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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
Michael Decaro U.S. Security Associates, Inc. Filed: Sep 20, 2020
# 1:2015cv03362 -
Consumer Credit §15:1681
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Michael Herbert Gunn LLC, USAA Federal Savings Bank, American Coradius International Filed: Sep 20, 2020
# 1:2015cv00153 -
Consumer Credit §15:1692
Judge: J. Randal Hall,
jury demanded by Plaintiff
Matthew Steger, Alma Steger Dysart Ranch Community Association, P.C., & Maxwell Morgan Filed: Sep 20, 2020
# 1:2015cv03396 -
Consumer Credit §15:1692
Judge: Leigh Martin May,
jury demanded by Plaintiff
Mitchell Scott Brown Equifax Information Services, LLC Filed: Sep 20, 2020
# 1:2015cv03263 -
Consumer Credit §15:1681
Judge: Russell G. Vineyard,
jury demanded by Plaintiff
Matthew Henry Greene & Cooper, Midland Funding, Inc., Encore Capital Group, Nerun Ampaipast, Ashley Lashinsky, LLP, LLC Filed: Sep 20, 2020
# 1:2015cv03032 -
Consumer Credit §15:1692
Judge: Catherine M Salinas,
jury demanded by Plaintiff
Magnolia Advanced Materials, Inc. Epoplex Filed: Sep 20, 2020
# 1:2015mi00075 -
Other Statutory Actions §
Judge: Amy Totenberg
Magnolia Advanced Materials, Inc. Epoplex Filed: Sep 20, 2020
# 1:2015cv03121 -
Other Statutory Actions §
Judge: Amy Totenberg
Matthew D. Cuyler Department of the Treasury, Pioneer Credit Recovery, Kroger Company, Kayla Kennedy, David Freedman, Federal IRS, Performant Recovery, Inc., Inc., New York Higher Education Service Corporation Filed: Sep 20, 2020
# 1:2015cv03074 -
Consumer Credit §15:1692
Judge: Richard W. Story,
jury demanded by Plaintiff
MUHAMMAD KHAN HUNTER WARFIELD INC Filed: Sep 20, 2020
# 5:2015cv00304 -
Consumer Credit §15:1692
Judge: C ASHLEY ROYAL,
jury demanded by Plaintiff
Mary A. Arnold LLC, Equifax Information Services, Trust Loan Company, Service Company, LLC, Branch Banking, Newnan # 3:2015cv00115 -
Consumer Credit §15:1692
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Miller Constructions Equipment Sales, Inc. Clark Equipment Company # 4:2015mc00013 -
Other §
Judge: William T. Moore
Martin Pomeroy American Airlines, Southwest Airlines Co., Inc., Inc., Inc., United Airlines, Delta Air Lines # 1:2015cv02525 -
Antitrust §15:1
Judge: Amy Totenberg,
jury demanded by Plaintiff
MALORA BELL CBA OF GA # 5:2015cv00282 -
Consumer Credit §15:1692
Judge: MARC THOMAS TREADWELL,
jury demanded by Plaintiff
Michael Thomas inclusive, Credit Collection Services, DOES 1-10 # 1:2015cv02440 -
Consumer Credit §15:1692
Judge: William S. Duffey,
jury demanded by Plaintiff
Mariontte Morton Does 1-10, LLC, Premium Receivables # 1:2015cv02626 -
Consumer Credit §15:1692
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Marisa L. Fisher Inc., National Association, LLC, Equifax Wells Information Services, Fargo Bank # 1:2015cv02340 -
Consumer Credit §15:1681
Judge: Orinda D. Evans,
jury demanded by Plaintiff
# 1:2015mi00057 -
Other Statutory Actions §
Judge: Thomas W. Thrash
Mark E. Huckaby Bank of America Corporation # 1:2015cv02105 -
Consumer Credit §15:1692
Judge: Linda T. Walker,
jury demanded by Plaintiff
Mohammed Ahmed LLC, Equifax Information Services, LLC, Inc, Experian Information Solutions, TransUnion LLC, Syndicated Office Systems # 1:2015cv02209 -
Consumer Credit §15:1681
Judge: Russell G. Vineyard,
