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Participant Index
B -> B...(click to open)
B, Model
Bey, Uyremajesty
Brantley, Jeremy
Brown, Magistrate
Bucari, Bruno
Burns, Christopher
Burns, Meredith
C -> COARSEY...(click to open)
COARSEY, Alicia
COARSEY, Meredith
COLLEGE, Columbus
Carolina, North
Clark, Umar
Clausen, Daniel
Colt, One
Committee, National
Committee, Republican
Craig, Ubrody
Currency, .
Currency, In
D -> DECOSTE...(click to open)
DECOSTE, Melinda
Dane, One
Daniels, Richard
Davenport, Deborah
Davenport, Michael
Davis, Karen
Davis, Randy
K -> KUMAR...(click to open)
KUMAR, Umesh
Kane, Christopher
Karuu, Michael
Keith, Karole
Khirrecu, Annestella
Kirechu, Rose
M -> MICHALLE...(click to open)
MICHALLE, Doctor
MITCHELL, Commander
Maduro, Ramon
Martin, John
Mazloum, Aline
Metteer, Jason
Morris, Melvia
O -> Odak...(click to open)
Odak, Joseph
Onebunne, Ugochukwu
Origins, Pharm
Ortega, Jonhs
Osario, Raul
P -> PATELLIO...(click to open)
PATELLIO, Doctor
PAULK, Warden
PHILLIPS, Mattie
PITTS, Shondre
Pennington, Charles
Phone, One
Pistol, One
R -> Raffensperger...(click to open)
Raffensperger, Brad
Revolver, One
Road, Pirkle
Romarm/Cugir, One
Ryncarz, Matthew
S -> SMITH...(click to open)
SMITH, Deputy
SPILLERS, Keith
Savage, One
Shield, Anthem
Shield, Blue
Silencer, Yankee
Situated, And
Street, Six
W -> WASHBURN...(click to open)
WASHBURN, Warden
WOOTEN, Edward
Woodhouse, Jarett
Woodhouse, Jarrett
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Georgia, August 20, 2020 ⚖ Case 2:2020cv00088/82107 Initiated as Case Number case 2:2020cv00088/82107, UNUM Life Insurance Company of America files a lawsuit against Melvia Morris and Jeremy Brantley at the US District Court for the Southern District of Georgia. Filed on August 20, 2020, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Benjamin W Cheesbro presides over the case, and Referring Judge Lisa G Wood is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Melvia Morris, ✅ Jeremy Brantley … | |
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Georgia, August 07, 2020 ⚖ Case 2:2020cv00081/82021 At the US District Court for the Southern District of Georgia, case 2:2020cv00081/82021 involves UNITED STATES OF AMERICA bringing a case against HELLER FAMILY MEDICINE, LLC and DR. JENNIFER HELLER. Filed on August 07, 2020, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729. The case is presided over by Judge Benjamin W Cheesbro, with Referring Judge Lisa G Wood also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ JENNIFER HELLER … | |
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Georgia, August 11, 2020 ⚖ Case 1:2020cv03322/280102 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv03322/280102 entails United States of America and 1234 Pirkle Road, Norcross, Gwinnett County, Georgia. The filing date is August 11, 2020, 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 >>> ✅ Pirkle Road … | |
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Georgia, August 26, 2020 ⚖ Case 4:2020cv00203/82138 Initiated as Case Number case 4:2020cv00203/82138, United States of America files a lawsuit against $170,640.00 in United States Currency at the US District Court for the Southern District of Georgia. Filed on August 26, 2020, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge R Stan Baker 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, September 10, 2020 ⚖ Case 1:2020cv03742/281194 In the US District Court for the Northern District of Georgia, the case 1:2020cv03742/281194 involves United States of America and $125,000.00 in United States Currency. Filed on September 10, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Clarence Cooper. There is no demand for a jury trial. | |
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Georgia, August 21, 2020 ⚖ Case 1:2020cv03463/280470 US District Court for the Northern District of Georgia case 1:2020cv03463/280470 comprises United States of America and Frederick Cortez Lee, Jr. Filed on August 21, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Steven D Grimberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frederick Cortez Lee … | |
| Petitioner versus Respondent | |
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Ugochukwu Lazarus Onebunne
More Information |
United States of America |
| [Case # 2020cv03908/281520], [Filed: September 17, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Timothy C Batten] , [Linda T Walker] >>> More Information |
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Georgia, May 27, 2020 ⚖ Case 1:2020cv02266/277407 US District Court for the Northern District of Georgia case 1:2020cv02266/277407 comprises United States of America and Blanca Dalila Elvir Alvarenga and Ramon Maduro. Filed on May 27, 2020, this case concerns Taxes based on 26 U.S.C. § 7407. Judge J P Boulee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Blanca Dalila Elvir Alvarenga, ✅ Ramon Maduro … | |
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Georgia, October 05, 2020 ⚖ Case 1:2020cv04099/282072 A legal case marked by the docket number case 1:2020cv04099/282072 was filed on October 05, 2020. It involves United States of America as the plaintiff and Aline Mazloum as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Leigh Martin May. More Information about >>> ✅ Aline Mazloum … | |
| Plaintiff versus DefendantRespondent | |
| United States Of America | Rayon D. Esaw |
| [Case # 2020cv00106/82596], [Filed: October 14, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Benjamin W Cheesbro] , [Lisa G Wood] ✅ Rayon D. Esaw >>> More Information |
