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Participant Index
A -> A...(click to open)
A, More
A, Seized
AKIMOV, Abditalip
ALYSHEV, Azamat
Akins, Leslie
Andrews, Robert
B -> Bailey...(click to open)
Bailey, Roosevelt
Balkcom, Ursula
Bashir, Umar
Bollinger, Glenn
Burkhalter, Jacqueline
Burkhalter, Russell
C -> Caldwell...(click to open)
Caldwell, Rodney
Caldwell, Teresa
Carl, Derek
Cecere, Andrew
Chaffin, Gregory
Chance, Sheimeita
Chavis, Crystal
Chesne, Alton
Chitwood, Cynthia
Chitwood, Richard
Church, Parkside
Clark, Umar
Cook, Edward
Cook, Kimberly
Creech, Violet
Currency, .
Currency, Assorted
F -> Firearms...(click to open)
Firearms, Assorted
Floyd, Christal
Foley, Kevin
Foundation, Friends
French, Nova
H -> HINTON...(click to open)
HINTON, Jessa
HINTON, Jessica
Hartpence, Andrew
Hospital, Childrens
Hospital, Emory
Hospital, Grady
Huet, Ronald
J -> Jaddou...(click to open)
Jaddou, Ur
James, Uriah
Jatar, Udaiyan
Jefferson, Leon
Jones, Alvin
July, .
M -> MANATOV...(click to open)
MANATOV, Zieiidin
MAUPIN, Ursula
MAYES, Ursula
MUGOMBA, Charles
MURTUZALIEVA, Zakhraula
MUZRAIMOV, Maksatbek
Mack, Varneal
Mates, Daniel
Mates, Jeremy
Midtown, Emory
Mix, Baca
Motto, Joseph
Moussa, U\'nfa
R -> RAMSEY...(click to open)
RAMSEY, Susan
REEVES, James
Ratcliffe-Bunbury, Sherise
Reynolds, Sheriff
Robinson, Gail
S -> SAMPEDRO...(click to open)
SAMPEDRO, Claudia
Santos-Krider, Jesselee
Serv, Tax
Slatery, Charles
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Georgia, April 08, 2013 ⚖ Case 1:2013cv01146 Here we go, United States of America versus Morris Legal Group, LLC. Case number case 1:2013cv01146, started on April 08, 2013. It's all about Taxes, happening with Judge Amy Totenberg. | |
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Georgia, March 26, 2013 ⚖ Case 1:2013cv00970 The legal dispute indexed as case 1:2013cv00970 was initiated on March 26, 2013. It involves a clash between United States of America and Sally Leonard, Crowne Aviation Services, LLC and Crowne Solutions, LLC. The nature of the case revolves around Taxes, within the jurisdiction of US District Court for the Northern District of Georgia, presided over by Judge Richard W. Story. More Information about >>> ✅ Sally Leonard … | |
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Georgia, March 21, 2013 ⚖ Case 7:2013cv00034 In the US District Court for the Middle District of Georgia, the case 7:2013cv00034 involves UNITED STATES OF AMERICA and SUSAN A RAMSEY. Filed on March 21, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Hugh Lawson. There is no demand for a jury trial. More Information about >>> ✅ SUSAN A RAMSEY … | |
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Georgia, February 27, 2013 ⚖ Case 3:2013cv00024 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and ROYAL INVENTORY SERVICES INC and CHARLES MUGOMBA are involved in case 3:2013cv00024. Filed on February 27, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge C. Ashley Royal is presiding, and no jury trial is requested. More Information about >>> ✅ CHARLES MUGOMBA … | |
| Plaintiff versus Defendant | |
| United States of America | Robert C. Andrews |
| [Case # 2013mi00008], [Filed: January 22, 2013] [ Taxes§ ⚖ ] [Judge: Steve C Jones] , [Alan J. Baverman] ✅ Robert C. Andrews >>> More Information |
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Georgia, November 30, 2012 ⚖ Case 1:2012cv04155 Here's the deal—United States of America is going against Teresa Caldwell and Rodney Caldwell. Case number case 1:2012cv04155, started on November 30, 2012. It's about Taxes before Judge Amy Totenberg. More Information about >>> ✅ Teresa Caldwell, ✅ Rodney Caldwell … | |
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Georgia, October 25, 2012 ⚖ Case 1:2012cv03732 Alright, here we have United States of America versus Ronald Huet. Case number case 1:2012cv03732, started on October 25, 2012. This is all about Taxes before Judge Thomas W. Thrash. More Information about >>> ✅ Ronald Huet … | |
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Georgia, October 24, 2012 ⚖ Case 1:2012cv03719 So, it's like this—United States of America is up against Cynthia J. Chitwood and Richard C. Chitwood. Case number case 1:2012cv03719, started on October 24, 2012. It's about Taxes and it's under Richard W. Story. More Information about >>> ✅ Cynthia J. Chitwood, ✅ Richard C. Chitwood … | |
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Georgia, October 11, 2012 ⚖ Case 4:2012cv00272 US District Court for the Middle District of Georgia case 4:2012cv00272 comprises UNITED STATES OF AMERICA and W BRUCE FINK DDS PC. Filed on October 11, 2012, this case concerns Taxes based on Petition to Enforce IRS Summons. Judge Clay D. Land is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 10, 2024 ⚖ Case 4:2024cv00069 At the US District Court for the Southern District of Georgia, case 4:2024cv00069 involves United States of America suing Colonial Oil Industries, Inc. Filed on April 10, 2024, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 7413 (b) Clean Air Act. The case is presided over by Judge R Stan Baker, with Referring Judge Christopher L Ray also involved. No jury trial has been requested. | |
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Georgia, April 10, 2024 ⚖ Case 1:2024cv01517 US District Court for the Northern District of Georgia case 1:2024cv01517 comprises United States of America and $39,520.00 in United States Currency. Filed on April 10, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J P Boulee is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $150, 140.00 U.S. Currency, $74, 510.00 U.S. Currency, $100, 000.00 U.S. Currency and $20, 389.00 U.S. Currency |
| [Case # 2024mi00030], [Filed: April 30, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ✅ . Currency, ✅ . Currency, ✅ . Currency, ✅ . Currency >>> More Information |
