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Search for Cases from December 19, 1990 to September 21, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Southeastern Legal Foundation, Inc. United States Department of Justice # 1:2019cv03215 -
Freedom of Information Act §05:0552
Judge: Jean-Paul Boulee, J P Boulee
Sondra Hayes Convergent Outsourcing, Inc. # 1:2019cv00106 -
Consumer Credit §15:1692
Judge: Brian K Epps, J Randal Hall,
jury demanded by Plaintiff
Southeastern Legal Foundation, Inc. Office of the Director of National Intelligence # 1:2019cv03144 -
Freedom of Information Act §05:0552
Judge: Jean-Paul Boulee, J P Boulee
SUZETTE LOCKART SEAN R KASPER, RGL ASSOCIATES INC # 5:2019cv00272 -
Consumer Credit §15:1692
Judge: MARC THOMAS TREADWELL,
jury demanded by Plaintiff
Southeastern Legal Foundation, Inc. Central Intelligence Agency # 1:2019cv03054 -
Freedom of Information Act §05:0552
Judge: Steve C Jones
Southeastern Legal Foundation, Inc. United States Department of Justice # 1:2019cv03038 -
Freedom of Information Act §05:0552
Judge: Leigh Martin May
Shoner Danielle Johnson LLC, LLC, Equifax Information Services, Nationstar Mortgage # 1:2019cv02994 -
Consumer Credit §15:1681
Judge: Mark H Cohen, Walter E Johnson,
jury demanded by Plaintiff
Sabrina Rashea Smith Enhanced Recovery Company, LLC # 1:2019cv02998 -
Consumer Credit §15:1692
Judge: Jean-Paul Boulee, J P Boulee,
jury demanded by Plaintiff
Sheffie Robinson Inc., Klarna # 1:2019cv03009 -
Consumer Credit §15:1681
Judge: J P Boulee, Charles A Pannell,
jury demanded by Plaintiff
Shemeka Pierce Trans Union, Equifax Information Services, LLC, LLC, World Finance Corporation of Georgia # 1:2019cv00095 -
Consumer Credit §15:1681
Judge: Brian K Epps, J Randal Hall,
jury demanded by Plaintiff
Susan Christine Caldwell Equifax Information Services, Wells Fargo Bank, LLC, National Association (Inc.) # 1:2019cv02767 -
Consumer Credit §15:1681
Judge: Alan J Baverman, Eleanor L Ross,
jury demanded by Plaintiff
Stallion Oilfield Construction, LLC, Stallion Oilfield Services Ltd. Custom Ecology, Inc. # 1:2019mi00100 -
Other Statutory Actions §
Judge: Christopher C Bly, Leigh Martin May,
jury demanded by Plaintiff
Securities, Exchange Commission LLC, Paul Alar, West Mountain # 1:2019cv03265 -
Securities/Commodities §15:80
Judge: Jean-Paul Boulee,
jury demanded by Plaintiff
Stephanie Massey L.P., LLC, LLP, Resurgent Capital Services, CACH, Mandarich Law Group # 1:2019cv02611 -
Consumer Credit §15:1692
Judge: J Clay Fuller, Charles A Pannell,
jury demanded by Plaintiff
Spencer J. Lambeth, Sara K. Lambeth City of Atlanta, Georgia, City of Sandy Three Springs, Georgia, Lakes Corporation # 1:2019cv02602 -
Environmental Matters §33:1319
Judge: Eleanor L Ross,
jury demanded by Plaintiff
SECURITIES AND EXCHANGE COMMISSION ARTIS PROFICIO CAPITAL INVESTMENTS LLC, ARTIS PROFICIO CAPITAL MANAGEMENT LLC, SYED ARHAM ARBAB Filed: Sep 22, 2020
# 3:2019cv00055 -
Securities/Commodities §15:77
Judge: CLAY D LAND,
