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Participant Index
B -> Ballard...(click to open)   Ballard, Steven
  Beiersdoerfer, Werner
C -> Calliste...(click to open)   Calliste, Colin
  Campbell, Corey
D -> Durham...(click to open)   Durham, Charles
F -> Flores...(click to open)   Flores, Eleazar
G -> Gomez-Pantaleon...(click to open)   Gomez-Pantaleon, Severiano
  Gravett, Kenneth
  Gresham, Eldon
  Gresham, Kirk
  Griggs, Timothy
H -> Hernandez...(click to open)   Hernandez, Juan
  Holmes, Abraham
  Hughes, Keith
K -> Kepple...(click to open)   Kepple, Alan
L -> Lacayo-Castro...(click to open)   Lacayo-Castro, Cesar
M -> McElroy...(click to open)   McElroy, Pandora
  Moore, Donna
  Murray, Walter
N -> Noble...(click to open)   Noble, William
P -> Patino-Cambron...(click to open)   Patino-Cambron, Jose
  Peralta-Garcia, Gerardo
R -> Ramirez-Mondragon...(click to open)   Ramirez-Mondragon, Mario
  Register, Bruce
  Rodriguez, Doris
  Romero-Ochoa, Paula
S -> Sanchez...(click to open)   Sanchez, Jose
  Solorio-Hernandez, Juan
V -> Vega-Garfias...(click to open)   Vega-Garfias, Jose
W -> Whitfield...(click to open)   Whitfield, Robert

Plaintiff   versus   Defendant
USA Bruce James Register
[Case # 2009cr00281/159736], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ Bruce James Register >>> More Information
Plaintiff   versus   Defendant
USA Severiano Gomez-Pantaleon
[Case # 2009cr00025/159831], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Severiano Gomez-Pantaleon >>> More Information
Plaintiff   versus   Defendant
USA John Doe
[Case # 2009mj00775/159837], [Filed: June 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Charles Ashton Durham
[Case # 2009cr00310/159819], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Charles Ashton Durham >>> More Information
Plaintiff   versus   Defendant
USA Severiano Gomez-Pantaleon
[Case # 2009cr00025/159830], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Severiano Gomez-Pantaleon >>> More Information
Plaintiff   versus   Defendant
United States of America Northwest Venture Partners III LP
[Case # 2009mc00013/77071], [Filed: June 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Georgia,   June 24, 2009
Case 2:2009cv00101/159764
In the US District Court for the Northern District of Georgia, United States of America and $11,073.00 in United States Currency are involved in case 2:2009cv00101/159764. Filed on June 24, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge OKelley is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Jose Ricardo Sanchez
[Case # 2009cr00309/159814], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Jose Ricardo Sanchez >>> More Information
Georgia,   June 22, 2009
Case 2:2009cv00098/159715
At the US District Court for the Northern District of Georgia, the legal case 2:2009cv00098/159715 involves Upper Chattahoochee Riverkeeper, Inc. and City of Cumming, Georgia. Filed on June 22, 2009, this case deals with Other based on 33 U.S.C. § 1319 Clean Water Act. Judge OKelley is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Plaintiff   versus   Defendant
USA John Doe
[Case # 2009mj00775/159838], [Filed: June 24, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA Jose Ricardo Sanchez
[Case # 2009cr00309/159815], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Jose Ricardo Sanchez >>> More Information
Plaintiff   versus   Defendant
USA Juan Solorio-Hernandez
[Case # 2009cr00294/159749], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Juan Solorio-Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Mario Enrique Ramirez-Mondragon
[Case # 2009cr00302/159810], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Mario Enrique Ramirez-Mondragon >>> More Information
Plaintiff   versus   Defendant
USA Paula Romero-Ochoa
[Case # 2009cr00296/159823], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Paula Romero-Ochoa >>> More Information
Plaintiff   versus   Defendant
USA Colin Terrance Calliste
[Case # 2009cr00304/159812], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Colin Terrance Calliste >>> More Information
Plaintiff   versus   Defendant
USA Timothy Griggs
[Case # 2009cr00297/159780], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Timothy Griggs >>> More Information
Plaintiff   versus   Defendant
USA Jose Patino-Cambron
[Case # 2009cr00298/159797], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Jose Patino-Cambron >>> More Information
Plaintiff   versus   Defendant
USA Gerardo Asencion Peralta-Garcia
[Case # 2009cr00293/159755], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Gerardo Asencion Peralta-Garcia >>> More Information
Plaintiff   versus   Defendant
USA Paula Romero-Ochoa
[Case # 2009cr00296/159822], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Paula Romero-Ochoa >>> More Information
Plaintiff   versus   Defendant
USA Jose Vega-Garfias
[Case # 2009cr00301/159795], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Jose Vega-Garfias >>> More Information
Plaintiff   versus   Defendant
USA Juan Solorio-Hernandez
[Case # 2009cr00294/159748], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Juan Solorio-Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Gerardo Asencion Peralta-Garcia
[Case # 2009cr00293/159754], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Gerardo Asencion Peralta-Garcia >>> More Information
Plaintiff   versus   Defendant
USA Corey G. Campbell
[Case # 2009mj00024/160178], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Corey G. Campbell >>> More Information
Plaintiff   versus   Defendant
USA Cesar Augusto Lacayo-Castro
[Case # 2009cr00022/159788], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Cesar Augusto Lacayo-Castro >>> More Information
Plaintiff   versus   Defendant
USA Doris Nellie Rodriguez
[Case # 2009cr00296/159824], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Doris Nellie Rodriguez >>> More Information
Plaintiff   versus   Defendant
USA Cesar Augusto Lacayo-Castro
[Case # 2009cr00022/159789], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Cesar Augusto Lacayo-Castro >>> More Information
Plaintiff   versus   Defendant
USA Juan Hernandez
[Case # 2009cr00303/159807], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Juan Hernandez >>> More Information
Plaintiff   versus   Defendant
USA Jose Patino-Cambron
[Case # 2009cr00298/159798], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Jose Patino-Cambron >>> More Information
Plaintiff   versus   Defendant
USA Eleazar Mazariegos Flores
[Case # 2009cr00306/159816], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Eleazar Mazariegos Flores >>> More Information
Plaintiff   versus   Defendant
US Bank National Association Pandora R. McElroy
[Case # 2009mi00252/159787], [Filed: June 23, 2009]
[ Other§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ]

