephanie Crocker, ✅ Sara Wolf, ✅ Margaret Ruth Rutland, ✅ Joshua Kyle Mayberry … | |
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Georgia, November 25, 2019 ⚖ Case 3:2019cv00086/79748 At the US District Court for the Southern District of Georgia, case 3:2019cv00086/79748 involves United States of America bringing a case against $8,720.00 U.S. Currency. Filed on November 25, 2019, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Dudley H Bowen, with Referring Judge Brian K Epps also involved. There is no specific request for a jury trial. More Information about >>> ✅ . Currency … | |
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Georgia, November 21, 2019 ⚖ Case 1:2019cv05310/271334 Initiated as Case Number case 1:2019cv05310/271334, Umar Clark files a lawsuit against Equifax at the US District Court for the Northern District of Georgia. Filed on November 21, 2019, this case revolves around Consumer Credit under 15 U.S.C. § 1681. Judge Michael L Brown presides over the case, and Referring Judge Catherine M Salinas is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Umar Clark … | |
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Georgia, November 21, 2019 ⚖ Case 1:2019cv05291/271128 US District Court for the Northern District of Georgia case 1:2019cv05291/271128 comprises United States of America and 920.00 in European Euros, $36,897.00 in United States Currency and 46 Assorted Electronic Devices. Filed on November 21, 2019, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Charles A Pannell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in European Euros … | |
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Georgia, November 25, 2019 ⚖ Case 5:2019cv00466/113770 In the US District Court for the Middle District of Georgia case 5:2019cv00466/113770, United States of America Ex. Rel. Matmaco, LLC and MATMACO LLC files a suit against Aegis Security Insurance Company. The filing date was November 25, 2019, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge TILMAN E SELF. The Plaintiff has requested a jury trial. | |
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Georgia, December 03, 2019 ⚖ Case 1:2019cv05454/271459 In the US District Court for the Northern District of Georgia, United States of America and $9,908.00 in United States Currency are involved in case 1:2019cv05454/271459. Filed on December 03, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M Ray is presiding, and no jury trial is requested. | |
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Georgia, December 16, 2019 ⚖ Case 4:2019cv00338/79928 At the US District Court for the Southern District of Georgia, case 4:2019cv00338/79928 involves Ulysses Blackshear, Jr. suing Samuel Miller, Dr. Olatunji Awe, Warden Jose Morales and Georgia Department of Corrections. Filed on December 16, 2019, this case addresses issues related to Prisoner - Prison Condition based on 42 U.S.C. § 1983. The case is presided over by Judge R Stan Baker, with Referring Judge Christopher L Ray also involved. No jury trial has been requested. More Information about >>> ✅ Ulysses Blackshear, ✅ Samuel Miller, ✅ Olatunji Awe, ✅ Warden Jose Morales … | |
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Georgia, December 05, 2019 ⚖ Case 2:2019cv00148/79814 Initiated in case 2:2019cv00148/79814, United States Of America brings forth legal action against Government Training, LLC and Don Dickerson at the US District Court for the Southern District of Georgia. Filed on December 05, 2019, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 3001. Presiding Judge Benjamin W Cheesbro oversees the proceedings, with Referring Judge Lisa G Wood involved, and no jury has been requested. More Information about >>> ✅ Don Dickerson … | |
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Georgia, December 02, 2019 ⚖ Case 4:2019cv00280/271388 In the US District Court for the Northern District of Georgia, United States of America and $25,060.00 In U.S. Currency and $37,397.00 In U.S. Currency are involved in case 4:2019cv00280/271388. Filed on December 02, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Steve C Jones is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency, ✅ . In Currency … | |