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Georgia, May 02, 2024 ⚖ Case 4:2024cv00060 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and SHAMSHY TURDUEV, AZAMAT ALYSHEV, MAKSATBEK MUZRAIMOV, ABDITALIP AKIMOV, BAKYTBEK ZHUMABAER and ZIEIIDIN MANATOV are involved in case 4:2024cv00060. Filed on May 02, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge CLAY D LAND is presiding, and no jury trial is requested. More Information about >>> ✅ SHAMSHY TURDUEV, ✅ AZAMAT ALYSHEV, ✅ MAKSATBEK MUZRAIMOV, ✅ ABDITALIP AKIMOV, ✅ BAKYTBEK ZHUMABAER, ✅ ZIEIIDIN MANATOV … | |
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Georgia, May 08, 2024 ⚖ Case 1:2024cv02010 In case 1:2024cv02010, United States of America initiates legal proceedings against Cobb County, Georgia at the US District Court for the Northern District of Georgia. Filed on May 08, 2024, this case involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Race). Presiding Judge J Elizabeth McBath oversees the case, with involvement from Referring Judge William M Ray, and no jury demand has been made. | |
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Georgia, May 07, 2024 ⚖ Case 5:2024cv00138 At the US District Court for the Middle District of Georgia, the legal case 5:2024cv00138 entails UNITED STATES OF AMERICA and JAMES REEVES. The filing date is May 07, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge MARC T TREADWELL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES REEVES … | |
| Petitioner versus Respondent | |
| United States of America | Alliance Park LLC, Brickyard Place LLC, Deerwood Point LLC, Honey Park LLC, Mariah Marie LLC, Union GL Park LLC, Governors Management LLC, The Prudential Realty LLC and Centex Managment, LLC |
| [Case # 2024cv00092], [Filed: May 14, 2024] [ Other Statutes: False Claims Act§31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: R Stan Baker] , [Christopher L Ray] >>> More Information |
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Georgia, May 28, 2024 ⚖ Case 4:2024cv00075 In the US District Court for the Middle District of Georgia, the case 4:2024cv00075 involves UNITED STATES OF AMERICA and LORI BARROW. Filed on May 28, 2024, this case pertains to Contract: Recovery/Enforcement under 12 U.S.C. § 1821 Default of Loan by Promissary Note. Presiding over this matter is Judge CLAY D LAND. There is no demand for a jury trial. | |
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Georgia, May 28, 2024 ⚖ Case 1:2024cv02328 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv02328 entails Uzoamaka Joan Ugwu and Ur M. Jaddou and Jesselee A. Santos-Krider. The filing date is May 28, 2024, and this case deals with Other Immigration Actions as per 05 U.S.C. § 551 Administrative Procedure Act. Judge Thomas W Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uzoamaka Joan Ugwu, ✅ Ur M. Jaddou, ✅ Jesselee A. Santos-Krider … | |
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Georgia, June 10, 2024 ⚖ Case 5:2024cv00042 Initiated in case 5:2024cv00042, United States of America brings forth legal action against Baimurat Durbilev at the US District Court for the Southern District of Georgia. Filed on June 10, 2024, this case pertains to Other Statutory Actions grounded in 28 U.S.C. § 1651 Petition for Writ of Habeas Corpus. Presiding Judge Benjamin W Cheesbro oversees the proceedings, with Referring Judge Lisa G Wood involved, and no jury has been requested. More Information about >>> ✅ Baimurat Durbilev … | |
| Plaintiff versus Defendant | |
| Uhlig | Privo Corporation |
| [Case # 2024mi00048], [Filed: June 12, 2024] [ Other Statutory Actions§28 U.S.C. § 1963 Registration of judgment from another district ⚖ ] >>> More Information |
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Georgia, June 24, 2024 ⚖ Case 1:2024cv02773 At the US District Court for the Northern District of Georgia, case 1:2024cv02773 involves Uneika Thomas bringing a case against Experian Information Solutions, Inc. and Equifax Information Services, LLC. Filed on June 24, 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. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Uneika Thomas … | |
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Georgia, July 01, 2024 ⚖ Case 5:2024cv00048 In case 5:2024cv00048, United States of America initiates legal proceedings against Baimurat Durbilev at the US District Court for the Southern District of Georgia. Filed on July 01, 2024, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1651 Petition for Writ of Habeas Corpus. Presiding Judge Benjamin W Cheesbro oversees the case, with involvement from Referring Judge Lisa G Wood, and no jury demand has been made. More Information about >>> ✅ Baimurat Durbilev … | |
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Georgia, June 28, 2024 ⚖ Case 1:2024cv02873 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv02873 entails United States of America and $800,000.00 in Funds Seized from Washington Federal Bank Account Number Ending 7410 Held in the Name of Punkin, LLC. The filing date is June 28, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Victoria M Calvert is presiding over this matter, and no jury trial is demanded. | |
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Georgia, July 03, 2024 ⚖ Case 1:2024cv02958 In case 1:2024cv02958, US Bank Trust National Association initiates legal proceedings against Varneal Mack, Jr. at the US District Court for the Northern District of Georgia. Filed on July 03, 2024, this case involves matters related to Real Property: Foreclosure under 28:l332 Diversity - Foreclosure. Presiding Judge Regina D Cannon oversees the case, with involvement from Referring Judge Eleanor L Ross, and no jury demand has been made. More Information about >>> ✅ Varneal Mack … | |
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Georgia, March 06, 2024 ⚖ Case 5:2024cv00080 In the US District Court for the Middle District of Georgia, the case 5:2024cv00080 involves UNITED STATES OF AMERICA and DOG. Filed on March 06, 2024, this case pertains to Forfeit/Penalty: Other under 07 U.S.C. § 2156 Animal Fighting Venture Prohibition. Presiding over this matter is Judge MARC T TREADWELL. There is no demand for a jury trial. | |
