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Participant Index
A -> A...(click to open)
A, Assorted
A, Barcode
Academy, Green
Acquisition, Real
Anderson, Jason
Andigo, Ole
B -> Badger...(click to open)
Badger, Lorenzo
Badger., Lorenzo
Baguette, One
Bancorporation, Cadence
Baquero, Tara
Bey, Asim
Bird, Thomas
Bitcoin, .
Blackmon, Officer
Brand), Round
Brantley, Lisa
H -> Hamilton...(click to open)
Hamilton, Frank
Hamilton, Mary
Hazelman, Tim
Helton-Ledford, Amy
Hospice, Atrium
M -> Martin...(click to open)
Martin, Lockheed
Mattox, Marquet
Mayorkas, Alejandro
McCants, Tracy
McTaggart, Glenda
McTaggart, Roger
Melnick, Mark
Miller, Shineka
Minikon, Ophelia
Motherway, Daniel
R -> Raheem...(click to open)
Raheem, Uriah
Ram, One
Renaud, Tracy
Richard, Lesly
Robinson, Joe
Robinson, Lartharee
S -> Sauls...(click to open)
Sauls, Thomas
Schuman, Lisa
Smith, Roma
Sprayberry, Warden
Street, Approximately
Street, Rd
T -> THREATS...(click to open)
THREATS, Daisy
Taylor, Debra
Thompson, Bryan
Thornton, James
Turner, Patrick
W -> Walker...(click to open)
Walker, Wesley
Ward, Timothy
Watkins, Sgt.
West, John
Williamson, Andy
Witherspoon, George
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Georgia, April 27, 2020 ⚖ Case 2:2020cv00103/276394 US District Court for the Northern District of Georgia case 2:2020cv00103/276394 comprises United States of America and Amy L. Helton-Ledford. Filed on April 27, 2020, this case concerns Contract: Defaulted Student Loan based on 28 U.S.C. § 1345. Judge Richard W Story is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Amy L. Helton-Ledford … | |
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Georgia, August 09, 2021 ⚖ Case 3:2021cv00091/121460 In the US District Court for the Middle District of Georgia, the case 3:2021cv00091/121460 involves UNITED STATES OF AMERICA and CURRENCY. Filed on August 09, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge CLAY D LAND. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| US TECHNOLOGY AEROSPACE ENGINEERING CORPORATION | UNITED STATES OF AMERICA |
| [Case # 2021cv00297/121608], [Filed: August 17, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: LESLIE ABRAMS GARDNER] >>> More Information |
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| Petitioner versus Respondent | |
| US TECHNOLOGY CORPORATION | UNITED STATES OF AMERICA |
| [Case # 2021cv00299/121610], [Filed: August 17, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: LESLIE ABRAMS GARDNER] >>> More Information |
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Georgia, August 30, 2021 ⚖ Case 1:2021cv03586/294099 In case 1:2021cv03586/294099 within US District Court for the Northern District of Georgia, United States of America brings a case against Cadence Bank, N.A. Filed on August 30, 2021, 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. | |
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Georgia, December 30, 2019 ⚖ Case 1:2019cv05840/272329 In the US District Court for the Northern District of Georgia case 1:2019cv05840/272329, United States of America, ex rel. and John Peterson files a suit against State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation, Centerstate Bank Corporation, Cadence Bank, N.A., Tim Hazelman, Thomas Bird, Debra Taylor, Lisa Brantley, Lisa Schuman and John/Jane Doe Loan Officers 1-20. The filing date was December 30, 2019, and this case concerns Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Steven D Grimberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ John Peterson, ✅ Cadence Bancorporation, ✅ Tim Hazelman, ✅ Thomas Bird, ✅ Debra Taylor, ✅ Lisa Brantley, ✅ Lisa Schuman … | |
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Georgia, September 14, 2021 ⚖ Case 2:2021cv00201/294539 In case 2:2021cv00201/294539, Urvin Dineshbhai Gandhi initiates legal proceedings against United States Department of Homeland Security, United States Citizenship and Immigration Services, Alejandro N. Mayorkas, Tracy Renaud and Shineka Scott Miller at the US District Court for the Northern District of Georgia. Filed on September 14, 2021, this case involves matters related to Other Statutory Actions under 08 U.S.C. § 1329. Presiding Judge Steve C Jones oversees the case, with involvement from Referring Judge Richard W Story, and no jury demand has been made. More Information about >>> ✅ Urvin Dineshbhai Gandhi, ✅ Alejandro N. Mayorkas, ✅ Tracy Renaud, ✅ Shineka Scott Miller … | |
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Georgia, September 21, 2021 ⚖ Case 4:2021cv00166/122071 At the US District Court for the Middle District of Georgia, the legal case 4:2021cv00166/122071 entails UNITED STATES OF AMERICA and ACCOUNT(S). The filing date is September 21, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge CLAY D LAND is presiding over this matter, and no jury trial is demanded. | |
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Georgia, September 15, 2021 ⚖ Case 1:2021cv00164/121974 In case 1:2021cv00164/121974, ULYLISS GEORGE initiates legal action against ENTERPRISE JOURNAL, PELHAM POLICE DEPARTMENT and MITCHELL COUNTY JAIL at the US District Court for the Middle District of Georgia. Filed on September 15, 2021, this case pertains to matters regarding Prisoner: Civil Rights under 28 U.S.C. § 1332. Presiding Judge LESLIE ABRAMS GARDNER oversees the case, with Referring Judge THOMAS Q LANGSTAFF involved. There is no jury demand specified. More Information about >>> ✅ ULYLISS GEORGE … | |
