Despite recent attention to a LIGATT related lawsuit, Gregory Evans and LIGATT both have a long relationship with various court systems. Below is a brief history of the legal road they have taken, as both plaintiff and defendant. As we are able to obtain documents, they will be added here.
Date | Plaintiff | Defendant | Evans Lawyer | Case # | Disposition |
August 19, 2011 | LIGATT Security International, Inc. Hitech Crime Solutions Inc. Spoofem.com USA Inc. |
Tiffany Westpryor | Tennell Lockett of Townsend, Lockett & Milfort | 11-A-08932-7 | Pending |
August 15, 2011 | LIGATT Security International Inc Spoofem.com Inc |
Lakesha Wilson | Robert L. Schenk | 11-A-08786-2 | Dismissed |
February 15, 2011 | Gregory D. Evans Ligatt Security International, Inc. Spoofem.Com USA |
John Does 1-8 | Tennell Lockett of Townsend, Lockett & Milfort | 1:2011cv00458 | Voluntarily Dismissed by Plaintiff |
September 15, 2010 | LIGATT Security, LLC Gregory D. Evans |
Ebony Ruffin | Shaka Shedeke | Shedeke mailing Evans about filing case | Ruffin's lawyer refused to accept civil papers, LIGATT/Evans were not granted an arrest warrant, no case opened |
July 29, 2010 | Ligatt Securities Llc | John Doe 1-3 Rachel Murphy Rachel Murphy Stanton Kent Stanton |
Pro se | 10-A-06592-10 | Pending |
July 9, 2010 | Gregory D. Evans LIGATT Security International Inc Spoofem.com USA Inc. |
John Doe 1-25 Grey McKenzie |
Moore, John A | 10-A-06012-5 | [Press Release]. Dismissed without prejudice by plaintiff. Evans sanctioned $29,000 by court for improper conduct and illegal court actions. |
June 15, 2010 | LIGATT Security International Inc Spoofem.com Inc |
Lakesha Wilson | Moore, John A | 10-A-05335-2 | Dismissed for Want of Prosection [Press Release] |
December 14, 2009 | Ligatt Security International Inc Spoofem. Com Inc |
Lakesha Wilson | Moore, John A | 2009CV178921 | April 19, 2010 - Dismissed for Want of Prosecution |
September 10, 2009 | Ligatt Security Llc Gregory Evans |
Lucile Lansing Jeff Walker Condominium Concepts Mgmt Inc Rachel Kline Federal National Mortgage Association |
Moore, John A | 2009CV174869 | January 18, 2012 - Dismissed for Want of Prosection |
March 05, 2009 | LIGATT Securities LLC | Paul S. Radich | Moore, John A | 09-C-03897-S5 | January 04, 2010 - Dismissed |
March 05, 2009 | LIGATT Securities LLC | Joseph Nemetz | Pro se | 09-C-03896-S5 | July 06, 2009 - Dismissed |
February 05, 2009 | LIGATT Securities LLC | Jason Perry | Pro se | 09-M-03822 & 09-M-03823 | June 09, 2009 - Dismissed for Lack of Service |
January 08, 2009 | LIGATT Securities LLC | John Doe, Jane Doe | Pro se | 09-C-00425-S6 | April 21, 2009 - Dismissed Without Prejudice |
September 10, 2008 | LIGATT Securities LLC | John Doe | Pro se | 08-C-15100-S4 | January 08, 2009 - Dismissed for Want of Prosecution |
April 21, 2008 | LIGATT Security, LLC | Camelback Web Architects | (unknown) | 2008CV149441 | Dismissed [Press Release] |
Date | Plaintiff | Defendant | Evans Lawyer | Case # | Disposition |
July 7, 2011 | Paplois, Dennis J | LIGATT Security | Pro se | 11-M-23292 | July 28, 2011 - consent judgment - with terms. Dispossesory, LIGATT failed to pay $7,850 in rent for Norcross office. Scan of document from court house [PDF]. Rumor that settlement reached, Evans to pay ~ 50% of balance to stay in office. |
