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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
Senovia Diaz-Herrera Inc., Sacor Financial Filed: Sep 19, 2020
# 1:2013cv02857 -
Consumer Credit §15:1692
Judge: William S. Duffey,
jury demanded by Plaintiff
SE Property Holdings, LLC Rollin Rockett‚ IV Filed: Sep 19, 2020
# 3:2013mi00002 -
Other Statutory Actions §
Judge: Unassigned
Simone Crichlow DOES 1-10, inclusive, General Revenue Corporation Filed: Sep 19, 2020
# 1:2013cv02546 -
Consumer Credit §
Judge: Marvin H. Shoob
Scott R. Jacobs Suntrust Mortgage, Inc., Inc., Inc., Suntrust Banks, Suntrust Bank, SunTrust Bank Holding Company Filed: Sep 19, 2020
# 1:2013cv02548 -
Consumer Credit §
Judge: E. Clayton Scofield
Sherry C. Turpin, Irving Lane Turpin, Russell Towe, Shirley L. Towe, Larry R. Teddy, Anne E. Teddy, Grace A. Taylor, Courtney Taylor, David D. Tate, Karla L. Shroades, Daniel L. Shroades, Robert L. Scott, Martha Scott, Jonathon Scott, Christopher E. Scott Joseph H. Wilbanks‚ Jr., Wilbros, LLC, Environmental Concepts, Wilcorp, Inc., LLC Filed: Sep 19, 2020
# 2:2013cv00174 -
Environmental Matters §
Judge: Richard W. Story
Steven Skidmore DOES 1-10, Credit Protection Association, inclusive # 2:2013cv00157 -
Consumer Credit §
Judge: William C. O'Kelley
Steve Ramsland Keith Ramsey # 1:2013cv02318 -
Anti-Trust §
Judge: Harold L. Murphy
Seth D. Harris Georgia Power Company # 1:2013cv02279 -
Other Statutory Actions §
Judge: Timothy C. Batten
Scott Englebert, INEZ KIMBERLY ENGLEBERT BUDZIK & DYNIA LLC # 4:2013cv00219 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Clay D. Land,
jury demanded by Plaintiff
Samuel David Bryant‚ Sr. Wells Fargo Bank, Wachovia Bank of Delaware, LLC, Early Warning Services, N.A. # 1:2013cv02210 -
Consumer Credit §
Judge: Russell G. Vineyard
# 1:2013mi00087 -
Other Statutory Actions §
Judge: J. Owen Forrester
Southern Environmental Law Center Federal Highway Administration # 1:2013cv02073 -
Freedom of Information Act §
Judge: Robert L. Vining
Seth D. Harris Georgia Power Company # 1:2013mi00079 -
Other Statutory Actions §
Judge: Timothy C. Batten
Smith Warehouse Holding, Inc. Cherri Jaynes, Kevin Jaynes # 4:2013mc00013 -
Other §
Judge: William T. Moore
Securities And Exchange Commission Inc., Bridge Equity, Bridge Securities, Bridge Fogfuels, Equity, Inc., LLC, LLC # 1:2013mi00076 -
Other Statutory Actions §
Judge: Russell G. Vineyard
Securities, Exchange Commission Gist, Robert A. Gist, Kennedy & Associates, Inc., ENCAP Technologies, LLC Filed: Sep 19, 2020
# 1:2013cv01833 -
Securities/Commodities §
Judge: Amy Totenberg
Securities And Exchange Commission Mark Morrow, Detroit Memorial Partners, LLC Filed: Sep 19, 2020
# 1:2013cv01817 -
Securities/Commodities §
Judge: William S. Duffey
Securities And Exchange Commission Blake B. Richards Filed: Sep 19, 2020
# 1:2013cv01729 -
Securities/Commodities §
Judge: Julie E. Carnes
Sa, LLC, T. Factor, LLC, George N. Snelling, John L. Thompson David McDowell Barbee‚ Jr. Filed: Sep 19, 2020
# 1:2013mc00002 -
Other §
Judge: J. Randal Hall
Securities And Exchange Commission US Capital Funding II Series Trust 1, Inc., Robert Fowler Filed: Sep 19, 2020
# 1:2013cv01656 -
Securities/Commodities/Exchanges §15:77
Judge: Steve C Jones,
jury demanded by Plaintiff
Starks Contracting Co., Inc. LLC, 2000 Concrete Structures Filed: Sep 19, 2020
