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Participant Index
A -> ADAMS...(click to open)
ADAMS, Amanda
ALSHAER, Ibrahim
Abdullah, Iqbal
Appliance, Shore
Appliances, Elevated
B -> Baker...(click to open)
Baker, Beau
Barr, William
Barrett, Ihsan
Barrett, Ihson
Beard, Schantia
Beyzer, Inna
Blalock, Marcus
Blankenship, Judith
Bliss, Kent
Bliss, Nancy
Botticello, Danuta
Botticello, Stephen
Bruno, Nadia
C -> Capote...(click to open)
Capote, Inocente
Carr, Bryan
Carter, Jessica
Chestnutt, Robin
Chestnutt, William
Chumbley, Melissa
Collections, M
Connection, Bedding
Craig, Javon
Crawford, Takisha
Cruz, Ilcias
Cuccinelli, Ken
Cuccinelli, Kenneth
D -> DONAHUE...(click to open)
DONAHUE, Michael
Division, Airline
Downing, Joyce
Downing, Lorenzo
Duwell, Ian
H -> Ham...(click to open)
Ham, Larry
Harruna, Issifu
Hix, Jonathan
Homes, Invitation
Hoover, Isaiah
J -> Jackson...(click to open)
Jackson, India
Jackson, Isaac
Johns, Tracy
Johnston, Dale
Jones, Donald
Jones, Ivory
K -> KRYCHEV...(click to open)
KRYCHEV, Alexander
Kavaya, Jacob
Ketchup, Iran
Khleif, Ibrahim
Kost, Timothy
L -> Labs...(click to open)
Labs, Northwood
Ladd, Britney
Ladd, Brittany
Ladd, Brittney
Ladd, Christopher
Ladd, Rickey
Ladd, Sheila
Laird, Joseph
Larmore, Donna
Larmore, Duane
Larmore, Gary
Lebedev, Gennedy
Leontev, Denis
Levesque, Dominic
M -> MACALEENAN...(click to open)
MACALEENAN, Kevin
MITCHELL, Clifton
Mahmud, Mohammad
Maloy, Patti
Maloy, Timothy
Marques, Donna
Marques, Ricardo
McConaghy, Eric
McIntyre, Richard
McLeggan, Ivy
Merrill, Laura
Merrill, Monty
Moloney, Dennis
Moloney, Penelope
N -> NICOLSON...(click to open)
NICOLSON, Amanda
Nasif, Haitham
Nasif, Ikhlas
Nasif, Kamal
Nasif, Kenny
Natzke, Ingrid
Navasard, Hakob
Neal, Robert
Negrete, Ignacio
Ngangha, Maria
Nicolson, Amanda
P -> Pambukyan...(click to open)
Pambukyan, Arshaylus
Park, In
Park, Tyson
Parker, John
Patel, Anup
Patel, Anupkukmar
Patel, Chetna
Paterson, Christopher
Paterson, Mio
Perkins, Cpl.
Pesco, Charlene
Pesco, Emmanuel
Pesco, Manny
Pezzano, Arlene
Pezzano, Sara
Pezzano, Vincent
R -> REYNOLDS...(click to open)
REYNOLDS, Kimberly
REYNOLDS, Robert
Ramos-Alvarez, Jorge
Rasidakis, Ioannis
Richardson, Gregory
Riddle, Kevin
Rivera, Iliana
Robles, Itollovier
Rosin, Andrey
Rossin, Andrey
S -> SANTOPIETRO...(click to open)
SANTOPIETRO, Arthur
SANTOPIETRO, Karen
SIGLINGER, Julie
Salerno, Irene
Samano, Isela
Satterfield, James
Savchenko, Aleksandr
Savchenko, Katrina
Schmitz, Claus
Shaffer-Kost, Michelle
Sheppard, Robert
Shingleton, Isiah
Shwab, Howard
Smith, Sharon
Stone, Accountant
T -> Taylor...(click to open)
Taylor, Bobby
Thompson, Cpt.
Toumayan, Samuel
Trujillo, Anthony
Trujillo, Karen
Tucker, Aaron
Tucker, Jerrell
Tucker, Leigh
Turner, Judge
V -> VIANNA...(click to open)
VIANNA, Suzana
VITIELLO, Ronald
Vance, Ricardo
Vance, Tammy
Veal, Ina
Velez, Isabel
Velez, James
W -> WILEWSKI...(click to open)
WILEWSKI, Wojciech
Wiley, Paul
Willard, Kevin
Wilson, Imorene
Wolf, Chad
Wray, Christopher
Wyatt, Adrianne
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Georgia, October 01, 2019 ⚖ Case 1:2019cv04427/269238 The legal proceedings in case 1:2019cv04427/269238 at US District Court for the Northern District of Georgia involve IOU Central, Inc. and Embryolisse USA, Inc., Timothy M. Kost, Michelle Shaffer-Kost, Richard J. McIntyre, ZoBeauty and McIntyre, Thanasides, Bringgold, Elliott, Grimaldi, Gutto & Matthews, P.A. Filed on October 01, 2019, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Thomas W Thrash is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Timothy M. Kost, ✅ Michelle Shaffer-Kost, ✅ Richard J. McIntyre … | |
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Georgia, October 09, 2019 ⚖ Case 1:2019cv04534/269518 At the US District Court for the Northern District of Georgia, case 1:2019cv04534/269518 involves IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc bringing a case against ICAR Collision Center, Inc., RR Auto Group, Inc., Arshaylus Pambukyan, Hakob Navasard and ICAR Collision Center, Inc. doing business as George's Auto Body and Paint. Filed on October 09, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Clarence Cooper, with Referring Judge Thomas W Thrash also involved. There is no specific request for a jury trial. More Information about >>> ✅ Arshaylus Pambukyan, ✅ Hakob Navasard … | |
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Georgia, October 05, 2019 ⚖ Case 1:2019cv04485/269388 The legal proceedings in case 1:2019cv04485/269388 at US District Court for the Northern District of Georgia involve Ina Veal and ABC Corporation, Walmart, Inc. and Wal-Mart Stores East, LP. Filed on October 05, 2019, this case focuses on Personal Injury: Other based on 28 U.S.C. § 1441. Judge William M Ray is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ina Veal … | |
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Georgia, October 25, 2019 ⚖ Case 1:2019cv04805/270113 At the US District Court for the Northern District of Georgia, case 1:2019cv04805/270113 features IHFC Georgia LLC suing Takisha Crawford. Filed on October 25, 2019, this case revolves around Rent Lease & Ejectment based on 15 U.S.C. § 1692. Judge John K Larkins presides over the case, with Referring Judge Leigh Martin May involved, and no jury demand has been made. More Information about >>> ✅ Takisha Crawford … | |
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Georgia, October 11, 2019 ⚖ Case 1:2019cv04595/269731 In the US District Court for the Northern District of Georgia, the case 1:2019cv04595/269731 involves IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc. and Intercom, Inc., Kent Bliss, Leisure Process, LLC and Nancy Bliss. Filed on October 11, 2019, this case pertains to Contract: Other under 28 U.S.C. § 2201. Presiding over this matter is Judge Thomas W Thrash. There is no demand for a jury trial. More Information about >>> ✅ Kent Bliss, ✅ Nancy Bliss … | |
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Georgia, October 25, 2019 ⚖ Case 1:2019cv04811/270127 At the US District Court for the Northern District of Georgia, case 1:2019cv04811/270127 involves Iver K. Facer, III bringing a case against Radius Global Solutions, LLC. Filed on October 25, 2019, this case addresses issues related to Consumer Credit based on 15 U.S.C. § 1692. The case is presided over by Judge Justin S Anand, with Referring Judge Steven D Grimberg also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Iver K. Facer … | |