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Georgia, December 09, 2019 ⚖ Case 1:2019cv05536/271650 In the US District Court for the Northern District of Georgia, the case 1:2019cv05536/271650 involves United States of America and $13,444.00 In United States Currency. Filed on December 09, 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, January 27, 2020 ⚖ Case 1:2020cv00362/273172 In the US District Court for the Northern District of Georgia, United States of America and One Ruger 9MM Pistol and $2,080.00 in United States Currency are involved in case 1:2020cv00362/273172. Filed on January 27, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge J P Boulee is presiding, and no jury trial is requested. | |
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Georgia, December 31, 2019 ⚖ Case 1:2019cv05863/272427 At the US District Court for the Northern District of Georgia, case 1:2019cv05863/272427 features Umar Clark suing Wells Fargo Bank. Filed on December 31, 2019, this case revolves around Consumer Credit based on 15 U.S.C. § 1681. Judge Amy Totenberg presides over the case, with Referring Judge Russell G Vineyard involved, and no jury demand has been made. More Information about >>> ✅ Umar Clark … | |
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Georgia, February 06, 2020 ⚖ Case 1:2020cv00581/273672 US District Court for the Northern District of Georgia case 1:2020cv00581/273672 comprises Umar Clark and Wells Fargo Bank. Filed on February 06, 2020, this case concerns Consumer Credit based on 15 U.S.C. § 1681. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Umar Clark … | |
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Georgia, June 19, 2017 ⚖ Case 1:2017cv02292/239028 At the US District Court for the Northern District of Georgia, the legal case 1:2017cv02292/239028 entails United States of America and $150,000.00 in United States Currency. The filing date is June 19, 2017, 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, January 22, 2020 ⚖ Case 5:2020cv00031/114511 At the US District Court for the Middle District of Georgia, the legal case 5:2020cv00031/114511 entails UNIQUIE INSURANCE MANAGERS INC and JAMES MCDANIEL, LEIGH ANNE SPILLERS and CHRISTOPHER MARK THOMPSON. The filing date is January 22, 2020, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge MARC THOMAS TREADWELL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES MCDANIEL … | |
| Petitioner versus Respondent | |
| United States of America | Moore, Ingram, Johnson & Steele, LLP |
| [Case # 2020mi00021/273564], [Filed: February 04, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Leigh Martin May] , [Linda T Walker] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| Unity Realty Company | Ophelia Minikon |
| [Case # 2020cv00517/273529], [Filed: February 04, 2020] [ Rent Lease & Ejectment§15 U.S.C. § 1692 ⚖ ] [Judge: Christopher C Bly] , [Orinda D Evans] ✅ Ophelia Minikon >>> More Information |
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Georgia, February 04, 2020 ⚖ Case 1:2020cv00514/273523 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv00514/273523 entails United States of America and Mohamed Hersi. The filing date is February 04, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Steven D Grimberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mohamed Hersi … | |
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Georgia, January 10, 2020 ⚖ Case 1:2020cv00142/272660 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv00142/272660 entails United States of America and Sang Gyoon Lee and Daeheung M&T USA, Inc. The filing date is January 10, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Clarence Cooper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sang Gyoon Lee … | |
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Georgia, February 11, 2020 ⚖ Case 1:2020cv00637/273822 In the US District Court for the Northern District of Georgia, United States of America and Tiffany Nakia Expose are involved in case 1:2020cv00637/273822. Filed on February 11, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7407. Judge Steven D Grimberg is presiding, and no jury trial is requested. More Information about >>> ✅ Tiffany Nakia Expose … | |
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Georgia, February 24, 2020 ⚖ Case 1:2020cv00856/274345 In the US District Court for the Northern District of Georgia case 1:2020cv00856/274345, UPS Ground Freight, Inc., United Parcel Service, Inc. and UPS Supply Chain Solutions, Inc. files a suit against Union Pacific Railroad Company, CSX Transportation, Inc., Norfolk Southern Railway Company and BNSF Railway Company. The filing date was February 24, 2020, and this case concerns Anti-Trust under 15 U.S.C. § 1. Presiding over the case is Judge William M Ray. The Plaintiff has requested a jury trial. | |
