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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 In the US District Court for the Northern District of Georgia case 1:2019cv04427/269238, IOU Central, Inc. files a suit against Embryolisse USA, Inc., Timothy M. Kost, Michelle Shaffer-Kost, Richard J. McIntyre, ZoBeauty and McIntyre, Thanasides, Bringgold, Elliott, Grimaldi, Gutto & Matthews, P.A. The filing date was October 01, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Thomas W Thrash. 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 Initiated as Case Number case 1:2019cv04534/269518, IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc files a lawsuit 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 at the US District Court for the Northern District of Georgia. Filed on October 09, 2019, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Clarence Cooper presides over the case, and Referring Judge Thomas W Thrash is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Arshaylus Pambukyan, ✅ Hakob Navasard … | |
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Georgia, October 05, 2019 ⚖ Case 1:2019cv04485/269388 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv04485/269388 involves Ina Veal and ABC Corporation, Walmart, Inc. and Wal-Mart Stores East, LP. Filed on October 05, 2019, 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 >>> ✅ 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 involves IHFC Georgia LLC bringing a case against Takisha Crawford. Filed on October 25, 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. There is no specific request for a jury trial. 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 Initiated in case 1:2019cv04811/270127, Iver K. Facer, III brings forth legal action against Radius Global Solutions, LLC at the US District Court for the Northern District of Georgia. Filed on October 25, 2019, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1692. Presiding Judge Justin S Anand oversees the proceedings, with Referring Judge Steven D Grimberg involved. It's notable 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 The legal proceedings in case 1:2019cv04916/270317 at US District Court for the Northern District of Georgia involve Issifu Harruna and Guard Dogs MFS, LLC, Safeguard Properties Management, LLC and Nationstar Mortgage, LLC. Filed on October 31, 2019, this case focuses on Personal Property: Other based on 28 U.S.C. § 1441. Judge Mark H Cohen is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Issifu Harruna … | |
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Georgia, October 31, 2019 ⚖ Case 3:2019cv00152/270291 At the US District Court for the Northern District of Georgia, case 3:2019cv00152/270291 involves Iver K. Facer, III bringing a case against Jacob Kavaya, Discover Financial Services, LLC, Melissa Chumbley and 4M Collections, L.L.C. Filed on October 31, 2019, this case addresses issues related to Other Statutory Actions based on 15 U.S.C. § 1692. The case is presided over by Judge Timothy C Batten, with Referring Judge Russell G Vineyard also involved. It's essential to note that Plaintiff has demanded a jury for 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 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv04749/269955 entails IOU Central, Inc. and Funding Metrics, LLC, Straightline Commercial & Residential Coatings, Inc., Timothy A. Maloy and Patti D. Maloy. The filing date is October 23, 2019, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Steven D Grimberg is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Northern District of Georgia, Ihson N. Barrett and Ihsan N. Barrett and J. Grady Randolph Inc. are involved in case 1:2019cv04903/270364. Filed on October 30, 2019, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1441. Judge Michael L Brown is presiding, and no jury trial is requested. More Information about >>> ✅ Ihson N. Barrett, ✅ Ihsan N. Barrett … | |
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Georgia, November 04, 2019 ⚖ Case 1:2019cv04987/270545 In case 1:2019cv04987/270545, Infinity Hidden Cove, LLC initiates legal action against Brandon Green at the US District Court for the Northern District of Georgia. Filed on November 04, 2019, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1441. Presiding Judge Justin S Anand oversees the case, with Referring Judge Orinda D Evans involved. There is no jury demand specified. 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 In the US District Court for the Northern District of Georgia case 1:2019cv04862/270223, Ioannis Rasidakis files a suit against Ethicon, Inc. and Johnson & Johnson. The filing date was October 29, 2019, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Richard W Story. Both have requested a jury trial. More Information about >>> ✅ Ioannis Rasidakis … | |
