Motion to Dismiss For Forum Non Conveniens in Georgia

What Is a Motion to Dismiss For Forum Non Conveniens?

Background

When a trial court considers such a motion to dismiss for forum non conveniens, it must apply the standard that appears in OCGA § 9–10–31.1(a), which states in relevant part:

“If a court of this state, on written motion of a party, finds that in the interest of justice and for the convenience of the parties and witnesses a claim or action would be more properly heard in a forum outside this state ... the court shall decline to adjudicate the matter under the doctrine of forum non conveniens. As to a claim or action that would be more properly heard in a forum outside this state, the court shall dismiss the claim or action....” (Wang v. Liu (2013) 292 Ga. 568, 569 quoting OCGA § 9–10–31.1(a).)

General Information for Complaints and Motions

“In determining whether to grant a motion to dismiss an action ... under the doctrine of forum non conveniens, the court shall give consideration to the following factors:

  1. Relative ease of access to sources of proof;
  2. Availability and cost of compulsory process for attendance of unwilling witnesses;
  3. Possibility of viewing of the premises, if viewing would be appropriate to the action;
  4. Unnecessary expense or trouble to the defendant not necessary to the plaintiff's own right to pursue his or her remedy;
  5. Administrative difficulties for the forum courts;
  6. Existence of local interests in deciding the case locally; and
  7. The traditional deference given to a plaintiff's choice of forum.

(Wang, supra, 292 Ga. at 569 quoting OCGA § 9–10–31.1(a).)

Standard of Review and Burdens of Proof

The Appellate Court will “review the trial court's decision to grant a motion to dismiss on the basis of forum non conveniens for abuse of discretion.” (Hawkins v. Blair (2015) 334 Ga. App. 898 citing Gowdy v. Schley (2012) 317 Ga.App. 693, 695(2); Collier v. Wehmeier (2011) 313 Ga.App. 421, 422.)

“[T]he discretion of the trial court is not without some limits, and when an appeal properly is taken from the grant or denial of a motion to dismiss under the doctrine of forum non conveniens, the appellant is entitled to meaningful appellate review, even if that review is only for an abuse of discretion.” (Wang v. Liu (2013) 292 Ga. 568, 570.)

“Considering the number, variety, and nature of the statutory factors that necessarily must inform the discretion of the trial court, meaningful appellate review is possible only if the record reflects in some way the thinking that led the trial court to exercise its discretion as it did.” (Id.)

The Court’s Decision

“There is no Georgia case on point, but generally under federal law the application of the doctrine of forum non conveniens is not seen as a defense subject to waiver.” (Wegman v. Wegman (2016) 338 Ga. App. 648, 654 citing Yavuz v. 61 MM, Ltd. (2009) 576 F.3d 1166, 1173 (II) (B) [10th Cir.] [“[F]orum non conveniens is a discretionary doctrine which is not waived by a party's failure to raise it in an initial responsive pleading. ... Under the doctrine of forum non conveniens, a court has the discretion to dismiss a case ‘even if jurisdiction and proper venue are established.’”)

“‘The application of the statutory standard to the peculiar circumstances of a particular case is a matter committed to the sound discretion of the trial court[,]’ and we review the trial court's decision for abuse of discretion.” (Woodard Events, LLC v. Coffee House Indus., Llc. (2017) 801 S.E.2d 322, 324 citing Wang v. Liu (2013) 292 Ga. 568, 569 (1), 740 S.E.2d 136.) “The trial court must ‘set out upon the record the essential reasoning that forms the basis for its exercise of discretion’ in deciding whether to grant a motion to dismiss for forum non conveniens.” (Id. at 570 (1).)

Documents for Motion to Dismiss For Forum Non Conveniens in Georgia

preview-icon 125 pages

ID# 2024-0053477-CV 2 EFILED IN OFFICE CLERK OF SUPERIOR COURT COBB COUNTY, GEORGIA …

Case Filed

Apr 19, 2024

Case Status

OPEN

County

Cobb County, GA

Filed Date

Apr 19, 2024

Category

FOREIGN SUBPOENA

Judge

S BROWN

preview-icon 125 pages

ID# 2024-0053477-CV 2 EFILED IN OFFICE CLERK OF SUPERIOR COURT COBB COUNTY, GEORGIA …

Case Filed

Apr 19, 2024

Case Status

OPEN

County

Cobb County, GA

Filed Date

Apr 19, 2024

Category

FOREIGN SUBPOENA

Judge

S BROWN

preview-icon 8 pages

IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA AFZAL MASOOD, ) Petitioner, ) CITATION NUMBER: v. ) NO. 23FM6114 HIRA AFZAL, ) Respondent. …

Case Filed

Jun 30, 2023

Case Status

Open

County

Dekalb County, GA

Filed Date

Mar 19, 2024

Judge Hon. Hydrick, Stacey K. Trellis Spinner 👉 Discover key insights by exploring more analytics for Hydrick, Stacey K.
preview-icon 7 pages

IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA TAYLOR MACALUSO, ) ) CIVIL ACTION FILE Plaintiff, ) No.: 23FM8597 ) vs. ) RELATED CASE NO.: …

Case Filed

Sep 27, 2023

Case Status

Open

County

Dekalb County, GA

Filed Date

Dec 19, 2023

Judge Hon. Barrie, Tangela Trellis Spinner 👉 Discover key insights by exploring more analytics for Barrie, Tangela
preview-icon 29 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA MILTON SHLAPAK D/B/A/ SHLAPAK : DEVELOPMENT COMPANY, AND SHLAPAK : DEVELOPMENT COMPANY, : Plaintiffs, : Civil Action No. 22-A-00192-10 vs. : : VAN DAU, : …

Case Filed

Jan 10, 2022

Case Status

Case Status Pending

County

Gwinnett County, GA

Filed Date

Dec 14, 2023

Category

Contract/Account*

Judge Hon. Davis, Warren Trellis Spinner 👉 Discover key insights by exploring more analytics for Davis, Warren
preview-icon 16 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA MILTON SHLAPAK D/B/A/ SHLAPAK : DEVELOPMENT COMPANY, AND SHLAPAK : DEVELOPMENT COMPANY, : Plaintiffs, : Civil Action No. 22-A-00192-10 vs. : : VAN DAU, …

Case Filed

Jan 10, 2022

Case Status

Case Status Pending

County

Gwinnett County, GA

Filed Date

Dec 13, 2023

Category

Contract/Account*

Judge Hon. Davis, Warren Trellis Spinner 👉 Discover key insights by exploring more analytics for Davis, Warren
preview-icon 4 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA JAMES MCQUEEN and ) TONYA MCQUEEN, ) Plaintiffs, ) ) Case number: vs. 23C-5354-4 FRAM RENEWABLE FUELS, LLC, HAZELHURST WOOD PELLETS, LLC, ASTEC, INC, and FAGUS GRECON, INC. …

