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Participant Index
A -> A...(click to open)
A, More
ANDERSON, Melissa
ANTHONY, Andrea
ARESON, Jennie
Anthony, Andrea
Areson, Jennie
Armstrong, Ursula
B -> BUDHATHOKI...(click to open)
BUDHATHOKI, Ujwol
Bacot, Eliza
Baker, Roy-lee
Bitcoin, .
Bohling, Jeffrey
Brown, Morgan
Bullard, Tonya
C -> CASTILLO...(click to open)
CASTILLO, Norlan
CONLO, Officer
Carlyle, Unique
Cayenne, Porsche
Cellphone, One
Cherry, Kenneth
Cicatello, Angelo
Coins, .
D -> DOWNER...(click to open)
DOWNER, Xavier
Damaceno-Gomes, Natanael
Demer, Jacqueline
Diaz, Uriel
Dogs, Approximately
G -> G...(click to open)
G, One
GARLAND, Merrick
GREEN, Officer
Garrison, H.
Glenville, Approximately
GmBH, Unibright
Green, Jermaine
Griggers, Mary
Griggers, Ray
H -> HOLCOMB...(click to open)
HOLCOMB, James
Harvesting, Castro
Hendler, Paul
Howell, Unique
Hughes, Tarah
L -> Lahr...(click to open)
Lahr, Jennie
Lahr, Jerry
Limi, Baffin
Lisenby, Stephen
Lofts, Vinings
Lowenberg, Patricia
Lynch, Det
M -> MATHIS...(click to open)
MATHIS, Officer
MAUPIN, Ursula
MAYORKAS, Secretary
MCCLUNG, Ralph
MCCLUNG, Worde
MCMILLAR, Jarvis
Magazine, With
Mickle, Umukija
Miles, Mark
Miles, Phillip
Monahan, Joey
Murzaite, Urte
N -> N...(click to open)
N, Serial
NEASE, Allen
NEASE, Mitchell
Newman, Brian
Newman, James
Nicklin, Matthew
Niksich, Eugene
S -> SMITH...(click to open)
SMITH, Jamela
SORRELL, Ulysses
Salon, Bon
Sharp, Uriah
Siegenthaler, Christine
Siegenthaler, Kurt
Skin, Aqualina
Smith, Bruce
Smith, Kelvin
Stephens, John
Street, Approximately
W -> WASHBURN...(click to open)
WASHBURN, Warden
Walstad, Carlton
Ward, Reuben
Williams, Adriana
Williams, Terrance
Wong, Stephen
| Petitioner versus Respondent | |
| United States of America | Rufaro Vito |
| [Case # 2022mi00034/302967], [Filed: May 03, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: J Elizabeth McBath] , [William M Ray] ✅ Rufaro Vito >>> More Information |
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Georgia, May 12, 2022 ⚖ Case 1:2022cv00061/124915 In case 1:2022cv00061/124915 within US District Court for the Middle District of Georgia, Unique Carlyle brings a case against Angelo Cicatello, GREAT WEST CASUALTY COMPANY and Groendyke Transport Inc. Filed on May 12, 2022, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). The presiding judge is LESLIE ABRAMS GARDNER, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Unique Carlyle, ✅ Angelo Cicatello … | |
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Georgia, November 04, 2020 ⚖ Case 1:2020cv00156/82757 In case 1:2020cv00156/82757, United States Of America initiates legal action against $383,456.21 in U.S. Currency Seized from Wells Fargo at the US District Court for the Southern District of Georgia. The case was filed on November 04, 2020 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Brian K Epps presides over the case, and Referring Judge J Randal Hall is also involved. There has been no request for a jury trial. More Information about >>> ✅ . in Currency Seized from Wells Fargo … | |
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Georgia, May 27, 2022 ⚖ Case 1:2022cv02144/303767 In the US District Court for the Northern District of Georgia, United States of America and $10,120.00 in United States Currency are involved in case 1:2022cv02144/303767. Filed on May 27, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah E Geraghty is presiding, and no jury trial is requested. | |
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Georgia, May 27, 2022 ⚖ Case 1:2022cv02151/303870 US District Court for the Northern District of Georgia case 1:2022cv02151/303870 comprises United States of America and Mary C. Griggers, Jennie A. Lahr, Ray E. Griggers, II, Fortress Management, Inc., Roy-Lee Baker, Starburst Management, LLC, Oracle, Andrea Anthony, Jennie A. Areson, Jennie A. Lahr, Individually and, Roy-Lee Baker, II and Jerry Lahr. Filed on May 27, 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 >>> ✅ Mary C. Griggers, ✅ Jennie A. Lahr, ✅ Ray E. Griggers, ✅ Roy-Lee Baker, ✅ Andrea Anthony, ✅ Jennie A. Areson, ✅ Jennie A. Lahr, ✅ Individually and, ✅ Roy-Lee Baker, ✅ Jerry Lahr … | |
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Georgia, June 03, 2022 ⚖ Case 1:2022cv02228/304003 In the US District Court for the Northern District of Georgia, the case 1:2022cv02228/304003 involves United States of America and One Samsung Galaxy Note 10+ Cellphone. Filed on June 03, 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. More Information about >>> ✅ One Samsung Galaxy Note + Cellphone … | |
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Georgia, May 26, 2022 ⚖ Case 2:2022cv00100/303738 At the US District Court for the Northern District of Georgia, the legal case 2:2022cv00100/303738 entails United States of America and K.L. Vick Construction LLC. The filing date is May 26, 2022, and this case deals with Contract: Recovery of Overpayment/Enforcement of Judgment as per 28 U.S.C. § 3001 Federal Debt Collection. Judge Richard W Story is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 06, 2022 ⚖ Case 1:2022cv02244/304062 In the US District Court for the Northern District of Georgia, the case 1:2022cv02244/304062 involves United States of America and $20,000.00 in United States Currency. Filed on June 06, 2022, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Thomas W Thrash. There is no demand for a jury trial. | |
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Georgia, June 15, 2022 ⚖ Case 1:2022cv02411/304417 In the US District Court for the Northern District of Georgia, the case 1:2022cv02411/304417 involves United States of America and Eugene J. Niksich. Filed on June 15, 2022, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 1056 Penalty; Reports of Currency and Foreign Transaction. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. More Information about >>> ✅ Eugene J. Niksich … | |