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Georgia, October 31, 2019 ⚖ Case 1:2019cv04916/270317 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv04916/270317 involves Issifu Harruna and Guard Dogs MFS, LLC, Safeguard Properties Management, LLC and Nationstar Mortgage, LLC. Filed on October 31, 2019, this case deals with Personal Property: Other based on 28 U.S.C. § 1441. Judge Mark H Cohen is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Issifu Harruna … | |
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Georgia, October 31, 2019 ⚖ Case 3:2019cv00152/270291 In case 3:2019cv00152/270291, Iver K. Facer, III initiates legal action against Jacob Kavaya, Discover Financial Services, LLC, Melissa Chumbley and 4M Collections, L.L.C. at the US District Court for the Northern District of Georgia. The case was filed on October 31, 2019 and involves matters related to Other Statutory Actions under 15 U.S.C. § 1692. Timothy C Batten presides over the case, and Referring Judge Russell G Vineyard is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Iver K. Facer, ✅ Jacob Kavaya, ✅ Melissa Chumbley, ✅ M Collections … | |
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Georgia, October 23, 2019 ⚖ Case 1:2019cv04749/269955 US District Court for the Northern District of Georgia case 1:2019cv04749/269955 comprises IOU Central, Inc. and Funding Metrics, LLC, Straightline Commercial & Residential Coatings, Inc., Timothy A. Maloy and Patti D. Maloy. Filed on October 23, 2019, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge Steven D Grimberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy A. Maloy, ✅ Patti D. Maloy … | |
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Georgia, October 23, 2019 ⚖ Case 1:2019cv04773/270083 The legal proceedings in case 1:2019cv04773/270083 at US District Court for the Northern District of Georgia involve Ivory Jones and Ethicon, Inc. and Johnson & Johnson. Filed on October 23, 2019, this case focuses on Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Richard W Story is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ivory Jones … | |
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Georgia, October 30, 2019 ⚖ Case 1:2019cv04882/270250 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv04882/270250 entails IOU Central, Inc. and Pezzano Contracting and Development, LLC, Vincent R. Pezzano, Sara B. Pezzano, Vincent A. Pezzano and Arlene R. Pezzano. The filing date is October 30, 2019, and this case deals with Racketeer/Corrupt Organization as per 18 U.S.C. § 1964. Judge Timothy C Batten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vincent R. Pezzano, ✅ Sara B. Pezzano, ✅ Vincent A. Pezzano, ✅ Arlene R. Pezzano … | |
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Georgia, October 30, 2019 ⚖ Case 1:2019cv04903/270364 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv04903/270364 entails Ihson N. Barrett and Ihsan N. Barrett and J. Grady Randolph Inc. The filing date is October 30, 2019, and this case deals with Motor Vehicle as per 28 U.S.C. § 1441. Judge Michael L Brown is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ihson N. Barrett, ✅ Ihsan N. Barrett … | |
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Georgia, November 04, 2019 ⚖ Case 1:2019cv04987/270545 At the US District Court for the Northern District of Georgia, case 1:2019cv04987/270545 involves Infinity Hidden Cove, LLC suing Brandon Green. Filed on November 04, 2019, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1441. The case is presided over by Judge Justin S Anand, with Referring Judge Orinda D Evans also involved. No jury trial has been requested. More Information about >>> ✅ Brandon Green … | |
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Georgia, October 24, 2019 ⚖ Case 4:2019cv00177/113327 At the US District Court for the Middle District of Georgia, the legal case 4:2019cv00177/113327 entails IOU CENTRAL INC and ROBERT J REYNOLDS, ACRA CONSTRUCTION LLC and KIMBERLY A REYNOLDS. The filing date is October 24, 2019, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1332. Judge CLAY D LAND is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ROBERT J REYNOLDS, ✅ KIMBERLY A REYNOLDS … | |
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Georgia, October 29, 2019 ⚖ Case 1:2019cv04862/270223 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv04862/270223 involves Ioannis Rasidakis and Ethicon, Inc. and Johnson & Johnson. Filed on October 29, 2019, this case deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Richard W Story is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ioannis Rasidakis … | |
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Georgia, October 22, 2019 ⚖ Case 1:2019cv04730/269949 In the US District Court for the Northern District of Georgia, Ihsan Rahla Iian Dahab Sol Makanna El and City of Avondale Police Department, State of Georgia, DeKalb County and DeKalb County State Court are involved in case 1:2019cv04730/269949. Filed on October 22, 2019, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983. Judge Michael L Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Ihsan Rahla Iian Dahab Sol Makanna El … | |
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Georgia, October 22, 2019 ⚖ Case 1:2019cv04731/269953 In the US District Court for the Northern District of Georgia, the case 1:2019cv04731/269953 involves Ihsan Rahla Iian Dahab Sol Makanna El and City of Avondale Police Department, State of Georgia, DeKalb County and DeKalb County State Court. Filed on October 22, 2019, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983. Presiding over this matter is Judge Michael L Brown. There is no demand for a jury trial. More Information about >>> ✅ Ihsan Rahla Iian Dahab Sol Makanna El … | |
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Georgia, October 22, 2019 ⚖ Case 1:2019cv04732/269956 In the US District Court for the Northern District of Georgia, the case 1:2019cv04732/269956 involves Ihsan Rahla Iian Dahab Sol Makanna El and Fulton County State Court, City of Atlanta Police Department, State of Georgia and Fulton County. Filed on October 22, 2019, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983. Presiding over this matter is Judge Michael L Brown. There is no demand for a jury trial. More Information about >>> ✅ Ihsan Rahla Iian Dahab Sol Makanna El … | |
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Georgia, November 19, 2019 ⚖ Case 5:2019cv00460/113617 In case 5:2019cv00460/113617 within US District Court for the Middle District of Georgia, IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC brings a case against AMANDA C NICOLSON, SWAN CONSULTING INC, AMANDA NICOLSON ADAMS, AMANDA ADAMS NICOLSON, MIKE ELLIS and SARAH ELLIS. Filed on November 19, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is TILMAN E SELF, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ AMANDA C NICOLSON, ✅ AMANDA NICOLSON ADAMS, ✅ AMANDA ADAMS NICOLSON, ✅ SARAH ELLIS … | |