Case Name 23-C-05354-S4
Case Filed

Aug 08, 2023

County

Gwinnett County, GA

Filed Date

Dec 06, 2023

preview-icon 5 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA CHARLTON COLEMAN, ) ) Plaintiff, ) v. ) Civil Action File No. ) 23-C-07325-S4 SOUTHERN ELITE ) CONTRACTING…

Case Name 23-C-07325-S4
Case Filed

Nov 10, 2023

County

Gwinnett County, GA

Filed Date

Dec 05, 2023

preview-icon 20 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA JAMES MCQUEEN and * TONYA MCQUEEN * * Plaintiffs, * * v. * CIVIL ACTION NO.: * 23-C-05354-S4 FRAM RENEWABLE FU…

Case Name 23-C-05354-S4
Case Filed

Aug 08, 2023

County

Gwinnett County, GA

Filed Date

Nov 29, 2023

preview-icon 5 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA JAMES MCQUEEN and TONYA MCQUEEN, Plaintiffs, Case number: VS. 23C-5354-4 FRAM RENEWABLE FUELS, LLC, HAZELHURST WOOD PELLETS, LLC, ASTEC, INC. and FAGUS GRECON, INC. Defendants. ORDER DENYING DEFENDANTS FRAM RENEWABLE FUEL, LLC’S AND HAZELHURST WOOD PELLETS/LLC’…

Case Name 23-C-05354-S4
Case Filed

Aug 08, 2023

County

Gwinnett County, GA

Filed Date

Nov 28, 2023

preview-icon 12 pages

SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA SHACKLEFORD CONSTRUCTION ) & HAULING, LLC, ) ) Plaintiff, ) ) vs. ) Civil Action No. 23-A-07829-6 …

Case Name 23-A-07829-6
Case Filed

Sep 11, 2023

County

Gwinnett County, GA

Filed Date

Nov 20, 2023

preview-icon 9 pages

IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA BRITT-KAYLA WITHERSPOON, § § Plaintiff, § § vs. § CIVIL ACTION § FILE NO. 23FM8503 NE…

Case Filed

Apr 07, 2023

Case Status

Open

County

Dekalb County, GA

Filed Date

Oct 30, 2023

Judge Hon. Jackson, Asha F. Trellis Spinner 👉 Discover key insights by exploring more analytics for Jackson, Asha F.
preview-icon 5 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORIGA DOUGLAS GRANT MORTON, ) Plaintiff(s), ) CIVIL ACTION FILE ¥: ) NO.: 23-C-03730-S2 ) AUDI OF AMERICA, LLC, et al., ) Defendants. ) ORDER DENYING DEFENDANT VOLKSWAGEN G…

Case Name 23-C-03730-S2
Case Filed

May 31, 2023

County

Gwinnett County, GA

Filed Date

Sep 20, 2023

preview-icon 36 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA OMNIMAX INTERNATIONAL, LLC, Plaintiff, Civil Action No.: 23-A-05450-11 v. AA METALS, INC., Defendant. ________________________________/ DEFENDANT’S REPLY BRIEF IN SUPPORT OF ITS MOTION TO DISMISS AND INCORPORATED MEMORANDUM OF LAW Defendant, AA METALS, INC. (“AA Metals”), a Florida corporation, by c…

Case Name 23-A-05450-11
Case Filed

Jul 03, 2023

County

Gwinnett County, GA

Filed Date

Sep 13, 2023

preview-icon 30 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA SHANNEVIAS SMITH, ) ) Plaintiff, ) vs. ) CIVIL ACTION FILE ) NO. 23-C-03130-S1 PROLINK, LLC, DAEWON ) AMERICAN, INC., and ) RODERICK KACAL WILLIAMS, …

Case Name 23-C-03130-S1
Case Filed

May 08, 2023

County

Gwinnett County, GA

Filed Date

Sep 05, 2023

preview-icon 30 pages

STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA DOUGLAS GRANT MORTON ) ) Plaintiff, ) CIVIL ACTION FILE ) v. ) NO. 23-C-03730-S2 ) AUDI OF AMERICA, LLC; …

Case Name 23-C-03730-S2
Case Filed

May 31, 2023

County

Gwinnett County, GA

Filed Date

Sep 01, 2023

preview-icon 78 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA LAUREL STONE, INDIVIDUALLY, AND LAUREL STONE AS ADMINISTRATOR OF THE ESTATE OF RICKY STONE (DECEASED), CIVIL ACTION FILE NO. 22-C-00889-S4 Plaintiffs, Vv. THE KROGER CO., LIQUID ENVIRONMENTAL SOLUTIONS OF GEORGIA, LLC, VALLEY PROTEINS, INC., STAC…

Case Filed

Feb 11, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Aug 29, 2023

Category

Tort - General*

preview-icon 13 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA MARIE AND SHANE HERSEY, as Surviving Parents of HUNTER HERSEY, Deceased Infant, Plaintiffs, -vs- CIVIL ACTION NO: 23-A-03721-10 COFFEE REGIONAL MEDICAL CENTER, INC., CHARLES FRANCIS COWART, M.D., and AIR EVAC EMS, INC., Defendants. PLAINTIFFS’ RESPONSE IN OPPOSITION TO DEFENDANTS’ MOTION TO TRANSFER VENU…

Case Name 23-A-03721-10
Case Filed

May 01, 2023

County

Gwinnett County, GA

Filed Date

Aug 28, 2023

preview-icon 20 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA OMNIMAX INTERNATIONAL, LLC, ) ) Plaintiff, ) CIVIL ACTION NO. 23-A-05450-11 ) V. ) ) AA METALS, INC., ) …

Case Name 23-A-05450-11
Case Filed

Jul 03, 2023

County

Gwinnett County, GA

Filed Date

Aug 24, 2023

preview-icon 2 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA Courtney Erin Johnson fik/a, Plaintiff, Vv, CIVIL ACTION FILE NO. 21009144-3 Jonathan Scott Mitchell, Defendant. ORDER GRANTING PLAINTIFF’S MOTION TO TRANSFER TO BARTOW, GEOR…

Case Filed

Dec 23, 2021

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Aug 10, 2023

Category

Tort - General*

preview-icon 56 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA SHANNEVIAS SMITH, Plaintiff, CIVIL ACTION FILE v. NO. 23-C-03130-S1 PROLINK, LLC, DAEWON AMERICAN, INC., and RODERICK KACAL WILLIAMS, Defendants. MOTION TO TRANSFER VENUE TO THE SUPERIOR COURT OF TROUP COUNTY AND BRIEF IN SUPPORT …

Case Name 23-C-03130-S1
Case Filed

May 08, 2023

County

Gwinnett County, GA

Filed Date

Jul 03, 2023

preview-icon 114 pages

2023CV00274 e-Filed 4/21/2023 4:42 PM Tiki Brown Clerk of State Court IN THE STATE COURT OF CLAYTON COUNTY Clayton County, Georgia …