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Georgia, June 02, 2022 ⚖ Case 1:2022cv02204/303967 In case 1:2022cv02204/303967, United States of America initiates legal action against DeKalb County, Georgia at the US District Court for the Northern District of Georgia. Filed on June 02, 2022, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (other). Presiding Judge J Clay Fuller oversees the case, with Referring Judge Steve C Jones involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Georgia, February 11, 2022 ⚖ Case 1:2022cv00592/299976 Initiated in case 1:2022cv00592/299976, Unity Properties brings forth legal action against Tarah Hughes at the US District Court for the Northern District of Georgia. Filed on February 11, 2022, this case pertains to Rent Lease & Ejectment grounded in 15 U.S.C. § 1692. Presiding Judge Eleanor L Ross oversees the proceedings, with Referring Judge Catherine M Salinas involved, and no jury has been requested. More Information about >>> ✅ Tarah Hughes … | |
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Georgia, June 14, 2022 ⚖ Case 1:2022cv02396/304361 In the US District Court for the Northern District of Georgia, the case 1:2022cv02396/304361 involves United States of America and $11,000.00 in United States Currency. Filed on June 14, 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 Thomas W Thrash. There is no demand for a jury trial. | |
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Georgia, June 30, 2022 ⚖ Case 1:2022cv02627/304901 In the US District Court for the Northern District of Georgia, the case 1:2022cv02627/304901 involves United States of America and $14,922 in United States Currency. Filed on June 30, 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 Leigh Martin May. There is no demand for a jury trial. | |
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Georgia, June 29, 2022 ⚖ Case 1:2022cv00100/125420 In case 1:2022cv00100/125420, ULYSSES SORRELL initiates legal proceedings against DOUGHERTY COUNTY JAIL FACILITY, OFFICER MATHIS, OFFICER GREEN and OFFICER CONLO at the US District Court for the Middle District of Georgia. Filed on June 29, 2022, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge LESLIE ABRAMS GARDNER oversees the case, with involvement from Referring Judge THOMAS Q LANGSTAFF, and no jury demand has been made. More Information about >>> ✅ ULYSSES SORRELL, ✅ OFFICER MATHIS, ✅ OFFICER GREEN, ✅ OFFICER CONLO … | |
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Georgia, July 06, 2022 ⚖ Case 1:2022cv02672/305008 In case 1:2022cv02672/305008, USCMF 3205 Cumberland Blvd SE LLC doing business as Vinings Lofts and Apartments initiates legal proceedings against Jermaine Green at the US District Court for the Northern District of Georgia. Filed on July 06, 2022, this case involves matters related to Rent Lease & Ejectment under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge John K Larkins oversees the case, with involvement from Referring Judge Charles A Pannell, and no jury demand has been made. More Information about >>> ✅ Vinings Lofts, ✅ Jermaine Green … | |
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Georgia, June 21, 2022 ⚖ Case 3:2022cv00068/125285 At the US District Court for the Middle District of Georgia, the legal case 3:2022cv00068/125285 entails UNITED STATES OF AMERICA and VEHICLE. The filing date is June 21, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge CLAY D LAND is presiding over this matter, and no jury trial is demanded. | |
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Georgia, July 20, 2022 ⚖ Case 1:2022cv02874/305440 At the US District Court for the Northern District of Georgia, the legal case 1:2022cv02874/305440 involves United Parcel Service Inc. and Kenneth Cherry. Filed on July 20, 2022, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Leigh Martin May is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Kenneth Cherry … | |
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Georgia, July 28, 2022 ⚖ Case 1:2022cv02998/305830 In the US District Court for the Northern District of Georgia, Unibright Ventures GmBH and Unibright IT GmbH and Provide Technologies Inc. are involved in case 1:2022cv02998/305830. Filed on July 28, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Eleanor L Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Unibright Ventures GmBH … | |
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Georgia, August 02, 2022 ⚖ Case 1:2022cv03058/305884 At the US District Court for the Northern District of Georgia, the legal case 1:2022cv03058/305884 entails United States of America and Jerry Robert Lahr, Jacqueline Ann Demer and Patricia B. Lowenberg. The filing date is August 02, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Charles A Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Robert Lahr, ✅ Jacqueline Ann Demer, ✅ Patricia B. Lowenberg … | |
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Georgia, July 22, 2022 ⚖ Case 1:2022cv02893/305516 At the US District Court for the Northern District of Georgia, case 1:2022cv02893/305516 involves Unity Properties bringing a case against Tarah Hughes and And All Others. Filed on July 22, 2022, this case addresses issues related to Rent Lease & Ejectment based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Eleanor L Ross, with Referring Judge Catherine M Salinas also involved. There is no specific request for a jury trial. More Information about >>> ✅ Tarah Hughes, ✅ And All Others … | |
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Georgia, July 26, 2022 ⚖ Case 1:2022cv02952/305701 US District Court for the Northern District of Georgia case 1:2022cv02952/305701 comprises United States of America and $42,540.00 in United States Currency. Filed on July 26, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J P Boulee is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 29, 2022 ⚖ Case 1:2022cv03024/305814 In the US District Court for the Northern District of Georgia, the case 1:2022cv03024/305814 involves United States of America and Real Property Located at 421 Canterbury Way, Jonesboro, Georgia, $16,888.00 in United States Currency and $7,380.00 in United States Currency. Filed on July 29, 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 Charles A Pannell. There is no demand for a jury trial. | |