jury demanded by Both
Misty Pharr Fredrick J Hannah & Associates, P.C. # 2:2015cv00132 -
Consumer Credit §15:1692
Judge: Richard W. Story,
jury demanded by Plaintiff
Michael Holly Frederick J. Hanna & Associates, P.C. # 1:2015cv02086 -
Consumer Credit §15:1692
Judge: Amy Totenberg,
jury demanded by Plaintiff
Michael Gordon Clark LLC, OPS 9, LLC, Trident Asset Management Filed: Sep 20, 2020
# 2:2015cv00107 -
Consumer Credit §15:1692
Judge: William C. O'Kelley,
jury demanded by Plaintiff
Melonie Ware Weltman, Inc., LPA, Weinberg & Reis Co., Atlantic Credit & Finance Filed: Sep 20, 2020
# 1:2015cv01415 -
Consumer Credit §15:1681
Judge: Mark H. Cohen,
jury demanded by Plaintiff
MARIO LACEY EL LANIER COUNTY SUPERIOR COURT, DIVISION OF CHILD SUPPORT SERVICES Filed: Sep 20, 2020
# 7:2015cv00077 -
Other Statutory Actions §42:1983
Judge: HUGH LAWSON
Marie B. Woodward Equityexperts.org, Michael Novak, LLC Filed: Sep 20, 2020
# 4:2015cv00082 -
Consumer Credit §15:1692
Judge: Harold L. Murphy,
jury demanded by Plaintiff
MELODY JONES CREDIT BUREAU ASSOCIATES Filed: Sep 20, 2020
# 1:2015cv00065 -
Consumer Credit §15:1692
Judge: LESLIE J ABRAMS,
jury demanded by Plaintiff
Michael Etzel Hooters of America, LLC Filed: Sep 20, 2020
# 1:2015cv01055 -
Other Statutory Actions §47:0227
Judge: Leigh Martin May,
jury demanded by Plaintiff
MARCUS WHITFIELD CREDIT BUREAU ASSOCIATES Filed: Sep 20, 2020
# 7:2015cv00039 -
Consumer Credit §15:1692
Judge: HUGH LAWSON,
jury demanded by Plaintiff
Maria Muktadir United States Department of Agriculture, Service, Nutrition Food Filed: Sep 20, 2020
# 1:2015cv00855 -
Review or Appeal of Agency Decision §07:2023
Judge: Orinda D. Evans
Maryum Cooper Global Tel*Link Corporation Filed: Sep 20, 2020
# 1:2015cv00593 -
Other Statutory Actions §47:0227
Judge: Mark H. Cohen,
jury demanded by Plaintiff
MELISSA BROWN, BEN JENKINS RIGHTSCORP INC, DOES Filed: Sep 20, 2020
# 3:2015cv00012 -
Other Statutory Actions §Telegraphs, Telephones, a
Judge: C ASHLEY ROYAL,
jury demanded by Plaintiff
MIMI CHAMPAGNE CAVALRY SPV I LLC Filed: Sep 20, 2020
# 5:2015cv00040 -
Consumer Credit §15:1692
Judge: MARC THOMAS TREADWELL
Michael Bang Nationstar Mortgage LLC Filed: Sep 20, 2020
# 1:2015cv00377 -
Other Statutory Actions §47:0227
Judge: Willis B. Hunt,
jury demanded by Plaintiff
MARY ANN CHAMPAGNE OPTIMUM OUTCOMES INC Filed: Sep 20, 2020
# 5:2015cv00031 -
Consumer Credit §28:1331
Judge: C ASHLEY ROYAL
Melinda Mease Varchetti & Olivier, Roosen, PLLC # 1:2015cv00122 -
Consumer Credit §15:1692
Judge: E. Clayton Scofield,
jury demanded by Plaintiff
Michael Bang Nationstar Mortgage LLC # 1:2015cv00193 -
Other Statutory Actions §47:0227
Judge: Willis B. Hunt
Michael Bang Nationstar Mortgage LLC # 1:2015cv00192 -
Other Statutory Actions §47:0227
Judge: Willis B. Hunt
Michael Bang Nationstar Mortgage LLC # 1:2015cv00191 -
Other Statutory Actions §47:0227
Judge: Willis B. Hunt
Michael Allen DOES 1-10, inclusive, Credit Management, LP # 1:2015cv00030 -
Consumer Credit §15:1692
Judge: Clarence Cooper,
jury demanded by Plaintiff
Melrose Clarke Human Resources, Department of the Treasury, of Medicare/Department Health, Performant Recovery Inc. # 1:2015cv00314 -
Other Statutory Actions §05:551
Judge: Richard W. Story
MARY HILL RUSHMORE SERVICE CENTER LLC # 5:2015cv00003 -
Cable/Satellite TV §15:1692
Judge: MARC THOMAS TREADWELL