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Georgia, February 03, 2020 ⚖ Case 3:2020cv00021/273467 At the US District Court for the Northern District of Georgia, case 3:2020cv00021/273467 features Utivius Dionne Patterson suing McNeil & Meyers Receivables Management Group, LLC. Filed on February 03, 2020, this case revolves around Consumer Credit based on 15 U.S.C. § 1692. Judge Timothy C Batten presides over the case, with Referring Judge Russell G Vineyard involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Utivius Dionne Patterson … | |
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Georgia, February 21, 2020 ⚖ Case 1:2020cv00817/274255 In the US District Court for the Northern District of Georgia, the case 1:2020cv00817/274255 involves United States of America and 75,000.00 in United States Currency, 8 Western Union Money Orders and 4 Moneygram International Money Orders. Filed on February 21, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. More Information about >>> ✅ Moneygram International Money Orders … | |
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Georgia, January 31, 2020 ⚖ Case 1:2020cv00486/273463 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv00486/273463 involves United States of America and Liberty Mutual Insurance Company and 4K Global-ACC JV, LLC. Filed on January 31, 2020, this case deals with Miller Act based on 28 U.S.C. § 1352. Judge Leigh Martin May is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Kenworth 6X4 T600 Conventional Tractor, $416, 375.00 in U.S. Currency and 2008 Utility 300R Trailer |
| [Case # 2020mi00036/274668], [Filed: March 04, 2020] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] ✅ Kenworth X T Conventional Tractor, ✅ . in Currency, ✅ Utility R Trailer >>> More Information |
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Georgia, March 05, 2020 ⚖ Case 1:2020cv01009/274760 In the US District Court for the Northern District of Georgia, U.S. Bank National Association and Sandra B. Williams and Sandra Williams and all others residing at are involved in case 1:2020cv01009/274760. Filed on March 05, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1444. Judge Timothy C Batten is presiding, and no jury trial is requested. More Information about >>> ✅ Sandra B. Williams, ✅ Sandra Williams … | |
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Georgia, February 12, 2020 ⚖ Case 4:2020cv00028/114828 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and WESLEY ADAM KROLL are involved in case 4:2020cv00028/114828. Filed on February 12, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge CLAY D LAND is presiding, and no jury trial is requested. | |
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Georgia, February 12, 2020 ⚖ Case 2:2020cv00010/80360 At the US District Court for the Southern District of Georgia, case 2:2020cv00010/80360 involves United States Of America suing Chip's Discount Drugs, LLC, Chip's Discount Drugs, Inc. and Rogers Wood. Filed on February 12, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 841. 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 >>> ✅ Rogers Wood … | |
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Georgia, March 12, 2020 ⚖ Case 1:2020mi00037/274918 In case 1:2020mi00037/274918, United States of America initiates legal action against Lance Lyle Beaver at the US District Court for the Northern District of Georgia. The case was filed on March 12, 2020 and involves matters related to Other Statutory Actions under 28 U.S.C. § 1782. Mark H Cohen presides over the case, and Referring Judge Linda T Walker is also involved. There has been no request for a jury trial. More Information about >>> ✅ Lance Lyle Beaver … | |
| Plaintiff versus Defendant | |
| United States | Copper Construction Company, Inc. and Philadelphia Indemnity Insurance Company |
| [Case # 2020cv01140/274941], [Filed: March 12, 2020] [ Miller Act§ ⚖ ] [Judge: Michael L Brown] [jury demanded by Plaintiff] >>> More Information |
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Georgia, March 23, 2020 ⚖ Case 1:2020cv01271/275311 In the US District Court for the Northern District of Georgia, United States of America and $17,560.00 in United States Currency are involved in case 1:2020cv01271/275311. Filed on March 23, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael L Brown is presiding, and no jury trial is requested. | |
