Cases 1 - 10 of 73
Gold Creek Foods, LLC et al v. City of Dawsonville, Georgia et al
as 2:2024cv00071
Plaintiff:
Gold Creek Foods, LLC and Gold Creek Processing, LLC
Defendant:
City of Dawsonville, Georgia, John Walden, Caleb Phillips and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nelson v. D'Allaird et al
as 1:2024cv00740
Plaintiff:
Brent Sebastian Nelson non-legal entity doing business as Brent Sebastian Nelson doing business as Brent Sebastian Nelson Living Trust
Defendant:
Christian Michael D'Allaird Police Officer, Licensed real estate agent, License #388860 doing business as C. D'Allaird #2001 doing business as Christian Michael D'Allaird badge #2001 doing business as Gwinnett County Police Department, Michael John Migliore Real State Broker, agent license #176289 doing business as Realty Gold Team, Inc & all unknown owners, employees, members & subsidiaries doing business as Michael Migliore doing business as Real Estate License #176289 doing busi and Craig Walker Real Estate Broker, agent license #383017 doing business as Realty Gold Team, Inc & all unknown owners, employees, members & subsidiaries doing business as Realty Gold Team, LLC doing business as Craig Walker real estate license #383017
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
United States on behalf of and for the use and benefit of Gold Mechanical Inc. v. Travelers Casualty Surety Company of America et al
as 1:2024cv00005
Plaintiff:
United States on behalf of and for the use and benefit of Gold Mechanical Inc.
Defendant:
Travelers Casualty Surety Company of America, Berkshire Hathaway Specialty Insurance Company and Gilbane Federal Company
Cause Of Action: 40 U.S.C. § 270 Miller Act
United States of America v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
as 4:2023cv00112
Plaintiff:
United States of America
Defendant:
$3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
Claimant:
Diamond Bazar, Sirag Gold, Inc., Talfel, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $4,815,369.94
as 1:2022cv04946
Plaintiff:
United States of America
Defendant:
$4,815,369.94, 365 Wellness LLC, 5 Star Nutrition LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
de la Fuente et al v. Columbia Recycling Corp. et al
as 4:2022cv00256
Plaintiff:
Osvaldo de la Fuente and Victor Hugo Tapia Romero
Defendant:
Columbia Recycling Corp. and Gold Pond Corp.
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Killings et al v. Galardi South Enterprises Consulting, Inc. et al
as 1:2022cv03163
Plaintiff:
Jessica Charm Killings, Rosa Acosta, Carissa Rosario and others
Defendant:
Galardi South Enterprises Consulting, Inc. doing business as Gold Rush, Dennis Williams and Mike Kap
Cause Of Action: 15 U.S.C. § 1125 a False representation-goods sold-interstate commer
Kim et al v. Gold Mine Beverage, LLC et al
as 1:2022cv01339
Plaintiff:
Kyung Bo Kim and Young Sun Kim
Defendant:
Gold Mine Beverage, LLC, Chris Cho and Hyojoung Cho
Dalton v. Richmond County Sheriff's Office et al
as 1:2022cv00038
Plaintiff:
Bertina Renae Brunson Mealing Dalton and Bertina R. Dalton
Defendant:
Pen Fed, Truist, Richmond County Sheriff's Office and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Joe Hand Promotions, Inc. v. Hollywood Enterprises LLC et al
as 1:2022cv01248
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Hollywood Enterprises LLC doing business as Rose Gold Bar & Lounge and Jeramie Alexander Lawrence
Cause Of Action: 47 U.S.C. § 551 Cable Communications Act
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