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Georgia, November 10, 2019 ⚖ Case 4:2019cv00192/113444 In case 4:2019cv00192/113444 within US District Court for the Middle District of Georgia, IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC brings a case against AS TRUSTEE WOJCIECH WILEWSKI, AS TRUSTEE ANNA M. WILEWKSI-TURON, SUZANA GOMEZ VIANNA, ALEXANDER KRYCHEV, CSA NUTRITION INC, WOJCIECH WILEWSKI and ANNA M WILEWSKI-TURON. Filed on November 10, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is CLAY D LAND, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ SUZANA GOMEZ VIANNA, ✅ ALEXANDER KRYCHEV, ✅ WOJCIECH WILEWSKI … | |
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Georgia, November 27, 2019 ⚖ Case 4:2019cv00199/113833 The legal proceedings in case 4:2019cv00199/113833 at US District Court for the Middle District of Georgia involve IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC and HOANG M. DO, LUXE ENTERPRISES INC, LUX NAILS and HOANG MIHN DO. Filed on November 27, 2019, this case focuses on Negotiable Instrument based on 28 U.S.C. § 1332. Judge CLAY D LAND is presiding, and it's notable that Both have requested a jury trial. | |
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Georgia, November 27, 2019 ⚖ Case 1:2019cv05399/271318 In case 1:2019cv05399/271318, Iver Facer, III initiates legal proceedings against Receivable Solutions, Inc. at the US District Court for the Northern District of Georgia. Filed on November 27, 2019, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692. Presiding Judge Walter E Johnson oversees the case, with involvement from Referring Judge Amy Totenberg. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Iver Facer … | |
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Georgia, November 21, 2019 ⚖ Case 1:2019cv05264/271014 In the US District Court for the Northern District of Georgia case 1:2019cv05264/271014, Imran Iqbal files a suit against Equifax Information Services LLC. The filing date was November 21, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Thomas W Thrash. Both have requested a jury trial. More Information about >>> ✅ Imran Iqbal … | |
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Georgia, November 21, 2019 ⚖ Case 3:2019cv00164/271013 In case 3:2019cv00164/271013 within US District Court for the Northern District of Georgia, IOU Central, Inc. brings a case against Sabera Discount Dresses, Corp., Parsons Discount Store, Inc., Sabera Discount Corp., Mohammad A. Mahmud and Howard Shwab. Filed on November 21, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Timothy C Batten, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sabera Discount sses, ✅ Mohammad A. Mahmud, ✅ Howard Shwab … | |
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Georgia, November 29, 2019 ⚖ Case 1:2019cv05416/271363 US District Court for the Northern District of Georgia case 1:2019cv05416/271363 comprises IOU Central, Inc. and Best Restorations, Inc., Dennis D. Moloney and Penelope Douglas Moloney. Filed on November 29, 2019, this case concerns Contract: Other based on 28 U.S.C. § 2201. Judge Mark H Cohen is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dennis D. Moloney, ✅ Penelope Douglas Moloney … | |
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Georgia, November 25, 2019 ⚖ Case 1:2019cv05362/271237 In case 1:2019cv05362/271237 within US District Court for the Northern District of Georgia, Inform Inc. brings a case against Alphabet Inc., Google Inc., John Does 1-100, YouTube, Inc., YouTube, LLC and Google LLC. Filed on November 25, 2019, this legal matter relates to Anti-Trust as per 15 U.S.C. § 1. The presiding judge is J P Boulee, and the Plaintiff has made a request for a jury trial. | |
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Georgia, November 21, 2019 ⚖ Case 1:2019cv05302/271074 In the US District Court for the Northern District of Georgia, IBEW Local 613 Defined Contribution Pension Fund and IBEW Local 613 Family Health Fund and Paul Wiley, Electrical Contractors, Inc. are involved in case 1:2019cv05302/271074. Filed on November 21, 2019, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132. Judge Steve C Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Wiley … | |
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Georgia, December 04, 2019 ⚖ Case 1:2019cv05470/271481 In the US District Court for the Northern District of Georgia, the case 1:2019cv05470/271481 involves IOU Central, Inc. and Judith Pabor Blankenship, Interlinc Mortgage Services, LLC, License Express Inc., Judith L. Blankenship and Mortgage Electronic Registration Systems (MERS). Filed on December 04, 2019, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. More Information about >>> ✅ Judith Pabor Blankenship, ✅ Judith L. Blankenship … | |
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Georgia, December 03, 2019 ⚖ Case 1:2019cv05468/271476 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv05468/271476 entails IOU Central, Inc. and RN Interests, LLC and Robert Lee Neal. The filing date is December 03, 2019, and this case deals with Other Fraud as per 28 U.S.C. § 1332. Judge Mark H Cohen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Lee Neal … | |
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Georgia, December 06, 2019 ⚖ Case 1:2019cv05505/271601 In the US District Court for the Northern District of Georgia case 1:2019cv05505/271601, Itollovier Lee Robles files a suit against McWane, Inc. and Robert Aaron Sheppard. The filing date was December 06, 2019, and this case concerns Motor Vehicle under 28 U.S.C. § 1441. Presiding over the case is Judge Michael L Brown. The Plaintiff has requested a jury trial. More Information about >>> ✅ Itollovier Lee Robles, ✅ Robert Aaron Sheppard … | |
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Georgia, December 17, 2019 ⚖ Case 1:2019cv05634/271897 In the US District Court for the Northern District of Georgia, IOU Central, Inc. and Anupkukmar D. Patel, Chetna Patel, Health Care Transport, Inc., Bank of America, N.A. and Anup Patel are involved in case 1:2019cv05634/271897. Filed on December 17, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge J P Boulee is presiding, and no jury trial is requested. More Information about >>> ✅ Anupkukmar D. Patel, ✅ Chetna Patel, ✅ Anup Patel … | |