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Georgia, October 08, 2020 ⚖ Case 4:2020cv00246/82503 In case 4:2020cv00246/82503, University of North Carolina Health Care System initiates legal action against Blue Cross Blue Shield Healthcare Plan of Georgia, Inc. doing business as Anthem Blue Cross Blue Shield and Blue Shield, Anthem Insurance Companies, Inc. doing business as Anthem Blue Cross Blue Shield and Blue Shield, ITPEU Health and Welfare Fund, ITPEU at the US District Court for the Southern District of Georgia. The case was filed on October 08, 2020 and involves matters related to Labor: E.R.I.S.A. under 28 U.S.C. § 1001. William T Moore 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 >>> ✅ Anthem Blue Cross Blue Shield, ✅ Blue Shield, ✅ Anthem Blue Cross Blue Shield, ✅ Blue Shield, ✅ Welfare Fund … | |
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Georgia, October 16, 2020 ⚖ Case 1:2020cv04274/282554 In the US District Court for the Northern District of Georgia, United States of America and Deborah N. Davenport and Michael L. Davenport are involved in case 1:2020cv04274/282554. Filed on October 16, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge J P Boulee is presiding, and no jury trial is requested. More Information about >>> ✅ Deborah N. Davenport, ✅ Michael L. Davenport … | |
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Georgia, October 16, 2020 ⚖ Case 1:2020cv04265/282516 US District Court for the Northern District of Georgia case 1:2020cv04265/282516 comprises United National Insurance Company and Daniel Clausen, Karole A. Keith, Open House Atlanta Realty & Investments, LLC, Randy G. Davis, Karen A. Davis and Jason Metteer. Filed on October 16, 2020, this case concerns Insurance based on 28 U.S.C. § 2201. Judge William M Ray is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Clausen, ✅ Karole A. Keith, ✅ Randy G. Davis, ✅ Karen A. Davis, ✅ Jason Metteer … | |
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Georgia, October 16, 2020 ⚖ Case 1:2020cv04267/282536 Alright, here we have United States of America versus Liberty Mutual Insurance Company and 4K Global-ACC JV, LLC. Case number case 1:2020cv04267/282536, started on October 16, 2020. This is all about Miller Act before Judge Amy Totenberg. | |
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Georgia, September 12, 2019 ⚖ Case 1:2019cv04108/268473 At the US District Court for the Northern District of Georgia, case 1:2019cv04108/268473 features United States of America suing $11,300 in U.S. Currency. Filed on September 12, 2019, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Steven D Grimberg presides over the case, with Referring Judge Thomas W Thrash involved, and no jury demand has been made. More Information about >>> ✅ in Currency … | |
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Georgia, October 28, 2020 ⚖ Case 1:2020cv04405/282963 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv04405/282963 entails United States of America and One Glock Model GMBH 26, 9mm pistol. The filing date is October 28, 2020, 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. More Information about >>> ✅ mm pistol … | |
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Georgia, November 06, 2020 ⚖ Case 2:2020cv00262/283365 In the US District Court for the Northern District of Georgia, USA Prime Baseball, LLC and Joseph Odak and USA Showcase Inc. are involved in case 2:2020cv00262/283365. Filed on November 06, 2020, this legal matter focuses on Trademark under 15 U.S.C. § 1051. Judge Richard W Story is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Odak … | |
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Georgia, November 05, 2020 ⚖ Case 1:2020cv04523/283281 In the US District Court for the Northern District of Georgia, United States of America and $28,250.00 in United States currency are involved in case 1:2020cv04523/283281. Filed on November 05, 2020, 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, November 10, 2020 ⚖ Case 1:2020cv04588/283408 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv04588/283408 entails United States of America and 2015 Jeep Grand Cherokee SRT, VIN: 1C4RJFDJ5FC763388. The filing date is November 10, 2020, 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, November 23, 2020 ⚖ Case 4:2020cv00296/83019 Initiated in case 4:2020cv00296/83019, United States of America brings forth legal action against Fusion Ionz LLC A Limited Liabiltiy Company doing business as Pharm Origins, Fusion Health and Vitality LLC A Limited Liability Company doing business as Pharm Origins and Matthew Ryncarz at the US District Court for the Southern District of Georgia. Filed on November 23, 2020, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1331. Presiding Judge William T Moore oversees the proceedings, with Referring Judge Christopher L Ray involved, and no jury has been requested. More Information about >>> ✅ Pharm Origins, ✅ Pharm Origins, ✅ Matthew Ryncarz … | |
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Georgia, November 26, 2020 ⚖ Case 1:2020cv04810/284063 US District Court for the Northern District of Georgia case 1:2020cv04810/284063 comprises United States of America and Miscellaneous Jewelry, $79,482.00 in United States Currency, $15,195.62 in Funds Seized from Navy Federal Credit Union, $169,650.90 in Funds Seized from Wells Fargo Bank, One Great Dane, VIN 1GRAA0629FW703750, $14,169.57 in Funds Seized from Navy Federal. Filed on November 26, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Mark H Cohen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miscellaneous Jewelry, ✅ One Great Dane, ✅ . in Funds Seized from Navy Federal … | |
