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Search for Cases from December 19, 1990 to September 18, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Carter Mason , Inc., Midland Credit Management, Encore LLC, Capital Group, Midland Funding Inc., Cooling & Winter LLC Filed: Sep 20, 2020
# 1:2016cv02867 -
Consumer Credit §15:1692
Judge: Russell G. Vineyard,
jury demanded by Plaintiff
Charles Wesley Faires Unnamed Defendant # 1:2016mi00055 -
Other Statutory Actions §00:0000
Judge: Unassigned
Cedrick Smith Inc., Medicredit # 1:2016cv02513 -
Consumer Credit §15:1692
Judge: John K Larkins,
jury demanded by Plaintiff
Carlos Ernesto Ortiz-Penado Associates, LLC, Hillcrest Davidson # 2:2016cv00185 -
Consumer Credit §15:1692
Judge: William C. O'Kelley,
jury demanded by Plaintiff
Clarence Harris Ginny's, Inc. # 2:2016cv00158 -
Consumer Credit §47:0227
Judge: William C. O'Kelley,
jury demanded by Plaintiff
Crane Security Technologies, Inc., Visual Physics, LLC Rolling Optics AB # 1:2016cv02256 -
Other Statutory Actions §
Judge: Eleanor L. Ross
Clarence Hall Mortgage Electronic Registration Systems, Inc., Inc., John Doe 1-10, Jane Doe 1-10, Select Portfolio Servicing, Deutsche Bank National Trust Company # 1:2016cv02114 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Amy Totenberg
Clarence Harris Capital One Bank (USA), National Association # 2:2016cv00157 -
Consumer Credit §47:0227
Judge: William C. O'Kelley,
jury demanded by Plaintiff
CARRINGTON MORTGAGE SERVICES LLC TABITHA K DYE # 3:2016cv00086 -
Consumer Credit §15:1692
Judge: CLAY D LAND,
jury demanded by Defendant
Constance Lewis Monterey Financial Services, LLC # 2:2016cv00095 -
Consumer Credit §47 USC 227 Telephone Con
Judge: Lisa G. Wood,
jury demanded by Both
Christina Stanford Diversified Consultants, Inc. # 1:2016cv01984 -
Consumer Credit §15:1692
Judge: William S. Duffey,
jury demanded by Plaintiff
Cory A. Ehrlicher, Cheryl Lynn Ehrlicher Inc., Equifax Information Systems, Inc., Inc., Procollect, Experian Information Solutions, LLC, Asset Campus Housing # 1:2016cv01892 -
Consumer Credit §15:1681
Judge: Orinda D. Evans,
jury demanded by Plaintiff
Cooler Ink Solutions, Inc. Inc., Blue Ocean Holdings, Shona W. Davis, John Michael Davis # 1:2016mi00038 -
Other Statutory Actions §28:1963
Judge: Unassigned
Chinyere Okoro Inc., Magnolia Walk Phase III Homeowners Timothy Association, Lee Mason # 1:2016cv01805 -
Consumer Credit §15:1692
Judge: Clarence Cooper,
jury demanded by Plaintiff
Charles Cox, Kellie Cox Trans Union LLC Filed: Sep 19, 2020
# 1:2016cv01658 -
Consumer Credit §15:1681
Judge: Orinda D. Evans,
jury demanded by Plaintiff
Connie Elaine Hart SunTrust Mortgage, Trans Union, LLC, Experian Information Solutions, LLC, Inc., Inc., Equifax Information Services # 2:2016cv00113 -
Consumer Credit §15:1681
Judge: Richard W. Story,
jury demanded by Plaintiff
Crane Security Technologies, Inc., Visual Physics, LLC Rolling Optics AB Filed: Sep 19, 2020
