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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
Filed: Sep 22, 2020
# 1:2010mi00198 -
Other Statutory Actions §28:754
Judge: Unassigned
Sabrina L. Martin LLC, Asset Acceptance Filed: Sep 22, 2020
# 1:2010cv03791 -
Consumer Credit §15:1692
Judge: Horace T. Ward,
jury demanded by Plaintiff
Securities And Exchange Commission Virtual Properties Worldwide, Visionary LLC, Publishing International, Inc., Charles William Petty‚ II Filed: Sep 22, 2020
# 1:2010cv03842 -
Securities/Commodities §15:78
Judge: Richard W. Story
Securities, Exchange Commission Kadar M. Josey, Elite3 Holding Corp., Elite Resources, Patricia Diane Gruber, LLC Filed: Sep 22, 2020
# 1:2010cv03522 -
Securities/Commodities §15:77
Judge: Charles A. Pannell
Sean Crowe Sidney Howard Mickell Filed: Sep 22, 2020
# 2:2010cv00212 -
Consumer Credit §15:1692
Judge: William C. O'Kelley
Securities And Exchange Commission Andrew S. Reckles, PEF Advisors LTD., L.P., Palisades Master Fund, PEF Advisors LLC, Paul T. Mannion‚ Jr. Filed: Sep 22, 2020
# 1:2010cv03374 -
Securities/Commodities §15:77
Judge: William S. Duffey,
jury demanded by Plaintiff
Stanley E. Harris‚ Jr. Herbert Green, Ruth Claiborne, Michael L. E. Thurmond, Xernon Clayton Brady, Nancy Fickling Filed: Sep 22, 2020
# 1:2010cv03433 -
Constitutional - State Statute §42:1983
Judge: Charles A. Pannell
Sean Christopher Stricklin Trans Union, LLC Filed: Sep 22, 2020
# 1:2010cv03371 -
Consumer Credit §15:1681
Judge: Thomas W. Thrash
Southern Mills, Inc. H. James Nunes Filed: Sep 22, 2020
# 1:2010cv03340 -
Racketeer/Corrupt Organization §18:1961
Judge: Richard W. Story
Sammy Gary Carroll LLC, Cavalry Portfolio Services Filed: Sep 22, 2020
# 4:2010cv00163 -
Consumer Credit §15:1692
Judge: Harold L. Murphy
SunTrust Mortgage, Inc. United Guaranty Residential Insurance Company of North Carolina, Inc. Filed: Sep 22, 2020
# 1:2010mi00174 -
Other Statutory Actions §
Judge: Timothy C. Batten
Securities And Exchange Commission Robert L. Duncan Filed: Sep 22, 2020
# 1:2010cv03051 -
Securities/Commodities §15:77
Judge: Julie E. Carnes
Securities, Exchange Commission Lifes Good Capital Growth Fund LLC, Susa, IA Capital Growth Fund LLC, Lifes Good High Yield Mortgage Fund LLC, Keystone State Capital Corporation, Lifes Good Inc, Robert S Stinson, Lifes Good STABL Mortgage Fund LLC, First Commonwealth Service Company, Jr Filed: Sep 22, 2020
# 5:2010mc00016 -
Other §
Securities, Exchange Commission LLC., Keystone State Capital Corporation, Good Life's Stabl Mortgage Fund, LLC., Life's Good, Robert Stinson‚ Jr., LLC., Inc., LLC., IA Capital Fund, Life's Good High Yield Mortgage Fund, Life's Good Capital Growth Fund Filed: Sep 22, 2020
# 4:2010mc00038 -
Other §
Judge: B. Avant Edenfield
SHULICK LAW OFFICES LLC, INC., LLC, MANITOU PAPER, SCOTT KORN, LP, L.P., Inc., MONTEREY LEASING, BENGAL CONVERTING, INC., YORK PAPER COMPANY, PRECISION WEB, Bengal Converting Services, ANDASHER Filed: Sep 22, 2020
# 3:2010cv00138 -
Other Statutory Actions §
Judge: Jack T. Camp
Semira Ibrahim Law Offices of Joel Cardis, LLC Filed: Sep 22, 2020
# 1:2010cv02872 -
Consumer Credit §15:1692
Judge: Clarence Cooper,
jury demanded by Plaintiff