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Georgia, December 05, 2019 ⚖ Case 1:2019cv05478/271522 In the US District Court for the Northern District of Georgia case 1:2019cv05478/271522, IOU Central, Inc. files a suit against VOLTATA LLC, PAUL REID SIGLINGER, VOLTATA TP ACQUISITION LLC, CLIFTON M MITCHELL, JPFI LLC, JULIE JOHNCOX SIGLINGER and JP Solutions. The filing date was December 05, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Eleanor L Ross. The Plaintiff has requested a jury trial. More Information about >>> ✅ CLIFTON M MITCHELL, ✅ JULIE JOHNCOX SIGLINGER … | |
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Georgia, December 05, 2019 ⚖ Case 3:2019cv00174/271572 In case 3:2019cv00174/271572, Iver Facer, III initiates legal proceedings against A.RM. Solutions, Inc. at the US District Court for the Northern District of Georgia. Filed on December 05, 2019, this case involves matters related to Consumer Credit under 15 U.S.C. § 1692. Presiding Judge Timothy C Batten oversees the case, with involvement from Referring Judge Russell G Vineyard. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Iver Facer … | |
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Georgia, December 24, 2019 ⚖ Case 1:2019cv05786/272290 In case 1:2019cv05786/272290 within US District Court for the Northern District of Georgia, IOU Central, Inc. brings a case against Willow Bend Mortgage Co, LLC, James Lance Satterfield, Trinity Valley Building Center, Inc. and Leigh Ann Tucker. Filed on December 24, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 2201. The presiding judge is Steven D Grimberg, and the Defendant has made a request for a jury trial. More Information about >>> ✅ James Lance Satterfield, ✅ Leigh Ann Tucker … | |
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Georgia, December 01, 2019 ⚖ Case 1:2019cv05431/271417 In case 1:2019cv05431/271417 within US District Court for the Northern District of Georgia, IOU Central, Inc. brings a case against Emmanuel N. Pesco, Manny Pesco, R.P. Funding, Inc. and Charlene K. Pesco. Filed on December 01, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Steve C Jones, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Emmanuel N. Pesco, ✅ Manny Pesco, ✅ Charlene K. Pesco … | |
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Isaac Jackson
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United States |
| [Case # 2019cv05483/271549], [Filed: December 05, 2019] [ Personal Injury: Other§ ⚖ ] [Judge: Michael L Brown] , [Charles A Pannell] [jury demanded by Plaintiff] >>> More Information |
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Georgia, December 13, 2019 ⚖ Case 4:2019cv00207/114008 In the US District Court for the Middle District of Georgia, the case 4:2019cv00207/114008 involves IOU CENTRAL INC D/B/A IOU FINANCIAL INC and IOU CENTRAL INC and LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO, ARTHUR R SANTOPIETRO, SR and LEONARDOS AUTO BODY SINY INC. Filed on December 13, 2019, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge CLAY D LAND. There is no demand for a jury trial. More Information about >>> ✅ ARTHUR A SANTOPIETRO, ✅ KAREN A SANTOPIETRO, ✅ ARTHUR R SANTOPIETRO … | |
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Georgia, December 13, 2019 ⚖ Case 1:2019cv05607/271840 Initiated in case 1:2019cv05607/271840, 2018-1 IH Borrower LP brings forth legal action against Adrianne Wyatt at the US District Court for the Northern District of Georgia. Filed on December 13, 2019, this case pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1441. Presiding Judge J Clay Fuller oversees the proceedings, with Referring Judge Leigh Martin May involved, and no jury has been requested. More Information about >>> ✅ Adrianne Wyatt … | |
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Georgia, June 13, 2019 ⚖ Case 1:2019cv02689/265213 At the US District Court for the Northern District of Georgia, case 1:2019cv02689/265213 involves IHFC Georgia LLC suing Takisha Crawford. Filed on June 13, 2019, this case addresses issues related to Rent Lease & Ejectment based on 15 U.S.C. § 1692. The case is presided over by Judge John K Larkins, with Referring Judge Leigh Martin May also involved. No jury trial has been requested. More Information about >>> ✅ Takisha Crawford … | |
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Georgia, January 03, 2020 ⚖ Case 1:2020cv00031/272442 The legal proceedings in case 1:2020cv00031/272442 at US District Court for the Northern District of Georgia involve IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc and AMANDA C NICOLSON, SWAN CONSULTING INC, AMANDA NICOLSON ADAMS, AMANDA ADAMS NICOLSON, SARAH ELLIS, Sheriff Mike Ellis, Gets You Inc., Amanda C. Nicolson, Swan Consulting, Inc., Amanda Nicolson PHD LLC, Aaron Tucker, Jerrell Tucker, John Parker, Tyson Park. Filed on January 03, 2020, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Michael L Brown is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ AMANDA C NICOLSON, ✅ AMANDA NICOLSON ADAMS, ✅ AMANDA ADAMS NICOLSON, ✅ SARAH ELLIS, ✅ Sheriff Mike Ellis, ✅ Amanda C. Nicolson, ✅ Aaron Tucker, ✅ Jerrell Tucker, ✅ John Parker, ✅ Tyson Park … | |
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Georgia, October 19, 2018 ⚖ Case 1:2018cv04852/256692 Initiated in case 1:2018cv04852/256692, IPTV-B-C14, LLC brings forth legal action against Eric L. McConaghy and Lawrence S. Gates at the US District Court for the Northern District of Georgia. Filed on October 19, 2018, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Michael L Brown oversees the proceedings, with Referring Judge Charles A Pannell involved, and no jury has been requested. More Information about >>> ✅ Eric L. McConaghy, ✅ Lawrence S. Gates … | |
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Georgia, December 09, 2019 ⚖ Case 1:2019mi00183/271745 US District Court for the Northern District of Georgia case 1:2019mi00183/271745 comprises Ian N. Duwell and Donald G. Jones. Filed on December 09, 2019, this case concerns Other Statutory Actions based on 00 U.S.C. § 0000. Judge Timothy C Batten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ian N. Duwell, ✅ Donald G. Jones … | |
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Georgia, December 23, 2019 ⚖ Case 1:2019cv05756/272221 In the US District Court for the Northern District of Georgia, IOU Central, Inc. and Driven Collision LLC and Joseph Henry Laird are involved in case 1:2019cv05756/272221. Filed on December 23, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201. Judge Thomas W Thrash is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Henry Laird … | |
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Georgia, December 22, 2019 ⚖ Case 1:2019cv05753/272215 In the US District Court for the Northern District of Georgia, IOU Central, Inc. and Gutterdome-Mid Atlantic Inc. and Beau Duggan Baker are involved in case 1:2019cv05753/272215. Filed on December 22, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201. Judge Eleanor L Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Beau Duggan Baker … | |
