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Georgia Homeowners Association Law
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Richard Hicks and Jocelyn Hicks v. Gregory Middleton, et al.
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Savannah, Georgia, personal injury lawyers represented the Plaintiff on an auto negligence claim.
This case arose from a collision that occurred on November
7, 2020 at the Port of Savannah (the “Port”) in Savannah, Georgia.
The Hickses alleged that, while Richard Hicks was working as a
longshoreman3 on the Port, fellow longshoreman Middleton
struck him with his persona... More...
$0
(06-20-2025 - GA)
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Gregory and Jodi Vaugh v. Windfield Homeowners Association, Inc.
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Atlanta, Georgia, real property lawyers represented the Plaintiffs and the Defendant in a condominium law dispute.
In 2023, the Vaughns purchased one of the lots in the Windfield subdivision. It is undisputed that the Vaughns paid assessments on the property as directed by the existing owners' association. The seller's disclosure and the Vaughns' closing documents listed the association ... More...
$0
(02-21-2025 - GA)
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State of Georgia v. Kenneth Chesebro
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Atlanta, Georgia criminal defense lawyer represented the Defendant charged with conspiracy to filed false documents.
Kenneth Chesebro, a former attorney for Donald Trump was charged under Georgia's racketeering laws for his involvement with others who were trying to change the outcome of the 2020 election for President in Georgia.
"Georgia racketeering law, codified at O.C.G.A. ... More...
$0
(10-20-2023 - GA)
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Stephanie Gadberry v. C. Anderson and Associates, LLC
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Albany, Georgia civil rights lawyer represented the Plaintiff who sued the Defendant on an employment discrimination theory under 42 U.S.c. 2000e, which provides:
(a) Employer practicesIt shall be an unlawful employment practice for an employer—
(1) to fail or refuse to hire or to discharge any individual, or otherwise to discriminate against any individual with respect to his compe... More...
$1
(09-12-2023 - GA)
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United States of America v. Austin Mitchel Fitch aka Jakob Enderson
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Macon, Georgia criminal law lawyer represented Defendant charged with making death threats and attempting to blackmail an individual through Facebook.
Austin Mitchel Fitch aka Jakob Enderson, 29, sent threatening communications via interstate commerce and one count of interstate communications with intent to extort before U.S. District Judge Marc Treadwell today. Fitch faces a maximum sen... More...
$0
(11-07-2022 - GA)
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United States of America v. Sammie Lee Sias
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Augusta, Georgia criminal law lawyer represented defendant charged for lying to federal investigators and destroying records in a federal investigation.
Sammie Lee Sias, 67, of Hephzibah, Ga., who was suspended from his District 4 seat on the Augusta Commission after his indictment, was found guilty by a U.S. District Court jury of Destruction, Alteration, or Falsification of Records in F... More...
$0
(07-29-2022 - GA)
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United States of America v. Roosevelt Coats, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with
a being a felon in possession of a firearm charge.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and... More...
$0
(11-07-2021 - GA)
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United States of America v. James Bernard Braddy
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Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.
On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
$0
(11-07-2021 - GA)
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United States of America v. Matthew William Wheeler
United States of America v. James Wayne Long
United States of America v. Charles Smigrod
United States of America v. Anita Sgarro
United States of America v. Charles Topping
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Atlanta, Georgia - Criminal defense lawyer represented defendants with wire fraud, mail fraud, and conspiracy for their alleged involvement in a telemarketing scheme to defraud stock investors charges.
The government charged the defendants in this case for
their alleged roles in a telemarketing scheme that tricked i... More...
$0
(11-06-2021 - GA)
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United States of America v. David Lynn Roberson, et al.
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Atlanta, Georgia - Criminal defense lawyer represented defendants with conspiracy, bribery (aiding and abetting); honest services wire fraud (aiding and abetting); and money laundering conspiracy charges. ,
Joel Gilbert (“Gilbert”), a partner at Balch & Bingham LLP (“Balch”), and
David Roberson (“Roberson... More...
$0
(10-13-2021 - GA)
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United States of America v. PEDRO DINO CEDADO NUNEZ, MANELY ENRIQUEZ, ANGEL CASTRO GARCIA, MIKE CASTRO MARTINEZ
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Atlanta, Georgia - Criminal defense lawyer represented defendants with violation of the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.