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Georgia, October 22, 2019 ⚖ Case 1:2019cv04730/269949 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv04730/269949 entails Ihsan Rahla Iian Dahab Sol Makanna El and City of Avondale Police Department, State of Georgia, DeKalb County and DeKalb County State Court. The filing date is October 22, 2019, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983. Judge Michael L Brown is presiding over this matter, and no jury trial is demanded. 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, 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 1:2019cv04731/269953. 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 1:2019cv04732/269956 In the US District Court for the Northern District of Georgia, Ihsan Rahla Iian Dahab Sol Makanna El and Fulton County State Court, City of Atlanta Police Department, State of Georgia and Fulton County are involved in case 1:2019cv04732/269956. 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, November 19, 2019 ⚖ Case 5:2019cv00460/113617 At the US District Court for the Middle District of Georgia, the legal case 5:2019cv00460/113617 involves 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, MIKE ELLIS and SARAH ELLIS. Filed on November 19, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge TILMAN E SELF is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 the US District Court for the Middle District of Georgia case 4:2019cv00192/113444, IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC files a suit 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. The filing date was November 10, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge CLAY D LAND. The Plaintiff has requested 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 In the US District Court for the Middle District of Georgia case 4:2019cv00199/113833, IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC files a suit against HOANG M. DO, LUXE ENTERPRISES INC, LUX NAILS and HOANG MIHN DO. The filing date was November 27, 2019, and this case concerns Negotiable Instrument under 28 U.S.C. § 1332. Presiding over the case is Judge CLAY D LAND. 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 action against Receivable Solutions, Inc. at the US District Court for the Northern District of Georgia. The case was filed on November 27, 2019 and involves matters related to Consumer Credit under 15 U.S.C. § 1692. Walter E Johnson presides over the case, and Referring Judge Amy Totenberg is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 The legal proceedings in case 3:2019cv00164/271013 at US District Court for the Northern District of Georgia involve IOU Central, Inc. and Sabera Discount Dresses, Corp., Parsons Discount Store, Inc., Sabera Discount Corp., Mohammad A. Mahmud and Howard Shwab. Filed on November 21, 2019, 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 Plaintiff has requested 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 In the US District Court for the Northern District of Georgia, the case 1:2019cv05416/271363 involves IOU Central, Inc. and Best Restorations, Inc., Dennis D. Moloney and Penelope Douglas Moloney. Filed on November 29, 2019, this case pertains to Contract: Other under 28 U.S.C. § 2201. Presiding over this matter is Judge Mark H Cohen. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv05362/271237 involves Inform Inc. and Alphabet Inc., Google Inc., John Does 1-100, YouTube, Inc., YouTube, LLC and Google LLC. Filed on November 25, 2019, this case deals with Anti-Trust based on 15 U.S.C. § 1. Judge J P Boulee is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, November 21, 2019 ⚖ Case 1:2019cv05302/271074 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv05302/271074 entails IBEW Local 613 Defined Contribution Pension Fund and IBEW Local 613 Family Health Fund and Paul Wiley, Electrical Contractors, Inc. The filing date is November 21, 2019, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132. Judge Steve C Jones is presiding over this matter, and no jury trial is demanded. 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 case 1:2019cv05505/271601 within US District Court for the Northern District of Georgia, Itollovier Lee Robles brings a case against McWane, Inc. and Robert Aaron Sheppard. Filed on December 06, 2019, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1441. The presiding judge is Michael L Brown, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Itollovier Lee Robles, ✅ Robert Aaron Sheppard … | |
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Georgia, December 17, 2019 ⚖ Case 1:2019cv05634/271897 US District Court for the Northern District of Georgia case 1:2019cv05634/271897 comprises IOU Central, Inc. and Anupkukmar D. Patel, Chetna Patel, Health Care Transport, Inc., Bank of America, N.A. and Anup Patel. Filed on December 17, 2019, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge J P Boulee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anupkukmar D. Patel, ✅ Chetna Patel, ✅ Anup Patel … | |
