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Participant Index
B -> Ban...(click to open)
Ban, .
Barbir, Daniel
Boat, One
Boudreaux, Todd
Bredeson, Jana
Briley, Charles
Bullard, Garry
Bullard, Tonya
C -> Castrillo...(click to open)
Castrillo, Adriana
Cates, Daniel
Chantha, Mary
Chantha, Parn
Coins, Approximately
Coins, Ten
Comer, Jazmine
Cord, One
Cords, One
Croft, Curtis
Currency, .
Currency, In
L -> Lahr...(click to open)
Lahr, Jennie
Lahr, Jerry
Lamei, Hesam
Lamei, Hessam
Laptop, One
Lengen, Anna
Lengen, George
Less, More
Lewis, Michelle
Lisenby, Stephen
Lofts, Vinings
Lowenberg, Patricia
M -> Martinez...(click to open)
Martinez, Jorge
McTaggart, Glenda
McTaggart, Roger
Milam, Jeffrey
Motorcycle, Suzuki
R -> Ragen...(click to open)
Ragen, Timothy
Raimondi, Lawrence
Reed, Joann
Road, Starr
Rouse, Thomas
Rouse, Wallace
Rupiahs, In
Russell, Michael
S -> SPEARS...(click to open)
SPEARS, Thomas
Sanders, Tina
Schneider, Marc
Scree, One
Seized, Funds
Siegenthaler, Christine
Siegenthaler, Kurt
Silve, Twenty-five
Squires, Cameron
Sullivan, Martin
T -> Thomas...(click to open)
Thomas, Uneika
Thornton, James
Thornton, Jamie
Thornton, Maura
Trailer, Haulmark
Truck, One
W -> WHITMAN...(click to open)
WHITMAN, Christopher
Whitman, Rebecca
Whitman, Zachary
Williams, Tina
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Georgia, March 02, 2015 ⚖ Case 5:2015cv00065/95051 In the US District Court for the Middle District of Georgia, the case 5:2015cv00065/95051 involves UNITED STATES OF AMERICA and CURRENCY and JEWELRY. Filed on March 02, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge TILMAN E SELF. There is no demand for a jury trial. | |
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Georgia, April 20, 2015 ⚖ Case 5:2015cv00142/95517 At the US District Court for the Middle District of Georgia, the legal case 5:2015cv00142/95517 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is April 20, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge LESLIE J ABRAMS is presiding over this matter, and no jury trial is demanded. | |
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Georgia, April 17, 2015 ⚖ Case 2:2015cv00050/66263 US District Court for the Southern District of Georgia case 2:2015cv00050/66263 comprises United States Of America and $474,961.87, Two Vehicles and Items of Jewelry. Filed on April 17, 2015, this case concerns Other based on 21 U.S.C. § 881. Judge R. Stan Baker, Lisa G. Wood is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, July 23, 2015 ⚖ Case 1:2015cv00113/66954 At the US District Court for the Southern District of Georgia, the legal case 1:2015cv00113/66954 involves United States of America and $52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS, 2003 Ford F250 Super Duty, 2007 Haulmark RT85X30WT3 Race Trailer, $8,000.00 in U.S. Currency, 2012 Audi A7 Quattro, $2,500.00 in U.S. Currency and $68,357.20 Seized f. Filed on July 23, 2015, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Brian K. Epps, J. Randal Hall is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency, ✅ Suzuki GSXRZ Motorcycle, ✅ Ford F Super Duty, ✅ Haulmark RTXWT Race Trailer, ✅ . in Currency, ✅ Audi A Quattro, ✅ . in Currency, ✅ . Seized f … | |
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Georgia, July 29, 2015 ⚖ Case 1:2015cv02677/218667 In the US District Court for the Northern District of Georgia, the case 1:2015cv02677/218667 involves United States of America and Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis, Approximately 100 in Chinese Yuan, Approximately 1,600,000 in Indonesian Rupiahs, Approximately 29 Silver Coins, Approximately. Filed on July 29, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. More Information about >>> ✅ in Iraqi Dinars, ✅ in Vietnamese Dongs, ✅ in Afghanis, ✅ Approximately in Chinese Yuan, ✅ in Indonesian Rupiahs, ✅ Approximately Silver Coins … | |
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Georgia, August 21, 2015 ⚖ Case 1:2015cv02966/219368 In the US District Court for the Northern District of Georgia, United States of America and $116,399.00 in United States Currency are involved in case 1:2015cv02966/219368. Filed on August 21, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mark H. Cohen is presiding, and no jury trial is requested. | |
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Georgia, October 01, 2015 ⚖ Case 1:2015cv03503/220676 US District Court for the Northern District of Georgia case 1:2015cv03503/220676 comprises United States of America and 2730 Starr Road, Morrow, Clayton County, Georgia. Filed on October 01, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Clarence Cooper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Starr Road … | |
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Georgia, November 24, 2015 ⚖ Case 1:2015cv04119/222185 US District Court for the Northern District of Georgia case 1:2015cv04119/222185 comprises United States of America and $99,311.00 in United States Currency, $2,800.00 in United States Currency, $84,754.24 In Funds Seized From Westside Bank Account Number XXX6550, $7,062.09 In Funds Seized From Bank Of America Account Number XXXXXXXX5297, $6,911.88 In Funds Seized From Ban. Filed on November 24, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mark H. Cohen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Funds Seized From Ban … | |
