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Georgia, March 14, 2025 ⚖ Case 1:2025cv01353 US District Court for the Northern District of Georgia case 1:2025cv01353 comprises U.S. Bank, National Association and The Rochester Holding Company of Georgia, LLC and all others doing business as Cornelia Spence. Filed on March 14, 2025, this case concerns Rent Lease & Ejectment based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ all others, ✅ Cornelia Spence … | |
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Georgia, March 17, 2025 ⚖ Case 3:2025cv00027 In case 3:2025cv00027, United States Of America initiates legal proceedings against Forty Terrier Mix Type Dogs Seized From a 12.14 Acre Parcel on Robert Powell Road in Wrightsville, Georgia at the US District Court for the Southern District of Georgia. Filed on March 17, 2025, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 1594 Forfeiture. Presiding Judge Dudley H Bowen oversees the case, with involvement from Referring Judge Brian K Epps, and no jury demand has been made. More Information about >>> ✅ Forty Terrier Mix Type Dogs Seized From a . Acre Parcel on Robert Powell Road in Wrightsville … | |
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Georgia, March 18, 2025 ⚖ Case 1:2025cv01445 US District Court for the Northern District of Georgia case 1:2025cv01445 comprises United States of America and Moises Castelan Vera. Filed on March 18, 2025, this case concerns Contract: Other based on 31 U.S.C. § 3545 Action to Recover Money. Judge William M Ray is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Moises Castelan Vera … | |
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Georgia, March 18, 2025 ⚖ Case 1:2025cv01447 At the US District Court for the Northern District of Georgia, the legal case 1:2025cv01447 entails United States of America and Najah Springer. The filing date is March 18, 2025, and this case deals with Contract: Other as per 31 U.S.C. § 3545 Action to Recover Money. Judge Steven D Grimberg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Najah Springer … | |
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Georgia, March 18, 2025 ⚖ Case 1:2025cv01449 US District Court for the Northern District of Georgia case 1:2025cv01449 comprises United States of America and Alamos Masonry, LLC. Filed on March 18, 2025, this case concerns Contract: Other based on 31 U.S.C. § 3545 Action to Recover Money. Judge Tiffany R Johnson is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, March 19, 2025 ⚖ Case 4:2025cv00063 In case 4:2025cv00063, UNITED STATES OF AMERICA initiates legal action against 97,417.246135 Tether USDT Seized from TRON Address TXbSULXwZK2LqQZE6ugsLe78pNJnBkun2 at the US District Court for the Southern District of Georgia. The case was filed on March 19, 2025 and involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. 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, March 19, 2025 ⚖ Case 1:2025cv01459 In the US District Court for the Northern District of Georgia, United States of America and $200,030.21 In Funds Seized From First Commonwealth Bank Account Ending 7570 Held In The Name Of K & D Searches LLC, $185,723 In Funds Seized From Peoples Bank Account Ending 8248 Held In The Name of Gary D. Acuff and $80,301.07 In Funds Seized From Digit are involved in case 1:2025cv01459. Filed on March 19, 2025, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Judge Tiffany R Johnson is presiding, and no jury trial is requested. More Information about >>> ✅ . In Funds Seized From Digit … | |
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Georgia, March 28, 2025 ⚖ Case 1:2025cv01680 US District Court for the Northern District of Georgia case 1:2025cv01680 comprises United States of America and $266,059.52 in funds seized from TD Bank Account number ending 5814 held in the name of Hayz and Tuns Petroleum LLC. Filed on March 28, 2025, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 0981 Civil Forfeiture. Judge Tiffany R Johnson is overseeing the case, and there is no demand for a jury trial. | |
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Georgia, April 02, 2025 ⚖ Case 1:2025cv01737 In case 1:2025cv01737 within US District Court for the Northern District of Georgia, United States of America for the use and benefit of sharp industries LLC brings a case against Visionary Construction, Inc. and Developers Surety and Indemnity Company. Filed on April 02, 2025, this legal matter relates to Contract: Other as per 28 U.S.C. § 1346 Breach of Contract. The presiding judge is J P Boulee, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHAD WILLIAMSON |