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Georgia, September 20, 2021 ⚖ Case 1:2021cv03873/294777 In the US District Court for the Northern District of Georgia, United States of America and $118,880.00 in United States Currency are involved in case 1:2021cv03873/294777. Filed on September 20, 2021, 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, September 27, 2021 ⚖ Case 1:2021cv03974/295054 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv03974/295054 entails United States of America and John C West, JR and John C West, Jr. The filing date is September 27, 2021, and this case deals with Other Fraud as per 18 U.S.C. § 1345. Judge Mark H Cohen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John C West, ✅ John C West … | |
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Georgia, September 27, 2021 ⚖ Case 1:2021cv03982/295083 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv03982/295083 entails United States of America and Orvin Francis. The filing date is September 27, 2021, and this case deals with Other Fraud as per 18 U.S.C. § 1345. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Orvin Francis … | |
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Georgia, September 27, 2021 ⚖ Case 3:2021cv00169/295019 At the US District Court for the Northern District of Georgia, the legal case 3:2021cv00169/295019 entails United States of America and James Chelcy. The filing date is September 27, 2021, and this case deals with Other Fraud as per 18 U.S.C. § 1345. Judge Timothy C Batten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Chelcy … | |
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Georgia, September 27, 2021 ⚖ Case 1:2021cv03983/295084 In the US District Court for the Northern District of Georgia, United States of America and Roma Smith are involved in case 1:2021cv03983/295084. Filed on September 27, 2021, this legal matter focuses on Other Fraud under 18 U.S.C. § 1345. Judge Mark H Cohen is presiding, and no jury trial is requested. More Information about >>> ✅ Roma Smith … | |
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Georgia, September 27, 2021 ⚖ Case 1:2021cv03981/295143 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv03981/295143 entails United States of America and Wesley A. Walker. The filing date is September 27, 2021, and this case deals with Other Fraud as per 18 U.S.C. § 1345. Judge Thomas W Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wesley A. Walker … | |
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Georgia, September 30, 2021 ⚖ Case 1:2021cv04054/295213 In the US District Court for the Northern District of Georgia, United States Securities and Exchange Commission and Mark J. Melnick are involved in case 1:2021cv04054/295213. Filed on September 30, 2021, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77. Judge Thomas W Thrash is presiding, and no jury trial is requested. More Information about >>> ✅ Mark J. Melnick … | |
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Georgia, September 30, 2021 ⚖ Case 1:2021cv04053/295222 In the US District Court for the Northern District of Georgia, United States of America and Green Pastures Christian Ministries, Inc. doing business as Green Pastures Christian Academy are involved in case 1:2021cv04053/295222. Filed on September 30, 2021, this legal matter focuses on Contract: Recovery of Overpayment/Enforcement of Judgment under 28 U.S.C. § 3001. Judge Michael L Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Green Pastures Christian Academy … | |
| Petitioner versus Respondent | |
| United States | Thomas Sauls |
| [Case # 2021cv00059/85501], [Filed: October 06, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Benjamin W Cheesbro] , [Lisa G Wood] ✅ Thomas Sauls >>> More Information |
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Georgia, October 13, 2021 ⚖ Case 1:2021cv04276/295676 US District Court for the Northern District of Georgia case 1:2021cv04276/295676 comprises United States of America and $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC and $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC. Filed on October 13, 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, October 13, 2021 ⚖ Case 4:2021cv00303/85551 Initiated as Case Number case 4:2021cv00303/85551, United States Of America files a lawsuit against 17.02377228 Held In Bitcoin and 469123.9594 Held in Cardino at the US District Court for the Southern District of Georgia. Filed on October 13, 2021, this case revolves around Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge William T Moore presides over the case, and Referring Judge Christopher L Ray is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . Held In Bitcoin, ✅ . Held in Cardino … | |
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Georgia, October 13, 2021 ⚖ Case 3:2021cv00113/122336 At the US District Court for the Middle District of Georgia, the legal case 3:2021cv00113/122336 entails UNITED COMMUNITY BANK and JULIE M NEILL doing business as CHAMPION RENOVATIONS AND REPAIRS. The filing date is October 13, 2021, and this case deals with Other Fraud as per 28 U.S.C. § 1332. Judge CLAY D LAND is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JULIE M NEILL … | |
| Plaintiff versus Defendant | |
| United States of America ex rel and CMC Steel Fabricators Inc. doing business as CMC REBAR | Turner Construction Company, Liberty Mutual Insurance Company, Travelers Casualty and Surety Company of America, Fidelity and Deposit Company of Maryland, Zurich American Insurance Company, Federal Insurance Company, The Continental Insurance Company and |