jury demanded by Plaintiff
Shawnetta Collins Inc., Koch Foods Filed: Sep 22, 2020
# 1:2019mi00091 -
Other Statutory Actions §
Judge: Justin S Anand, Charles A Pannell
SHERIKIA JACKSON AMERICREDIT FINANCIAL SERVICES INC, LLC, TRANS UNION Filed: Sep 22, 2020
# 5:2019cv00206 -
Consumer Credit §15:1681
Judge: TILMAN E SELF,
jury demanded by Plaintiff
Shauna McFerrien Capital One Auto Finance, LLC, Trans Union, Inc. Filed: Sep 22, 2020
# 1:2019cv02465 -
Consumer Credit §15:1681
Judge: Eleanor L Ross, Russell G Vineyard,
jury demanded by Plaintiff
Stanley Bernard Childs Equifax Information Services, Freedom Mortgage Corporation, LLC Filed: Sep 22, 2020
# 1:2019cv02473 -
Consumer Credit §15:1681
Judge: Christopher C Bly, Steve C Jones,
jury demanded by Plaintiff
San Hyun Ahn/An, Kwan Hyung Lee, Inottem, LLC Inc., Korchina Logistics Filed: Sep 22, 2020
# 1:2019cv02185 -
Other Statutes: Arbitration §09:09
Judge: Thomas W Thrash
Shaka Sterling Smith, Courtney Devon Smith Bass & Associates, LLC, PC, Collins Asset Group Filed: Sep 22, 2020
# 1:2019cv02108 -
Consumer Credit §15:1692
Judge: Alan J Baverman, Steve C Jones,
jury demanded by Plaintiff
Silvia Ann Swanson LLC, The Receivable Management Services Filed: Sep 22, 2020
# 1:2019cv02416 -
Consumer Credit §15:1692
Judge: Justin S Anand, Mark H Cohen,
jury demanded by Plaintiff
Securities, Exchange Commission Ernest Montford Filed: Sep 23, 2020
# 1:2019cv01942 -
Securities/Commodities §15:80
Judge: William M Ray
STEPHANIE COOK MIDLAND FUNDING LLC, MIDLAND CREDIT MANAGEMENT INC Filed: Sep 23, 2020
# 5:2019cv00166 -
Consumer Credit §15:1692
Judge: MARC THOMAS TREADWELL,
jury demanded by Both
Sheila Henderson LTD., Turtle Creek Assets Filed: Sep 23, 2020
# 1:2019cv01772 -
Consumer Credit §15:1692
Judge: Walter E Johnson, Leigh Martin May,
jury demanded by Plaintiff
Shunta Deon Jordan , LLC, LLC, Equifax Information Services, Loan PennyMac Services Filed: Sep 23, 2020
# 1:2019cv01590 -
Consumer Credit §15:1681
Judge: Catherine M Salinas, Amy Totenberg,
jury demanded by Plaintiff
Filed: Sep 23, 2020
# 1:2019mi00053 -
Other Statutory Actions §00:0000
Sade Braden Inc., National Credit Systems, Inc., Experian Information Solutions Filed: Sep 23, 2020
# 1:2019cv01453 -
Consumer Credit §15:1681
Judge: Timothy C Batten, Janet F King,
jury demanded by Plaintiff
Sharon Sherman Owens Chase Mortgage, Equifax Information Services, LLC, Chase Mortgage and, JPMorgan Chase Bank, JP Morgan Chase Bank Filed: Sep 22, 2020
# 1:2019cv01334 -
Consumer Credit §15:1681
Judge: Janet F King, William M Ray,
jury demanded by Plaintiff
Shelley Marie Johnson Equifax Information Services, LLC Filed: Sep 22, 2020
# 1:2019cv01306 -
Consumer Credit §15:1681
Judge: Orinda D Evans, Linda T Walker,
jury demanded by Plaintiff
Shontel Edwards Inc., Santander Consumer USA Filed: Sep 22, 2020
# 1:2019cv01255 -
Other Statutory Actions §47:0227
Judge: Steve C Jones,
jury demanded by Plaintiff
SECURITIES AND EXCHANGE COMMISSION DALE M WALKER Filed: Sep 22, 2020