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Georgia, July 16, 2024 ⚖ Case 1:2024cv03134 In the US District Court for the Northern District of Georgia, United States of America and $152.50 in funds seized from JPMorgan Chase Bank account number ending 7298, $70,272.83 in funds seized from Bank of America account number ending 7642, $61,161.61 in funds seized from JPMorgan Chase Bank account number ending 9283, $303.57 in funds seize are involved in case 1:2024cv03134. Filed on July 16, 2024, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Mark H Cohen is presiding, and no jury trial is requested. More Information about >>> ✅ $. in funds seize … | |
| Petitioner versus Respondent | |
| United States of America | Coca Cola Credit Union |
| [Case # 2024mi00067], [Filed: July 12, 2024] [ Other Statutory Actions§28 U.S.C. § 1782 Assistance to foreign and international tribunals ⚖ ] [Judge: Leigh Martin May] , [Linda T Walker] >>> More Information |
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Georgia, July 22, 2024 ⚖ Case 1:2024cv03232 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv03232 entails USAA Life Insurance Company and Joni and Friends Foundation, Daniel Mates, Jeremy Mates, Parkside Church, Timothy Pinson and Joni and Friends Foundation FBO Georgia. The filing date is July 22, 2024, and this case deals with Insurance as per 28 U.S.C. § 1335 Interpleader Action. Judge Thomas W Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Friends Foundation, ✅ Daniel Mates, ✅ Jeremy Mates, ✅ Parkside Church, ✅ Timothy Pinson … | |
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Georgia, July 25, 2024 ⚖ Case 1:2024cv03309 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv03309 involves United States Securities and Exchange Commission and Borg Investment Bank & Capital Trust, Alvin Christopher Jones, Roosevelt Tobias Bailey and Borg Global Holdings, LLC. Filed on July 25, 2024, this case deals with Securities/Commodities based on 15 U.S.C. § 77 Securities Fraud. Judge Eleanor L Ross is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alvin Christopher Jones, ✅ Roosevelt Tobias Bailey … | |
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Georgia, July 29, 2024 ⚖ Case 1:2024cv03372 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv03372 entails United States of America and 14 Assorted Firearms and 166 Rounds of Assorted Ammunition, More Particularly Described in Attachment A. The filing date is July 29, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge J P Boulee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Firearms, ✅ More Particularly Described in Attachment A … | |
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Georgia, July 30, 2024 ⚖ Case 4:2024cv00110 At the US District Court for the Middle District of Georgia, case 4:2024cv00110 features URSULA LATAE MAUPIN suing COMMISSIONER OF SOCIAL SECURITY. Filed on July 30, 2024, this case revolves around Social Security: DIWC/DIWW based on 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge AMELIA G HELMICK presides over the case, with Referring Judge CLAY D LAND involved, and no jury demand has been made. More Information about >>> ✅ URSULA LATAE MAUPIN … | |
| Plaintiff versus Defendant | |
| United States of America | $20, 389.00 U.S. Currency, $150, 140.00 U.S. Currency, $100, 000.00 U.S. Currency and $74, 510.00 U.S. Currency |
| [Case # 2024mi00080], [Filed: August 01, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ✅ . Currency, ✅ . Currency, ✅ . Currency, ✅ . Currency >>> More Information |
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Georgia, August 07, 2024 ⚖ Case 4:2024cv00172 In case 4:2024cv00172, United States Of America initiates legal proceedings against Baca Concrete/Baca Ready Mix doing business as Baca Ready Mix of Savannah, LLC/Baca Properties, LLC at the US District Court for the Southern District of Georgia. Filed on August 07, 2024, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding Judge Benjamin W Cheesbro oversees the case, with involvement from Referring Judge Lisa G Wood, and no jury demand has been made. More Information about >>> ✅ Baca Concrete/Baca Ready Mix … | |
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Georgia, August 05, 2024 ⚖ Case 1:2024cv03467 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv03467 entails United States of America and Taurus Model G2C, Caliber 9mm, Pistol with Serial Number ADK853811 and Thirteen Rounds of Assorted Caliber 9mm Ammunition. The filing date is August 05, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Michael L Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Caliber mm … | |
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Georgia, August 13, 2024 ⚖ Case 1:2024cv03583 In case 1:2024cv03583 within US District Court for the Northern District of Georgia, United States Securities and Exchange Commission brings a case against Russell Todd Burkhalter, Drive Properties, LLC, TBR Supply House, Inc., The Burkhalter Ranch Corporation, Jacqueline Burkhalter, Drive Planning, LLC and Drive Gulfport Properties LLC. Filed on August 13, 2024, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is Victoria M Calvert, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Russell Todd Burkhalter, ✅ Jacqueline Burkhalter … | |
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Georgia, August 21, 2024 ⚖ Case 6:2024cv00051 In case 6:2024cv00051, United States of America initiates legal action against Synovus Bank, Georgia Department of Revenue, James Harvey Elerson, Jr., Leslie Akins, Georgia Higher Education Assistance Corp., City of Statesboro, Georgia and Pierside Boatworks, Inc. at the US District Court for the Southern District of Georgia. The case was filed on August 21, 2024 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. 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 >>> ✅ James Harvey Elerson, ✅ Leslie Akins … | |
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Georgia, August 26, 2024 ⚖ Case 4:2024cv00118 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and ZAKHRAULA MURTUZALIEVA are involved in case 4:2024cv00118. Filed on August 26, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge CLAY D LAND is presiding, and no jury trial is requested. More Information about >>> ✅ ZAKHRAULA MURTUZALIEVA … | |