| [Case # 2021cv04269/295677], [Filed: October 12, 2021] [ Miller Act§ ⚖ ] [Judge: William M Ray] [jury demanded by Plaintiff] >>> More Information |
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Georgia, October 22, 2021 ⚖ Case 1:2021cv04408/295981 US District Court for the Northern District of Georgia case 1:2021cv04408/295981 comprises United States of America and $32,900.00 in United States Currency. Filed on October 22, 2021, 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, June 21, 2021 ⚖ Case 1:2021cv02511/291527 In the US District Court for the Northern District of Georgia, the case 1:2021cv02511/291527 involves United States of America and Atrium Hospice L.L.C. Filed on June 21, 2021, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 3001. Presiding over this matter is Judge Michael L Brown. There is no demand for a jury trial. More Information about >>> ✅ Atrium Hospice … | |
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Georgia, October 26, 2021 ⚖ Case 1:2021cv04437/296061 In the US District Court for the Northern District of Georgia, United States of America and $1,253,353.77 in Funds Seized from Capital One Account Number Ending 1542 held in the name of Detra Lewis are involved in case 1:2021cv04437/296061. Filed on October 26, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge Amy Totenberg is presiding, and no jury trial is requested. | |
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Georgia, October 25, 2021 ⚖ Case 1:2021cv04425/296021 In the US District Court for the Northern District of Georgia, the case 1:2021cv04425/296021 involves United States of America and Assorted Jewelry Described in Attachment A, One 14K Rose Gold & Diamond Ring, Barcode No: A00233210, One 14k White Gold & Diamond Pendant, Barcode No: A00233210, One 10k Rose Gold Baguette and Round Diamond Ring (JewelryUnlimited Brand), Missing 1. Filed on October 25, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Thomas W Thrash. There is no demand for a jury trial. More Information about >>> ✅ Assorted Jewelry Described in Attachment A, ✅ Barcode No: A, ✅ Barcode No: A, ✅ One k Rose Gold Baguette, ✅ Round Diamond Ring (JewelryUnlimited Brand) … | |
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Georgia, November 01, 2021 ⚖ Case 4:2021cv00320/85654 At the US District Court for the Southern District of Georgia, case 4:2021cv00320/85654 involves United States of America bringing a case against $1,065,185,747 In Colombian Pesos. Filed on November 01, 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 R Stan Baker, with Referring Judge Christopher L Ray also involved. There is no specific request for a jury trial. More Information about >>> ✅ In Colombian Pesos … | |
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Georgia, November 03, 2021 ⚖ Case 5:2021cv00391/122632 In the US District Court for the Middle District of Georgia, UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF GEORGIA MACON DIVISION and DAISY MARIE THREATS are involved in case 5:2021cv00391/122632. Filed on November 03, 2021, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983. Judge MARC T TREADWELL is presiding, and no jury trial is requested. More Information about >>> ✅ DAISY MARIE THREATS … | |
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Georgia, November 19, 2021 ⚖ Case 1:2021cv04787/297179 In the US District Court for the Northern District of Georgia, United States of America and $257,120.00 in Funds Seized From Truist Bank Account Number XXXXXX8033 held in the Name of Venture Merchant Service, Inc, $400,056.61 in Funds Seized from Truist Bank Account Number XXXXXX0909 held in the Name of Venture Merchant Service, Inc, $12,810.10 are involved in case 1:2021cv04787/297179. Filed on November 19, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981. Judge J P Boulee is presiding, and no jury trial is requested. | |
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Georgia, November 19, 2021 ⚖ Case 4:2021cv00206/122843 At the US District Court for the Middle District of Georgia, the legal case 4:2021cv00206/122843 entails UNITED STATES OF AMERICA and ACCOUNT(S). The filing date is November 19, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge CLAY D LAND is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 24, 2020 ⚖ Case 6:2020cv00060/81570 In case 6:2020cv00060/81570, UNITED STATES OF AMERICA initiates legal action against Real Property located at 67 Big Creek Road Midville Georgia 30441 at the US District Court for the Southern District of Georgia. Filed on June 24, 2020, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 1594. Presiding Judge J Randal Hall oversees the case, with Referring Judge Christopher L Ray involved. There is no jury demand specified. | |
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Georgia, November 09, 2021 ⚖ Case 1:2021cv04648/296711 The legal proceedings in case 1:2021cv04648/296711 at US District Court for the Northern District of Georgia involve UBS Financial Services Inc. and Daniel Motherway and Tara Baquero. Filed on November 09, 2021, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge Leigh Martin May is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Daniel Motherway, ✅ Tara Baquero … | |
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Georgia, November 22, 2021 ⚖ Case 4:2021cv00217/297243 At the US District Court for the Northern District of Georgia, case 4:2021cv00217/297243 features Uriah Raheem suing C.E.R.T. Officer Blackmon, C.E.R.T. Sgt. Watkins and Warden Kevin Sprayberry. Filed on November 22, 2021, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge Walter E Johnson presides over the case, with Referring Judge Harold L Murphy involved, and no jury demand has been made. More Information about >>> ✅ Uriah Raheem, ✅ Officer Blackmon, ✅ Sgt. Watkins, ✅ Warden Kevin Sprayberry … | |
