Case: United States v. Alexander

United States of America v. Alexander

United States of America v. Alexander

United States of America v. Alexander

United States of America v. Alexander

United States of America v. Alexander

United States of America v. Alexander

United States of America v. Alexander

United States of America v. Alexander

United States of America v. Alexander

COMPLAINT filed by The United States of America. (Attachments: # 1 Civil Cover Sheet)(mrg) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 12/12/2025)

MOTION for Order to Compel Records Demanded Pursuant to the Civil Rights Act of 1960, by The United States of America. (Attachments: # 1 Memorandum, # 2 Declaration, # 3 Exhibit 1 Oct 30 Letter, # 4 Exhibit 2 Nov 14 Letter, # 5 Exhibit 3 Nov 21 Letter, # 6 Text of Proposed Order)(mrg) (Entered: 12/12/2025)

1 Memorandum

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2 Declaration

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3 Exhibit 1 Oct 30 Letter

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4 Exhibit 2 Nov 14 Letter

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5 Exhibit 3 Nov 21 Letter

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6 Text of Proposed Order

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Electronic Summons Issued as to Che Alexander. (mrg) (Entered: 12/12/2025)

MOTION to Intervene as Defendants with Brief In Support by Black Voters Matter Fund, Communications Workers of America Local 3204, Communications Workers of America Local 3204 Retired Members Council. (Attachments: # 1 Brief in Support of Motion to Intervene as Defendants, # 2 Exhibit 1 - Proposed Answer, # 3 Exhibit 2 - BVMF Declaration, # 4 Exhibit 3 - Local 3204 Declaration, # 5 Exhibit 4 - CWA RMC Declaration)(Sparks, Adam) (Entered: 12/16/2025)

1 Brief in Support of Motion to Intervene as Defendants

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2 Exhibit 1 - Proposed Answer

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3 Exhibit 2 - BVMF Declaration

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4 Exhibit 3 - Local 3204 Declaration

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5 Exhibit 4 - CWA RMC Declaration

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Certificate of Interested Persons and Corporate Disclosure Statement by Black Voters Matter Fund, Communications Workers of America Local 3204, Communications Workers of America Local 3204 Retired Members Council. (Sparks, Adam) (Entered: 12/16/2025)

Return of Service Executed by The United States of America. Che Alexander served on 12/15/2025, answer due 1/5/2026. (Neff, Eric) (Entered: 12/17/2025)

APPLICATION for Admission of Branden D. Lewiston Pro Hac Vice (Application fee $ 100, receipt number AGANDC-14863738).by Black Voters Matter Fund, Communications Workers of America Local 3204, Communications Workers of America Local 3204 Retired Members Council. (Sparks, Adam) Documents for this entry are not available for viewing outside the courthouse. (Entered: 12/17/2025)

APPLICATION for Admission of Marcos Mocine-McQueen Pro Hac Vice (Application fee $ 100, receipt number AGANDC-14863772).by Black Voters Matter Fund, Communications Workers of America Local 3204, Communications Workers of America Local 3204 Retired Members Council. (Sparks, Adam) Documents for this entry are not available for viewing outside the courthouse. (Entered: 12/17/2025)

APPLICATION for Admission of Uzoma N. Nkwonta Pro Hac Vice (Application fee $ 100, receipt number AGANDC-14863784).by Black Voters Matter Fund, Communications Workers of America Local 3204, Communications Workers of America Local 3204 Retired Members Council. (Sparks, Adam) Documents for this entry are not available for viewing outside the courthouse. (Entered: 12/17/2025)

Return of Service Executed by The United States of America. (tcc) (Entered: 12/18/2025)

APPLICATION for Admission of Branden D. Lewiston Pro Hac Vice.by Black Voters Matter Fund, Communications Workers of America Local 3204, Communications Workers of America Local 3204 Retired Members Council. (Sparks, Adam) Documents for this entry are not available for viewing outside the courthouse. (Entered: 12/18/2025)

APPLICATION for Admission of Marcos Mocine-McQueen Pro Hac Vice.by Black Voters Matter Fund, Communications Workers of America Local 3204, Communications Workers of America Local 3204 Retired Members Council. (Sparks, Adam) Documents for this entry are not available for viewing outside the courthouse. (Entered: 12/18/2025)

APPLICATION for Admission of Uzoma N. Nkwonta Pro Hac Vice.by Black Voters Matter Fund, Communications Workers of America Local 3204, Communications Workers of America Local 3204 Retired Members Council. (Sparks, Adam) Documents for this entry are not available for viewing outside the courthouse. (Entered: 12/18/2025)

RETURN of 9 APPLICATION for Admission of Uzoma N. Nkwonta Pro Hac Vice (Application fee $ 100, receipt number AGANDC-14863784)., 8 APPLICATION for Admission of Marcos Mocine-McQueen Pro Hac Vice (Application fee $ 100, receipt number AGANDC-14863772)., 7 APPLICATION for Admission of Branden D. Lewiston Pro Hac Vice (Application fee $ 100, receipt number AGANDC-14863738) to attorney for correction. Reason for Return: PHV applications state the this matter is set in the Gainesville Division but it is set in Atlanta Division. Please correct and resubmit. (esr)

