Full text
JS44 {Rev. 10/2020 NDGA)
CIVIL COVER SHEET
1: 22-C\/-2237
The JS44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by
local rules of court. This form is required for the use of the Clerk of Court for the purpose of initiating the civil docket record. (SEE INSTRUCTIONS ATTACHED)
I. (a) PLAINTIFF(S)
RAISSA DJUISSI KENGNE
570 PIEDMONT AVE NE #55166
ATLANTA, GA 30308
(b) COUNTY OF RESIDENCE OF FIRST LISTED
.
PLAINTIFF
FULTON
(EXCEPT IN U.S. PLAINTIFF CASES)
DEFENDANT(S)
ID.me, Inc.
COGENCY GLOBAL INC.
250 Browns Hill Ct,
Midlothian, VA, 23114 - 9510, USA
COUNTY OF RESIDENCE OF FIRST LISTED
DEFENDANT
CHESTERFIELD
(IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE TRACT OF LAND
INVOLVED
( C) ATTORNEYS (FIRM NAME, ADDRESS, TELEPHONE NUMBER, AND
ATTORNEYS (IFKNOWN)
Michelle Graffum
E-MAIL ADDRESS)
PROSE
RAISSA DJUISSI KENGNE
570 PIEDMONT AVE NE #55166
ATLANTA, GA 30308
404-932-1651
CIANESEYA2022@GMAIL.COM
II. BASIS OF JURISDICTION
(PLACE AN "X" IN ONE BOX ONLY)
01 U.S. GOVERNMENT
. ~3 FEDERAL QUESTION
PLAINTIFF
(U.S. GOVERNMENT NOT A PARTY)
02 u.s. GOVERNMENT
04 DIVERSITY
DEFENDANT
(INDICATE CITIZENSHIP OF PARTIES
IN ITEM III)
IV. ORIGIN (PLACEAN"X"INONEBOXONLY)
8280 Greensboro Dr Ste 800,
McLean, VA, 22102 - 3811, USA
m. CITIZENSHIP OF PRINCIPAL PARTIES
PLF
01
D2
□3
(PLACE AN "X" IN ONE BOX FOR PLAINTIFF AND ONE BOX FOR DEFENDAN1)
(FOR DIVERSITY CASES ONLY)
DEF
PLF
DEF
D1 cmZENOFTHISSTATE
□4
04
INCORPORATED OR PRINCIPAL
PLACE OF BUSINESS IN THIS STATE
D2 CITIZEN OF ANOTHER STATED 5
Ds
INCORPORATED AND PRINCIPAL
PLACE OF BUSINESS IN ANOTHER STATE
□3 CITIZEN OR SUBJECT OF A □6
□6
FOREIGN NATION
FOREIGN COUNTRY
r.;J
□
□
□
□
TRANSFERREDFROM □
MULTIDISTRJCT □ APPEALTODISTRICTJUDGE
~I ORIGINAL
2 REI\IOVEDFROM
3REI\IANDEDFROI\I
4REINSTATEDOR
5ANOTHERDISTRJCT
6LITIGATION-
7 FROI\IMAGISTRATEJUDGE
PROCEEDING
STATE COURT
APPELLATE COURT
REOPENED
(Spttify District)
TRANSFER
JUDGMENT
□
MUL TIDISTRICT
8 LITIGATION -
DIRECTFILE
V. CA USE OF ACTION (CITE THE U.S. CIVIL STATUTE UNDER WHICH YOU ARE FILING AND WRITE A BRIEF STATEI\IENT OF CAUSE - DO NOT CITE
JURISDICTIONAL STATUTES UNLESS DIVERSITY)
42 U.S.C. § 1104 Unemployment Trust Fund
26 U.S.C. 3301 et seq. Federal Unemployment Tax Act
O.C.G.A. § 34-8-45 Supplemental unemployment benefits
(IF COMPLEX, CHECK REASON BELOW)
D 1. Unusually large number of parties.
D 2. Unusually large number of claims or defenses.
