The Litigious Life of LIGATT / Evans - Legal History

Tue Jul 13 17:46:20 CDT 2010

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.

Lawsuits Filed: 15      Victories: 0      Dismissed: 12      Pending: 3



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]


Lawsuits/Charges Against: 16      Criminal Convictions: 2      Dismissed: 5      Defeats/Settlements: 6      Pending: 3



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


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