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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
Sean McDonald First Arkansas Bank & Trust Filed: Sep 19, 2020
# 1:2018cv02001 -
Banks and Banking §28:1132
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Sheffie Robinson Equifax Information Services LLC Filed: Sep 19, 2020
# 1:2018cv01981 -
Consumer Credit §15:1681
Judge: Clarence Cooper,
jury demanded by Plaintiff
State of Alabama, National Wildlife Federation, Inc., Florida Wildlife Federation, Apalachicola Bay, River Keeper, Inc. Todd T. Semonite, Douglas Lamont, James A. M. DeLapp, Robert Speer, C. David Turner, U.S. Army Corps of Engineers Filed: Sep 19, 2020
# 1:2018mi00043 -
Administrative Procedure Act/Review or Appeal of Agency Decision §42:4321
Judge: Thomas W. Thrash
Sheila Yvonne Pryor JPMorgan Chase Bank, Equifax Information LLC, Services, N.A. Filed: Sep 19, 2020
# 1:2018cv01903 -
Consumer Credit §15:1681
Judge: Janet F. King,
jury demanded by Plaintiff
Securities, Exchange Commission Adam Tracy, Ltd., Securities Compliance Group Filed: Sep 19, 2020
# 1:2018cv01891 -
Securities/Commodities/Exchanges §15:77
Judge: Timothy C. Batten,
jury demanded by Plaintiff
SCHILLI TRANSPORTATION SERVICES INC DOVE TRANSPORTATION LLC Filed: Sep 19, 2020
# 5:2018cv00143 -
Commercial/ICC Rates/etc. §28:1332
Judge: TILMAN E SELF
Stephanie Holland Experian Information Solutions, Inc. Filed: Sep 19, 2020
# 2:2018cv00043 -
Consumer Credit §28:1441
Judge: Lisa G. Wood
Sheena Craig Inc., AFNI Filed: Sep 19, 2020
# 1:2018cv01716 -
Consumer Credit §15:1692
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Steven Coty Henson, Rhonda Michelle Henson LLC, Equifax Information Services Filed: Sep 19, 2020
# 1:2018cv01737 -
Consumer Credit §15:1681
Judge: Russell G. Vineyard,
jury demanded by Plaintiff
SECURITIES AND EXCHANGE COMMISSION STANLEY FORD, ARISEBANK, JARED SR RICE Filed: Sep 19, 2020
# 5:2018mc00002 -
Other §
Judge: MARC THOMAS TREADWELL
Securities, Exchange Commission Jared Rice‚ Sr., Stanley Ford, AriseBank Filed: Sep 19, 2020
# 4:2018mc00003 -
Other §
Judge: William T. Moore
State of Alabama Douglas Lamont, Robert M. Speer, Todd T. James Semonite, A. DeLapp, U.S. Army Corps of Engineers, C. David Turner Filed: Sep 19, 2020
# 1:2018cv01529 -
Administrative Procedure Act/Review or Appeal of Agency Decision §42:4321
Judge: Thomas W. Thrash
Sterling Huntley Apex Clearing Corporation, Trading Block Filed: Sep 19, 2020
# 1:2018cv01486 -
Arbitration §09:0010
Judge: Leigh Martin May
Saadia Zoya Bey Unnamed Defendant(s) Filed: Sep 19, 2020
# 1:2018mi00026 -
Other Statutory Actions §00:0000
Judge: Unassigned
Sondra Hayes The Dillon Law Firm, Inc., Gatestone & Co. International, PC, Trace Dillon Filed: Sep 19, 2020
# 1:2018cv00044 -
Consumer Credit §15:1692
Judge: J. Randal Hall,
jury demanded by Plaintiff
Securities, Exchange Commission Jun Ying Filed: Sep 19, 2020
# 1:2018cv01069 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Shavawn Jennings Citibank N.A. Filed: Sep 19, 2020
# 1:2018cv01034 -
Other Statutory Actions §47:0227
Judge: Mark H. Cohen,
jury demanded by Plaintiff
Securities, Exchange Commission PLLC, King & Oliason Filed: Sep 19, 2020
# 1:2018cv01003 -
Other Statutory Actions §
Judge: Richard W. Story
Shewanda Denise Duffey Inc., Automobile Acceptance Corporation, Experian Information Solutions Filed: Sep 19, 2020
# 1:2018cv00909 -
Consumer Credit §15:1681
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Scott Jeffrey Estep Nationwide Credit, Inc., Ocwen Loan Servicing, LLC Filed: Sep 19, 2020
# 1:2018cv00854 -
Consumer Credit §15:1692
Judge: Catherine M. Salinas,
jury demanded by Plaintiff