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Georgia, September 19, 2018 ⚖ Case 7:2018cv00162/107508 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and ASSORTED AUTOMOTIVE PARTS and CURRENCY are involved in case 7:2018cv00162/107508. Filed on September 19, 2018, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge HUGH LAWSON is presiding, and no jury trial is requested. More Information about >>> ✅ ASSORTED AUTOMOTIVE PARTS … | |
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Georgia, October 01, 2018 ⚖ Case 1:2018cv04586/256082 In the US District Court for the Northern District of Georgia, United States of America and $18,740.00 in United States Currency are involved in case 1:2018cv04586/256082. Filed on October 01, 2018, 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, March 06, 2020 ⚖ Case 1:2020mi00038/274919 In case 1:2020mi00038/274919, United States of America initiates legal proceedings against Anna Lopez at the US District Court for the Northern District of Georgia. Filed on March 06, 2020, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1782. Presiding Judge Michael L Brown oversees the case, with involvement from Referring Judge John K Larkins, and no jury demand has been made. More Information about >>> ✅ Anna Lopez … | |
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Georgia, March 20, 2020 ⚖ Case 2:2020cv00081/275215 At the US District Court for the Northern District of Georgia, the legal case 2:2020cv00081/275215 entails Universal Protection Service, LLC and Jeffrey Darley and EKG Security, Inc. The filing date is March 20, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1331. Judge Richard W Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey Darley … | |
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Georgia, March 30, 2020 ⚖ Case 1:2020cv01386/275581 US District Court for the Northern District of Georgia case 1:2020cv01386/275581 comprises United States of America and One Glock Model 17. Filed on March 30, 2020, 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 … | |
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Georgia, March 31, 2020 ⚖ Case 1:2020cv01417/275572 In the US District Court for the Northern District of Georgia, the case 1:2020cv01417/275572 involves United Athletics, Inc. and Kenneth T. Cuccinelli, Kathy A. Baran and Chad F. Wolf. Filed on March 31, 2020, this case pertains to Other Immigration Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge Steven D Grimberg. There is no demand for a jury trial. More Information about >>> ✅ Kenneth T. Cuccinelli, ✅ Kathy A. Baran, ✅ Chad F. Wolf … | |
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Georgia, March 26, 2020 ⚖ Case 1:2020cv01310/275425 In the US District Court for the Northern District of Georgia, the case 1:2020cv01310/275425 involves United States of America and Doris Mazur and Paul Mazur. Filed on March 26, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark H Cohen. There is no demand for a jury trial. More Information about >>> ✅ Doris Mazur, ✅ Paul Mazur … | |
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Georgia, March 26, 2020 ⚖ Case 3:2020cv00043/275327 US District Court for the Northern District of Georgia case 3:2020cv00043/275327 comprises United States of America and Approximately Eleven Pit Bull-Type Dogs. Filed on March 26, 2020, this case concerns Forfeit/Penalty: Other based on 07 U.S.C. § 2156. Judge Timothy C Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately Eleven Pit Bull-Type Dogs … | |
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Georgia, August 02, 2019 ⚖ Case 1:2019cv03502/266995 In case 1:2019cv03502/266995, Uniformed Scrapbooks of America, LLC initiates legal proceedings against Hans Wilz at the US District Court for the Northern District of Georgia. Filed on August 02, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 2201. Presiding Judge Jean-Paul Boulee oversees the case, with involvement from Referring Judge J P Boulee. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Hans Wilz … | |