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Georgia, January 07, 2016 ⚖ Case 4:2016cv00006/68079 In the US District Court for the Southern District of Georgia, the case 4:2016cv00006/68079 involves United States of America and Thomas M. Rouse, Wallace L. Rouse, Jr., Georgia Department of Revenue, Chatham County Tax Commissioner and Mac Papers, Inc., Thomas M. Rouse. Filed on January 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge J. Randal Hall, G. R. Smith. There is no demand for a jury trial. More Information about >>> ✅ Thomas M. Rouse, ✅ Wallace L. Rouse, ✅ Thomas M. Rouse … | |
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Georgia, April 01, 2016 ⚖ Case 5:2016cv00026/68842 At the US District Court for the Southern District of Georgia, the legal case 5:2016cv00026/68842 entails UNITED STATES OF AMERICA and James Marlon Thornton, Jr, Jamie Brent Thornton, James Dillon Thornton, Maura Lee Thornton, Atlantic Coast Financial Corp., Garry H. Bullard, Georgia Department of Revenue and Atlantic Coast Bank, James Marlon Thornton, Jr. The filing date is April 01, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge R. Stan Baker, Lisa G. Wood is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Marlon Thornton, ✅ Jamie Brent Thornton, ✅ James Dillon Thornton, ✅ Maura Lee Thornton, ✅ Garry H. Bullard, ✅ James Marlon Thornton … | |
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Georgia, April 07, 2016 ⚖ Case 3:2016cv00020/68874 At the US District Court for the Southern District of Georgia, case 3:2016cv00020/68874 involves United States Of America, Laurens County, Georgia suing Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340, Funds Seized from Fidelity Investments Account Ending in XXXX7449, Funds Seized. Filed on April 07, 2016, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. The case is presided over by Judge Dudley H Bowen, with Referring Judge Brian K Epps also involved. No jury trial has been requested. More Information about >>> ✅ Funds Seized … | |
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Georgia, July 01, 2016 ⚖ Case 1:2016cv02402/228750 In the US District Court for the Northern District of Georgia, United States of America and $12,200.00 in United States Currency are involved in case 1:2016cv02402/228750. Filed on July 01, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Eleanor L. Ross is presiding, and no jury trial is requested. | |
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Georgia, August 05, 2016 ⚖ Case 4:2016cv00217/69920 In case 4:2016cv00217/69920, United States of America initiates legal proceedings against Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268, Ten (10) 1 Oz. Silver Eagle Coins, Twenty-Five (25) Piece $1.00 Silve at the US District Court for the Southern District of Georgia. Filed on August 05, 2016, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 1594. Presiding Judge William T Moore oversees the case, with involvement from Referring Judge Christopher L Ray, and no jury demand has been made. More Information about >>> ✅ Ten () Oz. Silver Eagle Coins, ✅ Twenty-Five () Piece $. Silve … | |
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Georgia, September 21, 2016 ⚖ Case 1:2016mi00079/231130 At the US District Court for the Northern District of Georgia, the legal case 1:2016mi00079/231130 entails United States and One Sony Play Station (2), One Sony Play Station (3), One Nintendo Wii w/ Cords and Controls, One Play Station 4 w/ Power Cord, One Microsoft XBox w/ Cords, One Samsung Flat Screen TV (470220), One Samsung Flat Screen TV (DA00544T), One Samsung Flat Scree. The filing date is September 21, 2016, and this case deals with Other as per 18 U.S.C. § 0981. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Sony Play Station (), ✅ One Sony Play Station (), ✅ One Nintendo Wii w/ Cords, ✅ One Play Station w/ Power Cord, ✅ One Microsoft XBox w/ Cords, ✅ One Samsung Flat Scree … | |
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Georgia, May 23, 2017 ⚖ Case 1:2017mi00044/238181 At the US District Court for the Northern District of Georgia, the legal case 1:2017mi00044/238181 entails United States of America and One Dell Latitude E6500 Laptop. The filing date is May 23, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Dell Latitude E Laptop … | |
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Georgia, July 06, 2017 ⚖ Case 1:2017cv02545/239643 US District Court for the Northern District of Georgia case 1:2017cv02545/239643 comprises United States of America and One 2011 Nissan Altima. Filed on July 06, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Nissan Altima … | |
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Georgia, September 08, 2017 ⚖ Case 1:2017cv03423/241633 At the US District Court for the Northern District of Georgia, the legal case 1:2017cv03423/241633 involves University IV Power, LLC and 60Z LLC and Energy Seven LLC and Energy Eight LLC, 60Z LLC and University IV Power, LLC. Filed on September 08, 2017, this case deals with Other Contract based on 28 U.S.C. § 1332. 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, September 20, 2017 ⚖ Case 1:2017cv03651/242065 At the US District Court for the Northern District of Georgia, the legal case 1:2017cv03651/242065 entails United States of America and One 2009 Ford F-150 Truck, VIN 1FTPW12V19KB37218 and One 1995 Chris-Craft Boat, Hull Number CCBGY1441495 with a 1986 Fiberking model 1767 trailer, VIN 1FKA3CRI9G1D00607. The filing date is September 20, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Ford F- Truck, ✅ One Chris-Craft Boat … | |
