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Participant Index
B -> BILLINGSLEA...(click to open)
BILLINGSLEA, Willie
Barnwell, Ureil
Baylor, Sabrea
Blackshear, Ulysses
Boynton, Utopia
Braggs, Ms.
Bredeson, Jana
Briley, Charles
Brookens, Coach
Browning, One
C -> Casurluk...(click to open)
Casurluk, Omer
Chain, Star
Chambers, Warden
Circle, Ivy
Colt, One
Court, Monet
Currency, .
Currency, In
G -> GRILLES...(click to open)
GRILLES, Automotive
Glasgow, Rebecca
Grant, Ulysses
Gray, Trederick
Griffin, Ureka
Grilles, Automotive
Gustafson, Ashley
M -> MCMILLAN...(click to open)
MCMILLAN, Sheila
Ma, Yan
Mableton, From
Martens, David
McTaggart, Glenda
McTaggart, Roger
Milam, Jeffrey
Miller, Mr.
Moline, Jonathan
Moneymaker, Jessica
Morales, Jose
Mossberg, One
Motorcycle, One
P -> Paraphernalia...(click to open)
Paraphernalia, Counterfeit
Parfenchuck, Thomas
Patel, Ushaben
Patterson, Candy
R -> Ragen...(click to open)
Ragen, Timothy
Randell, Kelvin
Rapaport, Ian
Revolver, .
Rifle, .
Rincon, Milton
Road, Folsom
Road, Lanier
Rubinas, Wayne
Russell, Michael
S -> SORRELL...(click to open)
SORRELL, Ulysses
STICKERS, Emblem
Sailem, Ms.
Sanchez, Ursula
Schneider, Marc
Shell, Jasmin
Shipping, Holiday
Shopping, Holiday
Shotgun, Caliber
Silverado, Chevrolet
Soler, Janeen
Southeast, Inphynet
Staff, Physical
Studdard-Wilson, Tamarra
Switzer, Dixie
Switzer, Ted
T -> THOMPSON...(click to open)
THOMPSON, Jessica
Thomas, Coach
Thomas, Regina
Thompson, Melanie
Travel, Holiday
Triplett, Lisa
W -> WHITMAN...(click to open)
WHITMAN, Christopher
Watch, One
Watson, Ursula
WaveRunner, Yamaha
Whitman, Rebecca
Whitman, Zachary
Wood, Robert
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Georgia, May 18, 2023 ⚖ Case 2:2023cv00094/316058 At the US District Court for the Northern District of Georgia, the legal case 2:2023cv00094/316058 involves Ushaben Patel and Toyota Motor North America, Inc. Filed on May 18, 2023, this case deals with Motor Vehicle Prod. Liability based on 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle Prod Liability. Judge Richard W Story is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ushaben Patel … | |
| Plaintiff versus Defendant | |
| United States of America | Ozburn Law Firm, LLC |
| [Case # 2023cv01963/315315], [Filed: April 27, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Leigh Martin May] , [Linda T Walker] >>> More Information |
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Georgia, April 27, 2023 ⚖ Case 1:2023cv01917/315244 In the US District Court for the Northern District of Georgia, United States of America and $32,780.00 In United States Currency are involved in case 1:2023cv01917/315244. Filed on April 27, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Victoria M Calvert is presiding, and no jury trial is requested. | |
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Georgia, May 26, 2023 ⚖ Case 1:2023cv02374/316566 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv02374/316566 entails United States Liability Insurance Company and Trederick Gray, Gray's Automotive and Towing, LLC, Janeen Soler and Tamarra Studdard-Wilson. The filing date is May 26, 2023, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Thomas W Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Trederick Gray, ✅ Janeen Soler, ✅ Tamarra Studdard-Wilson … | |
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Georgia, May 10, 2023 ⚖ Case 4:2023cv00130/89855 In case 4:2023cv00130/89855, Universal Property & Casualty Insurance Company initiates legal proceedings against Electrolux Home Products, Inc. at the US District Court for the Southern District of Georgia. Filed on May 10, 2023, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge William T Moore oversees the case, with involvement from Referring Judge Christopher L Ray. It's important to mention that Defendant has requested a jury for this case. | |
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Georgia, June 07, 2023 ⚖ Case 1:2023cv00088/129701 US District Court for the Middle District of Georgia case 1:2023cv00088/129701 comprises UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY and JOEY LYNN MCMILLAN, SHEILA MCMILLAN, JESSICA THOMPSON and PROGRESSIVE MOUNTAIN INSURANCE COMPANY. Filed on June 07, 2023, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge LESLIE ABRAMS GARDNER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SHEILA MCMILLAN, ✅ JESSICA THOMPSON … | |
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Georgia, June 02, 2023 ⚖ Case 2:2023cv00067/90008 In case 2:2023cv00067/90008, United States Of America and Champion Painting Specialty Services Corporation initiates legal proceedings against F.D. Thomas, Inc., Liberty Mutual Insurance Company, Travelers Casualty And Surety Company, Travelers Casualty and Surety Company of America and Federal Insurance Company at the US District Court for the Southern District of Georgia. Filed on June 02, 2023, this case involves matters related to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding Judge Benjamin W Cheesbro oversees the case, with involvement from Referring Judge Lisa G Wood. It's important to mention that Plaintiff has requested a jury for this case. | |
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Georgia, June 20, 2023 ⚖ Case 4:2023cv00121/129850 The legal proceedings in case 4:2023cv00121/129850 at US District Court for the Middle District of Georgia involve United States of America for the Use of Booth Plumbing Co., Inc. and BOOTH PLUMBING CO INC and Ashford Leebcor Enterprises, LLC, The Cincinnati Insurance Company, ASHFORD LEEBCOR ENTERPRISES LLC and CINCINNATI INSURANCE COMPANY. Filed on June 20, 2023, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge CLAY D LAND is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, June 28, 2023 ⚖ Case 1:2023cv02881/317732 At the US District Court for the Northern District of Georgia, case 1:2023cv02881/317732 involves Utopia Boynton bringing a case against Sitel Operating Corporation. Filed on June 28, 2023, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 et seq. Americans with Disabilities Act of 1990. The case is presided over by Judge Justin S Anand, with Referring Judge Thomas W Thrash also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Utopia Boynton … | |