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Georgia, December 05, 2019 ⚖ Case 1:2019cv05478/271522 At the US District Court for the Northern District of Georgia, the legal case 1:2019cv05478/271522 involves IOU Central, Inc. and VOLTATA LLC, PAUL REID SIGLINGER, VOLTATA TP ACQUISITION LLC, CLIFTON M MITCHELL, JPFI LLC, JULIE JOHNCOX SIGLINGER and JP Solutions. Filed on December 05, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Eleanor L Ross is overseeing the proceedings, and it's worth noting that 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 action against A.RM. Solutions, Inc. at the US District Court for the Northern District of Georgia. Filed on December 05, 2019, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692. Presiding Judge Timothy C Batten oversees the case, with Referring Judge Russell G Vineyard involved. Plaintiff has explicitly requested a jury for this litigation. 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 the US District Court for the Northern District of Georgia case 1:2019cv05431/271417, IOU Central, Inc. files a suit against Emmanuel N. Pesco, Manny Pesco, R.P. Funding, Inc. and Charlene K. Pesco. The filing date was December 01, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Steve C Jones. The Plaintiff has requested 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 At the US District Court for the Middle District of Georgia, the legal case 4:2019cv00207/114008 entails 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. The filing date is December 13, 2019, and this case deals with Negotiable Instrument 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 >>> ✅ ARTHUR A SANTOPIETRO, ✅ KAREN A SANTOPIETRO, ✅ ARTHUR R SANTOPIETRO … | |
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Georgia, December 13, 2019 ⚖ Case 1:2019cv05607/271840 Initiated as Case Number case 1:2019cv05607/271840, 2018-1 IH Borrower LP files a lawsuit against Adrianne Wyatt at the US District Court for the Northern District of Georgia. Filed on December 13, 2019, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1441. Judge J Clay Fuller presides over the case, and Referring Judge Leigh Martin May is also part of the proceedings. No jury trial 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 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv00031/272442 involves 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 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 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 At the US District Court for the Northern District of Georgia, case 1:2018cv04852/256692 involves IPTV-B-C14, LLC bringing a case against Eric L. McConaghy and Lawrence S. Gates. Filed on October 19, 2018, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Michael L Brown, with Referring Judge Charles A Pannell also involved. There is no specific request for a jury trial. More Information about >>> ✅ Eric L. McConaghy, ✅ Lawrence S. Gates … | |
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Georgia, December 09, 2019 ⚖ Case 1:2019mi00183/271745 In the US District Court for the Northern District of Georgia, the case 1:2019mi00183/271745 involves Ian N. Duwell and Donald G. Jones. Filed on December 09, 2019, this case pertains to Other Statutory Actions under 00 U.S.C. § 0000. Presiding over this matter is Judge Timothy C Batten. 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 US District Court for the Northern District of Georgia case 1:2019cv05756/272221 comprises IOU Central, Inc. and Driven Collision LLC and Joseph Henry Laird. Filed on December 23, 2019, this case concerns Contract: Other based on 28 U.S.C. § 2201. Judge Thomas W Thrash is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Northern District of Georgia, IOU Central, Inc. and Addictive Ink, LLC, Genuine Property Solutions, LLC and Jonathan Paul Hix are involved in case 1:2020cv00213/272774. Filed on January 14, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Leigh Martin May is presiding, and no jury trial is requested. 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 features Infinity Hidden Cove, LLC suing Bryan Carr. Filed on January 08, 2020, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1441. Judge William M Ray presides over the case, with Referring Judge Russell G Vineyard involved, and no jury demand has been made. More Information about >>> ✅ Bryan Carr … | |
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Georgia, January 15, 2020 ⚖ Case 1:2020cv00233/272854 At the US District Court for the Northern District of Georgia, case 1:2020cv00233/272854 involves IH3 Property Georgia, LP bringing a case against Sharon Smith. Filed on January 15, 2020, this case addresses issues related to Rent Lease & Ejectment based on 15 U.S.C. § 1692. The case is presided over by Judge Justin S Anand, with Referring Judge Mark H Cohen also involved. There is no specific request for a jury trial. More Information about >>> ✅ Sharon Smith … | |
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Georgia, January 14, 2020 ⚖ Case 1:2020cv00200/272802 In the US District Court for the Northern District of Georgia, 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 are involved in case 1:2020cv00200/272802. Filed on January 14, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Mark H Cohen is presiding, and no jury trial is requested. More Information about >>> ✅ Melissa Kay Ebarb, ✅ Roy Lee Ebarb … | |