SOUTHERN PRESS AND PACKING INC NEXUS PRODUCE INC, JULIO M ORTUZAR Filed: Sep 19, 2020
# 7:2018mc00001 -
Other §
Judge: HUGH LAWSON
Shannon Butler Nationwide Recovery Service, LLC, Inc., Equifax Information Services Filed: Sep 19, 2020
# 1:2018cv00820 -
Consumer Credit §15:1681
Judge: John K Larkins, Charles A. Pannell,
jury demanded by Plaintiff
Securities, Exchange Commission David Groen Filed: Sep 19, 2020
# 1:2018cv00670 -
Other Statutory Actions §
Judge: Richard W. Story
Securities, Exchange Commission Timothy S. Batchelor Filed: Sep 19, 2020
# 1:2018cv00650 -
Securities/Commodities/Exchanges §15:78
Judge: Michael L. Brown,
jury demanded by Plaintiff
Securities, Exchange Commission King & Oliason, PLLC Filed: Sep 19, 2020
# 1:2018mi00009 -
Other Statutory Actions §
Judge: Richard W. Story
Sunita Perro John Does 1-25, Credit Bureau Associates of Georgia Filed: Sep 19, 2020
# 1:2018cv00498 -
Consumer Credit §15:1681
Judge: John K Larkins,
jury demanded by Plaintiff
Southeastern Legal Foundation, Inc. United States Immigration, Customs Enforcement # 1:2018cv00147 -
Freedom of Information Act §05:0552
Judge: Mark H. Cohen
Securities, Exchange Commission David Groen # 1:2018mi00004 -
Other Statutory Actions §
Judge: Richard W. Story
Sharonn Reynolds Equifax Information Services, LLC Filed: Sep 19, 2020
# 1:2017cv05519 -
Consumer Credit §15:1681
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Sabra Dee Johnson PDQ Services, Inc., Inc., Inc., I.C. System, Trojan Professional Services, Experian Information Solutions, Inc. Filed: Sep 19, 2020
# 1:2017cv05516 -
Consumer Credit §15:1681
Judge: Linda T. Walker,
jury demanded by Plaintiff
Salman Badruddin, Ameen Badruddin, Inc, Abhisha & Iqra Sisters United States of America, United States of Department Agriculture Filed: Sep 19, 2020
# 1:2017cv05542 -
Agricultural Acts §07:2023
Judge: Leigh Martin May,
jury demanded by Plaintiff
Shireen Hormozdi 360 Digital Marketing, Max Jacob, Frank Caffrey, LLC Filed: Sep 19, 2020
# 1:2017cv05135 -
Other Statutory Actions §47:0227
Judge: William S. Duffey,
jury demanded by Plaintiff
Stephanie Roudaut Inc., Financial Asset Management Systems Filed: Sep 19, 2020
# 1:2017cv04903 -
Other Statutory Actions §47:0227
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Stephanie Roudaut Credit One Bank, N.A., John Does 1-25 Filed: Sep 19, 2020
# 1:2017cv04902 -
Other Statutory Actions §47:0227
Judge: Orinda D. Evans,
jury demanded by Plaintiff
Scott Thomas Marshall, Aileen C. Marshall LLC, LLC, Equifax Information Services, Ocwen Loan Servicing Filed: Sep 20, 2020
# 1:2017cv04854 -
Consumer Credit §15:1681
Judge: William S. Duffey,
jury demanded by Plaintiff
Scott Eugene Young, Staci Pia Young Equifax Information Services, LLC Filed: Sep 20, 2020
# 1:2017cv04734 -
Consumer Credit §15:1681
Judge: Amy Totenberg,
jury demanded by Plaintiff
Shekiela Shenell Stringer LLC, Enhanced Recovery Company Filed: Sep 20, 2020
# 1:2017cv04761 -
Consumer Credit §15:1692
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Shekiela Shenell Stringer L.L.C., Midwest Recovery Systems Filed: Sep 20, 2020
# 1:2017cv04693 -
Consumer Credit §15:1692
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Super 8 Worldwide Inc. Inc., Indu Patel, Sayona, Manoj Patel Filed: Sep 20, 2020
# 4:2017mi00001 -
Other Statutory Actions §28:1963
Southern Fruit, Vegetables, Inc. Sandro Romangnoli, FIGO Pasta, SPIGA, LLC, LLC Filed: Sep 20, 2020
# 1:2017cv04528 -
Agricultural Acts §07:499
Judge: Amy Totenberg
Sajean Page Brittany-Nicole Lawrence, Kelvon Seymour Filed: Sep 20, 2020
# 1:2017cv04502 -
Other §
Judge: John K Larkins
SBD Apparel Limited A7 Fitness Inc. Filed: Sep 20, 2020
