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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
Sharon Bridgewater Gwinnett County State of Georgia, People of the State of Georgia Filed: Sep 19, 2020
# 1:2009cv02131 -
Other §28:2241 Petition for Writ
Judge: Evans
SRS Investments, LLC LLC, Woodlawn Commons Filed: Sep 19, 2020
# 1:2009cv02136 -
Other §28:2201 Declaratory Judge
Judge: Hunt
Steve Draper, Wayne Avery, Chris Bartlett, John Lee, Jack Cleveland, Glyn Corbit, Joseph Hall, Russell Lewis, Tommy McWilliams, Lester Rooney, Bruce Rozier, Mike Schlageter, Robert A. Schwartz, James Otis Smith, R. L. Spires, Sonny Tate, Charles Dudley an Georgia, Ben Hubbard, C. Jack Ellis, All Jim Defendants, Marshal, Melvin Waldrop, Macon, James C. Hartley Filed: Sep 19, 2020
# 5:2000cv00515 -
Civil Rights: Jobs §42:1981 Job Discriminatio
Judge: Hugh Lawson
Sydney Wilkins, Joseph L. Holmes LLC, Wells Fargo Bank, NA, Argent Mortgage Company Filed: Sep 19, 2020
# 1:2009cv02099 -
Other §15:1601 Truth in Lending
Judge: Walker,
jury demanded by Plaintiff
State Farm Mutual Automobile Insurance Company United States of America Filed: Sep 19, 2020
# 1:2009cv02107 -
Other §28:2671 Federal Tort Clai
Judge: Martin
Santa Williams AirTran Airways, Delta Air Lines, Inc., AirTran Holdings, Inc., Inc. # 1:2009cv02057 -
Other §15:1 Antitrust Litigation
Judge: Batten,
jury demanded by Plaintiff
Sherilyn Johnson Lyric Co, LLC # 1:2009cv02051 -
Other §15:1692 Fair Debt Collect
Judge: Vineyard,
jury demanded by Plaintiff
Securities And Exchange Commission Inc., Morgan Keegan & Company # 1:2009cv01965 -
Other §15:77 Securities Fraud
Judge: Duffey
Shundrika Daniel Inc., Alpat Company # 1:2009cv01934 -
Other §15:1692 Fair Debt Collect
Judge: Scofield,
jury demanded by Plaintiff
Sandra Harris Unifund CCR Partners # 1:2009cv01924 -
Other §15:1692 Fair Debt Collect
Judge: Baverman,
jury demanded by Defendant
Shundrika Daniel Asset Acceptance, LLC # 1:2009cv01935 -
Other §15:1692 Fair Debt Collect
Judge: Hagy,
jury demanded by Plaintiff
Saint Day Adeogba LLC, Belle Isle Square Associates # 1:2009mi00282 -
Other §15:1692 Fair Debt Collect
Sanwa Produce Atlanta Market, LLC Sun Food Services, Co., Amy H. Lee, Howard Lin # 1:2009cv01892 -
Other §07:499 Agricultural Commo
Judge: Thrash
Sammy Hallaq LLP, Craig R. Goodman Law Offices, Discover Bank # 1:2009mi00278 -
Other §FRCP 60(c) Motion for rel
Securities, Exchange Commission Acorn Capitol Management LLC, Donald Anthony II Walker Young, Acorn LP # 5:2009mc00015 -
Other §
Judge:
Securities, Exchange Commission Acorn II, Neely Young, Oak Grove Partners, L.P., L.P., LLD., Donald Anthony Young, Acorn Capitol Management, W. B. Stroud‚ Jr. # 4:2009mc00032 -
Other §
Judge: William T. Moore
Sherwin S. Perkins Thomas Ammons # 1:2008cv02004 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Thomas W. Thrash
State of Georgia Thomas Gabriel Dean # 1:2009mi00261 -
Other §00:0000 No Cause Specifie
Stephen Powell AirTran Holdings, Delta Air Lines, AirTran Airways, Inc., Inc., Inc. # 1:2009cv01706 -
Other §15:1 Antitrust Litigation
Judge: Batten,
jury demanded by Plaintiff
Securities And Exchange Commission Michael T. Rand # 1:2009cv01780 -
Other §15:77 Securities Fraud
Judge: Forrester,
jury demanded by Defendant
# 3:2009mi00011 -
Other §28:754 Appointment of Rec
Securities, Exchange Commission Victory IRA Fund LTD, Scoop Real Estate LP, Valhalla Management Inc, Viking IRA Fund LLC, Viking Fund LLC, Scoop Management Inc, Viking Management LLC, Valhalla Investment Partners LP, Arthur Nadel, Scoop Capital LLC, Victory Fund LTD # 1:2009mc00005 -