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Georgia, January 14, 2020 ⚖ Case 1:2020cv00213/272774 US District Court for the Northern District of Georgia case 1:2020cv00213/272774 comprises IOU Central, Inc. and Addictive Ink, LLC, Genuine Property Solutions, LLC and Jonathan Paul Hix. Filed on January 14, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jonathan Paul Hix … | |
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Georgia, January 08, 2020 ⚖ Case 1:2020cv00106/272585 At the US District Court for the Northern District of Georgia, case 1:2020cv00106/272585 involves Infinity Hidden Cove, LLC bringing a case against Bryan Carr. Filed on January 08, 2020, this case addresses issues related to Rent Lease & Ejectment based on 28 U.S.C. § 1441. The case is presided over by Judge William M Ray, with Referring Judge Russell G Vineyard also involved. There is no specific request for a jury trial. More Information about >>> ✅ Bryan Carr … | |
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Georgia, January 15, 2020 ⚖ Case 1:2020cv00233/272854 In case 1:2020cv00233/272854, IH3 Property Georgia, LP initiates legal proceedings against Sharon Smith at the US District Court for the Northern District of Georgia. Filed on January 15, 2020, this case involves matters related to Rent Lease & Ejectment under 15 U.S.C. § 1692. Presiding Judge Justin S Anand oversees the case, with involvement from Referring Judge Mark H Cohen, and no jury demand has been made. More Information about >>> ✅ Sharon Smith … | |
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Georgia, January 14, 2020 ⚖ Case 1:2020cv00200/272802 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv00200/272802 entails IOU Central, Inc. and Big State Supply, LLC, Big State Tire and Axle, Inc., Melissa Kay Ebarb, Roy Lee Ebarb and R&S Properties of Kansas, LLC. The filing date is January 14, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Mark H Cohen is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melissa Kay Ebarb, ✅ Roy Lee Ebarb … | |
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Georgia, January 23, 2020 ⚖ Case 1:2020cv00319/273055 At the US District Court for the Northern District of Georgia, case 1:2020cv00319/273055 features Ivy McLeggan suing Nationstar Mortgage, LLC and Najarian Capital, LLC. Filed on January 23, 2020, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 2601. Judge Orinda D Evans presides over the case, with Referring Judge Linda T Walker involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ivy McLeggan … | |
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Georgia, January 02, 2020 ⚖ Case 1:2020cv00007/272411 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv00007/272411 entails IOU Central, Inc. and Eva Investments, Inc., Nadia Sandra Bruno, Bruno Investments, LLC, Elevated Lifestyle Appliances, Eve Investments, Claus Schmitz and Bodega Bars USA, LLC. The filing date is January 02, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Eleanor L Ross is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nadia Sandra Bruno, ✅ Elevated Lifestyle Appliances, ✅ Claus Schmitz … | |
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Georgia, December 31, 2019 ⚖ Case 1:2019cv05862/272379 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv05862/272379 entails IOU Central, Inc. and Ricardo Maurice Vance, Jr., Future Global Markets, Inc., Larry Anthony Ham and Tammy Arlene Vance. The filing date is December 31, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Charles A Pannell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ricardo Maurice Vance, ✅ Larry Anthony Ham, ✅ Tammy Arlene Vance … | |
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Georgia, January 20, 2020 ⚖ Case 1:2020cv00265/272991 In the US District Court for the Northern District of Georgia, the case 1:2020cv00265/272991 involves IOU Central, Inc. and RBS Citizens, N.A., Dominic R. Levesque, Stephen L. Botticello, Atlantic Mechanical Services, LLC, Danuta A. Botticello and Citizens Bank. Filed on January 20, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Mark H Cohen. There is no demand for a jury trial. More Information about >>> ✅ Dominic R. Levesque, ✅ Stephen L. Botticello, ✅ Danuta A. Botticello … | |
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Georgia, January 09, 2020 ⚖ Case 1:2020cv00112/272642 In the US District Court for the Northern District of Georgia case 1:2020cv00112/272642, IOU Central, Inc. files a suit against Christopher Chadd Ladd, NDL Acquisition, Inc., Sheila Godwin Ladd, Brittany Martin Ladd, Rickey Van Ladd, Christopher C. Ladd, Northwood Dental Labs, Britney Martin Ladd, Sheila G. Ladd, Brittney M. Ladd and Rickey V. Ladd. The filing date was January 09, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Steven D Grimberg. The Defendant has requested a jury trial. More Information about >>> ✅ Christopher Chadd Ladd, ✅ Sheila Godwin Ladd, ✅ Brittany Martin Ladd, ✅ Rickey Van Ladd, ✅ Christopher C. Ladd, ✅ Northwood Dental Labs, ✅ Britney Martin Ladd, ✅ Sheila G. Ladd, ✅ Brittney M. Ladd, ✅ Rickey V. Ladd … | |
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Georgia, January 29, 2020 ⚖ Case 1:2020cv00427/273273 In the US District Court for the Northern District of Georgia, International Brotherhood of Teamsters, Airline Division and ExpressJet Airlines, Inc. are involved in case 1:2020cv00427/273273. Filed on January 29, 2020, this legal matter focuses on Labor: Railway Labor Act under 45 U.S.C. § 151. Judge Michael L Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Airline Division … | |
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Georgia, January 22, 2020 ⚖ Case 1:2020cv00285/273031 At the US District Court for the Northern District of Georgia, case 1:2020cv00285/273031 involves IH5 Property Borrower LP and Invitation Homes bringing a case against Javon Craig. Filed on January 22, 2020, this case addresses issues related to Rent Lease & Ejectment based on 15 U.S.C. § 1692. The case is presided over by Judge John K Larkins, with Referring Judge Charles A Pannell also involved. There is no specific request for a jury trial. More Information about >>> ✅ Invitation Homes, ✅ Javon Craig … | |