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Georgia, August 23, 2022 ⚖ Case 3:2022cv00149/306726 In the US District Court for the Northern District of Georgia, the case 3:2022cv00149/306726 involves United States of America and 0.29645317 Bitcoin, $6,857.00 in United States Currency, 0.1385109 Bitcoin and 290.60903 Kyber Network Coins. Filed on August 23, 2022, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Timothy C Batten. There is no demand for a jury trial. More Information about >>> ✅ . Bitcoin, ✅ . Bitcoin, ✅ . Kyber Network Coins … | |
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Georgia, July 12, 2022 ⚖ Case 5:2022cv00040/87406 In case 5:2022cv00040/87406, United States Of America initiates legal action against Natanael Damaceno-Gomes, Adriana Williams at the US District Court for the Southern District of Georgia. Filed on July 12, 2022, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1651 Petition for Writ of Habeas Corpus. Presiding Judge R Stan Baker oversees the case, with Referring Judge Benjamin W Cheesbro involved. There is no jury demand specified. More Information about >>> ✅ Natanael Damaceno-Gomes, ✅ Adriana Williams … | |
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Georgia, May 04, 2022 ⚖ Case 1:2022cv01771/303012 US District Court for the Northern District of Georgia case 1:2022cv01771/303012 comprises United States of America and $11,870 in United States Currency. Filed on May 04, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Eleanor L Ross is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, May 04, 2022 ⚖ Case 4:2022cv00083/124785 In case 4:2022cv00083/124785, URSULA LATAE MAUPIN initiates legal action against COMMISSIONER OF SOCIAL SECURITY, SOCIAL SECURITY ADMINISTRATION (NOTICE) and UNITED STATES OF AMERICA (NOTICE) at the US District Court for the Middle District of Georgia. The case was filed on May 04, 2022 and involves matters related to Social Security: DIWC/DIWW under 42 U.S.C. § 405 Review of HHS Decision (DIWC). 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 >>> ✅ URSULA LATAE MAUPIN … | |
| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Colby Enterprises | TDX Quality, LLC and Fidelity And Deposit Company Of Maryland |
| [Case # 2022cv00195/87716], [Filed: August 15, 2022] [ Miller Act§40 U.S.C. § 270 Miller Act ⚖ ] [Judge: William T Moore] , [Christopher L Ray] [jury demanded by Both] >>> More Information |
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Georgia, May 04, 2022 ⚖ Case 1:2022cv01760/303008 US District Court for the Northern District of Georgia case 1:2022cv01760/303008 comprises United States of America and $16,816.30 in Funds Maintained in Bank of America Account Number xxxxxxxx8134, Held in the Name of B.V. Ventures, LLC. Filed on May 04, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Steven D Grimberg is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, August 15, 2022 ⚖ Case 4:2022cv00123/126008 Initiated in case 4:2022cv00123/126008, UCASHA UPSHAW brings forth legal action against BRADLEY CENTER, ST FRANCIS HOSPITAL and DR GEOFFRY VESTER at the US District Court for the Middle District of Georgia. Filed on August 15, 2022, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge STEPHEN HYLES oversees the proceedings, with Referring Judge CLAY D LAND involved, and no jury has been requested. More Information about >>> ✅ UCASHA UPSHAW, ✅ GEOFFRY VESTER … | |
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Georgia, August 03, 2022 ⚖ Case 1:2022cv03073/305971 In the US District Court for the Northern District of Georgia, the case 1:2022cv03073/305971 involves United States of America and Bon Vivant Salon. Filed on August 03, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1345 Suits or Proceedings commenced by the United States. Presiding over this matter is Judge Mark H Cohen. There is no demand for a jury trial. More Information about >>> ✅ Bon Vivant Salon … | |
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Georgia, August 26, 2022 ⚖ Case 5:2022cv00310/126128 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and JENNIE A ARESON, MARY C GRIGGERS, Jennie A. Lahr, RAY E GRIGGERS, FORTRESS MANAGEMENT INC, ROY-LEE BAKER, II, STARBURST MANAGEMENT LLC, ORACLE, ANDREA ANTHONY and JERRY LAHR, VALIANT ENTERPRISES, LAMAR COUNTY GEORGIA and INTERNAL REVENUE SERVICE are involved in case 5:2022cv00310/126128. Filed on August 26, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge MARC T TREADWELL is presiding, and no jury trial is requested. More Information about >>> ✅ JENNIE A ARESON, ✅ Jennie A. Lahr, ✅ ANDREA ANTHONY … | |
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Georgia, August 03, 2022 ⚖ Case 1:2022cv03070/305998 The legal proceedings in case 1:2022cv03070/305998 at US District Court for the Northern District of Georgia involve USI Insurance Services LLC and Ashley L. Tillman and Joey Monahan. Filed on August 03, 2022, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas W Thrash is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ashley L. Tillman, ✅ Joey Monahan … | |
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Georgia, August 22, 2022 ⚖ Case 1:2022cv03379/306680 In the US District Court for the Northern District of Georgia case 1:2022cv03379/306680, Umukija Mickle files a suit against Walmart, Inc, Wal-Mart Stores East, LP and XYZ Corps. 1-3. The filing date was August 22, 2022, and this case concerns Personal Injury: Other under 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Presiding over the case is Judge Sarah E Geraghty. Both have requested a jury trial. More Information about >>> ✅ Umukija Mickle … | |