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Georgia, November 12, 2020 ⚖ Case 1:2020cv04620/283484 In the US District Court for the Northern District of Georgia case 1:2020cv04620/283484, United States Securities and Exchange Commission files a suit against Investus Financial LLC, Christopher W. Burns, Investus Advisers LLC doing business as Dynamic Money LLC, Peer Connect LLC and Meredith Burns, Vinings Bank and Kristy Johnson. The filing date was November 12, 2020, and this case concerns Securities/Commodities under 15 U.S.C. § 77. Presiding over the case is Judge William M Ray. The Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher W. Burns, ✅ Meredith Burns, ✅ Kristy Johnson … | |
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Georgia, November 12, 2020 ⚖ Case 1:2020cv04618/283499 In the US District Court for the Northern District of Georgia, United States of America and ServerPronto L.L.C. are involved in case 1:2020cv04618/283499. Filed on November 12, 2020, this legal matter focuses on Other Fraud under 18 U.S.C. § 1345. Judge Charles A Pannell is presiding, and no jury trial is requested. | |
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Georgia, November 19, 2020 ⚖ Case 4:2020cv00291/82978 In case 4:2020cv00291/82978, United States of America initiates legal proceedings against 9545 Stoney Ridge Lane, Alpharetta, GA 30022 at the US District Court for the Southern District of Georgia. Filed on November 19, 2020, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge William T Moore oversees the case, with involvement from Referring Judge Christopher L Ray, and no jury demand has been made. More Information about >>> ✅ Stoney Ridge Lane … | |
| Petitioner versus Respondent | |
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Ugochukwu Lazarus Onebunne
More Information |
United States of America |
| [Case # 2020cv04667/283620], [Filed: November 16, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Timothy C Batten] , [Linda T Walker] >>> More Information |
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Georgia, December 16, 2020 ⚖ Case 1:2020cv05107/284898 US District Court for the Northern District of Georgia case 1:2020cv05107/284898 comprises United States of America and $10,276.00 in United States Currency. Filed on December 16, 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. | |
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Georgia, December 15, 2020 ⚖ Case 1:2020cv05081/284823 In the US District Court for the Northern District of Georgia, the case 1:2020cv05081/284823 involves United States of America and $628,392.00 in Funds Seized from Ameris Bank, $5,233.10 in Funds Seized from Ameris Bank and $140,046.17 in Funds Seized from Ameris Bank. Filed on December 15, 2020, 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, December 21, 2020 ⚖ Case 1:2020cv05168/285012 At the US District Court for the Northern District of Georgia, case 1:2020cv05168/285012 involves Uyremajesty Akaxsha Ali El Bey suing Commissioner, Social Security Administration. Filed on December 21, 2020, this case addresses issues related to Social Security: DIWC/DIWW based on 42 U.S.C. § 405. The case is presided over by Judge Michael L Brown, with Referring Judge Russell G Vineyard also involved. No jury trial has been requested. More Information about >>> ✅ Uyremajesty Akaxsha Ali El Bey … | |
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Georgia, December 03, 2020 ⚖ Case 2:2020cv00279/284317 US District Court for the Northern District of Georgia case 2:2020cv00279/284317 comprises United Community Bank and Yancey County, North Carolina. Filed on December 03, 2020, this case concerns Contract: Other based on 28 U.S.C. § 2201. Judge Richard W Story is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ North Carolina … | |
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Georgia, November 06, 2019 ⚖ Case 1:2019cv05027/270502 In the US District Court for the Northern District of Georgia, the case 1:2019cv05027/270502 involves United States of America and $19,610 in U.S. Currency. Filed on November 06, 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 … | |
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Georgia, December 02, 2020 ⚖ Case 1:2020cv04879/284283 Here's the deal—United States of America is going against Liberty Mutual Insurance Company and 4K Global-ACC JV, LLC. Case number case 1:2020cv04879/284283, started on December 02, 2020. It's about Miller Act before Judge Eleanor L Ross. | |
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Georgia, January 15, 2021 ⚖ Case 1:2021cv00265/285851 In case 1:2021cv00265/285851 within US District Court for the Northern District of Georgia, U-Tec Construction, Inc. brings a case against Phoenix Loss Control, Inc. Filed on January 15, 2021, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1961. The presiding judge is J P Boulee, and the Plaintiff has made a request for a jury trial. | |
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Georgia, January 06, 2021 ⚖ Case 1:2021cv00057/285397 US District Court for the Northern District of Georgia case 1:2021cv00057/285397 comprises United States of America and One Colt, model Agent, .38 caliber revolver, One Howa, model 3000, 12-gauge shotgun, One Romarm/Cugir, model STG-2000C, 7.62 caliber rifle, One Savage, model Stevens 87B, .22 caliber rifle and One Noveske Rifleworks LLC N4 Receiver/Frame. Filed on January 06, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0922. Judge Steven D Grimberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Colt, ✅ model Agent, ✅ . caliber revolver, ✅ One Howa, ✅ -gauge shotgun, ✅ One Romarm/Cugir, ✅ . caliber rifle, ✅ One Savage, ✅ model Stevens B, ✅ . caliber rifle … | |
