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Search for Cases from December 19, 1990 to September 17, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Steven H. Koval Hollis Cobb Associates, Inc. Filed: Sep 18, 2020
# 1:2008cv01073 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: King,
jury demanded by Plaintiff
Sallie Mae Servicing L.P., United States of America Samuel J Harden Filed: Sep 18, 2020
# 4:2008mc00001 -
Other §
Judge:
Strates Enterprises, Inc. Inc., Inc., Arkansas Best Corporation, Con-Way Freight Inc., Old Dominion Freight Line, United Parcel Service, Inc., ABF Freight System, Fedex Corporation, SAIA Motor Freight Line, YRC Worldwide, Estes Express Lines, Averitt Express, SAIA, LLC, Inc., Inc. Filed: Sep 18, 2020
# 1:2008cv00845 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Duffey,
jury demanded by Plaintiff
Shadi Damadnejad Capital Management Services, L.P. Filed: Sep 18, 2020
# 1:2008cv00658 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ward
Salanda Villafane GC Services Limited Partnership Filed: Sep 18, 2020
# 1:2008cv00666 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Tidwell
Shabnam Watson Inc., Byron & Davis CCCC Filed: Sep 18, 2020
# 1:2008cv00535 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Moye
Schwend Trucking, Inc. Christopher C. Cook, K & K Sales, Inc. Filed: Sep 18, 2020
# 4:2008mc00002 -
Other §
Judge: William T. Moore
Shreeji International Market New England Motor Freight, YRC Worldwide, FedEx National LTL, FedEx Corp., Old Dominion Freight Line, AAA Cooper Transportation, United Parcel Service, R+L Carriers, Inc., Inc., SAIA, Inc., Inc., Arkansas Best Corp., Sun Capital Partners IV, Inc., Inc., I Filed: Sep 18, 2020
# 1:2008cv00533 -
Anti-Trust §15:15 Antitrust Litigatio
Judge: Duffey
Slater/Marinoff & Co. LLC, AVERITT EXPRESS, Fedex Corporation, Best Arkansas Corporation, YRC WORLDWIDE INC., New England Motor, Old Dominion Freight Line, Inc., Inc., Inc., Con-Way, United Parcel Service, R+L Carriers, Jevic Transportation, Inc, Inc., Sun Capital Partners IV Filed: Sep 18, 2020
# 1:2008cv00838 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Duffey,
jury demanded by Plaintiff
Shengpo Wu Michael Chertoff, Emilio T. Gonzalez, Denise Frazier, Michael Mukasey Filed: Sep 18, 2020
# 1:2008cv00481 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Duffey
Sayeda Nahar Emilio T. Gonzalez, Pamela G. Hutchings Filed: Sep 18, 2020
# 1:2008cv00445 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Walker
Sheila Jenkins LLC, Mann Bracken Filed: Sep 18, 2020
# 1:2008cv00409 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Pannell,
jury demanded by Plaintiff
Samir R. Ladhani Robert Mueller, Michael Chertoff, Emilio T. Gonzalez, Silvia Alonso, Donald Monica, Alberto Gonzales Filed: Sep 18, 2020
# 1:2008cv00430 -
Other Statutory Actions §08:1329 Writ of Mandamus
Judge: Martin
Securities, Exchange Commission Robert F. Gruder, Inc., Stinger Systems # 1:2008cv00294 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Hunt
Scott Finks Company, Inc., Anuj Thadikamalla, Swarna L. Thadikamalla, Kris International, , LLC., Bob J. Thum # 1:2008cv00147 -
Agriculture Acts §07:499 Agricultural Commo
Judge: Cooper
Steven Peoples Human Services, The National Cancer Institute, The National Institutes of Health, United States Department of Health # 1:2008cv00192 -
Other Statutory Actions §05:702 Administrative Pro
Judge: Tidwell
Steven Byrd Northland Group, Inc. # 1:2008cv00158 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: King
Suraj P. Sancheti, M.D., Jyotsna Sancheti Vinesh Patel, Kishor Patel # 1:2008cv00116 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Story,