Other §
Judge:
Securities, Exchange Commission Arthur Nadel, Valhalla Management Inc, Viking Fund LLC, Scoop Management Inc, Scoop Capital LLC, Viking Management LLC, Victory Fund LTD, Scoop Real Estate LP, Viking IRA Fund LLC, Valhalla Investment Partners LP, Victory IRA Fund LTD # 7:2009mc00002 -
Other §
Judge:
Securities, Exchange Commission LLC, Scoop Management, LLC, Victory Fund, LLC, Inc., Scoop Capital, Valhalla Management, Arthur Nadel, Scoop Real Estate, Valhalla Investment Partners, Viking Management, Viking Fund, Ltd., Viking IRA Fund, L.P., Ltd, Inc., L.P., LLC, Victory IRA Fund # 2:2009mc00003 -
Other §
Judge: Lisa G. Wood
Song Sen Cui, Can Jin Inc., Citifinancial Services, Does 1 - 10, LLC, GMAC Mortgage, Mortgage Electronic Registration Systems, Inc., Terrace Mortgage Company # 1:2009cv01640 -
Other §28:1441 Petition for Remo
Judge: Tidwell
Securities, Exchange Commission Ltd., Valhalla Investment Partners, Arthur Nadel, L.P., LLC, LLC, Ltd, Victory IRA Fund, Scoop Management, LLC, Valhalla Management, Viking Fund, Scoop Capital, Viking Management, LLC, Scoop Real Estate, Viking IRA Fund, Victory Fund, Inc., L.P., Inc. # 4:2009mc00026 -
Other §
Judge: William T. Moore
Securities And Exchange Commission Christopher M Kunkel # 1:2009cv01481 -
Other §15:77 Securities Fraud
Judge: Camp
Stephen Kale Jenkins Wachovia Bank, National Association, National Association, Wells Fargo Bank Filed: Sep 19, 2020
# 1:2009cv01259 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Shoob,
jury demanded by Plaintiff
Securities, Exchange Commission Inc., Excel Lease Fund, Benny L. Judah Filed: Sep 19, 2020
# 4:2009mc00020 -
Other §
Judge: B. Avant Edenfield
Southern Communications Services Inc Jasper County Board of Commissioners Filed: Sep 19, 2020
# 5:2009cv00171 -
None §Telegraphs, Telephones, a
Judge: C. Ashley Royal
Securities, Exchange Commission Benny L Judah, Excel Lease Fund Inc Filed: Sep 19, 2020
# 5:2009mc00009 -
Other §
Judge:
Securities And Exchange Commission 144 Opinions, Sandra B. Masino, Kathleen R. J. Novinger, Inc., Albert Rasch‚ Jr. Filed: Sep 19, 2020
# 1:2009cv01190 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Carnes
Securities, Exchange Commission L.P., Joseph S. Forte, Joseph Forte Filed: Sep 19, 2020
# 4:2009mc00015 -
Other §
Judge: B. Avant Edenfield
Securities And Exchange Commission Robert P. Copeland Filed: Sep 19, 2020
# 1:2009cv00943 -
Securities/Commodities §15:77 Securities Fraud
Judge: Carnes
Securities, Exchange Commission, Commodity Futures Trading Commission Joseph S Forte, Joseph Forte Filed: Sep 19, 2020
# 5:2009mc00005 -
Other §
Judge:
Sage Dining Services Inc Otis R. Bass‚ Jr. Filed: Sep 19, 2020
# 7:2009cv00048 -
None §Federal Question
Judge: Hugh Lawson,
jury demanded by 9:9 Motion to Confirm Arbitration Loan
Stephen Opraseuth LTD, Phillips & Cohen Associates Filed: Sep 19, 2020
# 1:2009cv00994 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Martin
Securities And Exchange Commission Regis Filia Holdings, CJB Consulting, Inc., P. Inc., Gerald Alexander Filed: Sep 19, 2020
# 1:2009cv00805 -
Securities/Commodities §15:77 Securities Fraud
Judge: Ward
SmithKline Beecham Corporation, Glaxo Group Ltd. Teva Pharmaceuticals USA, Inc. Filed: Sep 19, 2020
# 1:2009mi00118 -
Other Statutory Actions §FRCP 45 Subpoena
Steven Brockman CB Collection, Inc. Filed: Sep 19, 2020