# 5:2019cv00097 -
Securities/Commodities §12:22
Judge: TILMAN E SELF
Stephanie Freeman First Advantage Corporation Filed: Sep 22, 2020
# 1:2019cv01190 -
Consumer Credit §15:1681
Judge: Mark H Cohen, Walter E Johnson,
jury demanded by Plaintiff
Sha'data Williams LLC, HSI Financial Services, John Does 1 - 25 Filed: Sep 22, 2020
# 1:2019cv01183 -
Consumer Credit §15:1692
Judge: Christopher C Bly, Charles A Pannell,
jury demanded by Plaintiff
Stephen Bushansky John Smith, Gordon Wilson, Douglas Steenland, Elizabeth Buse, Steven Chambers, Travelport Worldwide Limited, Douglas Hacker, Michael Durham, Scott Forbes Filed: Sep 22, 2020
# 1:2019cv00916 -
Securities/Commodities §
Judge: Steve C Jones,
jury demanded by Plaintiff
Stephanie Gibson Inc., Experian Information Solutions, Trans Union, LLC, Nationstar Mortgage, LLC Filed: Sep 22, 2020
# 1:2019cv00705 -
Consumer Credit §15:1681
Judge: Steve C Jones, John K Larkins,
jury demanded by Plaintiff
Stephanie Rucker Inc., Complete Payment Recovery Services Filed: Sep 22, 2020
# 2:2019cv00026 -
Consumer Credit §15:1692
Judge: J Clay Fuller, Richard W Story,
jury demanded by Plaintiff
Stephanie Rucker Inc., First Financial Asset Management Filed: Sep 22, 2020
# 2:2019cv00027 -
Consumer Credit §15:1692
Judge: J Clay Fuller, Richard W Story,
jury demanded by Plaintiff
Shannon Renee Ellison Bluestem Brands, WebBank, LLC, Equifax Inc., Information Services, Fingerhut # 1:2019cv00453 -
Consumer Credit §15:1681
Judge: Mark H Cohen, John K Larkins,
jury demanded by Plaintiff
SMS Financial XXIV, LLC Russell L. Flynn # 1:2019mi00009 -
Other Statutory Actions §28:1963
Samantha Cadena Cano J. Loreto Gamez # 1:2019cv00040 -
Other Statutory Actions §42:11601
Judge: Steve C Jones
Sybil Elizabeth Hudak LLC, Equifax Information Services Filed: Sep 23, 2020
# 1:2018cv05924 -
Consumer Credit §15:1681
Judge: John K Larkins, Leigh Martin May,
jury demanded by Plaintiff
Samantha Cadena Cano J. Loreto Gamez # 2:2019cv00003 -
Other Statutory Actions §42:11601
Judge: Steve C Jones
Securities, Exchange Commission Statim Holdings, Inc., Joseph A. Meyers‚ Jr. Filed: Sep 23, 2020
# 1:2018cv05868 -
Securities/Commodities §15:77
Judge: Leigh Martin May,
jury demanded by Plaintiff
Shekenia Bridges Inc., Diversified Consultants Filed: Sep 23, 2020
# 1:2018cv05497 -
Consumer Credit §15:1692
Judge: Justin S Anand, Clarence Cooper,
jury demanded by Plaintiff
Securities, Exchange Commission Jared Gabriel Forrester Filed: Sep 23, 2020
# 4:2018cv00283 -
Securities/Commodities §15:77
Judge: R Stan Baker, James E Graham
Shelley Marie Johnson N.A., Sterling Jewelers, Chase Auto, Kay LLC, Jewelers, Inc. (Delaware), Trans Union, JPMorgan Chase Bank Filed: Sep 23, 2020
# 1:2018cv05381 -
Consumer Credit §15:1681
Judge: Steve C Jones, Linda T Walker,
jury demanded by Plaintiff
Samuel Penson LLC, Falcon Aviation Academy Filed: Sep 23, 2020
# 3:2018cv00140 -
Consumer Credit §15:1681
Judge: Timothy C Batten, Alan J Baverman,
jury demanded by Both