✅ Pandora R. McElroy >>> More Information
Plaintiff   versus   Defendant
USA William Noble
[Case # 2009cr00305/159804], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ William Noble >>> More Information
Plaintiff   versus   Defendant
USA Robert Whitfield
[Case # 2009cr00299/159784], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Robert Whitfield >>> More Information
Georgia,   June 24, 2009
Case 1:2009mi00254/159845
In the US District Court for the Northern District of Georgia, United States of America and Donna Moore are involved in case 1:2009mi00254/159845. Filed on June 24, 2009, this legal matter focuses on Other under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Hagy, Martin is presiding, and no jury trial is requested.
More Information about >>> ✅ Donna Moore 
Plaintiff   versus   Defendant
USA Timothy Griggs
[Case # 2009cr00297/159781], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Timothy Griggs >>> More Information
Plaintiff   versus   Defendant
USA Juan Hernandez
[Case # 2009cr00303/159808], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Juan Hernandez >>> More Information
Plaintiff   versus   Defendant
USA William Noble
[Case # 2009cr00305/159803], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ William Noble >>> More Information
Plaintiff   versus   Defendant
USA Colin Terrance Calliste
[Case # 2009cr00304/159813], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Colin Terrance Calliste >>> More Information
Plaintiff   versus   Defendant
USA Eleazar Mazariegos Flores
[Case # 2009cr00306/159817], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Eleazar Mazariegos Flores >>> More Information
Plaintiff   versus   Defendant
USA Bruce James Register
[Case # 2009cr00281/159737], [Filed: June 22, 2009]
[ Other§ ⚖ ]

✅ Bruce James Register >>> More Information
Plaintiff   versus   Defendant
USA Mario Enrique Ramirez-Mondragon
[Case # 2009cr00302/159809], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Mario Enrique Ramirez-Mondragon >>> More Information
Plaintiff   versus   Defendant
USA Corey G. Campbell
[Case # 2009mj00024/160179], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Corey G. Campbell >>> More Information
Plaintiff   versus   Defendant
USA Robert Whitfield
[Case # 2009cr00299/159783], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Robert Whitfield >>> More Information
Plaintiff   versus   Defendant
USA Charles Ashton Durham
[Case # 2009cr00310/159820], [Filed: June 24, 2009]
[ Other§ ⚖ ]