| Petitioner versus Respondent | |
| United States of America | Tracy McCants |
| [Case # 2021cv00111/85822], [Filed: November 24, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Benjamin W Cheesbro] ✅ Tracy McCants >>> More Information |
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Georgia, November 30, 2021 ⚖ Case 1:2021cv04903/297450 US District Court for the Northern District of Georgia case 1:2021cv04903/297450 comprises United States of America and $79,910.00 in United States Currency. Filed on November 30, 2021, 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, November 30, 2021 ⚖ Case 1:2021cv04900/297437 In the US District Court for the Northern District of Georgia, the case 1:2021cv04900/297437 involves United States of America and $22,500.00 in United States Currency. Filed on November 30, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Patrick Turner |
| [Case # 2021cv00118/85845], [Filed: November 30, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lisa G Wood] ✅ Patrick Turner >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Doniel Porter |
| [Case # 2021cv00116/85843], [Filed: November 30, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lisa G Wood] ✅ Doniel Porter >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lesly Richard |
| [Case # 2021cv00117/85844], [Filed: November 30, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lisa G Wood] ✅ Lesly Richard >>> More Information |
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Georgia, November 23, 2021 ⚖ Case 1:2021cv00215/122850 US District Court for the Middle District of Georgia case 1:2021cv00215/122850 comprises UNITED STATES OF AMERICA and ACCOUNT(S). Filed on November 23, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge LESLIE ABRAMS GARDNER is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, December 01, 2021 ⚖ Case 2:2021cv00257/297477 Alright, we got United States of America versus Mohan Edara here. Case number case 2:2021cv00257/297477, kicked off on December 01, 2021. This is about Forfeit/Penalty: Other, hanging with Judge Richard W Story. More Information about >>> ✅ Mohan Edara … | |
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Georgia, December 07, 2021 ⚖ Case 1:2021cv04999/297662 Alright, check it—United States of America is up against One Century Arms VSKA Rifle, Serial Number SV70118005 and Ten Rounds of Ammunition. Case number case 1:2021cv04999/297662, kicked off on December 07, 2021. It's about Forfeit/Penalty: Other and it's in front of Judge Leigh Martin May. | |
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Georgia, December 10, 2021 ⚖ Case 4:2021cv00235/297817 At the US District Court for the Northern District of Georgia, the legal case 4:2021cv00235/297817 entails United States of America and Assorted Electronics and Computers. The filing date is December 10, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge J P Boulee is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Bryan Thompson |
| [Case # 2021cv00110/85819], [Filed: November 23, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Benjamin W Cheesbro] ✅ Bryan Thompson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Thornton |
| [Case # 2021cv00115/85840], [Filed: November 30, 2021] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Lisa G Wood] ✅ James Thornton >>> More Information |
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Georgia, December 03, 2021 ⚖ Case 1:2021cv04959/297590 At the US District Court for the Northern District of Georgia, the legal case 1:2021cv04959/297590 entails United States of America and $28,908.30 in Funds Seized from Truist Bank Checking Account XXXXXXXXX4454 and $3,100.00 in United States Currency. The filing date is December 03, 2021, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge J P Boulee is presiding over this matter, and no jury trial is demanded. | |
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Georgia, December 03, 2021 ⚖ Case 1:2021cv04968/297594 In the US District Court for the Northern District of Georgia, USA and Redacted are involved in case 1:2021cv04968/297594. Filed on December 03, 2021, this legal matter focuses on Other Statutory Actions under 00 U.S.C. § 0000. Judge Steven D Grimberg is presiding, and no jury trial is requested. | |
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Georgia, December 03, 2021 ⚖ Case 1:2021cv04969/297595 US District Court for the Northern District of Georgia case 1:2021cv04969/297595 comprises USA and Redacted. Filed on December 03, 2021, this case concerns Other Statutory Actions based on 00 U.S.C. § 0000. Judge Steven D Grimberg is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, December 08, 2021 ⚖ Case 1:2021cv05020/297812 In case 1:2021cv05020/297812, U.S. Bank National Association initiates legal action against Charlton C. Lester at the US District Court for the Northern District of Georgia. Filed on December 08, 2021, this case pertains to matters regarding Real Property: Foreclosure under 15 U.S.C. § 1692. Presiding Judge Christopher C Bly oversees the case, with Referring Judge Eleanor L Ross involved. There is no jury demand specified. More Information about >>> ✅ Charlton C. Lester … | |
