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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
Mark Thompson Wells Fargo Bank, Inc., Experian Information Solutions, N.A., N.A., Bank of America Corporation, JPMorgan Chase Bank, Equifax Information Services LLC Filed: Sep 19, 2020
# 1:2012cv00426 -
Consumer Credit §15:1681
Judge: Linda T. Walker,
jury demanded by Plaintiff
Max Value Self Storage Austell, LLC, Soya Choi Branch Banking & Trust Company Filed: Sep 19, 2020
# 1:2012cv00441 -
Banks and Banking §28:1441
Judge: Julie E. Carnes,
jury demanded by Plaintiff
MGA Entertainment, Inc. Ltd., National Products, Playmind, Ltd. Filed: Sep 19, 2020
# 1:2012mi00013 -
Other Statutory Actions §
Judge: Timothy C. Batten
Mikail Lesly Alexis Janet Napalitano, Atlanta, Director Citizenship & Immigration Services, Georgia, Eric Holder, Michael Rozos Filed: Sep 19, 2020
# 2:2012mc00002 -
Other §
Judge: Lisa G. Wood
Michael S. Drucker Geoffrey Pecover # 1:2012cv00318 -
Other Statutory Actions §
Judge: Richard W. Story
Martin L. Hunsinger Does 1 through 10 inclusive, Home Depot Credit Services # 1:2012cv00268 -
Consumer Credit §15:1681
Judge: Russell G. Vineyard,
jury demanded by Plaintiff
Michael S. Drucker Geoffrey Pecover # 1:2012mi00003 -
Other Statutory Actions §
Judge: Richard W. Story
Maria L. Heckscher Richard M. Griffin, Griffin & Associates, L. Roger Dowd, P.C. # 1:2012cv00087 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Willis B. Hunt,
jury demanded by Plaintiff
Mary Margaret Brown Inc., Trans Union, Comcast Cable Communications Management, Experian Information Solutions, L.P., LLC, Inc., LLC, Credit Protection Association, Equifax Information Services # 1:2012cv00012 -
Consumer Credit §15:1692
Judge: Orinda D. Evans,
jury demanded by Plaintiff
Menette Hambrick Hillcrest Davidson Associates, Inc. Filed: Sep 19, 2020
# 1:2011cv04445 -
Consumer Credit §15:1692
Judge: Janet F. King,
jury demanded by Plaintiff
M.F.P.A., Inc. Branch Banking & Trust Company Filed: Sep 20, 2020
# 1:2011cv04149 -
Banks and Banking §28:1441
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Melissa Ann Lewis West Asset Management, Inc. Filed: Sep 20, 2020
# 4:2011cv00296 -
Consumer Credit §15:1692
Judge: Harold L. Murphy
Mattie Hill Brachfeld Law Group, P.C., LVNV Funding, LLC Filed: Sep 20, 2020
# 1:2011cv04019 -
Consumer Credit §15:1692
Judge: Janet F. King
Melissa Carter Sam's Mart #517 Filed: Sep 20, 2020
# 1:2011cv03803 -
Consumer Credit §15:1692
Judge: William S. Duffey,
jury demanded by Plaintiff
Marques Carter Nationwide Credit, Inc. Filed: Sep 20, 2020
# 1:2011cv03832 -
Consumer Credit §15:1692
Judge: Russell G. Vineyard,
jury demanded by Plaintiff
Margaret Thompson P.C., Zwicker & Associates Filed: Sep 20, 2020
# 1:2011cv03751 -
Consumer Credit §15:1692
Judge: Janet F. King,
jury demanded by Plaintiff
Monique Buddington Swartz, Hoffman, Paris Tauriac, Associates Incorporated Filed: Sep 20, 2020
# 1:2011cv03739 -
Consumer Credit §15:1692
Judge: Charles A. Pannell,
jury demanded by Plaintiff
MICHAEL TAYLOR SCREENING REPORTS, INC. Filed: Sep 20, 2020
# 1:2011cv03426 -
Consumer Credit §15:1681
Judge: Amy Totenberg,
jury demanded by Plaintiff