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Georgia, August 24, 2022 ⚖ Case 1:2022cv03421/306870 In case 1:2022cv03421/306870 within US District Court for the Northern District of Georgia, Universal Services of America, LP and Universal Protection Service, LP brings a case against Allied Universal Security Services Univeral Protection Services LP, Terrance Williams and Morgan Brown. Filed on August 24, 2022, this legal matter relates to Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Timothy C Batten, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Terrance Williams, ✅ Morgan Brown … | |
| Petitioner versus Respondent | |
| UBS Financial Services Inc. and UBS Credit Corp. | Bruce D. Smith |
| [Case # 2022cv03410/306783], [Filed: August 24, 2022] [ Other Statutes: Arbitration§09 U.S.C. § 09 Application for Confirmation of Arbitration Award ⚖ ] [Judge: J P Boulee] ✅ Bruce D. Smith >>> More Information |
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Georgia, September 09, 2022 ⚖ Case 7:2022cv00096/126274 At the US District Court for the Middle District of Georgia, case 7:2022cv00096/126274 involves URIAH WADE HALL suing JAMES HOLCOMB. Filed on September 09, 2022, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge THOMAS Q LANGSTAFF, with Referring Judge W LOUIS SANDS also involved. No jury trial has been requested. More Information about >>> ✅ JAMES HOLCOMB … | |
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Georgia, September 01, 2022 ⚖ Case 1:2022cv03549/307080 Check it out, it's United States of America taking on One Henry Repeating Rifle Company H009B .30-30 caliber rifle bearing serial number TTB053328, One Glock, Inc. 21GEN4 .45 caliber pistol bearing serial number AFNS619, One Ruger American 9mm pistol bearing serial number 860- 75024, Thirty-five rounds of as. Case number case 1:2022cv03549/307080, started on September 01, 2022. It's about Forfeit/Penalty: Other, happening with Judge J P Boulee. | |
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Georgia, September 08, 2022 ⚖ Case 3:2022cv00155/307210 In the US District Court for the Northern District of Georgia, United States of America and Approximately Seven Pit Bull-Type Dogs are involved in case 3:2022cv00155/307210. Filed on September 08, 2022, this legal matter focuses on Forfeit/Penalty: Other under 07 U.S.C. § 2156 Animal Fighting Venture Prohibition. Judge Timothy C Batten is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately Seven Pit Bull-Type Dogs … | |
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Georgia, September 08, 2022 ⚖ Case 1:2022cv03644/307275 At the US District Court for the Northern District of Georgia, the legal case 1:2022cv03644/307275 entails Unique Howell and Det C. Lynch. The filing date is September 08, 2022, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Michael L Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Unique Howell, ✅ Det C. Lynch … | |
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Georgia, September 08, 2022 ⚖ Case 1:2022cv03629/307237 Alright, we got United States of America versus one Glock Inc. 42 Pistol, CAL: 380, Serial Number: AGNB137, one Glock GMBH 23 Pistol, CAL: 40, Serial Number: BWEK675, one Del-ton INC. DTI-15 Pistol, CAL: 556, Serial Number: B76617, one Smith & Wesson M&P Bodyguard 380 Pistol, CAL: 380, Serial N here. Case number case 1:2022cv03629/307237, kicked off on September 08, 2022. This is about Forfeit/Penalty: Other, hanging with Judge Steven D Grimberg. More Information about >>> ✅ Serial N … | |
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Georgia, September 02, 2022 ⚖ Case 1:2022cv03562/307126 US District Court for the Northern District of Georgia case 1:2022cv03562/307126 comprises United States of America and $160,000.00 in United States Currency and $10,000.00 in United States Currency. Filed on September 02, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Eleanor L Ross is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, September 21, 2022 ⚖ Case 3:2022cv00169/307660 In the US District Court for the Northern District of Georgia, United States of America and $100,000.00 In United States Currency are involved in case 3:2022cv00169/307660. Filed on September 21, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy C Batten is presiding, and no jury trial is requested. | |
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Georgia, August 30, 2022 ⚖ Case 1:2022cv03513/306968 At the US District Court for the Northern District of Georgia, the legal case 1:2022cv03513/306968 entails United States of America and 2017 Audi Q7 with VIN: WA1LAAF79HD030519. The filing date is August 30, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas W Thrash is presiding over this matter, and no jury trial is demanded. | |
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Georgia, September 29, 2022 ⚖ Case 5:2022cv00056/88011 In case 5:2022cv00056/88011, United States of America initiates legal action against Approximately Twenty-Three Pit Bull-Type Dogs Seized from 3310 North Street, Waycross, Georgia at the US District Court for the Southern District of Georgia. Filed on September 29, 2022, this case pertains to matters regarding Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding Judge Benjamin W Cheesbro oversees the case, with Referring Judge Lisa G Wood involved. There is no jury demand specified. More Information about >>> ✅ Approximately Twenty-Three Pit Bull-Type Dogs Seized from North Street … | |
| Petitioner versus Respondent | |
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Ugochukwu Lazarus Onebunne
More Information |
United States of America |
| [Case # 2022cv03972/307998], [Filed: September 30, 2022] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Timothy C Batten] , [Linda T Walker] >>> More Information |