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Georgia, September 26, 2017 ⚖ Case 4:2017cv00230/242232 In the US District Court for the Northern District of Georgia, the case 4:2017cv00230/242232 involves United States of America and $164,267.00 in United States Currency. Filed on September 26, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Harold L. Murphy. There is no demand for a jury trial. | |
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Georgia, October 11, 2017 ⚖ Case 1:2017cv04027/242867 At the US District Court for the Northern District of Georgia, the legal case 1:2017cv04027/242867 entails United States of America and 13784 Highway 9 N, Alpharetta, Fulton County, Georgia. The filing date is October 11, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Amy Totenberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Highway N … | |
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Georgia, November 06, 2017 ⚖ Case 1:2017cv04442/243805 At the US District Court for the Northern District of Georgia, the legal case 1:2017cv04442/243805 entails United States of America and $1,810,490.34 seized from Touchmark National Bank and $1,225,827.11 seized from Bank of America. The filing date is November 06, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge Charles A. Pannell is presiding over this matter, and no jury trial is demanded. | |
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Georgia, December 21, 2017 ⚖ Case 1:2017cv05314/245609 At the US District Court for the Northern District of Georgia, the legal case 1:2017cv05314/245609 involves U.S. Framing International, LLC and CW Construction & Development, LLC and Hartford Casualty Insurance Company, U.S. Framing International, LLC. Filed on December 21, 2017, this case deals with Other Contract based on 28 U.S.C. § 1441. Judge Clarence Cooper is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, December 22, 2017 ⚖ Case 1:2017cv05384/245655 At the US District Court for the Northern District of Georgia, the legal case 1:2017cv05384/245655 entails United States of America and $47,140.00 in United States Currency. The filing date is December 22, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Eleanor L. Ross is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 11, 2018 ⚖ Case 4:2018cv00011/73976 In the US District Court for the Southern District of Georgia, the case 4:2018cv00011/73976 involves United States of America and 33 Firearms and 21,912 Rounds of Ammunition. Filed on January 11, 2018, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge J. Randal Hall, G. R. Smith. There is no demand for a jury trial. | |
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Georgia, May 20, 2014 ⚖ Case 1:2014cv01534/205626 At the US District Court for the Northern District of Georgia, the legal case 1:2014cv01534/205626 involves U.S. Bank National Association, Tina M. Sanders and Tina M. Sanders, JP Morgan Chase Bank, Hedgerow Community Association, Inc., United States of America and McCalla Raymer, LLC, U.S. Bank National Association. Filed on May 20, 2014, this case deals with Foreclosure based on 15 U.S.C. § 1692. Judge William S. Duffey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Tina M. Sanders, ✅ Tina M. Sanders … | |
| PlaintiffPetitioner versus DefendantRespondent | |
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United States of America Ex Rel
Alon J. Vainer
More Information Daniel D. Barbir and Alon J. Vainer More Information M.D. F.A.C.P. |
Davita, Inc., Gambro Healthcare, Inc., Gambro AB, Fresenius Medical Care AG & Co. KGaA, Fresenius USA, Inc. and Fresenius Medical Care Holdings, Inc. |
| [Case # 2007cv02509/146440], [Filed: October 11, 2007] [ Other Fraud§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Charles A Pannell] [jury demanded by Plaintiff] >>> More Information |
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Georgia, November 14, 2008 ⚖ Case 1:2008cv03520/155259 US District Court for the Northern District of Georgia case 1:2008cv03520/155259 comprises United States of America and 0.36 Acres of Land more or less, situate in Cobb County, George Paul Lengen, Anna Lengen, Purported Owners and Unknown Owners. Filed on November 14, 2008, this case concerns Condemnation based on 28 U.S.C. § 1358 Land Condemnation. Judge Forrester is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George Paul Lengen, ✅ Anna Lengen, ✅ Purported Owners … | |
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Georgia, March 08, 2010 ⚖ Case 1:2010cv00648/165289 Here we go, U. S. Bank, National Association versus Parn Chantha and Mary Frances Chantha, U. S. Bank, National Association. Case number case 1:2010cv00648/165289, started on March 08, 2010. It's all about Real Property: Foreclosure, happening with Judge Clarence Cooper. More Information about >>> ✅ Parn Chantha, ✅ Mary Frances Chantha … | |
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Georgia, May 28, 2010 ⚖ Case 1:2010cv01646/167143 In the US District Court for the Northern District of Georgia case 1:2010cv01646/167143, Unilistings, U.K., Ltd. files a suit against Bluff Media, LLC, Unilistings, U.K., Ltd. The filing date was May 28, 2010, and this case concerns Contract: Recovery of Overpayment/Enforcement of Judgment under 28 U.S.C. § 1332. Presiding over the case is Judge J. Owen Forrester. The Defendant has requested a jury trial. | |