Securities And Exchange Commission Bobby V. Khan Filed: Sep 22, 2020
# 1:2010cv02865 -
Securities/Commodities §15:78
Judge: J. Owen Forrester
Scripps Health Vision Software Technologies Inc Filed: Sep 22, 2020
# 5:2010mc00013 -
Other §
Judge: Hugh Lawson
Samaria Harrell Delanor Kemper & Associates Filed: Sep 22, 2020
# 1:2010cv02408 -
Consumer Credit §15:1692
Judge: Robert L. Vining,
jury demanded by Plaintiff
# 1:2010mi00153 -
Other Statutory Actions §28:754
Judge: Unassigned
Securities, Exchange Commission Laura Pendergest-Holt, Mark Kuhrt, Stanford Group Company, Stanford Capital Management, James M. Davis, Leroy King, LLC., Stanford Financial Group Company, Gilberto Lopez, LTD., R. Allen Stanford, The Stanford Financial Gro, Stanford International Bank # 4:2010mc00027 -
Other §
Judge: G. R. Smith
Steve Mitchem Inc., Nationwide Credit # 1:2010cv02270 -
Consumer Credit §15:1692
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Securities, Exchange Commission Leroy King, R Allen Stanford, Stanford Capital Management LLC, James M Davis, Laura Pendergest Holt, The Stanford Financial Group Bld, Mark Kuhrt, Stanford Financial Group Company, Gilberto Lopez, Stanford International Bank LTD, Stanford Group Company # 5:2010mc00009 -
Other §
Southern Track & Pump, Inc. Terex Corporation # 1:2010mi00146 -
Other Statutory Actions §
Selma Grzecka SunTrust Bank # 5:2010cv00259 -
Consumer Credit §15:1681
Judge: Marc Thomas Treadwell,
jury demanded by Plaintiff
Spears Roofing & Consultants Inc LLC, Carl Spears Dave Hakanson, Randall Stephenson, AT&T Real Solution Yellow Pages U.S.A. Corporation and, John Stankey # 1:2010cv02073 -
Other Statutory Actions §28:1331
Judge: Robert L. Vining,
jury demanded by Plaintiff
Skydive Arizona, Inc. Cary Quattrocchi # 1:2010mi00142 -
Other Statutory Actions §28:1963
Judge: Unassigned
Securities, Exchange Commission Estate of Kenneth Wayne McLeod, F&S Asset Management Group, Federal Employee Benefits Group, Inc., Inc. # 1:2010mc00006 -
Other §
Judge: J. Randal Hall
Stuart Tasman, Paul W. Broome, Mark Gottlieb, Mark Hall, Ivo Horak, Carl Levine, Darren Levine, A. Dylan Reach, Sharma Rohit, James A. Stewart, Tim Tippett, Kurt E. Treu, Daniel J. Tulman Brican America, Inc., LLC, Brican America, LLC, Brican Financial Services, Jacques Lemacon, LLC, Jean Francois Vincens, Salvatore DeCanio‚ Jr., JJR Investments, Inc., Lifestyle of Vision, NCMIC Finance Corporation, Viso Lasik Medspas, LLC # 1:2010cv01807 -
Racketeer/Corrupt Organization §18:1961
Judge: Richard W. Story,
jury demanded by Plaintiff
State of Georgia, by its Department of Human Services United States Department of Health & Human for Services' Administration Children, Families # 1:2010cv01745 -
Other Statutory Actions §05:702
Judge: G. Ernest Tidwell
Susan Fernandez Frederick J. Hanna & Associates # 1:2010cv01709 -
Consumer Credit §15:1692
Judge: Julie E. Carnes,
jury demanded by Plaintiff
Sandy Johnson Credit Bureau Collection Services, Inc. Filed: Sep 21, 2020
# 1:2010cv01672 -
Consumer Credit §15:1692
Judge: Orinda D. Evans
Stephen B. George Marco Engineering & Technology, Bemis Inc., Company, Inc., Curwood, Inc., Inc., Sure Controls Filed: Sep 21, 2020
# 1:2010mi00118 -
Other Statutory Actions §
Sonja Rushing LLP, Greene & Cooper Filed: Sep 21, 2020