✅ Charles Ashton Durham >>> More Information
Plaintiff   versus   Defendant
United States of America MESBIC Ventures Inc
[Case # 2009mc00012/77072], [Filed: June 22, 2009]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
USA William Bert Noble
[Case # 2009cr00315/160009], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ William Bert Noble >>> More Information
Plaintiff   versus   Defendant
USA Walter V. Murray
[Case # 2009cr00308/159860], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Walter V. Murray >>> More Information
Plaintiff   versus   Defendant
USA Alan J. Kepple
[Case # 2009mj00780/159889], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Alan J. Kepple >>> More Information
Plaintiff   versus   Defendant
USA Steven H. Ballard
[Case # 2009cr00307/159855], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Steven H. Ballard >>> More Information
Georgia,   July 02, 2009
Case 3:2009cv00075/159972
In the US District Court for the Northern District of Georgia case 3:2009cv00075/159972, U.S. Commodity Futures Trading Commission files a suit against Werner H. Beiersdoerfer, Interveston Wines, LLC, Eldon A. Gresham and Kirk M. Gresham. The filing date was July 02, 2009, and this case concerns Other under 07 U.S.C. § 13 a-1 Enjoin or restrain violations Contract Market rules. Presiding over the case is Judge Camp. The Defendant has requested a jury trial.
More Information about >>> ✅ Werner H. Beiersdoerfer, ✅ Eldon A. Gresham, ✅ Kirk M. Gresham 
Georgia,   June 25, 2009
Case 4:2009cv00072/77096
In the US District Court for the Middle District of Georgia case 4:2009cv00072/77096, United States of America files a suit against Walbridge Aldinger Company, Travelers Casualty & Surety Company of America and Federal Insurance Company. The filing date was June 25, 2009, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Clay D. Land. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
USA Steven H. Ballard
[Case # 2009cr00307/159854], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Steven H. Ballard >>> More Information
Plaintiff   versus   Defendant
USA Alan J. Kepple
[Case # 2009mj00780/159890], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Alan J. Kepple >>> More Information
Plaintiff   versus   Defendant
USA Jose Vega-Garfias
[Case # 2009cr00301/159794], [Filed: June 23, 2009]
[ Other§ ⚖ ]

✅ Jose Vega-Garfias >>> More Information
Georgia,   July 01, 2009
Case 1:2009cv01779/159961
In the US District Court for the Northern District of Georgia, United States of America and $10,000.00 in United States Currency are involved in case 1:2009cv01779/159961. Filed on July 01, 2009, this legal matter focuses on Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Shoob is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
USA Kenneth Lane Gravett
[Case # 2009mj00043/160345], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Kenneth Lane Gravett >>> More Information
Georgia,   July 01, 2009
Case 4:2009mc00031/47481
So, it's like this—United States Of America is up against New England Partners Capital, L.P. Case number case 4:2009mc00031/47481, started on July 01, 2009. It's about Other and it's under B. Avant Edenfield.
Plaintiff   versus   Defendant
United States of America Abraham A. Holmes, Sr
[Case # 2009cv00217/77122], [Filed: July 01, 2009]
[ §28 U.S.C. § 1345 Property Ejectment ⚖ ]
[Judge: Hugh Lawson]
✅ Abraham A. Holmes >>> More Information
Plaintiff   versus   Defendant
USA Keith L. Hughes
[Case # 2009cr00316/159955], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Keith L. Hughes >>> More Information
Plaintiff   versus   Defendant
USA Kenneth Lane Gravett
[Case # 2009mj00043/160344], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Kenneth Lane Gravett >>> More Information
Plaintiff   versus   Defendant
USA Keith L. Hughes
[Case # 2009cr00316/159956], [Filed: July 01, 2009]
[ Other§ ⚖ ]

✅ Keith L. Hughes >>> More Information
Plaintiff   versus   Defendant
USA Walter V. Murray
[Case # 2009cr00308/159861], [Filed: June 25, 2009]
[ Other§ ⚖ ]

✅ Walter V. Murray >>> More Information
Plaintiff   versus   Defendant
USA William Bert Noble
[Case # 2009cr00315/160008], [Filed: July 02, 2009]
[ Other§ ⚖ ]

✅ William Bert Noble >>> More Information

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