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Georgia, July 11, 2023 ⚖ Case 5:2023cv00066/90378 At the US District Court for the Southern District of Georgia, case 5:2023cv00066/90378 features United States of America suing $326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227. Filed on July 11, 2023, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Benjamin W Cheesbro presides over the case, with Referring Judge Lisa G Wood involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
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Ugochukwu Lazarus Onebunne
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USA |
| [Case # 2023cv03426/318839], [Filed: August 01, 2023] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: Timothy C Batten] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of QUALITY GLASS COMPANY INC. | Sand Point Services, LLC, Fidelity And Deposit Company Of Maryland and Zurich American Insurance Company |
| [Case # 2023cv00208/90496], [Filed: July 26, 2023] [ Miller Act§28 U.S.C. § 1331 Fed. Question: Breach of Contract ⚖ ] [Judge: R Stan Baker] , [Christopher L Ray] [jury demanded by Both] >>> More Information |
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Georgia, July 26, 2023 ⚖ Case 1:2023cv03307/318656 At the US District Court for the Northern District of Georgia, case 1:2023cv03307/318656 involves Ureil Linden Barnwell bringing a case against Yardstik Inc. Filed on July 26, 2023, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. The case is presided over by Judge Sarah E Geraghty, with Referring Judge Catherine M Salinas also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ureil Linden Barnwell … | |
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Georgia, August 08, 2023 ⚖ Case 4:2023cv00222/90607 Initiated in case 4:2023cv00222/90607, Ursula Watson brings forth legal action against The Reserves Network Inc. and EFL Global, LLC at the US District Court for the Southern District of Georgia. Filed on August 08, 2023, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 Job Discrimination (Sex). Presiding Judge J Randal Hall oversees the proceedings, with Referring Judge Christopher L Ray involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ursula Watson … | |
| Petitioner versus Respondent | |
| United States of America | Melissa Hoppie |
| [Case # 2023mi00079/318967], [Filed: August 04, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Justin S Anand] , [Mark H Cohen] ✅ Melissa Hoppie >>> More Information |
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Georgia, August 10, 2023 ⚖ Case 1:2023cv03560/319134 In the US District Court for the Northern District of Georgia, the case 1:2023cv03560/319134 involves United States of America and $50,750 in U.S. Currency, $1,667 in U.S. Currency and $167,064.07 in U.S. Currency Seized From Ameris Bank Check Number 3160. Filed on August 10, 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 Victoria M Calvert. There is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ in Currency … | |
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Georgia, August 10, 2023 ⚖ Case 1:2023mi00083/319136 In the US District Court for the Northern District of Georgia, USA and Jasmin Shell are involved in case 1:2023mi00083/319136. Filed on August 10, 2023, this legal matter focuses on Other Statutory Actions under 00 U.S.C. § 0000 No Cause Specified. Judge Victoria M Calvert is presiding, and no jury trial is requested. More Information about >>> ✅ Jasmin Shell … | |
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Georgia, August 16, 2023 ⚖ Case 1:2023cv03616/319259 US District Court for the Northern District of Georgia case 1:2023cv03616/319259 comprises United States of America and Michael A. Russell. Filed on August 16, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael A. Russell … | |
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Georgia, August 11, 2023 ⚖ Case 3:2023cv00160/319162 At the US District Court for the Northern District of Georgia, the legal case 3:2023cv00160/319162 entails United States of America and IOD Tech LLC, IOD Technology LLC and Kelvin Randell. The filing date is August 11, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Suits or Proceedings commenced by the United States. Judge Timothy C Batten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kelvin Randell … | |
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Georgia, September 01, 2023 ⚖ Case 1:2023cv03945/319927 At the US District Court for the Northern District of Georgia, case 1:2023cv03945/319927 features Universal Property & Casualty Insurance Company suing Best Buy Stores, L. P. and John Doe Delivery Service. Filed on September 01, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Judge Christopher C Bly presides over the case, with Referring Judge Thomas W Thrash involved, and no jury demand has been made. | |
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Georgia, August 21, 2023 ⚖ Case 1:2023cv03710/319444 In the US District Court for the Northern District of Georgia, the case 1:2023cv03710/319444 involves United States of America and $23,711.00 in United States Currency. Filed on August 21, 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 J P Boulee. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC, All Out Diversified Services, LLC aka AODS, LLC, Zachary Whitman, CWW & Wade, LLC, Michelle Lewis, Dougherty County Tax Commissioner, Worth County Tax Commissioner, Georgia Department of Revenue and Cha |
| [Case # 2023cv00056/129005], [Filed: April 11, 2023] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ CHRISTOPHER WHITMAN, ✅ Rebecca Whitman, ✅ Zachary Whitman, ✅ Michelle Lewis >>> More Information |
