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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 The legal proceedings in case 1:2022cv00061/124915 at US District Court for the Middle District of Georgia involve Unique Carlyle and Angelo Cicatello, GREAT WEST CASUALTY COMPANY and Groendyke Transport Inc. Filed on May 12, 2022, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge LESLIE ABRAMS GARDNER is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unique Carlyle, ✅ Angelo Cicatello … | |
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Georgia, November 04, 2020 ⚖ Case 1:2020cv00156/82757 At the US District Court for the Southern District of Georgia, case 1:2020cv00156/82757 involves United States Of America suing $383,456.21 in U.S. Currency Seized from Wells Fargo. Filed on November 04, 2020, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. The case is presided over by Judge Brian K Epps, with Referring Judge J Randal Hall also involved. No jury trial has been requested. More Information about >>> ✅ . in Currency Seized from Wells Fargo … | |
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Georgia, May 27, 2022 ⚖ Case 1:2022cv02144/303767 At the US District Court for the Northern District of Georgia, the legal case 1:2022cv02144/303767 entails United States of America and $10,120.00 in United States Currency. The filing date is May 27, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Sarah E Geraghty is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Northern District of Georgia, the legal case 1:2022cv02228/304003 entails United States of America and One Samsung Galaxy Note 10+ Cellphone. The filing date is June 03, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Samsung Galaxy Note + Cellphone … | |
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Georgia, May 26, 2022 ⚖ Case 2:2022cv00100/303738 In the US District Court for the Northern District of Georgia, United States of America and K.L. Vick Construction LLC are involved in case 2:2022cv00100/303738. Filed on May 26, 2022, this legal matter focuses on Contract: Recovery of Overpayment/Enforcement of Judgment under 28 U.S.C. § 3001 Federal Debt Collection. Judge Richard W Story is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Northern District of Georgia, case 1:2022cv02204/303967 involves United States of America bringing a case against DeKalb County, Georgia. Filed on June 02, 2022, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (other). The case is presided over by Judge J Clay Fuller, with Referring Judge Steve C Jones also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Georgia, February 11, 2022 ⚖ Case 1:2022cv00592/299976 Initiated as Case Number case 1:2022cv00592/299976, Unity Properties files a lawsuit against Tarah Hughes at the US District Court for the Northern District of Georgia. Filed on February 11, 2022, this case revolves around Rent Lease & Ejectment under 15 U.S.C. § 1692. Judge Eleanor L Ross presides over the case, and Referring Judge Catherine M Salinas is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ 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, United States of America and $14,922 in United States Currency are involved in case 1:2022cv02627/304901. Filed on June 30, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Leigh Martin May is presiding, and no jury trial is requested. | |
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Georgia, June 29, 2022 ⚖ Case 1:2022cv00100/125420 In case 1:2022cv00100/125420, ULYSSES SORRELL initiates legal action 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 pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge LESLIE ABRAMS GARDNER oversees the case, with Referring Judge THOMAS Q LANGSTAFF involved. There is no jury demand specified. More Information about >>> ✅ ULYSSES SORRELL, ✅ OFFICER MATHIS, ✅ OFFICER GREEN, ✅ OFFICER CONLO … | |
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Georgia, July 06, 2022 ⚖ Case 1:2022cv02672/305008 Initiated in case 1:2022cv02672/305008, USCMF 3205 Cumberland Blvd SE LLC doing business as Vinings Lofts and Apartments brings forth legal action against Jermaine Green at the US District Court for the Northern District of Georgia. Filed on July 06, 2022, this case pertains to Rent Lease & Ejectment grounded in 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge John K Larkins oversees the proceedings, with Referring Judge Charles A Pannell involved, and no jury has been requested. More Information about >>> ✅ Vinings Lofts, ✅ Jermaine Green … | |
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Georgia, June 21, 2022 ⚖ Case 3:2022cv00068/125285 US District Court for the Middle District of Georgia case 3:2022cv00068/125285 comprises UNITED STATES OF AMERICA and VEHICLE. Filed on June 21, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge CLAY D LAND is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 20, 2022 ⚖ Case 1:2022cv02874/305440 The legal proceedings in case 1:2022cv02874/305440 at US District Court for the Northern District of Georgia involve United Parcel Service Inc. and Kenneth Cherry. Filed on July 20, 2022, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Leigh Martin May is presiding, and it's notable 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, the case 1:2022cv02998/305830 involves Unibright Ventures GmBH and Unibright IT GmbH and Provide Technologies Inc. Filed on July 28, 2022, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. More Information about >>> ✅ Unibright Ventures GmBH … | |