Shantell Jarrett LLC, American Coradius International Filed: Sep 23, 2020
# 1:2018cv05218 -
Consumer Credit §15:1692
Judge: Steve C Jones, Russell G Vineyard,
jury demanded by Plaintiff
Sun West Engineering Incorporated Tellworks Communications LLC Filed: Sep 23, 2020
# 1:2018mi00130 -
Other Statutory Actions §28:1963
Sam Osborne, Andrew Mackmin Visa, Inc. Filed: Sep 23, 2020
# 1:2018cv05067 -
Other Statutory Actions §
Judge: Michael L Brown, John K Larkins
Shanice Bain Fly Low, Inc., Teri Galardi Filed: Sep 23, 2020
# 1:2018cv05068 -
Other Statutory Actions §
Judge: Clarence Cooper, Janet F King
Schilli Transportation Services, Inc. PJ Enterprise LLC Filed: Sep 23, 2020
# 1:2018mi00123 -
Other Statutory Actions §28:1963
Southeastern Legal Foundation, Inc. United States Department of Justice Filed: Sep 23, 2020
# 1:2018cv05007 -
Freedom of Information Act §05:0552
Judge: Eleanor L Ross
Securities, Exchange Commission Inc., Lion's Share & Associates, Lionsshare Tax Services, Lion's Share Financial of East Cobb, Sean Kelly, LLC, Inc. Filed: Sep 23, 2020
# 1:2018cv04939 -
Securities/Commodities §15:77
Judge: Timothy C Batten,
jury demanded by Plaintiff
Shanice Bain Inc., Teri Galardi, Fly Low Filed: Sep 23, 2020
# 1:2018mi00118 -
Other Statutory Actions §
Judge: Clarence Cooper, Janet F King
Sam Osborne, Andrew Mackmin Visa, Inc. Filed: Sep 23, 2020
# 1:2018mi00117 -
Other Statutory Actions §
Judge: Michael L Brown, John K Larkins
Stephen Edward Jones Equifax Information Services, LLC, Wells Fargo Bank, National Association (Inc.) Filed: Sep 23, 2020
# 1:2018cv04729 -
Consumer Credit §15:1681
Judge: Michael L Brown, Linda T Walker,
jury demanded by Plaintiff
Stephen Edward Jones Equifax Information Services, LLC, National Association (Inc.), Wells Fargo Bank Filed: Sep 23, 2020
# 1:2018cv47229 -
Consumer Credit §15:1681
Judge: Michael L Brown, Linda T Walker,
jury demanded by Plaintiff
Southeastern Legal Foundation, Inc. United States Department of State Filed: Sep 23, 2020
# 1:2018cv04661 -
Freedom of Information Act §05:0552
Judge: Steve C Jones
Stacey Campbell Rubin Lublin, LLC Filed: Sep 23, 2020
# 2:2018cv00180 -
Consumer Credit §15:1692
Judge: J Clay Fuller, Richard W Story,
jury demanded by Plaintiff
Southern Environmental Law Center Federal Aviation Administration Filed: Sep 23, 2020
# 1:2018cv04763 -
Freedom of Information Act §05:0552
Judge: Leigh Martin May, Charles A Pannell
Shannon Butler Rent Recovery Solutions, LLC Filed: Sep 23, 2020
# 1:2018cv04374 -
Consumer Credit §15:1692
Judge: John K Larkins, Charles A Pannell,
jury demanded by Plaintiff
Sandra K. Dressler Navient Corporation, Pioneer Credit Recovery, DOES 1-10, Equifax Inc, Inc., U.S. Department of Education, Equifax Information Services LLC, Inc., Education Credit Management Corporation, Betsy Devos, Florida Department of Education, Navient Solutions Filed: Sep 23, 2020
# 1:2018cv04345 -
Consumer Credit §15:1681
Judge: Thomas W Thrash,
jury demanded by Plaintiff
Sumotext Corp. Zoove, Inc. Filed: Sep 23, 2020