# 1:2016mi00033 -
Other Statutory Actions §
Judge: Eleanor L. Ross
Celestine Cleveland Audit Systems, Inc. Filed: Sep 19, 2020
# 1:2016cv01530 -
Consumer Credit §15:1692
Judge: Clarence Cooper,
jury demanded by Plaintiff
Christopher Snell Elevate Credit, Inc. Filed: Sep 20, 2020
# 1:2016cv01412 -
Other Statutory Actions §47:0227
Judge: Amy Totenberg,
jury demanded by Plaintiff
Christi Lanaye Harris Suntrust Mortgage, Inc., LLC, Equifax Services, Information LLC, Trans Union Filed: Sep 20, 2020
# 1:2016cv01383 -
Consumer Credit §15:1681
Judge: John K Larkins,
jury demanded by Plaintiff
Carla Cousin Inc., ProCollect Filed: Sep 20, 2020
# 1:2016cv01348 -
Consumer Credit §15:1692
Judge: Linda T. Walker,
jury demanded by Plaintiff
Christopher M. Pickens Beardsley Dale Pearson Filed: Sep 20, 2020
# 1:2016cv01068 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Mark H. Cohen,
jury demanded by Plaintiff
Cynthia Ann Salley Trans Union, LLC Filed: Sep 19, 2020
# 1:2016cv01033 -
Consumer Credit §15:1681
Judge: J. Clay Fuller,
jury demanded by Plaintiff
Carol Lita Inc., Payliance Filed: Sep 19, 2020
# 1:2016cv01034 -
Consumer Credit §15:1692
Judge: Richard W. Story,
jury demanded by Plaintiff
Charmelle Harris Inc., Navient Solutions Filed: Sep 20, 2020
# 1:2016cv01191 -
Other Statutory Actions §47:0227
Judge: Eleanor L. Ross
Carmella Hicks HOVG, LLC Filed: Sep 19, 2020
# 1:2016cv01044 -
Consumer Credit §15:1692
Judge: Amy Totenberg,
jury demanded by Plaintiff
Carol Lita Inc., Transworld Systems Filed: Sep 19, 2020
# 1:2016cv01008 -
Consumer Credit §15:1692
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Carriage Automotive Group, Inc., Heritage on Lanier Howard Esco Filed: Sep 19, 2020
# 2:2016cv00052 -
Arbitration §09:09
Judge: William C. O'Kelley
Charles Crowe Central Credit Services, Inc., DOES 1-10 Filed: Sep 19, 2020
# 2:2016cv00044 -
Consumer Credit §15:1681
Judge: William C. O'Kelley,
jury demanded by Plaintiff
CHRISTOPHER P JAMISON, JOHN CARTWRIGHT, JR, DAVID EDWARD MARCU, TOMMIE D BENEFIELD, ANDREW ABT AIR LINE PILOTS ASSOCIATION INTERNATIONAL, LEE MOAK Filed: Sep 19, 2020
# 5:2016mc00002 -
Other §
Judge: MARC THOMAS TREADWELL
Chad A. Gifford LLC, LLC, Inc., Equifax Information Services, American Express, Trans Union, Experian Information Solutions Filed: Sep 19, 2020
# 1:2016cv00668 -
Consumer Credit §15:1692
Judge: John K Larkins, Charles A. Pannell,
jury demanded by Plaintiff
CHERYL LOOSE MONARCH RECOVERY MANAGEMENT INC Filed: Sep 19, 2020
# 7:2016cv00029 -
Other Statutory Actions §15:1692
Judge: HUGH LAWSON,
jury demanded by Plaintiff
Courtney Seals DOES 1-10, Southwest Credit Systems, inclusive, L.P. Filed: Sep 19, 2020
# 1:2016cv00690 -
Consumer Credit §15:1692
Judge: William C. O'Kelley,
jury demanded by Plaintiff
Carl Matthew Martin LLC, LLC, Trans Union, Equifax Information of Services, Bank America Corporation, Experian Information Solutions, LLC, Inc., Ditech Financial Filed: Sep 19, 2020