On Christmas Eve 2018, the United States Coast Guard intercepte... More...
$0
(10-12-2021 - GA)
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United States of America v. ROOSEVELT COATS, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with state drug and weapons charges charges.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were mon... More...
$0
(10-11-2021 - GA)
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SENTHOORAN MURUGAN v. U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Immigration lawyer represented defendant with the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture
(CAT) claims.
Murugan is a native and citizen of Sri Lanka and a member of the country’s
Tamil minority. In September 2017, he ... More...
$0
(10-11-2021 - GA)
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United States of America v. JAMES BERNARD BRADDY
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Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.
On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Intersta... More...
$0
(10-11-2021 - GA)
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United States of America v. JAMES BERNARD BRADDY
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Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.
On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
$0
(10-10-2021 - GA)
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SAMANTHA SMITH, individually, ANN HERRERA, the Court Appointed Personal Administrator as administrator of the estate of Robert Steven Smith,
MICAH SMITH, the Court Appointed Personal Administrator as administrator of the estate of Sydney Smith, MICAH SMITH, individually v. United States of America
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Atlanta, Georgia - Criminal defense lawyer represented Plaintiffs-Appellants with suing the United States over deaths of family members.
Just a few days after Thanksgiving in 2016, Steve Smith was driving with
his 21-year-old daughter Sydney while under the influence of alcohol. Shortly
after midnight, their ca... More...
$0
(10-10-2021 - GA)
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United States of America v. PEDRO DINO CEDADO NUNEZ,
MANELY ENRIQUEZ,
ANGEL CASTRO GARCIA,
MIKE CASTRO MARTINEZ
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Atlanta, Georgia - Criminal defense lawyer represented defendants with the Maritime Drug Law Enforcement Act with possessing cocaine with intent to distribute and conspiring to distribute and to possess cocaine with intent to distribute charges.
On Christmas Eve 2018, the United States Coast Guard intercepted a small, More...
$0
(09-13-2021 - GA)
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United States of America v. ROOSEVELT COATS, III
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Atlanta, Georgia - Criminal defense lawyer represented defendant with a felon in possession of a firearm charge.
Defendant was arrested in 2017 on state drug and weapons charges after
making several controlled drug sales to a confidential informant (“CI”). The
transactions between Defendant and the CI were ... More...
$0
(09-09-2021 - GA)
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SENTHOORAN MURUGAN versus U.S. ATTORNEY GENERAL
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Atlanta, Georgia - Immigration Appeals lawyer represented Petitioner with petitioning for review of a decision of the Board of Immigration Appeals (BIA), affirming the denial of his application for asylum, withholding of removal, and protection under the Convention Against Torture charge.
Murugan is a native and citizen ... More...
$0
(09-08-2021 - GA)
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United States of America v. JAMES BERNARD BRADDY
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Atlanta, Georgia - Criminal defense lawyer represented defendant with possession with intent to distribute more than five kilograms of cocaine, and conspiracy to possess with intent to distribute more than five kilograms of cocaine charges.
On September 27, 2018, Officer Austin Sullivan pulled over Braddy on
Interst... More...
$0
(09-08-2021 - GA)
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MARVIN TYRONE TARLETON v. SECRETARY, FLORIDA DEPARTMENT OF CORRECTIONS, et al.
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Atlanta, GA - Criminal defense lawyer represented defendant with appealing the denial of his petition for writ of habeas corpus, .
Marvin Tarleton was charged with one count of unarmed robbery in state
court in Duval County, Florida. The robbery occurred at a Bank of America branch
where approximately $3500 was... More...
$0
(08-11-2021 - GA)
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United States of America v. Jim C. Beck
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Atlanta, Georgia criminal defense lawyer represented Defendant charged with wire fraud, frauds and swindles, engaging in wrongful monetary transactions and making false statements.
Defendant, the suspended insurance commissioner of Georgia, was accused of being a fraudster who orchestrated a
a scheme to channel millions from the Georgia Underwriting Association through a serie... More...
$0
(07-23-2021 - GA)
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United States of America, ex rel v. Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC
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Atlanta, GA - The United States of America sued Universal Health Services, Inc., UHS of Delaware, Inc., and Turning Point Care Center, LLC on a False Claims Act violation theory.
