Cases 1 - 10 of 59
Plaintiff v. Defendant
as 1:2021cv04744
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv02518
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant:
Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff:
Norman Radow, William N. Turk and Carlita B. Turk
Cause Of Action: 18 U.S.C. § 1964
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant:
Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff:
Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2020cv01134
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
ATHENS CELLULAR INC v. ATHENS-CLARKE COUNTY GEORGIA et al
as 3:2020cv00001
Defendant:
PATRICK DAVENPORT, RUSSELL EDWARDS, TIM DENSON and others
Plaintiff:
ATHENS CELLULAR INC and ATHENS CELLULAR INC doing business as VERIZON WIRELESS
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv02991
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
MICHAEL et al v. GRP MADISON LLC et al
as 3:2019cv00019
Defendant:
GEORGIA RENEWABLE POWER LLC, GRP MADISON LLC and GREENFUELS ENERGY LLC
Plaintiff:
HILLARY A MICHAEL, WILLIAM T RUSSELL and JOSHUA R MICHAEL
Cause Of Action: 33 U.S.C. § 1365
SMS Financial XXIV, LLC v. Flynn
as 1:2019mi00009
Plaintiff:
SMS Financial XXIV, LLC
Defendant:
Russell L. Flynn
Cause Of Action: 28 U.S.C. § 1963
United States Securities and Exchange Commission v. Craig et al
as 1:2018cv04539
Defendant:
Elizabeth Oharriz, Prestige Global Trading, Ltd, Peter Baker and others
Plaintiff:
United States Securities and Exchange Commission
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