Mark J. Buckman LLC, DT Credit Company # 3:2015cv00002 -
Consumer Credit §15:1681
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Maria T. Santiago Bazan NA, Select Portfolio Servicing, LLC, Wilmington Trust, McCalla Raymer, LLC Filed: Sep 20, 2020
# 1:2014mi00139 -
Consumer Credit §15:1692
Judge: Unassigned
Melanie Ridgeway LLC, Cavalry Portfolio Services, LLC, Cavalry I SPV Filed: Sep 20, 2020
# 1:2014cv04025 -
Consumer Credit §15:1692
Judge: Leigh Martin May,
jury demanded by Plaintiff
Matthew Bureau Focus Receivables Management, LLC, inclusive, DOES 1-10 Filed: Sep 20, 2020
# 1:2014cv03998 -
Consumer Credit §15:1692
Judge: E. Clayton Scofield,
jury demanded by Plaintiff
Meagan Hussey General Revenue Corporation Filed: Sep 20, 2020
# 1:2014cv03930 -
Consumer Credit §15:1692
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Misty Pharr P.A., Bermin & Rabin Filed: Sep 20, 2020
# 2:2014cv00289 -
Consumer Credit §15:1692
Judge: William C. O'Kelley,
jury demanded by Plaintiff
Marilyn S. Sapp, Gerald L. Sapp, M.D. LLC, Ocwen Loan Servicing Filed: Sep 20, 2020
# 1:2014cv03790 -
Consumer Credit §15:1681
Judge: Marvin H. Shoob,
jury demanded by Plaintiff
Maureen Taylor Frost-Arnett Company Filed: Sep 20, 2020
# 1:2014cv03778 -
Consumer Credit §15:1692
Judge: Richard W. Story,
jury demanded by Plaintiff
Michelle Jordan LLC, Comcast Cable Communications Management, LLC., Comcast of Florida/Georgia/Illinois/Michigan Filed: Sep 20, 2020
# 1:2014cv03622 -
Consumer Credit §15:1692
Judge: William S. Duffey,
jury demanded by Plaintiff
Mark Anthony Sagway Properties, Inc., Arlene Dean Filed: Sep 20, 2020
# 1:2014mi00117 -
Other Statutory Actions §
Judge: Clarence Cooper
Mustafa Shakur Khan El CitiMortgage, Citigroup, Inc., Inc., Michael L. Corbat, Jane Frazer Filed: Sep 20, 2020
# 1:2014cv03527 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Michael Langhorne Dish Network, L.L.C. Filed: Sep 20, 2020
# 1:2014cv03600 -
Other Statutory Actions §47:0227
Judge: Willis B. Hunt,
jury demanded by Plaintiff
Melody A. Russell Equifax Filed: Sep 20, 2020
# 1:2014cv03465 -
Consumer Credit §15:1681
Judge: Orinda D. Evans
Melissa Smarr Frederick J. Hanna & Associates, DOES 1-10, inclusive, P.C. Filed: Sep 20, 2020
# 1:2014cv03549 -
Consumer Credit §15:1692
Judge: E. Clayton Scofield,
jury demanded by Plaintiff
Morgan Stanley Smith Barney LLC, Morgan Stanley Smith Barney FA Notes Holdings LLC Robert Roger Sullivan‚ Jr. Filed: Sep 20, 2020
# 1:2014cv03313 -
Arbitration §9:9
Judge: Timothy C. Batten
Mohamed A. Hussein, Abdilahi Awale, Jamal Abdi, Hamoud S. Aldahbali, Mohammed Abdulle, Anthony D. Logan, Faheem Iqbal Qureshi, Ben Stewart Rountree, Ahmed Hassan, Ahmed Katun Ahmed, Abdikadir Ahmed, Dmidriy Abramyan, Scott McCandliss Josh Varcoe, Rachel Pietrocola, John Stettner, , Christopher Bosak, Uber Technologies (GA), Ahmed Simjee, Leslie Gilmartin, Joshua Gantt, Fabian Fernandez, Keith Radford, Daniel Anderson, Kevin Buttimer, Rasier LLC, Christopher Johnson, Brian Giquel, Inc. Filed: Sep 20, 2020
# 1:2014cv03275 -
Antitrust §15:1
Judge: William S. Duffey,
jury demanded by Plaintiff
Mary Jane Palacios McCalla Raymer, Greg S. Krivo, LLC Filed: Sep 20, 2020
# 1:2014cv03305 -
Consumer Credit §15:1692
Judge: Orinda D. Evans
Melody Kersey MERS, N.A., BSM Financial, Citi Bank, McCalla Raymer, N.A., Wilmington Trust Filed: Sep 20, 2020