Margo J. Hein-Muniz, Parkside Medical Consultants, LLC Oletha R. Minto, P.A., Robert D. Boone, Carlos A. Milanes, Aiken Obstetrics & Gynecology Associates, Thomas P. Paxton, Aiken Reginal Medical Centers, Jonathan H. Anderson, K.D. Justyn, Universal Health Services, Inc., James F. Boehner Filed: Sep 20, 2020
# 1:2011mc00010 -
Other §
Judge: J. Randal Hall
Michael Brown Everhome Mortgage Company Filed: Sep 20, 2020
# 1:2011cv00153 -
Other Statutory Actions §28:1441
Judge: J. Randal Hall
Martin L. Hunsinger Midland Credit Management, Inc., JP Morgan Chase & Co., Does 1 through 10 Filed: Sep 20, 2020
# 1:2011cv03060 -
Consumer Credit §15:1692
Judge: Russell G. Vineyard,
jury demanded by Plaintiff
Melissa Frix L.L.C., Portfolio Recovery Associates, DOES 1-10 Filed: Sep 20, 2020
# 1:2011cv03024 -
Consumer Credit §15:1692
Judge: Robert L. Vining,
jury demanded by Plaintiff
Marques Carter Inc., Debt Recovery Bureau, Hollis Gordon Filed: Sep 20, 2020
# 1:2011cv02959 -
Consumer Credit §15:1692
Judge: Orinda D. Evans,
jury demanded by Plaintiff
Maria Dosa Equifax Information Services, LLC Filed: Sep 20, 2020
# 1:2011cv02857 -
Consumer Credit §15:1681
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Marketta Alexander Inc., Inc., The Parks of Stonecrest Community Association, LLC, Law Office of Lazega & Johanson, Karen S. Focia, Jamal K. Williams, Timothy Starratt, G&W Associates Filed: Sep 20, 2020
# 1:2011cv02814 -
Consumer Credit §15:1692
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Maria Martinez William Scott, Associates, Inc. Filed: Sep 20, 2020
# 1:2011cv02726 -
Consumer Credit §15:1692
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Marcus Dewayne Washington The Receivable Management Services Corporation Filed: Sep 20, 2020
# 1:2011cv02725 -
Consumer Credit §15:1692
Judge: Janet F. King
Marques Carter Williams & Fudge, Gary Williams, Inc., David Williams, Robert Perrin Filed: Sep 20, 2020
# 1:2011cv02538 -
Consumer Credit §15:1692
Judge: Marvin H. Shoob,
jury demanded by Plaintiff
Michael Campbell Boyd County Filed: Sep 20, 2020
# 2:2011mi00003 -
Other Statutory Actions §
Michael McCabe LLC, P&B Capital Group # 1:2011cv02490 -
Consumer Credit §15:1692
Judge: C. Christopher Hagy
Maria Morrison Nationstar Mortgage LLC # 1:2011cv02397 -
Consumer Credit §15:1692
Judge: Steve C Jones,
jury demanded by Plaintiff
Melba Walker LLC, Vegalo # 1:2011cv02264 -
Consumer Credit §15:1692
Judge: Robert L. Vining
Medicus Emergency Medicine Services, LLC LLC, Clark County Healthcare # 1:2011mi00056 -
Other Statutory Actions §28:1963
Judge: Unassigned
Mark Dabney John Does (1-10), Enhanced Recovery Co. LLC # 4:2011cv00178 -
Consumer Credit §15:1681
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Mark Dabney Nelson Watson & Assoc., John Does 1 thru 10 # 4:2011cv00176 -
Consumer Credit §15:1681
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Mark Dabney ARS National Services, John Does (1-10), Inc. # 4:2011cv00179 -
Consumer Credit §15:1681
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Marvin Gayle Bank of America # 1:2011cv02046 -
Consumer Credit §15:1681
Judge: Russell G. Vineyard
Milton Evans Janine Lewandowski, Leaf Financial Corp. # 1:2011cv02044 -
Consumer Credit §15:1692
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Mark Dabney John Does 1 thru 10, Superior Asset Management # 4:2011cv00177 -
Consumer Credit §15:1681