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Georgia, April 11, 2023 ⚖ Case 1:2023cv00057/129020 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CHRISTOPHER WHITMAN, Rebecca Whitman, ULOC, LLC, All-Out Diversified Services, LLC, aka AODS, LLC, CWW & Wade, LLC, Zamekri, LLC, Zachary Whitman, Dougherty County Tax Commissioner, Worth County Tax Commissioner, Michelle Lewis, Charles Briley, GEORGI are involved in case 1:2023cv00057/129020. Filed on April 11, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge LESLIE ABRAMS GARDNER is presiding, and no jury trial is requested. More Information about >>> ✅ CHRISTOPHER WHITMAN, ✅ Rebecca Whitman, ✅ Zachary Whitman, ✅ Michelle Lewis, ✅ Charles Briley … | |
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Georgia, April 11, 2023 ⚖ Case 1:2023cv01570/314451 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv01570/314451 entails United States of America and $58,740.00 in United States Currency. The filing date is April 11, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy C Batten is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
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Uriel Diaz
More Information |
G11 Security, Inc. and Lisa Triplett |
| [Case # 2023cv04261/320639], [Filed: September 20, 2023] [ Labor: Fair Standards§ ⚖ ] [Judge: Victoria M Calvert] [jury demanded by Plaintiff] ✅ Lisa Triplett >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | DNA Loyalty Trust |
| [Case # 2023mi00007/320422], [Filed: September 18, 2023] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: J Clay Fuller] , [Richard W Story] >>> More Information |
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Georgia, October 04, 2023 ⚖ Case 1:2023cv00145/91037 Initiated in case 1:2023cv00145/91037, United States of America brings forth legal action against Dr. James A. Denmark at the US District Court for the Southern District of Georgia. Filed on October 04, 2023, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims 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 >>> ✅ James A. Denmark … | |
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Georgia, September 26, 2023 ⚖ Case 1:2023cv04366/320835 In the US District Court for the Northern District of Georgia, United States of America and $248,030.00 in United States Currency are involved in case 1:2023cv04366/320835. Filed on September 26, 2023, 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. | |
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Georgia, October 02, 2023 ⚖ Case 3:2023cv00109/130974 In the US District Court for the Middle District of Georgia, the case 3:2023cv00109/130974 involves UNITED STATES OF AMERICA and CURRENCY. Filed on October 02, 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 TILMAN E SELF. There is no demand for a jury trial. | |
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Georgia, September 28, 2023 ⚖ Case 1:2023cv00170/130953 At the US District Court for the Middle District of Georgia, case 1:2023cv00170/130953 involves ULYSSES SORRELL suing DOUGHERTY COUNTY JAIL FACILITY. Filed on September 28, 2023, 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 LESLIE ABRAMS GARDNER, with Referring Judge THOMAS Q LANGSTAFF also involved. No jury trial has been requested. More Information about >>> ✅ ULYSSES SORRELL … | |
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Georgia, October 13, 2023 ⚖ Case 4:2023cv00306/91088 In case 4:2023cv00306/91088, United States of America initiates legal action against Timothy M. Ragen at the US District Court for the Southern District of Georgia. Filed on October 13, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Christopher L Ray oversees the case, with Referring Judge Lisa G Wood involved. There is no jury demand specified. More Information about >>> ✅ Timothy M. Ragen … | |
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Georgia, October 17, 2023 ⚖ Case 1:2023cv00158/91649 In case 1:2023cv00158/91649, United States Of America, State of California, Ted Switzer and Dixie Switzer initiates legal proceedings against Thomas Parfenchuck, Gregory Oetting, Augusta Spinal Associates, LLC, University Health Services, Inc., Robert C. Wood, II and Access Medical, LLC at the US District Court for the Southern District of Georgia. Filed on October 17, 2023, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3730 Qui Tam False Claims Act. Presiding Judge Brian K Epps oversees the case, with involvement from Referring Judge J Randal Hall. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ted Switzer, ✅ Dixie Switzer, ✅ Thomas Parfenchuck, ✅ Gregory Oetting, ✅ Robert C. Wood … | |
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Georgia, September 29, 2023 ⚖ Case 4:2023cv00288/90950 At the US District Court for the Southern District of Georgia, case 4:2023cv00288/90950 involves United States of America suing Hinesville Housing Authority, Hineshouse Property Management and Maintenance Service, Inc., Hinesville Leased Housing Corporation and Melanie Thompson. Filed on September 29, 2023, this case addresses issues related to Civil Rights: Accommodations based on 42 U.S.C. § 3601 Fair Housing Act. The case is presided over by Judge Christopher L Ray, with Referring Judge Lisa G Wood also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Melanie Thompson … | |
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Georgia, October 16, 2023 ⚖ Case 1:2023cv04698/321536 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv04698/321536 entails United Community Bank and Qeis, Inc., David Martens, Jonathan James Moline and UWE Eschenhorst. The filing date is October 16, 2023, and this case deals with Banks and Banking as per 28 U.S.C. § 1335 Interpleader Action. Judge Mark H Cohen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David Martens, ✅ Jonathan James Moline … | |