# 1:2010cv01397 -
Consumer Credit §15:1692
Judge: Charles A. Moye
Securities And Exchange Commission Lee E. Marks, LLC, New Day Atlanta, Andrew L. Avery Filed: Sep 21, 2020
# 1:2010cv01333 -
Securities/Commodities §15:77
Judge: Timothy C. Batten
Stephen Byrd Inc., Stephens & Michaels Associates Filed: Sep 22, 2020
# 1:2010cv01200 -
Consumer Credit §15:1692
Judge: Charles A. Pannell
Sandy Johnson LLC, Focus Receivables Management Filed: Sep 22, 2020
# 1:2010cv01217 -
Consumer Credit §15:1692
Judge: Timothy C. Batten
Steven H. Koval P.C., Asset Acceptance, Law Offices of Mitchell N. Kay, LLC Filed: Sep 22, 2020
# 1:2010cv01056 -
Consumer Credit §15:1692
Judge: Charles A. Moye,
jury demanded by Plaintiff
Supervalu Inc. Inc., Inc., Par Pharmaceutical Companies, Inc., Paddock Laboratories, Inc., Unimed Pharmaceuticals, LLC, Watson Pharmaceuticals, Abbott Products Filed: Sep 22, 2020
# 1:2010cv01024 -
Anti-Trust §15:1
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Sheila Brewington Feimster LP, Resurgent Capital Services Filed: Sep 22, 2020
# 2:2010cv00056 -
Consumer Credit §
Judge: William C. O'Kelley
Sheila Brewington Portfolio Recovery Associates, LLC Filed: Sep 22, 2020
# 2:2010cv00055 -
Consumer Credit §
Judge: William C. O'Kelley
Steven N. Cayton American Profit Recovery, Inc. Filed: Sep 22, 2020
# 1:2010cv00974 -
Consumer Credit §
Judge: Timothy C. Batten
Steven H. Koval Receivable Management Services Corp. Filed: Sep 22, 2020
# 1:2010cv00975 -
Consumer Credit §
Judge: Robert L. Vining
Stewart Title Guaranty Company Inc., Maxum Indemnity Company, Residential Title Services Filed: Sep 22, 2020
# 1:2010mi00111 -
Other Statutory Actions §28:1963
Steven H. Koval LLC, Enterprise Associates Filed: Sep 21, 2020
# 1:2010cv00615 -
Consumer Credit §
Shaun Nelson P. C., Frederick J. Hanna & Associates Filed: Sep 21, 2020
# 1:2010cv00519 -
Consumer Credit §
Judge: Story
State of Georgia John Lee Anderson‚ III Filed: Sep 21, 2020
# 2:2010mc00002 -
Other §
Judge: James E. Graham
Securities, Exchange Commission Pegasus Holdings Group Inc, David Romanow, LLC, France Michaud, Titan Wealth Management Karen Bowie, Joseph Romanow, John J Kim, Point West Partners LLC, Thomas Lester Irby‚ II Filed: Sep 21, 2020
# 5:2010mc00004 -
Other §
Judge:
Securities, Exchange Commission Thomas Lester Irby, LLC, Point West Partners, Titan Wealth Management, LLC Filed: Sep 21, 2020
# 4:2010mc00006 -
Other §
Judge: William T. Moore
Sheila Lewis Scotbilt Homes, Inc. Filed: Sep 21, 2020
# 5:2010cv00016 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Lisa G. Wood
Soon A. Yi Inc., AmTrust Bank, Inc., LLC, Does 1-50, America's First Choice Lending, Inclusive, Homecomings Financial, Mortgage Electronic Registration Systems Filed: Sep 21, 2020
# 2:2010cv00013 -
Banks and Banking §
Judge: Story
Steven Lambert, Connie Lambert Asset Recovery Solutions, LLC Filed: Sep 21, 2020
# 2:2010cv00009 -
Consumer Credit §
Judge: OKelley
Sharon Bush Ellison Christopher Abbe # 1:2010cv00248 -
Other §
Judge: Pannell
Sanyo W. McGee Micheal Francis # 3:2010cv00004 -
Other §
Judge: Camp
Shauna Hall Automated Collection Services, Inc. # 1:2010cv00063 -
Other §
Judge: Thrash
Square Ring, Inc. Pizza Bar, LLC, Steven L. Johnson # 1:2010cv00057 -