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Georgia, December 15, 2021 ⚖ Case 1:2021cv05117/297949 In the US District Court for the Northern District of Georgia, the case 1:2021cv05117/297949 involves United States of America and Marquet Antwain Burgess Mattox, Marquet Antwain Burgess Mattox El, Marquet Burgess Mattox, Asim Ashunta El and Asim El Bey. Filed on December 15, 2021, this case pertains to Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. More Information about >>> ✅ Marquet Antwain Burgess Mattox, ✅ Marquet Antwain Burgess Mattox El, ✅ Marquet Burgess Mattox, ✅ Asim Ashunta El, ✅ Asim El Bey … | |
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Georgia, December 09, 2021 ⚖ Case 2:2021cv00267/297775 Alright, check it — United States of America is up against Aero Precision MS Receiver/Frame, multiple caliber, serial number US24559 and identified as asset number 21-ATF-025778, Masterpiece Arms M10 pistol, .45 caliber, bearing serial number A5188 and identified as asset number 21-ATF-0257 42, RPB Industries M10. Case number case 2:2021cv00267/297775, kicked off on December 09, 2021. It's about Forfeit/Penalty: Other and it's in front of Judge Richard W Story. More Information about >>> ✅ multiple caliber, ✅ Masterpiece Arms M pistol, ✅ . caliber … | |
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Georgia, December 15, 2021 ⚖ Case 1:2021cv05121/297952 The legal dispute indexed as case 1:2021cv05121/297952 was initiated on December 15, 2021. It involves a clash between United States of America and One Glock Inc. 43X9 MM Caliber Pistol, Serial Number BPRS702, One Glock Inc. 23 .40 Caliber Pistol, Serial Number ABKB569US, 11 Rounds of 9MM Caliber Assorted Ammunition, 13 Rounds of .40 Caliber Assorted Ammunition and 20 Rounds of 7.62 Caliber Assorted. The nature of the case revolves around Forfeit/Penalty: Other, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Thomas W Thrash. | |
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Georgia, December 14, 2021 ⚖ Case 1:2021cv05092/297903 In the US District Court for the Northern District of Georgia, the case 1:2021cv05092/297903 involves United States of America and $97,215.00 In United States Currency. Filed on December 14, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. | |
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Georgia, December 16, 2021 ⚖ Case 1:2021cv05137/297985 In the US District Court for the Northern District of Georgia, the case 1:2021cv05137/297985 involves United States of America and $62,120.00 In United States Currency. Filed on December 16, 2021, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881. Presiding over this matter is Judge Thomas W Thrash. There is no demand for a jury trial. | |
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Georgia, December 27, 2021 ⚖ Case 1:2021cv05287/298370 In the US District Court for the Northern District of Georgia, the case 1:2021cv05287/298370 involves United States of America and $4000.00. Filed on December 27, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. | |
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Georgia, January 07, 2022 ⚖ Case 1:2022cv00086/298668 In the US District Court for the Northern District of Georgia, United States of America and $121,679.11 in funds seized from Synovus Bank Account XXXXXX3661 held in the name of Renegade Records, LLC are involved in case 1:2022cv00086/298668. Filed on January 07, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge J P Boulee is presiding, and no jury trial is requested. | |
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Georgia, December 29, 2021 ⚖ Case 1:2021cv05321/298436 At the US District Court for the Northern District of Georgia, case 1:2021cv05321/298436 involves U.S. Securities and Exchange Commission suing Boveda Asset Management, Inc. and George Kenneth Witherspoon, Jr. Filed on December 29, 2021, this case addresses issues related to Securities/Commodities based on 15 U.S.C. § 80 Investment Companies and Advisers. The case is presided over by Judge Steve C Jones, with Referring Judge Charles A Pannell also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ George Kenneth Witherspoon … | |
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Georgia, January 04, 2022 ⚖ Case 1:2022cv00022/298520 At the US District Court for the Northern District of Georgia, the legal case 1:2022cv00022/298520 involves United States of America and Jason C. Anderson. Filed on January 04, 2022, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark H Cohen is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Jason C. Anderson … | |
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Georgia, January 06, 2022 ⚖ Case 1:2022cv00065/298647 The legal proceedings in case 1:2022cv00065/298647 at US District Court for the Northern District of Georgia involve Unique Kiara Johnson and Teva Pharmaceuticals USA, Inc., Teva Women's Health, LLC, Teva Branded Pharmaceutical Products R&D, Inc., The Cooper Companies, Inc. and CooperSurgical, Inc. Filed on January 06, 2022, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Leigh Martin May is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unique Kiara Johnson … | |
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Georgia, January 06, 2022 ⚖ Case 1:2022cv00054/298621 US District Court for the Northern District of Georgia case 1:2022cv00054/298621 comprises United States of America and Approximately Thirteen Pit Bull-Type Dogs. Filed on January 06, 2022, this case concerns Forfeit/Penalty: Other based on 07 U.S.C. § 2156 Animal Fighting Venture Prohibition. Judge Eleanor L Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately Thirteen Pit Bull-Type Dogs … | |
