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Cases filed in the Georgia Middle District Court

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Cases filed in the Georgia Middle District Court [ Court Info ]
Results 1 - 50 of 280
Parties District Court Judge Type of Lawsuit Cause of Action
October 21, 2009
Securities and Exchange Commission v. Huber et al GA Middle Other
Plaintiff: Securities and Exchange Commission Defendant: William A Huber, Hubadex Inc, The Quarter Funds LP, The Symmetry Fund LP, The Trimester Fund and others...
 
October 16, 2009
United States of America v. ECC Partners LP GA Middle Other
Plaintiff: United States of America Defendant: ECC Partners LP
 
October 8, 2009
Equipment Finance LLC v. Davis GA Middle Other
Plaintiff: Equipment Finance LLC Defendant: Mitchell Lee Davis
 
September 15, 2009
United States of America v. Chastain GA Middle Lawson Other
Plaintiff: United States of America Defendant: Julius H Chastain
 
September 4, 2009
Scott v. Dismas Charities Inc et al GA Middle Other
Plaintiff: LeighAnn E Scott Defendant: Dismas Charities Inc et al
 
August 27, 2009
Securities and Exchange Commission v. Lane et al GA Middle Other
Plaintiff: Securities and Exchange Commission Defendant: Robert E. Lane, Wealth Pools International, Inc., Recruit for Wealth Inc, T-N-T Education Company Inc, Richard H. Lane and others...
 
August 4, 2009
United States of America v. Small Business Investment Capital Inc GA Middle Other
Plaintiff: United States of America Defendant: Small Business Investment Capital Inc
 
July 28, 2009
Alvarez v. Holder et al GA Middle Faircloth None Petition for Writ of Habeas Corpus (federa
Petitioner: Santiago Alvarez Respondent: Eric Holder, Janet Napolitano, John T Morton, James Hayes, Jr, Felicia Skinner, Michael Gladish, Michael Swinton
 
July 7, 2009
Securities and Exchange Commission et al v. Young et al GA Middle Other
Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol Management LLC, Acorn II LP Receiver: Oak Grove Partners LP, Neely Young, W B Dixon Stroud, Jr
 
July 6, 2009
Whitehead et al v. Waste Management of Leon County Inc GA Middle Lawson Other
Plaintiff: Cynthia Whitehead Defendant: Waste Management of Leon County Inc Movant: Georgia Department of Human Services
 
July 1, 2009
Nurse v. Holder et al GA Middle Land None Petition for Writ of Habeas Corpus (federa
Petitioner: Paul William Nurse Respondent: Eric Holder, Janet Napolitano, Felicia Skinner, Michael Swinton
 
June 30, 2009
United States of America v. New England Partners Capital LP GA Middle Other
Plaintiff: United States of America Defendant: New England Partners Capital LP
 
June 22, 2009
United States of America v. MESBIC Ventures Inc GA Middle Other
Plaintiff: United States of America Defendant: MESBIC Ventures Inc
 
United States of America v. Northwest Venture Partners III LP GA Middle Other
Plaintiff: United States of America Defendant: Northwest Venture Partners III LP
 
June 16, 2009
Ketel v. Holder et al GA Middle Land None Petition for Writ of Habeas Corpus (federa
Petitioner: Joseph Ketel Respondent: Eric Holder, Janet Napolitano, Felicia Skinner, Michael Swinton
 
June 10, 2009
Securities and Exchange Commission v. Nadel et al GA Middle Other
Plaintiff: Securities and Exchange Commission Defendant: Arthur Nadel, Scoop Capital LLC, Scoop Management Inc, Scoop Real Estate LP, Valhalla Investment Partners LP and others...
 
Securities and Exchange Commission v. Nadel et al GA Middle Other
Plaintiff: Securities and Exchange Commission Defendant: Arthur Nadel, Scoop Capital LLC, Scoop Management Inc, Scoop Real Estate LP, Valhalla Investment Partners LP and others... Receiver: Burton W Wiand
 
June 8, 2009
Alexandre v. Holder et al GA Middle Land None Petition for Writ of Habeas Corpus (federa
Petitioner: Paul Alexandre Respondent: Eric Holder, Janet Napolitano, Felicia Skinner, Michael Swinton
 
June 2, 2009
United States of America v. Chisholm SBIC, LP GA Middle Other
Plaintiff: United States of America Defendant: Chisholm SBIC, LP
 
June 1, 2009
Baggett Brothers Farm Inc et al v. Agricultural Services and Investments Inc GA Middle Other
Plaintiff: Baggett Brothers Farm Inc, Lasorth Baggett, Evelyn Baggett, Billy Baggett, Ada Mae Baggett and others... Defendant: Agricultural Services and Investments Inc
 
May 27, 2009
Fils v. Holder et al GA Middle Land None Petition for Writ of Habeas Corpus (federa
Petitioner: Joseph Fils Respondent: Eric Holder, Janet Napolitano, Raymond A. Simonse, Michael Swinton
 
May 22, 2009
Fils v. Holder et al GA Middle Land None Petition for Writ of Habeas Corpus (federa
Petitioner: Joseph Fils Respondent: Eric Holder, Janet Napolitano, Raymond A. Simonse, Michael Swinton
 
May 21, 2009
Edner v. U S Attorney General GA Middle Land None Petition for Writ of Habeas Corpus (federa
Petitioner: Mexil Edner Respondent: U S Attorney General
 