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Mark Dabney Gerald E. Moore & Associates # 4:2011cv00156 -
Consumer Credit §15:1681
Judge: Harold L. Murphy,
jury demanded by Plaintiff
# 1:2011cv01886 -
Consumer Credit §15:1692
Judge: Janet F. King
Mark Beckmann Superior Asset Management Filed: Sep 19, 2020
# 1:2011cv01767 -
Consumer Credit §15:1692
Judge: William S. Duffey,
jury demanded by Plaintiff
Marques Carter LLC, Creditors Interchange Receivable Management Filed: Sep 19, 2020
# 1:2011cv01690 -
Consumer Credit §15:1692
Judge: J. Owen Forrester,
jury demanded by Plaintiff
Manfred Loewy Inc., First Financial Asset Management Filed: Sep 19, 2020
# 1:2011cv01626 -
Consumer Credit §15:1692
Judge: J. Owen Forrester,
jury demanded by Plaintiff
Manfred Loewy Diversified Collection Services, Inc. Filed: Sep 19, 2020
# 1:2011cv01627 -
Consumer Credit §15:1692
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Margaret Mangum, Mark Mangum Robert Nichols, LLC, Nichols Farms, Susan Nichols Filed: Sep 20, 2020
# 3:2011cv00062 -
Environmental Matters §33:1321
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Melanie Crigler P.C., Trace Michael Dillon, The Dillon Law Firm Filed: Sep 20, 2020
# 1:2011cv01345 -
Consumer Credit §15:1692
Judge: Janet F. King,
jury demanded by Plaintiff
Marques Carter ARS National Services, Inc. Filed: Sep 20, 2020
# 1:2011cv01295 -
Consumer Credit §15:1692
Judge: Charles A. Pannell, E. Clayton Scofield,
jury demanded by Plaintiff
Milton Evans Saxon Mortgage Inc Filed: Sep 20, 2020
# 1:2011cv01264 -
Consumer Credit §15:1681
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Milton Evans Inc., Screven County Tax Commissioners, Mountain Appalachian Services Filed: Sep 20, 2020
# 6:2011cv00037 -
Consumer Credit §15:1692
Judge: G. R. Smith,
jury demanded by Plaintiff
Milton Evans Inc., Collection Concepts Filed: Sep 20, 2020
# 4:2011cv00091 -
Consumer Credit §15:1681
Judge: G. R. Smith,
jury demanded by Plaintiff
Milton Evans Citizen Bank of Washington County Filed: Sep 20, 2020
# 4:2011cv00085 -
Consumer Credit §15:1681
Judge: G. R. Smith
Manfred Loewy Inc., Collection Bureau, Credit Clarke-Frederick-Winchester Filed: Sep 19, 2020
# 1:2011cv00999 -
Consumer Credit §15:1692
Judge: Horace T. Ward,
jury demanded by Plaintiff
Michael Taylor Inc., Experian Information Solutions Filed: Sep 19, 2020
# 1:2011cv01019 -
Consumer Credit §15:1681
Judge: Amy Totenberg
Matthew T. Berry Michael J. Astrue Filed: Sep 19, 2020
# 1:2011cv00957 -
Other Statutory Actions §28:1361
Judge: Orinda D. Evans
Michael Canington Southeastern Freight Lines, Inc. Filed: Sep 19, 2020
# 1:2011cv00031 -
Commercial/ICC Rates/etc. §28:1441
Judge: J. Randal Hall,
jury demanded by Both
Manfred Loewy American Recovery Service Inc. Filed: Sep 19, 2020
# 1:2011cv00536 -
Consumer Credit §15:1692
Judge: Linda T. Walker,
jury demanded by Plaintiff
Mark Otis Boatwright Bernice Williams Kimbrough, Equal Employment Doe Opportunity Commission, John Filed: Sep 19, 2020
# 5:2011cv00061 -
Freedom of Information Act §05:552
Judge: C. Ashley Royal
Manfred Loewy, Erin Degan Loewy Inc., Professional Debt Mediation Filed: Sep 19, 2020
# 1:2011cv00537 -
Consumer Credit §15:1692
Judge: Richard W. Story,
jury demanded by Plaintiff
Michelle Giddens Commodity Futures Trading Commission Filed: Sep 19, 2020