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Georgia, August 02, 2019 ⚖ Case 1:2019cv03510/266998 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv03510/266998 involves United States of America and Robert C. Burkich, M.D., Preventative Medicine Anti-Aging & Chelation, Inc. and Robert A. Burkich, M.D. Filed on August 02, 2019, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Michael L Brown is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert C. Burkich, ✅ Robert A. Burkich … | |
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Georgia, March 26, 2020 ⚖ Case 1:2020cv01309/275446 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv01309/275446 entails United States of America and Jianjie Liu and 69,560.63 in Defendant Funds Seized From J.P. Morgan Chase Account. The filing date is March 26, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jianjie Liu, ✅ . in Defendant Funds Seized From Morgan Chase Account … | |
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Georgia, March 26, 2020 ⚖ Case 1:2020cv01313/275449 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv01313/275449 entails United States of America and And All Funds Traceable Thereto and All Funds on Deposit in De Volksbank, Netherlands. The filing date is March 26, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Michael L Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ And All Funds Traceable Thereto, ✅ All Funds on Deposit in De Volksbank … | |
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Georgia, March 19, 2020 ⚖ Case 1:2020cv00050/115430 US District Court for the Middle District of Georgia case 1:2020cv00050/115430 comprises UNITED STATES OF AMERICA and BERKSHIRE HATHAWAY SPECIALTY INSURANCE COMPANY, FIDELITY AND DEPOSIT COMPANY OF MARYLAND and FEDERAL INSURANCE COMPANY. Filed on March 19, 2020, this case concerns Miller Act based on 28 U.S.C. § 1352. Judge LESLIE ABRAMS GARDNER is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 02, 2020 ⚖ Case 5:2020cv00130/115518 US District Court for the Middle District of Georgia case 5:2020cv00130/115518 comprises UNITED STATES OF AMERICA and DOG. Filed on April 02, 2020, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 781. Judge TILMAN E SELF is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | Jayat P. Kanetkar and Guaranteed Investigations, Inc. |
| [Case # 2019cv03915/268051], [Filed: August 30, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Leigh Martin May] [jury demanded by Plaintiff] ✅ Jayat P. Kanetkar, ✅ Guaranteed Investigations >>> More Information |
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| Plaintiff versus Defendant | |
| United Physician Group | Carlee Bright, Mandy Dalton, Jessica Bell, Kristen Sterling, Carolina Spine and Pain Centers, LLC, Joseph O'Quinn, Blake Leche and Melody DeAngelis |
| [Case # 2020cv01586/275943], [Filed: April 13, 2020] [ Contract: Other§ ⚖ ] [Judge: Eleanor L Ross] [jury demanded by Plaintiff] ✅ Carlee Bright, ✅ Mandy Dalton, ✅ Jessica Bell, ✅ Kristen Sterling, ✅ Carolina Spine, ✅ Blake Leche, ✅ Melody DeAngelis >>> More Information |
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Georgia, April 21, 2020 ⚖ Case 4:2020cv00082/80880 Initiated in case 4:2020cv00082/80880, UNITED STATES OF AMERICA brings forth legal action against 2312 Alabama Avenue Savannah, Georgia 31404 and 2310 Alabama Avenue Savannah, Georgia 31404 at the US District Court for the Southern District of Georgia. Filed on April 21, 2020, this case pertains to Forfeit/Penalty: Other grounded in 21 U.S.C. § 881. Presiding Judge William T Moore oversees the proceedings, with Referring Judge Christopher L Ray involved, and no jury has been requested. More Information about >>> ✅ Alabama Avenue Savannah, ✅ Alabama Avenue Savannah … | |
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Georgia, May 06, 2020 ⚖ Case 1:2020cv01945/276708 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv01945/276708 entails United States of America and $12,632.00, $38,381.30, $21,547.47 and $38,400.00. The filing date is May 06, 2020, 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. | |
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Georgia, April 24, 2020 ⚖ Case 1:2020cv01766/276362 In the US District Court for the Northern District of Georgia, the case 1:2020cv01766/276362 involves United States of America and $1,002,402.82 in Funds and $495,633.76 in Funds. Filed on April 24, 2020, 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. More Information about >>> ✅ . in Funds, ✅ . in Funds … | |