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Georgia, August 02, 2022 ⚖ Case 1:2022cv03058/305884 US District Court for the Northern District of Georgia case 1:2022cv03058/305884 comprises United States of America and Jerry Robert Lahr, Jacqueline Ann Demer and Patricia B. Lowenberg. Filed on August 02, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Charles A Pannell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jerry Robert Lahr, ✅ Jacqueline Ann Demer, ✅ Patricia B. Lowenberg … | |
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Georgia, July 22, 2022 ⚖ Case 1:2022cv02893/305516 In case 1:2022cv02893/305516, Unity Properties initiates legal proceedings against Tarah Hughes and And All Others at the US District Court for the Northern District of Georgia. Filed on July 22, 2022, this case involves matters related to Rent Lease & Ejectment under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge Eleanor L Ross oversees the case, with involvement from Referring Judge Catherine M Salinas, and no jury demand has been made. More Information about >>> ✅ Tarah Hughes, ✅ And All Others … | |
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Georgia, July 26, 2022 ⚖ Case 1:2022cv02952/305701 In the US District Court for the Northern District of Georgia, United States of America and $42,540.00 in United States Currency are involved in case 1:2022cv02952/305701. Filed on July 26, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J P Boulee is presiding, and no jury trial is requested. | |
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Georgia, July 29, 2022 ⚖ Case 1:2022cv03024/305814 In the US District Court for the Northern District of Georgia, 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 are involved in case 1:2022cv03024/305814. Filed on July 29, 2022, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Charles A Pannell is presiding, and no jury trial is requested. | |
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Georgia, August 23, 2022 ⚖ Case 3:2022cv00149/306726 US District Court for the Northern District of Georgia case 3:2022cv00149/306726 comprises 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 concerns Drug Related Seizure of Property based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Timothy C Batten is overseeing the case, and 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 At the US District Court for the Southern District of Georgia, case 5:2022cv00040/87406 involves United States Of America suing Natanael Damaceno-Gomes, Adriana Williams. Filed on July 12, 2022, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1651 Petition for Writ of Habeas Corpus. The case is presided over by Judge R Stan Baker, with Referring Judge Benjamin W Cheesbro also involved. No jury trial has been requested. 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 In the US District Court for the Northern District of Georgia, the case 1:2022cv01760/303008 involves 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 pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Steven D Grimberg. There is no demand for a jury trial. | |
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Georgia, August 15, 2022 ⚖ Case 4:2022cv00123/126008 In case 4:2022cv00123/126008, UCASHA UPSHAW initiates 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 matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge STEPHEN HYLES oversees the case, with Referring Judge CLAY D LAND involved. There is no jury demand specified. More Information about >>> ✅ UCASHA UPSHAW, ✅ GEOFFRY VESTER … | |
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Georgia, August 03, 2022 ⚖ Case 1:2022cv03073/305971 At the US District Court for the Northern District of Georgia, the legal case 1:2022cv03073/305971 entails United States of America and Bon Vivant Salon. The filing date is August 03, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Suits or Proceedings commenced by the United States. Judge Mark H Cohen is presiding over this matter, and no jury trial is demanded. 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 In case 1:2022cv03070/305998 within US District Court for the Northern District of Georgia, USI Insurance Services LLC brings a case against Ashley L. Tillman and Joey Monahan. Filed on August 03, 2022, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Thomas W Thrash, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ashley L. Tillman, ✅ Joey Monahan … | |
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Georgia, August 22, 2022 ⚖ Case 1:2022cv03379/306680 The legal proceedings in case 1:2022cv03379/306680 at US District Court for the Northern District of Georgia involve Umukija Mickle and Walmart, Inc, Wal-Mart Stores East, LP and XYZ Corps. 1-3. Filed on August 22, 2022, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1446 Petition for Removal- Personal Injury. Judge Sarah E Geraghty is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Umukija Mickle … | |