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Georgia, October 24, 2023 ⚖ Case 1:2023cv04874/321919 In the US District Court for the Northern District of Georgia, United States of America and $20,000.00 in United States Currency are involved in case 1:2023cv04874/321919. Filed on October 24, 2023, 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, November 01, 2023 ⚖ Case 4:2023cv00319/91762 Initiated as Case Number case 4:2023cv00319/91762, United States of America files a lawsuit against Holiday Shipping doing business as Holiday Shipping and Trucking, LLC, Holiday Travels & Tours, Holiday Travel & Tours, Holiday Travel and Tours, Holiday Shopping, Holiday Travel and Shipping and Leone Shipping, LLC at the US District Court for the Southern District of Georgia. Filed on November 01, 2023, this case revolves around Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Judge R Stan Baker presides over the case, and Referring Judge Christopher L Ray is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Holiday Shipping, ✅ Holiday Shipping, ✅ Holiday Travel, ✅ Holiday Shopping, ✅ Holiday Travel … | |
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Georgia, November 06, 2023 ⚖ Case 2:2023cv00242/322386 At the US District Court for the Northern District of Georgia, the legal case 2:2023cv00242/322386 entails Unum Life Insurance Company of America and Regina M. Thomas, Ashley Gustafson and Jessica Moneymaker. The filing date is November 06, 2023, and this case deals with Labor: E.R.I.S.A. as per 28 U.S.C. § 1335 Interpleader Action. Judge Richard W Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Regina M. Thomas, ✅ Ashley Gustafson, ✅ Jessica Moneymaker … | |
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Georgia, November 06, 2023 ⚖ Case 4:2023cv00189/131341 At the US District Court for the Middle District of Georgia, case 4:2023cv00189/131341 features UCASHA UPSHAW, SR suing COMMUNITY SUPERVISION. Filed on November 06, 2023, this case revolves around Prisoner: Civil Rights 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 … | |
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Georgia, October 23, 2023 ⚖ Case 1:2023cv04861/321838 US District Court for the Northern District of Georgia case 1:2023cv04861/321838 comprises United States of America and 56,382.9700 Tether Seized from Binance Account Ending 1678 and 0.03001485 Ether Seized from Binance Account Ending 1678. Filed on October 23, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Amy Totenberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Tether Seized from Binance Account Ending, ✅ . Ether Seized from Binance Account Ending … | |
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Georgia, August 24, 2023 ⚖ Case 1:2023cv03777/319628 So, it's like this—United States of America is up against Walther PK380 38 caliber pistol, serial number WB019826 and Eight rounds of Hornady ammunition, caliber 32/380. Case number case 1:2023cv03777/319628, started on August 24, 2023. It's about Taxes and it's under Michael L Brown. More Information about >>> ✅ caliber / … | |
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Georgia, August 24, 2023 ⚖ Case 1:2023cv03782/319625 In the US District Court for the Northern District of Georgia, Unum Life Insurance Company of America and Ian Rapaport are involved in case 1:2023cv03782/319625. Filed on August 24, 2023, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Leigh Martin May is presiding, and no jury trial is requested. More Information about >>> ✅ Ian Rapaport … | |
| Plaintiff versus Defendant | |
| United States of America | Drace Construction Corp. and U.S. Specialty Insurance Company |
| [Case # 2023cv05126/322408], [Filed: November 07, 2023] [ Miller Act§ ⚖ ] [Judge: Victoria M Calvert] [jury demanded by Plaintiff] >>> More Information |
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Georgia, November 07, 2023 ⚖ Case 3:2023cv00089/91816 In case 3:2023cv00089/91816, Ulysses Benjamen Grant initiates legal action against Wellpath, Dr. Ayedun, Ms. Sailem, Warden Brian Chambers, Ms. Braggs, Coach Thomas, Coach Brookens, Physical Therapy Staff, Dr. Mack, Mr. Johnson and Moss at the US District Court for the Southern District of Georgia. The case was filed on November 07, 2023 and involves matters related to Prisoner - Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights. Dudley H Bowen presides over the case, and Referring Judge Brian K Epps is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ulysses Benjamen Grant, ✅ Ms. Sailem, ✅ Warden Brian Chambers, ✅ Ms. Braggs, ✅ Coach Thomas, ✅ Coach Brookens, ✅ Physical Therapy Staff, ✅ Mr. Johnson … | |
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Georgia, November 07, 2023 ⚖ Case 1:2023cv05138/322481 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv05138/322481 entails United States of America and $22,005 in United States Currency. The filing date is November 07, 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, November 13, 2023 ⚖ Case 1:2023cv05221/322605 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv05221/322605 entails United Healthcare Services, Inc., United Healthcare Insurance Company and UMR Inc. and Hospital Physician Services Southeast, P.C., Inphynet Primary Care Physicians Southeast, P.C. and Redmond Anesthesia & Pain Treatment, P.C. The filing date is November 13, 2023, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201 Declaratory Judgment. Judge J P Boulee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Inphynet Primary Care Physicians Southeast … | |
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Georgia, November 28, 2023 ⚖ Case 2:2023cv00250/323009 In the US District Court for the Northern District of Georgia, the case 2:2023cv00250/323009 involves United States of America and An Easement and Right-Of-Way Over 1.80 Acre of Land, More of Less, in Fannin County, Georgia, Roger McTaggart, Glenda McTaggart and Candy Watkins Patterson. Filed on November 28, 2023, this case pertains to Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. More Information about >>> ✅ An Easement, ✅ Roger McTaggart, ✅ Glenda McTaggart, ✅ Candy Watkins Patterson … | |
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Georgia, November 28, 2023 ⚖ Case 4:2023cv00195/131477 At the US District Court for the Middle District of Georgia, the legal case 4:2023cv00195/131477 involves UNITED STATES OF AMERICA and Ashley M Knighton. Filed on November 28, 2023, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge CLAY D LAND is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ashley M Knighton … | |