Return of Application for Admission Pro Hac Vice

NOTICE of Appearance by Christopher J. Gardner on behalf of The United States of America (Gardner, Christopher) (Entered: 12/19/2025)

NOTICE by The United States of America re 4 MOTION to Intervene as Defendants Notice of No Position (Gardner, Christopher) (Entered: 12/19/2025)

APPROVAL by Clerks Office re: 10 APPLICATION for Admission of Branden D. Lewiston Pro Hac Vice (Application fee $ 100, receipt number AGANDC-14863738). Attorney Branden D. Lewiston added appearing on behalf of Black Voters Matter Fund, Communications Workers of America Local 3204, Communications Workers of America Local 3204 Retired Members Council. E-filing access may be requested after an order granting the application is entered. (mh)

APPROVAL by Clerks Office re: 11 APPLICATION for Admission of Marcos Mocine-McQueen Pro Hac Vice (Application fee $ 100, receipt number AGANDC-14863772). Attorney Marcos Mocine-McQueen added appearing on behalf of Black Voters Matter Fund, Communications Workers of America Local 3204, Communications Workers of America Local 3204 Retired Members Council. E-filing access may be requested after an order granting the application is entered. (mh)

APPROVAL by Clerks Office re: 12 APPLICATION for Admission of Uzoma N. Nkwonta Pro Hac Vice (Application fee $ 100, receipt number AGANDC-14863784). Attorney Uzoma Nkwonta added appearing on behalf of Black Voters Matter Fund, Communications Workers of America Local 3204, Communications Workers of America Local 3204 Retired Members Council. E-filing access may be requested after an order granting the application is entered. (mh)

Approval of Application for Admission Pro Hac Vice

ORDER GRANTING 10 Application for Admission of Marcos Mocine-McQueen, Marcos Mocine-McQueen, and Uzoma N. Nkwonta Pro Hac Vice. Signed by Judge Thomas W. Thrash, Jr. on 12/22/2025. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(tcc) (Entered: 12/22/2025)

Clerk's Notation re 5 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Judge Thrash. (jeh)

Clerks Notation for LOA/CIP

Clerks Certificate of Mailing

Clerk's Certificate of Mailing as to Branden D. Lewiston re 16 Order on Application for Admission PHV. (tcc)

Submission of 4 MOTION to Intervene as Defendants, 2 MOTION to Compel Records Demanded Pursuant to the Civil Rights Act of 1960, to District Judge Thomas W. Thrash Jr. (jeh)

Submission to District Judge

MOTION for Leave to File Proposed Motion to Dismiss and Opposition to Plaintiff's Motion to Compel with Brief In Support by Black Voters Matter Fund, Communications Workers of America Local 3204, Communications Workers of America Local 3204 Retired Members Council. (Attachments: # 1 Exhibit 1 - Proposed Motion to Dismiss, # 2 Exhibit 2 - Proposed Combined Memorandum in Support of Motion to Dismiss and in Opposition to Motion for Order to Compel)(Nkwonta, Uzoma) (Entered: 01/05/2026)

1 Exhibit 1 - Proposed Motion to Dismiss

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2 Exhibit 2 - Proposed Combined Memorandum in Support of Motion to Dismiss and in

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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM with Brief In Support by Che Alexander. (Attachments: # 1 Brief, # 2 Exhibit 1 -Amended Petition for Declaratory and Injunctive Relief, # 3 Exhibit 2 - Order Denying Quashal)(Tyler, Michael) (Entered: 01/05/2026)

1 Brief

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2 Exhibit 1 -Amended Petition for Declaratory and Injunctive Relief

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3 Exhibit 2 - Order Denying Quashal

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Certificate of Interested Persons and Corporate Disclosure Statement by Che Alexander. (Tyler, Michael) (Entered: 01/05/2026)

Clerk's Notation re 19 Certificate of Interested Persons/Corporate Disclosure Statement. Reviewed and approved by Judge Thrash. (jeh)

Clerks Notation for LOA/CIP

NOTICE by The United States of America re 2 MOTION to Compel Records Demanded Pursuant to the Civil Rights Act of 1960 (Attachments: # 1 Exhibit Order to Show Cause, Connecticut)(Bennett, Brittany) (Entered: 01/13/2026)

1 Exhibit Order to Show Cause, Connecticut

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RESPONSE in Opposition re 17 MOTION for Leave to File Proposed Motion to Dismiss and Opposition to Plaintiff's Motion to Compel, 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by The United States of America. (Attachments: # 1 NC Order, # 2 AL Order)(Gardner, Christopher) (Entered: 01/20/2026)

1 NC Order

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2 AL Order

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Unopposed MOTION for Extension of Time to File Reply in Support of Motion to Dismiss re: 18 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Che Alexander. (Attachments: # 1 Exhibit 1 - Search Warrant, # 2 Exhibit 2 - Proposed Order)(Tyler, Michael) (Entered: 01/29/2026)