March 31, 2011 | Johnson Service Group | Ligatt Security LLC Ligatt Security International |
Mobley, G Melton Pettigrew, Dawn N Schenk, Robert L. II |
11-C-02743-S4 | (pending) |
January 7, 2011 | Harris Publications Inc. | Gregory Evans G Evans LIGATT Security International |
(unknown) | 11-C-00222-S3 | July 15, 2011 - Voluntarily Dismissed by Plaintiff. State Court - Account. Presumably for an ad in XXL Magazine, and non-payment. |
December 3, 2010 | Nathanael Rockett | Gregory D. Evans LIGATT Security |
(unknown) | 10-M-43648 | (pending). Small Claims Civil General - unknown |
November 17, 2010 | Olympus Media LLC | LIGATT Security, Inc. | Moore, John A | 10-M-42041 10-M-42147 |
March 29, 2011 - consent judgment - with terms. Two suits over LIGATT's failure to pay for billboard advertising. Jan 17, 2011, Moore proposed $10,000 settlement. |
November 16, 2010 | Nathanael Rockett | Gregory D. Evans | (unknown) | 2010CV193416 | December 13, 2010 - Dismissed. Domestic Relations / Family Violence, TRO issued against Evans. |
May 26, 2010 | JRS Corp. | Ligatt Security International, Inc. f/k/a Intelligent Sports Inc. | n/a | Demand for Arbitration | (pending). JRS Corp. demands $1.7 million for outstanding shares |
June 15, 2009 | Twin Equities, LLC | LIGATT Security International, Inc. | Damian Ellison Thomas | 2009-CA-019234-O | Ruling for Plaintiff, Damages awarded: $592,255.21 |
March 11, 2009 | Marc Thalheim | Gregory Dante Evans Spoofemdotcom |
Moore, John A | 09-M-07401 | August 31, 2009 - Small Claims - Dismissed with Prejudice |
January 26, 2009 | Andrea Stewart Berry | Gregory D. Evans | (unknown) | 2009CV163617 - (Case) (TRO) |
April 21, 2009 - Dismissed. January 26, 2009 - Temporary Restraining Order, Case Type - Family Violence. |
October 28, 2008 | Shantrece Marshall | Gregory D. Evans | (unknown) | 08-M-34215 | March 9, 2009 - Dismissed for Lack of Service. Small claims. |
February 1, 2002 | David Ollis | Gregory Dante Evans | (unrepresented) | Case SCISS86440 - OLLIS -V- EVANS (sbcounty.gov docket screenshot) | Judgement against Evans for $7,765.50 |
January 31, 2002 | Ziff Davis Media | Gregory Evans | (unrepresented) | SCISS86425 - ZIFF VS EVANS ET AL (via sbcounty.gov) | Judgement against Evans for $11,528.08. [NOTE: Name is only info available, no address, DOB or cross-reference available.] |
November 10, 1998 | United States of America | Gregory D. Evans | Jesus G Bernal | 2:98-cr-01154-DT [Docket] | Evans convicted. Sentenced 24 months in federal prison. Ordered to pay $9 million in restitution. |
May 18, 1998 | MCI Telecomm | Gregory Evans | (unknown) | 2:98-cr-03900-DT-E [Docket] | Ruling for Plaintiff, Damages awarded: $446,884.80 |
February 4, 1998 | State of California (?) | Gregory Dante Evans | (Public Defender) | Case FSB18658 Defendant 21598 (sbcounty.gov docket screenshot) | Evans convicted on 1 of 3 counts of Grand Theft (Property over $400). Court records show computer equipment stolen. |
Other legal actions related to Evans and LIGATT that did not necessarily make it into a court room or were the result of previous cases (e.g., probation hearings, wage garnishment, warrants, traffic related, etc.). Evans' date of birth is 2/2/69, his Defendant ID in Bernandino County, CA is 21598.