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Georgia, January 06, 2022 ⚖ Case 1:2022cv00052/298619 In the US District Court for the Northern District of Georgia, the case 1:2022cv00052/298619 involves United States of America and $2,000.00 in funds seized from Bank of America Account XXXXXXXX4011. Filed on January 06, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. | |
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Georgia, January 11, 2022 ⚖ Case 2:2022cv00005/298781 In the US District Court for the Northern District of Georgia, United States of America and Frank Hamilton and Mary Hamilton are involved in case 2:2022cv00005/298781. Filed on January 11, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard W Story is presiding, and no jury trial is requested. More Information about >>> ✅ Frank Hamilton, ✅ Mary Hamilton … | |
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Georgia, January 14, 2022 ⚖ Case 1:2022cv00181/298962 US District Court for the Northern District of Georgia case 1:2022cv00181/298962 comprises United States of America and Melanie Few. Filed on January 14, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Thomas W Thrash is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melanie Few … | |
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Georgia, January 31, 2022 ⚖ Case 1:2022cv00384/299505 At the US District Court for the Northern District of Georgia, case 1:2022cv00384/299505 involves Uri Lopez bringing a case against CBC, LLC. Filed on January 31, 2022, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Regina D Cannon, with Referring Judge Leigh Martin May also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uri Lopez … | |
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Georgia, December 28, 2021 ⚖ Case 1:2021mi00108/298442 Initiated in case 1:2021mi00108/298442, United States of America brings forth legal action against Derrick Nicholson at the US District Court for the Northern District of Georgia. Filed on December 28, 2021, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1782. Presiding Judge Mark H Cohen oversees the proceedings, with Referring Judge Linda T Walker involved, and no jury has been requested. More Information about >>> ✅ Derrick Nicholson … | |
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Georgia, February 01, 2022 ⚖ Case 3:2022cv00017/299511 In the US District Court for the Northern District of Georgia, United States of America and Ginari R. Price are involved in case 3:2022cv00017/299511. Filed on February 01, 2022, this legal matter focuses on Contract: Defaulted Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Timothy C Batten is presiding, and no jury trial is requested. More Information about >>> ✅ Ginari R. Price … | |
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Georgia, January 24, 2022 ⚖ Case 1:2022cv00269/299228 At the US District Court for the Northern District of Georgia, the legal case 1:2022cv00269/299228 entails United States of America and $968,367.18 in funds seized from Robinhood Markets, Inc. The filing date is January 24, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 02, 2022 ⚖ Case 1:2022cv00429/299622 In the US District Court for the Northern District of Georgia, the case 1:2022cv00429/299622 involves United States of America and $265,656.00 in United States Currency, One 2020 Chevrolet Corvette, One 2020 Honda Rancher 420 ATV, One 2015 Cadillac Escalade, One Dodge Ram 1500, One 2013 Land Rover Range Rover Evoque, Assorted Jewelry, One 20-inch white gold Cuban link diamond necklac. Filed on February 02, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Steven D Grimberg. There is no demand for a jury trial. More Information about >>> ✅ One Chevrolet Corvette, ✅ One Cadillac Escalade, ✅ One Dodge Ram, ✅ One Land Rover Range Rover Evoque, ✅ Assorted Jewelry, ✅ One -inch white gold Cuban link diamond necklac … | |
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Georgia, January 21, 2022 ⚖ Case 1:2022cv00260/299206 In the US District Court for the Northern District of Georgia, United Property & Casualty Insurance Company and Walter J. Gorrell, Green Implementation Group, LLC and Real Estate Acquisition and Development, LLC are involved in case 1:2022cv00260/299206. Filed on January 21, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Thomas W Thrash is presiding, and no jury trial is requested. More Information about >>> ✅ Walter J. Gorrell, ✅ Real Estate Acquisition … | |
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Georgia, September 03, 2021 ⚖ Case 1:2021cv03665/294253 In the US District Court for the Northern District of Georgia, the case 1:2021cv03665/294253 involves United States of America and $46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913. Filed on September 03, 2021, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. | |
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Georgia, March 03, 2022 ⚖ Case 1:2022cv00893/300596 In case 1:2022cv00893/300596, United States of America initiates legal action against Lockheed Martin at the US District Court for the Northern District of Georgia. Filed on March 03, 2022, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Mark H Cohen oversees the case, with Referring Judge Amy Totenberg involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Lockheed Martin … | |
