Case Search Georgia (GA)

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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
  Burkhalter, Jacqueline
  Burkhalter, Russell
C -> Caldwell...(click to open)   Caldwell, Rodney
  Caldwell, Teresa
  Cecere, Andrew
  Chitwood, Cynthia
  Chitwood, Richard
  Church, Parkside
  Currency, .
  Currency, Assorted
D -> Dorsey...(click to open)   Dorsey, Dekalb
  Durbilev, Baimurat
E -> Elerson...(click to open)   Elerson, James
F -> Firearms...(click to open)   Firearms, Assorted
  Foundation, Friends
H -> Huet...(click to open)   Huet, Ronald
I -> Industr...(click to open)   Industr, Pipe
J -> Jaddou...(click to open)   Jaddou, Ur
  Jones, Alvin
L -> Leonard...(click to open)   Leonard, Sally
M -> MANATOV...(click to open)   MANATOV, Zieiidin
  MAUPIN, Ursula
  MUGOMBA, Charles
  MURTUZALIEVA, Zakhraula
  MUZRAIMOV, Maksatbek
  Mack, Varneal
  Mates, Daniel
  Mates, Jeremy
  Mix, Baca
  Moussa, U\'nfa
N -> NJOTU...(click to open)   NJOTU, Natalie
P -> Pinson...(click to open)   Pinson, Timothy
R -> RAMSEY...(click to open)   RAMSEY, Susan
  REEVES, James
  Ratcliffe-Bunbury, Sherise
S -> Santos-Krider...(click to open)   Santos-Krider, Jesselee
T -> TURDUEV...(click to open)   TURDUEV, Shamshy
  Thomas, Uneika
U -> Ugwu...(click to open)   Ugwu, Uzoamaka
Z -> ZHUMABAER...(click to open)   ZHUMABAER, Bakytbek
E -> ending...(click to open)   ending, Approximately
M -> mm...(click to open)   mm, Caliber
S -> seize...(click to open)   seize, $.

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.
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 
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 
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
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 
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 
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 
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.
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.
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
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 
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.
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
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.
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 
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
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 
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 
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.
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 
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.
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
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 
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 
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 
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
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 
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 
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 
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 
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 
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.
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.
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.
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 
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 
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 
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.
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 
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 
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 
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 
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.
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.
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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