# 4:2009cv00053 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Murphy,
jury demanded by Both
Stage Rigging, Inc. The Learning Annex Filed: Sep 19, 2020
# 1:2009cv00788 -
Other Statutory Actions §9:9 Motion to Confirm Arb
Judge: Pannell
Shea Development Corp., Bravera, Inc., IP Holding of Nevada Corp. Elizabeth Anne Conley, Christopher Watson Filed: Sep 19, 2020
# 1:2009mi00114 -
Other Statutory Actions §28:1963 Registration of j
Securities, Exchange Commission Encore Indemnity Management LLC, Darryl E Jon Fisher, Kristen Harder, M Harder, KDA Construction Inc, Canyon Creek Financial LLC, Clyde, Canyon Creek Development Inc, J Wallace Gutzler, Senenet Leasing Company, Sunwest Management Inc, Fuse Advertising Inc Filed: Sep 19, 2020
# 5:2009mc00004 -
Other §
Judge:
Filed: Sep 19, 2020
# 1:2009mi00104 -
Other Statutory Actions §28:754 Appointment of Rec
Southern Coach, Inc. Department of Army Filed: Sep 19, 2020
# 1:2009cv00571 -
Freedom of Information Act §05:0552 Freedom of Inform
Judge: Martin
South Carolina Electric And Gas Company Inc., UGI Utilities Filed: Sep 19, 2020
# 1:2009mi00086 -
Environmental Matters §FRCP 45(b) Motion to quas
Judge: Pannell
Square Ring, Inc. LLC, Lakisha S. Horne, L.S. Horne Investment Filed: Sep 19, 2020
# 1:2009cv00488 -
Cable/Satellite TV §47:551 Cable Communicatio
Judge: Story
Steven J. Newton Inc., Diversified Adjustment Services Filed: Sep 19, 2020
# 1:2009cv00480 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walker
Susan Adcock Inc., National Credit Systems Filed: Sep 19, 2020
# 1:2009cv00487 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Thrash
Sandy Johnson RGS Financial, Inc. Filed: Sep 19, 2020
# 1:2009cv00472 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Moye
Sarah Bentley Shapiro & Swertfeger, LLP Filed: Sep 19, 2020
# 1:2009cv00420 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walker,
jury demanded by Plaintiff
Square Ring Inc Spices from the Caribbean Inc, Augustus Zeall, M Hazel Bracken Filed: Sep 19, 2020
# 4:2009cv00021 -
None §Federal Question
Judge: Clay D. Land,
jury demanded by Telegraphs, Telephones, and Radio Telegraphs
Suttles Enterprises, LLLP Vance L. Hatcher, Gloria R. Lewis, Hatcher Co., Produce Clinton G. Hatcher, Grady F. Hatcher, Inc., Delores L. Aldrich Filed: Sep 19, 2020
# 1:2009cv00369 -
Agriculture Acts §07:499 Agricultural Commo
Judge: Vining
Sean Crowe Federal Profit Systems, LLC # 2:2009cv00013 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: OKelley
Sol-Area, Inc., NJG & Associates, Inc. Bank of America Corporation, James Hall, Gary Richardson # 3:2009cv00009 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: Cooper
Stefanie Murray LLC, RMI / American Accounts # 1:2009cv00219 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Scofield
Securities, Exchange Commission Creative Capital Consortium LLC, George L A LLC Theodule, Creative Capital Concepts # 5:2009mc00001 -
Other §
Judge:
Securities, Exchange Commission James G. Ossie, CRE Capital Corporation # 1:2009cv00114 -
Securities/Commodities §15:77 Securities Fraud
Judge: Story
Securtities, Exchange Commission LLC., LLC., George L. Theodule, Creative A Capital Consortium, Creative Capital Concepts # 4:2009mc00003 -
Other §
Judge: B. Avant Edenfield
# 1:2009mi00014 -
Other Statutory Actions §28:754 Appointment of Rec
Southeastern Mechanical Services, Inc. Kevin Smith, Inc., Norman Brody, Babcock Power Services, James Sherouse, Theodore Maliszewski, Inc., Thermal Engineering Construction Services # 1:2009cv00086 -