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Georgia, December 01, 2023 ⚖ Case 5:2023cv00484/131558 In the US District Court for the Middle District of Georgia, UNITED FIRE & CASUALTY COMPANY and BUDGET SERVICES & SUPPLIES, LLC, WILLIE J BILLINGSLEA, JR. and CORA BILLINGSLEA are involved in case 5:2023cv00484/131558. Filed on December 01, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge C ASHLEY ROYAL is presiding, and no jury trial is requested. More Information about >>> ✅ WILLIE J BILLINGSLEA … | |
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Georgia, December 01, 2023 ⚖ Case 2:2023cv00258/323211 US District Court for the Northern District of Georgia case 2:2023cv00258/323211 comprises United States of America and An Easement and Right-Of-Way Over 0.41 Acre of Land, More or Less, in Fannin County, Georgia and IJM Hiram LLC. Filed on December 01, 2023, this case concerns Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ An Easement, ✅ More or Less … | |
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Georgia, November 27, 2023 ⚖ Case 1:2023cv05420/322986 US District Court for the Northern District of Georgia case 1:2023cv05420/322986 comprises United States of America and Approximately 120,084.5390 Tether Seized from Binance Account Ending 4607. Filed on November 27, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Eleanor L Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Tether Seized from Binance Account Ending … | |
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Georgia, December 08, 2023 ⚖ Case 2:2023cv00261/323433 At the US District Court for the Northern District of Georgia, the legal case 2:2023cv00261/323433 entails United States of America and An Easement and Right-Of-Way Over 0.23 Acre of Land, More of Less, in Fannin County, Georgia, Jeffrey G. Milam, United Community Bank and Mortgage Electronic Registration System, Inc. The filing date is December 08, 2023, and this case deals with Condemnation as per 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Richard W Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ An Easement, ✅ Jeffrey G. Milam … | |
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Georgia, November 21, 2023 ⚖ Case 1:2023cv05369/322911 In the US District Court for the Northern District of Georgia, United States of America and $98,827.00 in United States currency are involved in case 1:2023cv05369/322911. Filed on November 21, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Amy Totenberg is presiding, and no jury trial is requested. | |
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Georgia, November 09, 2023 ⚖ Case 3:2023cv00130/131364 At the US District Court for the Middle District of Georgia, the legal case 3:2023cv00130/131364 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is November 09, 2023, 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, December 22, 2023 ⚖ Case 1:2023cv05946/324124 Initiated in case 1:2023cv05946/324124, Uyikhosa Idahor brings forth legal action against Life University, Dr. Marc Schneider and Dr. Jana Bredeson at the US District Court for the Northern District of Georgia. Filed on December 22, 2023, this case pertains to Civil Rights: Jobs grounded in 42 U.S.C. § 2000 Job Discrimination (Race). Presiding Judge Victoria M Calvert oversees the proceedings, with Referring Judge Linda T Walker involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uyikhosa Idahor, ✅ Life University, ✅ Marc Schneider, ✅ Jana Bredeson … | |
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Georgia, December 04, 2023 ⚖ Case 1:2023cv05547/323282 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv05547/323282 entails United States of America and $139,860 in United States currency. The filing date is December 04, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J P Boulee is presiding over this matter, and no jury trial is demanded. | |
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Georgia, December 14, 2023 ⚖ Case 1:2023cv05749/323720 The legal proceedings in case 1:2023cv05749/323720 at US District Court for the Northern District of Georgia involve Ursula Sanchez 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 December 14, 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 >>> ✅ Ursula Sanchez … | |
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Georgia, December 21, 2023 ⚖ Case 1:2023cv05911/324074 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv05911/324074 involves Ureka Griffin and John Doe and Frattle Stairs & Rails, Inc. Filed on December 21, 2023, this case deals with Motor Vehicle based on 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle. Judge Sarah E Geraghty is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ureka Griffin … | |
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Georgia, November 20, 2023 ⚖ Case 2:2023cv00248/322787 US District Court for the Northern District of Georgia case 2:2023cv00248/322787 comprises United States of America and An Easement and Right-Of-Way Over 0.35 Acre of Land, More of Less, in Fannin County, Georgia, Cardinal Assets - 5101, LLC and Regions Bank doing business as Regions Mortgage. Filed on November 20, 2023, this case concerns Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Richard W Story is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ An Easement … | |
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Georgia, December 28, 2023 ⚖ Case 5:2023cv00518/131819 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CURRENCY are involved in case 5:2023cv00518/131819. Filed on December 28, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge MARC T TREADWELL is presiding, and no jury trial is requested. | |
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Georgia, January 04, 2024 ⚖ Case 1:2024cv00048/324300 At the US District Court for the Northern District of Georgia, case 1:2024cv00048/324300 features Uriel Estrada and Xiomara Obando suing Rent Recovery Solutions, LLC. Filed on January 04, 2024, this case revolves around Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Justin S Anand presides over the case, with Referring Judge Mark H Cohen involved, and no jury demand has been made. More Information about >>> ✅ Uriel Estrada, ✅ Xiomara Obando … | |