1 Exhibit 1 - Search Warrant

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2 Exhibit 2 - Proposed Order

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CIVIL ACTION NO. 1:26-CV-0551 AT CMS 480 15:1681. TWO E-SUMMONS ISSUED. Case Initiating Documents-Complaint Robyn Ann Schneider vs. Equifax Information Services LLC. Filing fee $ 405, receipt number AGANDC-14966591. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Summons Summons EQ, # 3 Summons Summons Capital One)(Gomez, Octavio) (smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0557 ELR RDC 480 15:1681. EIGHT E-SUMMONS ISSUED. Case Initiating Documents-Complaint Lisa Simpson Doty vs. Equifax Information Services LLC. Filing fee $ 405, receipt number AGANDC-14967818. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Summons Proposed Summons EQ, # 3 Summons Proposed Summons EXP, # 4 Summons Proposed Summons TU, # 5 Summons Proposed Summons Midland, # 6 Summons Proposed Summons LVNV, # 7 Summons Proposed Summons Portfolio, # 8 Summons Proposed Summons FNCC, # 9 Summons Proposed Summons FSB)(Gomez, Octavio)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0558 LMM 367 28:1332pl NO E-SUMMONS ISSUED. Case Initiating Documents-Complaint COREY A. NIXON vs. TEVA PHARMACEUTICALS USA, INC.. Filing fee $ 405, receipt number AGANDC-14967888. (Attachments: # 1 Civil Cover Sheet)(Cochran, Terry)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0560 MLB 360 28:1346pi NO E-SUMMONS ISSUED. Case Initiating Documents-Notice of Removal, ROOSEVELT KITCHEN III vs. U.S. DEPARTMENT OF VETERANS AFFAIRS. No payment received. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit A: State Court Complaint)(Letzring, Jonathan)(smw). (Entered: 01/30/2026)