# 1:2016cv00372 -
Consumer Credit §15:1681
Judge: Catherine M. Salinas,
jury demanded by Plaintiff
Cynthia Williams-Thompkins CCS Financial Services, Inc. Filed: Sep 19, 2020
# 1:2016cv00601 -
Consumer Credit §15:1692
Judge: Leigh Martin May,
jury demanded by Plaintiff
Chakula Johnson Diversified Consultants, Inc. Filed: Sep 19, 2020
# 1:2016cv00572 -
Consumer Credit §15:1692
Judge: Linda T. Walker,
jury demanded by Plaintiff
Cassandra Ison Pennamon LLC, Trans Union Filed: Sep 19, 2020
# 1:2016cv00573 -
Consumer Credit §15:1681
Judge: Orinda D. Evans,
jury demanded by Plaintiff
Clara Casandra Nurse-Conway Inc., I.C. System Filed: Sep 19, 2020
# 1:2016cv00453 -
Consumer Credit §15:1692
Judge: William C. O'Kelley,
jury demanded by Plaintiff
CHARLENE BEELER DOES, DITECH FINANCIAL LLC Filed: Sep 19, 2020
# 5:2016cv00054 -
Other Statutory Actions §15:1692
Judge: C ASHLEY ROYAL,
jury demanded by Plaintiff
Celine Tran Inc., Universal Music Group, Shad Gregory Moss # 1:2016mi00005 -
Other Statutory Actions §
Judge: Richard W. Story
CresCom Bank CCT Reserve, LLC, Edward L. Terry, LLC, LLC Sugarloaf Marketplace, Harris Street, # 1:2016mi00002 -
Other Statutory Actions §28:1963
Judge: Unassigned
Christopher M. Soule LLC, Portfolio Recovery Associates # 3:2016cv00001 -
Consumer Credit §15:1692
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Charles Clopton‚ Jr., C.V. Clopton‚ Jr., MD, PC, Camp Creek Primary Care, PC Andrew Slavitt, Sylvia Matthews Burwell, CAHABA GBA Filed: Sep 19, 2020
# 1:2015cv04388 -
Review or Appeal of Agency Decision §42:1395
Judge: Amy Totenberg
Filed: Sep 19, 2020
# 1:2015mi00100 -
Other Statutory Actions §00:0000
Judge: Unassigned
Cody S. Green Brent Derrett Stamps Filed: Sep 19, 2020
# 1:2015cv04319 -
Consumer Credit §15:1692
Judge: Orinda D. Evans,
jury demanded by Plaintiff
Calystia A. Billings Rushmore Loan Management Services, LLC, Experian Information Solutions, Inc. Filed: Sep 20, 2020
# 1:2015cv04047 -
Consumer Credit §15:1681
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
CareMinders Home Care, Inc. Platinum Home Care, Inc. Filed: Sep 19, 2020
# 1:2015cv04213 -
Arbitration §09:09
Judge: Amy Totenberg
Candace Monique O'Neal Equifax Information Services, LLC, N.A., Bank of America Filed: Sep 20, 2020
# 1:2015cv03986 -
Consumer Credit §15:1681
Judge: Russell G. Vineyard,
jury demanded by Plaintiff
Crystal Lynette Tyler Rent Recovery Solutions, LLC Filed: Sep 20, 2020
# 1:2015cv04133 -
Consumer Credit §15:1692
Judge: Steve C Jones,
jury demanded by Plaintiff
Cary Joseph Dupart‚ Sr. Equifax Information Services, CitiMortgage, LLC Inc., Filed: Sep 20, 2020
# 1:2015cv04048 -
Consumer Credit §15:1681
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Calystia A. Billings Inc., AFNI Filed: Sep 20, 2020
# 1:2015cv04063 -
Consumer Credit §15:1692
Judge: Steve C Jones,
jury demanded by Plaintiff
