Plaintiff v. Defendant
Plaintiff: Plaintiff
Defendant: Defendant
Case Number: 2:2022mi99999
Filed: December 28, 2021
Court: US District Court for the Northern District of Georgia
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: None
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Docket Report

This docket was last retrieved on March 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2022 Filing 28 2:22-CV-044-RWS (28:1332pi/360) Case Initiating Documents-Complaint Charlene R. Thompson vs. Walmart, INC.. Filing fee $ 402, receipt number AGANDC-11637879. (Attachments: #1 Civil Cover Sheet, #2 Summons Walmart LP, #3 Summons Walmart Inc.)(Thomas, Bradford) Modified on 3/7/2022 (ddm).
March 7, 2022 Filing 27 2:22-CV-043-RWS (28:1446pi/360) Case Initiating Documents-Notice of Removal, Beverly Jones vs. Walmart, Inc.. Filing fee $ 402, receipt number AGANDC-11637609. (Attachments: #1 Exhibit A *Pleadings), #2 Civil Cover Sheet Civil Cover Sheet)(Beaton, Ernest) Modified on 3/7/2022 (ddm).
March 4, 2022 Filing 26 2:22-CV-042-RWS-JCF (42:0405wc/863) Case Initiating Documents-Complaint Evan Mickey Port vs. Kilolo Kijakazi. Filing fee $ 402, receipt number AGANDC-11636014. (Attachments: #1 Civil Cover Sheet, #2 Summons US Atty NDGA, #3 Summons Region IV, #4 Summons US Atty General)(Jarvis, Jennifer) Modified on 3/7/2022 (ddm).
March 1, 2022 Filing 25 2:22-CV-041-RWS-JCF (15:1692/480) Case Initiating Documents-Complaint KATELYN GARNER vs. USCB CORPORATION DBA ACCOUNTS RECEIVABLE MANAGEMENT. Filing fee $ 402, receipt number AGANDC-11626723. (Attachments: #1 Civil Cover Sheet)(Berry, Matthew) Modified on 3/2/2022 (ddm).
February 25, 2022 Filing 24 2:22-CV-038-RWS (28:1332fr/370) Case Initiating Documents-Complaint ALLIANCE INSPECTION MANAGEMENT, LLC vs. RICHARD RODEN. Filing fee $ 402, receipt number AGANDC-11618266. (Attachments: #1 Civil Cover Sheet)(Strawn, Bradley) Modified on 2/25/2022 (ddm).
February 24, 2022 Filing 23 2:22-CV-037-RWS (28:2201dj/350) Case Initiating Documents-Complaint Martell Sellers vs. Edwin Snowden. Filing fee $ 402, receipt number AGANDC-11616306. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons Third Party Summons for Defendant Edwin Snowden)(Medders, Morgan) Modified on 2/25/2022 (ddm).
February 23, 2022 Filing 22 CASE FILED IN WRONG DIVISION AND HAS BEEN FORWARDED TO ROME -- Case Initiating Documents-Complaint Steven Lamont Markos vs. Covington Theological Seminary. Filing fee $ 402, receipt number AGANDC-11613262. (Attachments: #1 Exhibit 1 - Registration, #2 Exhibit 2 - Infringement, #3 Exhibit 3 - Demand Letters, #4 Civil Cover Sheet, #5 Summons, #6 Certificate of Interested Persons, #7 Report on the Filing of an Action Regarding a Copyright)(Andersen, Evan) Modified on 2/24/2022 (ddm).
February 22, 2022 Filing 21 2:22-CV-036-RWS (29:0201fl/710) Case Initiating Documents-Complaint Martin J. Walsh, Secretary of Labor vs. Jankijuni, Inc. dba America's Best Value Inn. No payment received. (Attachments: #1 Civil Cover Sheet, #2 Appendix)(Brown, Dwayne) Modified on 2/23/2022 (ddm).
February 17, 2022 Filing 20 2:22-CV-035-RWS (28:1446bc/190) Case Initiating Documents-Notice of Removal, SAIA MOTOR FREIGHT LINE, LLC vs. GOURMET INNOVATIONS WEST, INC.. Filing fee $ 402, receipt number BGANDC-11602406. (Attachments: #1 Exhibit A - Complaint Filed in State Court of Forsyth County, #2 Civil Cover Sheet)(Falconer, Elizabeth) Modified on 2/18/2022 (ddm).
February 16, 2022 Filing 19 2:22-cv-034-RWS (28:1332bc/190) Case Initiating Documents-Complaint FAE USA Inc. vs. Justin McDaniel d/b/a McDaniel and Son. Filing fee $ 402, receipt number AGANDC-11598640. (Attachments: #1 Summons, #2 Civil Cover Sheet)(Ferrand, Frederick) Modified on 2/16/2022 (rsg).