Other §
Judge: Shoob
Scott Monge Brian Timpone, U.S. Chamber of Commerce # 1:2010cv00037 -
Other §
Judge: Carnes
Sandra Benton Federal Express Corporation # 1:2010cv00044 -
Other §
Judge: Cooper
Scott Monge U.S. Chamber of Commerce, Brian Timpone # 4:2010cv00004 -
Other §
Judge: Murphy
Southern Mills, Inc. International Textiles Group, Inc. # 1:2010cv00020 -
Other §
Judge: Pannell
Susan Diefendorf, Kathy Donley, Eberly Burch ConAgra Foods, Inc. Filed: Sep 21, 2020
# 1:2009cv03686 -
Other §
Judge: Thrash
Salma Ali, Sonia Ali Eric H. Holder‚ Jr., Robert Mueller, Alejandro Mayorkas, Silvia Alonso, Denisse Frazier, Janet Napolitano # 1:2010cv00022 -
Other §
Judge: Pannell
Securities And Exchange Commission Nicholas Patrick Benoit Condroyer, Gilles Robert Roger Filed: Sep 21, 2020
# 1:2009cv03600 -
Securities/Commodities §
Judge: Pannell
Shirley Kay Edwards Linda Carter, Thomas E. Brown, Joyce Head, T. Gregory Boyd, Suntrust Mortgage, Gerald Gouitt Filed: Sep 21, 2020
# 1:2009mi00554 -
Other Statutory Actions §
Sandy Miller, Jennifer Rowley Larry Simmons, All Star, Inc. Filed: Sep 21, 2020
# 1:2009cv03551 -
Other §42:2000 Job Discriminatio
Judge: Forrester,
jury demanded by Both
Sam Egberi Cracker Barrel Restaurant Inc. Filed: Sep 21, 2020
# 1:2009cv03552 -
Other §42:2000 Job Discriminatio
Judge: Pannell
Shepherd Performance Groups, Inc., Inc., Shepherd Management Group Impact Consulting Services, Robert L. George, Inc. Filed: Sep 21, 2020
# 1:2009cv03554 -
Other §28:1338 Copyright Infring
Judge: Thrash,
jury demanded by Plaintiff
SunTrust Bank Double B. Auto Parts Inc. Filed: Sep 21, 2020
# 1:2009cv03558 -
Other §28:1332 Diversity-Breach
Judge: Vining
State National Insurance Company John Doe, LLC, RAB Performance Recoveries, of Bank America, National Asset Recovery, Northstar Capital Acquisition, Inc., Trakamerica, Midland Funding NCC-2 Corporation, LLC, Inc., ACF 2000 Corp., Zenith Acquisition Corporation, TSYS Total Debt Management Filed: Sep 21, 2020
# 1:2009cv03527 -
Other §28:2201 Declaratory Judge
Judge: Story,
jury demanded by Defendant
Sean West, Larry West EverBank Filed: Sep 21, 2020
# 1:2009cv03523 -
Other §12:1455(b) Enforce regula
Judge: Evans,
jury demanded by Plaintiff
Sadrudin H. Khimani, Zainul S. Khimani Robert J. Walton, Wells Fargo Advisors, LLC Filed: Sep 21, 2020
# 1:2009cv03488 -
Securities/Commodities §
Judge: Batten
Sammy McCray Federal Bureau of Prisons, Harley Lappin, Grayer Filed: Sep 21, 2020
# 1:2009cv03458 -
Other §28:2241 Petition for Writ
Judge: Hagy
Steven Bell Danny Such, Inc., Kirk Thompson, Jerry Walton, Jullie Durrough, Rich Riggins, J.B. Hunt Transportation Filed: Sep 21, 2020
# 1:2009cv03414 -
Other §28:1333 Admiralty
Judge: Duffey,
jury demanded by Plaintiff
Filed: Sep 21, 2020
# 1:2009mi00530 -
Other §28:754 Appointment of Rec
Sherrance Henderson N.A., JP Morgan Chase Bank Filed: Sep 21, 2020
# 1:2009cv03384 -
Other §42:1981 Race Discriminati
Judge: Shoob,
jury demanded by Plaintiff
Safwaan Muhammad Radio Shack Filed: Sep 21, 2020
# 1:2009mi00525 -
Other §42:2000e Job Discriminati
Susan L. Ferguson Piedmont Healthcare Filed: Sep 21, 2020
# 1:2009mi00526 -
Other §42:12101 et seq. American
Susa Nasa Fulton County Jail Filed: Sep 21, 2020