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Georgia, August 23, 2024 ⚖ Case 1:2024cv00145 In case 1:2024cv00145, UNITED STATES OF AMERICA initiates legal action against Advon Corporation and Hartford Casualty Insurance Company at the US District Court for the Southern District of Georgia. The case was filed on August 23, 2024 and involves matters related to Miller Act under 40 U.S.C. § 270 Miller Act. Brian K Epps presides over the case, and Referring Judge J Randal Hall is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Georgia, August 27, 2024 ⚖ Case 4:2024cv00192 In case 4:2024cv00192, United States of America initiates legal proceedings against Zurich American Insurance Company and Sand Point Services, LLC at the US District Court for the Southern District of Georgia. Filed on August 27, 2024, this case involves matters related to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding Judge R Stan Baker oversees the case, with involvement from Referring Judge Christopher L Ray. It's important to mention that Plaintiff has requested a jury for this case. | |
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Georgia, August 26, 2024 ⚖ Case 1:2024cv03792 US District Court for the Northern District of Georgia case 1:2024cv03792 comprises United States of America and $166,872.52 in Funds Seized from Regions Bank Account Number Ending 8729 Held in the Name of Brittany Racette. Filed on August 26, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Mark H Cohen is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, August 26, 2024 ⚖ Case 1:2024cv03787 US District Court for the Northern District of Georgia case 1:2024cv03787 comprises United States of America and Approximately 9.55075247 Bitcoin seized from Binance account ending 1454, Approximately 80.92772386 Either seized from Binance account ending 1454 and Approximately 16341.9 Polygon seized from Binance account ending 1454. Filed on August 26, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Sarah E Geraghty is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately . Bitcoin seized from Binance account ending, ✅ Approximately . Either seized from Binance account ending, ✅ Approximately . Polygon seized from Binance account ending … | |
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Georgia, September 17, 2024 ⚖ Case 4:2024cv00210 At the US District Court for the Southern District of Georgia, case 4:2024cv00210 involves United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the United States and Canada, AFL-CIO, Local 188 Health & Welfare Fund, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industr bringing a case against The Mechanical Shop, Inc. Filed on September 17, 2024, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The case is presided over by Judge R Stan Baker, with Referring Judge Christopher L Ray also involved. There is no specific request for a jury trial. More Information about >>> ✅ Pipe Fitting Industr … | |
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Georgia, September 23, 2024 ⚖ Case 1:2024cv04274 US District Court for the Northern District of Georgia case 1:2024cv04274 comprises United States of America and Assorted Digital Currency. Filed on September 23, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Steven D Grimberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted Digital Currency … | |
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Georgia, October 04, 2024 ⚖ Case 1:2024cv04504 US District Court for the Northern District of Georgia case 1:2024cv04504 comprises United States of America and $1,373,820.00 in United States Currency. Filed on October 04, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, October 08, 2024 ⚖ Case 1:2024cv04559 At the US District Court for the Northern District of Georgia, case 1:2024cv04559 involves US Bank Trust National Association and Andrew Cecere suing Varneal Mack, Jr. Filed on October 08, 2024, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1444 Petition for Removal- Foreclosure. The case is presided over by Judge Regina D Cannon, with Referring Judge Eleanor L Ross also involved. No jury trial has been requested. More Information about >>> ✅ Andrew Cecere, ✅ Varneal Mack … | |
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Georgia, October 16, 2024 ⚖ Case 4:2024cv00145 In the US District Court for the Middle District of Georgia, the case 4:2024cv00145 involves UNITED STATES OF AMERICA and NATALIE NJOTU. Filed on October 16, 2024, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge CLAY D LAND. There is no demand for a jury trial. More Information about >>> ✅ NATALIE NJOTU … | |
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Georgia, October 15, 2024 ⚖ Case 1:2024cv04678 Initiated as Case Number case 1:2024cv04678, U'nfa Diarra Moussa files a lawsuit against Dekalb Sheriff Sidney Dorsey at the US District Court for the Northern District of Georgia. Filed on October 15, 2024, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge William M Ray presides over the case, and Referring Judge Linda T Walker is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ U'nfa Diarra Moussa, ✅ Dekalb Sheriff Sidney Dorsey … | |
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Georgia, October 16, 2024 ⚖ Case 1:2024cv04704 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv04704 entails United States of America and Just Five LLC and Sherise Ratcliffe-Bunbury. The filing date is October 16, 2024, and this case deals with Negotiable Instrument as per 31 U.S.C. § 3545 Action to Recover Money. Judge Thomas W Thrash is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sherise Ratcliffe-Bunbury … | |
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Georgia, October 21, 2024 ⚖ Case 1:2024cv00163 In the US District Court for the Middle District of Georgia, the case 1:2024cv00163 involves UNITED STATES OF AMERICA and GOLDEN DOUGHNUTS ENTERPRISES INC. Filed on October 21, 2024, this case pertains to Contract: Other under 28 U.S.C. § 3301 Federal Debt Collection Procedures Act. Presiding over this matter is Judge LESLIE ABRAMS GARDNER. There is no demand for a jury trial. | |
