Georgia Northern District Court
Judge:Victoria M Calvert
Case #: 1:25-cv-00095
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause28:1441 Petition for Removal- Racketeering (RICO)
Case Filed:Jan 08, 2025
Last checked: Thursday Jan 16, 2025 2:10 AM EST
Defendant
Amazon Logistics, Inc.
Represented By
Marvis Jenkins
Wilson Elser Moskowitz Edelman & Dicker Llp -Atl
contact info
Anna Haley Wyatt
Wilson Elser Moskowitz Edelman & Dicker LLP
contact info
Robert Dalrymple Burton
Wilson Elser Moskowitz Edelman& Dicker LLP
contact info
Defendant
Bullard Logistics, LLC
Represented By
Thomas O. Sippel
Mcangus Goudelock & Courie, LLC
contact info
Ethan Ramsammy
Mcangus Goudelock & Courie, LLC
contact info
Defendant
T'Ziah Thomas
Represented By
Thomas O. Sippel
Mcangus Goudelock & Courie, LLC
contact info
Ethan Ramsammy
Mcangus Goudelock & Courie, LLC
contact info
Plaintiff
Harold Harris
9950 W. Tropicana Avenue #3104
Las Vegas, NV 89147
Represented By
Scott Alison Pryor
Scott Pryor Law
contact info
Philip Wesley Lorenz
Thomas A. Bowman, Esq.
contact info
Ashton A. Revollo
The Pendergrass Law Firm
contact info
Philip Allen Pendergrass, Jr.
The Pendergrass Law Firm
contact info
TERMINATED PARTIES
Defendant
American Automobile Insurance Company
Terminated: 01/08/2025
Represented By
Thomas O. Sippel
Mcangus Goudelock & Courie, LLC
contact info
Ethan Ramsammy
Mcangus Goudelock & Courie, LLC
contact info
Defendant
Majid Amin
Terminated: 01/08/2025
Defendant
Marrotney Green
Terminated: 01/08/2025


Docket last updated: 01/19/2025 11:59 PM EST
Wednesday, January 08, 2025
12 12 motion Dismiss Wed 01/15 11:44 AM
Partial MOTION and Incorporated Brief in Support of Partial MOTION to Dismiss by Amazon Logistics, Inc. (Filed in State Court on 1/8/2025) (pdt)
Related: [-]
11 11 answer Answer to Amended Complaint Wed 01/15 11:33 AM
ANSWER to7 Fourth Amended Complaint by T'Ziah Thomas and Bullard Logistics, LLC. (Filed in State Court on 1/15/2025) (pdt)
Related: [-]
10 10 answer Answer to Amended Complaint Wed 01/15 11:29 AM
ANSWER to5 Second Amended Complaint by T'Ziah Thomas and Bullard Logistics, LLC. (Filed in State Court on 9/19/2024) (pdt)
Related: [-]
9 9 answer Answer to Amended Complaint Wed 01/15 11:20 AM
ANSWER to4 First Amended Complaint by American Automobile Insurance Company and American Automobile Insurance Company. (Filed in State Court on 11/17/2023) (pdt)
Related: [-]
8 8 answer Answer to Amended Complaint Wed 01/15 11:12 AM
ANSWER to4 First Amended Complaint by Amazon Logistics, Inc., T'Ziah Thomas, and Bullard Logistics, LLC. (Filed in State Court on 11/15/2023) (pdt)
Related: [-]
7 7 cmp Amended Complaint Wed 01/15 11:07 AM
FOURTH AMENDED COMPLAINT against Amazon Logistics, Inc., Bullard Logistics, LLC, and T'Ziah Thomas with Jury Demand filed by Harold Harris. (Filed in State Court on 12/9/2024) (pdt)
Related: [-]
6 6 cmp Amended Complaint Wed 01/15 11:02 AM
THIRD AMENDED COMPLAINT against Amazon Logistics, Inc., American Automobile Insurance Company, Majid Amin, Bullard Logistics, LLC, Marrotney Green, T'Ziah Thomas with Jury Demand filed by Harold Harris. (Filed in State Court on 9/24/2024) (pdt)
Related: [-]
5 5 cmp Amended Complaint Wed 01/15 10:55 AM
SECOND AMENDED COMPLAINT against Amazon Logistics, Inc., Bullard Logistics, LLC, and T'Ziah Thomaswith Jury Demand filed by Harold Harris. (Filed in State Court on 9/6/2024) (pdt)
Related: [-]
4 4 cmp Amended Complaint Wed 01/15 10:48 AM
FIRST AMENDED COMPLAINT against Amazon Logistics, Inc., American Automobile Insurance Company, Bullard Logistics, LLC, T'Ziah Thomas filed by Harold Harris. (Filed in State Court on 10/16/2023) (pdt)
Related: [-]
3 3 answer Answer to Complaint (Notice of Removal) Wed 01/15 10:35 AM
ANSWER to1 NOTICE OF REMOVAL with COMPLAINT by T'Ziah Thomas and Bullard Logistics, LLC. (Filed in State Court on 6/21/2023) (pdt)
Related: [-]
2 2 answer Answer to Complaint (Notice of Removal) Wed 01/15 10:31 AM
ANSWER to1 NOTICE OF REMOVAL with COMPLAINT with Jury Demand by Amazon Logistics, Inc. Discovery ends on 6/9/2025. (Filed in State Court on 6/12/2023) (pdt)
Related: [-]
1 1 cmp Notice of Removal Wed 01/15 10:24 AM
NOTICE OF REMOVAL with COMPLAINT filed by Amazon Logistics, Inc. (Filing fee $ 405 receipt number AGANDC-13976806) (pdt)
Related: [-]
Att: 1 Exhibit A,
Att: 2 Exhibit B,
Att: 3 Exhibit C,
Att: 4 Exhibit D,
Att: 5 Exhibit E,
Att: 6 Exhibit E1,
Att: 7 Exhibit F,
Att: 8 Exhibit G,
Att: 9 Exhibit G1,
Att: 10 Exhibit G2,
Att: 11 Exhibit G3,
Att: 12 Exhibit H,
Att: 13 Exhibit H1,
Att: 14 Exhibit H2,
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Att: 17 Exhibit H5,
Att: 18 Exhibit H5a,
Att: 19 Exhibit H5b,
Att: 20 Exhibit H5c,
Att: 21 Exhibit H6,
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Att: 65 Exhibit H50,
Att: 66 Exhibit H51,
Att: 67 Exhibit H52,
Att: 68 Exhibit H53,
Att: 69 Civil Cover Sheet