Other Statutes Cases filed in Georgia
Plaintiff v. Defendant
as 1:2019cv05507
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
Ashford Oaks et al v. Starr
as 1:2018cv02837
Plaintiff: Ashford Oaks and Greenwood Star, LLC
Defendant: Sharonda Starr
The Deloach Group, Inc. v. Ashford Finance LLC et al
as 1:2011cv01678
Plaintiff: The Deloach Group, Inc.
Defendant: Ashford Finance LLC , Noushir Hasan , Carrefour Informatique Tremblant, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Zimmerman et al v. Roche et al
as 1:2009cv00605
Plaintiff: James Zimmerman, James Zimmerman, James Zimmerman and others
Defendant: Robert R. Roche, Robert R. Roche, Ashford S. McAllister and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
United States of America et al v. 330 Driver Circle Court, Alpharetta, GA et al
as 1:2007mi00368
Plaintiff: United States of America and Suren Agadzhanov
Defendant: 330 Driver Circle Court, Alpharetta, GA, 3645 Peachree Road, #107, Atlanta, GA, 3650 Ashford Dunwoody Road, #327, Atlanta, GA and others
Cause Of Action: 00 U.S.C. § 0000 No Cause Specified
United States of America et al v. 330 Driver Circle Court, Alpharetta, GA et al
as 1:2007mi00357
Plaintiff: United States of America and Suren Agadzhanov
Defendant: 330 Driver Circle Court, Alpharetta, GA, 3645 Peachree Road, #107, Atlanta, GA, 3650 Ashford Dunwoody Road, #327, Atlanta, GA and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture

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