Detailed info on the Georgia (GA) Court Record Database:
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Participant Index
G -> Gomez-Pantaleon...(click to open)
Gomez-Pantaleon, Severiano
Gravett, Kenneth
Gresham, Eldon
Gresham, Kirk
Griggs, Timothy
R -> Ramirez-Mondragon...(click to open)
Ramirez-Mondragon, Mario
Register, Bruce
Rodriguez, Doris
Romero-Ochoa, Paula
Plaintiff versus Defendant | |
USA | Bruce James Register |
[Case # 2009cr00281/159736], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ Bruce James Register >>> More Information |
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Plaintiff versus Defendant | |
USA | Severiano Gomez-Pantaleon |
[Case # 2009cr00025/159831], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Severiano Gomez-Pantaleon >>> More Information |
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Plaintiff versus Defendant | |
USA | John Doe |
[Case # 2009mj00775/159837], [Filed: June 24, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | Charles Ashton Durham |
[Case # 2009cr00310/159819], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Charles Ashton Durham >>> More Information |
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Plaintiff versus Defendant | |
USA | Severiano Gomez-Pantaleon |
[Case # 2009cr00025/159830], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Severiano Gomez-Pantaleon >>> More Information |
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Plaintiff versus Defendant | |
United States of America | Northwest Venture Partners III LP |
[Case # 2009mc00013/77071], [Filed: June 22, 2009] [ Other§ ⚖ ] >>> More Information |
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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 |
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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 |
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Plaintiff versus Defendant | |
USA | Jose Ricardo Sanchez |
[Case # 2009cr00309/159815], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Jose Ricardo Sanchez >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Solorio-Hernandez |
[Case # 2009cr00294/159749], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Juan Solorio-Hernandez >>> More Information |
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Plaintiff versus Defendant | |
USA | Mario Enrique Ramirez-Mondragon |
[Case # 2009cr00302/159810], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Mario Enrique Ramirez-Mondragon >>> More Information |
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Plaintiff versus Defendant | |
USA | Paula Romero-Ochoa |
[Case # 2009cr00296/159823], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Paula Romero-Ochoa >>> More Information |
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Plaintiff versus Defendant | |
USA | Colin Terrance Calliste |
[Case # 2009cr00304/159812], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Colin Terrance Calliste >>> More Information |
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Plaintiff versus Defendant | |
USA | Timothy Griggs |
[Case # 2009cr00297/159780], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Timothy Griggs >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Patino-Cambron |
[Case # 2009cr00298/159797], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Jose Patino-Cambron >>> More Information |
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Plaintiff versus Defendant | |
USA | Gerardo Asencion Peralta-Garcia |
[Case # 2009cr00293/159755], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Gerardo Asencion Peralta-Garcia >>> More Information |
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Plaintiff versus Defendant | |
USA | Paula Romero-Ochoa |
[Case # 2009cr00296/159822], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Paula Romero-Ochoa >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Vega-Garfias |
[Case # 2009cr00301/159795], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Jose Vega-Garfias >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Solorio-Hernandez |
[Case # 2009cr00294/159748], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Juan Solorio-Hernandez >>> More Information |
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Plaintiff versus Defendant | |
USA | Gerardo Asencion Peralta-Garcia |
[Case # 2009cr00293/159754], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Gerardo Asencion Peralta-Garcia >>> More Information |
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Plaintiff versus Defendant | |
USA | Corey G. Campbell |
[Case # 2009mj00024/160178], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Corey G. Campbell >>> More Information |
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Plaintiff versus Defendant | |
USA | Cesar Augusto Lacayo-Castro |
[Case # 2009cr00022/159788], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Cesar Augusto Lacayo-Castro >>> More Information |
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Plaintiff versus Defendant | |
USA | Doris Nellie Rodriguez |
[Case # 2009cr00296/159824], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Doris Nellie Rodriguez >>> More Information |
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Plaintiff versus Defendant | |
USA | Cesar Augusto Lacayo-Castro |
[Case # 2009cr00022/159789], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Cesar Augusto Lacayo-Castro >>> More Information |
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Plaintiff versus Defendant | |
USA | Juan Hernandez |
[Case # 2009cr00303/159807], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Juan Hernandez >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Patino-Cambron |
[Case # 2009cr00298/159798], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Jose Patino-Cambron >>> More Information |
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Plaintiff versus Defendant | |