# 1:2013mi00054 -
Other Statutory Actions §
Judge: Unassigned
Shana Wright Vandenberg, Associates LLC, Chase Filed: Sep 19, 2020
# 1:2013mi00053 -
Other Statutory Actions §
Judge: Unassigned
Sudhakar Reddy Kudumula, Shaymon Services, Inc. LLC, EXXOVA Filed: Sep 19, 2020
# 1:2013mi00046 -
Other Statutory Actions §
Judge: Unassigned
Sondra Headrick LLC, William Scott & Associates Filed: Sep 19, 2020
# 1:2013mi00047 -
Other Statutory Actions §
Judge: Unassigned
Stephen C. Glover The Gem Shopping Network, Inc. Filed: Sep 19, 2020
# 1:2013cv01109 -
Racketeer/Corrupt Organization §
Judge: J. Owen Forrester
Securities, Exchange Commission Inter Reef Ltd., Solutions Company S.R.O., Melland Company S.R.O., Color Shock S.R.O., Fortuna-K S.R.O. Filed: Sep 19, 2020
# 1:2013cv01104 -
Securities/Commodities §
Judge: Thomas W. Thrash
Sherie Robinson RSB Equity Group, LLC Filed: Sep 19, 2020
# 1:2013mi00040 -
Other Statutory Actions §
Judge: Unassigned
Stearns Bank, N.A. Jaimini Patel Filed: Sep 19, 2020
# 4:2013mi00001 -
Other Statutory Actions §28:1963
Susan Weidman Margarida Masden Filed: Sep 19, 2020
# 1:2013cv00847 -
Other Statutory Actions §
Judge: Robert L. Vining
Filed: Sep 19, 2020
# 1:2013mi00036 -
Other Statutory Actions §
Judge: J. Owen Forrester
Steven H. Koval Professional Recovery Consultants, Inc. Filed: Sep 19, 2020
# 1:2013cv00734 -
Other Statutory Actions §
Judge: Charles A. Pannell
Shon D. Cameron, Laura A. Cameron Camden Military Academy, Denise Miles, Robert Settles, C. H. Armstrong, Vertis Wilder, Eric Boland, Daniel Tappin, John Richard Filed: Sep 19, 2020
# 1:2013mi00029 -
Other Statutory Actions §
Judge: Timothy C. Batten
Shon D. Cameron, Laura A. Cameron Camden Military Academy, John O. Richards, C. Denise Miles, H. Armstrong, Vertis Wilder, Eric Boland Filed: Sep 19, 2020
# 1:2013mi00030 -
Other Statutory Actions §
Judge: Timothy C. Batten
Shawn Beswick, Timothy Batchelor Unnamed Defendant Filed: Sep 19, 2020
# 1:2013cv00535 -
Banks and Banking §
Judge: William S. Duffey
Scott Englebert Zwicker & Associates, P.C. Filed: Sep 19, 2020
# 1:2013cv00450 -
Consumer Credit §
Judge: Steve C Jones
Scarlett McCommon LLC, Admin Recovery Filed: Sep 19, 2020
# 1:2013cv00424 -
Consumer Credit §
Judge: Orinda D. Evans
Sonia Romaine LLC, Does 1 through 10, inclusive, ARC Group Management Filed: Sep 19, 2020
# 1:2013cv00400 -
Consumer Credit §
Judge: J. Owen Forrester
Shane M. Estes Inc., Sallie Mae Filed: Sep 19, 2020
# 6:2013cv00009 -
Other Statutory Actions §28:1331 Fed. Question
Judge: G. R. Smith
Securities And Exchange Commission John M. Darden‚ III # 1:2013cv00138 -
Securities/Commodities §
Judge: Orinda D. Evans
STEVEN J DONELL MACK McCASKILL # 5:2013mc00002 -
Other §
Salinas Acosta Weaver Childen's Healthcare of Atlanta Inc., Grady at Memorial Hospital Corporation, Children's Hospital Hughes Spalding # 1:2013cv00101 -
Other Statutory Actions §
Judge: William S. Duffey
Shaneika Moulembi DOES 1-10, Bureau of Recovery, LLC, inclusive # 1:2013cv00018 -
Consumer Credit §
Judge: Robert L. Vining
Sallie Mae Servicing, LP Franklin Watkins‚ Jr. Filed: Sep 19, 2020
# 1:2012mi00206 -
Other Statutory Actions §
Judge: Unassigned
Filed: Sep 19, 2020
# 1:2012mi00195 -
Other Statutory Actions §
Judge: Unassigned
SECURITIES AND EXCHANGE COMMISSION REX VENTURE GROUP LLC, PAUL BURKS Filed: Sep 19, 2020