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Georgia, April 24, 2020 ⚖ Case 1:2020cv01763/276368 In the US District Court for the Northern District of Georgia, the case 1:2020cv01763/276368 involves United States of America and $22,174.00 in United States Currency. Filed on April 24, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. | |
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Georgia, May 01, 2020 ⚖ Case 4:2020cv00100/276562 At the US District Court for the Northern District of Georgia, the legal case 4:2020cv00100/276562 entails United States of America and Claudia P. Floyd and Gwynne D. Floyd. The filing date is May 01, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Claudia P. Floyd, ✅ Gwynne D. Floyd … | |
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Georgia, May 13, 2020 ⚖ Case 1:2020cv02050/276948 In case 1:2020cv02050/276948 within US District Court for the Northern District of Georgia, United States of America brings a case against Crimson Management, L.L.C., Benefield Housing Partnership and Cedartown Housing Association. Filed on May 13, 2020, this legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 3601. The presiding judge is J P Boulee, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Benefield Housing Partnership … | |
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Georgia, April 30, 2020 ⚖ Case 1:2020cv01866/276509 US District Court for the Northern District of Georgia case 1:2020cv01866/276509 comprises United States of America and One Taurus, Model Millennium PRO PT 145. Filed on April 30, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Orinda D Evans is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Taurus … | |
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Georgia, June 04, 2020 ⚖ Case 1:2020cv02392/277707 In the US District Court for the Northern District of Georgia case 1:2020cv02392/277707, Union Insurance Company files a suit against NorSouth Construction Company of Georgia, Inc., Homeland Insurance Company of New York, Zurich American Insurance Company, Harris Ventures, Inc. and Harris Ventures, Inc. doing business as Staff Zone. The filing date was June 04, 2020, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Eleanor L Ross. The Plaintiff has requested a jury trial. More Information about >>> ✅ Staff Zone … | |
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Georgia, May 28, 2020 ⚖ Case 1:2020cv02286/277451 US District Court for the Northern District of Georgia case 1:2020cv02286/277451 comprises UniPro Foodservice, Inc. and Certified Angus Beef, LLC. Filed on May 28, 2020, this case concerns Trademark based on 28 U.S.C. § 2201. Judge Timothy C Batten is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, May 12, 2020 ⚖ Case 1:2020cv02039/276900 In the US District Court for the Northern District of Georgia case 1:2020cv02039/276900, United National Insurance Company files a suit against Javier Rosas, Jaime Reyes, SDT Entertainment, Inc. and Talento Lider, Inc. The filing date was May 12, 2020, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Steven D Grimberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ Javier Rosas, ✅ Jaime Reyes … | |
| Petitioner versus Respondent | |
| United States of America | Moore, Ingram, Johnson & Steele, LLP |
| [Case # 2020cv02413/277659], [Filed: June 05, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Leigh Martin May] , [Linda T Walker] >>> More Information |
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Georgia, June 15, 2020 ⚖ Case 2:2020cv00145/278029 Initiated in case 2:2020cv00145/278029, United States of America brings forth legal action against One Samsung Galaxy S7 Cell Phone with IMEI Number 353425000554860 and One Dell Inspiron, Model PP05XB, Silver and Black Laptop Computer with Serial Number 1JQ2TB1 at the US District Court for the Northern District of Georgia. Filed on June 15, 2020, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. Presiding Judge Steve C Jones oversees the proceedings, with Referring Judge Richard W Story involved, and no jury has been requested. More Information about >>> ✅ One Dell Inspiron … | |
| Plaintiff versus Defendant | |
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Uriel Franco
More Information |
Strictly Trailer Repair, Inc. and Nickolos Basalone |
| [Case # 2020cv02681/278491], [Filed: June 25, 2020] [ Labor: Fair Standards§ ⚖ ] [Judge: Thomas W Thrash] , [Amy Totenberg] [jury demanded by Plaintiff] ✅ Strictly Trailer Repair, ✅ Nickolos Basalone >>> More Information |