USA | Eleazar Mazariegos Flores |
[Case # 2009cr00306/159816], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Eleazar Mazariegos Flores >>> More Information |
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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 |
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Plaintiff versus Defendant | |
USA | William Noble |
[Case # 2009cr00305/159804], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ William Noble >>> More Information |
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Plaintiff versus Defendant | |
USA | Robert Whitfield |
[Case # 2009cr00299/159784], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Robert Whitfield >>> More Information |
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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 |
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Plaintiff versus Defendant | |
USA | Juan Hernandez |
[Case # 2009cr00303/159808], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Juan Hernandez >>> More Information |
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Plaintiff versus Defendant | |
USA | William Noble |
[Case # 2009cr00305/159803], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ William Noble >>> More Information |
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Plaintiff versus Defendant | |
USA | Colin Terrance Calliste |
[Case # 2009cr00304/159813], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Colin Terrance Calliste >>> More Information |
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Plaintiff versus Defendant | |
USA | Eleazar Mazariegos Flores |
[Case # 2009cr00306/159817], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Eleazar Mazariegos Flores >>> More Information |
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Plaintiff versus Defendant | |
USA | Bruce James Register |
[Case # 2009cr00281/159737], [Filed: June 22, 2009] [ Other§ ⚖ ] ✅ Bruce James Register >>> More Information |
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Plaintiff versus Defendant | |
USA | Mario Enrique Ramirez-Mondragon |
[Case # 2009cr00302/159809], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Mario Enrique Ramirez-Mondragon >>> More Information |
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Plaintiff versus Defendant | |
USA | Corey G. Campbell |
[Case # 2009mj00024/160179], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Corey G. Campbell >>> More Information |
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Plaintiff versus Defendant | |
USA | Robert Whitfield |
[Case # 2009cr00299/159783], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Robert Whitfield >>> More Information |
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Plaintiff versus Defendant | |
USA | Charles Ashton Durham |
[Case # 2009cr00310/159820], [Filed: June 24, 2009] [ Other§ ⚖ ] ✅ Charles Ashton Durham >>> More Information |
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Plaintiff versus Defendant | |
United States of America | MESBIC Ventures Inc |
[Case # 2009mc00012/77072], [Filed: June 22, 2009] [ Other§ ⚖ ] >>> More Information |
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Plaintiff versus Defendant | |
USA | William Bert Noble |
[Case # 2009cr00315/160009], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ William Bert Noble >>> More Information |
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Plaintiff versus Defendant | |
USA | Walter V. Murray |
[Case # 2009cr00308/159860], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Walter V. Murray >>> More Information |
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Plaintiff versus Defendant | |
USA | Alan J. Kepple |
[Case # 2009mj00780/159889], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Alan J. Kepple >>> More Information |
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Plaintiff versus Defendant | |
USA | Steven H. Ballard |
[Case # 2009cr00307/159855], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Steven H. Ballard >>> More Information |
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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 |
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Plaintiff versus Defendant | |
USA | Alan J. Kepple |
[Case # 2009mj00780/159890], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Alan J. Kepple >>> More Information |
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Plaintiff versus Defendant | |
USA | Jose Vega-Garfias |
[Case # 2009cr00301/159794], [Filed: June 23, 2009] [ Other§ ⚖ ] ✅ Jose Vega-Garfias >>> More Information |
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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 |
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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 |
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Plaintiff versus Defendant | |
USA | Keith L. Hughes |
[Case # 2009cr00316/159955], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ Keith L. Hughes >>> More Information |
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Plaintiff versus Defendant | |
USA | Kenneth Lane Gravett |
[Case # 2009mj00043/160344], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ Kenneth Lane Gravett >>> More Information |
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Plaintiff versus Defendant | |
USA | Keith L. Hughes |
[Case # 2009cr00316/159956], [Filed: July 01, 2009] [ Other§ ⚖ ] ✅ Keith L. Hughes >>> More Information |
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Plaintiff versus Defendant | |
USA | Walter V. Murray |
[Case # 2009cr00308/159861], [Filed: June 25, 2009] [ Other§ ⚖ ] ✅ Walter V. Murray >>> More Information |
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Plaintiff versus Defendant | |
USA | William Bert Noble |
[Case # 2009cr00315/160008], [Filed: July 02, 2009] [ Other§ ⚖ ] ✅ William Bert Noble >>> More Information |