Case Name 23-C-03968-S2
Case Filed

Jun 06, 2023

County

Gwinnett County, GA

Filed Date

Jun 06, 2023

preview-icon 114 pages

2023CV00274 e-Filed 4/21/2023 4:42 PM Tiki Brown Clerk of State Court IN THE STATE COURT OF CLAYTON COUNTY Clayton County, Georgia …

Case Name 12397912
Case Filed

Jun 06, 2023

County

Gwinnett County, GA

Filed Date

Jun 06, 2023

preview-icon 22 pages

IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA SUD’S CLUB, LLC, Plaintiff, v. Civil Action File No. 22CV8928 PIEDMONT WATER COMPANY, Defendant. PLAINTIFF SUD’S CLUB, LLC’S OBJECTION TO AND MOTION TO STRIKE DEFENDANT’S SECOND MOTION TO TRANSFER VENUE AND UNTIMELY AFFIDAVIT I. Introduction and Backg…

Case Filed

Oct 14, 2022

Case Status

Open

County

Dekalb County, GA

Filed Date

May 25, 2023

Judge

Polk, Nora

preview-icon 258 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA ALLSTATE FIRE & CASUALTY ) INSURANCE COMPANY, ET AL. ) ) Plaintiffs, ) CASE NO: 20-C-06305-S4 ) v. ) ) LSP Products G…

Case Filed

Sep 21, 2020

Case Status

09/21/2020 Pending

County

Gwinnett County, GA

Filed Date

May 15, 2023

Category

Tort - Product Liability Tort*

preview-icon 41 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA FAMILY DIVISION MINAKSHI CHARAN, ) ) Petitioner, ) ) CIVIL ACTION Vv. …

Case Filed

Mar 24, 2023

Case Status

Pending

County

Gwinnett County, GA

Filed Date

May 15, 2023

Category

Other Domestic Relations*

preview-icon 70 pages

Fulton County Superior Court ***EFILED***MH Date: 2/24/2023 12:09 PM Cathelene Robinson, Clerk IN THE SUPERIOR COURT OF FULTON COUNTY STATE OF GEORGIA The CITY OF ATLA…

Case Name 12190886
Case Filed

May 09, 2023

County

Dekalb County, GA

Filed Date

May 09, 2023

preview-icon 58 pages

Fulton County Superior Court ***EFILED***AC Date: 1/19/2023 4:43 PM Cathelene Robinson, Clerk IN THE SUPERIOR COURT OF FULTON COUNTY STATE OF G…

Case Name 12190886
Case Filed

May 09, 2023

County

Dekalb County, GA

Filed Date

May 09, 2023

preview-icon 70 pages

Fulton County Superior Court ***EFILED***MH Date: 2/24/2023 12:09 PM Cathelene Robinson, Clerk IN THE SUPERIOR COURT OF FULTON COUNTY STATE OF GEORGIA The CITY OF ATLA…

Case Filed

May 09, 2023

Case Status

Open

County

Dekalb County, GA

Filed Date

May 09, 2023

Judge

Polk, Nora

preview-icon 58 pages

Fulton County Superior Court ***EFILED***AC Date: 1/19/2023 4:43 PM Cathelene Robinson, Clerk IN THE SUPERIOR COURT OF FULTON COUNTY STATE OF G…

Case Filed

May 09, 2023

Case Status

Open

County

Dekalb County, GA

Filed Date

May 09, 2023

Judge

Polk, Nora

preview-icon 58 pages

a Daa mt Fulton County Superior Court ““EFILED™*AC Date: 1/19/2023 4:43 PM …

Case Name 23FM4510
Case Filed

May 08, 2023

County

Dekalb County, GA

Filed Date

May 08, 2023

preview-icon 70 pages

Fulton County Superior Court ***EFILED***MH Date: 2/24/2023 12:09 PM Cathelene Robinson, Clerk IN THE SUPERIOR COURT OF FULTON COUNTY STATE OF GEORGIA The CITY OF ATLA…

Case Name 23FM4510
Case Filed

May 08, 2023

County

Dekalb County, GA

Filed Date

May 08, 2023

preview-icon 2 pages

Exhibit A FILED 2/28/2023 4:47 PM CLERK OF SUPERIOR COURT DEKALB COUNTY GEORGIA IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA ERNESTINE STEWART, and ) MAKISA ROSEBERRY, ) ) Plaintiffs, ) ) CIVIL ACTION FILE vs. …

Case Filed

Sep 21, 2021

Case Status

Reopened

County

Dekalb County, GA

Filed Date

Apr 25, 2023

Judge Hon. Scott, Mark Anthony Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott, Mark Anthony
preview-icon 20 pages

IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA ERNESTINE STEWART, and ) MAKISA ROSEBERRY, ) ) Plaintiffs, ) ) CIVIL ACTION vs. ) FILE NO.: 21CV8340 …

Case Filed

Sep 21, 2021

Case Status

Reopened

County

Dekalb County, GA

Filed Date

Apr 25, 2023

Judge Hon. Scott, Mark Anthony Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott, Mark Anthony
preview-icon 8 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA MICHAEL WILSON, INDIVIDUALLY, ) AND AS PARENT AND LEGAL ) GUARDIAN OF JADE-SIMONE ) WILSON, A MINOR CHILD, ) ) Plaintiffs, ) ) …

Case Filed

Mar 17, 2023

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Apr 22, 2023

Category

Tort - Auto Tort*

preview-icon 14 pages

Fulton County Superior Court FILED 5/4/2022 6:43 PM CLERK OF SUPERIOR COURT DEKALB COUNTY GEORGIA ***EFILED**QW Date: 11/15/2022 10:34 AM Cathelene Robinson, Clerk IN THE SUPERIOR COURT OF DEKALB COUNTY JAB …

Case Name 12031093
Case Filed

Apr 18, 2023

County

Dekalb County, GA

Filed Date

Apr 18, 2023

preview-icon 14 pages

Fulton County Superior Court 5 ***EFILED**QW FILED 5/4/2022 6:43 PM CLERK OF SUPE! ITY RIOR COURT DEKALB COUNTY GEORGIA Date: 11/15/2022 10:34 Cathelene Robinson, Clerk IN THE SUPERIOR COURT OF DEKALB COUNTY JAB STATE OF GEORGIA 2022CV372805 NATIONWIDE AFFINITY INSURANCE y COMPANY OF AMERICA, ) ) Plaintiff, ) ) vs. ) Civil Action No. 21CV8590 ) WILFREDO ESTRADA, and HILLARY ) CRANFORD, as Administrator of the Estate ) Kenneth Ball, ) ) Defendants. ) DEFENDANT ESTRADA'S REPLY BRIEF IN…