BAR CIVIL ACTION NO. 1:26-CV-0561 MHC 850 15:0077. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint United States Securities and Exchange Commission vs. Ejiro Ode Okuma. No payment received. (Attachments: # 1 Civil Cover Sheet, # 2 Summons to Ejiro Ode Okuma, # 3 Plaintiff's Motion for Entry of Judgment Against Defendant Ejiro Ode Okuma, # 4 Exhibit 1 - Consent of Defendant Ejiro Ode Okuma, # 5 Exhibit 2 - Final Judgment as to Defendant Ejiro Ode Okuma, # 6 Exhibit 3, # 7 Exhibit 4)(Roback, Harry)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0562 ELR 190 28:1446bc NO E-SUMMONS ISSUED. Case Initiating Documents-Notice of Removal, SAMUEL GHEE vs. PEP BOYS. Filing fee $ 405, receipt number BGANDC-14968084. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Certificate of Removal, # 3 Exhibit Lower Court Pleadings)(McCallum, Kayla)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0563 JPB 370 28:2201dj. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint United Healthcare Services, Inc. vs. RG Anesthesia, LLC. Filing fee $ 405, receipt number BGANDC-14968217. (Attachments: # 1 Civil Cover Sheet, # 2 Attachment to Civil Cover Sheet, # 3 Certificate of Interested Persons and Corporate Disclosure Statement, # 4 Summons)(Kerew, Scott)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0564 LMM 367 28:1332pl NO E-SUMMONS ISSUED. Case Initiating Documents-Complaint DANIELLE LANGLEY vs. TEVA PHARMACEUTICALS USA, INC.;;. Filing fee $ 405, receipt number AGANDC-14968423. (Attachments: # 1 Civil Cover Sheet)(Copeland, Erin)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0565 LMM 367 28:1332pl NO E-SUMMONS ISSUED. Case Initiating Documents-Complaint TONYA MILLER vs. TEVA PHARMACEUTICALS USA, INC.. Filing fee $ 405, receipt number AGANDC-14969064. (Attachments: # 1 Civil Cover Sheet)(Feller, Christina)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0566 SDG 110 28:1332in. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint Certified Finishes, Inc. vs. Atain Specialty Insurance Company. Filing fee $ 405, receipt number AGANDC-14969048. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Summons Summons, # 3 Exhibit Exhibit 1 - Master Subcontract Agreement, # 4 Exhibit Exhibit 2 - Master Subcontract Agreement, # 5 Exhibit Exhibit 3 - Atain Insurance Policy, # 6 Exhibit Exhibit 4 - Carter Complaint)(Doyle, Kevin)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0567 SEG JEM 480 15:1681. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint Gary Mitchell vs. Equifax Information Services LLC. Filing fee $ 405, receipt number AGANDC-14969215. (Attachments: # 1 Civil Cover Sheet Civil cover page, # 2 Summons Case Summons, # 3 Exhibit Initial Exhibits)(Oise, Esther)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0568 LMM 367 28:13332pl. NO E-SUMMONS ISSUED. Case Initiating Documents-Complaint KIMBERLY ROARK vs. TEVA PHARMACEUTICALS USA, INC.. Filing fee $ 405, receipt number AGANDC-14969622. (Attachments: # 1 Civil Cover Sheet)(Feller, Christina)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0569 TRJ 110 28:2201in. TWO E-SUMMONS ISSUED. Case Initiating Documents-Complaint State Farm Fire and Casualty Company vs. John Dekalb, Inc. d/b/a Siggers Hairdressers. Filing fee $ 405, receipt number AGANDC-14969275. (Attachments: # 1 Exhibit A, # 2 Exhibit B-Part 1, # 3 Exhibit B-Part 2, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Civil Cover Sheet, # 9 Summons, # 10 Summons, # 11 Summons, # 12 Summons, # 13 Summons)(Howard, Matthew)THREE SUMMONS WILL NOT BE ISSUED BECAUSE THEY ARE MISSING ADDRESSES AND HAVE EXTRA WRITING ON THEM. NOTIFIED ATTORNEY TO FILE THE CORRECTED SUMMONS IN THE OPEN CASE(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0570 AT 896 09:0009. NO E-SUMMONS ISSUED. Case Initiating Documents-Complaint Revenue Assistance Corportion vs. Telrock Systems, Inc.. Filing fee $ 405, receipt number AGANDC-14969890. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit 1 - Arbitration Agreement, # 3 Exhibit 2 - Demand for Arbitration, # 4 Exhibit 3 - Response to Arbitration Demand, # 5 Exhibit 4 - Counterclaims Against Telrock, # 6 Exhibit 5 - Appointment of Arbitrator, # 7 Exhibit 6 - Interim Arbitration Award, # 8 Exhibit 7 - Brief In Support of Attorney Fees, # 9 Exhibit 8 - Arbitration Closing Letter, # 10 Exhibit 9 - Final Arbitration Award, # 11 Exhibit 10 - Proof of Payment of Arbitration Expenses)(Bedard, John)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0571 LMM 367 28:1332pl. NO E-SUMMONS ISSUED. Case Initiating Documents-Complaint Eudocia Ayala vs. TEVA PHARMACEUTICALS USA, INC., ET. AL.. Filing fee $ 405, receipt number AGANDC-14969976. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet)(Berg, Nicole)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0572 LMM 367 28:1332pl. NO E-SUMMONS ISSUED. Case Initiating Documents-Complaint TALI MISSIRLIAN vs. TEVA PHARMACEUTICALS USA, INC.;;. Filing fee $ 405, receipt number AGANDC-14969999. (Attachments: # 1 Civil Cover Sheet)(Copeland, Erin)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0573 LMM 367 28:1332pl. NO E-SUMMONS ISSUED. Case Initiating Documents-Complaint Nicole Balzer vs. TEVA PHARMACEUTICALS USA, INC., ET. AL.. Filing fee $ 405, receipt number AGANDC-14970002. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet)(Berg, Nicole)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0574 SCJ 110 28:1446in. NO E-SUMMONS ISSUED. Case Initiating Documents-Notice of Removal, Andre Fournier vs. Allstate Vehicle and Property Insurance Company. Filing fee $ 405, receipt number AGANDC-14970162. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet)(Atkins, Joseph)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0576 MLB 360 28:1446pi. NO E-SUMMONS FILED. Case Initiating Documents-Notice of Removal, Earle R. Taylor, III vs. Darden Restaurants, Inc.. Filing fee $ 405, receipt number AGANDC-14970020. (Attachments: # 1 Exhibit Exhibit A - Summons & Complaint, # 2 Exhibit Exhibit B - Notice of Filing Notice of Removal in Superior Court, # 3 Civil Cover Sheet Civil Cover Sheet)(Wasick, Jeffrey) (bc). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0577 VMC LRS 442 42:2000ra. ONE E-SUMMONS FILED/ISSUED. Case Initiating Documents-Complaint Christopher Crayton vs. Heyden Enterprises, LLC d/b/a Heyden Supply. Filing fee $ 405, receipt number AGANDC-14970268. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Summons Proposed Summons to Defendant)(Monteiro, Tierra) (bc). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0578 JPB 360 28:1446pi NO E-SUMMONS FILED. Case Initiating Documents-Notice of Removal, TONY EDNEY vs. REISS, LLC. Filing fee $ 405, receipt number AGANDC-14970248. (Attachments: # 1 Exhibit A - State Court Pleading, # 2 Exhibit B - State Court Docket, # 3 Exhibit C - Secretary of State, # 4 Civil Cover Sheet, # 5 Corporate Disclosure Statement)(Kelly, Colin) (bc). (Entered: 01/30/2026)

SUBMISSION of additional SEALED attachments CIVIL ACTION NO. 1:26-CV-0576 MLB re: 412 Case Initiating Documents-Notice of Removal,. (Wasick, Jeffrey) (bc). (Entered: 01/30/2026)

SUBMISSION of additional SEALED attachments CIVIL ACTION NO. 1:26-CV-0576 MLB re: 412 Case Initiating Documents-Notice of Removal,. (Wasick, Jeffrey) (bc). (Entered: 01/30/2026)