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Georgia, January 22, 2020 ⚖ Case 3:2020cv00014/273016 The legal proceedings in case 3:2020cv00014/273016 at US District Court for the Northern District of Georgia involve IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc. and Roger D. Ferrrante, Robin H. Chestnutt, Dale A. Johnston, Mortgage Electronic Registration Systems (MERS), Ascend Business Services, LLC, William Rodney Chestnutt and Metal Specialists, LLC. Filed on January 22, 2020, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Timothy C Batten is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Roger D. Ferrrante, ✅ Robin H. Chestnutt, ✅ Dale A. Johnston, ✅ William Rodney Chestnutt … | |
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Georgia, January 30, 2020 ⚖ Case 1:2020cv00448/273377 US District Court for the Northern District of Georgia case 1:2020cv00448/273377 comprises IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial , Inc and Mio Noura Paterson, Kailani Tours Hawaii, LLC, Mortgage Electronic Registration Systems (MERS), United States of America and Christopher Lee Paterson. Filed on January 30, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Leigh Martin May is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mio Noura Paterson, ✅ Christopher Lee Paterson … | |
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Georgia, January 30, 2020 ⚖ Case 1:2020cv00453/273358 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv00453/273358 entails IOU Central, Inc. and Clearwater Real Estate, LLC, Monty Lee Merrill, Laura Ann Merrill and Clearwater Transportation Management Co, LLC. The filing date is January 30, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge J P Boulee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Monty Lee Merrill, ✅ Laura Ann Merrill … | |
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Georgia, February 24, 2020 ⚖ Case 1:2020cv00842/274317 In case 1:2020cv00842/274317, IH3 Property Borrower LP, Invitation Homes and IH3 Property Georgia LP initiates legal action against Marcus Blalock at the US District Court for the Northern District of Georgia. Filed on February 24, 2020, this case pertains to matters regarding Rent Lease & Ejectment under 15 U.S.C. § 1692. Presiding Judge J P Boulee oversees the case, with Referring Judge Regina D Cannon involved. There is no jury demand specified. More Information about >>> ✅ Invitation Homes, ✅ Marcus Blalock … | |
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Georgia, February 18, 2020 ⚖ Case 6:2020cv00019/80388 At the US District Court for the Southern District of Georgia, case 6:2020cv00019/80388 involves Isiah Shingleton bringing a case against Cpl. Perkins, Asst. DA Daffney Black, Atty Chief Council Steven Yekell, Accountant Tereasa Stone, Attorney Katherine Brown, Asst. DA Catherine S. Findley, Cpt. Kenny Thompson, Attorney Adrian Allen, State Trooper Jacob Thompson, Judge John Robert Turner,. Filed on February 18, 2020, this case addresses issues related to Prisoner - Prison Condition based on 42 U.S.C. § 1983. The case is presided over by Judge J Randal Hall, with Referring Judge Christopher L Ray also involved. There is no specific request for a jury trial. More Information about >>> ✅ Isiah Shingleton, ✅ Cpl. Perkins, ✅ Atty Chief Council Steven Yekell, ✅ Accountant Tereasa Stone, ✅ Cpt. Kenny Thompson, ✅ Judge John Robert Turner … | |
| Plaintiff versus Defendant | |
| Invitation Homes and IH3 Property Borrower LP/IH3 Property Georgia LP | Jessica Carter |
| [Case # 2020cv00819/274294], [Filed: February 21, 2020] [ Rent Lease & Ejectment§ ⚖ ] [Judge: Regina D Cannon] , [William M Ray] ✅ Jessica Carter >>> More Information |
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Georgia, February 10, 2020 ⚖ Case 1:2020cv00608/273707 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv00608/273707 involves Inna Beyzer and Ethicon, Inc. and Johnson & Johnson. Filed on February 10, 2020, this case deals with Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Richard W Story is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Inna Beyzer … | |
| Petitioner versus Respondent | |
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Inocente Capote
More Information |
United States |
| [Case # 2020cv00802/274134], [Filed: February 19, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Orinda D Evans] >>> More Information |
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Georgia, February 20, 2020 ⚖ Case 1:2020cv00791/274081 In the US District Court for the Northern District of Georgia, IHFC Georgia LLC AAF Trio and Takisha Crawford are involved in case 1:2020cv00791/274081. Filed on February 20, 2020, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1441. Judge Leigh Martin May is presiding, and no jury trial is requested. More Information about >>> ✅ Takisha Crawford … | |
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Georgia, March 18, 2020 ⚖ Case 1:2020cv01223/275245 In the US District Court for the Northern District of Georgia, IOU Central, Inc. and Haitham Kamel Nasif, T&M Investments, Inc., Kamal H. Nasif, Kenny Nasif and Ikhlas H. Nasif are involved in case 1:2020cv01223/275245. Filed on March 18, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Orinda D Evans is presiding, and no jury trial is requested. More Information about >>> ✅ Haitham Kamel Nasif, ✅ Kamal H. Nasif, ✅ Kenny Nasif, ✅ Ikhlas H. Nasif … | |
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Georgia, March 18, 2020 ⚖ Case 1:2020cv01214/275228 In the US District Court for the Northern District of Georgia, the case 1:2020cv01214/275228 involves IOU Central, Inc. and Service on Site Towing, LLC, Anthony Steven Trujillo, Richland's, LLC, A Quality Auto Inspections LLC and Karen Rougemont Trujillo. Filed on March 18, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Eleanor L Ross. There is no demand for a jury trial. More Information about >>> ✅ Anthony Steven Trujillo, ✅ Karen Rougemont Trujillo … | |
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Georgia, March 18, 2020 ⚖ Case 1:2020cv01217/275230 In case 1:2020cv01217/275230 within US District Court for the Northern District of Georgia, IDS Ohio, Inc. brings a case against LoyaltyEdge, LLC, Meridian Enterprises Corporation, Samuel Toumayan and Universal Loyalty Company. Filed on March 18, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Orinda D Evans, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Samuel Toumayan … | |
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Georgia, March 23, 2020 ⚖ Case 1:2020cv01273/275314 In the US District Court for the Northern District of Georgia, IOU Central, Inc. and Easyklean Inc. and Iqbal Abdullah are involved in case 1:2020cv01273/275314. Filed on March 23, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge J P Boulee is presiding, and no jury trial is requested. More Information about >>> ✅ Iqbal Abdullah … | |