# 1:2017cv04516 -
Other §
Judge: Amy Totenberg
Sandra Scites Dynamic Recovery Solutions, LLC Filed: Sep 20, 2020
# 1:2017cv04463 -
Consumer Credit §15:1692
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Stephanie Gillis LVNV Funding LLC Filed: Sep 20, 2020
# 1:2017cv04453 -
Consumer Credit §15:1692
Judge: Russell G. Vineyard,
jury demanded by Plaintiff
SANDRA GRAY ELLEN W MCDORMAN, LAW OFFICES OF PEGGY L BROWN PC, OCWEN LOAN SERVICING LLC, EMMCO LLC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC, JPMORGAN CHASE BANK NA, THE BANK OF NEW YORK MELLON CORPORATION, PEGGY L BROWN Filed: Sep 20, 2020
# 3:2017cv00153 -
Consumer Credit §28:1446
Judge: CLAY D LAND
SHATAVIA BREWINGTON BLUESTEM BRANDS INC Filed: Sep 20, 2020
# 3:2017cv00150 -
Other Statutory Actions §Telegraphs, Telephones, a
Judge: CLAY D LAND,
jury demanded by Plaintiff
Suzanne Cortez Inc., Kohls Department Stores Filed: Sep 20, 2020
# 1:2017cv04311 -
Other Statutory Actions §47:0227
Judge: Leigh Martin May,
jury demanded by Plaintiff
Steven Paul Dolphyn LLC, Equifax Information Services Filed: Sep 20, 2020
# 1:2017cv04243 -
Consumer Credit §15:1681
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Shenzhen Ant Hi-Tech Industrial Co. LTD. Douglas N. Stantial, Medical Imaging Solutions International Company, Douglas A. Holloway Filed: Sep 20, 2020
# 2:2017mi00002 -
Other Statutory Actions §28:1963
Judge: Unassigned
SISTA TORRES VEGA Equifax Information Services LLC Filed: Sep 20, 2020
# 1:2017cv04591 -
Consumer Credit §15:1681
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Shataquia Bourne (Gamble) Harvard Collection Services, Inc. Filed: Sep 20, 2020
# 1:2017cv03951 -
Consumer Credit §15:1692
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
SSC Austell Operating Company LLC, LLC, LLC, SavaSeniorCare Administrative Services, SavaSeniorCare Consulting Annie B. Brown Filed: Sep 20, 2020
# 1:2017cv03878 -
Arbitration §09:4
Judge: William S. Duffey
Securities, Exchange Commission Marc A. Celello Filed: Sep 20, 2020
# 1:2017cv03903 -
Securities/Commodities/Exchanges §15:77
Judge: William S. Duffey,
jury demanded by Plaintiff
Steven A. Jones Transworld Systems, Equifax Information Services, LLC, Inc. Filed: Sep 20, 2020
# 1:2017cv03737 -
Consumer Credit §15:1692
Judge: William S. Duffey, John K Larkins,
jury demanded by Plaintiff
Stephen Hester I.Q. International Data, Inc. Filed: Sep 20, 2020
# 1:2017cv03701 -
Consumer Credit §15:1692
Judge: John K Larkins,
jury demanded by Plaintiff
Filed: Sep 20, 2020
# 1:2017mi00073 -
Other Statutory Actions §00:0000
Judge: Unassigned
Sharon Woodard National Association, Capital One Bank (USA) Filed: Sep 20, 2020
# 1:2017cv03533 -
Other Statutory Actions §47:0227
Judge: Amy Totenberg,
jury demanded by Plaintiff
Sheila V. Price First Advantage Background Services Corp. Filed: Sep 20, 2020
# 1:2017cv03393 -
Consumer Credit §15:1681
Judge: William S. Duffey,
jury demanded by Plaintiff
Sheila Knox Hill LLC, Equifax Information Services, LLC, Trans Union, LLC, Ditech Financial Filed: Sep 20, 2020
# 1:2017cv03380 -
Consumer Credit §15:1681
Judge: Steve C Jones,
jury demanded by Plaintiff
Spencer Harris Exeter Finance LLC Filed: Sep 19, 2020
# 1:2017cv03174 -
Other Statutory Actions §47:0227
Judge: William S. Duffey,
jury demanded by Plaintiff
SHARON MATHIS WELLS FARGO BANK NA Filed: Sep 19, 2020
# 5:2017cv00332 -
Other Statutory Actions §Telegraphs, Telephones, a
Judge: C ASHLEY ROYAL
Stephen Meier L.P., Selene Finance, Equifax Information LLC Services, Filed: Sep 19, 2020
# 1:2017cv03117 -
Consumer Credit §15:1681
Judge: Timothy C. Batten, John K Larkins,
jury demanded by Plaintiff