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Georgia, January 19, 2021 ⚖ Case 1:2021cv00292/285904 US District Court for the Northern District of Georgia case 1:2021cv00292/285904 comprises United States of America and $61,870.52 in U.S. Currency seized from Bank OZK. Filed on January 19, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Mark H Cohen is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, January 19, 2021 ⚖ Case 1:2021cv00277/285870 In the US District Court for the Northern District of Georgia, the case 1:2021cv00277/285870 involves United States of America and Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Un. Filed on January 19, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge J P Boulee. There is no demand for a jury trial. | |
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Georgia, January 11, 2021 ⚖ Case 1:2021cv00150/285595 US District Court for the Northern District of Georgia case 1:2021cv00150/285595 comprises United States of America and Glock 17 GMBH Machine Gun, One Pioneer Arms Corporation Machine Gun PPS43-C Rifle, Yankee Hill Machine Wraith Silencer, Zhong Zhou Machine Works PW-87 Shotgun, SRD556-QD Silencero Octane Silencer-Sauer, Coharie Arms CA-94 Machine Gun Receiver/Frame, Zombi. Filed on January 11, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0922. Judge Timothy C Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yankee Hill Machine Wraith Silencer … | |
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Georgia, January 25, 2021 ⚖ Case 1:2021cv00389/286133 US District Court for the Northern District of Georgia case 1:2021cv00389/286133 comprises Unum Life Insurance Company of America and Ariel Grier, Jarrett T. Woodhouse, John Earl Martin and Jarett T. Woodhouse. Filed on January 25, 2021, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1335. Judge J P Boulee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ariel Grier, ✅ Jarrett T. Woodhouse, ✅ John Earl Martin, ✅ Jarett T. Woodhouse … | |
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Georgia, January 25, 2021 ⚖ Case 1:2021cv00379/286125 So, it's like this—United States of America is up against One Taurus International .40 Caliber Pistol, One Century Arms International 7.62 Caliber Pistol and One Taurus International .357 Caliber Revolver. Case number case 1:2021cv00379/286125, started on January 25, 2021. It's about Forfeit/Penalty: Other and it's under Eleanor L Ross. More Information about >>> ✅ One Taurus International . Caliber Pistol, ✅ One Century Arms International . Caliber Pistol, ✅ One Taurus International . Caliber Revolver … | |
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Georgia, January 27, 2021 ⚖ Case 1:2021cv00013/83435 In case 1:2021cv00013/83435, United States of America initiates legal action against Six Dogs Seized From 417 Peachtree Street, Washington, Georgia 30673 at the US District Court for the Southern District of Georgia. Filed on January 27, 2021, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge Brian K Epps oversees the case, with Referring Judge J Randal Hall involved. There is no jury demand specified. More Information about >>> ✅ Six Dogs Seized From Peachtree Street … | |
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Georgia, January 12, 2021 ⚖ Case 1:2021cv00195/285642 US District Court for the Northern District of Georgia case 1:2021cv00195/285642 comprises United States of America and $16,700. Filed on January 12, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M Ray is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, February 03, 2021 ⚖ Case 4:2021cv00030/83484 Initiated in case 4:2021cv00030/83484, United States Of America brings forth legal action against $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374 at the US District Court for the Southern District of Georgia. Filed on February 03, 2021, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981. 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, February 18, 2021 ⚖ Case 1:2021cv00712/287054 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv00712/287054 entails United States of America and $366,562.00 in Funds seized from Mechanics and Farmers Bank. The filing date is February 18, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Thomas W Thrash is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 25, 2021 ⚖ Case 3:2021cv00030/287319 In the US District Court for the Northern District of Georgia, the case 3:2021cv00030/287319 involves United States of America and $22,097.00 In United States Currency. Filed on February 25, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy C Batten. There is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | $39, 025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682 |
| [Case # 2021cv00981/287797], [Filed: March 09, 2021] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 ⚖ ] [Judge: Clarence Cooper] >>> More Information |
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Georgia, February 22, 2021 ⚖ Case 1:2021cv00745/287129 In the US District Court for the Northern District of Georgia, the case 1:2021cv00745/287129 involves United States of America and $80,000.00 in United States Currency and $144,020.00 in United States Currency. Filed on February 22, 2021, 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, February 22, 2021 ⚖ Case 3:2021cv00017/119380 In the US District Court for the Middle District of Georgia, UNITED STATES SURETY COMPANY and SOLIDSCAPES LLC and JACOB TRITES are involved in case 3:2021cv00017/119380. Filed on February 22, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge CLAY D LAND is presiding, and no jury trial is requested. More Information about >>> ✅ JACOB TRITES … | |