County

Dekalb County, GA

Filed Date

Apr 18, 2023

Judge Hon. Morris, Shondeana C Trellis Spinner 👉 Discover key insights by exploring more analytics for Morris, Shondeana C
preview-icon 656 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA ALLSTATE FIRE & CASUALTY INSURANCE COMPANY, GARRISON PROPERTY AND CASUALTY INSURANCE COMPANY, LIBERTY INSURANCE CORPORATION, LIBERTY MUTUAL FIRE INSURANCE COMPANY, UNITED SERVICES ) CIVIL ACTION FILE NO: AUTOMOBILE ASSOCIATION and ) 20-C-06305-S4 USAA CASUALTY INSURANCE ) COMPANY A/S/O INSUREDS, …

Case Filed

Sep 21, 2020

Case Status

09/21/2020 Pending

County

Gwinnett County, GA

Filed Date

Apr 17, 2023

Category

Tort - Product Liability Tort*

preview-icon 1 page

In the Magistrate Court for the County of Gwinnett In the State of Georgia Jefferson Capital System, LLC ) As Assignee of Synchrony BANK ) CASE N0: 21-M29477 Plaintiff ) MOTION TO DISMISS FOR IMPROPER SERVICE v. Ibrahima Diallo ) 20126 Ballinger Way NE #240 ) Shoreline WA 98155 ) Defendant ) I, Ibrahima Diallo the defe…

Case Name 21-M-29477
Case Filed

Apr 13, 2023

County

Gwinnett County, GA

Filed Date

Apr 14, 2023

preview-icon 253 pages

Exhibit E IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA ALLSTATE FIRE & CASUALTY ) INSURANCE COMPANY, GARRISON ) PROPERTY AND CASUALTY ) INSURANCE COMPANY, LIBERTY ) INSURANCE CORPORATION, ) LIBERTY MUTUAL FIRE INSURANCE ) COMPANY, UNITED SERVICES …

Case Filed

Sep 21, 2020

Case Status

09/21/2020 Pending

County

Gwinnett County, GA

Filed Date

Apr 14, 2023

Category

Tort - Product Liability Tort*

preview-icon 4 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA C & C TOWING, INC. d/b/a & C TOWING SERVICE, INC., Plaintiff, Case number: vs. 23C-323-1 AMAZON LOGISTICS, INC., Defendant. ORDER DENYING MOTION TO DISMISS UNDER THE DOCTRINE OF …

Case Filed

Jan 17, 2023

Case Status

Subtype: Contract/Note/Account

County

Gwinnett County, GA

Filed Date

Apr 10, 2023

Category

Contract/Account*

preview-icon 74 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA SACUL ENTERPRISES LLC ) d/b/a HATTIE MARIE’S BBQ ) and ETANYA LUCAS, ) ) Civil Action No. 23-A-01891-10 Petitioners in Certiorari, ) ) Magistrate Case No.…

Case Filed

Mar 08, 2023

Case Status

Subtype: Certiorari

County

Gwinnett County, GA

Filed Date

Apr 07, 2023

Category

Other General Civil*

preview-icon 9 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA C & C TOWING, INC. D/B/A C & C TOWING & SERVICE, INC., Plaintiff, Case Number: 23-C-00323-S1 vs. AMAZON LOGISTICS, INC., Defendant. PLAINTIFF’S RESPONSE TO DEFENDANT’S MOTION TO DISMISS COMPLAINT COMES NOW Plaintiff C & C Towing, Inc. d/b/a C & C Towing & Service, Inc. (“Plaintiff”), by and through un…

Case Filed

Jan 17, 2023

Case Status

Subtype: Contract/Note/Account

County

Gwinnett County, GA

Filed Date

Mar 31, 2023

Category

Contract/Account*

preview-icon 49 pages

SUPERIOR COURT OF GWINNETT COUNTY \ STATE OF GEORGIA MINAKSHI CHARAN, ) : Petitioner ) ) Civil Action v. ) File No.: ANIL CHARAN, ) Respondent. ) / EMERGENCY PETITION FOR REGISTRATION AND MODIFICATION OF FOREIGN CUSTODY ORDER Petitioner, MINAKSHI CHARAN, pro se, petitions This Honorable Court to domesticate and modify a custody order entered in DuPage County, Illinois. In support of my case, I state the following: JURISDICTION AND VENUE 1. Respondent is a resident of Oakland County, Michig…

Case Filed

Mar 14, 2023

Case Status

Dismissed

County

Gwinnett County, GA

Filed Date

Mar 14, 2023

Category

Other Domestic Relations*

preview-icon 12 pages

IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA SUD’S CLUB, LLC, Plaintiff, v. Civil Action File No. 22CV8928 PIEDMONT WATER COMPANY, Defendant. PLAINTIFF SUD’S CLUB, LLC’S RESPONSE AND OPPOSITION TO DEFENDANT’S MOTION TO TRANSFER VENUE I. Introduction and Background Defendant Piedmont W…

Case Filed

Oct 14, 2022

Case Status

Open

County

Dekalb County, GA

Filed Date

Mar 10, 2023

Judge

Polk, Nora

preview-icon 14 pages

IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA SUD’S CLUB, LLC, Plaintiff, Civil Action File No. 22CV8928 v. PIEDMONT WATER COMPANY, Defendant. DEFENDANT’S RESPONSE TO PLAINTIFF’S “MOTION FOR STAY OF DISCOVERY AND BRIEF IN SUPPORT THEREOF” I. INTRODUCTION Although some additional di…

Case Filed

Oct 14, 2022

Case Status

Open

County

Dekalb County, GA

Filed Date

Mar 03, 2023

Judge

Polk, Nora

preview-icon 1 page

IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA ERNESTINE STEWART, and ) MAKISA ROSEBERRY, ) ) Plaintiffs, ) ) CIVIL ACTION FILE vs. ) NO. 21CV8340 ) MOZELL ROSEBERRY,…

Case Filed

Sep 21, 2021

Case Status

Reopened

County

Dekalb County, GA

Filed Date

Feb 28, 2023

Judge Hon. Scott, Mark Anthony Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott, Mark Anthony
preview-icon 8 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA DAVE H. KELLY, ) ) Plaintiff, ) ) v. ) Civil Action File No.: 22-A-10747 ) LUIS ESPINOZA COBIAN, ) ASS…

Case Filed

Dec 19, 2022

Case Status

12/19/2022 Pending

County

Gwinnett County, GA

Filed Date

Feb 28, 2023

Category

Tort - Auto Tort*

preview-icon 2 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA C&C TOWING, INC. D/B/A C&C TOWING & SERVICE, INC., Plaintiff, Civil Action No. 23-C-00323-S1 v. AMAZON LOGISTICS, INC., Defendant. PROPOSED ORDER GRANTING DEFENDANT AMAZON LOGISTICS, INC.’S CONSOLIDATED MOTION AND BRIEF TO DISMISS PLAINTIFF’S COMPLAINT FOR …