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Georgia, August 24, 2022 ⚖ Case 1:2022cv03421/306870 The legal proceedings in case 1:2022cv03421/306870 at US District Court for the Northern District of Georgia involve Universal Services of America, LP and Universal Protection Service, LP and Allied Universal Security Services Univeral Protection Services LP, Terrance Williams and Morgan Brown. Filed on August 24, 2022, this case focuses on Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Timothy C Batten is presiding, and it's notable that the Plaintiff has requested 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 Initiated in case 7:2022cv00096/126274, URIAH WADE HALL brings forth legal action against JAMES HOLCOMB at the US District Court for the Middle District of Georgia. Filed on September 09, 2022, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge THOMAS Q LANGSTAFF oversees the proceedings, with Referring Judge W LOUIS SANDS involved, and no jury has been requested. More Information about >>> ✅ JAMES HOLCOMB … | |
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Georgia, September 01, 2022 ⚖ Case 1:2022cv03549/307080 We got a case, United States of America against 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, you know? Case number case 1:2022cv03549/307080, started on September 01, 2022. It's about Forfeit/Penalty: Other, being heard by Judge J P Boulee. | |
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Georgia, September 08, 2022 ⚖ Case 3:2022cv00155/307210 US District Court for the Northern District of Georgia case 3:2022cv00155/307210 comprises United States of America and Approximately Seven Pit Bull-Type Dogs. Filed on September 08, 2022, this case concerns Forfeit/Penalty: Other based on 07 U.S.C. § 2156 Animal Fighting Venture Prohibition. Judge Timothy C Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately Seven Pit Bull-Type Dogs … | |
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Georgia, September 08, 2022 ⚖ Case 1:2022cv03644/307275 In the US District Court for the Northern District of Georgia, the case 1:2022cv03644/307275 involves Unique Howell and Det C. Lynch. Filed on September 08, 2022, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Michael L Brown. There is no demand for a jury trial. 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 In the US District Court for the Northern District of Georgia, the case 1:2022cv03562/307126 involves 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 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, September 21, 2022 ⚖ Case 3:2022cv00169/307660 US District Court for the Northern District of Georgia case 3:2022cv00169/307660 comprises United States of America and $100,000.00 In United States Currency. Filed on September 21, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy C Batten is overseeing the case, and there is no demand for a jury trial. | |
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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 At the US District Court for the Southern District of Georgia, case 5:2022cv00056/88011 features United States of America suing Approximately Twenty-Three Pit Bull-Type Dogs Seized from 3310 North Street, Waycross, Georgia. Filed on September 29, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Benjamin W Cheesbro presides over the case, with Referring Judge Lisa G Wood involved, and no jury demand has been made. 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 case 1:2022cv03691/307343 within US District Court for the Northern District of Georgia, UniPro Foodservice, Inc. brings a case against Eastern Tea Corporation. Filed on September 13, 2022, this legal matter relates to Trademark as per 15 U.S.C. § 1114 Trademark Infringement. The presiding judge is Eleanor L Ross, and the Plaintiff has made a request for a jury trial. | |
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Georgia, September 20, 2022 ⚖ Case 3:2022cv00091/126431 In the US District Court for the Middle District of Georgia, the case 3:2022cv00091/126431 involves 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 pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge C ASHLEY ROYAL. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2022cv04234/308623 entails United States of America and $20,930.00 in United States Currency. The filing date is October 24, 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. | |
| 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 In case 4:2022cv00232/308267, United States of America initiates legal proceedings against Bartow County at the US District Court for the Northern District of Georgia. Filed on October 13, 2022, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Race). Presiding Judge Walter E Johnson oversees the case, with involvement from Referring Judge Harold L Murphy. It's important to mention that Plaintiff has requested a jury for this case. | |
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Georgia, November 14, 2022 ⚖ Case 4:2022cv00270/88440 At the US District Court for the Southern District of Georgia, case 4:2022cv00270/88440 involves 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 bringing a case against The Mechanical Shop, Inc. Filed on November 14, 2022, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge William T Moore, with Referring Judge Christopher L Ray also involved. There is no specific request for a jury trial. | |
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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 At the US District Court for the Middle District of Georgia, the legal case 1:2022cv00191/127195 entails UNITED STATES OF AMERICA and DOG. The filing date is November 22, 2022, and this case deals with Forfeit/Penalty: Other as per 49 U.S.C. § 781 Forfeiture. Judge LESLIE ABRAMS GARDNER is presiding over this matter, and no jury trial is demanded. | |