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Georgia, September 13, 2022 ⚖ Case 1:2022cv03691/307343 In the US District Court for the Northern District of Georgia case 1:2022cv03691/307343, UniPro Foodservice, Inc. files a suit against Eastern Tea Corporation. The filing date was September 13, 2022, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Eleanor L Ross. The Plaintiff has requested a jury trial. | |
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Georgia, September 20, 2022 ⚖ Case 3:2022cv00091/126431 US District Court for the Middle District of Georgia case 3:2022cv00091/126431 comprises UNITED COMMUNITY BANK as successor by merger to formerly doing business as FIRST MADISON BANK & TRUST and MITCHELL A NEASE, WRM HOLDINGS LLC, WORDE ANDERSON MCCLUNG, RALPH A MCCLUNG and ALLEN NEASE. Filed on September 20, 2022, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge C ASHLEY ROYAL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MITCHELL A NEASE, ✅ WORDE ANDERSON MCCLUNG, ✅ RALPH A MCCLUNG, ✅ ALLEN NEASE … | |
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Georgia, October 24, 2022 ⚖ Case 1:2022cv04234/308623 In the US District Court for the Northern District of Georgia, United States of America and $20,930.00 in United States Currency are involved in case 1:2022cv04234/308623. Filed on October 24, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Thomas W Thrash is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
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UnCommon Fashion
More Information |
Sofie the Label, LLC, Sarah Yoon and Stephen Wong |
| [Case # 2022cv04273/308708], [Filed: October 26, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: Amy Totenberg] [jury demanded by Plaintiff] ✅ Sarah Yoon, ✅ Stephen Wong >>> More Information |
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Georgia, October 25, 2022 ⚖ Case 2:2022cv00115/88283 Initiated as Case Number case 2:2022cv00115/88283, United States of America files a lawsuit against Approximately Thirteen Pit Bull-Type Dogs Seized From 362 Narcy Stafford Road Glenville, Georgia at the US District Court for the Southern District of Georgia. Filed on October 25, 2022, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. 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 >>> ✅ Approximately Thirteen Pit Bull-Type Dogs Seized From Narcy Stafford Road Glenville … | |
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Georgia, October 13, 2022 ⚖ Case 4:2022cv00232/308267 Initiated as Case Number case 4:2022cv00232/308267, United States of America files a lawsuit against Bartow County at the US District Court for the Northern District of Georgia. Filed on October 13, 2022, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Race). Judge Walter E Johnson presides over the case, and Referring Judge Harold L Murphy is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Georgia, November 14, 2022 ⚖ Case 4:2022cv00270/88440 Initiated in case 4:2022cv00270/88440, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the United States and Canada, ALF-CIO, Local 188 Pension Fund, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the brings forth legal action against The Mechanical Shop, Inc. at the US District Court for the Southern District of Georgia. Filed on November 14, 2022, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. 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, October 18, 2022 ⚖ Case 4:2022cv00160/126742 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and VAPOR CRAFT LLC, MELISSA D. ANDERSON and MELISSA D ANDERSON are involved in case 4:2022cv00160/126742. Filed on October 18, 2022, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge CLAY D LAND is presiding, and no jury trial is requested. More Information about >>> ✅ MELISSA D. ANDERSON, ✅ MELISSA D ANDERSON … | |
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Georgia, November 22, 2022 ⚖ Case 1:2022cv00191/127195 In the US District Court for the Middle District of Georgia, the case 1:2022cv00191/127195 involves UNITED STATES OF AMERICA and DOG. Filed on November 22, 2022, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding over this matter is Judge LESLIE ABRAMS GARDNER. There is no demand for a jury trial. | |
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Georgia, November 08, 2022 ⚖ Case 1:2022cv04452/309059 US District Court for the Northern District of Georgia case 1:2022cv04452/309059 comprises U.S. Bank Equipment Finance and Genesis Home Care, LLC. Filed on November 08, 2022, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, November 08, 2022 ⚖ Case 1:2022cv04468/309086 US District Court for the Northern District of Georgia case 1:2022cv04468/309086 comprises United States of America and one Springfield Armory 1911A .45 Caliber Pistol, serial number WW100519, with Magazine. Filed on November 08, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ one Springfield Armory A . Caliber Pistol, ✅ with Magazine … | |
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Georgia, November 08, 2022 ⚖ Case 4:2022cv00173/127003 In case 4:2022cv00173/127003, UCASHA UPSHAW, SR initiates legal proceedings against MUSCOGEE COUNTY JAIL, PUGH, ZHG GANG, MARIA PARDUE and IRISH at the US District Court for the Middle District of Georgia. Filed on November 08, 2022, this case involves matters related to Prisoner: Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge STEPHEN HYLES oversees the case, with involvement from Referring Judge CLAY D LAND, and no jury demand has been made. More Information about >>> ✅ UCASHA UPSHAW, ✅ MARIA PARDUE … | |
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Georgia, March 23, 2022 ⚖ Case 1:2022cv01169/301366 In the US District Court for the Northern District of Georgia, the case 1:2022cv01169/301366 involves United States of America and 2013 Porsche Cayenne. Filed on March 23, 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 Thomas W Thrash. There is no demand for a jury trial. More Information about >>> ✅ Porsche Cayenne … | |