Date | Plaintiff | Defendant | Lawyer | Action | Disposition |
November 22, 2011 | United States of America | Gregory D. Evans | n/a | 1:11-mi-00120-UNA (Docket [PDF]) | Writ of execution for $7,361,767.52 transferred from California to Georgia, from November 10, 1998 conviction. Presumably so that AT&T / USA can pursue Evans for payment. Gregory Evans & Tiffany West-Pryor subpoenad to bring all types of financial information to a deposition hearing. |
August 26, 2011 | State of Georgia (on behalf of Gregory Evans Lsi | Molly Elizabeth Fisher | n/a | 10-GC-12300-S1 | Evans put in an application for a warrant against Fisher for unknown cause, court dismissed. |
September 15, 2010 | Georgia Department of Revenue on behalf of Sysco Atlanta LLC | Gregory D. Evans | n/a | 10-GC-12300-S1 | Continuing Garnishment. [NOTE: Name is only info available, no address, DOB or cross-reference available.] |
December 2, 2009 | Lakesha Wilson | Gregory Evans | (unknown) | 09W-27056-00 | Count 1: Stalking (1st Off-misd; 2nd Off-felony) - Arrest Warrant Recalled |
October 23, 2009 | State (Applicant: Lakesha Wilson) | Gregory Evans | (unknown) | 09H-01299 | Dismissed for Want of Prosecution |
October 22, 2009 | Lakesha Wilson | Gregory D. Evans | (unknown) | 2009CV176771 | Type: Injunction. March 23, 2010 - Dismissed for Want of Prosecution |
October 7, 2009 | Mina Mar Inc. | Gregory Evans | (unknown) | Cease and Desist [PDF Text] | Evans signed affidavit declaring he was not "Marine1", the person posting defamatory comments. (Information) |
January 14, 2009 | Shaka M Shedeke Buckhead Realty Inv | Gregory D. Evans | (unknown) | 09W-01699-00 & 09W-01700-00 | Count 1: Bad Checks (Less Than $500-m; Over $500-f) - Arrest Warrant Recalled |
January 28, 2005 | United States of America | Gregory Evans | (unknown) | 2:05-cv-00697-DT-VBK [Docket] | Continuing Garnishment. Note: Based on info and timeline, this is believed to be related to USA v Evans (2:98-cr-01154-DT) |
November 19, 2001 | San Bernardino / State of California | Gregory D. Evans | (unknown) | 45254QPGE | Convicted, Charge: VC I21655.5(B) (VIOLATION OF PREFERENTIAL LANE) |
February 8, 2000 | San Bernardino / State of California | Gregory D. Evans | (unknown) | 229051GE | Guilty plea / Convicted, Charge: VC M14601.1 (DRVR LIC SUSP/REV OTHER) |
March 4, 1998 | San Bernardino / State of California | Gregory D. Evans | (unknown) | MSB034688 | Case dismissed. Charges: PC M422 (CRIMINAL THREATS) |
February 4, 1998 | San Bernardino / State of California | Gregory D. Evans | (unknown) | FSB18658 | Guilty plea / Convicted, Charge: PC 487(A) (GRAND THEFT: PROPERTY/ETC OVER $400). Co-defendant to Otto Beasley Jr. |
December 9, 1994 | San Bernardino / State of California | Gregory D. Evans | (unknown) | AU92438GE | Case Active. Charges: VC I22349 (MAXIMUM SPEED LIMIT), VC M12500A (NO OPERATOR LICENSE), VC I4462B (REGIS FOR WRONG VEH), VC I4000A (REGISTRATION REQUIRED), VC I40508A (FAILURE TO APPEAR (DMV HOLD)), VC ICTCIVASS (COURT CIVIL ASSESSMENT) |
September 19, 1994 | San Bernardino / State of California | Gregory D. Evans | (unknown) | AP31357GE | Case dismissed. Charges: VC I4000A (REGISTRATION REQUIRED), VC M12500A (NO OPERATOR LICENSE), VC ICTCIVASS (COURT CIVIL ASSESSMENT), VC I40508A (FAILURE TO APPEAR (DMV HOLD)) |
May 29, 1994 | San Bernardino / State of California | Gregory D. Evans | (unknown) | AH07863GE | Case dismissed. Charges: VC I22349 (MAXIMUM SPEED LIMIT), VC M12500A (NO OPERATOR LICENSE), VC ICTCIVASS (COURT CIVIL ASSESSMENT), VC I40508A (FAILURE TO APPEAR (DMV HOLD)) |
We have found or been given information on additional cases, but full records are not available online. In some cases, there is a 1 year period where court records are available, and then removed after that period. These cases are considered unconfirmed by attrition.org pending further details. Any additional information, links or details about these cases would be appreciated.
Date | Plaintiff | Defendant | Evans Lawyer | Case # | Disposition |
April 13, 2009 | LIGATT Securities LLC | Andrea Berry | (unknown) | 2009EV007106A | Source: http://www.lexisnexis.com/documents/pdf/20090505103757_large.pdf |
May 27, 2010 | LIGATT Security Int'l Inc. | Anthony Della Vedova | Cohen Cooper Estep & Allen | 10MS112403 (Fulton County State Court) | Suit alleges Vedova took training video from LIGATT and did not return it. Suit was dismissed w/o prejudice 7/12/2010. Source: Anonymous Tip |
April 12, 2010 | LIGATT Securities | Andrea Berry | Shaka M. Shedeke | 10MS108925 | Source: Anonymous Tip. (Curious as Shedeke was named as plaintiff in previous suit against Evans). Disposition: Warrant Recalled |
?? | LIGATT Securities | Shayla Cowen | ?? | ?? | Source: Anonymous Tip |