Other Statutory Actions §FRCP 45(b) Motion to quas
Judge: Tidwell
St. Mary's Railway West, LLC, Claudius Strickland Jimmy I. Palmer, United States Environmental Protection Agency Filed: Sep 19, 2020
# 5:2008cv00100 -
None §U.S. Government Defendant
Judge: Lisa G. Wood,
jury demanded by 28:2201 Declaratory Judgment
Steven Peoples Lorrillard Tobacco Company, Reynolds American, Altria Group, Inc., Inc. Filed: Sep 19, 2020
# 1:2008cv03558 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Cooper,
jury demanded by Plaintiff
Stephen Anastasio, Catherine Anastasio James P. DeBlasio, Internap Network Services Corp. Filed: Sep 19, 2020
# 1:2008cv03462 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Forrester,
jury demanded by Plaintiff
Sean Crowe Alan Mark Laskin Filed: Sep 19, 2020
# 2:2008cv00216 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: OKelley
Sonya Winborne General Motors Acceptance Corporation Filed: Sep 19, 2020
# 1:2008cv03254 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: King,
jury demanded by Plaintiff
Securities, Exchange Commission John B Craddock, JWP Consulting, Jonathan W Mikula, Inc, LLC, Nations Warranty Group Filed: Sep 19, 2020
# 5:2008mc00015 -
Other §
Judge:
Securities, Exchange Commission JW&P Consulting, John B. Craddock, Inc., LLC., Nations Warranty Group, Jonathan W. Mikula Filed: Sep 19, 2020
# 4:2008mc00059 -
Other §
Judge: B. Avant Edenfield
Securities And Exchange Commission Inc., LLC, John B. Craddock, Nations Warranty Group, JW&P Consulting, Jonathan W. Mikula Filed: Sep 19, 2020
# 1:2008cv03097 -
Securities/Commodities §15:77 Securities Fraud
Judge: Martin
Shapiro Fussell Wedge & Martin, LLP Department of the Army Office of the General Counsel Filed: Sep 19, 2020
# 1:2008cv02926 -
Freedom of Information Act §05:0552 Freedom of Inform
Judge: Duffey
Stephen B. Ditto Inc., Nations Recovery Center Filed: Sep 19, 2020
# 2:2008cv00183 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: OKelley
Stacy Glover H & A Credit Corp. Filed: Sep 19, 2020
# 1:2008cv02727 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Thrash,
jury demanded by Plaintiff
Stacy Glover LLC, Morrey Legal Group Filed: Sep 19, 2020
# 1:2008cv02728 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Tidwell,
jury demanded by Plaintiff
Steven J Bandawat, Patricia Bandawat Internal Revenue Service Filed: Sep 19, 2020
# 4:2008mc00007 -
Other §
Judge: Clay D. Land
Securities And Exchange Commission Mobile Ready Entertainment Corp., Craig A. Mora, Michael H. Magolnick # 1:2008cv02263 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Carnes
Samuel Igbinigie N.A., Wells Fargo Bank # 3:2008cv00058 -
None §Federal Question
Judge: Clay D. Land,
jury demanded by 15:1601 Truth in Lending
Scott J. Klosinski Lester Dollar # 1:2008mc00012 -
Other §
Judge: J. Randal Hall
Steven Ditto Inc., Innovative Accounts Management # 2:2008cv00124 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: OKelley
Securities And Exchange Commission Inger L. Jensen, Andrew S. Mackey # 1:2008cv02068 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Evans
Securities, Exchange Commission Jr, Edgar E Chapman # 4:2008cv00077 -
None §U.S. Government Plaintiff
Judge: Clay D. Land,
jury demanded by 15:78m(a) Securities Exchange Act
Scott J. Klosinski Roger Soles # 1:2008mc00008 -
Other §
Judge: J. Randal Hall