SUBMISSION of additional SEALED attachments CIVIL ACTION NO. 1:26-CV-0576 MLB re: 412 Case Initiating Documents-Notice of Removal,. (Wasick, Jeffrey) (bc). (Entered: 01/30/2026)

HOLD TRO - Sealed CIVIL ACTION NO. 1:26-CV-0599 LMM 820 28:1338cp. SIX HUNDRED EIGHTY-THREE E-SUMMONS ISSUED. Case Initiating Documents-Complaint. Filing fee $ 405, receipt number AGANDC-14970278. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Ex. 1 to Complaint, # 3 Exhibit Ex. 2 to Complaint, # 4 Exhibit Ex. 3a to Complaint, # 5 Exhibit Ex. 3b to Complaint, # 6 Summons Part 1 of 3, # 7 Summons Part 2 of 3, # 8 Summons Part 3 of 3, # 9 Motion to Seal, # 10 Brief in Support of Motion to Seal, # 11 Affidavit, # 12 Text of Proposed Order in Support of Motion to Seal, # 13 Motion for TRO, # 14 Brief in Support of Motion for TRO, # 15 Affidavit in Support of Motion for TRO, # 16 Text of Proposed Order on Motion for TRO, # 17 Motion for Alternative Service, # 18 Brief on Motion for Alternate Service, # 19 Text of Proposed Order on Motion for Alternate Service, # 20 Certificate of Interested Persons, # 21 AO Form 120, # 22 AO Form 121)(Lilenfeld, David)(smw). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0579 SDH AWH 480 15:1681. FOUR E-SUMMONSES FILED/ISSUED. Case Initiating Documents-Complaint Johnnie Glider vs. Mission Lane, LLC. Filing fee $ 405, receipt number AGANDC-14970402. (Attachments: # 1 Civil Cover Sheet, # 2 Certificate of Interested Persons, # 3 Summons Mission Lane, LLC, # 4 Summons Equifax Information Services, LLC, # 5 Summons Experian Information Solutions, Inc., # 6 Summons Trans Union, LLC)(Carey, Mark) (bc). (Entered: 01/30/2026)

CIVIL ACTION NO. 1:26-CV-0580 SEG LRS 480 15:1681. ONE E-SUMMONS FILED/ISSUED. Case Initiating Documents-Complaint Marguerite Anderson vs. Equifax Information Services, LLC. Filing fee $ 405, receipt number AGANDC-14970455. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Equifax Information Services, LLC, # 3 Certificate of Interested Persons and Corporate Disclosure Statement)(Carey, Mark) (bc). (Entered: 01/30/2026)

ORDER GRANTING 22 Motion for Extension of Time. Defendant's deadline for filing the reply in support of the Defendant's Motion to Dismiss Plaintiff's Complaint (Doc. 18 ) be and hereby is EXTENDED up to and including February 17, 2026. Signed by Judge Thomas W. Thrash, Jr. on 2/17/2026. (tcc) (Entered: 02/02/2026)

Emergency MOTION and Memorandum of Law to Recognize Crime and Fraud Upon the Court and Ongoing Seizure of Governmental Control Outside the Article 1 Constitutional Prescriptions by Che Alexander. (tcc) (Entered: 02/03/2026)

CIVIL ACTION NO. 1:26-CV-0583 LMM 367 28:1332pl. NO E-SUMMONS FILED. Case Initiating Documents-Complaint ANDREA BLAIR vs. TEVA PHARMACEUTICALS USA, INC.. Filing fee $ 405, receipt number AGANDC-14971202. (Attachments: # 1 Civil Cover Sheet)(Feller, Christina) (bc). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0584 SDG 422 28:0158. Case Initiating Documents-Bankruptcy Notice of Appeal, USBC Case#: 25-61216. Notice of Appeal filed 1/30/2026 from Order entered 1/21/2026 by Appellant 2017-1 IH Borrower LP. Fee Paid: Yes. USBC Receipt No. A64876381. (Attachments: # 1 Notice of Appeal Doc. #47, # 2 Order being Appealed Doc. #43, # 3 Order being Appealed Doc. #44, # 4 Motion for Stay Pending Appeal Doc. #48, # 5 Docket Sheet) (Ramos-White, Madeline) (bc). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0585 TRJ RGV 480 15:1681. ONE E-SUMMONS FILED/ISSUED. Case Initiating Documents-Complaint Amir Shahin Moazzami vs. LexisNexis Risk Solutions Inc.. Filing fee $ 405, receipt number AGANDC-14971498. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Sieg, Paul) (bc). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0588 LMM 367 28:1332pl. NO E-SUMMONS FILED. Case Initiating Documents-Complaint MELISSA LEE-CRUMP vs. TEVA PHARMACEUTICALS USA INC. Filing fee $ 405, receipt number AGANDC-14972046. (Attachments: # 1 Civil Cover Sheet)(Schrama, Martin) (bc). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0589 LMM 367 28:1332pl NO E-SUMMONS FILED. Case Initiating Documents-Complaint Caeleigh Griffin vs. Teva Pharmaceuticals USA, Inc. Filing fee $ 405, receipt number AGANDC-14972241. (Attachments: # 1 Civil Cover Sheet)(Anderson, Kristina) (bc). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0590 LMM 230 28:1446bc- STATE COURT COMPLAINT INCLUDES TRO - Case Initiating Documents-Notice of Removal, Verna A. Bair vs. Bank of America, N.A.. Filing fee $ 405, receipt number AGANDC-14972293. (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet)(DePina, Natalina) (bc). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0591 LMM 367 28:1332pl. NO E-SUMMONS FILED. Case Initiating Documents-Complaint KELLY YOUNGBLOOD vs. TEVA PHARMACEUTICALS USA, INC.. Filing fee $ 405, receipt number AGANDC-14972407. (Attachments: # 1 Civil Cover Sheet)(Feller, Christina) (bc). (Entered: 02/02/2026)