# 1:2009cv03430 -
Other §42:1983 Prisoner Civil Ri
Judge: Thrash
Sarah Dunn Connecticut General Life Insurance Company Filed: Sep 21, 2020
# 1:2009cv03376 -
Other §28:1441 Petition for Remo
Judge: Duffey,
jury demanded by Plaintiff
Sterling T. Fuller Steve Cronic Filed: Sep 21, 2020
# 2:2009cv00226 -
Other §28:2241 Petition for Writ
Judge: OKelley
Steven Dwight Canup Hall County Detention Facility Filed: Sep 21, 2020
# 2:2009cv00224 -
Other §42:1983 Prisoner Civil Ri
Judge: OKelley
Sabrina Petty Michael J. Astrue Filed: Sep 22, 2020
# 1:2009cv03361 -
Other §42:405 Review of HHS Deci
Judge: Scofield
Suzette M. Moore Children Services, Troup County Department of Family Filed: Sep 22, 2020
# 3:2009cv00126 -
Other §42:2000 Job Discriminatio
Judge: Johnson,
jury demanded by Plaintiff
Stacie T. Ramsue Automatic Data Processing Filed: Sep 22, 2020
# 1:2009cv03316 -
Other §42:12101 et seq. American
Judge: Thrash
Susan A. Mullis Perdue Farms Incorporated Filed: Sep 22, 2020
# 1:2009cv03331 -
Other §29:216(b) Labor - Minimum
Judge: Batten,
jury demanded by Plaintiff
Strategic Funding Source, Inc. LLC, Ultimate Sports Bar, Grill, Alre M. LLC, Alston, Ultimate Bar Filed: Sep 22, 2020
# 1:2009cv03340 -
Other §28:1332 Diversity-Breach
Judge: Thrash,
jury demanded by Defendant
Shaunta Lenise Nealy United States of America Filed: Sep 22, 2020
# 1:2009cv03368 -
Other §28:2255 Motion to Vacate
Judge: Batten
Syed Ali Rizvi Sterling Edmunds‚ Jr., Suntrust Mortgage, David Sterling Hay, Sean Sievers Filed: Sep 22, 2020
# 2:2009cv00222 -
Other §15:1601 Truth in Lending
Judge: Story,
jury demanded by Plaintiff
Steve Higginbotham Inc., Tyson Foods Filed: Sep 22, 2020
# 1:2009cv03294 -
Other §42:2000 Job Discriminatio
Judge: Ward,
jury demanded by Plaintiff
Sean Joseph GMAC Mortgage Filed: Sep 22, 2020
# 1:2009cv03273 -
Other §15:1692 Fair Debt Collect
Judge: Walker
Sophia Marshall Gate Gourmet Filed: Sep 22, 2020
# 1:2009cv03290 -
Other §42:12101 et seq. American
Judge: Evans
Sterling Trent Fuller Ira Edwards‚ Jr. Filed: Sep 22, 2020
# 2:2009cv00216 -
Other §28:2254 Petition for Writ
Judge: OKelley
Sciele Pharma, Inc. L.L.C., Brookstone Pharmaceuticals Filed: Sep 22, 2020
# 1:2009cv03283 -
Other §15:1125a False representa
Judge: Carnes,
jury demanded by Plaintiff
Sabrina Petty Michael J. Astrue Filed: Sep 22, 2020
# 1:2009mi00498 -
Other §42:405 Review of HHS Deci
Spanx, Inc. LLC, Rock Fit Filed: Sep 22, 2020
# 1:2009cv03213 -
Other §28:1338 Copyright Infring
Judge: Duffey
Sophia Marshall Gate Gourmet Filed: Sep 22, 2020
# 1:2009mi00496 -
Other §42:12101 et seq. American
Serena Kay Blackwell Michael J. Astrue Filed: Sep 22, 2020
# 2:2009cv00214 -
Other §42:405 Review of HHS Deci
Judge: Cole
Serena Kay Blackwell Michael J. Astrue Filed: Sep 22, 2020
# 2:2009mi00028 -
Other §42:405 Review of HHS Deci
Stacey Robinson Inc., BCN Financial Filed: Sep 22, 2020
# 1:2009cv03353 -
Other §15:1692 Fair Debt Collect
Judge: Moye,
jury demanded by Plaintiff
Scott Mylroie Carter's, Inc., Michael D. Casey, David Pulver, Frederick J. Rowan, Charles Whetzel, Richard F. Westenberger Filed: Sep 22, 2020
# 1:2009cv03196 -
Other §15:78m(a) Securities Exch
Judge: Forrester,
jury demanded by Plaintiff

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