Crystal Denise Gibbs USAA Financial Advisors, LLC, Inc., Equifax Information Services, Seterus, Inc. Filed: Sep 19, 2020
# 1:2015cv04270 -
Consumer Credit §15:1681
Judge: Linda T. Walker,
jury demanded by Plaintiff
Cora Frohman Helena B. Foulkes, Armando Codina, Francis S. Blake, Albert P. Carey, Karen L. Katen, The Home Depot, Craig A. Menear, , Mark Vadon, Ari Bousbib, Matthew A. Carey, Gregory D. Brenneman, F. Duane Ackerman, Bonnie G. Hill, J. Frank Brown, Wayne M. Hewett Filed: Sep 20, 2020
# 1:2015cv03650 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Carol Basnight LLC, CACH Filed: Sep 20, 2020
# 1:2015cv03799 -
Consumer Credit §15:1692
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Campbell Harrison & Dagley L.L.P., Calloway, Norris, Burdette, Weber, PLLC Erin Hill, Albert G. Hill‚ III Filed: Sep 20, 2020
# 1:2015mi00087 -
Other Statutory Actions §28:1963
Judge: Unassigned
CONSUMER FINANCIAL PROTECTION BUREAU DERIN SCOTT, WORLD LAW DEBT SERVICES LLC, WORLD LAW PROCESSING LLC, SHANNON SCOTT, ORION PROCESSING LLC, DAVID KLEIN, BRADLEY JAMES HASKINS, FAMILY CAPITAL INVESTMENT AND MANAGEMENT LLC Filed: Sep 20, 2020
# 5:2015mc00013 -
Other §
Judge: MARC THOMAS TREADWELL
Charles C. Cox Inc., Experian Information Solutions Filed: Sep 20, 2020
# 1:2015cv03426 -
Consumer Credit §15:1681
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Curtis Davis Joseph Ranieri‚ IV, CACH, P.A., Harold E. Scherr, LLC, Scherr & McClure Filed: Sep 20, 2020
# 1:2015cv03239 -
Consumer Credit §15:1692
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Cary Joseph Dupart‚ Sr. Trust, First American Bank, Revenue Maximization Consultants Corporation Filed: Sep 20, 2020
# 1:2015cv03353 -
Consumer Credit §15:1692
Judge: Russell G. Vineyard,
jury demanded by Plaintiff
Consumer Financial Protection Bureau LLC, LLC, Bradley James Haskins, World Law Debt Services, Family Capital Investment & Management LLC, Shannon Scott, Orion Processing, LLC, Derin Scott, David Klein, World Law Processing Filed: Sep 20, 2020
# 4:2015mc00017 -
Other §
Judge: William T. Moore
Charles A. Elias, Charlene A. Elias Bank of America Corporation Filed: Sep 20, 2020
# 1:2015cv03333 -
Consumer Credit §15:1681
Judge: Amy Totenberg,
jury demanded by Plaintiff
Clara Bailey LLC, Equifax Information Services, State Farm Bank, F.S.B. Filed: Sep 20, 2020
# 4:2015cv00178 -
Consumer Credit §15:1681
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Carol Williams Gordon Inc., Uber Technologies Filed: Sep 20, 2020
# 1:2015cv03008 -
Other Statutory Actions §47:0227
Judge: William S. Duffey,
jury demanded by Plaintiff
Craig Charles Crubaugh LLC, LLC, Inc., Nelnet, Trans Union, Equifax Information Services Filed: Sep 20, 2020
# 3:2015cv00132 -
Consumer Credit §15:1692
Judge: Timothy C. Batten,
jury demanded by Plaintiff
CYNTHIA BARROW CAINE & WEINER COMPANY INC Filed: Sep 20, 2020
# 3:2015cv00081 -
Consumer Credit §15:1692
Judge: C ASHLEY ROYAL,
jury demanded by Plaintiff