# 5:2012mc00018 -
Other §
Securities, Exchange Commission Paul Burks, Rex Venture Group, LLC Filed: Sep 19, 2020
# 1:2012mc00015 -
Other §
Judge: J. Randal Hall
Securities And Exchange Commission John H. Pamplin‚ Jr. Filed: Sep 20, 2020
# 1:2012cv04136 -
Securities/Commodities §
Judge: Julie E. Carnes
Securities And Exchange Commission MSC Holdings USA, MSC Holdings, MSC GA LLC, Holdings, LLC, Billy Wayne McClintock, Inc., Dianne Alexander Filed: Sep 20, 2020
# 1:2012cv04028 -
Securities/Commodities §
Judge: Steve C Jones
Stone & Webster, Inc., Westinghouse Electric Company LLC the City of Dalton, Oglethorpe Power Corporation, Georgia, Georgia Power Company Filed: Sep 20, 2020
# 1:2012mc00013 -
Other §
Judge: J. Randal Hall
Securities, Exchange Commission Michael H. Johnson Filed: Sep 20, 2020
# 1:2012cv03709 -
Securities/Commodities §
Judge: Amy Totenberg
Securities And Exchange Commission Joseph Pacifico Filed: Sep 20, 2020
# 1:2012cv03636 -
Securities/Commodities §
Judge: Amy Totenberg
Steven H. Koval ALW Sourcing, LLC, Pinnacle Credit Services, Inc. Filed: Sep 20, 2020
# 1:2012cv03644 -
Consumer Credit §
Judge: Richard W. Story
Shirnette Emerson Unknown Debt Collectors, Bridgette, Inc., I. C. System, Christian Filed: Sep 20, 2020
# 1:2012cv03567 -
Consumer Credit §
Judge: Marvin H. Shoob
Stacey Jackson X, Sallie Mae, John Does, Jane Does, Y, Z Corporations Filed: Sep 20, 2020
# 1:2012cv03550 -
Consumer Credit §
Judge: Clarence Cooper
Synagro of California, LLC SR Solutions International. Inc. Filed: Sep 20, 2020
# 1:2012mi00177 -
Other Statutory Actions §
Judge: Unassigned
Securities And Exchange Commission Georgia Consulting Group, Perimeter Wealth JFQ Estate Services, Holdings, Inc., Perimeter Wealth Equity Management, LLC, Jeffrey A. Quay, LLC, LLC Filed: Sep 20, 2020
# 1:2012cv03429 -
Securities/Commodities §
Judge: Richard W. Story
Securities, Exchange Commission Summit Investment Fund, LP, Private Credit Fund, Opportunities Summit Wealth Management, Inc., Angelo A. Alleca, LP, Asset Diversification Fund, LLC Filed: Sep 20, 2020
# 1:2012mc00012 -
Other §
Judge: J. Randal Hall
SECURITIES AND EXCHANGE COMMISSION SUMMIT WEALTH MANAGEMENT INC, PRIVATE CREDIT FUND OPPORTUNITIES LLC, SUMMIT INVESTMENT FUND LP, ANGELO A ALLECA, ASSET DIVERSIFICATION FUND LP Filed: Sep 20, 2020
# 1:2012mc00003 -
Other §
SEVERN PEANUT CO INC Inc., Rollins, INDUSTRIAL FUMIGANT COMPANY Filed: Sep 20, 2020
# 7:2012mc00004 -
Other §
Judge: Hugh Lawson
Shaareem Wall National Credit Systems, inclusive, John Does, Jane Does 1 through 10, Inc. Filed: Sep 20, 2020
# 1:2012cv03330 -
Consumer Credit §
Judge: Robert L. Vining
Securities And Exchange Commission Mark W. Baggett Filed: Sep 20, 2020
# 1:2012cv03282 -
Securities/Commodities §
Judge: Julie E. Carnes
Securities And Exchange Commission Rondald L. Wheet, Revolutions Medical Corp. Filed: Sep 20, 2020
# 1:2012cv03298 -
Securities/Commodities §
Judge: Timothy C. Batten
Securities, Exchange Commission, JPMorgan Chase Bank, NA LLC, LP, Inc., Private Credit Opportunities Fund, Summit Wealth Management, Summit Investment Fund, Asset Class Diversification Fund, LP, Angelo A. Alleca Filed: Sep 20, 2020
# 1:2012cv03261 -
Securities/Commodities §
Judge: William S. Duffey
Shirley Murphy LLC, Equifax Information Services, Experian Information Solutions Inc., Trans Union, LLC Filed: Sep 20, 2020