# 1:2014mi00103 -
Other Statutory Actions §00:0000
Judge: Unassigned
Mark Burton Does 1-10, Admin Recovery LLC, inclusive Filed: Sep 20, 2020
# 1:2014cv02982 -
Consumer Credit §15:1692
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Mark R. Dagel PDQ Services, Inc., Scott Darnell Grading, Inc. Filed: Sep 20, 2020
# 1:2014cv02864 -
Consumer Credit §15:1692
Judge: Clarence Cooper
Marcella Lawson Qingdao Taifa Group Co., LTD Filed: Sep 20, 2020
# 4:2014mi00003 -
Other Statutory Actions §28:1963
MILDRED LUCILLE REYNOLDS, JOHN BARTOW REYNOLDS VICTORIA C SAND, FEDERAL NATIONAL MORTGAGE ASSOCIATION Filed: Sep 20, 2020
# 5:2014cv00288 -
Other Statutory Actions §28:3301
Judge: W LOUIS SANDS
Mark R. Dagel PDQ Services Inc. Filed: Sep 20, 2020
# 1:2014cv02527 -
Consumer Credit §15:1692
Judge: Amy Totenberg
MB FINANCIAL BANK THG RESTAURANT GROUP LLC # 5:2014mc00008 -
Other §
MB FINANCIAL BANK WOODROW A HALL, THG RESTAURANT GROUP LLC, THG HOLDINGS LLC # 1:2014mc00002 -
Other §
Judge: W LOUIS SANDS
Michael Bang Zwicker & Associates, P.C. # 1:2014cv02282 -
Consumer Credit §15:1681
Judge: Willis B. Hunt,
jury demanded by Plaintiff
Mark Conway GC Services Limited Partnership # 4:2014cv00157 -
Consumer Credit §15:1692
Judge: William T. Moore
Michelle Speert Credit Control Services, Inc. # 1:2014cv02367 -
Consumer Credit §15:1692
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Michael Wolfe inclusive, LLC, DOES 1-10, ATG Credit # 1:2014cv02091 -
Consumer Credit §15:1692
Judge: Timothy C. Batten,
jury demanded by Plaintiff
# 1:2014mi00068 -
Other Statutory Actions §00:0000
Judge: Unassigned
Milliken & Company Richard W. Evans # 1:2014cv01904 -
Other Statutory Actions §
Judge: Linda T. Walker
Maya C. Cross Security Credit Systems, Inc. # 4:2014cv00122 -
Consumer Credit §15:1692
Judge: William T. Moore,
jury demanded by Plaintiff
Maggie Lopez Inc., TD Bank U.S. Holding Company, Experian Information Solutions, Equifax, Inc. # 1:2014cv01712 -
Consumer Credit §15:1681
Judge: Marvin H. Shoob,
jury demanded by Plaintiff
Milliken & Company Richard W. Evans Filed: Sep 20, 2020
# 1:2014mi00056 -
Other Statutory Actions §
Judge: Richard W. Story
Milliken & Company Richard W. Evans Filed: Sep 20, 2020
# 1:2014mi00055 -
Other Statutory Actions §
Judge: Richard W. Story
Mark Woods, Dunyel Jamaal Roundtree, Tyrone B. Henderson‚ Sr. Inc., Infomart Filed: Sep 20, 2020
# 1:2014cv01609 -
Consumer Credit §15:1681
Judge: Linda T. Walker,
jury demanded by Plaintiff
Madison Oslin Research, Inc., Madison Oslin, Incorporated LLC, Interstate Cambridge Container, James Morgan, Inc., John Cristos, Interstate Resources Filed: Sep 20, 2020
# 2:2014cv00104 -
Other Statutory Actions §
Judge: William C. O'Kelley
Mallie J. Seckinger‚ Sr. Inc., Experian Information Solutions Filed: Sep 20, 2020
# 4:2014cv00093 -
Consumer Credit §28:1332
Judge: G. R. Smith
MERIAL LIMITED ELANCO ANIMAL HEALTH Filed: Sep 20, 2020
# 3:2014cv00038 -
Other Statutory Actions §28:2201
Judge: CLAY D LAND,
jury demanded by Plaintiff
Mallie J. Seckinger‚ Sr. Bank of America Corporation Filed: Sep 20, 2020
# 4:2014cv00085 -
Consumer Credit §28:1332
Judge: William T. Moore
Monica Terrell Northland Group, DOES 1-10, Inc., inclusive Filed: Sep 20, 2020
# 2:2014cv00080 -
Consumer Credit §15:1692
Judge: William C. O'Kelley,
jury demanded by Plaintiff