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Georgia, January 23, 2020 ⚖ Case 1:2020cv00319/273055 Initiated in case 1:2020cv00319/273055, Ivy McLeggan brings forth legal action against Nationstar Mortgage, LLC and Najarian Capital, LLC at the US District Court for the Northern District of Georgia. Filed on January 23, 2020, this case pertains to Real Property: Foreclosure grounded in 12 U.S.C. § 2601. Presiding Judge Orinda D Evans oversees the proceedings, with Referring Judge Linda T Walker involved. It's notable that 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 In the US District Court for the Northern District of Georgia, 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 are involved in case 1:2020cv00007/272411. Filed on January 02, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Eleanor L Ross is presiding, and no jury trial is requested. 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, IOU Central, Inc. and RBS Citizens, N.A., Dominic R. Levesque, Stephen L. Botticello, Atlantic Mechanical Services, LLC, Danuta A. Botticello and Citizens Bank are involved in case 1:2020cv00265/272991. Filed on January 20, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Mark H Cohen 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, January 09, 2020 ⚖ Case 1:2020cv00112/272642 In case 1:2020cv00112/272642 within US District Court for the Northern District of Georgia, IOU Central, Inc. brings a case 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. Filed on January 09, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Steven D Grimberg, and the Defendant has made a request for 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, the case 1:2020cv00427/273273 involves International Brotherhood of Teamsters, Airline Division and ExpressJet Airlines, Inc. Filed on January 29, 2020, this case pertains to Labor: Railway Labor Act under 45 U.S.C. § 151. Presiding over this matter is Judge Michael L Brown. There is no demand for a jury trial. 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 features IH5 Property Borrower LP and Invitation Homes suing Javon Craig. Filed on January 22, 2020, 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 Charles A Pannell involved, and no jury demand has been made. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv00448/273377 entails 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. The filing date is January 30, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mio Noura Paterson, ✅ Christopher Lee Paterson … | |
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Georgia, January 30, 2020 ⚖ Case 1:2020cv00453/273358 In the US District Court for the Northern District of Georgia, the case 1:2020cv00453/273358 involves IOU Central, Inc. and Clearwater Real Estate, LLC, Monty Lee Merrill, Laura Ann Merrill and Clearwater Transportation Management Co, LLC. Filed on January 30, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge J P Boulee. There is no demand for a jury trial. More Information about >>> ✅ Monty Lee Merrill, ✅ Laura Ann Merrill … | |
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Georgia, February 24, 2020 ⚖ Case 1:2020cv00842/274317 At the US District Court for the Northern District of Georgia, case 1:2020cv00842/274317 involves IH3 Property Borrower LP, Invitation Homes and IH3 Property Georgia LP bringing a case against Marcus Blalock. Filed on February 24, 2020, this case addresses issues related to Rent Lease & Ejectment based on 15 U.S.C. § 1692. The case is presided over by Judge J P Boulee, with Referring Judge Regina D Cannon also involved. There is no specific request for a jury trial. More Information about >>> ✅ Invitation Homes, ✅ Marcus Blalock … | |
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Georgia, February 18, 2020 ⚖ Case 6:2020cv00019/80388 In case 6:2020cv00019/80388, Isiah Shingleton initiates legal action 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, at the US District Court for the Southern District of Georgia. Filed on February 18, 2020, this case pertains to matters regarding Prisoner - Prison Condition under 42 U.S.C. § 1983. Presiding Judge J Randal Hall oversees the case, with Referring Judge Christopher L Ray involved. There is no jury demand specified. 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 In the US District Court for the Northern District of Georgia case 1:2020cv00608/273707, Inna Beyzer files a suit against Ethicon, Inc. and Johnson & Johnson. The filing date was February 10, 2020, and this case concerns Personal Injury: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Richard W Story. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv00791/274081 entails IHFC Georgia LLC AAF Trio and Takisha Crawford. The filing date is February 20, 2020, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1441. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Takisha Crawford … | |