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Georgia, March 18, 2011 ⚖ Case 4:2011cv00065/173603 Here we go, United States of America versus $59,790.00 In United States Currency. Case number case 4:2011cv00065/173603, started on March 18, 2011. It's all about Drug Related Seizure of Property, happening with Judge Harold L. Murphy. | |
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Georgia, March 21, 2011 ⚖ Case 1:2011cv00868/173656 In the US District Court for the Northern District of Georgia case 1:2011cv00868/173656, U. S. Bank, NA files a suit against Zeletta Fondreaux, U. S. Bank, NA. The filing date was March 21, 2011, and this case concerns Rent, Lease, and Ejectment under 28 U.S.C. § 1443. Presiding over the case is Judge Charles A. Pannell. The Plaintiff has requested a jury trial. More Information about >>> ✅ Zeletta Fondreaux … | |
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Georgia, April 18, 2011 ⚖ Case 1:2011cv00054/54134 At the US District Court for the Southern District of Georgia, the legal case 1:2011cv00054/54134 entails U.S. Bank, N.A. and Retreat Village Property Co., LLC. The filing date is April 18, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge W. Leon Barfield, Dudley H. Bowen is presiding over this matter, and no jury trial is demanded. | |
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Georgia, June 21, 2011 ⚖ Case 4:2011cv00156/54746 The legal proceedings in case 4:2011cv00156/54746 at US District Court for the Southern District of Georgia involve United States of America, for the use and benefit of C.Q. Insulation, Inc. and Archer Western Contractors, Ltd., Travelers Casualty And Surety Company Of America, Exterior Walls, Inc. and North American Specialty Insurance Company, Exterior Walls, Inc. and North American Specialty Insurance Company. Filed on June 21, 2011, this case focuses on Miller Act based on 28 U.S.C. § 1352. Judge B. Avant Edenfield, G. R. Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, July 06, 2011 ⚖ Case 4:2011cv00176/54832 At the US District Court for the Southern District of Georgia, the legal case 4:2011cv00176/54832 involves United States Of America and $89,600 in U.S. Currency and Daniel L. Cates, United States Of America. Filed on July 06, 2011, this case deals with Other based on 21 U.S.C. § 881. Judge B. Avant Edenfield, G. R. Smith is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ in Currency, ✅ Daniel L. Cates … | |
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Georgia, October 19, 2011 ⚖ Case 1:2011cv03589/178814 In the US District Court for the Northern District of Georgia case 1:2011cv03589/178814, U. S. Bank National Association files a suit against Tina M. Williams, U. S. Bank National Association. The filing date was October 19, 2011, and this case concerns Foreclosure under 28 U.S.C. § 1444. Presiding over the case is Judge Timothy C. Batten. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tina M. Williams … | |
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Georgia, December 08, 2023 ⚖ Case 2:2023cv00261 US District Court for the Northern District of Ohio case 2:2023cv00261 comprises 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. Filed on December 08, 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, ✅ Jeffrey G. Milam … | |
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Georgia, December 01, 2023 ⚖ Case 2:2023cv00258 US District Court for the Northern District of Ohio case 2:2023cv00258 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 28, 2023 ⚖ Case 2:2023cv00250 The legal proceedings in case 2:2023cv00250 at US District Court for the Northern District of Ohio involve 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 focuses on Condemnation based on 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Steve C Jones is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ An Easement, ✅ Roger McTaggart, ✅ Glenda McTaggart, ✅ Candy Watkins Patterson … | |
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Georgia, November 20, 2023 ⚖ Case 2:2023cv00248 US District Court for the Northern District of Ohio case 2:2023cv00248 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, September 01, 2023 ⚖ Case 1:2023cv03945 In case 1:2023cv03945, Universal Property & Casualty Insurance Company initiates legal action against Best Buy Stores, L. P. and John Doe Delivery Service at the US District Court for the Northern District of Ohio. The case was filed on September 01, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Christopher C Bly presides over the case, and Referring Judge Thomas W Thrash is also involved. There has been no request for a jury trial. | |
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Georgia, May 10, 2023 ⚖ Case 4:2023cv00130 In case 4:2023cv00130, Universal Property & Casualty Insurance Company initiates legal proceedings against Electrolux Home Products, Inc. at the US District Court for the Northern District of Ohio. 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, February 08, 2024 ⚖ Case 1:2024cv00591 At the US District Court for the Northern District of Ohio, case 1:2024cv00591 involves Uneika Thomas bringing a case against Bread Financial Payments, Inc. Filed on February 08, 2024, 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 Walter E Johnson, with Referring Judge Leigh Martin May also involved. There is no specific request for a jury trial. More Information about >>> ✅ Uneika Thomas … | |