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Georgia, March 23, 2022 ⚖ Case 1:2022cv01170/301416 In the US District Court for the Northern District of Georgia, the case 1:2022cv01170/301416 involves United States of America and Carlton Walstad. Filed on March 23, 2022, this case pertains to Tax Suits: IRS-Third Party under 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. More Information about >>> ✅ Carlton Walstad … | |
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Georgia, July 21, 2021 ⚖ Case 3:2021cv00110/292500 At the US District Court for the Northern District of Georgia, case 3:2021cv00110/292500 involves Ursula Armstrong bringing a case against Dayrise Residential. Filed on July 21, 2021, this case addresses issues related to Rent Lease & Ejectment based on 15 U.S.C. § 1692. The case is presided over by Judge Timothy C Batten, with Referring Judge Russell G Vineyard also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ursula Armstrong, ✅ Dayrise Residential … | |
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Georgia, December 05, 2022 ⚖ Case 3:2022cv00177/88537 At the US District Court for the Southern District of Georgia, case 3:2022cv00177/88537 involves United States of America suing Approximately Seventy-Four Pit Bull-Type Dogs Seized from 138 Tucker School Road, Wrightsville, Georgia & 236 James Grove Church Road, Wrightsville, Georgia. Filed on December 05, 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 Dudley H Bowen, with Referring Judge Brian K Epps also involved. No jury trial has been requested. | |
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Georgia, December 15, 2022 ⚖ Case 1:2022cv04946/310204 In case 1:2022cv04946/310204, United States of America initiates legal action against $4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC, American Lifestyle Group LLC, Anadam LLC, Aqualina Skin, Archer Limited LLC c/o Saturn Management, Arcturas Ave LLC, Arm Health LLC, AVGI Limited LLC c/o Saturn Management, Axis Media LLC, Baffin Limi at the US District Court for the Northern District of Georgia. The case was filed on December 15, 2022 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Michael L Brown presides over the case, and Referring Judge Amy Totenberg is also involved. There has been no request for a jury trial. More Information about >>> ✅ Aqualina Skin, ✅ Baffin Limi … | |
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Georgia, December 09, 2022 ⚖ Case 4:2022cv00290/88664 Initiated in case 4:2022cv00290/88664, United States Of America brings forth legal action against JJBRUN Joint Venture, LLC and Markel Insurance Company at the US District Court for the Southern District of Georgia. Filed on December 09, 2022, this case pertains to Contract: Other grounded in 40 U.S.C. § 270 Miller Act. Presiding Judge William T Moore oversees the proceedings, with Referring Judge Christopher L Ray involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | Ozburn Law Firm, LLC |
| [Case # 2022mi00078/310091], [Filed: December 12, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Leigh Martin May] , [Linda T Walker] >>> More Information |
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Georgia, December 21, 2022 ⚖ Case 1:2022cv05025/310356 In case 1:2022cv05025/310356, United Community Bank initiates legal action against Eckardt Group, LLC, Eckardt Electric Co. and John R. Stephens at the US District Court for the Northern District of Georgia. The case was filed on December 21, 2022 and involves matters related to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Thomas W Thrash presides over the case, and Referring Judge Amy Totenberg is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ John R. Stephens … | |
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Georgia, January 05, 2023 ⚖ Case 1:2023cv00058/310705 In the US District Court for the Northern District of Georgia, the case 1:2023cv00058/310705 involves United States of America and Eliza Johnson Bacot. Filed on January 05, 2023, this case pertains to Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. More Information about >>> ✅ Eliza Johnson Bacot … | |
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Georgia, December 22, 2022 ⚖ Case 3:2022cv00119/127621 The legal proceedings in case 3:2022cv00119/127621 at US District Court for the Middle District of Georgia involve UNIVERSITY OF GEORGIA ATHLETIC ASSOCIATION INC and THE SEVEN SIX LLC and CHASE KELLEY. Filed on December 22, 2022, this case focuses on Trademark based on 28 U.S.C. § 1331 Fed. Question: Trademark. Judge CLAY D LAND is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ CHASE KELLEY … | |
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Georgia, January 17, 2023 ⚖ Case 2:2023cv00013/311086 In the US District Court for the Northern District of Georgia, United States of America and $32,420.00 in United States Currency are involved in case 2:2023cv00013/311086. Filed on January 17, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard W Story is presiding, and no jury trial is requested. | |
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Georgia, January 17, 2023 ⚖ Case 1:2023cv00228/311068 In the US District Court for the Northern District of Georgia, the case 1:2023cv00228/311068 involves United Healthcare Services, Inc., United Healthcare Insurance Company, Inc. and UnitedHealthcare of Georgia, Inc. and DL Investment Holdings, LLC and Durall Capital Holdings, LLC. Filed on January 17, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Timothy C Batten. There is no demand for a jury trial. | |
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Georgia, January 09, 2023 ⚖ Case 1:2023cv00005/88843 At the US District Court for the Southern District of Georgia, case 1:2023cv00005/88843 involves United States of America, for the use of Goff Electric, Inc. and Goff Electric, Inc. bringing a case against The DefComm Group, LLC, Reuben Mark Ward, UNAMI, LLC and Argonaut Insurance Company. Filed on January 09, 2023, this case addresses issues related to Miller Act based on 40 U.S.C. § 270 Miller Act. The case is presided over by Judge Brian K Epps, with Referring Judge J Randal Hall also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Reuben Mark Ward … | |