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Georgia, March 18, 2020 ⚖ Case 1:2020cv01223/275245 US District Court for the Northern District of Georgia case 1:2020cv01223/275245 comprises IOU Central, Inc. and Haitham Kamel Nasif, T&M Investments, Inc., Kamal H. Nasif, Kenny Nasif and Ikhlas H. Nasif. Filed on March 18, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Orinda D Evans is overseeing the case, and there is no demand for a jury trial. 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, IOU Central, Inc. and Service on Site Towing, LLC, Anthony Steven Trujillo, Richland's, LLC, A Quality Auto Inspections LLC and Karen Rougemont Trujillo are involved in case 1:2020cv01214/275228. Filed on March 18, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Eleanor L Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Steven Trujillo, ✅ Karen Rougemont Trujillo … | |
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Georgia, March 18, 2020 ⚖ Case 1:2020cv01217/275230 In the US District Court for the Northern District of Georgia case 1:2020cv01217/275230, IDS Ohio, Inc. files a suit against LoyaltyEdge, LLC, Meridian Enterprises Corporation, Samuel Toumayan and Universal Loyalty Company. The filing date was March 18, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Orinda D Evans. The Plaintiff has requested 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 In the US District Court for the Northern District of Georgia, the case 1:2020cv01272/275312 involves IOU Central, Inc. and Vinyl Works, LLC, Ricardo A. Marques and Donna M. Marques. Filed on March 23, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge William M Ray. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv01156/275057 entails Ivanhoe Investments LLC and Bobby Taylor. The filing date is March 13, 2020, and this case deals with Rent Lease & Ejectment 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 >>> ✅ Bobby Taylor … | |
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Georgia, March 21, 2020 ⚖ Case 1:2020cv01270/275364 In the US District Court for the Northern District of Georgia, IOU Central, Inc. and Katrina Savchenko, MSP Tree Services, LLC and Aleksandr Savchenko are involved in case 1:2020cv01270/275364. Filed on March 21, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Eleanor L Ross is presiding, and no jury trial is requested. 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 In the US District Court for the Northern District of Georgia, Indian Harbor Insurance Company and Kevin Willard are involved in case 1:2020cv01207/275185. Filed on March 17, 2020, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Orinda D Evans is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Willard … | |
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Georgia, April 07, 2020 ⚖ Case 1:2020cv01483/275763 Initiated in case 1:2020cv01483/275763, Isela Ostio Samano brings forth 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 Civil Rights: Jobs grounded in 42 U.S.C. § 2000. Presiding Judge Michael L Brown oversees the proceedings, with Referring Judge Catherine M Salinas involved. It's notable that Plaintiff has demanded a jury for this case. 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 At the US District Court for the Northern District of Georgia, case 1:2019cv03905/268024 features Isabel Cristina Velez and James Velez suing Bass & Associates, a Professional Corporation (AZ) and Collins Asset Group, LLC. Filed on August 30, 2019, this case revolves around Consumer Credit based on 15 U.S.C. § 1692. Judge John K Larkins presides over the case, with Referring Judge Leigh Martin May involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Isabel Cristina Velez, ✅ James Velez … | |
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Georgia, April 21, 2020 ⚖ Case 1:2020cv01693/276237 US District Court for the Northern District of Georgia case 1:2020cv01693/276237 comprises In Ja Park and Kenneth T. Cuccinelli, Kevin J. Riddle, Chad Wolf and William Barr. Filed on April 21, 2020, this case concerns Other Immigration Actions based on 08 U.S.C. § 1329. Judge Steve C Jones is overseeing the case, and there is no demand for a jury trial. 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 case 1:2020cv01943/276681 within US District Court for the Northern District of Georgia, I.K.G. and Schantia Ambrea Beard brings a case against Keurig Green Mountian, Inc. and Keurig, Inc. Filed on May 05, 2020, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332. The presiding judge is J P Boulee, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Schantia Ambrea Beard … | |
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Georgia, May 14, 2020 ⚖ Case 1:2020cv02064/276934 In case 1:2020cv02064/276934 within US District Court for the Northern District of Georgia, IOU Central, Inc. brings a case against 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 legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Charles A Pannell, and the Defendant has made a request for a jury trial. | |
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Georgia, May 15, 2020 ⚖ Case 1:2020cv02109/277037 In the US District Court for the Northern District of Georgia, IOU Central, Inc. and Bourbon Street Mall LLC, Joyce Downing, Lorenzo Downing and Tyrell Investment Group LLC are involved in case 1:2020cv02109/277037. Filed on May 15, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Eleanor L Ross is presiding, and no jury trial is requested. More Information about >>> ✅ Joyce Downing, ✅ Lorenzo Downing … | |