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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 In the US District Court for the Northern District of Georgia, the case 1:2022cv04468/309086 involves United States of America and one Springfield Armory 1911A .45 Caliber Pistol, serial number WW100519, with Magazine. Filed on November 08, 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 Steve C Jones. 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 At the US District Court for the Middle District of Georgia, case 4:2022cv00173/127003 features UCASHA UPSHAW, SR suing MUSCOGEE COUNTY JAIL, PUGH, ZHG GANG, MARIA PARDUE and IRISH. Filed on November 08, 2022, this case revolves around Prisoner: Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge STEPHEN HYLES presides over the case, with Referring Judge CLAY D LAND involved, 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, United States of America and 2013 Porsche Cayenne are involved in case 1:2022cv01169/301366. Filed on March 23, 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. 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, United States of America and Carlton Walstad are involved in case 1:2022cv01170/301416. Filed on March 23, 2022, this legal matter focuses on Tax Suits: IRS-Third Party under 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses. Judge Amy Totenberg is presiding, and no jury trial is requested. More Information about >>> ✅ Carlton Walstad … | |
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Georgia, July 21, 2021 ⚖ Case 3:2021cv00110/292500 In case 3:2021cv00110/292500, Ursula Armstrong initiates legal action against Dayrise Residential at the US District Court for the Northern District of Georgia. Filed on July 21, 2021, this case pertains to matters regarding Rent Lease & Ejectment under 15 U.S.C. § 1692. Presiding Judge Timothy C Batten oversees the case, with Referring Judge Russell G Vineyard involved. There is no jury demand specified. 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 features 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 revolves around Forfeit/Penalty: Other based on 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Dudley H Bowen presides over the case, with Referring Judge Brian K Epps involved, and no jury demand has been made. | |
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Georgia, December 15, 2022 ⚖ Case 1:2022cv04946/310204 Initiated in case 1:2022cv04946/310204, United States of America brings forth 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. Filed on December 15, 2022, this case pertains to Forfeit/Penalty: Other grounded in 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge Michael L Brown oversees the proceedings, with Referring Judge Amy Totenberg involved, and no jury has been requested. 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 proceedings against Eckardt Group, LLC, Eckardt Electric Co. and John R. Stephens at the US District Court for the Northern District of Georgia. Filed on December 21, 2022, this case involves matters related to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding Judge Thomas W Thrash oversees the case, with involvement from Referring Judge Amy Totenberg. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ John R. Stephens … | |
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Georgia, January 05, 2023 ⚖ Case 1:2023cv00058/310705 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv00058/310705 entails United States of America and Eliza Johnson Bacot. The filing date is January 05, 2023, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Northern District of Georgia, the legal case 2:2023cv00013/311086 entails United States of America and $32,420.00 in United States Currency. The filing date is January 17, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard W Story is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 17, 2023 ⚖ Case 1:2023cv00228/311068 In the US District Court for the Northern District of Georgia, United Healthcare Services, Inc., United Healthcare Insurance Company, Inc. and UnitedHealthcare of Georgia, Inc. and DL Investment Holdings, LLC and Durall Capital Holdings, LLC are involved in case 1:2023cv00228/311068. Filed on January 17, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Timothy C Batten is presiding, and no jury trial is requested. | |
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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 features United States of America, for the use of Goff Electric, Inc. and Goff Electric, Inc. suing The DefComm Group, LLC, Reuben Mark Ward, UNAMI, LLC and Argonaut Insurance Company. Filed on January 09, 2023, this case revolves around Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Brian K Epps presides over the case, with Referring Judge J Randal Hall involved. Notably, 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 Initiated in case 4:2023cv00011/127990, UJWOL BUDHATHOKI brings forth legal action against UR M JADDOU at the US District Court for the Middle District of Georgia. Filed on January 23, 2023, this case pertains to Other Immigration Actions grounded in 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding Judge STEPHEN HYLES oversees the proceedings, with Referring Judge CLAY D LAND involved, and no jury 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