Case Filed

Jan 17, 2023

Case Status

Subtype: Contract/Note/Account

County

Gwinnett County, GA

Filed Date

Feb 28, 2023

Category

Contract/Account*

preview-icon 6 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA C&C TOWING, INC. D/B/A C&C TOWING & SERVICE, INC., Plaintiff, Civil Action No. 23-C-00323-S1 v. AMAZON LOGISTICS, INC., Defendant. DEFENDANT AMAZON LOGISTICS, INC.’S CONSOLIDATED MOTION AND BRIEF TO DISMISS PLAINTIFF’S COMPLAINT FOR FORUM NON CONVENIENS By thi…

Case Filed

Jan 17, 2023

Case Status

Subtype: Contract/Note/Account

County

Gwinnett County, GA

Filed Date

Feb 28, 2023

Category

Contract/Account*

preview-icon 7 pages

IN THE SUPERIOR COURT FOR THE COUNTY OF GWINNETT, STATE OF GEORGIA DAVE H. KELLY, ) Civil Action File No. 22-A-10747-1 ) Plaintiff, ) ) v. ) ) LUIS ESPINOZA COBIAN; ) ASSOCIATES ASSET RECOVERY, ) LLC; and CLEAR BLUE INSURANCE ) COMPANY, ) …

Case Filed

Dec 19, 2022

Case Status

12/19/2022 Pending

County

Gwinnett County, GA

Filed Date

Feb 17, 2023

Category

Tort - Auto Tort*

preview-icon 123 pages

THE JUVENILE COURT OF DEKALB COUNTY STATE OF GEORGIA IN THE INTERESTS OF: Isabella Howard Minor child under the age of 18 CASE NUMBER: 2201520 FILE: @990378445 GUARDIAN AD LITEM MONITORING REPORT Pursuant to an order entered on August 2, 2022, the undersigned is the currently appointed Guardian Ad Litem (GAL) assigned to represent the best interests of the above-referenced minor child in this matter. The GAL for Isabella Howard hereby submits the following report and recommendations: L B…

Case Filed

Aug 26, 2021

Case Status

Juvenile Court Investigation

County

Dekalb County, GA

Filed Date

Feb 17, 2023

Judge Hon. Hydrick, Stacey K. Trellis Spinner 👉 Discover key insights by exploring more analytics for Hydrick, Stacey K.
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IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA ZARIAH M. MORRIS, ) ) Plaintiff, ) CIVIL ACTION ) v. ) FILE NO. 22-A-06634-5 ) JARED L. MORRIS, ) …

Case Filed

Aug 03, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Feb 16, 2023

Category

Divorce

Judge Hon. Karen E. Beyers Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen E. Beyers
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IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA TERRELL DARK, Petitioner, v. : CIVIL ACTION FILE NO.: 22-A-08351-7 ASHLEY JOHNSON-ALFORD, Respondent. FINAL ORDER The above-styled case having come before this Court on December 8, 2022, and December 14, 2022, on Respondent’s MOTION TO DISMISS FOR LACK OF JURISDICTION and/or FORUM INCONVENIENCE; having considered all the evidence, pleadings, testimony and argument of counsel, the Court grants Respondent’s motion and declines to e…

Case Filed

Sep 26, 2022

Case Status

Disposed

County

Gwinnett County, GA

Filed Date

Feb 16, 2023

Category

Paternity/Legitimation*

Judge Hon. Tadia D. Whitner Trellis Spinner 👉 Discover key insights by exploring more analytics for Tadia D. Whitner
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IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA ZARIAH M. MORRIS, ) ) Plaintiff, ) CIVIL ACTION ) v. ) FILE NO. 22-A-06634-5 ) JARED L. MORRIS, ) …

Case Filed

Aug 03, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Feb 14, 2023

Category

Divorce

Judge Hon. Karen E. Beyers Trellis Spinner 👉 Discover key insights by exploring more analytics for Karen E. Beyers
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IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA JUANA VEJAR Plaintiff, : CIVIL ACTION FILE vs. : NO.: 22-C-03850-S6 HAMILTON MEDICAL CENTER, INC., : HAMILTON HEALTH CARE SYSTEM, INC., EMERGENCY COVERAGE : CORPORATION, SOUTHEASTERN : EMERGENCY PHYSICIANS, LLC, 3 JENNIFER D. STARNES, MD, and 3 JOHN/JANE DOE(S) 1-5 ; Defendants, : CONSENT ORDER GRANTING TRANSFER OF VENUE TO THE SUPERIOR COURT OF WHITFIELD COUNTY, GEORGIA Present before the Court are the Motion for Forum Non Convenien…

Case Filed

Jul 14, 2022

Case Status

Subtype: Malpractice

County

Gwinnett County, GA

Filed Date

Feb 10, 2023

Category

Tort - Medical Malpractice Tort*

Judge Hon. Cope, Veronica Trellis Spinner 👉 Discover key insights by exploring more analytics for Cope, Veronica
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IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA ERNESTINE STEWART, and ) MAKISA ROSEBERRY, ) ) Plaintiffs, ) ) CIVIL ACTION FILE vs. ) NO. 21CV8340 ) MOZELL ROSEBER…

Case Filed

Sep 21, 2021

Case Status

Reopened

County

Dekalb County, GA

Filed Date

Jan 28, 2023

Judge Hon. Scott, Mark Anthony Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott, Mark Anthony
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IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA TERRELL DARK, : Petitioner, : : v. : CIVIL ACTION FILE NO.: …

Case Filed

Sep 26, 2022

Case Status

Disposed

County

Gwinnett County, GA

Filed Date

Nov 07, 2022

Category

Paternity/Legitimation*

Judge Hon. Tadia D. Whitner Trellis Spinner 👉 Discover key insights by exploring more analytics for Tadia D. Whitner
preview-icon 40 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA TERRELL DARK, Petitioner, v. : CIVIL ACTION FILE NO.: 22-A-08351-7 ASHLEY JOHNSON-ALFORD, Respondent. BRIEF IN SUPPORT OF MOTION TO DISMISS FOR LACK OF JURISDICTION and/or FORUM NON CONVENIENS COMES NOW, Ashley Johnson-Alford, (“Respondent” or “Mother”) herein, hereby makes her limited appearance and respectfully files and serves this Brief in Support of Motion to Dismiss for Lack of Jurisdiction and/or Forum Non Conveniens and state…

Case Filed

Sep 26, 2022

Case Status

Disposed

County

Gwinnett County, GA

Filed Date

Nov 07, 2022

Category

Paternity/Legitimation*

Judge Hon. Tadia D. Whitner Trellis Spinner 👉 Discover key insights by exploring more analytics for Tadia D. Whitner
preview-icon 74 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA EULALIA TERCERO BAUTISTA, Individually ) and as Surviving Spouse of Victor Lopez Escobar, ) Deceased; and ROGER A. KIRSCHENBAUM, ) as Administrator of the Estate of Victor Lopez ) …

Case Filed

May 11, 2022

Case Status

Subtype: Wrongful Death

County

Gwinnett County, GA

Filed Date

Nov 03, 2022

Category

Tort - General*

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IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA Sharon Alderman and Ronald Alderman, Plaintiffs, v. CIVIL ACTION NO. 22-C-03634-S4 Kenneth Walton, M.D., East Georgia Regional Medical Center, LLC, …