jury demanded by Plaintiff
Sandy Rumble Phoenix Brokers, Contractors Bonding Limited, Inc. # 1:2008cv00123 -
Racketeer/Corrupt Organization §28:1441 Petition for Remo
Judge: Camp,
jury demanded by Plaintiff
Shadi Damadnejad United Recovery Sytems, L.P. Filed: Sep 18, 2020
# 1:2007cv03226 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Hagy
Shadi Damadnejad Inc., Integrated Portfolio Management Filed: Sep 18, 2020
# 1:2007cv03230 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Moye
Securities, Exchange Commission Coadum Capital Fund III, Coadum Capital Fund 1, James A. Jeffery, Coadum Advisors, Coadum Capital Fund II, Mansell Acquisition Company LP, LP, LP, LLC, Inc., Mansell Capital Partners III, Thomas E. Repke, LLC # 1:2008cv00011 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Evans
Steven Byrd Inc., ARS National Services # 1:2008cv00159 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walker
Stephen Benjamin Inc., Academy Collection Services Filed: Sep 18, 2020
# 1:2007cv03205 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Vineyard,
jury demanded by Plaintiff
Sportsman's Link, Inc. Department of Justice, Firarms, Tobacco, Bureau of Alcohol, Explosives Filed: Sep 18, 2020
# 1:2007cv00162 -
Other Statutory Actions §18:4208(B) Agency Action
Judge: Lisa G Wood
Sherry H. Craft North Seattle Community College Foundation, Doe Corporations 1-8, Amerix Corporation, John Does 1-15 Filed: Sep 18, 2020
# 3:2007cv00132 -
Consumer Credit §28:1446 Notice of Removal
Judge: Clay D. Land,
jury demanded by Both
St. Andrews Presbyterian College Inc., Schools, The Southern Association of Colleges Filed: Sep 18, 2020
# 1:2007cv02967 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Duffey,
jury demanded by Plaintiff
Stephen Byrd Inc., Norman G. Kalina, Accredited Collection Agency, Filed: Sep 18, 2020
# 1:2007cv02875 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Hagy
Shadi Damadnejad A.C.B. American, Inc. Filed: Sep 18, 2020
# 1:2007cv02877 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Walker
Salman Khalid Robert Mueller, Evelyn Upchurch, Michael Chertoff, Emilio Gonzalez, Denis Riordan, Peter Keisler Filed: Sep 18, 2020
# 1:2007cv02789 -
Other Statutory Actions §08:1329 Writ of Mandamus
Judge: Forrester
Shakira McCready LLC, Credigy Receivables, Law Offices of Ross Gelfand, Inc. Filed: Sep 18, 2020
# 1:2007cv02756 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Moye,
jury demanded by Plaintiff
State Farm Mutual Auto Insurance Co. Lafe P. Ward‚ Jr. Ward Filed: Sep 18, 2020
# 4:2007mc00049 -
Other §
Judge: B. Avant Edenfield
Shayan Ahmadi Toulami, Seyed A. Ahmadi Toulami, Jahan Rokh Zohdi, Seyed Saman Ahmadi Toulami Michael Chertoff, Evelyn Upchurch, Emilio T. Gonzalez, Robert S. Mueller‚ III, Peter D. Keisler Filed: Sep 18, 2020
# 1:2007cv02734 -
Other Statutory Actions §08:1329 Writ of Mandamus
Judge: Duffey
Stephen Ditto Inc., Creditors Financial Group Filed: Sep 18, 2020
# 2:2007cv00126 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: OKelley
Subir Kundu Evelyn Upchurch, Michael Chertoff, Robert S. III Mueller‚ Filed: Sep 19, 2020
# 1:2007cv02583 -
Other Statutory Actions §08:1329 Writ of Mandamus
Judge: Evans
Suzanne Sanchez Central Credit Services, Inc., LP, Resurgent Capital Services Filed: Sep 18, 2020
# 1:2007cv02810 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Baverman,
jury demanded by Plaintiff
Sina Sabetrasekh Robert S. Mueller, Peter D. Keisler, Donald Monica, Michael Chertoff, Emilio Gonzalez Filed: Sep 19, 2020
# 1:2007cv02556 -
Other Statutory Actions §08:1329 Writ of Mandamus
Judge: Shoob