More Information |
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 In the US District Court for the Northern District of Georgia, United States of America and $49,805.00 In United States Currency are involved in case 1:2023cv00032/310622. Filed on January 03, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J P Boulee is presiding, and no jury trial is requested. | |
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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 dispute indexed as case 1:2022cv04579/309432 was initiated on November 17, 2022. It involves a clash between United States of America and Stephen A. Lisenby. The nature of the case revolves around Taxes, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by 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 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv00590/312029 involves Unique Sports Products, Inc. and Yonex Corporation. Filed on February 08, 2023, this case deals with Trademark based on 28 U.S.C. § 1338 Trademark Infringement. Judge Mark H Cohen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, February 24, 2023 ⚖ Case 1:2023cv00835/312584 At the US District Court for the Northern District of Georgia, case 1:2023cv00835/312584 involves Uzoma Ogene bringing a case against Edward D. Jones & Co., L.P. and Aerotek, Inc. Filed on February 24, 2023, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (other). The case is presided over by Judge Sarah E Geraghty, with Referring Judge John K Larkins also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uzoma Ogene … | |
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Georgia, February 27, 2023 ⚖ Case 1:2023cv00851/312607 Alright, check it — Universal Protection Service, LLC doing business as Allied Universal Security Services is up against Jeffrey R. Bohling, Kelvin N. Smith and Bohling Protective Service, LLC. Case number case 1:2023cv00851/312607, kicked off 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 At the US District Court for the Southern District of Georgia, case 4:2023cv00054/89357 involves USI Insurance Services LLC suing Ashley L. Tillman, Joey Monahan and H. Frank Garrison. Filed on March 03, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge William T Moore, with Referring Judge Christopher L Ray also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ashley L. Tillman, ✅ Joey Monahan, ✅ H. Frank Garrison … | |
| Plaintiff versus Defendant | |
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Uriel Diaz
More Information |
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 In the US District Court for the Northern District of Georgia, the case 1:2023cv00733/312358 involves 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 pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Eleanor L Ross. 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 Alright, it's United States of America taking on 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,. Case number case 1:2023cv01366/313839, started on March 30, 2023. It's about Forfeit/Penalty: Other and it's in front of 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 At the US District Court for the Southern District of Georgia, case 6:2023cv00025/89551 involves United States Of America bringing a case against JC Castro LLC doing business as Castro Harvesting. Filed on March 30, 2023, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 3001 Federal Debt Collection Act. The case is presided over by Judge Brian K Epps, with Referring Judge J Randal Hall also involved. There is no specific request for a jury trial. More Information about >>> ✅ Castro Harvesting … | |
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Georgia, March 17, 2023 ⚖ Case 1:2023cv01162/313422 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv01162/313422 entails United States of America and $60,000.00 in United States Currency and $98,040.00 in United States Currency. The filing date is March 17, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael L Brown is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv01634/314550 entails 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. The filing date is April 13, 2023, 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. More Information about >>> ✅ One Mercedes Benz G … | |
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Georgia, April 24, 2023 ⚖ Case 3:2023cv00049/129165 At the US District Court for the Middle District of Georgia, the legal case 3:2023cv00049/129165 entails UNITED SPECIALTY INSURANCE COMPANY and ALRA LOGISTICS LLC, XAVIER GERARD DOWNER and JAMELA SMITH. The filing date is April 24, 2023, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment. Judge TILMAN E SELF is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ XAVIER GERARD DOWNER, ✅ JAMELA SMITH … | |
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Georgia, April 25, 2023 ⚖ Case 1:2023cv01874/315088 The legal proceedings in case 1:2023cv01874/315088 at US District Court for the Northern District of Georgia involve Urte Murzaite 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 April 25, 2023, 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 >>> ✅ 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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