Smith et al v. Georgia Energy USA, LLC et al
Plaintiff: Jonathan Smith, Streamline Logistics, LLC, Betty Padgett and B & L Express, Inc.
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: US District Court for the Southern District of Georgia
Office: Brunswick Office
County: Camden
Presiding Judge: Anthony A. Alaimo
Presiding Judge: James E. Graham
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 17, 2015 Opinion or Order Filing 252 ORDER granting 251 Motion to Dismiss without prejudice. All motions and deadlines are terminated and this case is closed. Each party will bear its own costs and attorney's fees. Signed by Judge J. Randal Hall on 6/17/15. (cmr)
December 4, 2014 Opinion or Order Filing 250 ORDER directing the clerk to terminate Aletha Cisco Shave and Tammy Cisco Walker as defendants in this case. Signed by Judge J. Randal Hall on 12/4/14. (cmr)
December 1, 2014 Opinion or Order Filing 249 ORDER granting 247 Motion to decertify the plaintiff classes. Signed by Judge J. Randal Hall on 12/1/14. (cmr)
November 4, 2014 Opinion or Order Filing 246 ORDER granting 190 Motion for Summary Judgment. Signed by Judge J. Randal Hall on 11/4/14. (aeh)
October 9, 2014 Opinion or Order Filing 244 ORDER granting 226 Motion to Disqualify Counsel. Attorney Robert Bartley Turner of Savage, Turner & Pinckney is hereby disqualified and terminated from continuing to serve as Class Counsel in this case. Signed by Judge J. Randal Hall on 10/9/14. (cmr)
September 23, 2014 Opinion or Order Filing 240 ORDER directing Class Counsel to file a notice with the Court addressing its plan to resolve the conflict identified in this Order no later than 5:00pm on Monday, September 29, 2014. (Compliance due by 9/29/2014). Signed by Judge J. Randal Hall on 9/23/14. (cmr)
August 10, 2009 Opinion or Order Filing 127 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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Search for this case: Smith et al v. Georgia Energy USA, LLC et al
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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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Plaintiff: Betty Padgett
Represented By: Nathan T. Williams
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Plaintiff: B & L Express, Inc.
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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