Sonji Baldwin Inc., NCO Financial Systems Filed: Sep 18, 2020
# 1:2007cv02927 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Moye,
jury demanded by Plaintiff
Stanley Shub, Shub Machinery Inc., Warrior River Steel, L.L.C., General Southern Industries, Daniel Gist Filed: Sep 19, 2020
# 1:2007mi00314 -
Other Statutory Actions §FRCP 45(b) Motion to quas
Judge: William S. Duffey
Suzanne Sanchez Houston Funding II, LTD Filed: Sep 19, 2020
# 1:2007cv02506 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Shadi Damadnejad Inc., Omni Credit Services of Florida Filed: Sep 19, 2020
# 1:2007cv02486 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Marvin H. Shoob
Shadi Damadnejad LLC, HSI Financial Services Filed: Sep 19, 2020
# 1:2007cv02487 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Linda T. Walker
Shadi Damadnejad Nationwide Credit, Inc. Filed: Sep 19, 2020
# 1:2007cv02488 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: J Owen Forrester
Steven Wilson Poarch‚ Sr. American General Financial Services, Inc. Filed: Sep 19, 2020
# 1:2007mi00307 -
Other Statutory Actions §FRCP 45(b) Application fo
Judge: Russell G. Vineyard
Shelia J. Solomon Litigation Dynamics, Jeri Kagel, Inc. Filed: Sep 19, 2020
# 1:2007mi00301 -
Other Statutory Actions §28:1963 Registration of j
Judge: Unassigned
Sherry Robinson Mike Johanns Filed: Sep 19, 2020
# 7:2007cv00167 -
Agriculture Acts §28:1331 Federal Question:
Judge: Hugh Lawson,
jury demanded by Plaintiff
Suzanne Sanchez Inc., P.C., Frederick J. Hanna & United Associates, Collection Bureau Filed: Sep 19, 2020
# 1:2007cv02478 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Super 8 Motels, Inc. Paul Patel, JNP Development, LLC, Diplomat ONH Hotels, LLC, Jayagauri Patel Filed: Sep 19, 2020
# 1:2007mi00291 -
Other Statutory Actions §28:1963 Registration of j
Judge: Unassigned
Securities, Exchange Commission Gioacchino De Chirico Filed: Sep 19, 2020
# 1:2007cv02367 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Horace T. Ward
Securities And Exchange Commission Mohamad Zein, Provident Capital Investments Inc. Filed: Sep 19, 2020
# 1:2007cv02330 -
Securities/Commodities §15:77 Securities Fraud
Judge: Beverly B. Martin
Safeco Insurance Company of America Inc., W. Steven Carroll, United Gunite Inc., Construction, Pressure Concrete, Anita Carroll Filed: Sep 19, 2020
# 1:2007mi00290 -
Other Statutory Actions §28:1963 Registration of j
Judge: Unassigned
Suzanne Phillips Sanchez Mann Bracken, LLC Filed: Sep 19, 2020
# 1:2007cv02292 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Linda T. Walker,
jury demanded by Plaintiff
Filed: Sep 19, 2020
# 5:2007mc00009 -
Other §
Judge: Unassigned
Shadi Damadnejad Inc., Credit Bureau, Allied Collection Filed: Sep 19, 2020
# 1:2007cv02168 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Willis B. Hunt
Shadi Damadnejad Inc., MRS Associates Filed: Sep 19, 2020
# 1:2007cv02169 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: E Clayton Scofield
S. Gregory Hays Inc., Jet One Jets Filed: Sep 18, 2020
# 1:2007cv02075 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Richard W. Story
Steve T. Chipka, Heather D. Chipka Bank of America, National Association Filed: Sep 18, 2020
# 1:2007cv01957 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: William S. Duffey,
jury demanded by Plaintiff
Shadi Damadnejad NCO Financial Systems, Inc. Filed: Sep 18, 2020
# 1:2007cv01900 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: G Ernest Tidwell
Shadi Damadnejad Academy Collection Service, Inc. Filed: Sep 18, 2020
# 1:2007cv01899 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert L. Vining
Sms Faisal Khan Emilio T. Gonzalez, Rodolfo Lara Filed: Sep 18, 2020