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Georgia, March 23, 2020 ⚖ Case 1:2020cv01272/275312 US District Court for the Northern District of Georgia case 1:2020cv01272/275312 comprises IOU Central, Inc. and Vinyl Works, LLC, Ricardo A. Marques and Donna M. Marques. Filed on March 23, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge William M Ray is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ricardo A. Marques, ✅ Donna M. Marques … | |
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Georgia, March 13, 2020 ⚖ Case 1:2020cv01156/275057 In the US District Court for the Northern District of Georgia, Ivanhoe Investments LLC and Bobby Taylor are involved in case 1:2020cv01156/275057. Filed on March 13, 2020, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1441. Judge Michael L Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Bobby Taylor … | |
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Georgia, March 21, 2020 ⚖ Case 1:2020cv01270/275364 US District Court for the Northern District of Georgia case 1:2020cv01270/275364 comprises IOU Central, Inc. and Katrina Savchenko, MSP Tree Services, LLC and Aleksandr Savchenko. Filed on March 21, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Eleanor L Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Katrina Savchenko, ✅ Aleksandr Savchenko … | |
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Georgia, March 06, 2020 ⚖ Case 1:2020cv01037/274837 Here's the deal—Isaiah Hoover and Robustiano Griffin is going against Courier Express. Case number case 1:2020cv01037/274837, started on March 06, 2020. It's about Labor: Fair Standards before Judge Steven D Grimberg. More Information about >>> ✅ Isaiah Hoover, ✅ Robustiano Griffin … | |
| Petitioner versus Respondent | |
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Ilcias Perez De La Cruz
More Information |
United States Of America and Tracy Johns |
| [Case # 2020cv00037/80686], [Filed: March 20, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Benjamin W Cheesbro] , [Lisa G Wood] ✅ Tracy Johns >>> More Information |
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Georgia, March 17, 2020 ⚖ Case 1:2020cv01207/275185 US District Court for the Northern District of Georgia case 1:2020cv01207/275185 comprises Indian Harbor Insurance Company and Kevin Willard. Filed on March 17, 2020, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Orinda D Evans is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin Willard … | |
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Georgia, April 07, 2020 ⚖ Case 1:2020cv01483/275763 In case 1:2020cv01483/275763, Isela Ostio Samano initiates legal action against F & H Food Trading Group, Inc. and Little Alley Steak, LLC at the US District Court for the Northern District of Georgia. Filed on April 07, 2020, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000. Presiding Judge Michael L Brown oversees the case, with Referring Judge Catherine M Salinas involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Isela Ostio Samano … | |
| Plaintiff versus Defendant | |
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Iran Dwayne Ketchup
More Information |
United States of America |
| [Case # 2020cv01549/275880], [Filed: April 09, 2020] [ Mandamus & Other§ ⚖ ] [Judge: Justin S Anand] , [Mark H Cohen] >>> More Information |
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| Petitioner versus DefendantRespondent | |
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IBRAHIM ALSHAER
More Information |
RONALD D VITIELLO, MICHAEL J DONAHUE, WILLIAM BARR and KEVIN K MACALEENAN |
| [Case # 2020cv00069/115553], [Filed: April 09, 2020] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: STEPHEN HYLES] , [CLAY D LAND] ✅ RONALD D VITIELLO, ✅ MICHAEL J DONAHUE, ✅ KEVIN K MACALEENAN >>> More Information |
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Georgia, August 30, 2019 ⚖ Case 1:2019cv03905/268024 In case 1:2019cv03905/268024, Isabel Cristina Velez and James Velez initiates legal action against Bass & Associates, a Professional Corporation (AZ) and Collins Asset Group, LLC at the US District Court for the Northern District of Georgia. The case was filed on August 30, 2019 and involves matters related to Consumer Credit under 15 U.S.C. § 1692. John K Larkins presides over the case, and Referring Judge Leigh Martin May is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Isabel Cristina Velez, ✅ James Velez … | |
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Georgia, April 21, 2020 ⚖ Case 1:2020cv01693/276237 In the US District Court for the Northern District of Georgia, In Ja Park and Kenneth T. Cuccinelli, Kevin J. Riddle, Chad Wolf and William Barr are involved in case 1:2020cv01693/276237. Filed on April 21, 2020, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329. Judge Steve C Jones is presiding, and no jury trial is requested. More Information about >>> ✅ In Ja Park, ✅ Kenneth T. Cuccinelli, ✅ Kevin J. Riddle, ✅ Chad Wolf, ✅ William Barr … | |
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Georgia, May 05, 2020 ⚖ Case 1:2020cv01943/276681 In the US District Court for the Northern District of Georgia case 1:2020cv01943/276681, I.K.G. and Schantia Ambrea Beard files a suit against Keurig Green Mountian, Inc. and Keurig, Inc. The filing date was May 05, 2020, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge J P Boulee. The Plaintiff has requested a jury trial. More Information about >>> ✅ Schantia Ambrea Beard … | |
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Georgia, May 14, 2020 ⚖ Case 1:2020cv02064/276934 The legal proceedings in case 1:2020cv02064/276934 at US District Court for the Northern District of Georgia involve IOU Central, Inc. and PAUL A BOSCO, JR, GARY ALAN CHARLTON, BOSCO AUTO GROUP, PA BROKERS LLC, CHARLTON ENTERPRISES INC and STONE HILL FM LLC. Filed on May 14, 2020, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge Charles A Pannell is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Georgia, May 15, 2020 ⚖ Case 1:2020cv02109/277037 US District Court for the Northern District of Georgia case 1:2020cv02109/277037 comprises IOU Central, Inc. and Bourbon Street Mall LLC, Joyce Downing, Lorenzo Downing and Tyrell Investment Group LLC. Filed on May 15, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Eleanor L Ross is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joyce Downing, ✅ Lorenzo Downing … | |