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Georgia, March 19, 2021 ⚖ Case 1:2021cv01134/288261 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv01134/288261 involves USI Insurance Services LLC and Palmer & Cay, LLC and Christopher Kane. Filed on March 19, 2021, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge William M Ray is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Christopher Kane … | |
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Georgia, March 05, 2021 ⚖ Case 1:2021cv00951/287681 In the US District Court for the Northern District of Georgia, United States of America and $17,845.00 in U. S. Currency and $2,780.00 in U.S. Currency are involved in case 1:2021cv00951/287681. Filed on March 05, 2021, 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. More Information about >>> ✅ . in Currency, ✅ . in Currency … | |
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Georgia, March 05, 2021 ⚖ Case 1:2021cv00936/287677 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv00936/287677 entails United States of America and One iPad, Serial Number DLXYK0JMK824, $379,720.00 in United States Currency, One iPhone Cell Phone, Serial Number FK1ZJ1VEN70Q and One iPhone Cell Phone, FFWD90MMPLJP. The filing date is March 05, 2021, 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 >>> ✅ One iPad, ✅ One iPhone Cell Phone, ✅ One iPhone Cell Phone … | |
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Georgia, March 18, 2021 ⚖ Case 1:2021cv01105/288140 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv01105/288140 entails United States of America and $1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603. The filing date is March 18, 2021, 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. | |
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Georgia, March 17, 2021 ⚖ Case 1:2021cv01113/288235 At the US District Court for the Northern District of Georgia, case 1:2021cv01113/288235 involves Umar Clark bringing a case against CARVANA and Bridgecrest. Filed on March 17, 2021, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692. The case is presided over by Judge Amy Totenberg, with Referring Judge Russell G Vineyard also involved. There is no specific request for a jury trial. More Information about >>> ✅ Umar Clark … | |
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Georgia, March 30, 2021 ⚖ Case 1:2021cv01288/288584 In the US District Court for the Northern District of Georgia, the case 1:2021cv01288/288584 involves United States of America and $44,004.55 in funds seized from Bank of America, $71,439.95 in funds seized from Bank of America and $17,326.60 in funds seized from Bank of America. Filed on March 30, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge William M Ray. There is no demand for a jury trial. | |
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Georgia, March 30, 2021 ⚖ Case 7:2021cv00038/119756 In the US District Court for the Middle District of Georgia, UNITED STATES and UNITED STATES OF AMERICA and MEREDITH COARSEY, TAX XPRESS OF TIFTON LLC, TAX XPRESS and ALICIA COARSEY are involved in case 7:2021cv00038/119756. Filed on March 30, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge HUGH LAWSON is presiding, and no jury trial is requested. More Information about >>> ✅ MEREDITH COARSEY, ✅ ALICIA COARSEY … | |
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Georgia, March 29, 2021 ⚖ Case 1:2021cv01275/288561 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv01275/288561 involves Unwired Asset Management LLC and Twilio Inc. Filed on March 29, 2021, this case deals with Patent based on 28 U.S.C. § 1338. Judge Mark H Cohen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| U. S. Securities and Exchange Commission | Boveda Asset Management, Inc. |
| [Case # 2021mi00021/289068], [Filed: April 12, 2021] [ Other Statutory Actions§ ⚖ ] [Judge: Walter E Johnson] , [Charles A Pannell] >>> More Information |
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Georgia, March 26, 2021 ⚖ Case 1:2021cv01232/288505 In the US District Court for the Northern District of Georgia, United States of America and $39,326.01 seized from Bank of America Account Number XXXXXXXX4622, $47,000.00 seized from Bank of America Account Number XXXXXXXX2160, $59,000.55 seized from Bank of America Account Number XXXXXXXX4630, $555.81 seized from Bank of America Account Number are involved in case 1:2021cv01232/288505. Filed on March 26, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Timothy C Batten is presiding, and no jury trial is requested. | |
| Petitioner versus DefendantRespondent | |
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UMESH KUMAR
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Warden PAULK |
| [Case # 2021cv00036/119743], [Filed: March 26, 2021] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: STEPHEN HYLES] , [HUGH LAWSON] ✅ Warden PAULK >>> More Information |
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Georgia, April 13, 2021 ⚖ Case 1:2021cv01464/289097 In the US District Court for the Northern District of Georgia, United States of America and $21,114.00 in United States Currency are involved in case 1:2021cv01464/289097. Filed on April 13, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Steven D Grimberg is presiding, and no jury trial is requested. | |