February 16, 2022 Filing 18 2:22-CV-032-RWS-JCF (15:1681/480) Case Initiating Documents-Complaint Matthew Kennedy vs. Synchrony Bank. Filing fee $ 402, receipt number AGANDC-11596476. (Attachments: #1 Summons to Defendant Equifax Information Services LLC, #2 Summons to Defendant Experian Informaiton Solutions Inc., #3 Summons to Defendant Trans Union LLC, #4 Civil Cover Sheet, #5 Summons to Defendant Synchrony Bank)(Bertschi, Craig) Modified on 2/16/2022 (ddm).
February 14, 2022 Filing 17 2:22-CV-029-RWS (08:1329/465) Case Initiating Documents-Complaint Cinthya Magaly Castillo Dominguez vs. Connie Nolan. Filing fee $ 402, receipt number AGANDC-11590047. (Kennedy, David) Modified on 2/14/2022 (ddm).
February 11, 2022 Filing 16 2:22-CV-028-RWS (28:1446mv/350) Case Initiating Documents-Notice of Removal, ADAM COMEZ vs. DELVIS JOEL DIAZ. Filing fee $ 402, receipt number AGANDC-11586958. (Attachments: #1 Exhibit Ex. A All Process, Pleadings and Orders, #2 Exhibit Ex. B Articles of Incorporation Arel Trucking, Inc., #3 Exhibit Ex. C Articles of Incorporation Prime Property & Casualty Ins., Inc., #4 Exhibit Ex. D Plaintiff's Demand Letter, #5 Exhibit Ex. E State Court Notice of Filing of Petition For Removal)(Melnick, Wayne) Modified on 2/14/2022 (ddm).
February 11, 2022 Filing 15 2:22-CV-027-RWS (28:1332mv/350) Case Initiating Documents-Complaint Charles Arthur Bosworth vs. JLE Industries, LLC. Filing fee $ 402, receipt number AGANDC-11586214. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons JLE, #3 Summons Summons Russell)(Keen, Benjamin) Modified on 2/11/2022 (ddm).
February 11, 2022 Filing 14 2:22-CV-026-RWS (28:1446pi/360) Case Initiating Documents-Notice of Removal, Marshayla Henderson vs. Walmart Inc.. Filing fee $ 402, receipt number AGANDC-11585547. (Attachments: #1 Exhibit Email from Plaintiff's Counsel Regarding Plaintiff's Surgery, #2 Exhibit State Court Filed Pleadings, #3 Civil Cover Sheet Civil Cover Sheet)(Rogers, Jennie) Modified on 2/11/2022 (ddm).
February 11, 2022 Filing 13 2:22-CV-025-RWS-JCF (15:1692/480) Case Initiating Documents-Complaint Timothy Mauntler vs. LVNV Funding, LLC. Filing fee $ 402, receipt number AGANDC-11585282. (Attachments: #1 Exhibit Ex. A - Resurgent Letter, #2 Exhibit Ex. B - Magistrate Lawsuit, #3 Exhibit Ex. C - Sheriff Entry of Service, #4 Exhibit Ex. D - Answer, #5 Exhibit Ex. E - Court Trial Notice, #6 Exhibit Ex. F - Dismissal, #7 Civil Cover Sheet, #8 Affidavit Plaintiff's Verification, #9 Summons LVNV Funding, LLC, #10 Summons Resurgent Capital Services LP)(Sandt, Jillian) Modified on 2/11/2022 (ddm).
February 9, 2022 Filing 12 2:22-CV-023-RWS-JCF (42:0405ww/863) Case Initiating Documents-Complaint Shaun Rosenfeld vs. Commissioner of Social Security. No payment received. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Summons, #4 Summons, #5 Summons, #6 Civil Cover Sheet, #7 Motion to Proceed in Forma Pauperis)(Comerford, Ida) Modified on 2/9/2022 (ddm).
February 9, 2022 Filing 11 2:22-CV-022-RWS-JCF (42:0405wc/863) Case Initiating Documents-Complaint Tayaun Michelle Messer vs. Kilolo Kijakazi. Filing fee $ 402, receipt number AGANDC-11578907. (Attachments: #1 Civil Cover Sheet, #2 Summons US Atty NDGA, #3 Summons Region IV, #4 Summons US Atty Gen)(Jarvis, Jennifer) Modified on 2/9/2022 (ddm).
February 4, 2022 Filing 10 2:22-cv-021-RWS (49:14705/190) Case Initiating Documents-Notice of Removal, Peach State Truck Brokers, Inc. vs. A&M Carriers, Inc.. Filing fee $ 402, receipt number AGANDC-11569531. (Attachments: #1 Exhibit A--All Pleadings and Process in State Court)(Kelley, Charles) Modified on 2/7/2022 (rsg).