CIVIL ACTIN NO. 1:26-CV-0592 LMM 367 28:1332pl. NO E-SUMMONS ISSUED. Case Initiating Documents-Complaint Praditha Halstad vs. TEVA PHARMACEUTICALS USA, INC., ET. AL.. Filing fee $ 405, receipt number AGANDC-14972689. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet)(Berg, Nicole)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0596 TWT 350 28:1346pi. NO E-SUMMONS ISSUED. Case Initiating Documents-Complaint Daniel Yim vs. United States of America. Filing fee $ 405, receipt number AGANDC-14972985. (Attachments: # 1 Civil Cover Sheet)(Lee, Christoper)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0597 MHC JKL 480 15:1681 ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint Ade Swinger vs. Equifax Information Services LLC. Filing fee $ 405, receipt number AGANDC-14972322. (Attachments: # 1 Civil Cover Sheet Civil cover page, # 2 Summons Case Summons)(Oise, Esther)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0598 SCJ RDC 480 15:1681. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint Cortney Baker vs. Equifax Information Services LLC. Filing fee $ 405, receipt number AGANDC-14973295. (Attachments: # 1 Civil Cover Sheet Civil cover page, # 2 Summons Case Summons)(Oise, Esther)CIVIL COVER SHEET FOR THE WRONG PLAINTIFF. NOTIFIED ATTORNEY TO FILE THE CORRECT COVER SHEET IN THE OPEN CASE(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0600 MHC JEM 480 15:1681. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint Tanya Perry vs. Equifax Information Services LLC. Filing fee $ 405, receipt number AGANDC-14973336. (Attachments: # 1 Civil Cover Sheet Civil cover page, # 2 Summons Case Summons)(Oise, Esther))CIVIL COVER SHEET FOR THE WRONG PLAINTIFF. NOTIFIED ATTORNEY TO FILE THE CORRECT COVER SHEET IN THE OPEN CASE(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0601 ELR JHR 480 15:1681. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint Ray Halloway vs. Equifax Information Services LLC. Filing fee $ 405, receipt number AGANDC-14973366. (Attachments: # 1 Civil Cover Sheet Civil cover page, # 2 Summons Case Summons)(Oise, Esther)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0602 TWT LRS 480 15:1681. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint Lena Martindale vs. Equifax Information Services LLC. Filing fee $ 405, receipt number AGANDC-14973446. (Attachments: # 1 Civil Cover Sheet Civil cover page, # 2 Summons Case Summons)(Oise, Esther)CIVIL COVER SHEET FOR THE WRONG PLAINTIFF. NOTIFIED ATTORNEY TO FILE THE CORRECT COVER SHEET IN THE OPEN CASE(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0604 TWT 190 28:132bc. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint iFOLIO, LLC vs. Simform, LLC. Filing fee $ 405, receipt number AGANDC-14974846. (Attachments: # 1 Exhibit A - Agreement, # 2 Civil Cover Sheet, # 3 Summons)(Reinke, Adam) (smw). (Entered: 02/02/2026)