May 13, 2009
Crumley v. United States of America GA Middle Royal Other
Petitioner: Robert L Crumley, Robert L Crumley, Robert L Crumley Respondent: United States of America
 
May 7, 2009
Kent v. Holder et al GA Middle Land None Petition for Writ of Habeas Corpus (federa
Petitioner: Jemly Kent Respondent: Eric Holder, DEPARTMENT OF HOMELAND SECURITY, Immigration & Customs Enforcement Ditrict Director, Stewart Detention Center and ICE
 
May 5, 2009
Securities and Exchange Commission v. Judah et al GA Middle Other
Plaintiff: Securities and Exchange Commission Defendant: Benny L Judah, Excel Lease Fund Inc
 
April 24, 2009
Goldman Sachs Specialty Lending Holdings Inc v. Bluewater Outdoor LLC et al GA Middle Other
Plaintiff: Goldman Sachs Specialty Lending Holdings Inc Defendant: Bluewater Outdoor LLC, RTM Media LLC, RTM Services Group Inc Debtor: Highway Properties LLC
 
April 21, 2009
Eagles Nest Development LLC v. Lake Okeechobee Redevelopment LLC etc GA Middle Sands Other
Plaintiff: Eagles Nest Development LLC Defendant: Lake Okeechobee Redevelopment LLC etc
 
Liu v. Napolitano et al GA Middle Land None Petition for Writ of Habeas Corpus (federa
Petitioner: Zhi Qing Liu Respondent: Janet Napolitano, Eric Holder, John P Torres, James Hayes, Jr
 
April 17, 2009
Francois v. Mukasy GA Middle Land None Petition for Writ of Habeas Corpus (federa
Petitioner: Ednere Francois Respondent: Michael B Mukasey, Michael Chertoff, MICHAEL ROZOS, Jared Miller, DEPARTMENT OF HOMELAND SECURITY
 
United States of America v. LV Equity Partners SBIC LP GA Middle Other
Plaintiff: United States of America; Defendant: LV Equity Partners SBIC LP
 
April 15, 2009
United States of America v. Walden Capital Partners LP GA Middle Other
Plaintiff: United States of America; Defendant: Walden Capital Partners LP
 
April 10, 2009
Securities and Exchange Commission et al v. Forte et al GA Middle Other
Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph S Forte, Joseph Forte
 
March 19, 2009
Securities and Exchange Commission v. Sunwest Management Inc et al GA Middle Other
Plaintiff: Securities and Exchange Commission; Defendant: Sunwest Management Inc, Canyon Creek Development Inc, Canyon Creek Financial LLC, Jon M Harder, Darryl E Fisher and others...
 
Waldemar E. Albers Revocable Trust v. Mid-America Energy Inc GA Middle Other
Plaintiff: Waldemar E. Albers Revocable Trust; Defendant: Mid-America Energy Inc
 
March 17, 2009
United States of America v. Anthem Capital II LP GA Middle Other
Plaintiff: United States of America; Defendant: Anthem Capital II LP
 
February 10, 2009
Francois v. United States Attorney General GA Middle Land None U.S. Government Defendant
Petitioner: Ednere Francois, Respondent: United States Attorney General
 
Samuels v. CSX Transportation, Inc. GA Middle Land Other
Plaintiff: Melton Samuels; Defendant: CSX Transportation, Inc.
 
February 9, 2009
Hitachi Medical Systems America, Inc. v. Horizon Medical Group, Inc. et al GA Middle Other
Plaintiff: Hitachi Medical Systems America Inc; Defendant: Horizon Medical Group Inc, Horizon Columbus LLC
 
February 4, 2009
Taylor v. Holder GA Middle Other
Movant: Michael Taylor, Respondent: Eric Holder
 
January 22, 2009
Nurse v. United States Attorney General GA Middle Land None U.S. Government Defendant
Petitioner: Paul William Nurse, Respondent: United States Attorney General
 
January 20, 2009
United States of America v. Berthel SBIC LLC GA Middle Other
Plaintiff: United States of America; Defendant: Berthel SBIC LLC
 
January 15, 2009
Securities and Exchange Commission v. Creative Capital Consortium LLC et al GA Middle Other
Plaintiff: Securities and Exchange Commission; Defendant: Creative Capital Consortium LLC, A Creative Capital Concepts LLC, George L Theodule
 
December 29, 2008
United States of America v. CEO Venture Fund III LP GA Middle Other
Plaintiff: United States of America; Defendant: CEO Venture Fund III LP
 
December 10, 2008
Horton Homes, Inc. v. Brandy GA Middle Royal Other
Plaintiff: Horton Homes, Inc.; Defendant: Larue Brandy
 
Taylor v. Mukasey GA Middle Land None U.S. Government Defendant
Petitioner: Michael Taylor, Respondent: Michael B Mukasey
 
December 9, 2008
Gutierrez-Martinez v. Simonse GA Middle Land None U.S. Government Defendant
Petitioner: Mario Humberto Gutierrez-Martinez, Respondent: Raymond A. Simonse
 
December 3, 2008
United States of America v. Riggins GA Middle Other
Plaintiff: United States of America; Defendant: Alvin Gene Riggins
 
November 17, 2008
Flemming v. Laughlin GA Middle Land None U.S. Government Defendant
Petitioner: Steven Victor Flemming, Respondent: Vance Laughlin
 
October 31, 2008
National Labor Relations Board v. WPM Southern, LLC GA Middle Land Other
Movant: National Labor Relations Board, Respondent: WPM Southern, LLC
 
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