Classic Harvest LLC Joseph T. Cerniglia, Freshworks LLC, Charles H. Schuchardt, CHS Holdings LLC, David R. Gattis, Timothy G. Harrison, CRISP Holdings LCC, Carl L. Perry, Fresh Roots LLC, Agrifact Capital LLC, Phillip Coleman, Jonathan S. Green Filed: Sep 20, 2020
# 1:2015cv02988 -
Agricultural Acts §07:499
Judge: William S. Duffey
Collins Brothers Corp. Inc., Charles C. Yu, C.Y. YU, Young Il Kye Filed: Sep 20, 2020
# 1:2015cv02827 -
Agricultural Acts §07:499
Judge: William S. Duffey
Cowabunga, Inc., Cowabunga Three, Inc. Chadwick Hines Filed: Sep 20, 2020
# 4:2015cv00230 -
Arbitration §28:2201
Judge: William T. Moore
Chelsea Capital Partners, LLC, Jay Patel Mahesh C. Patel, Risha Patel Filed: Sep 20, 2020
# 1:2015cv02833 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Clifford L. Hamilton A.R.M. Solutions, Inc. # 3:2015cv00109 -
Consumer Credit §15:1692
Judge: Timothy C. Batten,
jury demanded by Plaintiff
# 1:2015cv02335 -
Other Statutory Actions §28:1782
Judge: Charles A. Pannell
Cassandra Hood Firstsource Advantage LLC. # 1:2015cv02379 -
Consumer Credit §15:1692
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
COUNTRY INNS AND SUITES BY CARLSON INC FIVE OAKS HOSPITALITY INC # 5:2015mc00006 -
Other §
Judge: MARC THOMAS TREADWELL
Christine Watson M. Reza, Inc., Inc., Sumera # 1:2015mi00054 -
Other Statutory Actions §28:1963
Judge: Unassigned
Craig J. Ehrlich National Credit Adjusters, LLC # 1:2015cv02019 -
Consumer Credit §47:0227
Judge: Steve C Jones,
jury demanded by Plaintiff
Cori Pullom, Tavarius Johnson, Joshua Clay Credit Management, LP # 1:2015cv02092 -
Consumer Credit §15:1692
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Cory Joseph Eaton Comenity Bank, LLC, Equifax Information Serivces Filed: Sep 19, 2020
# 2:2015cv00114 -
Consumer Credit §15:1681
Judge: William C. O'Kelley,
jury demanded by Plaintiff
Constantine Humphries, Marianne Naramore Atlantic Credit & Finance, Incorporated Filed: Sep 19, 2020
# 1:2015cv01819 -
Consumer Credit §15:1692
Judge: Janet F. King,
jury demanded by Plaintiff
Charles L. Hill‚ Jr. Securities And Exchange Commission Filed: Sep 19, 2020
# 1:2015cv01801 -
Securities/Commodities/Exchanges §05:702
Judge: Leigh Martin May
CM South East Texas Houston, LLC, LLC, South East Texas KCH Co. CareMinders Home Care, Inc. Filed: Sep 19, 2020
# 1:2015cv01847 -
Arbitration §9:9
Judge: Steve C Jones
Cesar A. Romero Curry & Wilco, P C, Weissman, Ocwen Loan Servicing, Nowack, LLC Filed: Sep 20, 2020
# 1:2015mi00038 -
Other Statutory Actions §02:431
Judge: Unassigned
Caletha D. Taylor Office of Workers Compensation Programs, United States Department of Labor, Division of Energy Employees Occupational Illness Compensation, Employment Standards Administration Filed: Sep 20, 2020
# 1:2015cv00049 -
Review or Appeal of Agency Decision §28:1331
Judge: J. Randal Hall
CareMinders Home Care, Inc. Inc., Sonya Dunn, James Dunn, Concura Filed: Sep 19, 2020
