Smith et al v. Georgia Energy USA, LLC et al

Plaintiff: B & L Express, Inc., Betty Padgett, Jonathan Smith and Streamline Logistics, LLC
Defendant: Georgia Energy USA, LLC, Georgia Petro USA, LLC, Fairley Cisco, Cisco Oil, Inc., Cisco Travel Plaza, Inc., Cisco Travel Plaza, Inc. II, United Fuels, Inc., Kuldeep Sekhon, Althea Cisco Shave, Tammy Cisco Walker, Jack Ghazi, Kingsland Management, LLC, Kingsland Management II, LLC, Georgia Petro II USA, LLC, Biju Abraham and Global Energy USA, LLC
 
Case Number: 2:2008cv00020
Filed: February 14, 2008
 
Court: Georgia Southern District Court
Office: Brunswick Office
County: Camden
Presiding Judge: Anthony A. Alaimo
Referring Judge: James E. Graham
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Both

Available Case Documents

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Date Filed#Document Text
August 10, 2009 127 Featured Case ORDER granting, but the Court will alter Plft's proposed class definitions and limit the scope of the class to claims arising after 2004 92 Motion to Certify Class. Signed by Judge Anthony A. Alaimo on 8/10/2009. (ca)

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Plaintiff: B & L Express, Inc.
Represented By: C. Dorian Britt
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Plaintiff: Betty Padgett
Represented By: C. Dorian Britt
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Plaintiff: Jonathan Smith
Represented By: Nathan T. Williams
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Plaintiff: Streamline Logistics, LLC
Represented By: Nathan T. Williams
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Defendant: Georgia Energy USA, LLC
Represented By: James B. Durham
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Defendant: Georgia Petro USA, LLC
Represented By: James B. Durham
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Defendant: Fairley Cisco
Represented By: Alex L. Zipperer, III
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Defendant: Cisco Oil, Inc.
Represented By: Laura E. Roberts
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Defendant: Cisco Travel Plaza, Inc.
Represented By: Laura E. Roberts
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Defendant: Cisco Travel Plaza, Inc. II
Represented By: Laura E. Roberts
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Defendant: United Fuels, Inc.
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Defendant: Kuldeep Sekhon
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Defendant: Althea Cisco Shave
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Defendant: Tammy Cisco Walker
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Defendant: Jack Ghazi
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Defendant: Kingsland Management, LLC
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Defendant: Kingsland Management II, LLC
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Defendant: Georgia Petro II USA, LLC
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Defendant: Biju Abraham
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Defendant: Global Energy USA, LLC
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