Sandra Harris Inc., Credit One Bank, Credit One Financial, inclusive, N.A., DOES 1-10 Filed: Sep 19, 2020
# 1:2017cv03144 -
Consumer Credit §47:0227
Judge: Leigh Martin May,
jury demanded by Plaintiff
Securities, Exchange Commission Richard P. Underwood, David A. Stewart‚ Jr., Inc., David R. Greenlee, Tennstar Energy Filed: Sep 19, 2020
# 4:2017cv00151 -
Securities/Commodities/Exchanges §15:78
Judge: Lisa G. Wood
Sandra Louise Wilson LLC, Select Portfolio Servicing, Trans Union, Inc. Filed: Sep 19, 2020
# 1:2017cv02973 -
Consumer Credit §15:1681
Judge: Catherine M. Salinas,
jury demanded by Plaintiff
Sean Zhou HD Supply Holdings, James A. Rubright, Lauren Taylor Wolfe, Evan J. Levitt, Joseph J. Deangelo, Kathleen J. Affeldt, Patrick R. McNamee, Charles W. Peffer, Inc., Betsy S. Atkins, Peter A. Dorsman Filed: Sep 19, 2020
# 1:2017cv02977 -
Securities/Commodities/Exchanges §15:78
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Shelia Mariah Bolar Jeffrey, DeKalb County 911 Emergency Service, DeKalb County Police Department, Iain MacGowan, Atlanta Police Department, Georgia, Darryl Kitchen, K.E. Dean, George Turner, DeKalb County, Shaun L. Harris, DeKalb County Sheriff's Office, D. Fonseca Filed: Sep 19, 2020
# 1:2017cv02972 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Steve C Jones,
jury demanded by Plaintiff
Securities, Exchange Commission Jonathan Dax Cooke, Brandon P. Long, Inc., S. Danny Hood, Christopher S. Laws, Keystone Capital Partners # 1:2017cv02873 -
Securities/Commodities/Exchanges §15:77
Judge: Richard W. Story,
jury demanded by Plaintiff
Shanika McGrone Innovis Data Solutions, Experian Information Solutions, LLC, Early Warning Services, Equifax Information Services LLC, Inc., Trans Union LLC, Inc. # 1:2017cv02859 -
Consumer Credit §15:1681
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Skyway Towers LLC Georgia, City of Calhoun, James Palmer, Matt Barton, David Hammond, Al Edwards, Jackie Palazzolo # 4:2017cv00171 -
Other Statutory Actions §47:0332
Judge: Harold L. Murphy
Sheronda Willis LLC, Nationstar Mortgage, LLC, Equifax Services Information # 1:2017cv02832 -
Consumer Credit §15:1681
Judge: Steve C Jones,
jury demanded by Plaintiff
Super 8 Worldwide, Inc. Rukhsana B. Tak, LLC, Adnan Khan, RK Hospitality # 3:2017mi00001 -
Other Statutory Actions §28:1963
Shaunta Daniel LLC, Navient Solutions, Trans Union, Inc., LLC, Experian Information Solutions, LLC, Equifax Information Services # 1:2017cv02796 -
Consumer Credit §15:1681
Judge: Catherine M. Salinas,
jury demanded by Plaintiff
Southeast Ready Mix, LLC, Mayson Concrete, Inc. Argos Ready Mix, LLC, Elite Concrete Holdings, Thomas Concrete, Coastal Concrete Southeast II LLC, Inc., Elite Concrete LLC, LLC, Evans Concrete Holdings Inc., Evans Concrete, LLC, Argos North America Corp., LLC, Thomas Concrete of G, Elite Concrete of SC # 1:2017cv02792 -
Antitrust §15:15
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Sheri Lin Williams LLC, Ally Financial, Inc., Trans Union # 1:2017cv02731 -
Consumer Credit §15:1681
Judge: Janet F. King,
jury demanded by Plaintiff
Sharon Ubani LLC, JPMorgan Chase Bank, Trans Union # 1:2017cv02724 -
Consumer Credit §15:1681
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Shawn Hines Department Stores National Bank, FDS Bank # 1:2017cv02704 -
Other Statutory Actions §47:0227
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Steve Azuero LLC, M&T Bank Corporation, Equifax Services Information # 1:2017cv02677 -
Consumer Credit §15:1681
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Sonya Denise Hall LLC, National Association (Inc.), Inc., Trans Union, Experian Information Solutions, Wells Fargo Bank # 1:2017cv02682 -