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Georgia, July 02, 2020 ⚖ Case 1:2020cv02796/278761 In the US District Court for the Northern District of Georgia, the case 1:2020cv02796/278761 involves United States of America and Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC, Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC and Any and All. Filed on July 02, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. More Information about >>> ✅ All Funds up to $ … | |
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Georgia, June 11, 2020 ⚖ Case 1:2020cv02490/277969 The legal proceedings in case 1:2020cv02490/277969 at US District Court for the Northern District of Georgia involve USI Insurance Services LLC and Southeast Series of Lockton Companies, LLC. Filed on June 11, 2020, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332. Judge Steve C Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, June 26, 2020 ⚖ Case 3:2020cv00075/116216 The legal proceedings in case 3:2020cv00075/116216 at US District Court for the Middle District of Georgia involve USA TRUCK, INC. and USA TRUCK INC and SULLAIR, LLC and SULLAIR LLC. Filed on June 26, 2020, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332. Judge CLAY D LAND is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, July 13, 2020 ⚖ Case 1:2020cv00099/81793 At the US District Court for the Southern District of Georgia, case 1:2020cv00099/81793 involves Unjoo Blue bringing a case against Textron, Inc. Filed on July 13, 2020, 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 Brian K Epps, with Referring Judge J Randal Hall also involved. There is no specific request for a jury trial. More Information about >>> ✅ Unjoo Blue … | |
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Georgia, July 22, 2020 ⚖ Case 6:2020cv00070/81870 In case 6:2020cv00070/81870, United States of America initiates legal action against $219,845.01 in U.S. Currency Box of Gaffs, One UPS Envelope Containing Silver Gaffs an one Roll String, Sony Laptop, Fighting Muffs, et al. at the US District Court for the Southern District of Georgia. The case was filed on July 22, 2020 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. J Randal Hall 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 >>> ✅ Sony Laptop, ✅ Fighting Muffs, ✅ et al. … | |
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Georgia, August 04, 2020 ⚖ Case 3:2020cv00135/279811 At the US District Court for the Northern District of Georgia, the legal case 3:2020cv00135/279811 entails United States of America and Approximately Four Pit Bull-Type Dogs. The filing date is August 04, 2020, and this case deals with Forfeit/Penalty: Other as per 07 U.S.C. § 2156. Judge Timothy C Batten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately Four Pit Bull-Type Dogs … | |
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Georgia, July 27, 2020 ⚖ Case 7:2020cv00144/116842 In the US District Court for the Middle District of Georgia case 7:2020cv00144/116842, URIAH WADE HALL files a suit against Sergeant KENNY BUSBY, Investigatoar STEVE EXUM, Staff Sergeant TYLER GREENE, Lieutenant ROBERT PICCIOTTI and Investigator STEVE EXUM. The filing date was July 27, 2020, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983. Presiding over the case is Judge W LOUIS SANDS. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sergeant KENNY BUSBY, ✅ Staff Sergeant TYLER GREENE, ✅ Lieutenant ROBERT PICCIOTTI … | |
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Georgia, August 17, 2020 ⚖ Case 1:2020cv03408/280318 In case 1:2020cv03408/280318 within US District Court for the Northern District of Georgia, UPS Supply Chain Solutions, Inc. brings a case against Foam Depot, Inc. Filed on August 17, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is J P Boulee, and the Plaintiff has made a request for a jury trial. | |
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Georgia, June 08, 2020 ⚖ Case 2:2020cv00057/81346 In case 2:2020cv00057/81346, Uylsses Hensen initiates legal action against Sheriff E. Neal Jump, Mr. Keen and Mrs. Shuman at the US District Court for the Southern District of Georgia. Filed on June 08, 2020, this case pertains to matters regarding Prisoner - Prison Condition under 42 U.S.C. § 1983. Presiding Judge Benjamin W Cheesbro oversees the case, with Referring Judge Lisa G Wood involved. There is no jury demand specified. More Information about >>> ✅ Uylsses Hensen, ✅ Sheriff E. Neal Jump, ✅ Mr. Keen, ✅ Mrs. Shuman … | |