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Georgia, May 14, 2020 ⚖ Case 1:2020cv02075/276941 The legal proceedings in case 1:2020cv02075/276941 at US District Court for the Northern District of Georgia involve IOU Central, Inc. and HOANG M. DO, LUXE ENTERPRISES INC, LUX NAILS and HOANG MIHN DO. Filed on May 14, 2020, this case focuses on Negotiable Instrument based on 28 U.S.C. § 1332. Judge Leigh Martin May is presiding, and it's notable 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 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv02116/277071 entails 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. The filing date is May 18, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Leigh Martin May is presiding over this matter, and no jury trial is demanded. 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, the case 1:2020cv02169/277276 involves 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. Filed on May 20, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge William M Ray. 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, May 22, 2020 ⚖ Case 1:2020cv02205/277326 The legal proceedings in case 1:2020cv02205/277326 at US District Court for the Northern District of Georgia involve 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 focuses on Insurance based on 28 U.S.C. § 1441. Judge Steve C Jones is presiding, and it's notable 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 Initiated as Case Number case 1:2020cv02510/278062, India Jackson files a lawsuit against Howe Law Firm, P.C. at the US District Court for the Northern District of Georgia. Filed on June 12, 2020, this case revolves around Consumer Credit under 15 U.S.C. § 1692. Judge Mark H Cohen presides over the case, and Referring Judge John K Larkins is also part of the proceedings. It's essential to note that 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 In the US District Court for the Northern District of Georgia case 1:2020cv02468/277931, Irene Salerno files a suit against Maria Ngangha, Wal-Mart Stores East, LP (Delaware) and John Doe #1. The filing date was June 10, 2020, and this case concerns Personal Injury: Other under 28 U.S.C. § 1441. Presiding over the case is Judge William M Ray. 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 In the US District Court for the Northern District of Georgia case 1:2020cv02367/277679, IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc. files a suit against Shore Appliance Connection Inc., Shore Appliance and Bedding Connection, Duane G. Larmore, Donna Lynn Larmore and Gary W. Larmore. The filing date was June 03, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Michael L Brown. 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 At the US District Court for the Northern District of Georgia, the legal case 1:2020cv02386/277713 involves Icebox, Inc. and Jewelers Mutual Insurance Company. Filed on June 03, 2020, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Mark H Cohen is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Georgia, June 25, 2020 ⚖ Case 1:2020cv02675/278451 In case 1:2020cv02675/278451 within US District Court for the Northern District of Georgia, IOU Central, Inc. and IOU Central, Inc. doing business as IOU Financial, Inc brings a case against CSA NUTRITION INC, SUZANA GOMEZ VIANNA, ALEXANDER KRYCHEV, WOJCIECH WILEWSKI and ANNA M WILEWSKI-TURON. Filed on June 25, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Mark H Cohen, 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, June 11, 2020 ⚖ Case 1:2020cv02480/277963 In case 1:2020cv02480/277963 within US District Court for the Northern District of Georgia, Imorene Wilson brings a case against Delta Airlines, Inc. Filed on June 11, 2020, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1391. The presiding judge is Clarence Cooper, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Imorene Wilson … | |
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Georgia, June 26, 2020 ⚖ Case 1:2020cv02710/278556 Initiated in case 1:2020cv02710/278556, Ingrid Maria Natzke brings forth 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. Filed on June 26, 2020, this case pertains to Consumer Credit grounded in 15 U.S.C. § 1681. Presiding Judge Alan J Baverman oversees the proceedings, with Referring Judge J P Boulee involved. It's notable that Plaintiff has demanded a jury for 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, the case 1:2020cv00574/273665 involves Ibrahim Khleif and Denise Frazier, Chad Wolf, U.S. Citizenship and Immigration Services, Ken Cuccinelli, William Barr and Christopher A. Wray. Filed on February 07, 2020, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329. Presiding over this matter is Judge Leigh Martin May. There is no demand for a jury trial. More Information about >>> ✅ Ibrahim Khleif, ✅ Denise Frazier, ✅ Chad Wolf, ✅ Ken Cuccinelli, ✅ William Barr, ✅ Christopher A. Wray … | |