TRO - Sealed CIVIL ACTION NO. 1:26-CV-0615 MHC 840 28:1338tr. NO E-SUMMONS ISSUED. SKIPPED WAITING ON APPROVAL. Case Initiating Documents-Complaint. Filing fee $ 405, receipt number AGANDC-14974914. (Attachments: # 1 AO120 (Patents), # 2 A0120 (Trademarks), # 3 A0121, # 4 Civil Cover Sheet, # 5 Exhibit 1 (Complaint), # 6 Exhibit 2 (part 1 of 6) (Complaint), # 7 Exhibit 2 (part 2 of 6) (Complaint), # 8 Exhibit 2 (part 3 of 6) (Complaint), # 9 Exhibit 2 (part 4 of 6) (Complaint), # 10 Exhibit 2 (part 5 of 6) (Complaint), # 11 Exhibit 2 (part 6 of 6) (Complaint), # 12 Exhibit 3 (Complaint), # 13 Certificate of Interested Persons, # 14 Motion to Seal, # 15 Memo ISO Motion to Seal, # 16 Proposed Order (Motion to Seal), # 17 Motion for Electronic Service, # 18 Memo ISO Motion for Electronic Service, # 19 Declaration of James Judge (Motion for Elec. Service), # 20 Proposed Order (Motion for Electronic Service), # 21 Motion for TRO, # 22 Memo ISO Motion for TRO, # 23 Declaration (TRO), # 24 Exhibit 1 (Declaration), # 25 Exhibit 2 (part 1 of 6) (Declaration), # 26 Exhibit 2 (part 2 of 6) (Declaration), # 27 Exhibit 2 (part 3 of 6) (Declaration), # 28 Exhibit 2 (part 4 of 6) (Declaration), # 29 Exhibit 2 (part 5 of 6) (Declaration), # 30 Exhibit 2 (part 6 of 6) (Declaration), # 31 Proposed Order (TRO))(Parrish, Brandon)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0605 SDG RGV 480 15:1681. NO E-SUMMONS ISSUED. Case Initiating Documents-Notice of Removal, Alexcie Barry vs. Midland Management, Inc.. Filing fee $ 405, receipt number AGANDC-14974937. (Attachments: # 1 Exhibit 12-18-2025 Statement of Claim, # 2 Exhibit Plaintiff's November 18, 2025 Demand Letter)(Filippini, Margaret)CIVIL COVER SHEET NOT FILED. NOTIFIED ATTORNEY TO THE DOCUMENT IN THE OPEN CASE(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0606 VMC JSA 480 15:1681. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint Michaell Foland vs. Equifax Information Services LLC. Filing fee $ 405, receipt number AGANDC-14974951. (Attachments: # 1 Civil Cover Sheet Civil cover page, # 2 Summons Case Summons)(Oise, Esther)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0607 TRJ CMS 480 15:1681. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint DeAndre Lee vs. Equifax Information Services LLC. Filing fee $ 405, receipt number AGANDC-14975052. (Attachments: # 1 Civil Cover Sheet Civil cover page, # 2 Summons Case Summons)(Oise, Esther)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0611 TWT RDC 480 15:1681 FOUR E-SUMMONS ISSUED. Case Initiating Documents-Complaint Reginald Pasley vs. First Premier Bank. Filing fee $ 405, receipt number AGANDC-14975006. (Attachments: # 1 Civil Cover Sheet, # 2 Summons First Premier Bank, # 3 Summons Trans Union, LLC, # 4 Summons Experian Information Solutions, Inc., # 5 Summons Equifax Information Services, LLC, # 6 Certificate Interested Persons)(Carey, Mark)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0612 ELR AWH 480 15:1681. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint Eric Heard vs. Equifax Information Services, LLC. Filing fee $ 405, receipt number AGANDC-14975073. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Equifax Information Services LLC Summons, # 3 Certificate of Interested Persons and Corporate Disclosure Statement)(Carey, Mark)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0613 MLB JHR 480 15:1681 ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint Albertinie Tarte vs. Equifax Information Services, LLC. Filing fee $ 405, receipt number AGANDC-14975086. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Equifax Information Services LLC Summons, # 3 Certificate of Interested Persons and Corporate Disclosure Statement)(Carey, Mark)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0614 WMR 462 08:1329. FOUR E-SUMMONS ISSUED. Case Initiating Documents-Complaint Obehiaghe Margaret Ojeaga vs. Joseph B. Edlow. Filing fee $ 405, receipt number AGANDC-14975102. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Exhibits 1-6, # 3 Summons Edlow, # 4 Summons Walker, # 5 Summons Bondi, # 6 Summons Walker)(Fogle, H.)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0616 JPB 485 47:227 ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint Erin Wilson vs. Wise Up Financial LLC. Filing fee $ 405, receipt number AGANDC-14975134. (Attachments: # 1 Summons, # 2 Civil Cover Sheet)(Chinn, Valerie)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0617 SDG 350 28:1446mv. NO E-SUMMONS ISSUED. Case Initiating Documents-Notice of Removal, Eric Shelton vs. Tolka Trucking. Filing fee $ 405, receipt number AGANDC-14975167. (Attachments: # 1 Exhibit Exhibit 1 - State Court Pleadings, # 2 Exhibit Exhibit 2 - Progressive Hawaii SOS, # 3 Exhibit Exhibit 3 - Tolka TN SOS, # 4 Exhibit Exhibit 4 - Plaintiff's Demand, # 5 Exhibit Exhibit 5 - Notice of Filing Notice of Removal, # 6 Exhibit Exhibit 6 - Answer of Defendant Ismail, # 7 Exhibit Exhibit 7 - Answer of Defendant Tolka Trucking, # 8 Brief Brief in Support of Notice of Removal, # 9 Civil Cover Sheet Civil Coversheet)(Shires, Kevin)(smw). (Entered: 02/02/2026)