February 4, 2022 Filing 9 2:22-cv-020-RWS (42:1983cv/440) Case Initiating Documents-Complaint ALA Management, LLC vs. Hall County, Georgia. Filing fee $ 402, receipt number AGANDC-11568928. (Attachments: #1 Exhibit A - Tax Assessor Records, #2 Civil Cover Sheet, #3 Summons Hall County, Georgia, #4 Summons Hall County Board of Commissioners, #5 Summons Richard Higgins, #6 Summons Kathy Cooper, #7 Summons Billy Powell, #8 Summons Shelly Echols, #9 Summons Jeff Stowe, #10 Summons Hall County Planning and Development, #11 Summons Srikanth Yamala)(Parham, Stephen) Modified on 2/4/2022 (rsg).
February 2, 2022 Filing 8 2:22-cv-019-RWS (28:1332mv/350) Case Initiating Documents-Complaint Wendell Hull vs. Tesfa Aga. Filing fee $ 402, receipt number AGANDC-11561870. (Attachments: #1 Civil Cover Sheet, #2 Summons Summons AGA, #3 Summons Summons Amguard, #4 Summons Summons DHAB, #5 Summons Progressive UM)(Thomas, Bradford) Modified on 2/2/2022 (rsg).
February 2, 2022 Filing 7 2:22-CV-018-RWS (28:1332pi/360) Case Initiating Documents-Complaint Rami Rawdah vs. Wesley Shelnutt. Filing fee $ 402, receipt number CGANDC-11561677. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons (East Ridge Assoc.), #3 Summons Summons (Melissa Shelnutt), #4 Summons Summons (Wesley Shelnutt), #5 Summons Summons (Mountain Oasis Cabin Rentals))(Shamp, Laura) Modified on 2/2/2022 (ddm).
February 1, 2022 Filing 6 2:22-CV-017-RWS (28:1332wd/355) Case Initiating Documents-Complaint Santana Bryson vs. Rough Country, LLC. Filing fee $ 402, receipt number AGANDC-11559725. (Attachments: #1 Summons, #2 2022-02-01 Certificate of Interested Persons and Corporate Disclosure Statement, #3 Civil Cover Sheet)(Cannella, Tedra) Modified on 2/2/2022 (ddm).
February 1, 2022 Filing 5 2:22-CV-016-RWS (28:1332pi/360) Case Initiating Documents-Complaint Jessica Moore vs. Wesley Shelnutt. Filing fee $ 402, receipt number AGANDC-11559912. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons Summons (East Ridge Assoc.), #3 Summons Summons (Melissa Shelnutt), #4 Summons Summons (Wesley Shelnutt), #5 Summons Summons (Mountain Oasis Cabin Rentals))(Shamp, Laura) Modified on 2/2/2022 (ddm).
January 26, 2022 Filing 4 2:22-CV-14-RWS (05:0551/899) Case Initiating Documents-Complaint Jane Doe vs. Alejandro Mayorkas. Filing fee $ 402, receipt number AGANDC-11545912. (Attachments: #1 Civil Cover Sheet, #2 Summons Alejandro Mayorkas, in his official capacity as the Secretary of Homeland Security, #3 Summons Ur Mendoza Jaddou, in her official capacity as the Director of U.S. Citizenship and Immigration Services, #4 Summons U.S. Department of Homeland Security, #5 Summons U.S. Citizenship and Immigration Services, #6 Pl.'s Cert. of Interested Persons & Corp. Disclosure Statement)(O'Brien, Kevin) Modified on 1/27/2022 (ddm).
January 18, 2022 Filing 3 2:22-CV-09-RWS-JCF (15:1692/480) Case Initiating Documents-Complaint Deja Lewis AKA Deja Daniel vs. Collection Services of Athens Inc.. Filing fee $ 402, receipt number AGANDC-11523790. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Brennan, Daniel) Modified on 1/18/2022 (ddm).
January 12, 2022 Filing 2 2:22-CV-07-RWS (29:201do/710) Case Initiating Documents-Complaint Michael David Nash vs. BOSCO, Inc. d/b/a Boswell Electrical & Communications Supply. Filing fee $ 402, receipt number AGANDC-11514018. (Attachments: #1 Civil Cover Sheet, #2 Summons (As to BOSCO, INC.), #3 Summons (As to Scott Boswell))(Smith, Louise) Modified on 1/13/2022 (ddm).
January 11, 2022 Filing 1 2:22-CV-5-RWS (26:7401/870) Case Initiating Documents-Complaint United States of America vs. Frank Hamilton. No payment received. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Certificate of Interested Persons)(Desmond, Conor) Modified on 1/12/2022 (ddm).

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