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Georgia, July 23, 2020 ⚖ Case 1:2020cv03060/279410 US District Court for the Northern District of Georgia case 1:2020cv03060/279410 comprises United States of America and $25,283.00 in United States Currency. Filed on July 23, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Thomas W Thrash is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 09, 2021 ⚖ Case 2:2021cv00082/288988 In case 2:2021cv00082/288988, United States of America initiates legal action against View Over Clayton, LLC, Health First LLC, Penndevco, LLC, Charles R. Pennington and Penndevco, Inc. at the US District Court for the Northern District of Georgia. Filed on April 09, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403. Presiding Judge Steve C Jones oversees the case, with Referring Judge Richard W Story involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Charles R. Pennington … | |
| Petitioner versus DefendantRespondent | |
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THOMAS GREAVES
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Warden RUSSELL WASHBURN |
| [Case # 2021cv00053/119963], [Filed: April 14, 2021] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: STEPHEN HYLES] , [CLAY D LAND] ✅ Warden RUSSELL WASHBURN >>> More Information |
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Georgia, April 20, 2021 ⚖ Case 1:2021cv00069/84173 Initiated in case 1:2021cv00069/84173, United Specialty Insurance Company brings forth legal action against BKJ Express, LLC and Trans-Tech Auto, Inc at the US District Court for the Southern District of Georgia. Filed on April 20, 2021, this case pertains to Insurance grounded in 28 U.S.C. § 1332. Presiding Judge Brian K Epps oversees the proceedings, with Referring Judge J Randal Hall involved, and no jury has been requested. | |
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Georgia, April 27, 2021 ⚖ Case 1:2021cv01727/289708 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv01727/289708 entails United States of America and One EA 1/2 Troy Oz Great American Mint Coin, One, One SandDisk 16GB USB Drive, One HTC Cell Phone Serial Number HT38HWA01092, Black 8GB Cruzer Glide USB Drive, Metal USB Drive with DD Stencil, One Lexar Thumb Drive, One iPhone, Serial Number FCCID BC6E308. The filing date is April 27, 2021, 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. More Information about >>> ✅ One Lexar Thumb ve, ✅ One iPhone … | |
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Georgia, April 30, 2021 ⚖ Case 1:2021cv01791/289791 US District Court for the Northern District of Georgia case 1:2021cv01791/289791 comprises United States of America and $25,550.00 In United States Currency. Filed on April 30, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Steven D Grimberg is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 21, 2021 ⚖ Case 1:2021cv01637/289477 At the US District Court for the Northern District of Georgia, case 1:2021cv01637/289477 involves United States of America suing $131,954.45 in Funds Seized From JP Morgan Chase. Filed on April 21, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge J P Boulee, with Referring Judge Steve C Jones also involved. No jury trial has been requested. | |
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Georgia, May 06, 2021 ⚖ Case 1:2021cv01905/290040 US District Court for the Northern District of Georgia case 1:2021cv01905/290040 comprises United States of America and $16,720.00 in United States Currency. Filed on May 06, 2021, 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. | |
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Georgia, May 14, 2021 ⚖ Case 3:2021cv00071/120464 US District Court for the Middle District of Georgia case 3:2021cv00071/120464 comprises UNUM LIFE INSURANCE COMPANY OF AMERICA and ASHA V STANFORD and MATTIE MORRISON PHILLIPS. Filed on May 14, 2021, this case concerns Insurance based on 28 U.S.C. § 1132. Judge C ASHLEY ROYAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MATTIE MORRISON PHILLIPS … | |
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Georgia, May 12, 2021 ⚖ Case 1:2021cv02026/290280 In the US District Court for the Northern District of Georgia, United States of America and MG24 Construction LLC are involved in case 1:2021cv02026/290280. Filed on May 12, 2021, this legal matter focuses on Other Statutory Actions under 29 U.S.C. § 651. Judge Eleanor L Ross is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | CURRENCY |
| [Case # 2021cv00094/120473], [Filed: May 17, 2021] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: LESLIE ABRAMS GARDNER] [jury demanded by Defendant] >>> More Information |
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Georgia, May 21, 2021 ⚖ Case 1:2021cv02146/290591 In the US District Court for the Northern District of Georgia, United States of America and $149,500.00 in Funds Seized from Synovus Bank are involved in case 1:2021cv02146/290591. Filed on May 21, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Thomas W Thrash is presiding, and no jury trial is requested. | |
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Georgia, May 26, 2021 ⚖ Case 1:2021cv02199/290772 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv02199/290772 entails United States of America and Bruno Bucari. The filing date is May 26, 2021, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 3545. Judge Michael L Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruno Bucari … | |
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Georgia, March 04, 2021 ⚖ Case 5:2021cv00083/119519 At the US District Court for the Middle District of Georgia, the legal case 5:2021cv00083/119519 entails UNIQUE INSURANCE MANAGERS INC and UNIQUE INSURANCE MANAGERS INC sometimes doing business as UNIQUE INSURANCE COMPANY and LEIGH ANNE SPILLERS, R.S. minor, K.M. minor, keith spillers as next friend, CHRISTOPHER MARK THOMPSON and KEITH SPILLERS. The filing date is March 04, 2021, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge MARC T TREADWELL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ keith spillers as next friend, ✅ KEITH SPILLERS … | |