# 1:2012cv03213 -
Consumer Credit §15:1681
Judge: Thomas W. Thrash,
jury demanded by Both
Sandra King LLC, inclusive, Thomas & Williams, Does 1 to 10 Filed: Sep 20, 2020
# 1:2012cv03187 -
Consumer Credit §15:1692
Judge: Orinda D. Evans,
jury demanded by Plaintiff
Sheria E. Saunders Unknown John Doe 1-100, Nick J. Italiano, Cheryl Italiano, Metro Recovery & Collections, Crescent Banking, Trust Collection Agency Inc., Crescent Recovery Collection Agency Inc. Filed: Sep 20, 2020
# 1:2012cv03176 -
Consumer Credit §15:1692
Judge: Steve C Jones,
jury demanded by Plaintiff
Securities, Exchange Commission Anthony K. Welch Filed: Sep 19, 2020
# 1:2012cv03034 -
Securities/Commodities/Exchanges §15:78
Judge: Steve C Jones
Securities, Exchange Commission C. Roan Berry Filed: Sep 19, 2020
# 1:2012cv02985 -
Securities/Commodities/Exchanges §15:78
Judge: Charles A. Pannell
Securities, Exchange Commission Ashley J. Coots Filed: Sep 19, 2020
# 1:2012cv02986 -
Securities/Commodities/Exchanges §15:78
Judge: Charles A. Pannell
Securities, Exchange Commission R. Jeffrey Rooks Filed: Sep 19, 2020
# 1:2012cv02988 -
Securities/Commodities/Exchanges §15:78
Judge: Charles A. Pannell
Saint Paul's College Schools Commission on Colleges, Inc., The of Southern Association Colleges Filed: Sep 19, 2020
# 1:2012cv03000 -
Other Statutory Actions §28:1331
Judge: Charles A. Pannell
Syed A. Ali, Urooj A. Ali P.C., Pendergast & Associates Filed: Sep 19, 2020
# 1:2012cv02983 -
Consumer Credit §15:1692
Judge: Richard W. Story,
jury demanded by Plaintiff
Securities, Exchange Commission Casey D. Jackson Filed: Sep 19, 2020
# 1:2012cv02987 -
Securities/Commodities/Exchanges §15:78
Judge: Charles A. Pannell
Securities, Exchange Commission Joel C. Jinks, Thomas D. Melvin‚ Jr., S. Michael Cain, Peter C. Doffing Filed: Sep 19, 2020
# 1:2012cv02984 -
Securities/Commodities/Exchanges §15:78
Judge: Charles A. Pannell
Sandra White David Gerger Filed: Sep 19, 2020
# 1:2012mi00157 -
Other Statutory Actions §28:1963
Judge: Unassigned
Securities, Exchange Commission Eric M. Martin, Robin A. Martin Filed: Sep 19, 2020
# 1:2012cv02922 -
Securities/Commodities/Exchanges §15:77
Judge: Amy Totenberg,
jury demanded by Plaintiff
SECURITIES AND EXCHANGE COMMISSION PFGBI LLC, MONTGOMERY ASSET MANAGEMENT LLC, LEE AUBREY PRICE, PFG LLC Filed: Sep 19, 2020
# 7:2012mc00003 -
Other §
Securities, Exchange Commission PFG, LLC, Aubrey Lee Price, LLC, PFGBI, Asset Montgomery Management, LLC Filed: Sep 19, 2020
# 4:2012mc00023 -
Other §
Judge: G. R. Smith
Stephens County, City Commission of City of Toccoa, Stephens County School District, Concerned Citizens of Toccoa-Stephens County, LLC Environmental Resource Concepts, LLC, Inc., Wilbros, LLC, Joseph H. Wilbanks‚ Jr., Wilcorp Filed: Sep 19, 2020
# 2:2012cv00201 -
Environmental Matters §33:1319
Judge: Richard W. Story,
jury demanded by Plaintiff
Securities And Exchange Commission James M. Donnan‚ III, Tammy L. Donnan, K. Gregory Johnson, Jeffrey Todd Donnan, Gregory L. Crabtree Filed: Sep 19, 2020
# 1:2012cv02831 -
Securities/Commodities/Exchanges §15:77
Judge: Orinda D. Evans,
jury demanded by Plaintiff
Sandra Finn LLC, Equifax Information Services Filed: Sep 19, 2020
# 1:2012cv02737 -
Consumer Credit §15:1681
Judge: Linda T. Walker,
jury demanded by Both