Defendants agreed to pay a combined total of $122 million to resolve alleged violations of the False Claims Act for billing for medically unnecessary inpatient behavioral health services, failing to provide adeq... More...
$122000000
(07-13-2020 - GA)
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Gerald Lynn Bostock v. Clayton County, Georgia
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Sometimes small gestures can have unexpected consequences. Major initiatives practically guarantee them. In our time, few pieces of federal legislation rank in significance with the Civil Rights Act of 1964. There, in Title VII, Congress outlawed discrimination in the workplace on thebasis of race, color, religion, sex, or national origin. Today,we must decide whether an employer can fire someones... More...
$0
(06-15-2020 - GA)
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United States of America v. Dustin Campbell
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Columbus, GA - Former Treasurer Of Non-Profit Aiding Families Of Slain Soldiers Sentenced For Stealing Donated Money
More...
$0
(05-11-2019 - GA)
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The Estate of Caldwell Jones, Jr. v. Live Well Financial, Inc.
Northern District of Georgia Federal Courthouse - Atlanta, Georgia
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This case arises out of the foreclosure of a home-equity conversion
mortgagecommonly called a reverse mortgage. We are asked to interpret a
federal statute, 12 U.S.C. 1715z-20, which authorizes the Secretary of the
Department of Housing and Urban Development to establish a mortgage-insurance
program designed to encourage lenders to offer reverse mortgages and thereby
allev... More...
$0
(09-12-2018 - GA)
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United States of America v. Arthur Larange Lee, Jr.
Alachua County Florida Courthouse - Gainesville, Florida
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Gainesville, FL - Alachua County Man Sentenced to 327 Months in Prison for Sex Trafficking by Force, Fraud, and Cooercion
Arthur Larange Lee Jr., 35, of Gainesville, Florida, was sentenced in the U.S. District Court in Gainesville to 327 months in prison for sex trafficking of an adult, and 60 months each for two counts of use of interstate commerce to commit prostitution. Each count is ... More...
$0
(09-02-2018 - GA)
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Daniel J. Roberts v. Tractor Supply Company and Buffalo Corporation
Northern District of Georgia Federal Courthouse - Atlanta, Georgia
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Atlanta, GA - Daniel J. Roberts sued Tractor Supply Company and Buffalo Corporation on a products liability and negligence theories claiming that he was injured and damages in the collapse of a deed stand that Plaintiff and two friends bought from Tractor Supply.
Plaintiff and two friends bought a display model deer stand from Tractor supply without assembly instructions. The then put the... More...
$0
(03-03-2018 - GA)
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Jim Barrett v. Walker County School District
Eleventh Circuit Court of Appeals - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia
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Control the clock and control the game. Winning coaches in many sports have employed this strategy.1 And Plaintiff-Appellee Jim Barrett asserts that the lesson wasnt lost on Defendant-Appellant Walker County School District, either. To speak at a Walker County Board of Education meeting, the District requires a member of the public to first go through a process that can consist of several steps. ... More...
$0
(10-02-2017 - GA)
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Sandra Slater v. Michael Leslie Lake v. Michael Skelton
Eleventh Circuit - Elbert P. Tuttle Federal Courthouse - Atlanta, Georgia
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A majority of the Court has voted not to rehear en banc our decision in Lake v. Skelton, 840 F.3d 1334 (11th Cir. 2016), which held that Georgias sovereign immunity bars a complaint for damages against a deputy sheriff who failed to accommodate a dietary request from an inmate in a county jail in Georgia. The panel faithfully applied the arm-of-the-state test set out in Manders v. Lee, 338 F.3d 1... More...
$0
(10-01-2017 - GA)
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United States of America v. Mamadou Aliou Simakha
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Atlanta, GA - Member of CD and DVD Counterfeiting Ring in Atlanta Sentenced to 60 Months in Prison
A Dakar, Senegal, man was sentenced to 60 months in prison for his involvement in a counterfeit DVD and CD ring.
Mamadou Aliou Simakha, 41, was also ordered to pay $70,894 in restitution, jointly and severally with his co-defendants, by U.S. District Judge William S. Duffey Jr. of ... More...