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Georgia, February 07, 2024 ⚖ Case 1:2024cv00570 In case 1:2024cv00570, Uneika Thomas initiates legal action against Toronto Dominion Investments, Inc. at the US District Court for the Northern District of Ohio. The case was filed on February 07, 2024 and involves matters related to Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Walter E Johnson presides over the case, and Referring Judge Leigh Martin May is also involved. There has been no request for a jury trial. More Information about >>> ✅ Uneika Thomas … | |
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Georgia, July 22, 2022 ⚖ Case 1:2022cv02893 At the US District Court for the Northern District of Ohio, case 1:2022cv02893 involves Unity Properties suing Tarah Hughes and And All Others. Filed on July 22, 2022, this case addresses issues related to Rent Lease & Ejectment based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge Eleanor L Ross, with Referring Judge Catherine M Salinas also involved. No jury trial has been requested. More Information about >>> ✅ Tarah Hughes, ✅ And All Others … | |
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Georgia, July 06, 2022 ⚖ Case 1:2022cv02672 In case 1:2022cv02672, USCMF 3205 Cumberland Blvd SE LLC doing business as Vinings Lofts and Apartments initiates legal action against Jermaine Green at the US District Court for the Northern District of Ohio. Filed on July 06, 2022, this case pertains to matters regarding Rent Lease & Ejectment under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge John K Larkins oversees the case, with Referring Judge Charles A Pannell involved. There is no jury demand specified. More Information about >>> ✅ Vinings Lofts, ✅ Jermaine Green … | |
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Georgia, December 22, 2023 ⚖ Case 1:2023cv05946 In case 1:2023cv05946, Uyikhosa Idahor initiates legal action against Life University, Dr. Marc Schneider and Dr. Jana Bredeson at the US District Court for the Northern District of Ohio. The case was filed on December 22, 2023 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Race). Victoria M Calvert presides over the case, and Referring Judge Linda T Walker is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Uyikhosa Idahor, ✅ Life University, ✅ Marc Schneider, ✅ Jana Bredeson … | |
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Georgia, February 11, 2022 ⚖ Case 1:2022cv00592 At the US District Court for the Northern District of Ohio, case 1:2022cv00592 involves Unity Properties suing Tarah Hughes. Filed on February 11, 2022, this case addresses issues related to Rent Lease & Ejectment based on 15 U.S.C. § 1692. The case is presided over by Judge Eleanor L Ross, with Referring Judge Catherine M Salinas also involved. No jury trial has been requested. More Information about >>> ✅ Tarah Hughes … | |
| Petitioner versus Respondent | |
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United States of America for the Use of Lister Harrell
Saraland
LLLP
and Paradise Farms
More Information |
Todd Boudreaux and Liberty Mutual Insurance Co. |
| [Case # 2019cv00030], [Filed: April 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Dudley H Bowen] , [Brian K Epps] ✅ Todd Boudreaux >>> More Information |
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| Petitioner versus Respondent | |
| USAA FEDERAL SAVINGS BANK | WALTER W KELLEY |
| [Case # 2017cv00352], [Filed: September 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: MARC THOMAS TREADWELL] ✅ WALTER W KELLEY >>> More Information |
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Georgia, April 02, 2024 ⚖ Case 1:2024cv00045 The legal proceedings in case 1:2024cv00045 at US District Court for the Middle District of Georgia involve United Structures of Georgia, LLC and Sauer, Inc. and FEDERAL INSURANCE COMPANY. Filed on April 02, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge LESLIE ABRAMS GARDNER is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, March 27, 2024 ⚖ Case 1:2024cv01335 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv01335 entails U.S. Strategic Capital Advisors, LLC and Croft Ventures, LLC, Popular Group Montana, LLC, FAT001, LLC, Curtis Croft and Cameron Squires. The filing date is March 27, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Curtis Croft, ✅ Cameron Squires … | |
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Georgia, March 25, 2024 ⚖ Case 1:2024cv01292 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv01292 involves United Specialty Insurance Company and Sylvan Field Services, LLC and Jazmine Comer. Filed on March 25, 2024, this case deals with Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Eleanor L Ross is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jazmine Comer … | |