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Georgia, December 12, 2023 ⚖ Case 7:2023cv00140/131683 In the US District Court for the Middle District of Georgia, the case 7:2023cv00140/131683 involves UNITED STATES OF AMERICA and GUN(S). Filed on December 12, 2023, this case pertains to Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Presiding over this matter is Judge HUGH LAWSON. There is no demand for a jury trial. | |
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Georgia, December 27, 2023 ⚖ Case 1:2023cv05994/324165 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv05994/324165 entails United States of America and $43,241.00 in United States Currency and Fifty-One United States Postal Service Money Orders Valued at $44,500.00. The filing date is December 27, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. | |
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Georgia, December 07, 2022 ⚖ Case 1:2022cv04833/309934 The legal proceedings in case 1:2022cv04833/309934 at US District Court for the Northern District of Georgia involve Ulrick Estimond and Sabrea Renee Baylor, State Farm Mutual Automobile Insurance Company, John Doe and ABC Company. Filed on December 07, 2022, this case focuses on Motor Vehicle based on 28 U.S.C. § 1446 Notice of Removal - Motor Vehicle. Judge William M Ray is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ulrick Estimond, ✅ Sabrea Renee Baylor … | |
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Georgia, December 15, 2023 ⚖ Case 1:2023cv05768/323743 In the US District Court for the Northern District of Georgia, the case 1:2023cv05768/323743 involves United Community Bank and Hesam Lamei and Hessam Lamei. Filed on December 15, 2023, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding over this matter is Judge Steven D Grimberg. There is no demand for a jury trial. More Information about >>> ✅ Hesam Lamei, ✅ Hessam Lamei … | |
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Georgia, January 06, 2023 ⚖ Case 2:2023cv00004/310809 The legal proceedings in case 2:2023cv00004/310809 at US District Court for the Northern District of Georgia involve Ukoalabag, Inc. and UUB, LLC and Yan Ma. Filed on January 06, 2023, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Richard W Story is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Yan Ma … | |
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Georgia, January 06, 2023 ⚖ Case 1:2023cv00083/310807 In the US District Court for the Northern District of Georgia, the case 1:2023cv00083/310807 involves United States of America and $75,628.49 in Funds Seized From Bank America Account Number Ending 4164 and $65,000.00 in Funds Seized From Wells Fargo Bank Account Ending 0495. Filed on January 06, 2023, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Victoria M Calvert. There is no demand for a jury trial. | |
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Georgia, February 02, 2020 ⚖ Case 1:2020cv00493/273438 US District Court for the Northern District of Georgia case 1:2020cv00493/273438 comprises United States of America and One Colt, Model SP1, .223 Caliber Rifle, 5,624 Rounds of Assorted Ammunition, One Browning, Model BLR, .308 Caliber Rifle, One Smith & Wesson, Model 27, .357 Caliber Revolver, One Mossberg, Model 500A, 12 Caliber Shotgun, Six Rounds of Winchester-West. Filed on February 02, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Charles A Pannell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Colt, ✅ . Caliber Rifle, ✅ One Browning, ✅ . Caliber Rifle, ✅ . Caliber Revolver, ✅ One Mossberg, ✅ Model A, ✅ Caliber Shotgun … | |
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Georgia, December 08, 2022 ⚖ Case 4:2022cv00289/88661 At the US District Court for the Southern District of Georgia, case 4:2022cv00289/88661 features United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the United States and Canada, AFL-CIO, Local 188 Pension Fund, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the suing Coastal Welding & Fabrication, Inc. Filed on December 08, 2022, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge R Stan Baker presides over the case, with Referring Judge Christopher L Ray involved, and no jury demand has been made. | |
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Georgia, January 20, 2022 ⚖ Case 1:2022cv00237/299127 US District Court for the Northern District of Georgia case 1:2022cv00237/299127 comprises United States of America and $47,164.00 in United States Currency. Filed on January 20, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark H Cohen is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, January 06, 2023 ⚖ Case 4:2023cv00009/88832 In case 4:2023cv00009/88832, United States of America initiates legal action against $115,800.00 in U.S. Currency Funds Seized from South Georgia Bank Account Ending in 0378, et al. at the US District Court for the Southern District of Georgia. Filed on January 06, 2023, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding Judge William T Moore oversees the case, with Referring Judge Christopher L Ray involved. There is no jury demand specified. More Information about >>> ✅ et al. … | |
| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | Timur Efe, Star Chain, Inc. and Omer Casurluk |
| [Case # 2021cv03944/294972], [Filed: September 24, 2021] [ Securities/Commodities§ ⚖ ] [Judge: J P Boulee] [jury demanded by Plaintiff] ✅ Timur Efe, ✅ Star Chain, ✅ Omer Casurluk >>> More Information |
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Georgia, August 09, 2022 ⚖ Case 1:2022cv03156/306187 Alright, we got United States of America versus Canik TP9 9mm Pistol here. Case number case 1:2022cv03156/306187, kicked off on August 09, 2022. This is about Forfeit/Penalty: Other, hanging with Judge Sarah E Geraghty. | |