| [Case # 2025cv00053], [Filed: April 02, 2025] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] >>> More Information |
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Georgia, April 04, 2025 ⚖ Case 1:2025cv01791 Initiated in case 1:2025cv01791, Urecker Watts brings forth legal action against Ally Bank, Emilie O. Denmark, Flirty Gurlz Boutique, Inc. and John Does 1-5 at the US District Court for the Northern District of Georgia. Filed on April 04, 2025, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Christopher C Bly oversees the proceedings, with Referring Judge Steven D Grimberg involved, and no jury has been requested. More Information about >>> ✅ Urecker Watts, ✅ Emilie O. Denmark … | |
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Georgia, April 04, 2025 ⚖ Case 1:2025cv01802 In the US District Court for the Northern District of Georgia, the case 1:2025cv01802 involves United States of America and Natalya Thomas. Filed on April 04, 2025, this case pertains to Contract: Defaulted Student Loan under 42 U.S.C. § 297 Student loans; public or nonprofit school of nursing. Presiding over this matter is Judge J P Boulee. There is no demand for a jury trial. More Information about >>> ✅ Natalya Thomas … | |
| Petitioner versus Respondent | |
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UNGUREANU EDUARD and MARIAN SEETOU
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Warden TERRENCE DICKERSON |
| [Case # 2025cv00128], [Filed: April 18, 2025] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: AMELIA G HELMICK] , [CLAY D LAND] ✅ Warden TERRENCE DICKERSON >>> More Information |
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Georgia, April 11, 2025 ⚖ Case 1:2025cv01995 In case 1:2025cv01995 within US District Court for the Northern District of Georgia, USI Insurance Services LLC brings a case against Elisia Hahnenberg and Southeast Series of Lockton Companies, LLC. Filed on April 11, 2025, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Steven D Grimberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Elisia Hahnenberg … | |
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Georgia, April 21, 2025 ⚖ Case 1:2025cv02180 In the US District Court for the Northern District of Georgia, Underground Infrastructure Contractors, LLC and United States Liability Insurance Company are involved in case 1:2025cv02180. Filed on April 21, 2025, this legal matter focuses on Insurance under 28 U.S.C. § 1446 Notice of Removal - Declaratory Judgment. Judge Thomas W Thrash is presiding, and no jury trial is requested. | |
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Georgia, April 18, 2025 ⚖ Case 1:2025cv02153 In the US District Court for the Northern District of Georgia case 1:2025cv02153, Uzodinma Ugoala files a suit against Regent, L.P., International Data Group, Inc. and Foundry. The filing date was April 18, 2025, and this case concerns Personal Property: Other under 18 U.S.C. § 2710 Video Privacy Protection Act. Presiding over the case is Judge Amy Totenberg. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uzodinma Ugoala … | |
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Georgia, April 18, 2025 ⚖ Case 1:2025cv02154 The legal proceedings in case 1:2025cv02154 at US District Court for the Northern District of Georgia involve Unique Hendrickson and Teva Pharmaceuticals USA, Inc., Teva Womens Health, LLC, Teva Branded Pharmaceutical Products R&D, Inc., The Cooper Companies, Inc. and CooperSurgical, Inc. Filed on April 18, 2025, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Leigh Martin May is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unique Hendrickson … | |
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Georgia, May 05, 2025 ⚖ Case 3:2025cv00067 US District Court for the Middle District of Georgia case 3:2025cv00067 comprises UNITED STATES OF AMERICA and CURRENCY. Filed on May 05, 2025, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge TILMAN E SELF is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Usubov Iurii
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Pam Bondi, Alejandro N. Mayorkas, Patrick J. Lechlietner, Russell Washburn and Warden of Immigration Detention Facility |
| [Case # 2025cv02491], [Filed: May 05, 2025] [ Habeas Corpus (General)§28 U.S.C. § 2241 Habeas Corpus:INS ⚖ ] [Judge: J P Boulee] , [Regina D Cannon] ✅ Pam Bondi, ✅ Alejandro N. Mayorkas, ✅ Patrick J. Lechlietner, ✅ Russell Washburn >>> More Information |
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Georgia, May 13, 2025 ⚖ Case 1:2025cv02670 In the US District Court for the Northern District of Georgia, the case 1:2025cv02670 involves United States of America and 0.025 TAO, 1.2 USDT, 9799.965 TAO, 288019.8386 USDT and 574,349 USDT. Filed on May 13, 2025, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge Thomas W Thrash. There is no demand for a jury trial. | |