# 3:2011mi00002 -
Other Statutory Actions §
Judge: Thomas W. Thrash
Michael J. Kistler, Hutch Holdings, Inc. First National Bank, Federal Deposit Insurance Corporation Filed: Sep 19, 2020
# 4:2011cv00024 -
Banks and Banking §12:1819
Judge: William T. Moore,
jury demanded by Plaintiff
Martin Stapleton, Christoph Goppelsroeder Capital Funding Express, Landmark Express, Bluemax Ventures, Inc., LLC, Inc., Godfrey Patrick Ingram Filed: Sep 19, 2020
# 1:2011cv00393 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Richard W. Story
Michael J. Kistler Federal Deposit Insurance Corporation Filed: Sep 19, 2020
# 4:2011cv00025 -
Banks and Banking §28:1441
Judge: G. R. Smith,
jury demanded by Defendant
Marcus G. Keegan The Brachfeld Law Group # 1:2011cv00153 -
Consumer Credit §15:1692
Judge: Richard W. Story,
jury demanded by Plaintiff
Michael L. Rothenberg, Rothenberg Law Group Exchange Commission, United States Securities # 1:2011mi00006 -
Securities/Commodities/Exchanges §
Judge: Richard W. Story
Melody Fennell Battle RJM Acquisitions LLC # 1:2011cv00145 -
Consumer Credit §15:1692
Judge: Robert L. Vining,
jury demanded by Plaintiff
# 1:2011mi00003 -
Other Statutory Actions §00:0000
Judge: Unassigned
Mary L. Powell, Mary F. Powell Douglas Asphalt Paving, Inc. # 2:2011mc00001 -
Other §
Judge: Lisa G. Wood
Michael Hewson Credit Protection Association, LP # 1:2011cv00014 -
Consumer Credit §15:1692
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Manfred Loewy Collectcorp Corporation Filed: Sep 19, 2020
# 1:2010cv04193 -
Consumer Credit §15:1692
Judge: Richard W. Story,
jury demanded by Plaintiff
Mohammed Ahmed Debt Recovery Solutions, LLC Filed: Sep 19, 2020
# 1:2010cv04110 -
Consumer Credit §15:1692
Judge: E. Clayton Scofield,
jury demanded by Plaintiff
Manfred Loewy Bureau of Collection Recovery, LLC Filed: Sep 19, 2020
# 1:2010cv04102 -
Consumer Credit §15:1692
Judge: Russell G. Vineyard,
jury demanded by Plaintiff
Millburn Partners, LLC Franco Rizzolo Filed: Sep 19, 2020
# 1:2010cv04092 -
Other Statutory Actions §
Judge: Charles A. Pannell
Martina Rowe Allianceone Receivables Management, Inc. Filed: Sep 19, 2020
# 1:2010cv04033 -
Consumer Credit §15:1692
Judge: Thomas W. Thrash
Mark Kimbro, Angela Kimbro Lewis & Associates, Allen, Inc. Filed: Sep 19, 2020
# 1:2010cv03966 -
Consumer Credit §15:1692
Judge: Janet F. King,
jury demanded by Plaintiff
Margaret Jackson, Terry Austin Samantha Splawn, Jon Bolling Woods, Susan Bisson, Stephen Kelehear, Linda White, John McCown, Sheri Blevins, Curtis Kleem Filed: Sep 19, 2020
# 4:2010cv00215 -
Other Statutory Actions §28:1361
Judge: Harold L. Murphy
Marion Smith Doctor Credit Services, Inc. Filed: Sep 19, 2020
# 1:2010cv03955 -
Consumer Credit §15:1692
Judge: J. Owen Forrester,
jury demanded by Plaintiff
Filed: Sep 20, 2020
# 1:2010mi00199 -
Other Statutory Actions §00:0000
Judge: Unassigned
Millburn Partners, LLC Franco Rizzolo Filed: Sep 20, 2020
# 1:2010mi00195 -
Other Statutory Actions §
Judge: Charles A. Pannell
Monique Hooks LLC, American Recovery Solution Services Filed: Sep 20, 2020
# 1:2010cv03764 -
Consumer Credit §15:1692
Judge: Robert L. Vining,
jury demanded by Plaintiff
McKenna Long & Aldridge LLP Federal Deposit Insurance Corporation Filed: Sep 20, 2020
# 1:2010cv03779 -
Other Statutory Actions §28:2201