Solomon R. Vereen John Robinson, EHHK Construction, IMPAC Funding Corp., LLC, Countrywide Home Loans, Major Everett, LLC, Jevora Hall, Osmond Consulting, McCalla Raymer, PC, Deutsche Bank, Monica K. Gilroy, Adam Silver, Mann & Moran, Gerald Roebuck # 1:2008cv01969 -
Racketeer/Corrupt Organization §42:1983 Civil Rights Act
Judge: Story,
jury demanded by Plaintiff
Scott J. Klosinski Randy Soles # 1:2008mc00007 -
Other §
Judge: J. Randal Hall
Securities And Exchange Commission LLC, Barton Asset Management, Frederick J. LLC Barton, Twinspan Capital Management, # 1:2008cv01917 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Story
Shadi Damadnejad National Asset Recovery Services, Inc. # 1:2008cv01913 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Duffey
Stephen Beightler Inc., Suntrust Banks Filed: Sep 19, 2020
# 1:2008mi00193 -
Other Statutory Actions §FRCP 45 Subpoena
Judge: Johnson
Steven Ditto P.C., Law Office of Mitchell N. Kay # 2:2008cv00113 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: OKelley
Securitypoint Media, LLC LLC, The Conner Group, The Adason Group, Conner Stephen Filed: Sep 19, 2020
# 1:2008mi00177 -
Other Statutory Actions §28:1963 Registration of j
Shirley Farr, Laverne Farr Inc., Academy Collection Service Filed: Sep 19, 2020
# 4:2008cv00081 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vining,
jury demanded by Plaintiff
Stephanie Jackson LexisNexis Risk Managment, Inc., Nations Center, Recovery Inc. Filed: Sep 19, 2020
# 1:2008cv01683 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Vineyard,
jury demanded by Plaintiff
Steven Weisberg Inc., Cbeyond, James F. Geiger Filed: Sep 19, 2020
# 1:2008cv01666 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Cooper,
jury demanded by Plaintiff
Shahrokh Zareh Pamela G. Hutchings, Emilio T. Gonzalez, Robert S. Mueller‚ III Filed: Sep 19, 2020
# 1:2008cv01674 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Forrester
Securities, Exchange Commission Safevest, John V. Slye, LLC, Jon G. Ervin Filed: Sep 19, 2020
# 1:2008mc00005 -
Other §
Judge: J. Randal Hall
Stephen Benjamin P.C., Zwicker & Associates Filed: Sep 19, 2020
# 1:2008cv01620 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Moye,
jury demanded by Plaintiff
Sandra Drake LLC, Worldwide Asset Purchasing, John, Jane Does 1-10, PC, Gerald E. Moore & Associates Filed: Sep 19, 2020
# 1:2008cv01586 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Ward,
jury demanded by Plaintiff
Shahid Mahmood Michael Chertoff, Michael Mukasey, Evelyn Denis Upchurch, Riordan, Emilio T. Gonzalez, Robert Mueller Filed: Sep 19, 2020
# 1:2008cv01302 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Shoob
Soup Bases Loaded, Inc. Estes Express Lines, Inc., Inc., Inc., Fedex Corporation, Arkansas Best Corporation, Fedex Freight Corporation, Inc., Averitt Express, Con-Way Freight, Inc., Jevic Transportation, ABF Freight Systems, FedEx National LTL, O, Inc., AAA Cooper Transportation Filed: Sep 19, 2020
# 1:2008cv01270 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Duffey,
jury demanded by Plaintiff
Shadi Damadnejad Creditors Financial Group, LLC Filed: Sep 19, 2020
# 1:2008cv01232 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vineyard
Sullivan Pinestraw, Inc. Matt Lillquist, Charles G. Kulp, Inc., KNL Logistics Filed: Sep 19, 2020
# 1:2008cv01197 -
Commerce ICC Rates, Etc. §28:1332 Diversity-Breach
Judge: Tidwell
Filed: Sep 19, 2020
# 1:2008mi00111 -
Other Statutory Actions §28:754 Appointment of Rec

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