# 1:2007cv01830 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Robert L. Vining
Stephen B. Ditto Inc., Evergreen Professional Recoveries Filed: Sep 18, 2020
# 1:2007cv01837 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Linda T. Walker
Stephen B. Ditto LTD Financial Services, LP # 1:2007cv01721 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Charles A. Pannell
Sylvie Cox North American Asset Recovery, Inc. # 1:2007cv01735 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: C Christopher Hagy
State of Georgia Bernadette Allen # 1:2007mi00208 -
Other Statutory Actions §00:0000 No Cause Specifie
Judge: Unassigned
Securities And Exchange Commission John D. Stanton, U.S. Sustainable Energy Corporation # 1:2007cv01547 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Linda T. Walker
Shatton Industries Ltd., Jacob Moor Frontier Holdings Inc., Ann M. Harris, Jeffrey W. Edwards # 3:2007cv00051 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Jack T. Camp,
jury demanded by Plaintiff
State of Georgia County of Jasper # 5:2007cv00159 -
Other §28:1446 Notice of Removal
Judge: Hugh Lawson
Saadi Nizar Orabi, Lisa Orabi Rosemary Melville, Robert S. Mueller‚ III, Alberto R. Gonzales, Emilio T. Gonzalez, Michael Chertoff # 1:2007cv01453 -
Other Statutory Actions §08:1329 Writ of Mandamus
Judge: Jack T. Camp
Steve Miguel Carbarcas Emilio Gonzalez, Dennis Riordan, Alberto Gonzales, Michael Chertoff, Robert Mueller # 1:2007cv01372 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: G Ernest Tidwell
Setanta Sports North America Limited Aydogan Karabulut, Altan Kalayci, Global Spectrum Foundation, Mustafa Basgun, Inc., Ismail Sanli # 1:2007cv01327 -
Cable/Satellite TV §47:551 Cable Communicatio
Judge: Jack T. Camp
Sandra L. Cummings LLC, Account Management Systems Filed: Sep 18, 2020
# 1:2007cv01198 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Horace T. Ward
Securities, Exchange Commission Raymond C. Chop, Nicholas F. Chop Filed: Sep 18, 2020
# 1:2007cv01176 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: J Owen Forrester
Student Loan Marketing Association, United States of America Willie E. Norwood Filed: Sep 18, 2020
# 1:2007mi00161 -
Other Statutory Actions §28:1963 Registration of j
Judge: Unassigned
Saadeh Mamdouh Rosemary Melville, Robert S. Muller‚ III, Emilio T. Gonzales, Michael Chertoff, Michael A. Cannon, All Unknown Government Agencies involved in Security Checks, Alberto Gonzales Filed: Sep 18, 2020
# 1:2007cv01093 -
Other Statutory Actions §08:1329 Writ of Mandamus
Judge: Horace T. Ward
Securities And Exchange Commission Inc., RUSA Corp., LLC, Zahra Ghods, Unisource Cap. Filed: Sep 18, 2020
# 1:2007cv01047 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Clarence Cooper
Satilla Petroleum, LLC Inc., Triton Marketing Filed: Sep 18, 2020
# 5:2007cv00173 -
Other Statutory Actions §15:2801 Petroleum Marketi
Judge: C. Ashley Royal,
jury demanded by Plaintiff
Steven A. Buschman, Clifford P. Koschnick, Sharon Howard, Tena Marie Savage State Farm Mutual Automobile Insurance Company, Jeremy Martin, Doug Martin, Terry Harris Filed: Sep 18, 2020
# 2:2007mc00002 -
Other §
Judge: Anthony A. Alaimo
Shaquan Adams D.L. Recovery Corp. Filed: Sep 18, 2020
# 1:2007cv01010 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Jack T. Camp
Sierra Club Stephen Johnson, The United States Environmental Protection Agency Filed: Sep 18, 2020
# 1:2007cv00953 -
Environmental Matters §42:7604 Citizen suit to e
Judge: Orinda D. Evans
Super 8 Motels, Inc. Mahendra Patel Filed: Sep 18, 2020
# 1:2007mi00108 -
Other Statutory Actions §28:1963 Registration of j