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Georgia, March 04, 2021 ⚖ Case 2:2021cv00022/83791 At the US District Court for the Southern District of Georgia, case 2:2021cv00022/83791 involves United States Of America bringing a case against $102,060.00 in U.S. Currency. Filed on March 04, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 28 U.S.C. § 1355. 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 >>> ✅ . in Currency … | |
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Georgia, June 03, 2021 ⚖ Case 1:2021cv02290/290993 US District Court for the Northern District of Georgia case 1:2021cv02290/290993 comprises United States of America and 2016 Chevrolet Silverado K1500LTZ. Filed on June 03, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael L Brown is overseeing the case, and there is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| USA | Foundation Foods Group, Inc. |
| [Case # 2021cv00124/291008], [Filed: June 03, 2021] [ Personal Injury: Other§29 U.S.C. § 651 ⚖ ] [Judge: J Clay Fuller] , [Richard W Story] >>> More Information |
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Georgia, May 27, 2021 ⚖ Case 1:2021cv02225/290833 US District Court for the Northern District of Georgia case 1:2021cv02225/290833 comprises United States of America and $27,900 in United States Currency. Filed on May 27, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, June 09, 2021 ⚖ Case 1:2021cv02377/291225 In the US District Court for the Northern District of Georgia case 1:2021cv02377/291225, Ustawi Biomedical Research Innovation and Industrial Centers of Africa, Inc. files a suit against Michael Karuu, Annestella N. Khirrecu, Rose Kirechu and Streams of Faith Investment, Inc. The filing date was June 09, 2021, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Michael L Brown. Both have requested a jury trial. More Information about >>> ✅ Ustawi Biomedical Research Innovation, ✅ Michael Karuu, ✅ Annestella N. Khirrecu, ✅ Rose Kirechu … | |
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Georgia, June 15, 2021 ⚖ Case 6:2021cv00043/84663 In case 6:2021cv00043/84663, Utica National Assurance Company initiates legal proceedings against Richard Marlow Daniels, Daniels Chevrolet Buick GMC, Inc., Auto-Owners Insurance Company, Raul Gonzalez Osario, Dwayne Herrmann, Jonhs Leon Ortega and Daniels-Bishop Chevrolet, Inc. at the US District Court for the Southern District of Georgia. Filed on June 15, 2021, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge R Stan Baker oversees the case, with involvement from Referring Judge Christopher L Ray. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Richard Marlow Daniels, ✅ Raul Gonzalez Osario, ✅ Dwayne Herrmann, ✅ Jonhs Leon Ortega … | |
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Georgia, June 15, 2021 ⚖ Case 1:2021cv02445/291419 In the US District Court for the Northern District of Georgia, United Nations High Commissioner for Human Rights, United Nations, Government of the United States of America, Dr. Shellielle S. Youhoing Nanan, Patricia Thomas and Edward E. Thomas and And All Others Similarly Situated and Magistrate Richard Brown are involved in case 1:2021cv02445/291419. Filed on June 15, 2021, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1361. Judge Eleanor L Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Shellielle S. Youhoing Nanan, ✅ Patricia Thomas, ✅ Edward E. Thomas, ✅ And All Others Similarly Situated, ✅ Magistrate Richard Brown … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHONDRE PITTS |
| [Case # 2021cv00189/120730], [Filed: June 07, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ SHONDRE PITTS >>> More Information |
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Georgia, June 07, 2021 ⚖ Case 5:2021cv00190/120731 At the US District Court for the Middle District of Georgia, the legal case 5:2021cv00190/120731 entails UNITED STATES OF AMERICA and SHONDRE PITTS and SHONDRE D PITTS. The filing date is June 07, 2021, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge TILMAN E SELF is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SHONDRE PITTS, ✅ SHONDRE D PITTS … | |
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Georgia, June 22, 2021 ⚖ Case 4:2021cv00105/120912 In the US District Court for the Middle District of Georgia case 4:2021cv00105/120912, UMI ROSE and MELINDA DECOSTE files a suit against COLUMBUS TECHNICAL COLLEGE FOUNDATION INC and COLUMBUS TECHNICAL COLLEGE. The filing date was June 22, 2021, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331. Presiding over the case is Judge CLAY D LAND. The Plaintiff has requested a jury trial. More Information about >>> ✅ MELINDA DECOSTE, ✅ COLUMBUS TECHNICAL COLLEGE … | |
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Georgia, June 23, 2021 ⚖ Case 5:2021cv00207/120950 US District Court for the Middle District of Georgia case 5:2021cv00207/120950 comprises UNITED STATES OF AMERICA and CHECK(S). Filed on June 23, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge TILMAN E SELF is overseeing the case, and there is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Brad Raffensperger, The State of Georgia and The Georgia State Election Board, Republican National Committee, National Republican Senatorial Committee and Georgia Republican Party Inc. |