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Georgia, May 14, 2020 ⚖ Case 1:2020cv02075/276941 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv02075/276941 involves IOU Central, Inc. and HOANG M. DO, LUXE ENTERPRISES INC, LUX NAILS and HOANG MIHN DO. Filed on May 14, 2020, this case deals with Negotiable Instrument based on 28 U.S.C. § 1332. Judge Leigh Martin May is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Georgia, May 04, 2020 ⚖ Case 1:2020cv01920/276651 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv01920/276651 entails Iliana Guadalupe Alonzo Rivera and Gregory A. Richardson. The filing date is May 04, 2020, and this case deals with Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision as per 05 U.S.C. § 702. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Iliana Guadalupe Alonzo Rivera, ✅ Gregory A. Richardson … | |
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Georgia, May 18, 2020 ⚖ Case 1:2020cv02116/277071 In the US District Court for the Northern District of Georgia, the case 1:2020cv02116/277071 involves IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc and Andrey A. Rosin, Gennedy Lebedev, Andrey Alexander Rossin, Denis Leontev, Intoactiontreatment, LLC and Dr's Billing One, LLC. Filed on May 18, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. More Information about >>> ✅ Andrey A. Rosin, ✅ Gennedy Lebedev, ✅ Andrey Alexander Rossin, ✅ Denis Leontev … | |
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Georgia, May 20, 2020 ⚖ Case 1:2020cv02169/277276 In the US District Court for the Northern District of Georgia, IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc and RBS Citizens, N.A., Dominic R. Levesque, Joseph J. D'Agostino, Jr., Stephen L. Botticello, Atlantic Mechanical Services, LLC, Danuta A. Botticello, Citizens Bank and Citizens Bank, N.A. are involved in case 1:2020cv02169/277276. Filed on May 20, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge William M Ray is presiding, and no jury trial is requested. More Information about >>> ✅ Dominic R. Levesque, ✅ Stephen L. Botticello, ✅ Danuta A. Botticello … | |
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Georgia, May 22, 2020 ⚖ Case 1:2020cv02205/277326 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv02205/277326 involves Ignacio Negrete and Jorge Ramos-Alvarez and American Claims Management-Atlantic Region, LLC, National Unity Insurance Company, American Claims Management, Inc., Tejas Seguros, LLC and Aggressive Insurance Services, LLC. Filed on May 22, 2020, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Steve C Jones is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ignacio Negrete, ✅ Jorge Ramos-Alvarez … | |
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Georgia, June 12, 2020 ⚖ Case 1:2020cv02510/278062 At the US District Court for the Northern District of Georgia, case 1:2020cv02510/278062 features India Jackson suing Howe Law Firm, P.C. Filed on June 12, 2020, this case revolves around Consumer Credit based on 15 U.S.C. § 1692. Judge Mark H Cohen presides over the case, with Referring Judge John K Larkins involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ India Jackson, ✅ Howe Law Firm … | |
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Georgia, June 10, 2020 ⚖ Case 1:2020cv02468/277931 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv02468/277931 involves Irene Salerno and Maria Ngangha, Wal-Mart Stores East, LP (Delaware) and John Doe #1. Filed on June 10, 2020, this case deals with Personal Injury: Other based on 28 U.S.C. § 1441. Judge William M Ray is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Irene Salerno, ✅ Maria Ngangha … | |
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Georgia, June 03, 2020 ⚖ Case 1:2020cv02367/277679 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv02367/277679 involves IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc. and Shore Appliance Connection Inc., Shore Appliance and Bedding Connection, Duane G. Larmore, Donna Lynn Larmore and Gary W. Larmore. Filed on June 03, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Michael L Brown is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Shore Appliance, ✅ Bedding Connection, ✅ Duane G. Larmore, ✅ Donna Lynn Larmore, ✅ Gary W. Larmore … | |
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Georgia, June 03, 2020 ⚖ Case 1:2020cv02386/277713 In the US District Court for the Northern District of Georgia case 1:2020cv02386/277713, Icebox, Inc. files a suit against Jewelers Mutual Insurance Company. The filing date was June 03, 2020, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Mark H Cohen. The Plaintiff has requested a jury trial. | |
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Georgia, June 25, 2020 ⚖ Case 1:2020cv02675/278451 In the US District Court for the Northern District of Georgia case 1:2020cv02675/278451, IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc files a suit against CSA NUTRITION INC, SUZANA GOMEZ VIANNA, ALEXANDER KRYCHEV, WOJCIECH WILEWSKI and ANNA M WILEWSKI-TURON. The filing date was June 25, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Mark H Cohen. The Plaintiff has requested a jury trial. More Information about >>> ✅ SUZANA GOMEZ VIANNA, ✅ ALEXANDER KRYCHEV, ✅ WOJCIECH WILEWSKI … | |
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Georgia, June 11, 2020 ⚖ Case 1:2020cv02480/277963 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv02480/277963 involves Imorene Wilson and Delta Airlines, Inc. Filed on June 11, 2020, this case deals with Personal Injury: Other based on 28 U.S.C. § 1391. Judge Clarence Cooper is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Imorene Wilson … | |
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Georgia, June 26, 2020 ⚖ Case 1:2020cv02710/278556 In case 1:2020cv02710/278556, Ingrid Maria Natzke initiates legal action against Capital One Bank (USA), N.A. and Experian Information Solutions, Inc. at the US District Court for the Northern District of Georgia. The case was filed on June 26, 2020 and involves matters related to Consumer Credit under 15 U.S.C. § 1681. Alan J Baverman presides over the case, and Referring Judge J P Boulee is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ingrid Maria Natzke … | |
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Georgia, February 07, 2020 ⚖ Case 1:2020cv00574/273665 In the US District Court for the Northern District of Georgia, Ibrahim Khleif and Denise Frazier, Chad Wolf, U.S. Citizenship and Immigration Services, Ken Cuccinelli, William Barr and Christopher A. Wray are involved in case 1:2020cv00574/273665. Filed on February 07, 2020, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329. Judge Leigh Martin May is presiding, and no jury trial is requested. More Information about >>> ✅ Ibrahim Khleif, ✅ Denise Frazier, ✅ Chad Wolf, ✅ Ken Cuccinelli, ✅ William Barr, ✅ Christopher A. Wray … | |