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Georgia, August 25, 2023 ⚖ Case 1:2023cv03814/319623 At the US District Court for the Northern District of Georgia, the legal case 1:2023cv03814/319623 entails UBS Financial Services Inc. and Leslie Lauer, Wayne Curt Rubinas and Rebecca Glasgow. The filing date is August 25, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas W Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leslie Lauer, ✅ Wayne Curt Rubinas, ✅ Rebecca Glasgow … | |
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Georgia, July 31, 2018 ⚖ Case 4:2018cv00182/75539 Initiated as Case Number case 4:2018cv00182/75539, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the United States and Canada, AFL-CIO, Local 188 Annuity Fund, Local 188 Health & Welfare Fund, United Association of Journeymen and Apprentices of the Plumb files a lawsuit against Johnson Controls, Inc. at the US District Court for the Southern District of Georgia. Filed on July 31, 2018, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge R Stan Baker presides over the case, and Referring Judge J Randal Hall is also part of the proceedings. No jury trial has been requested. | |
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Georgia, August 17, 2018 ⚖ Case 4:2018cv00195/75715 In case 4:2018cv00195/75715, UNITED STATES OF AMERICA, FCA US LLC initiates legal action against 60 Automotive Grilles, Keystone Automotive Industries, Inc., 324 Automotive Grilles, LKQ Corporation and 1550 Automotive Grilles at the US District Court for the Southern District of Georgia. The case was filed on August 17, 2018 and involves matters related to Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles. William T Moore presides over the case, and Referring Judge Christopher L Ray is also involved. There has been no request for a jury trial. More Information about >>> ✅ Automotive Grilles, ✅ Automotive Grilles, ✅ Automotive Grilles … | |
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Georgia, September 10, 2018 ⚖ Case 4:2018cv00215/75861 Initiated as Case Number case 4:2018cv00215/75861, U.S. Bank Trust N.A. files a lawsuit against Larry Hugh Daniels, Sr., Chatham County, Georgia, Georgia Department of Revenue and Mary & Alice Family Limited Partnership, L.P. at the US District Court for the Southern District of Georgia. Filed on September 10, 2018, this case revolves around Real Property: Other under 28 U.S.C. § 1332. Judge James E Graham presides over the case, and Referring Judge William T Moore is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Larry Hugh Daniels. … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CURRENCY and ASSORTED AUTOMOTIVE CENTER CAPS, RIMS, WHEELS, and EMBLEM STICKERS |
| [Case # 2018mc00002/105378], [Filed: April 30, 2018] [ Other§ ⚖ ] [Judge: HUGH LAWSON] ✅ EMBLEM STICKERS >>> More Information |
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Georgia, May 25, 2018 ⚖ Case 1:2018cv02567/251391 At the US District Court for the Northern District of Georgia, the legal case 1:2018cv02567/251391 entails United States of America and $27,600 in U.S. Currency, $12,352 in U.S. Currency, $9,414.20 in U.S. Currency, $2,620 in U.S. Currency and Assorted Jewelry. The filing date is May 25, 2018, and this case deals with Other as per 18 U.S.C. § 0981. Judge Michael L. Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency, ✅ in Currency, ✅ . in Currency, ✅ in Currency, ✅ Assorted Jewelry … | |
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Georgia, July 11, 2018 ⚖ Case 3:2018cv00088/106454 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and $12,331.00 IN UNITED STATES FUNDS and CURRENCY are involved in case 3:2018cv00088/106454. Filed on July 11, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge C ASHLEY ROYAL is presiding, and no jury trial is requested. | |
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Georgia, July 17, 2018 ⚖ Case 4:2018cv00169/75457 In case 4:2018cv00169/75457, United States Of America initiates legal action against Approximately $5,010.00 U.S. Currency, Counterfeit Paraphernalia, Assorted Electronics and 2017 Chevrolet Silverado at the US District Court for the Southern District of Georgia. Filed on July 17, 2018, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge R Stan Baker oversees the case, with Referring Judge J Randal Hall involved. There is no jury demand specified. More Information about >>> ✅ Approximately $, ✅ . Currency, ✅ Counterfeit Paraphernalia, ✅ Chevrolet Silverado … | |
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Georgia, August 02, 2018 ⚖ Case 2:2018cv00095/75551 At the US District Court for the Southern District of Georgia, case 2:2018cv00095/75551 involves United States of America bringing a case against $59,260.00 U.S. Currency. Filed on August 02, 2018, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge R Stan Baker, with Referring Judge Benjamin W Cheesbro also involved. There is no specific request for a jury trial. More Information about >>> ✅ . Currency … | |
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Georgia, August 27, 2018 ⚖ Case 1:2018cv04054/254730 In the US District Court for the Northern District of Georgia, the case 1:2018cv04054/254730 involves United States of America and 2013 Yamaha WaveRunner, Model SJ700, 2013 Yamaha WaveRunner, Model GX1800A, Real Property Located at 3306 Bay View Drive, Jonesboro, Georgia, 1964 Cadillac DeVille, 2014 GMC Acadia Denali, 2014 Yamaha WaveRunner, Model FA 1800-N and 2014 Yamaha WaveRunner. Filed on August 27, 2018, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. More Information about >>> ✅ Yamaha WaveRunner, ✅ Yamaha WaveRunner, ✅ Cadillac DeVille, ✅ Yamaha WaveRunner, ✅ Yamaha WaveRunner … | |
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Georgia, March 20, 2017 ⚖ Case 1:2017cv00998/236092 In the US District Court for the Northern District of Georgia, the case 1:2017cv00998/236092 involves United States of America and One 2013 Ducati Superbike Motorcycle, VIN ZDM1XBMV5DB023385. Filed on March 20, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. More Information about >>> ✅ One Ducati Superbike Motorcycle … | |