Judge: Unassigned
Satish V. Kuntamukkala Michael Chertoff, Alberto Gonzales, Rosemary T. Melville, Emilio Gonzalez Filed: Sep 18, 2020
# 1:2007cv00870 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Orinda D. Evans
Samuel E. Kilgore Michael O. Leavitt Filed: Sep 18, 2020
# 3:2007cv00035 -
Other Statutory Actions §28:1331 Fed. Question: Re
Judge: Clay D. Land
Sheri Monger Inc., A & S Collection Associates Filed: Sep 18, 2020
# 1:2007cv00815 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Timothy C. Batten
Filed: Sep 18, 2020
# 1:2007mi00098 -
Other Statutory Actions §28:754 Appointment of Rec
Judge: Unassigned
Sylvie Cox Inc., Cohen & Thomas, Trauner, NCO L.L.P. Portfolio Management, Filed: Sep 18, 2020
# 1:2007cv00816 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Marvin H. Shoob,
jury demanded by Defendant
Securities And Exchange Commission Inc., Larry (Buck) E. Hunter, Bryant E. Global Behrmann, Online Direct Filed: Sep 18, 2020
# 1:2007cv00767 -
Securities/Commodities §15:77 Securities Fraud
Judge: William S. Duffey
SVRB Investments, LLC, Robert Russell, LLC, Placer County Land Investors U.S.A. Investment Partners, LLC Filed: Sep 18, 2020
# 5:2007mc00004 -
Other §
Judge:
Seyoum Mahmoud Suntrust Bank Filed: Sep 18, 2020
# 1:2007mi00088 -
Other Statutory Actions §28:1782 Assistance to for
Judge: J Owen Forrester
Sodexho, Inc. Inc., Diversified Mobility Filed: Sep 18, 2020
# 1:2007mi00083 -
Other Statutory Actions §28:1963 Registration of j
Judge: Unassigned
Stephanie M. Frailey Inc., United Processing, Kimberly Jones Filed: Sep 18, 2020
# 5:2007cv00029 -
Plaintiff §Federal Question
Judge: William T. Moore,
jury demanded by 15:1692 Fair Debt Collection Act
Sherry Robinson Mike Johanns Filed: Sep 18, 2020
# 6:2007cv00011 -
Agriculture Acts §28:2671 Federal Tort Clai
Judge: W. Louis Sands
Sherry Robinson Mike Johanns Filed: Sep 18, 2020
# 6:2007cv00012 -
Agriculture Acts §28:2671 Federal Tort Clai
Judge: W. Louis Sands
Synthes Spine Company, L.P. 4Spine, LLC Filed: Sep 18, 2020
# 1:2007cv00580 -
Other Statutory Actions §FRCP 45(b) Motion to quas
Judge: Julie E. Carnes
Serguei Kovalenko, Elena Koldacheva, Ilya Kovalenko Emilo Gonzalez, Michael Chertoff, Alberto Gonzales, Robert Mueller Filed: Sep 18, 2020
# 1:2007cv00038 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Dudley H. Bowen
Salanda Villafane, Medora Eaves Money Management International, D, Unknown A, , Parties Inc., C, B Filed: Sep 18, 2020
# 1:2007cv00507 -
Consumer Credit §28:1441 Petition For Remo
Judge: Beverly B. Martin
Sheyla Rodriguez, Miriam Rodriguez, Jorge Daniel Justiniano Callau U.S. Speciality Insurance Company, Inc., Jet , Atlanta Timothy Jones, Eagle Jets, L.L.C. Filed: Sep 18, 2020
# 1:2007cv00530 -
Other Statutory Actions §FRCP 45(f) Motion for civ
Judge: Beverly B. Martin
Solomon O. Okolo Alberto Gonzales, Emilio T. Gonzalez, Rosemary Melville, Michael Chertoff Filed: Sep 18, 2020
# 1:2007cv00505 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: G Ernest Tidwell
Steven Tucker Burlington Northern Santa Fe Railway Company, Inc., Inc., Perma-Fix Treatment Services, Inc., Perma-Fix of Atlanta, Perma-Fix Environmental Services Filed: Sep 18, 2020
# 1:2007mi00051 -
Other Statutory Actions §FRCP 45(b) Motion to quas
Judge: Richard W. Story
Seyoum Mahmoud Suntrust Investment Services, Inc. Filed: Sep 18, 2020
# 1:2007mi00049 -
Other Statutory Actions §28:1782 Assistance to for
Judge: Thomas W. Thrash
Synthes Spine Company, L.P. 4Spine, LLC Filed: Sep 18, 2020
# 1:2007mi00044 -
Other Statutory Actions §FRCP 45(b) Motion to quas
Judge: Julie E. Carnes

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