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Georgia, October 21, 2024 ⚖ Case 4:2024cv00149 At the US District Court for the Middle District of Georgia, the legal case 4:2024cv00149 entails UNITED STATES OF AMERICA and GOLDEN DOUGHNUTS ENTERPRISES INC. The filing date is October 21, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 3301 Federal Debt Collection Procedures Act. Judge CLAY D LAND is presiding over this matter, and no jury trial is demanded. | |
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Georgia, October 23, 2024 ⚖ Case 5:2024cv00379 In the US District Court for the Middle District of Georgia case 5:2024cv00379, UNITED STATES OF AMERICA files a suit against RUSSELL MANAGEMENT SERVICES LLC, THE RUSSELL REALTY LP, INDIAN OAKS APARTMENTS LTD and HJ RUSSELL AND COMPANY. The filing date was October 23, 2024, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over the case is Judge MARC T TREADWELL. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | 4 Seized Assets Listed in Attachment A |
| [Case # 2024mi00107], [Filed: October 30, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Civil Forfeiture ⚖ ] ✅ Seized Assets Listed in Attachment A >>> More Information |
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Georgia, November 06, 2024 ⚖ Case 1:2024cv05102 In case 1:2024cv05102 within US District Court for the Northern District of Georgia, Umar Bashir brings a case against Childrens Hospital, Emory Hospital and Grady Hospital. Filed on November 06, 2024, this legal matter relates to Personal Inj. Med. Malpractice as per 28 U.S.C. § 1331 Fed. Question: Medical Malpractice. The presiding judge is Mark H Cohen, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Umar Bashir, ✅ Childrens Hospital, ✅ Emory Hospital, ✅ Grady Hospital … | |
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Georgia, November 06, 2024 ⚖ Case 1:2024cv05103 US District Court for the Northern District of Georgia case 1:2024cv05103 comprises United States of America and Four Assorted Jewelry Items. Filed on November 06, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Eleanor L Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Four Assorted Jewelry Items … | |
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Georgia, November 15, 2024 ⚖ Case 1:2024cv05254 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv05254 entails United States of America and Andrew J. Hartpence. The filing date is November 15, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Victoria M Calvert is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew J. Hartpence … | |
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Georgia, November 22, 2024 ⚖ Case 1:2024cv05398 US District Court for the Northern District of Georgia case 1:2024cv05398 comprises United Financial Casualty Company and Sarah Walker. Filed on November 22, 2024, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Steven D Grimberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sarah Walker … | |
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Georgia, November 27, 2024 ⚖ Case 3:2024cv00122 In case 3:2024cv00122 within US District Court for the Middle District of Georgia, URSULA MAYES, CLAUDIA SAMPEDRO, JESSICA KILLINGS, LINA POSADA, JESSICA HINTON, CHARM and JESSA HINTON brings a case against ATHENS ENTERTAINMENT PARTNERSHIP LLC doing business as JERZEES SPORTS BAR. Filed on November 27, 2024, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is TILMAN E SELF, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ URSULA MAYES, ✅ CLAUDIA SAMPEDRO, ✅ JESSICA KILLINGS, ✅ JESSICA HINTON, ✅ JESSA HINTON … | |
| Petitioner versus Respondent | |
| United States of America | 23-DEA-704746 $150, 140.00 U.S. Currency seized on July 18, 2023 from Fernando Martin Santos in Lawrenceville, GA, 23-DEA-704747 $74, 510.00 U.S. Currency seized on July 18, 2023 from Luis Hernandez Camacho in Lawrenceville, GA, 23-DEA-706151 $20, 389.00 U.S |
| [Case # 2024mi00114], [Filed: December 03, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA) ⚖ ] ✅ . Currency seized on July, ✅ from Fernando Martin Santos in Lawrenceville, ✅ . Currency seized on July, ✅ from Luis Hernandez Camacho in Lawrenceville, ✅ . U.S >>> More Information |
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Georgia, December 09, 2024 ⚖ Case 1:2024cv05639 At the US District Court for the Northern District of Georgia, the legal case 1:2024cv05639 entails United States of America and Edward S. Cook and Kimberly L. Cook. The filing date is December 09, 2024, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Eleanor L Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward S. Cook, ✅ Kimberly L. Cook … | |
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Georgia, December 09, 2024 ⚖ Case 3:2024cv00128 At the US District Court for the Middle District of Georgia, the legal case 3:2024cv00128 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is December 09, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge TILMAN E SELF is presiding over this matter, and no jury trial is demanded. | |
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Georgia, December 12, 2024 ⚖ Case 1:2024cv05704 In the US District Court for the Northern District of Georgia, the case 1:2024cv05704 involves United States of America and 94 Assorted Firearms. Filed on December 12, 2024, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0924 (d)Forfeiture of a firearm by a convicted felon. Presiding over this matter is Judge J P Boulee. There is no demand for a jury trial. More Information about >>> ✅ Assorted Firearms … | |
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Georgia, December 16, 2024 ⚖ Case 2:2024cv00144 In case 2:2024cv00144, United States Of America initiates legal action against City of Brunswick, Georgia at the US District Court for the Southern District of Georgia. The case was filed on December 16, 2024 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question. Benjamin W Cheesbro presides over the case, and Referring Judge Lisa G Wood is also involved. There has been no request for a jury trial. | |