CIVIL ACTION NO. 1:26-CV-0618 VMC 110 28:2201in FOUR E-SUMMONS ISSUED. Case Initiating Documents-Complaint Tri-State Insurance Company of Minnesota vs. Vera Blount. Filing fee $ 405, receipt number AGANDC-14975181. (Attachments: # 1 Exhibit A - Renewal Complaint, # 2 Exhibit B - General Liability Notice of Occurrence, # 3 Exhibit C - Policy, # 4 Civil Cover Sheet, # 5 Summons Vera Blount, # 6 Summons Edson Blount Jr., # 7 Summons Kimberly Blount, # 8 Summons Greenwood Cemetery, Inc.)(Bingham, William)(smw). (Entered: 02/02/2026)

Notice for Leave of Absence for the following date(s): February 13, 2026, April 6-10, 2026, June 17-19, 2026, July 20-24, 2026, September 25, 2026, October 12-16, 2026, November 24-28, 2026, by Adam Martin Sparks. (Sparks, Adam) (Entered: 02/03/2026)

CIVIL ACTION NO. 1:26-CV-0624 TWT JKL 864 42:0405id NO E-SUMMONS ISSUED. Case Initiating Documents-Complaint DOROTHY M.I. BIRNBREY vs. FRANK BISIGNANO, COMMISSIONER OF SOCIAL SECURITY. No payment received. (Attachments: # 1 Civil Cover Sheet, # 2 Motion to File IFP, # 3 IFP Application)(Hogan, John)(smw). (Entered: 02/03/2026)

CIVIL ACTION NO. 1:26-CV-0626 LMM JKL 480 15:1692. NO E-SUMMONS ISSUED. Case Initiating Documents-Notice of Removal, Kaleel Malik Sabur vs. Nissan Lithia Spring, LLC, et al.. Filing fee $ 405, receipt number AGANDC-14977224. (Attachments: # 1 Exhibit State Court Pleadings, # 2 Civil Cover Sheet)(Robertson, George)(smw). (Entered: 02/03/2026)

CIVIL ACTION NO. 1:26-CV-0627 WMR 710 29:0201do. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint VELEKA WILKINS vs. MOOVE CARS MOBILITY USA, CORP.. Filing fee $ 405, receipt number AGANDC-14977212. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Steffenson, Dane)(smw). (Entered: 02/03/2026)

CIVIL ACTION NO. 1:26-CV-0628 JPB 710 29:0216b TWO E-SUMMONS ISSUED. Case Initiating Documents-Complaint MD Ismail Hossain vs. Padma Bangla, Inc. d/b/a Discount Food Mart. Filing fee $ 405, receipt number AGANDC-14977462. (Attachments: # 1 Civil Cover Sheet, # 2 Summons Summons Fakhrul Ahmed, # 3 Summons Summons Padma Bangla, # 4 Supplement Plaintiff's Certificate of Interested Persons and Corporate Disclosure Statement)(Baig, Mirza)(smw). (Entered: 02/03/2026)

CIVIL ACTION NO. 1:26-CV-0629 SDG RGV 480 15:1692 NO E-SUMMONS ISSUED. Case Initiating Documents-Notice of Removal, Marcel Rosado vs. Midland Credit Management, Inc.. Filing fee $ 405, receipt number AGANDC-14977636. (Attachments: # 1 Exhibit A. Plaintiff's Complaint, # 2 Civil Cover Sheet Civil Cover Sheet)(Filippini, Margaret)(smw). (Entered: 02/03/2026)

CIVIL ACTION NO. 1:26-CV-0632 TRJ CMS 445 42:12101. ONE E-SUMMONS ISSUED. Case Initiating Documents-Complaint Niyah Green vs. The Results Companies LLC. Filing fee $ 405, receipt number AGANDC-14978022. (Attachments: # 1 Exhibit A - EEOC v. The Results Companies - Complaint, # 2 Exhibit B - EEOC v. The Results Companies - Consent Decree, # 3 Civil Cover Sheet, # 4 Summons to The Results Companies LLC)(Randolph, Destiney)(smw). (Entered: 02/03/2026)

CIVIL ACTION NO. 1:26-CV-0633 VMC JEM 463 28:2241in. FOUR E-SUMMONS ISSUED. Case Initiating Documents-Habeas Corpus, QUOC THAI MINH THUY vs. LADEON FRANCIS. Filing fee $ 5, receipt number AGANDC-14978081. (Attachments: # 1 Exhibit Exhibit 1 OSUP, # 2 Exhibit Exhibit 2 immigration documents, # 3 Exhibit Exhibit 3 U.S. Vietnam agreement, # 4 Civil Cover Sheet, # 5 Summons)(Weinstock, Karen)(smw). (Entered: 02/03/2026)

CIVIL ACTION NO. 1:26-CV-0635 TWT 367 28:1332pl. TWO E-SUMMONSES FILED/ISSUED. Case Initiating Documents-Complaint Brandon Long vs. Regeneron Pharmaceuticals, Inc.. Filing fee $ 405, receipt number AGANDC-14978631. (Attachments: # 1 Civil Cover Sheet, # 2 Summons, # 3 Summons)(Pope, N.) (bc). (Entered: 02/03/2026)

1 Civil Cover Sheet

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2 Summons

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3 Summons

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