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Georgia, April 03, 2024 ⚖ Case 1:2024cv01423 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv01423 involves U.S. Strategic Capital Advisors LLC and Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC, 7th Year LLC, Conquest Commercial Funding, LLC, Conquest Commercial Development LLC, A&J Gulf Blvd LLC, Raimondi & Associates, LLC, Jorge E. Martinez, Adriana E. Castrillo, Lawrence N. Raimondi, Jr.,. Filed on April 03, 2024, this case deals with Racketeer/Corrupt Organization based on 18 U.S.C. § 1964 Racketeering (RICO) Act. Judge Victoria M Calvert is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jorge E. Martinez, ✅ Adriana E. Castrillo, ✅ Lawrence N. Raimondi … | |
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Georgia, March 22, 2024 ⚖ Case 1:2024cv01260 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv01260 entails United Contractor Services, LLC and Zurich American Insurance Company. The filing date is March 22, 2024, and this case deals with Insurance as per 28 U.S.C. § 1446 Breach of Contract- Insurance. Judge Thomas W Thrash is presiding over this matter, and no jury trial is demanded. | |
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Georgia, December 08, 2023 ⚖ Case 2:2023cv00261 In the US District Court for the Northern District of Georgia, the case 2:2023cv00261 involves 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. Filed on December 08, 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 Richard W Story. There is no demand for a jury trial. More Information about >>> ✅ An Easement, ✅ Jeffrey G. Milam … | |
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Georgia, December 01, 2023 ⚖ Case 2:2023cv00258 At the US District Court for the Northern District of Georgia, the legal case 2:2023cv00258 entails 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. The filing date is December 01, 2023, and this case deals with Condemnation as per 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ An Easement, ✅ More or Less … | |
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Georgia, November 28, 2023 ⚖ Case 2:2023cv00250 In the US District Court for the Northern District of Georgia case 2:2023cv00250, United States of America files a suit against 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. The filing date was November 28, 2023, and this case concerns Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Presiding over the case is Judge Steve C Jones. The Defendant has requested a jury trial. More Information about >>> ✅ An Easement, ✅ Roger McTaggart, ✅ Glenda McTaggart, ✅ Candy Watkins Patterson … | |
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Georgia, November 20, 2023 ⚖ Case 2:2023cv00248 At the US District Court for the Northern District of Georgia, the legal case 2:2023cv00248 entails 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. The filing date is November 20, 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 … | |
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Georgia, March 18, 2024 ⚖ Case 1:2024cv01158 In the US District Court for the Northern District of Georgia, United States of America and Joann Reed are involved in case 1:2024cv01158. Filed on March 18, 2024, this legal matter focuses on Contract: Other under 31 U.S.C. § 3545 Action to Recovery Money. Judge Thomas W Thrash is presiding, and no jury trial is requested. More Information about >>> ✅ Joann Reed … | |
| Petitioner versus Respondent | |
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United States of America for the Use of Lister Harrell
Saraland
LLLP
and Paradise Farms
More Information |
Todd Boudreaux and Liberty Mutual Insurance Co. |
| [Case # 2019cv00030], [Filed: April 12, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Dudley H Bowen] , [Brian K Epps] ✅ Todd Boudreaux >>> More Information |
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Georgia, February 21, 2024 ⚖ Case 4:2024cv00050 At the US District Court for the Northern District of Georgia, the legal case 4:2024cv00050 involves United National Insurance Company as subrogee of Clayton Convennience, Inc. doing business as Clayton Food Mart and H&R Fire & Safety, Inc. Filed on February 21, 2024, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge William M Ray is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, February 21, 2024 ⚖ Case 1:2024cv00783 In the US District Court for the Northern District of Georgia case 1:2024cv00783, United National Insurance Company as subrogee of Clayton Convenience, Inc. doing business as Murchinson Commercial Real Estate files a suit against Alliance Fire Protection Services, Inc. The filing date was February 21, 2024, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Thomas W Thrash. The Plaintiff has requested a jury trial. More Information about >>> ✅ Murchinson Commercial Real Estate … | |
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Georgia, September 01, 2023 ⚖ Case 1:2023cv03945 Initiated as Case Number case 1:2023cv03945, Universal Property & Casualty Insurance Company files a lawsuit against Best Buy Stores, L. P. and John Doe Delivery Service at the ----. Filed on September 01, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. Judge Christopher C Bly presides over the case, and Referring Judge Thomas W Thrash is also part of the proceedings. No jury trial has been requested. | |