# 1:2018mi00099 -
Other Statutory Actions §
Judge: John K Larkins, Leigh Martin May
Securities, Exchange Commission LLC, Pay Now Direct LLC, LLC, LLC, Ganador 1 Enterprises, Global Capital LLC, Carl Ruderman, Media Pay LLC, Ruderman Family Trust, BRR Block Inc., 1 West Capital LLC, Bright Smile Financing, Digi South Filed: Sep 23, 2020
# 1:2018mi00097 -
Other Statutory Actions §28:754
Shanay Monique Smith Equifax Information Services, LLC Filed: Sep 23, 2020
# 1:2018cv04143 -
Consumer Credit §15:1681
Judge: J Clay Fuller, Leigh Martin May,
jury demanded by Plaintiff
Stephanie McGee LLC, Experian Information Solutions, Medical Data Systems, Inc., Equifax Information Services, Inc. Filed: Sep 23, 2020
# 1:2018cv04144 -
Consumer Credit §15:1681
Judge: Mark H Cohen, Catherine M Salinas,
jury demanded by Plaintiff
Securities, Exchange Commission Robert William Dorrance Filed: Sep 23, 2020
# 4:2018cv00209 -
Securities/Commodities §12:22
Judge: R Stan Baker, James E Graham
Shelly Mantel Yorav Mantel, John Does, I-V, Siemens Corporation Filed: Sep 23, 2020
# 1:2018cv04005 -
Other Statutory Actions §
Judge: Charles A Pannell,
jury demanded by Plaintiff
STEPHANIE FOLEY KIRBY R MOORE LLC Filed: Sep 23, 2020
# 5:2018cv00302 -
Consumer Credit §15:1692
Judge: TILMAN E SELF,
jury demanded by Plaintiff
Shrieve Chemical Products, Inc. Andrea Caremoli, Caremoli USA, Inc. Filed: Sep 23, 2020
# 1:2018mi00092 -
Other Statutory Actions §28:1963
Sunita Perro Inc., Kingston Data, John Does 1-25, Credit International Filed: Sep 23, 2020
# 1:2018cv03991 -
Consumer Credit §15:1692
Judge: Janet F King, Charles A Pannell,
jury demanded by Plaintiff
Securities, Exchange Commission Dean Moesch‚ Jr. Filed: Sep 23, 2020
# 4:2018mc00010 -
Other §
Judge: William T. Moore
Securities, Exchange Commission Salvadore D. Palermo Filed: Sep 23, 2020
# 1:2018cv03747 -
Securities/Commodities §15:78
Judge: Timothy C Batten
Shirley Whitehead Nationwide Recovery Service, Inc. # 1:2018cv03670 -
Consumer Credit §15:1692
Judge: Timothy C Batten, J Clay Fuller,
jury demanded by Plaintiff
SHARONICA SIMMONS FINANCIAL DATA SYSTEMS LLC # 5:2018cv00274 -
Consumer Credit §15:1692
Judge: TILMAN E SELF,
jury demanded by Plaintiff
Sherry Adams Pioneer Credit Recovery, Inc. # 1:2018cv03512 -
Other Statutory Actions §47:0227
Judge: Eleanor L Ross,
jury demanded by Plaintiff
Sherri Chism Consumer Solutions, Financial Business, Inc. # 1:2018cv03530 -
Consumer Credit §15:1692
Judge: Justin S Anand, Thomas W Thrash,
jury demanded by Plaintiff
STEPHANIE COOK EQUIFAX INFORMATION SERVICES LLC, TRANS UNION LLC, EXPERIAN INFORMATION SOLUTIONS INC, SYNCHRONY FINANCIAL # 5:2018cv00238 -
Consumer Credit §15:1681
Judge: MARC THOMAS TREADWELL,
jury demanded by Plaintiff
SHERITHA HARRIS UNITED CONSUMER FINANCIAL SERVICES COMPANY, TRANS UNION LLC # 4:2018cv00132 -
Consumer Credit §15:1681
Judge: CLAY D LAND,
jury demanded by Plaintiff
SHERITHA HARRIS HARVEY ASSOCIATES INC # 4:2018cv00133 -
Consumer Credit §15:1692
Judge: CLAY D LAND,
jury demanded by Plaintiff