# 1:2015cv00890 -
Arbitration §9:9
Judge: Richard W. Story
Consumer Financial Protection Bureau LLC, Sa, LLC, LLC, LLC, Credit Power, Debt Universal & Payment Solutions, LLC, Marcus Brown, Mohan Bagga, WNY Account Solutions, LLC, S Payment Processing & Solutions, LLC, WNY Solutions Group, Universal Debt Solutions, Check & Credit Recovery Filed: Sep 19, 2020
# 1:2015cv00859 -
Consumer Credit §15:1692
Judge: Richard W. Story,
jury demanded by Defendant
Cynthia J. Crowe Revenue Recovery Corporation Filed: Sep 19, 2020
# 2:2015cv00047 -
Consumer Credit §15:1692
Judge: William C. O'Kelley
Calvin Daniel Collecto, Inc. Filed: Sep 19, 2020
# 2:2015cv00048 -
Consumer Credit §15:1692
Judge: William C. O'Kelley,
jury demanded by Plaintiff
Connie Gant Lazega & Johanson, Roosen Varchetti & Oliver PLLC, LLC Filed: Sep 19, 2020
# 1:2015cv00742 -
Consumer Credit §15:1692
Judge: William S. Duffey
CareMinders Home Care, Inc. Inc., High Spirits & TLC, Andrew Beck Filed: Sep 19, 2020
# 1:2015cv00590 -
Arbitration §9:9
Judge: Leigh Martin May
Craig Smalls Tyler Staffing Services, Inc. Filed: Sep 19, 2020
# 1:2015cv00557 -
Consumer Credit §15:1681
Judge: William S. Duffey,
jury demanded by Plaintiff
COLLINS BROTHERS CORPORATION ROBERTA GIANT MART INC, GAIL F ARGO, JAMES H OWENBY # 5:2015cv00020 -
Agricultural Acts §07:499
Judge: MARC THOMAS TREADWELL
Charlie Wimbush Inc., Georgia Audit & Collection Service # 1:2015cv00288 -
Consumer Credit §15:1692
Judge: Russell G. Vineyard,
jury demanded by Plaintiff
COREY TANNER JPMORGAN CHASE BANK USA NA # 5:2015cv00009 -
Consumer Credit §15:1692
Judge: LESLIE J ABRAMS
Cynthia W. Taylor Equifax Information Services, LLC # 2:2015cv00006 -
Consumer Credit §15:1692
Judge: Lisa G. Wood,
jury demanded by Defendant
Charles Warmley Professional Collections, Inc. # 1:2015cv00157 -
Consumer Credit §15:1692
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Carlos Harris HSI Financial Services, LLC # 1:2015cv00004 -
Consumer Credit §15:1692
Judge: J. Randal Hall,
jury demanded by Plaintiff
Central States, Southeast, Southwest Areas Health, Welfare Fund, Arthur H. Bunte‚ Jr. Esq., David T. Lashgari, Beverly Lewis # 1:2015mi00002 -
Other Statutory Actions §28:1963
Judge: Unassigned
Carlos Urdaneta Chase Home Finance, Perimeter Mtg Funding Corp, Barrett Daffin Frapier Lavine Block, LLC, LLP Filed: Sep 19, 2020
# 1:2014mi00130 -
Consumer Credit §15:1692
Judge: Unassigned
Chattahoochee Riverkeeper, Inc. M&K Warehouses, LLC Filed: Sep 20, 2020
# 1:2014cv03798 -
Environmental Matters §33:1319
Judge: Leigh Martin May,
jury demanded by Plaintiff
Cheryl Kidder Springleaf Financial Services, Inc. Filed: Sep 19, 2020
# 1:2014cv03864 -
Consumer Credit §15:1692
Judge: Walter E. Johnson
Charquela Ragland Riexinger & Associates, LLC Filed: Sep 20, 2020
# 3:2014cv00189 -
Consumer Credit §15:1692
Judge: Timothy C. Batten,
jury demanded by Plaintiff

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