$0
(03-22-2017 - GA)
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HAYES v. THE STATE OF GEORGIA
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Hayes claims that the evidence is legally insufficient to sustain his convictions for felony murder in the commission of an aggravated assault upon Brown, the aggravated assaults of Scott Keller and Josh Washington, and violation of the Georgia Street Gang Terrorism and Prevention Act, OCGA 16-15-1 et seq.2 Viewed in the light most favorable to the verdict, the evidence possession of a firearm b... More...
$0
(11-19-2016 - GA)
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United States of America v. Charles F. Hubbard
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Ex-Auburn, Georgia, Police Officer Pleads Guilty to Extortion and Drug Trafficking Charges
ATLANTA - Charles F. Hubbard has pleaded guilty to extortion and drug trafficking conspiracy charges. The defendant was an officer with the Auburn, Georgia, Police Department who used his law enforcement position and his patrol car to intercept and steal drugs and money.
Hubbard assisted d... More...
$0
(08-19-2016 - GA)
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United States of America v. Jeffrey Wayne Brock, David Wallace Chuck Doughty, and Stanley Ralph Sullivan
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Atlanta, GA - Three Georgia Real Estate Investors Plead Guilty to Bid Rigging and Bank Fraud at Public Home Foreclosure Auctions
Three Georgia real estate investors pleaded guilty today for their roles in bid-rigging and fraud conspiracies committed at public real estate foreclosure auctions in Georgia.
Jeffrey Wayne Brock, David Wallace Chuck Doughty, and Stanley Ralph Sulliv... More...
$0
(07-01-2016 - GA)
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Curtis Davis v. Producers Agricultural Insurance Company
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Mr. Davis farms in Pulaski County, Georgia. ProAg is a private insurance
company that writes federal crop insurance policies pursuant to a Standard
Reinsurance Agreement with the FCIC. At all times relevant to this action,
Mr. Davis maintained a crop insurance policy written by ProAg to cover his cotton
crop. In 2008, Mr. Daviss cotton crop had a low yield caused by periods of ... More...
$0
(11-15-2015 - GA)
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Mark Ellis v. The Cartoon Network, Inc.
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This appeal from the dismissal of a complaint presents two issues of first impression concerning the Video Privacy Protection Act, 18 U.S.C. 2710. First, who is a subscriber (and therefore a consumer) under the Act? Second, what exactly is the personally identifiable information protected by the Act? We conclude that a person who downloads and uses a free mobile application on his smart... More...
$0
(10-09-2015 - GA)
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United States of America v. Pediatric Services of America Healthcare, Pediatric Services of America, Inc., Pediatric Healthcare, Inc., Pediatric Home Nursing Services (collectively, PSA), and Portfolio Logic, LLC
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Savannah, GA - Pediatric Services Of America And Related Entities To Pay $6.88 Million To Resolve False Claims Act Allegations
Pediatric Services of America Healthcare, Pediatric Services of America, Inc., Pediatric Healthcare, Inc., Pediatric Home Nursing Services (collectively, PSA), and Portfolio Logic, LLC agreed to pay $6.88 million ($6,882,387) to resolve allegations that PSA, a p... More...
$0
(08-04-2015 - GA)
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DUTY FREE AMERICAS, INC. vs. THE ESTEE LAUDER COMPANIES, INC.
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The essential facts contained in DFAs complaint and its attached exhibits
are these. DFA operates many duty free stores in American airports with
international terminals. DFA is one of approximately ten major operators of duty
free stores in the United States. DFA currently holds leases in thirteen
international airports located in eleven cities: New York (JFK and LaGuardia... More...
$0
(08-09-2015 - GA)
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United States of America v. Eric Hulsman
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Atlanta, GA - A Georgia real estate investor pleaded guilty for his role in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Georgia, the Department of Justice announced.
Felony charges against Eric Hulsman were filed on March 27, 2015, in the U.S. District Court of the Northern District of Georgia in Atlanta. According to court documents, fro... More...
$0
(05-19-2015 - GA)
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State of Georgia v. Beverly Hall, et al.
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Atlanta, GA - The State of Georgia charged Tabeeka Jordan and 9 others were charged with racketeering, making false statements, theft and false swearing. The State asserted by Beverly Hall, the 2009 recipient of the Superintendent of the Year at the American Association of School Administrators, and 34 other educators committed various felonies by cheating in various ways to make the scores made... More...
$0
(04-02-2015 - GA)
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