SECURITIES AND EXCHANGE COMMISSION ARTHUR LAMAR ADAMS, TIMBER PROPERTIES LLC # 5:2018mc00005 -
Other §
Judge: MARC THOMAS TREADWELL
Securities, Exchange Commission Arthur Lamar Adams, Madison Timber Properties, LLC # 1:2018mc00007 -
Other §28:754
Judge: J. Randal Hall
Securities, Exchange Commission Sudhakar Reddy Bonthu # 1:2018cv03114 -
Securities/Commodities §15:78
Judge: Michael L Brown,
jury demanded by Plaintiff
Sasha M. Ferguson Innovate Loan Servicing Corporation, Equifax K. Information Services, Douglas Williams, Armando Hidalgo, Tom Schwartz, Preston Miller, LLC # 1:2018cv03071 -
Consumer Credit §15:1681
Judge: Eleanor L Ross, Linda T Walker,
jury demanded by Plaintiff
Sheila Zea Woodfin Nationwide Recovery Services, Inc. # 2:2018cv00104 -
Consumer Credit §15:1692
Judge: Richard W. Story,
jury demanded by Plaintiff
Southern Cal Connections, Inc. LLC, Life Wireless Holdings # 1:2018cv02934 -
Arbitration §09:09
Judge: Timothy C. Batten
Samantha Holdren Trop, Inc., Terri Galardi # 1:2018cv02833 -
Other §
Judge: Michael L. Brown
Sadiqa White Roosen, Varchetti & Olivier, Roosen & Varchetti Olivier-GA PLLC (LLC), PLLC, Transworld Systems Inc. # 1:2018cv02803 -
Consumer Credit §15:1692
Judge: John K. Larkins,
jury demanded by Plaintiff
Scottie Lashon Leary Bank of America Corporation, LLC, Equifax Information Services Filed: Sep 22, 2020
# 1:2018cv02692 -
Consumer Credit §15:1681
Judge: William S. Duffey,
jury demanded by Plaintiff
Sharon Perdue 1st Financial Bank USA # 1:2018cv02715 -
Other Statutory Actions §47:0227
Judge: Orinda D. Evans,
jury demanded by Plaintiff
SCHILLI TRANSPORTATION SERVICES INC PJ ENTERPRISE LLC Filed: Sep 22, 2020
# 5:2018cv00197 -
Commercial/ICC Rates/etc. §28:1331
Judge: TILMAN E SELF
Stacy Lipsey Synergetic Communication, Inc. Filed: Sep 22, 2020
# 1:2018cv02665 -
Consumer Credit §15:1692
Judge: Janet F. King,
jury demanded by Plaintiff
Stephanie Roudaut Detroit Trading Services, LLC Filed: Sep 22, 2020
# 1:2018cv02315 -
Other Statutory Actions §47:0227
Judge: Leigh Martin May,
jury demanded by Plaintiff
SmileDirectClub, LLC Tanja D. Battle, Wendy Johnson, Georgia Board Of Dentistry, Rebecca B. Bynum, Thomas P. Godfrey, Logan Nalley‚ Jr., Antwan L. Treadway, Gregory G. Goggans, Richard Bennett, H. Bert Yeargan, Tracy Gay, Steve Holcomb Filed: Sep 22, 2020
# 1:2018cv02328 -
Antitrust §15:1
Judge: Mark H. Cohen,
jury demanded by Plaintiff
SHARONICA SIMMONS TRINITY HOPE ASSOCIATES LLC Filed: Sep 22, 2020
# 5:2018cv00177 -
Consumer Credit §15:1692
Judge: TILMAN E SELF,
jury demanded by Plaintiff
Shamikki Gammons CBV Collections, John Does 1 - 25, Inc. Filed: Sep 22, 2020
# 1:2018cv02256 -
Consumer Credit §15:1692
Judge: Linda T. Walker,
jury demanded by Plaintiff
Sheila Brenette Travis LLC, Inc., Select Portfolio Servicing, Equifax Information Services Filed: Sep 22, 2020
# 1:2018cv02139 -
Consumer Credit §15:1681
Judge: Leigh Martin May,
jury demanded by Plaintiff

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