Judge: Richard W. Story
Melissa Corbitt Credigy Receivables Filed: Sep 20, 2020
# 1:2010cv03746 -
Consumer Credit §15:1692
Judge: Horace T. Ward,
jury demanded by Plaintiff
Michelle Denise Jones Inc., Asset Management Outsourcing Filed: Sep 20, 2020
# 1:2010cv03709 -
Consumer Credit §15:1692
Judge: J. Owen Forrester
Michael Redwine Inc., LLC, Equifax Information Services, Experian Information Solutions Filed: Sep 20, 2020
# 1:2010cv03724 -
Consumer Credit §15:1681
Judge: C. Christopher Hagy,
jury demanded by Plaintiff
Mark Dagel LLC, Equifax Information Services Filed: Sep 20, 2020
# 1:2010cv03497 -
Consumer Credit §15:1681
Judge: Charles A. Pannell
Michael Watson, Shannon Watson Flagship Financial Group, LLC, Sally A. Farrar Filed: Sep 20, 2020
# 1:2010cv03337 -
Racketeer/Corrupt Organization §28:1441
Judge: G. Ernest Tidwell,
jury demanded by Plaintiff
Marvin R. Crumbley‚ III Dejuma Auto Hauling, LLC Filed: Sep 20, 2020
# 1:2010cv03281 -
Commerce ICC Rates, Etc. §49:14705
Judge: Thomas W. Thrash,
jury demanded by Both
Mini Mart Express, Clarence Brantley United States Department of Agriculture, United States of America Filed: Sep 20, 2020
# 1:2010cv03242 -
Agriculture Acts §07:2023
Judge: Julie E. Carnes
Mark Green, Sherwood Lawrence, Top of Mind Networks, Inc. John Doe Filed: Sep 20, 2020
# 1:2010cv03007 -
Racketeer/Corrupt Organization §18:1962
Judge: Orinda D. Evans,
jury demanded by Plaintiff
Michael Croft Shoults LLC, Trans Union Filed: Sep 20, 2020
# 1:2010cv02930 -
Consumer Credit §15:1681
Judge: Richard W. Story
Michelle Pounders LLC, Trans Union Filed: Sep 20, 2020
# 1:2010cv02906 -
Consumer Credit §15:1681
Judge: Thomas W. Thrash
Marcello Rodgers Trans Union, LLC Filed: Sep 20, 2020
# 1:2010cv02908 -
Consumer Credit §15:1681
Judge: Charles A. Pannell, E. Clayton Scofield
Mike H. Samadi Matthew Dalton, LLC, Capital One Services Filed: Sep 20, 2020
# 1:2010cv02609 -
Consumer Credit §28:1446
Judge: Horace T. Ward,
jury demanded by Plaintiff
Marianne E. Lattal Northland Group Inc. Filed: Sep 20, 2020
# 1:2010cv02581 -
Consumer Credit §15:1692
Judge: Orinda D. Evans,
jury demanded by Plaintiff
Michelle Pounders FedChex Recovery, LLC, Rod McKeach Filed: Sep 20, 2020
# 1:2010cv02608 -
Consumer Credit §15:1692
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Michael Scharfenberg Caine & Weiner Company, Inc. Filed: Sep 20, 2020
# 1:2010cv02522 -
Consumer Credit §15:1692
Judge: E. Clayton Scofield
Mark Herbert Schmitt William H. Sams, Beth Ann Smith, John T. W. Garcia, Joseph Bradford, Kenneth M. Glover, Amanda Medlin Bellotti, Daniel J. Craig, Gene Staulcup, Barbara Ann Smith, Carl J. Surrett, Susan M. Reimer, Susan M. Myers, Joseph Frey, Amy D. Kil, Edward J. Coleman Filed: Sep 20, 2020
# 1:2010cv00102 -
Racketeer Influenced and Corrupt Organizations §18:241
Judge: J. Randal Hall,
jury demanded by Plaintiff
Matthew Ezekial Haramis Preston Mitchell # 1:2010mi00155 -
Other Statutory Actions §28:1963
Mark Thomann Inc., Mohawk Industries # 4:2010cv00081 -
Other Statutory Actions §42:5851
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Michael Cooper United Recovery Systems, LLP # 1:2010cv01854 -
Consumer Credit §15:1692
Judge: J. Owen Forrester,
jury demanded by Plaintiff

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