Case Filed

Jun 30, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Oct 28, 2022

Category

Tort - Medical Malpractice Tort*

preview-icon 59 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA FREDDIE G. SMITH, individually § and as the EXECUTOR OF THE § ESTATE OF FRED EARL SMITH, § § Civil Action File No: …

Case Filed

Jul 05, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Oct 24, 2022

Category

Tort - Medical Malpractice Tort*

Judge Hon. Tracie H. Cason Trellis Spinner 👉 Discover key insights by exploring more analytics for Tracie H. Cason
preview-icon 9 pages

IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA ERNESTINE STEWART, and ) MAKISA ROSEBERRY, ) ) Plaintiffs, ) …

Case Filed

Sep 21, 2021

Case Status

Reopened

County

Dekalb County, GA

Filed Date

Oct 20, 2022

Judge Hon. Scott, Mark Anthony Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott, Mark Anthony
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CLERK OF STATE COURT BIBB COUNTY, GEORGIA 22-SCCV-094414 IN THE STATE COURT OF BIBB COUNTY…

Case Filed

Jun 24, 2022

Case Status

10/20/2022 Pending

County

Gwinnett County, GA

Filed Date

Oct 20, 2022

Category

Tort - Auto Tort*

preview-icon 39 pages

COPY IN THE CIRCUIT COURT OF HAMILTON COUNTY, TENNESSEE AT CHATTANOOGA ERNESTINE STEWART and ) MAKISA ROSEBERRY ) Se ) NO. 22-C-143 » % Plaintiffs ) < ) DIVISION I 3 v. ) vY “e ) JURY DEMAND > MOZELL ROSEBERRY ) ) Defendant ) MOTION TO AMEND SCHEDULING ORDER AND/OR FOR INSTRUCTION OF DEFENDANT, MOZELL ROSEBERRY Comes the Defendant, Mozell Roseberry, and files this Motion to Amend the Court’s Scheduling Order and/or for instruction as to how to proceed. Facts This case involves an accident…

Case Filed

Sep 21, 2021

Case Status

Reopened

County

Dekalb County, GA

Filed Date

Oct 20, 2022

Judge Hon. Scott, Mark Anthony Trellis Spinner 👉 Discover key insights by exploring more analytics for Scott, Mark Anthony
preview-icon 29 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA Steven J. Ondik, Plaintiff, v. P&S Transportation, LLC, Blair Logistics, LLC, Jontavius Jamel Gibbons, and P & S Insurance Risk Retention Group, Civil Actio…

Case Filed

Mar 15, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Oct 17, 2022

Category

Tort - Auto Tort*

preview-icon 491 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA EULALIA TERCERO BAUTISTA, Individually ) and as Surviving Spouse of Victor Lopez Escobar, ) Deceased; and ROGER A. KIRSCHENBAUM, ) as Administrator of the Estate of Victor Lopez ) …

Case Filed

May 11, 2022

Case Status

Subtype: Wrongful Death

County

Gwinnett County, GA

Filed Date

Oct 17, 2022

Category

Tort - General*

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IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA XTREME ASSET HOLDINGS, LLC, ) ) Plaintiff, ) ) C…

Case Filed

Dec 06, 2016

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Oct 14, 2022

Category

Tort - General*

Judge Hon. Angela D. Duncan Trellis Spinner 👉 Discover key insights by exploring more analytics for Angela D. Duncan
preview-icon 125 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA FREDDIE G. SMITH, individually and as the EXECUTOR OF THE ESTATE OF FRED EARL SMITH, Plaintiff, v. LOWNDES COUNTY HEALTH SERVICES, LLC, PRUITTHEALTH – CIVIL ACT…

Case Filed

Jul 05, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Oct 14, 2022

Category

Tort - Medical Malpractice Tort*

Judge Hon. Tracie H. Cason Trellis Spinner 👉 Discover key insights by exploring more analytics for Tracie H. Cason
preview-icon 24 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA MILTON SHLAPAK D/B/A ) SHLAPAK DEVELOPMENT COMPANY, ) and SHLAPAK DEVELOPMENT ) COMPANY, ) …

Case Filed

Jan 10, 2022

Case Status

Case Status Pending

County

Gwinnett County, GA

Filed Date

Oct 14, 2022

Category

Contract/Account*

Judge Hon. Davis, Warren Trellis Spinner 👉 Discover key insights by exploring more analytics for Davis, Warren
preview-icon 3 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA Brandon Michael Heie, et al, ) ) Plaintiff, ) ) v. ) CIVIL ACTION FILE NO. ) 22C01481-3 Haverty Furniture Companies, Inc, et al, ) ) Defendant. ) ORDER GRANTING DEFENDANTS’ RESPECTIVE MOTIONS TO DISMISS PLAINTIFFS’ AMENDED COMPLAINT This case involves the tragic death of a three-year-old who was killed when a dresser fell on her in her bedroom. Plaintiffs undisputedly purchased the dresser in Maryland, which was delivered to their home t…

Case Filed

Mar 11, 2022

Case Status

Disposed

County

Gwinnett County, GA

Filed Date

Sep 23, 2022

Category

Tort - General*

Judge Hon. Carla E. Brown Trellis Spinner 👉 Discover key insights by exploring more analytics for Carla E. Brown
preview-icon 302 pages

IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA EAST PERIMETER POINTE APARTMENTS, LP, PLAINTIFF, v. Case No. 22CV7284. MT. HAWLEY INSURANCE COMPANY, DEFENDANT. NOTICE OF REMOVAL Defendant Mt. Hawley Insurance Company (“Mt. Hawley”) hereby notifies the Court of the removal of this action to the United States District Court for the Northern District of Georgia, Atlanta Division, pursuant to 28 U.S.C. §§ 1332, 1441, and 1446. A copy of the notice of removal that has been filed with th…

Case Filed

Aug 16, 2022

Case Status

Transferred to Federal Court

County

Dekalb County, GA

Filed Date

Sep 19, 2022

Judge

Parker-Smith, Yolanda C.