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Georgia, February 18, 2022 ⚖ Case 1:2022cv00019/123839 At the US District Court for the Middle District of Georgia, the legal case 1:2022cv00019/123839 involves UNITED SERVICES AUTOMOBILE ASSOCIATION and Joe Robinson and Lartharee Robinson. Filed on February 18, 2022, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge LESLIE ABRAMS GARDNER is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Joe Robinson, ✅ Lartharee Robinson … | |
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Georgia, February 04, 2022 ⚖ Case 1:2022cv00480/299687 Initiated as Case Number case 1:2022cv00480/299687, United Parcel Service, Inc. files a lawsuit against Andy T. Williamson at the US District Court for the Northern District of Georgia. Filed on February 04, 2022, this case revolves around Contract: Other under 28 U.S.C. § 2201 Declaratory Judgment. Judge Michael L Brown presides over the case, and Referring Judge Amy Totenberg is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Andy T. Williamson … | |
| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Blankenship Group Inc. and Blankenship Group Inc. doing business as Blankenship Civil Construction | Windamir Development, Inc. and Berkshire Hathaway Specialty Insurance Company |
| [Case # 2022cv00052/86488], [Filed: March 04, 2022] [ Miller Act§40 U.S.C. § 270 Miller Act ⚖ ] [Judge: R Stan Baker] , [Christopher L Ray] [jury demanded by Both] >>> More Information |
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Georgia, February 15, 2022 ⚖ Case 1:2022cv00643/300054 In the US District Court for the Northern District of Georgia, the case 1:2022cv00643/300054 involves Unibright Ventures GmBH and Unibright IT GmBH and Provide Technologies Inc. Filed on February 15, 2022, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding over this matter is Judge William M Ray. There is no demand for a jury trial. More Information about >>> ✅ Unibright Ventures GmBH … | |
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Georgia, November 26, 2019 ⚖ Case 1:2019cv05389/271399 In the US District Court for the Northern District of Georgia, the case 1:2019cv05389/271399 involves Unity Realty Company Inc. and Ophelia Minikon. Filed on November 26, 2019, this case pertains to Rent Lease & Ejectment under 15 U.S.C. § 1692. Presiding over this matter is Judge Orinda D Evans. There is no demand for a jury trial. More Information about >>> ✅ Ophelia Minikon … | |
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Georgia, March 07, 2022 ⚖ Case 4:2022cv00058/300680 In the US District Court for the Northern District of Georgia, the case 4:2022cv00058/300680 involves United States of America and Real Property located at 55 Frances Drive, Dallas, Georgia 30157. Filed on March 07, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kamal Kabakibou, MD, PC and Kamal Kabakibou, MD, PC doing business as The Center for Pain Management |
| [Case # 2019cv05340/271214], [Filed: November 26, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Mark H Cohen] , [J Clay Fuller] ✅ Kamal Kabakibou, ✅ Kamal Kabakibou >>> More Information |
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Georgia, February 16, 2022 ⚖ Case 1:2022cv00648/300103 In the US District Court for the Northern District of Georgia, United States of America and One Glock GMBH 27GEN4, .40 Caliber Pistol are involved in case 1:2022cv00648/300103. Filed on February 16, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Eleanor L Ross is presiding, and no jury trial is requested. More Information about >>> ✅ . Caliber Pistol … | |
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Georgia, March 16, 2022 ⚖ Case 2:2022cv00055/301014 In case 2:2022cv00055/301014, United States of America initiates legal action against A Temporary Right To Enter Upon Land In Fannin County, Georgia, Roger McTaggart and Glenda McTaggart at the US District Court for the Northern District of Georgia. The case was filed on March 16, 2022 and involves matters related to Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Steve C Jones presides over the case, and Referring Judge Richard W Story is also involved. There has been no request for a jury trial. More Information about >>> ✅ Roger McTaggart, ✅ Glenda McTaggart … | |
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Georgia, April 01, 2022 ⚖ Case 1:2022cv01308/301740 Initiated as Case Number case 1:2022cv01308/301740, United States of America files a lawsuit against Thomas Walker Flowers at the US District Court for the Northern District of Georgia. Filed on April 01, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Victoria M Calvert presides over the case, and Referring Judge Mark H Cohen is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Thomas Walker Flowers … | |
| Plaintiff versus Defendant | |
| United States of America for the use and benefit of ERICKSON ASSOCIATES INC. | Windamir Development, Inc. and Berkshire Hathaway Specialty Insurance Company |
| [Case # 2022cv00073/86687], [Filed: March 31, 2022] [ Miller Act§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: R Stan Baker] , [Christopher L Ray] [jury demanded by Both] >>> More Information |
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Georgia, March 28, 2022 ⚖ Case 5:2022cv00133/124282 In the US District Court for the Middle District of Georgia, the case 5:2022cv00133/124282 involves UNITED STATES OF AMERICA and GUNS and AMMUNITION. Filed on March 28, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge MARC T TREADWELL. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Timothy Ward |
