Cases 21 - 30 of 149
United States of America v. $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC et al
as 1:2021cv04276
Plaintiff:
United States of America
Defendant:
$71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC and $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 et al
as 1:2021cv03917
Plaintiff:
United States of America
Defendant:
$106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It and others
Claimant:
Denise Thomas
Cause Of Action: 18 U.S.C. § 0981
Wells v. Ward et al
as 4:2021cv00256
Plaintiff:
Jeremy John Wells
Defendant:
Commissioner Timothy Ward, Warden Brooks Benton, Z. Jones and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2021cv03419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Ivester v. Georgia Department of Corrections et al
as 4:2021cv00238
Plaintiff:
Matthew Ivester
Defendant:
Georgia Department of Corrections, Brooks Benton, FNU Jones and others
Cause Of Action: 42 U.S.C. § 1983
Namely, Inc. v. People Center, Inc. et al
as 1:2021cv02777
Plaintiff:
Namely, Inc.
Defendant:
People Center, Inc. doing business as Rippling, Rippling PEO 1, Inc., Rippling PEO 2, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2021cv00288
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Clark v. 3000 Cumberland Club Dr. LP et al
as 1:2021cv03182
Plaintiff:
Larry Clark, Sr
Defendant:
3000 Cumberland Club Dr. LP doing business as Halsten @ Vinings Mountain, Attorney Daivd R. Passino, BH Management Services, LLC and others
Cause Of Action: 42 U.S.C. § 1983
Fain v. Four Unknown-Named Sheriff's Deputies of the Carroll County Sheriff's Department in Georgia
as 3:2021cv00094
Defendant:
Four Unknown-Named Sheriff's Deputies of the Carroll County Sheriff's Department in Georgia, Deputy Austin Purcell, Deputy Michael Hutcheson and others
Plaintiff:
Brandon Reese Fain
Cause Of Action: 42 U.S.C. § 1983
Benson et al v. The Internal Revenue Service et al
as 2:2021cv00074
Defendant:
The Internal Revenue Service, IRS Agent Tommy Waldrop, IRS Agent Ifeoma Okeke and others
Plaintiff:
Jeff Fletcher, Thomas Spears and Dennis Benson
Cause Of Action: 05 U.S.C. § 551
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