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IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION EAST PERIMETER POINTE APARTMENTS, LP, Plaintiff, CIVIL ACTION NO. v. MT. HAWLEY INSURANCE COMPANY, Defendant. NOTICE OF REMOVAL Defendant Mt. Hawley Insurance Company (“Mt. Hawley”), hereby notices its removal of this action from the Superior Court of Dekalb County, State of Georgia, Case No. 22CV7284, to the United States District Court for the Northern District of Georgia, Atlanta Division, pursuant to 28…

Case Filed

Aug 16, 2022

Case Status

Transferred to Federal Court

County

Dekalb County, GA

Filed Date

Sep 19, 2022

Judge

Parker-Smith, Yolanda C.

preview-icon 80 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA EULALIA TERCERO BAUTISTA, ) Individually and as Surviving Spouse of ) Victor Lopez Escobar, deceased, and ) ROGER A. KIRSCHENBAUM, as ) Administra…

Case Filed

May 11, 2022

Case Status

Subtype: Wrongful Death

County

Gwinnett County, GA

Filed Date

Sep 13, 2022

Category

Tort - General*

preview-icon 49 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA MILTON SHLAPAK D/B/A ) SHLAPAK DEVELOPMENT COMPANY, ) and SHLAPAK DEVELOPMENT ) COMPANY, ) …

Case Filed

Jan 10, 2022

Case Status

Case Status Pending

County

Gwinnett County, GA

Filed Date

Sep 12, 2022

Category

Contract/Account*

Judge Hon. Davis, Warren Trellis Spinner 👉 Discover key insights by exploring more analytics for Davis, Warren
preview-icon 580 pages

IN THE SUPERIOR COURT GWINNETT COUNTY STATE OF GEORGIA MILTON SHLAPAK D/B/A/ SHLAPAK DEVELOPMENT COMPANY, and SHLAPAK DEVELOPMENT COMPANY, CIVIL ACTION Plaintiffs, FILE NO. 22-A-00…

Case Filed

Jan 10, 2022

Case Status

Case Status Pending

County

Gwinnett County, GA

Filed Date

Sep 12, 2022

Category

Contract/Account*

Judge Hon. Davis, Warren Trellis Spinner 👉 Discover key insights by exploring more analytics for Davis, Warren
preview-icon 25 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA STEVEN J. ONDIK * * Plaintiff, * CIVIL ACTION NO. * 22-C-01506-S…

Case Filed

Mar 15, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Sep 12, 2022

Category

Tort - Auto Tort*

preview-icon 77 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA CERTIFIED TRANSCRIPT MILTON SHLAPAK D/B/A …

Case Filed

Jan 10, 2022

Case Status

Case Status Pending

County

Gwinnett County, GA

Filed Date

Sep 02, 2022

Category

Contract/Account*

Judge Hon. Davis, Warren Trellis Spinner 👉 Discover key insights by exploring more analytics for Davis, Warren
preview-icon 35 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA BENJAMIN HILL, Plaintiff, CIVIL ACTION FILE NO.: v. 21-C-06210-S4 HOME DEPOT U.S.A., INC., THE H…

Case Filed

Aug 23, 2021

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Aug 30, 2022

Category

Tort - Product Liability Tort*

Judge

Colvin Leary

preview-icon 80 pages

IN THE SUPERIOR COURT OF DEKALB COUNTY STATE OF GEORGIA DE’ANDRE HUNTER, ) ) Plaintiff, ) CAFN: 22FM5796 …

Case Filed

Jun 23, 2022

Case Status

Open

County

Dekalb County, GA

Filed Date

Aug 26, 2022

Judge

Polk, Nora

preview-icon 49 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA CORA LEE HUGHES JOHNSON, as the Surviving Spouse of JIMMY LEE JOHNSON, SR., and CORA LEE HUGHES JOHNSON, as Anticipated Administratrix of the Estate of JIMMY LEE JOHNSON, SR., Deceased, …

Case Filed

Jun 29, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Aug 24, 2022

Category

Tort - Auto Tort*

preview-icon 15 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA BRANDON MICHAEL HEIE and ) JACQUELYN LOUISE HEIE, as the ) Surviving Parents; and as Personal ) Representatives of the Estate of ) NATALIE JOANNE HEIE, decea…

Case Filed

Mar 11, 2022

Case Status

Disposed

County

Gwinnett County, GA

Filed Date

Aug 16, 2022

Category

Tort - General*

Judge Hon. Carla E. Brown Trellis Spinner 👉 Discover key insights by exploring more analytics for Carla E. Brown
preview-icon 7 pages

STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA FK CONSTRUCTION FUNDING, LLC, ) as Assignee of DANNA, LLC ) ) Plaintiff, ) …

Case Filed

Apr 05, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Aug 16, 2022

Category

Contract/Account*

preview-icon 20 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA BRANDON MICHAEL HEIE and ) JACQUELYN LOUISE HEIE, as the ) Surviving Parents; and as Personal ) Representatives of the Estate of ) NATALIE JOANNE HEIE, decea…

Case Filed

Mar 11, 2022

Case Status

Disposed

County

Gwinnett County, GA

Filed Date

Aug 16, 2022

Category

Tort - General*

Judge Hon. Carla E. Brown Trellis Spinner 👉 Discover key insights by exploring more analytics for Carla E. Brown
preview-icon 288 pages

IN THE DEKALB COUNTY SUPERIOR COURT STATE OF GEORGIA EAST PERIMETER POINTE APARTMENTS, LP, Case No. Plaintiff, V. MT. HAWLEY INSURANCE COMPANY, JURY TRIAL DEMANDED …

Case Filed

Aug 16, 2022

Case Status

Transferred to Federal Court

County

Dekalb County, GA

Filed Date

Aug 16, 2022

Judge

Parker-Smith, Yolanda C.

preview-icon 38 pages

Fulton County Superior Court *““EFILED““TB Date: 8/9/2022 11:59 PM Cathelene Robinson, Clerk IN THE SUPERIOR COURT OF FULTON COUNTY STATE OF GEORGIA IOU CENTRAL, INC. VIL d/b/a IOU FINANCIAL, INC. ) CIVIL ACTION Plaintiff, ) Filed In Office Feb-08-2023 15:33:11 v. ) FILE NO. BOE VS55SS— 101 SoE8S—CV ase INSTA-SLIM INC. A/K/A BUY-INSTA SLIM, INC,; ) 33. Ltn. VY INSTANTFIGURE, INC. MONIR M. JALIL]; Con: lor HOUSHANG JALILI; Clerk of Sui Court Cobb County EEMAAN JALILI Defendants. ) DEFENDA…

County

Cobb County, GA

Filed Date

Aug 09, 2022

Judge

UNASSIGNED

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IN THE SUPERIOR COURT GWINNETT COUNTY STATE OF GEORGIA MILTON SHLAPAK D/B/A/ SHLAPAK DEVELOPMENT COMPANY, and SHLAPAK DEVELOPMENT COMPANY, CIVIL ACTION Plaintiffs, FILE NO. 22-A-00…

Case Filed

Jan 10, 2022

Case Status

Case Status Pending

County

Gwinnett County, GA

Filed Date

Aug 09, 2022

Category

Contract/Account*

Judge Hon. Davis, Warren Trellis Spinner 👉 Discover key insights by exploring more analytics for Davis, Warren
preview-icon 2 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA STEEL, LLC, Plaintiff/Counter-Defendant, v. Civil Action File No. 19-A-10760-7 BRITTINGHAM & ASSOCIATES STRUCTURAL ENGINEERS, LLC f/k/a BRITTINGHAM & ASSOCIATES, LLC, Defendants/Counter-Claimants. ORDER GRANTING PLAINTIFF/COUNTER-DEFENDANT STEEL, LLC’S MOTION TO DISMISS DEFENDANT/COUNTER-CLAIMANT BRITTINGHAM & ASSOCIATES STRUCTURAL ENGINEERS, LLC F/K/A BRITTINGHAM & ASSOCIATES, LLC’S COUNTERCLAIM This matter appeared before the Cour…