| [Case # 2021cv02575/291671], [Filed: June 25, 2021] [ Civil Rights: Voting§52 U.S.C. § 10301 ⚖ ] [Judge: J P Boulee] ✅ Brad Raffensperger, ✅ Republican National Committee, ✅ National Republican Senatorial Committee >>> More Information |
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Georgia, June 25, 2021 ⚖ Case 5:2021cv00213/120967 In the US District Court for the Middle District of Georgia, the case 5:2021cv00213/120967 involves UNITED STATES OF AMERICA and CURRENCY. Filed on June 25, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge TILMAN E SELF. There is no demand for a jury trial. | |
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Georgia, June 28, 2021 ⚖ Case 1:2021cv02606/291768 Initiated as Case Number case 1:2021cv02606/291768, Ubrody Craig files a lawsuit against Georgia Department of Behavioral Health and Developmental Disabilities at the US District Court for the Northern District of Georgia. Filed on June 28, 2021, this case revolves around Civil Rights: Jobs under 29 U.S.C. § 791. Judge Alan J Baverman presides over the case, and Referring Judge Michael L Brown is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ubrody Craig … | |
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Georgia, July 09, 2021 ⚖ Case 1:2021cv02753/292076 In the US District Court for the Northern District of Georgia, United States of America and $17,363.00 in United States Currency are involved in case 1:2021cv02753/292076. Filed on July 09, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Amy Totenberg is presiding, and no jury trial is requested. | |
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Georgia, July 16, 2021 ⚖ Case 7:2021cv00093/121256 In the US District Court for the Middle District of Georgia case 7:2021cv00093/121256, UFI VALDOSTA LLC and UFI-VALDOSTA LLC files a suit against LUCIDA CONSTRUCTION COMPANY LLC and MICHAEL J ADDISON. The filing date was July 16, 2021, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge W LOUIS SANDS. The Plaintiff has requested a jury trial. More Information about >>> ✅ MICHAEL J ADDISON … | |
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Georgia, July 01, 2021 ⚖ Case 5:2021cv00224/121019 US District Court for the Middle District of Georgia case 5:2021cv00224/121019 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on July 01, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge TILMAN E SELF is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 14, 2021 ⚖ Case 1:2021cv00109/84856 At the US District Court for the Southern District of Georgia, case 1:2021cv00109/84856 involves United States Of America suing $68,610.00 in U.S. Currency, Smith & Wesson SW9VE 9MM Pistol w/ Ammo and Smith & Wesson M&P 9 Shield 9MM Pistol w/ Ammo. Filed on July 14, 2021, 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 Brian K Epps, with Referring Judge J Randal Hall also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Georgia, July 20, 2021 ⚖ Case 1:2021cv02924/292479 US District Court for the Northern District of Georgia case 1:2021cv02924/292479 comprises United States of America and One 2018 Land Rover Discovery Sport SE. Filed on July 20, 2021, 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 27, 2021 ⚖ Case 1:2021cv03012/292731 US District Court for the Northern District of Georgia case 1:2021cv03012/292731 comprises United States of America and 2011 Mercedes Benz GL450 with VIN 4JGBF7BE2BA644472. Filed on July 27, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M Ray is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 29, 2021 ⚖ Case 4:2021cv00143/292836 In the US District Court for the Northern District of Georgia, the case 4:2021cv00143/292836 involves United States of America and $13,270.00 in United States Currency. Filed on July 29, 2021, 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, August 02, 2021 ⚖ Case 3:2021cv00124/292950 At the US District Court for the Northern District of Georgia, the legal case 3:2021cv00124/292950 entails United States of America and $17,390.00 in United States Currency. The filing date is August 02, 2021, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 0981. Judge Timothy C Batten is presiding over this matter, and no jury trial is demanded. | |
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Georgia, July 23, 2021 ⚖ Case 4:2021cv00126/121343 In case 4:2021cv00126/121343, UCASHA UPSHAW initiates legal action against Commander LARRY MITCHELL, SHEVON THOMAS, BRANDON INGRAM, SR, Sergeant FRANKLIN, Doctor MICHALLE, Sergeant IVY, Deputy SMITH, Doctor PATELLIO, Doctor HATTI and ZHG YSN-GF at the US District Court for the Middle District of Georgia. The case was filed on July 23, 2021 and involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983. STEPHEN HYLES presides over the case, and Referring Judge CLAY D LAND is also involved. There has been no request for a jury trial. More Information about >>> ✅ UCASHA UPSHAW, ✅ Commander LARRY MITCHELL, ✅ SHEVON THOMAS, ✅ BRANDON INGRAM, ✅ Sergeant FRANKLIN, ✅ Doctor MICHALLE, ✅ Deputy SMITH, ✅ Doctor PATELLIO, ✅ Doctor HATTI … | |
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Georgia, July 30, 2021 ⚖ Case 5:2021cv00270/121378 In the US District Court for the Middle District of Georgia case 5:2021cv00270/121378, US SECURITIES AND EXCHANGE COMMISSION files a suit against EDWARD L WOOTEN, LEE S ROSE, JOHN L KRCIL and BLACK LION INVESTMENT PARTNERS INC. The filing date was July 30, 2021, and this case concerns Securities/Commodities under 12 U.S.C. § 22. Presiding over the case is Judge TILMAN E SELF. The Plaintiff has requested a jury trial. More Information about >>> ✅ EDWARD L WOOTEN … | |