| [Case # 2022mi00027/301543], [Filed: March 25, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Steve C Jones] , [John K Larkins] ✅ Timothy Ward >>> More Information |
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Georgia, March 02, 2022 ⚖ Case 1:2022cv00884/300588 At the US District Court for the Northern District of Georgia, case 1:2022cv00884/300588 involves United States of America suing Hazel Dean and Bryon J. Dean. Filed on March 02, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Eleanor L Ross, with Referring Judge Amy Totenberg also involved. No jury trial has been requested. More Information about >>> ✅ Hazel Dean, ✅ Bryon J. Dean … | |
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Georgia, April 06, 2022 ⚖ Case 1:2022cv01348/301928 In the US District Court for the Northern District of Georgia case 1:2022cv01348/301928, Unique Sports Products, Inc. files a suit against Xiamen Andigo Sports Equipment Co. Ltd doing business as Ole Andigo. The filing date was April 06, 2022, and this case concerns Trademark under 15 U.S.C. § 1125 a False representation-goods sold-interstate commer. Presiding over the case is Judge Thomas W Thrash. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ole Andigo … | |
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Georgia, April 11, 2022 ⚖ Case 1:2022cv01412/302049 US District Court for the Northern District of Georgia case 1:2022cv01412/302049 comprises United States of America and $15,915.00 in United States Currency. Filed on April 11, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 11, 2022 ⚖ Case 1:2022cv01404/302041 In the US District Court for the Northern District of Georgia, United States of America and $97,475.00 In Fund Seized from Synovus Bank Account Number XXXXXX3162, Held In The Name of Upside Down Solution, LLC are involved in case 1:2022cv01404/302041. Filed on April 11, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Steven D Grimberg is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus Defendant | |
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United States of America
et al
More Information |
American Airlines Group Inc. |
| [Case # 2022mi00029/302081], [Filed: April 12, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Christopher C Bly] , [Mark H Cohen] >>> More Information |
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Georgia, April 18, 2022 ⚖ Case 4:2022cv00102/86860 At the US District Court for the Southern District of Georgia, case 4:2022cv00102/86860 involves United States of America suing Approximately Sixteen Pit Bull-Type Dogs Seized From 4119 3rd Street and 4123 3rd Street, Garden City, Georgia 31408. Filed on April 18, 2022, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. The case is presided over by Judge William T Moore, with Referring Judge Christopher L Ray also involved. No jury trial has been requested. More Information about >>> ✅ Approximately Sixteen Pit Bull-Type Dogs Seized From rd Street, ✅ rd Street … | |
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Georgia, January 21, 2021 ⚖ Case 6:2021cv00005/83392 At the US District Court for the Southern District of Georgia, case 6:2021cv00005/83392 involves United States Of America bringing a case against Lorenzo Badger, Sr., Enterprise Bank of South Carolina and Lorenzo Badger doing business as BMC Transport. Filed on January 21, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge J Randal Hall, with Referring Judge Christopher L Ray also involved. There is no specific request for a jury trial. More Information about >>> ✅ Lorenzo Badger., ✅ Lorenzo Badger … | |
| Petitioner versus Respondent | |
| ULYSEE SAMS JR | UNITED STATES OF AMERICA |
| [Case # 2022cv00160/124611], [Filed: April 26, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: MARC T TREADWELL] , [CHARLES H WEIGLE] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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United States of America
et al
More Information |
American Airlines Group Inc. |
| [Case # 2022cv01654/302623], [Filed: April 26, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Christopher C Bly] , [Mark H Cohen] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Timothy Ward |
| [Case # 2022cv01653/302626], [Filed: April 26, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Steve C Jones] , [John K Larkins] ✅ Timothy Ward >>> More Information |
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Georgia, April 27, 2022 ⚖ Case 1:2022cv01665/302764 In the US District Court for the Northern District of Georgia, the case 1:2022cv01665/302764 involves United States of America and $39,517.00 in United States Currency. Filed on April 27, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Steven D Grimberg. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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Ursula Capital Partners
More Information LP |
Crowe U.K. LLP |
| [Case # 2022cv01153/301342], [Filed: March 22, 2022] [ Securities/Commodities§ ⚖ ] [Judge: Thomas W Thrash] [jury demanded by Plaintiff] >>> More Information |
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| Petitioner versus Respondent | |
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Umeadi Ifeadike
More Information |
Ur Mendoza Jaddou and Shineka Miller |
| [Case # 2022cv01860/303140], [Filed: May 10, 2022] [ Naturalization Application§08 U.S.C. § 1447 Hearings on Denial of Application for Naturalization ⚖ ] [Judge: Eleanor L Ross] ✅ Ur Mendoza Jaddou, ✅ Shineka Miller >>> More Information |
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