Shirley Hix Inc., Inc., NCB Management Services, Penncro Associates Filed: Sep 19, 2020
# 4:2012cv00183 -
Other Statutory Actions §15:1692
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Student Loan Marketing Association, United States of America James R. Schendel # 1:2012mi00128 -
Other Statutory Actions §28:1963
Judge: Unassigned
Sallie Mae Servicing, LLP, United States of America Terrie Morton Acker # 1:2012mi00126 -
Other Statutory Actions §28:1963
Judge: Unassigned
Securities, Exchange Commission Ladislav (Larry) Schvacho # 1:2012cv02557 -
Securities/Commodities/Exchanges §15:78
Judge: William S. Duffey
Sallie Mae Servicing, L.P., United States of America Daniel E. Nibo # 1:2012mi00116 -
Other Statutory Actions §28:1963
Judge: Unassigned
Sutton Entertainment, Inc. ex. rel., Samuel Scott Olens, Julia Fessenden Slater, State of Georgia, John Nathan Deal # 1:2012cv02396 -
Constitutionality of State Statutes §42:1983
Judge: William S. Duffey,
jury demanded by Plaintiff
Sergena Metayer Lazega & Johanson, LLC # 1:2012cv02351 -
Consumer Credit §15:1692
Judge: Willis B. Hunt, E. Clayton Scofield,
jury demanded by Plaintiff
Steven Clark Epstein, LLC, Associates, Weinberg # 1:2012cv02360 -
Consumer Credit §15:1692
Judge: Willis B. Hunt,
jury demanded by Plaintiff
Securities, Exchange Commission PFG, LLC, PFGBI, LLC, LLC, Aubrey Lee Price, Montgomery Asset Management # 1:2012cv02296 -
Securities/Commodities/Exchanges §15:78
Judge: Timothy C. Batten
Stefani Jackson Russell Mays # 1:2012cv02127 -
Consumer Credit §15:1692
Judge: Thomas W. Thrash
Securities And Exchange Commission Lighthouse Financial Partners, LLC, Benjamin Daniel Dehaan # 1:2012cv01996 -
Securities/Commodities/Exchanges §15:80
Judge: Thomas W. Thrash
Shondrial Jackson-Carmona Does 1 - 10, LLC, ATG Credit Filed: Sep 19, 2020
# 1:2012cv01881 -
Consumer Credit §15:1692
Judge: Amy Totenberg,
jury demanded by Plaintiff
Shontell Harris LLC, Equifax Information Services Filed: Sep 19, 2020
# 1:2012cv01791 -
Consumer Credit §15:1681
Judge: Robert L. Vining,
jury demanded by Plaintiff
Sandra Kay Coes All Creditors Filed: Sep 19, 2020
# 1:2012mi00079 -
Other Statutory Actions §00:0000
Judge: Unassigned
Sean Murla C. E. Brewer, Joy L. Duffy, Ashley Bartsch, E. Gregory Foote, James E. Brewer, P.C., Roger D. Winslett, CPAs, Winslett & DeFoor, S. Gregory DeFoor, Kellie C. Brady, Dena J. Brewer Filed: Sep 19, 2020
# 1:2012cv01633 -
Securities/Commodities/Exchanges §15:77
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Securities And Exchange Commission Prism Financial Services, LLC, Gerald D. Kegley Filed: Sep 19, 2020
# 1:2012cv01605 -
Securities/Commodities/Exchanges §15:77
Judge: Thomas W. Thrash
Shannel M. Gilford Mortgage Electronic Registration Systems, 2 or 3 Jane or John Does, The Bank of New York Mellon Corporation, Inc., LP, BAC Home Loans Servicing Filed: Sep 19, 2020
# 1:2012mi00074 -
Other Statutory Actions §
Judge: Clarence Cooper
Stock-Canyons, LLC Morinda Properties Escala Lodges, U.S. Bank, LC UNIT #423 Escala Lodges Condominums, Filed: Sep 19, 2020
# 1:2012mi00070 -
Other Statutory Actions §
Judge: Timothy C. Batten
Shahriyar Bakhtiarnejad Bank of North Georgia Filed: Sep 19, 2020
# 1:2012cv01370 -
Consumer Credit §15:1681
Judge: Robert L. Vining,
jury demanded by Plaintiff

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