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Georgia, December 17, 2024 ⚖ Case 4:2024cv00279 In case 4:2024cv00279, United States of America initiates legal proceedings against Robert Obradovich at the US District Court for the Southern District of Georgia. Filed on December 17, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. 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. More Information about >>> ✅ Robert Obradovich … | |
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Georgia, December 23, 2024 ⚖ Case 1:2024cv05893 Initiated in case 1:2024cv05893, Uketa Gaddy brings forth legal action against Commissioner, Social Security Administration at the US District Court for the Northern District of Georgia. Filed on December 23, 2024, this case pertains to Social Security: DIWC/DIWW grounded in 42 U.S.C. § 405 Review of HHS Decision (DIWW). Presiding Judge Christopher C Bly oversees the proceedings, with Referring Judge Leigh Martin May involved, and no jury has been requested. More Information about >>> ✅ Uketa Gaddy … | |
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Georgia, December 23, 2024 ⚖ Case 1:2024cv05911 In the US District Court for the Northern District of Georgia, the case 1:2024cv05911 involves Ursula Balkcom and Transamerica Life Insurance Company and ABC Corporations 1-3. Filed on December 23, 2024, this case pertains to Insurance under 28 U.S.C. § 1446 Breach of Contract- Insurance. Presiding over this matter is Judge J P Boulee. There is no demand for a jury trial. More Information about >>> ✅ Ursula Balkcom … | |
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Georgia, December 20, 2024 ⚖ Case 1:2024cv05885 The legal proceedings in case 1:2024cv05885 at US District Court for the Northern District of Georgia involve Union Insurance Company and Zurch American Insurance Company. Filed on December 20, 2024, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Eleanor L Ross is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Georgia, December 31, 2024 ⚖ Case 1:2024cv06028 In the US District Court for the Northern District of Georgia, USAA Federal Savings Bank and Gregory Chaffin are involved in case 1:2024cv06028. Filed on December 31, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Steven D Grimberg is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory Chaffin … | |
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Georgia, December 31, 2024 ⚖ Case 1:2024cv00205 In case 1:2024cv00205 within US District Court for the Middle District of Georgia, URSULA KREITHIAN JOHNSON POTTS brings a case against AFFIRM, INC. and EXPERIAN INFORMATION SOLUTIONS, INC. Filed on December 31, 2024, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is LESLIE ABRAMS GARDNER, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ URSULA KREITHIAN JOHNSON POTTS … | |
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Georgia, December 31, 2024 ⚖ Case 3:2024cv00136 In the US District Court for the Middle District of Georgia, UNITED STATES OF AMERICA and CRYPTOCURRENCY are involved in case 3:2024cv00136. Filed on December 31, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge CLAY D LAND is presiding, and no jury trial is requested. | |
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Georgia, December 31, 2024 ⚖ Case 1:2024cv06023 In the US District Court for the Northern District of Georgia, the case 1:2024cv06023 involves U-Haul International, Inc. and U-Haul Co. of Georgia and Derek Sebastian Carl. Filed on December 31, 2024, this case pertains to Contract: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Amy Totenberg. There is no demand for a jury trial. More Information about >>> ✅ Derek Sebastian Carl … | |
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Georgia, January 06, 2025 ⚖ Case 4:2025cv00008 US District Court for the Middle District of Georgia case 4:2025cv00008 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on January 06, 2025, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge CLAY D LAND is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, January 03, 2025 ⚖ Case 4:2025cv00003 Initiated in case 4:2025cv00003, United States Of America brings forth legal action against Savannah Land Holdings, LLC at the US District Court for the Southern District of Georgia. Filed on January 03, 2025, this case pertains to Environmental Matters grounded in 33 U.S.C. § 1319 Clean Water Act. Presiding Judge R Stan Baker oversees the proceedings, with Referring Judge Christopher L Ray involved, and no jury has been requested. | |
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Georgia, January 03, 2025 ⚖ Case 1:2025cv00028 At the US District Court for the Northern District of Georgia, the legal case 1:2025cv00028 entails United Community Bank and Cherry Street Northshore, LLC, Cherry Street Family LLC and Richard N. Tanner. The filing date is January 03, 2025, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Steven D Grimberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard N. Tanner … | |
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Georgia, January 03, 2025 ⚖ Case 1:2025cv00024 At the US District Court for the Northern District of Georgia, the legal case 1:2025cv00024 entails United States of America and Fulton Co. Sheriff Patrick Labat and Fulton County. The filing date is January 03, 2025, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1997 Discrimination of Institutionalized Persons. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 08, 2025 ⚖ Case 3:2025mi00001 At the US District Court for the Northern District of Georgia, case 3:2025mi00001 features United States Gypsum Company suing United States Gypsum Company. Filed on January 08, 2025, this case revolves around Other Statutory Actions based on FRCP 45 Subpoena. Judge Timothy C Batten presides over the case, with Referring Judge Russell G Vineyard involved, and no jury demand has been made. | |