County

Gwinnett County, GA

Filed Date

Aug 08, 2022

Category

Contract/Account*

Judge Hon. Tadia D. Whitner Trellis Spinner 👉 Discover key insights by exploring more analytics for Tadia D. Whitner
preview-icon 32 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA THOMPSON-KENNY, LLC, ) ) Plaintiff, ) Civil Action ) File No. 22-C-0…

Case Filed

Jun 03, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Aug 04, 2022

Category

Contract/Account*

Judge Hon. Veronica Higgs Cope Trellis Spinner 👉 Discover key insights by exploring more analytics for Veronica Higgs Cope
preview-icon 15 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA CORA LEE HUGHES JOHNSON, as the Surviving Spouse of JIMMY LEE JOHNSON, SR., and CORA LEE HUGHES JOHNSON, as Anticipated Administratrix of the Estate of CIVIL ACTION FILE JIMMY LEE JOHNSON, SR., Deceased, NO, 22-C-03597-S4 Plaintiff, v. BEACON SALES ACQUISITION, INC., TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA, and GARY DENNELL FOUNTAIN Defendants. DEFENDANTS’ COLLECTIVE MOTION TO TRANSFER VENUE AND BRIEF IN SUPPORT COME NOW all …

Case Filed

Jun 29, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Jul 29, 2022

Category

Tort - Auto Tort*

preview-icon 10 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA RONARDO REEVES and DAISHA REEVES, Individually and As Parents and Natural Guardians of LAYLA REEVES, a Minor, CIVIL ACTION Plaint…

Case Filed

May 11, 2022

Case Status

05/11/2022 Pending

County

Gwinnett County, GA

Filed Date

Jul 28, 2022

Category

Tort - Premises Liability Tort*

Judge

Colvin, Ronda

preview-icon 6 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA LANIER PARKWAY ASSOCIATES, LLC, ) et al., ) Plaintiffs, ) ) …

Case Filed

Mar 22, 2022

Case Status

03/22/2022 Pending

County

Gwinnett County, GA

Filed Date

Jul 26, 2022

Category

Tort - Product Liability Tort*

preview-icon 6 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA SHAMAD SPENCE, Individually and as ) Surviving Spouse of VERSALIUS JOHNSON, ) Deceased, ) Plaintiff, ) …

Case Filed

May 18, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Jul 25, 2022

Category

Tort - General*

preview-icon 5 pages

STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA FK CONSTRUCTION FUNDING, LLC * AS ASSIGNEE OF DANNA, LLC, * * Plaintiff, * CIVIL ACTION * vs. * FILE NUMBER x SOLAMERICA ENERGY SERVICES, * 22-C-01977-S1 LLC, * * Defendant. * RESPONSE TO DEFENDANT'S MOTION TO DISMISS Defendant SolAmerica Energy Services, LLC, a Georgia limited liability company, moves the court to dismiss the action on the basis of forum non conveniens and for failure to state a claim. Plaintiff shows the Court that (1) while t…

Case Filed

Apr 05, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Jul 25, 2022

Category

Contract/Account*

preview-icon 164 pages

STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA LANIER PARKWAY ASSOCIATES, ) LLC, ADAMS PROPERTIES ) ASSOCIATES, LLC, ANNE ADAMS ) RABBINO, RONALD M. ADAMS, and ) WALTER D. ADAMS, …

Case Filed

Mar 22, 2022

Case Status

03/22/2022 Pending

County

Gwinnett County, GA

Filed Date

Jul 25, 2022

Category

Tort - Product Liability Tort*

preview-icon 46 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA BRANDON MICHAEL HEIE and ) JACQUELYN LOUISE HEIE, as the ) Surviving Parents; and as Personal ) Representatives of the Estate of ) NATAL…

Case Filed

Mar 11, 2022

Case Status

Disposed

County

Gwinnett County, GA

Filed Date

Jul 18, 2022

Category

Tort - General*

Judge Hon. Carla E. Brown Trellis Spinner 👉 Discover key insights by exploring more analytics for Carla E. Brown
preview-icon 3 pages

IN THE SUPERIOR COURT OF GWINNETT COUNTY STATE OF GEORGIA STEEL, LLC, Plaintiff/Counter-Defendant, v. Civil Action File No. 19-A-10760-7 BRIT…

County

Gwinnett County, GA

Filed Date

Jul 15, 2022

Category

Contract/Account*

Judge Hon. Tadia D. Whitner Trellis Spinner 👉 Discover key insights by exploring more analytics for Tadia D. Whitner
preview-icon 2 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA C. Richard Thompson et al, ) ) Plaintiff, ) ) v. ) CIVIL ACTION FILE NO. ) 21C07655-3 SAIA Motor Freight Line, LLC, ) ) Defendant. ) ORDER GRANTING DEFENDANT’S MOTION TO DISMISS This is a wrongful death case arising from an auto accident between a commercial vehicle and a pickup truck. Now Defendant moves to dismiss because Ohio is the appropriate forum state. Considering the record and all applicable law, this Court HEREBY GRANTS Defend…

Case Filed

Oct 22, 2021

Case Status

Pending - On Appeal

County

Gwinnett County, GA

Filed Date

Jul 13, 2022

Category

Tort - Auto Tort*

preview-icon 97 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA SHAMAD SPENCE, individually as ) surviving spouse of VERSALIUS ) JOHNSON, deceased, ) ) CIVIL ACTION FILE NO…

Case Filed

May 18, 2022

Case Status

Pending

County

Gwinnett County, GA

Filed Date

Jul 05, 2022

Category

Tort - General*

preview-icon 28 pages

IN THE STATE COURT OF GWINNETT COUNTY STATE OF GEORGIA THOMPSON-KENNY, LLC ) Plaintiff, ; CIVIL ACTION v. ; FILE NO. 22-C03114-S6 GAY OIL COMPANY, INC. and ; GEORGE GILBERT GAY., ) Defendant. DEFENDANTS’ MOTION TO DISMISS, OR IN THE ALTERNATIVE, MOTION TO TRANSFER VENUE, AND BRIEF IN SUPPORT COME NOW, Gay Oil Company, Inc. and George Gilbert Gay, Defendants in the above- styled civil action, and file this Motion to Dismiss Plaintiff's Complaint, or alternatively, Motion to Transfer Venue and…

Case Filed

Jun 03, 2022

Case Status

Case Status Disposed

County

Gwinnett County, GA

Filed Date

Jul 05, 2022

Category

Contract/Account*

Judge Hon. Cope, Veronica Trellis Spinner 👉 Discover key insights by exploring more analytics for Cope, Veronica

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