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Georgia, January 23, 2023 ⚖ Case 4:2023cv00011/127990 At the US District Court for the Middle District of Georgia, case 4:2023cv00011/127990 involves UJWOL BUDHATHOKI suing UR M JADDOU. Filed on January 23, 2023, this case addresses issues related to Other Immigration Actions based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. The case is presided over by Judge STEPHEN HYLES, with Referring Judge CLAY D LAND also involved. No jury trial has been requested. More Information about >>> ✅ UJWOL BUDHATHOKI … | |
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Georgia, January 04, 2023 ⚖ Case 1:2023cv00004/127740 At the US District Court for the Middle District of Georgia, the legal case 1:2023cv00004/127740 entails UNITED STATES OF AMERICA and DOG. The filing date is January 04, 2023, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 781 Forfeiture. Judge W LOUIS SANDS is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Uriah Sharp
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Oasis Goodtime Emporium I, Inc. |
| [Case # 2023cv00266/311371], [Filed: January 18, 2023] [ Labor: Fair Standards§ ⚖ ] [Judge: Thomas W Thrash] [jury demanded by Plaintiff] ✅ Oasis Goodtime Emporium I >>> More Information |
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Georgia, January 03, 2023 ⚖ Case 1:2023cv00032/310622 US District Court for the Northern District of Georgia case 1:2023cv00032/310622 comprises United States of America and $49,805.00 In United States Currency. Filed on January 03, 2023, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J P Boulee is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, January 11, 2023 ⚖ Case 1:2023cv00158/310967 In the US District Court for the Northern District of Georgia, the case 1:2023cv00158/310967 involves United States of America and James Clayton Newman, Jr., Brian Edward Newman, Tonya Bullard, Judy Yeager, Martin L. Fierman, Jones & Walden, LLC, Integrated Power Solutions, Inc., Clark's Grove Neighborhood Association, Inc., City of Covington, GA and Marcus Jordan. Filed on January 11, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. More Information about >>> ✅ James Clayton Newman, ✅ Brian Edward Newman, ✅ Tonya Bullard, ✅ Judy Yeager, ✅ Martin L. Fierman, ✅ Marcus Jordan … | |
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Georgia, November 17, 2022 ⚖ Case 1:2022cv04579/309432 The legal case indexed as case 1:2022cv04579/309432 was initiated on November 17, 2022. The involved parties include United States of America as the plaintiff and Stephen A. Lisenby as the defendant. This case, categorized under Taxes, is under the jurisdiction of Judge Mark H Cohen. More Information about >>> ✅ Stephen A. Lisenby … | |
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Georgia, January 20, 2023 ⚖ Case 1:2023cv00314/311318 In case 1:2023cv00314/311318 within US District Court for the Northern District of Georgia, United States of America brings a case against Kurt Siegenthaler, Christine Siegenthaler, KCM Real Estate Investments, Front Desk Accounting, LLC, Matthew Nicklin, The Cherokee County Tax Commissioner, The Georgia Department of Labor and The Georgia Department of Revenue. Filed on January 20, 2023, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Victoria M Calvert, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Kurt Siegenthaler, ✅ Christine Siegenthaler, ✅ Matthew Nicklin … | |
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Georgia, February 08, 2023 ⚖ Case 1:2023cv00590/312029 In the US District Court for the Northern District of Georgia case 1:2023cv00590/312029, Unique Sports Products, Inc. files a suit against Yonex Corporation. The filing date was February 08, 2023, and this case concerns Trademark under 28 U.S.C. § 1338 Trademark Infringement. Presiding over the case is Judge Mark H Cohen. The Plaintiff has requested a jury trial. | |
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Georgia, February 24, 2023 ⚖ Case 1:2023cv00835/312584 In case 1:2023cv00835/312584, Uzoma Ogene initiates legal action against Edward D. Jones & Co., L.P. and Aerotek, Inc. at the US District Court for the Northern District of Georgia. Filed on February 24, 2023, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (other). Presiding Judge Sarah E Geraghty oversees the case, with Referring Judge John K Larkins involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Uzoma Ogene … | |
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Georgia, February 27, 2023 ⚖ Case 1:2023cv00851/312607 So, we got a legal thing—Universal Protection Service, LLC doing business as Allied Universal Security Services versus Jeffrey R. Bohling, Kelvin N. Smith and Bohling Protective Service, LLC. Case number case 1:2023cv00851/312607, started on February 27, 2023. It's about Defend Trade Secrets Act (of 2016), and it's in front of Judge Michael L Brown. More Information about >>> ✅ Jeffrey R. Bohling, ✅ Kelvin N. Smith … | |
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Georgia, March 03, 2023 ⚖ Case 4:2023cv00054/89357 In case 4:2023cv00054/89357, USI Insurance Services LLC initiates legal action against Ashley L. Tillman, Joey Monahan and H. Frank Garrison at the US District Court for the Southern District of Georgia. Filed on March 03, 2023, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge William T Moore oversees the case, with Referring Judge Christopher L Ray involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ashley L. Tillman, ✅ Joey Monahan, ✅ H. Frank Garrison … | |
| Plaintiff versus Defendant | |
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Uriel Diaz
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G11 Security, Inc., Lisa Tripplet and Lisa Triplett |
