Which Lawyers Win Before Your Judge?

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Photo of Georgia Unified PeachCourt

Court

Georgia Unified PeachCourt

Georgia

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Case Information

Filed 2024-04-04
Type Other General Civil
Docket 22 entries
Disposition dismissal without prejudice

Parties

Plaintiff State Of Georgia Ex Rel Stacey Jackson, Da,
Defendant Virashmi Cataula, Llc,|United States Currency, Inventory, Equipment, And Personal Property Located At Virashmi Cataula, Llc,|Motor Vehicle Owned By Vrutikkumar Kishorkumar Leuva,|Bank Accounts Owned By Patel And/or Virashmi Catuala, Llc,|Bank Accounts Seized At Southern States Bank On March 5, 2024,|Additional Bank Accounts Seized At Colony Bank On March 5, 2024,|Bank Accounts Seized At Synovus Bank On March 5, 2024,|Electronic Gambling Machines Seized At Virashmi Cataula, Llc,|Patel, Nimeshkumar Shashika|Leuva, Vrutikkumar Kishorku
Photo of Hon. Bobby G Peters

Judge

Hon. Bobby G Peters

Harris County (GA)

Georgia

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Lawyers

Docket Entries

  1. COMPLAINT FOR RELIEF AND NOTICE OF SEIZURE UNDER THE GEORGIA RACKETEER INFLUENCED AND CORRUP ORGANIZATIONS ACT
  2. GENERAL INITIATION FORM
  3. Summons Coordinated By Filer - SUMMONS
  4. Summons Coordinated By Filer - SUMMONS
  5. Summons Coordinated By Filer - SUMMONS
  6. Summons Coordinated By Filer - SUMMONS
  7. Summons Coordinated By Filer - SUMMONS
  8. Summons Coordinated By Filer - SUMMONS
  9. Summons Coordinated By Filer - SUMMONS
  10. Summons Coordinated By Filer - SUMMONS
  11. Summons Coordinated By Filer - SUMMONS
  12. Summons Coordinated By Filer - SUMMONS
  13. FIRST AMENDED COMPLAINT
  14. MISC - DEMAND FOR DETERMINATION OF PROBABLE CAUSE AND APPLICATION FOR HEARING AS TO SEIZED PROPERTY PURSUANT TO O.C.G.A. 9-16-14(4)
  15. RULE NISI HEARING
  16. CONSENT TO TRIAL - ACKNOWLEDGMENT OF SERVICE
  17. NOTICE TO PRODUCE
  18. CONSENT TO TRIAL - ACKNOWLEDGMENT OF SERVICE
  19. ORD - CONSENT JUDGMENT AS TO DEFENDANTS IN REN ELECTRONIC GAMBLING MACHINES OWNED BY UNITED GAMING, L.L.C
  20. CONSENT JUDGMENT AS TO DEFENDANTS NIMESHKUMAR SHASHIKANT PATER; VIRASHMI CATAULA, LLC; VRUTIKKUMAR KISHOKUMAR LEUVA; AND THEIR RELATED IN REM DEFENDANTS
  21. DISMISSAL WITHOUT PREJUDICE - DISMISSAL WITH PREJUDICE AS TO DEFENDANTS IN PERSONAM NIMESHKUMAR SHASHIKANT PATEL; VIRASHMI CATAULA, LLC; AND VRUTIKKUMAR KISHOKUMAR LEUVA; AND THEIR RELATED IN REM DEFENDANTS
  22. ORD - DISTRIBUTION ORDER

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