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Georgia, May 20, 2025 ⚖ Case 7:2025cv00071 US District Court for the Middle District of Georgia case 7:2025cv00071 comprises UMAR BEY and ADMINISTRATOR CATHERINE SMITH and DA JESS HORNSBY. Filed on May 20, 2025, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge LESLIE ABRAMS GARDNER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ADMINISTRATOR CATHERINE SMITH … | |
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Georgia, May 30, 2025 ⚖ Case 1:2025cv02974 US District Court for the Northern District of Georgia case 1:2025cv02974 comprises United States of America and Abdulrazak Mohamed. Filed on May 30, 2025, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Victoria M Calvert is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Abdulrazak Mohamed … | |
| Petitioner versus Respondent | |
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UTKARSHKUMAR BHANUPRAJAD TRIVEDI
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IMMIGRATION AND CUSTOMS ENFORCEMENT |
| [Case # 2025cv00171], [Filed: June 05, 2025] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: CLAY D LAND] , [CHARLES H WEIGLE] >>> More Information |
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Georgia, June 09, 2025 ⚖ Case 6:2025cv00050 At the US District Court for the Southern District of Georgia, case 6:2025cv00050 features United States of America suing Carl Anthony Wardlaw, III, Carl Wardlaw, Tony Wardlaw and Anthony Carl Wardlaw. Filed on June 09, 2025, this case revolves around Other Statutory Actions based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Brian K Epps presides over the case, with Referring Judge J Randal Hall involved, and no jury demand has been made. More Information about >>> ✅ Carl Anthony Wardlaw, ✅ Carl Wardlaw, ✅ Tony Wardlaw, ✅ Anthony Carl Wardlaw … | |
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Georgia, June 11, 2025 ⚖ Case 3:2025cv00098 In the US District Court for the Middle District of Georgia, the case 3:2025cv00098 involves UNITED STATES OF AMERICA and CRYPTOCURRENCY. Filed on June 11, 2025, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Civil Forfeiture. Presiding over this matter is Judge TILMAN E SELF. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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UTKARSHKUMAR BHANUPRAJAD TRIVEDI
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Immigration and Customs Enforcement and Warden, Folkston ICE Processing Center |
| [Case # 2025cv00053], [Filed: June 12, 2025] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Benjamin W Cheesbro] , [Lisa G Wood] ✅ Customs Enforcement >>> More Information |
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Georgia, June 13, 2025 ⚖ Case 3:2025cv00143 In the US District Court for the Northern District of Georgia, United States of America and Tanja D. Hollis doing business as Tanja Tax Preparations, LLC doing business as Tanja Tax Preparations are involved in case 3:2025cv00143. Filed on June 13, 2025, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Leigh Martin May is presiding, and no jury trial is requested. More Information about >>> ✅ Tanja D. Hollis, ✅ Tanja Tax Preparations … | |
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Georgia, June 26, 2025 ⚖ Case 1:2025cv03574 In the US District Court for the Northern District of Georgia, United Parcel Service, Inc. and Gianinna Mercado are involved in case 1:2025cv03574. Filed on June 26, 2025, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Tiffany R Johnson is presiding, and no jury trial is requested. More Information about >>> ✅ Gianinna Mercado … | |
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Georgia, July 02, 2025 ⚖ Case 1:2025cv03687 In case 1:2025cv03687 within US District Court for the Northern District of Georgia, Ulices Ramales brings a case against Gizzelle James Couturiere, Inc. Filed on July 02, 2025, this legal matter relates to Copyright as per 28 U.S.C. § 1338 Copyright Infringement. The presiding judge is Sarah E Geraghty, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulices Ramales … | |
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Georgia, July 07, 2025 ⚖ Case 1:2025cv03759 US District Court for the Northern District of Georgia case 1:2025cv03759 comprises United States of America and $140,656 in United States Currency, $69,440 in United States Currency and $1,516.50 in United States Currency. Filed on July 07, 2025, 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. | |