| [Case # 2023cv01002/312987], [Filed: March 08, 2023] [ Labor: Fair Standards§ ⚖ ] [Judge: Victoria M Calvert] [jury demanded by Plaintiff] ✅ Lisa Tripplet, ✅ Lisa Triplett >>> More Information |
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Georgia, February 16, 2023 ⚖ Case 1:2023cv00733/312358 US District Court for the Northern District of Georgia case 1:2023cv00733/312358 comprises U.S. Bank National Association doing business as U.S. Bank Equipment Finance and Phillip Miles and Mark Miles. Filed on February 16, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Eleanor L Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Phillip Miles, ✅ Mark Miles … | |
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Georgia, March 30, 2023 ⚖ Case 2:2023cv00055/313802 In the US District Court for the Northern District of Georgia, the case 2:2023cv00055/313802 involves United States of America and Rick Kenny and Douglas Kenny. Filed on March 30, 2023, this case pertains to Tax Suits: IRS-Third Party under 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses. Presiding over this matter is Judge Richard W Story. There is no demand for a jury trial. More Information about >>> ✅ Rick Kenny, ✅ Douglas Kenny … | |
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Georgia, March 30, 2023 ⚖ Case 1:2023cv01366/313839 We got a case, United States of America against 17 Assorted Firearms and 720 Rounds of Ammunition, More Particularly Described in Attachment A, Taurus G2C Pistol CAL:9 SN:ADL951742, identified as asset number 23-ATF-003707, Taurus G2C Pistol CAL:9 SN:ADE424938, identified as asset number 23-ATF-003713,, you know? Case number case 1:2023cv01366/313839, started on March 30, 2023. It's about Forfeit/Penalty: Other, being heard by Judge Eleanor L Ross. More Information about >>> ✅ Assorted Firearms, ✅ More Particularly Described in Attachment A … | |
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Georgia, March 30, 2023 ⚖ Case 6:2023cv00025/89551 Initiated in case 6:2023cv00025/89551, United States Of America brings forth legal action against JC Castro LLC doing business as Castro Harvesting at the US District Court for the Southern District of Georgia. Filed on March 30, 2023, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge Brian K Epps oversees the proceedings, with Referring Judge J Randal Hall involved, and no jury has been requested. More Information about >>> ✅ Castro Harvesting … | |
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Georgia, March 17, 2023 ⚖ Case 1:2023cv01162/313422 In the US District Court for the Northern District of Georgia, United States of America and $60,000.00 in United States Currency and $98,040.00 in United States Currency are involved in case 1:2023cv01162/313422. Filed on March 17, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael L Brown is presiding, and no jury trial is requested. | |
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Georgia, March 24, 2023 ⚖ Case 4:2023cv00050/313583 In case 4:2023cv00050/313583 within US District Court for the Northern District of Georgia, United Minerals and Properties, Inc. doing business as Cimbar Performance Minerals, Inc. brings a case against The Phoenix Insurance Company. Filed on March 24, 2023, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is William M Ray, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | House of Prayer Bible Seminary |
| [Case # 2023cv00091/89652], [Filed: April 07, 2023] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: William T Moore] , [Christopher L Ray] >>> More Information |
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Georgia, April 13, 2023 ⚖ Case 1:2023cv01634/314550 In the US District Court for the Northern District of Georgia, the case 1:2023cv01634/314550 involves United States of America and $38,400.00 in United States Currency, $985.00 in United States Currency, $19,743.00 in United States Currency and One 2020 Mercedes Benz G. Filed on April 13, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Thomas W Thrash. There is no demand for a jury trial. More Information about >>> ✅ One Mercedes Benz G … | |
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Georgia, April 24, 2023 ⚖ Case 3:2023cv00049/129165 In the US District Court for the Middle District of Georgia, the case 3:2023cv00049/129165 involves UNITED SPECIALTY INSURANCE COMPANY and ALRA LOGISTICS LLC, XAVIER GERARD DOWNER and JAMELA SMITH. Filed on April 24, 2023, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge TILMAN E SELF. There is no demand for a jury trial. More Information about >>> ✅ XAVIER GERARD DOWNER, ✅ JAMELA SMITH … | |
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Georgia, April 25, 2023 ⚖ Case 1:2023cv01874/315088 In the US District Court for the Northern District of Georgia case 1:2023cv01874/315088, Urte Murzaite files a suit against Teva Pharmaceuticals USA, Inc., Teva Women's Health, LLC, Teva Branded Pharmaceutical Products R&D, Inc., The Cooper Companies, Inc. and CooperSurgical, Inc. The filing date was April 25, 2023, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge Leigh Martin May. The Plaintiff has requested a jury trial. More Information about >>> ✅ Urte Murzaite … | |
| Petitioner versus DefendantRespondent | |
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NORLAN ANTONIO SEBILLA CASTILLO
More Information |
Warden RUSSELL WASHBURN, Secretary ALEJANDRO MAYORKAS, MERRICK GARLAND, JARVIS MCMILLAR and TAE JOHNSON |
| [Case # 2022cv00191/127296], [Filed: December 01, 2022] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: STEPHEN HYLES] , [CLAY D LAND] ✅ Warden RUSSELL WASHBURN, ✅ Secretary ALEJANDRO MAYORKAS, ✅ MERRICK GARLAND, ✅ JARVIS MCMILLAR >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| United States of America | Paul Hendler |
| [Case # 2023mi00033/314660], [Filed: April 17, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Christopher C Bly] , [Steve C Jones] ✅ Paul Hendler >>> More Information |
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