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Georgia, January 13, 2025 ⚖ Case 1:2025cv00124 In the US District Court for the Northern District of Georgia, the case 1:2025cv00124 involves United States of America and Christal Floyd. Filed on January 13, 2025, this case pertains to Negotiable Instrument under 31 U.S.C. § 3545 Action to Recover Money. Presiding over this matter is Judge Tiffany R Johnson. There is no demand for a jury trial. More Information about >>> ✅ Christal Floyd … | |
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Georgia, January 12, 2025 ⚖ Case 1:2025cv00122 At the US District Court for the Northern District of Georgia, the legal case 1:2025cv00122 entails United States of America and J.L. Rizo Constructions LLC. The filing date is January 12, 2025, and this case deals with Negotiable Instrument as per 31 U.S.C. § 3545 Action to Recover Money. Judge Sarah E Geraghty is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 12, 2025 ⚖ Case 1:2025cv00123 US District Court for the Northern District of Georgia case 1:2025cv00123 comprises United States of America and Shagaya Durham. Filed on January 12, 2025, this case concerns Negotiable Instrument based on 31 U.S.C. § 3545 Action to Recover Money. Judge Victoria M Calvert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shagaya Durham … | |
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Georgia, January 11, 2025 ⚖ Case 1:2025cv00120 US District Court for the Northern District of Georgia case 1:2025cv00120 comprises United States of America and Hojun Park, Ho J. Park and G Life, Inc. Filed on January 11, 2025, this case concerns Negotiable Instrument based on 31 U.S.C. § 3545 Action to Recover Money. Judge Mark H Cohen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hojun Park, ✅ Ho J. Park … | |
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Georgia, January 11, 2025 ⚖ Case 1:2025cv00121 At the US District Court for the Northern District of Georgia, the legal case 1:2025cv00121 entails United States of America and Southern Auto Electric, Inc. The filing date is January 11, 2025, and this case deals with Negotiable Instrument as per 31 U.S.C. § 3545 Action to Recover Money. Judge Sarah E Geraghty is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 11, 2025 ⚖ Case 3:2025cv00014 In case 3:2025cv00014 within US District Court for the Northern District of Georgia, United States of America brings a case against Johnny E. Worthy and Darlene M. Worthy. Filed on January 11, 2025, this legal matter relates to Negotiable Instrument as per 31 U.S.C. § 3545 Action to Recover Money. The presiding judge is Timothy C Batten, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Johnny E. Worthy, ✅ Darlene M. Worthy … | |
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Georgia, January 13, 2025 ⚖ Case 1:2025cv00145 At the US District Court for the Northern District of Georgia, the legal case 1:2025cv00145 entails United States of America and H.V.O Construction Services, LLC. The filing date is January 13, 2025, and this case deals with Negotiable Instrument as per 31 U.S.C. § 3545 Action to Recover Money. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. | |
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Georgia, January 14, 2025 ⚖ Case 1:2025cv00173 In the US District Court for the Northern District of Georgia, United States of America and Sheimeita Chance are involved in case 1:2025cv00173. Filed on January 14, 2025, this legal matter focuses on Contract: Defaulted Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Mark H Cohen is presiding, and no jury trial is requested. More Information about >>> ✅ Sheimeita Chance … | |
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Georgia, January 16, 2025 ⚖ Case 5:2025cv00025 US District Court for the Middle District of Georgia case 5:2025cv00025 comprises UNITED STATES OF AMERICA and HOUSTON COUNTY, MR DAN PERDUE, Shane Gottwals, Gail Robinson, TAL TALTON and MARK BYRD. Filed on January 16, 2025, this case concerns Civil Rights: Voting based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge MARC T TREADWELL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shane Gottwals, ✅ Gail Robinson … | |
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Georgia, January 17, 2025 ⚖ Case 4:2025cv00016 In the US District Court for the Northern District of Georgia, the case 4:2025cv00016 involves United Parcel Service Co. and Jennifer Knox and Nova Lee Ann French. Filed on January 17, 2025, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge William M Ray. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Knox, ✅ Nova Lee Ann French … | |
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Georgia, January 24, 2025 ⚖ Case 1:2025cv00311 US District Court for the Northern District of Georgia case 1:2025cv00311 comprises US Global Rentals and Leon Jefferson and Crystal Denise Chavis. Filed on January 24, 2025, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1446 Notice of Removal - Breach of Contract. Judge Timothy C Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Leon Jefferson, ✅ Crystal Denise Chavis … | |
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Georgia, January 17, 2025 ⚖ Case 1:2025cv00241 In the US District Court for the Northern District of Georgia, the case 1:2025cv00241 involves United Parcel Service Co. and Jennifer Knox and Nova Lee Ann French. Filed on January 17, 2025, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1335 Interpleader Action. Presiding over this matter is Judge Victoria M Calvert. There is no demand for a jury trial. More Information about >>> ✅ Jennifer Knox, ✅ Nova Lee Ann French … | |
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Georgia, February 10, 2025 ⚖ Case 1:2025cv00673 Initiated in case 1:2025cv00673, Umar Clark brings forth legal action against Credit Control Services, Inc. at the US District Court for the Northern District of Georgia. Filed on February 10, 2025, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Amy Totenberg oversees the proceedings, with Referring Judge Russell G Vineyard involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Umar Clark … | |
