Cases 1 - 10 of 23
Plaintiff v. Defendant
as 1:2022cv04764
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tanner v. Newton County Sheriff Dept. et al
as 1:2022cv03641
Plaintiff:
Candace Tanner
Defendant:
Newton County Sheriff Dept. and Georgia Bureau Of Investigation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Garner v. Central Intelligence Agency et al
as 1:2019mi00170
Defendant:
Francesea Williams, Nanda Ross, Contravious Burson and others
Plaintiff:
Valencia Rena Garner
Cause Of Action: 00 U.S.C. § 0000
Garner v. Hammonds et al
as 1:2019mi00172
Defendant:
Kenneth Collins, Kenyatta Brown, Taniea Alert and others
Plaintiff:
Valencia Rena Garner
Cause Of Action: 00 U.S.C. § 0000
Hormozdi Law Firm, LLC v. Advantage Investigative Services, LLC
as 1:2019cv05173
Plaintiff:
Hormozdi Law Firm, LLC
Defendant:
Advantage Investigative Services, LLC
Cause Of Action: 47 U.S.C. § 0227
United States Securities and Exchange Commission v. Kanetkar et al
as 1:2019cv03915
Defendant:
Jayat P. Kanetkar and Guaranteed Investigations, Inc.
Plaintiff:
United States Securities and Exchange Commission
Mulville et al v. Lifelink Foundation, Inc. et al
as 1:2019cv00341
Defendant:
Georgia Bureau of Investigations, Barrow County, Barrow County Coroner and others
Plaintiff:
Estate of Duane Mulville, Duane Mulville, Allison Mulville and others
Cause Of Action: 18 U.S.C. § 1964
Bolar v. Harris et al
as 1:2017cv02972
Plaintiff:
Shelia Mariah Bolar
Defendant:
Shaun L. Harris, K.E. Dean, Iain MacGowan and others
Cause Of Action: 18 U.S.C. § 1962
Capital Consulting, LLC v. Prestige Global Trading, Ltd et al
as 1:2017cv00724
Defendant:
Prestige Global Trading, Ltd, Jayat Pramod Kanetkar, Guaranteed Investigations, Inc. and others
Plaintiff:
Capital Consulting, LLC
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 1:2015cv01813
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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