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Georgia, May 10, 2023 ⚖ Case 4:2023cv00130 In case 4:2023cv00130, Universal Property & Casualty Insurance Company initiates legal action against Electrolux Home Products, Inc. at the ----. The case was filed on May 10, 2023 and involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. William T Moore presides over the case, and Referring Judge Christopher L Ray is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Georgia, September 01, 2023 ⚖ Case 1:2023cv03945 At the US District Court for the Northern District of Georgia, case 1:2023cv03945 involves Universal Property & Casualty Insurance Company bringing a case against Best Buy Stores, L. P. and John Doe Delivery Service. Filed on September 01, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I. The case is presided over by Judge Christopher C Bly, with Referring Judge Thomas W Thrash also involved. There is no specific request for a jury trial. | |
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Georgia, January 24, 2024 ⚖ Case 2:2024cv00013 At the US District Court for the Southern District of Georgia, case 2:2024cv00013 involves United States of America for the Use and Benefit of Galloway-Bell Inc. suing Crowder Industrial Construction, LLC, Alberici-Mortenson, Liberty Mutual Insurance Company, Travelers Casualty and Surety Company of America, Travelers Casualty and Surety Company and Federal Insurance Company. Filed on January 24, 2024, this case addresses issues related to Miller Act based on 40 U.S.C. § 270 Miller Act. The case is presided over by Judge Benjamin W Cheesbro, with Referring Judge Lisa G Wood also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| USAA FEDERAL SAVINGS BANK | WALTER W KELLEY |
| [Case # 2017cv00352], [Filed: September 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: MARC THOMAS TREADWELL] ✅ WALTER W KELLEY >>> More Information |
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Georgia, January 12, 2024 ⚖ Case 1:2024cv00005 Initiated as Case Number case 1:2024cv00005, United States on behalf of and for the use and benefit of Gold Mechanical Inc. files a lawsuit against Travelers Casualty Surety Company of America, Berkshire Hathaway Specialty Insurance Company and Gilbane Federal Company at the US District Court for the Southern District of Georgia. Filed on January 12, 2024, this case revolves around Miller Act under 40 U.S.C. § 270 Miller Act. Judge Brian K Epps presides over the case, and Referring Judge J Randal Hall is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Georgia, May 10, 2023 ⚖ Case 4:2023cv00130 In case 4:2023cv00130, Universal Property & Casualty Insurance Company initiates legal action against Electrolux Home Products, Inc. at the US District Court for the Southern District of Georgia. The case was filed on May 10, 2023 and involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. William T Moore presides over the case, and Referring Judge Christopher L Ray is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Georgia, July 22, 2022 ⚖ Case 1:2022cv02893 In case 1:2022cv02893, 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 06, 2022 ⚖ Case 1:2022cv02672 At the US District Court for the Northern District of Georgia, case 1:2022cv02672 involves USCMF 3205 Cumberland Blvd SE LLC doing business as Vinings Lofts and Apartments suing Jermaine Green. Filed on July 06, 2022, this case addresses issues related to Rent Lease & Ejectment based on 15 U.S.C. § 1692 Fair Debt Collection Act. The case is presided over by Judge John K Larkins, with Referring Judge Charles A Pannell also involved. No jury trial has been requested. More Information about >>> ✅ Vinings Lofts, ✅ Jermaine Green … | |
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Georgia, March 27, 2024 ⚖ Case 1:2024cv01335 At the ----, the legal case 1:2024cv01335 entails U.S. Strategic Capital Advisors, LLC and Croft Ventures, LLC, Popular Group Montana, LLC, FAT001, LLC, Curtis Croft and Cameron Squires. The filing date is March 27, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Curtis Croft, ✅ Cameron Squires … | |
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Georgia, March 25, 2024 ⚖ Case 1:2024cv01292 In the ---- case 1:2024cv01292, United Specialty Insurance Company files a suit against Sylvan Field Services, LLC and Jazmine Comer. The filing date was March 25, 2024, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding over the case is Judge Eleanor L Ross. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jazmine Comer … | |
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Georgia, March 16, 2022 ⚖ Case 2:2022cv00055 In case 2:2022cv00055, United States of America initiates legal proceedings against A Temporary Right To Enter Upon Land In Fannin County, Georgia, Roger McTaggart and Glenda McTaggart at the US District Court for the Northern District of Georgia. Filed on March 16, 2022, this case involves matters related to Condemnation under 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority. Presiding Judge Steve C Jones oversees the case, with involvement from Referring Judge Richard W Story, and no jury demand has been made. More Information about >>> ✅ Roger McTaggart, ✅ Glenda McTaggart … | |
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Georgia, December 15, 2023 ⚖ Case 1:2023cv05768 The legal proceedings in case 1:2023cv05768 at US District Court for the Northern District of Georgia involve United Community Bank and Hesam Lamei and Hessam Lamei. Filed on December 15, 2023, this case focuses on Negotiable Instrument based on 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Judge Steven D Grimberg is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Hesam Lamei, ✅ Hessam Lamei … | |