Mary Gordon Deutsche Bank National Trust Company Filed: Sep 20, 2020
# 1:2014cv01128 -
Consumer Credit §15:1601
Judge: William S. Duffey
Marie Ena Williams, Isabel Domonic Jean-Pierre (Meyers) Encore Capital Group, Midland Credit Management, Inc., Verizon Communications Inc. Filed: Sep 20, 2020
# 1:2014cv01545 -
Consumer Credit §15:1692
Judge: Linda T. Walker,
jury demanded by Plaintiff
Michael Loncke U. S. Corporation, U. S. Department of Treasury Filed: Sep 20, 2020
# 1:2014mi00052 -
Other Statutory Actions §00:0000
Judge: Unassigned
Marie Woodward Portfolio Recovery Associates, LLC Filed: Sep 20, 2020
# 4:2014cv00078 -
Consumer Credit §15:1692
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Misha Consulting Group, Inc. Does 1 to 25, Consulting Solutions, Core Inc., Education, CORE Education & Technologies Limited Filed: Sep 20, 2020
# 1:2014mi00030 -
Other Statutory Actions §28:1963
Judge: Unassigned
MB Financial Bank LLC, THG Holdings, LLC, Woodrow A. Hall, THG Restaurant Group Filed: Sep 20, 2020
# 1:2014mi00028 -
Other Statutory Actions §28:1963
Judge: Unassigned
Michael Volk Northland Group, Monarch Recovery Management, Inc., Inc. Filed: Sep 20, 2020
# 1:2014cv00893 -
Consumer Credit §15:1692
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Millers Mutual Group LLC, Ravello Solutions Filed: Sep 20, 2020
# 1:2014cv00631 -
Arbitration §9:9
Judge: Marvin H. Shoob
Marcia Harris Hammond Bale Solicitors L.L.P., Barbara King Ngouyombo, Ltd., Orange Business Services, Yves Miaux, Orange S.A., Griffin, U.S. Inc., Landwell & Associes/Partners, Patrice Cristofini, Almerys S.A.S. Filed: Sep 20, 2020
# 1:2014cv00641 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Thomas W. Thrash
Malinda Hines inclusive, Inc., DOES 1-10, National Credit Systems Filed: Sep 20, 2020
# 1:2014cv00577 -
Consumer Credit §15:1692
Judge: Linda T. Walker,
jury demanded by Plaintiff
Melissa Cleveland NCEP, LLC, Vegalo, LLC, LLC, LLC, Stoneleigh Recovery Associates, North American Asset Services Filed: Sep 20, 2020
# 2:2014cv00041 -
Consumer Credit §15:1692
Judge: William C. O'Kelley,
jury demanded by Plaintiff
Michael Johnson inclusive, DOES 1-10, Inc., Nationwide Recovery Service Filed: Sep 20, 2020
# 1:2014cv00345 -
Consumer Credit §15:1692
Judge: E. Clayton Scofield,
jury demanded by Plaintiff
Maria De Sousa Zwicker & Associates P. C. Filed: Sep 20, 2020
# 1:2013cv04290 -
Consumer Credit §15:1692
Judge: Russell G. Vineyard,
jury demanded by Plaintiff
Michael R. Thomas Inc., First Advantage LNS Screening Solutions Filed: Sep 20, 2020
# 1:2013cv04161 -
Consumer Credit §15:1681
Judge: Linda T. Walker,
jury demanded by Plaintiff
Milton Evans LLC, Enhanced Recovery Co, Inc., Integrity Solutions Services Filed: Sep 20, 2020
# 1:2013cv04098 -
Consumer Credit §15:1692
Judge: Julie E. Carnes,
jury demanded by Plaintiff
Martha M. Carter Diversified Consultants, Inc. Filed: Sep 20, 2020
# 1:2013cv03949 -
Other Statutory Actions §47:0227
Judge: Steve C Jones,
jury demanded by Plaintiff
Martha M. Carter Inc., Coast Professional Filed: Sep 20, 2020
# 1:2013cv03948 -
Other Statutory Actions §47:0227
Judge: William S. Duffey,
jury demanded by Plaintiff
Martha M. Carter Inc., The CBE Group Filed: Sep 20, 2020
# 1:2013cv03951 -
Other Statutory Actions §47:0227
Judge: Orinda D. Evans,
jury demanded by Plaintiff

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