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Georgia, October 29, 2018 ⚖ Case 3:2018cv00141/108038 US District Court for the Middle District of Georgia case 3:2018cv00141/108038 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on October 29, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge C ASHLEY ROYAL is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, October 30, 2018 ⚖ Case 5:2018cv00406/108042 At the US District Court for the Middle District of Georgia, the legal case 5:2018cv00406/108042 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is October 30, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge TILMAN E SELF is presiding over this matter, and no jury trial is demanded. | |
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Georgia, December 10, 2018 ⚖ Case 4:2018cv00291/76743 In case 4:2018cv00291/76743, Ulysses Blackshear, Jr initiates legal action against Jose Morales, Mr. Miller and Olatunji Awe at the US District Court for the Southern District of Georgia. The case was filed on December 10, 2018 and involves matters related to Prisoner - Prison Condition under 42 U.S.C. § 1983. R Stan Baker presides over the case, and Referring Judge James E Graham is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ulysses Blackshear, ✅ Jose Morales, ✅ Mr. Miller, ✅ Olatunji Awe … | |
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Georgia, December 14, 2018 ⚖ Case 4:2018cv00299/76788 Initiated in case 4:2018cv00299/76788, United States of America brings forth legal action against 275 Milton Rahn Road Rincon, Georgia 31326 at the US District Court for the Southern District of Georgia. Filed on December 14, 2018, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1355. Presiding Judge R Stan Baker oversees the proceedings, with Referring Judge James E Graham involved, and no jury has been requested. More Information about >>> ✅ Milton Rahn Road Rincon … | |
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Georgia, November 26, 2018 ⚖ Case 1:2018cv00203/76579 In case 1:2018cv00203/76579, United States Of America initiates legal action against $47,020.00 U.S. Currency at the US District Court for the Southern District of Georgia. The case was filed on November 26, 2018 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. 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 >>> ✅ . Currency … | |
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Georgia, April 30, 2019 ⚖ Case 4:2019cv00096/77846 Initiated in case 4:2019cv00096/77846, United States Of America brings forth legal action against 25 AUTOMOTIVE GRILLES at the US District Court for the Southern District of Georgia. Filed on April 30, 2019, this case pertains to Forfeit/Penalty: Other grounded in 19 U.S.C. § 1305. Presiding Judge William T Moore oversees the proceedings, with Referring Judge Christopher L Ray involved, and no jury has been requested. More Information about >>> ✅ AUTOMOTIVE GRILLES … | |
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Georgia, May 08, 2019 ⚖ Case 1:2019cv02084/263724 In the US District Court for the Northern District of Georgia, the case 1:2019cv02084/263724 involves United States of America and One Rolex Watch, $12,529.29, 64 Monet Court, NW, Atlanta, Fulton County, Georgia 30327, 3855 Ivy Run Circle, Duluth, Gwinnett County, Georgia 30096, $34,403.63, 2825 Lanier Beach South Road, Cumming, Georgia 30041, 5150 Buford Highway, Suite A-210, Doravi. Filed on May 08, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Mark H Cohen. There is no demand for a jury trial. More Information about >>> ✅ One Rolex Watch, ✅ Monet Court, ✅ Ivy Run Circle, ✅ Lanier Beach South Road, ✅ Buford Highway, ✅ Suite A- … | |
| Plaintiff versus Defendant | |
| United States of America | 92 Assorted Firearms Seized on November 13, 2018 from Christopher Koninsky in Mableton, Georgia |
| [Case # 2019mi00087/264785], [Filed: May 31, 2019] [ Other Statutory Actions§18 U.S.C. § 0981 ⚖ ] ✅ Assorted Firearms Seized on November, ✅ from Christopher Koninsky in Mableton >>> More Information |
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Georgia, July 01, 2019 ⚖ Case 1:2019cv03030/265969 Initiated as Case Number case 1:2019cv03030/265969, United States of America files a lawsuit against $85,980.00 in U.S. Currency at the US District Court for the Northern District of Georgia. Filed on July 01, 2019, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William M Ray presides over the case, and Referring Judge William M Ray is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Georgia, July 25, 2019 ⚖ Case 1:2019cv03379/266691 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv03379/266691 entails United States of America and $550,328.74 in U.S. Currency. The filing date is July 25, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Georgia, July 22, 2019 ⚖ Case 1:2019cv03321/266607 In the US District Court for the Northern District of Georgia, United States of America and $250,215.00 in United States Currency are involved in case 1:2019cv03321/266607. Filed on July 22, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Thomas W Thrash is presiding, and no jury trial is requested. | |
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Georgia, September 16, 2019 ⚖ Case 1:2019cv04156/268631 In the US District Court for the Northern District of Georgia, the case 1:2019cv04156/268631 involves United States of America and $258,312.00 In United States Currency, $33,012.00 In United States Currency and $32,191.00 In United States Currency. Filed on September 16, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. | |
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Georgia, August 13, 2019 ⚖ Case 1:2019cv03645/267388 In the US District Court for the Northern District of Georgia, the case 1:2019cv03645/267388 involves United States of America and $18,000.00 in Funds Seized from Wells Fargo Bank. Filed on August 13, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Thomas W Thrash. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 404 Folsom Glade Road, Rydal, Georgia 30171 |
| [Case # 2019mi00003/268748], [Filed: September 19, 2019] [ Other Statutory Actions§00 U.S.C. § 0000 ⚖ ] ✅ Folsom Glade Road >>> More Information |
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