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Georgia, April 09, 2024 ⚖ Case 1:2024cv00052 In the US District Court for the Middle District of Georgia, the case 1:2024cv00052 involves UNITED STATES OF AMERICA and DOG. Filed on April 09, 2024, this case pertains to Forfeit/Penalty: Other under 07 U.S.C. § 2156 Animal Fighting Venture Prohibition. Presiding over this matter is Judge LESLIE ABRAMS GARDNER. There is no demand for a jury trial. | |
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Georgia, April 08, 2024 ⚖ Case 1:2024cv01481 Alright, check it — United States of America is up against One Ruger P435D, .45 Caliber Pistol. Case number case 1:2024cv01481, kicked off on April 08, 2024. It's about Forfeit/Penalty: Other and it's in front of Judge Mark H Cohen. More Information about >>> ✅ . Caliber Pistol … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | THOMAS SPEARS |
| [Case # 2024cv00091], [Filed: March 13, 2024] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons ⚖ ] [Judge: TILMAN E SELF] ✅ THOMAS SPEARS >>> More Information |
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Georgia, October 13, 2023 ⚖ Case 4:2023cv00306 Initiated in case 4:2023cv00306, United States of America brings forth 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 Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Christopher L Ray oversees the proceedings, with Referring Judge Lisa G Wood involved, and no jury has been requested. More Information about >>> ✅ Timothy M. Ragen … | |
| Petitioner versus Respondent | |
| United States of America | DNA Loyalty Trust |
| [Case # 2023mi00007], [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, August 24, 2023 ⚖ Case 1:2023cv03777 Alright, it's United States of America taking on Walther PK380 38 caliber pistol, serial number WB019826 and Eight rounds of Hornady ammunition, caliber 32/380. Case number case 1:2023cv03777, started on August 24, 2023. It's about Taxes and it's in front of Judge Michael L Brown. More Information about >>> ✅ caliber / … | |
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Georgia, August 16, 2023 ⚖ Case 1:2023cv03616 In the US District Court for the Northern District of Georgia, the case 1:2023cv03616 involves United States of America and Michael A. Russell. Filed on August 16, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Steve C Jones. There is no demand for a jury trial. More Information about >>> ✅ Michael A. Russell … | |
| Petitioner versus Respondent | |
| United States of America | Melissa Hoppie |
| [Case # 2023mi00079], [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, April 11, 2023 ⚖ Case 1:2023cv00057 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, GEORGIA DE are involved in case 1:2023cv00057. 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 … | |
| 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 Charles |
| [Case # 2023cv00056], [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, March 30, 2023 ⚖ Case 2:2023cv00055 At the US District Court for the Northern District of Georgia, the legal case 2:2023cv00055 entails United States of America and Rick Kenny and Douglas Kenny. The filing date is March 30, 2023, and this case deals with Tax Suits: IRS-Third Party as per 26 U.S.C. § 7604 IRS: Enforce summons; examination books & witnesses. Judge Richard W Story is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rick Kenny, ✅ Douglas Kenny … | |
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Georgia, January 20, 2023 ⚖ Case 1:2023cv00314 In case 1:2023cv00314 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, January 11, 2023 ⚖ Case 1:2023cv00158 In the US District Court for the Northern District of Georgia, the case 1:2023cv00158 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 The legal case indexed as case 1:2022cv04579 was initiated on November 17, 2022. The involved parties include United States of America as the plaintiff and Stephen A. Lisenby as the defendant. This case, categorized under Taxes, is under the jurisdiction of Judge Mark H Cohen. More Information about >>> ✅ Stephen A. Lisenby … | |
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Georgia, September 23, 2022 ⚖ Case 4:2022cv00222 In case 4:2022cv00222, UNITED STATES OF AMERICA initiates legal action against Martin R. Sullivan at the US District Court for the Southern District of Georgia. The case was filed on September 23, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. R Stan Baker presides over the case, and Referring Judge William T Moore is also involved. There has been no request for a jury trial. More Information about >>> ✅ Martin R. Sullivan … | |
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Georgia, August 26, 2022 ⚖ Case 5:2022cv00310 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 are involved in case 5:2022cv00310. 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 02, 2022 ⚖ Case 1:2022cv03058 In the US District Court for the Northern District of Georgia, the case 1:2022cv03058 involves United States of America and Jerry Robert Lahr, Jacqueline Ann Demer and Patricia B. Lowenberg. Filed on August 02, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Charles A Pannell. There is no demand for a jury trial. More Information about >>> ✅ Jerry Robert Lahr, ✅ Jacqueline Ann Demer, ✅ Patricia B. Lowenberg … | |