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Georgia, February 12, 2025 ⚖ Case 1:2025cv00732 At the US District Court for the Northern District of Georgia, the legal case 1:2025cv00732 entails United States of America and $799,850.00 in United States Currency Seized from Extra Storage Space, Unit 4170, 1105 Mount Vernon Highway NE, Atlanta, Georgia and $14,335.00 in United States Currency Seized from 6890 Peachtree Dunwoody Road, Unit 302, Atlanta, Georgia. The filing date is February 12, 2025, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Sarah E Geraghty is presiding over this matter, and no jury trial is demanded. | |
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Georgia, February 17, 2025 ⚖ Case 1:2025cv00815 At the US District Court for the Northern District of Georgia, case 1:2025cv00815 features Udaiyan Jatar suing Tecton BG, Inc., Alton Chesne, Charles Slatery, Joseph Motto, Kevin Foley, Glenn Robert Bollinger III and Robert Longfield. Filed on February 17, 2025, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Race). Judge Steve C Jones presides over the case, with Referring Judge J Elizabeth McBath involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Udaiyan Jatar, ✅ Alton Chesne, ✅ Charles Slatery, ✅ Joseph Motto, ✅ Kevin Foley, ✅ Glenn Robert Bollinger, ✅ Robert Longfield … | |
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Georgia, February 18, 2025 ⚖ Case 1:2025cv00853 In the US District Court for the Northern District of Georgia, the case 1:2025cv00853 involves United States of America and Mabika Ilunga, Simon Ilunga, Simon Ilunga, Jr., Mabilus, Inc. doing business as Metro Insurance and Tax Service, The Big Cheez, Inc. doing business as Metro Insurance and Tax Service and SN Tax Services, Inc. doing business as Metro Insurance and Tax Serv. Filed on February 18, 2025, this case pertains to Taxes under 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. Presiding over this matter is Judge Tiffany R Johnson. There is no demand for a jury trial. More Information about >>> ✅ Mabika Ilunga, ✅ Simon Ilunga, ✅ Simon Ilunga, ✅ Tax Serv … | |
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Georgia, February 24, 2025 ⚖ Case 1:2025cv00941 In case 1:2025cv00941, Umar Clark initiates legal action against Members First Credit Union, GA at the US District Court for the Northern District of Georgia. Filed on February 24, 2025, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding Judge Amy Totenberg oversees the case, with Referring Judge Russell G Vineyard involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Umar Clark … | |
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Georgia, February 24, 2025 ⚖ Case 5:2025cv00018 At the US District Court for the Southern District of Georgia, case 5:2025cv00018 involves United States of America suing Three Real Properties Listed in Paragraph Three. Filed on February 24, 2025, this case addresses issues related to Real Property: Other based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. The case is presided over by Judge Benjamin W Cheesbro, with Referring Judge Lisa G Wood also involved. No jury trial has been requested. | |
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Georgia, February 21, 2025 ⚖ Case 1:2025cv00920 Initiated as Case Number case 1:2025cv00920, Umar Clark files a lawsuit against Discover Bank at the US District Court for the Northern District of Georgia. Filed on February 21, 2025, this case revolves around Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Amy Totenberg presides over the case, and Referring Judge Russell G Vineyard is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Umar Clark … | |
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Georgia, February 24, 2025 ⚖ Case 3:2025cv00029 At the US District Court for the Middle District of Georgia, the legal case 3:2025cv00029 entails UNITED STATES OF AMERICA and CURRENCY. The filing date is February 24, 2025, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge TILMAN E SELF is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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Uriah James
More Information |
Sheriff Frank Reynolds |
| [Case # 2025cv01021], [Filed: February 26, 2025] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Tiffany R Johnson] , [J Elizabeth McBath] ✅ Sheriff Frank Reynolds >>> More Information |
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Georgia, March 03, 2025 ⚖ Case 1:2025cv01092 US District Court for the Northern District of Georgia case 1:2025cv01092 comprises United States of America and Violet J. Creech. Filed on March 03, 2025, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Tiffany R Johnson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Violet J. Creech … | |
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Georgia, March 03, 2025 ⚖ Case 1:2025cv01100 In the US District Court for the Northern District of Georgia case 1:2025cv01100, Umar Bashir files a suit against Grady Hospital, Emory Hospital Midtown and Emory University Hospital. The filing date was March 03, 2025, and this case concerns Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 et seq. Americans with Disabilities Act of 1990. Presiding over the case is Judge Amy Totenberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Bashir, ✅ Grady Hospital, ✅ Emory Hospital Midtown, ✅ Emory University Hospital … | |
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Georgia, March 03, 2025 ⚖ Case 1:2025cv01113 At the US District Court for the Northern District of Georgia, the legal case 1:2025cv01113 entails United States of America and $164,980.82 in funds seized from Navy Federal Credit Union account number ending 8932, $24,273.80 in funds seized from Navy Federal Credit Union account number ending 2607 and $10,000 in funds seized from Navy Federal Credit Union account number ending 07. The filing date is March 03, 2025, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Civil Forfeiture. Judge Steven D Grimberg is presiding over this matter, and no jury trial is demanded. | |