Consumer Credit §15:1681
Judge: John K Larkins,
jury demanded by Plaintiff
Shiniqua Davis Cooling & Winter LLC, LLC, Portfolio Recovery Associates # 1:2017cv02671 -
Consumer Credit §15:1692
Judge: Steve C Jones,
jury demanded by Plaintiff
Stephanie Gaines Office of Inspector General, U. S. Government Accountability Office # 1:2017cv02476 -
Other Statutory Actions §
Judge: Eleanor L. Ross
Solomon Hilliard Inc., Convergent Outsourcing # 1:2017cv02622 -
Consumer Credit §15:1692
Judge: Janet F. King
Shelia Ann Oliver Credit Management, Equifax Information Services, L.P., LLC # 4:2017cv00146 -
Consumer Credit §15:1692
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Sheila Ann Oliver Inc., Nationwide Recovery Service # 4:2017cv00143 -
Consumer Credit §15:1692
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Stephanie Releford LLC, LLC, LVNV Funding, Allied Interstate # 1:2017cv02375 -
Consumer Credit §15:1692
Judge: Leigh Martin May,
jury demanded by Plaintiff
Southeastern Legal Foundation, Inc. United States Environmental Protection Agency # 1:2017cv02365 -
Freedom of Information Act §05:0552
Judge: Amy Totenberg
Steven H. Koval Financial Asset Management, Inc. # 1:2017cv02322 -
Consumer Credit §15:1692
Judge: Mark H. Cohen,
jury demanded by Plaintiff
Shanlonda Ellis LA Fitness International LLC # 1:2017cv02287 -
Consumer Credit §15:1692
Judge: Steve C Jones,
jury demanded by Plaintiff
Steve Lane Sonny Perdue, United States Department of UNITED Agriculture, STATES OF AMERICA # 6:2017cv00082 -
Review or Appeal of Agency Decision §05:702
Judge: G. R. Smith
Stephanie Lynn Price Experian Information Solutions, LLC, Inc., Lendmark Financial Servicers # 1:2017cv02222 -
Consumer Credit §15:1681
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Stephen McGrew Netcollections, LLC # 1:2017cv02210 -
Consumer Credit §15:1692
Judge: Thomas W. Thrash,
jury demanded by Defendant
Sunyoung Amy Park Park LLC, Verizon Wireless Services # 1:2017cv02107 -
Consumer Credit §15:1681
Judge: Clarence Cooper,
jury demanded by Plaintiff
Shauna Nikiya Williams Medical Data Systems, LLC, Inc. (Florida), Equifax Information Services # 1:2017cv01987 -
Consumer Credit §15:1681
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Sairam 9, LLC, Jagdish Patel United States Of America # 2:2017cv00067 -
Review or Appeal of Agency Decision §28:1331
Judge: Lisa G. Wood
Sunny O. Ekokotu Craig R. Goodman LLC, Discover Bank Filed: Sep 19, 2020
# 1:2017cv01969 -
Consumer Credit §15:1692
Judge: Richard W. Story
Scottie Blackwell CBA of GA, Inc. Filed: Sep 19, 2020
# 2:2017cv00101 -
Consumer Credit §15:1692
Judge: Richard W. Story,
jury demanded by Plaintiff
SHINIQUA DAVIS PORTFOLIO RECOVERY ASSOCIATES LLC Filed: Sep 19, 2020
# 5:2017cv00191 -
Consumer Credit §15:1692
Judge: LESLIE J ABRAMS,
jury demanded by Plaintiff
Stephanie Gaines U. S. Government Accountability Office, Office of Inspector General Filed: Sep 19, 2020
# 1:2017mi00042 -
Other Statutory Actions §
Judge: Eleanor L. Ross
State of Georgia, ex. rel., Ralph T. Hudgens Inc., LLC, Richard O'Dom, Ashton J. Ryan, AES Claims Partners, Willard Peacock, Wesley T. Sivley, Key Insurance Network, Alan Yeager, John Robinson, Clifford Olsen, Key Claims Services Corporation, First NBC Holding Company Filed: Sep 19, 2020
# 1:2017cv01808 -
Other Statutory Actions §12:1821
Judge: Mark H. Cohen
Southeastern Carpenters, Millwrights Pension Trust Mary Alderman, Ashleigh Salinski, Gypsy Salinski Filed: Sep 19, 2020
# 6:2017cv00073 -
Other Statutory Actions §28:1335
Judge: G. R. Smith,
jury demanded by Defendant

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