D 3. Factual issues are exceptionally complex
D 4. Greater than normal volume of evidence.
D 5. Extended discovery period is needed.
D 6. Problems locating or preserving evidence
D 7. Pep.ding parallel investigations or actions by government.
D 8. Multiple use of experts.
D 9. Need for discovery outside United States boundaries.
Do. Existence of highly technical issues and proof.
CONTINUED ON REVERSE
-F<>R OFFICE USE ONLY ,'
RECEIPT# ____
_
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JUDGE
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. ~G. JUDGE'"=__,,~,-..,,..--
. NATURE.Of.SUIT.~---
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SEG (CMS ifp) 190 28:1331bc
Case 1:22-cv-02237-SEG Document 6-2 Filed 08/05/22 Page 1 of 2
VI. NATURE OF SUIT (PLACEAN"X"INONEBOXONLY)
CONTRACT - "0" MONTHS DISCOVERY TRACK
0 l 50 RECOVERY OF OVERPAYMENT &
ENFORCEMENT OF JUDGMENT
0 152 RECOVERY OF DEFAULTED STUDENT
0153 ~~;E~c~~~=AYMENTOF
VETERAN'S BENEFITS
CONTRACT - "4" MONTHS DISCOVERY TRACK
§
IJO INSURANCE
120MARINE
130 MILLER ACT
0 140 NEGOTIABLE INSTRUMENT
~
151 MEDICARE ACT
160 STOCKHOLDERS' SUITS
190 OTHER CONTRACT
195 CONTRACT PRODUCT LIABILITY
196 FRANCIIISE
REAL PROPERTY - "4" MONTHS DISCOVERY
TRACK
-~
210 LAND CONDEMNATION
220 FORECLOSURE
230 RENT LEASE &EJECTMENT
240 TORTS TO LAND
245 tORT PRODUCT LIABILITY
0 290 ALL OTHER REAL PROPERTY
TORTS - PERSONAL INJURY - "4" MONTHS
DISCOVERY TRACK
§
3IOAIRPLANE
315 AIRPLANE PRODUCT LIABILITY
320 ASSAULT, LIBEL & SLANDER
330 FEDERAL EMPLOYERS' LIABILITY
~
340MARINE
345 MARINE PRODUCT LIABILITY
350 MOTOR VEHICLE
355 MOTOR VEHICLE PRODUCT LIABILITY
360 OTHER PERSONAL INJURY
362 PERSONAL INJURY - MEDICAL
MALPRACTICE
0 365 PERSONAL INJURY - PRODUCT LIABILITY
0 367 PERSONAL INJURY - HEALTH CARE/
PHARMACEUTICAL PRODUCT LIABILITY
0 368 ASBESTOS PERSONAL INJURY PRODUCT
LIABILITY
TORTS - PERSONAL PROPERTY - "4" MONTHS
DISCOVERY TRACK
0 370 OTHER FRAUD
0 371 TRUTII IN LENDING
B
380 OTHER PERSONAL PROPERTY DAMAGE
385 PROPERTY DAMAGE PRODUCT LIABILITY
BANKRUPTCY - "0" MONTIIS DISCOVERY TRACK
8
422 APPEAL 28 USC 158
423 WITHDRAWAL28USC 157
CIVIL RIGHTS - "4" MONTHS DISCOVERY TRACK
440 OTHER CIVIL RIGHTS
441 VOTING
,, 442 EMPLOYMENT
443 HOUSING/ ACCOMMODATIONS
445 AMERICANS with DISABILITIES - Employment
446 AMERICANS with DISABILITIES - Other
0
448 EDUCATION
IMMIGRATION - "0" MONTHS DISCOVERY TRACK
B
462 NATURALIZATION APPLICATION
465 OTHER IMMIGRATION ACTIONS
PRISONER PETITIONS - "0" MONTHS DISCOVERY
TRACK
-§ 463 HABEAS CORPUS-Alien Detainee
510 MOTIONS TO VACATE SENTENCE
530 HABEAS CORPUS
535 HABEAS CORPUS DEATH PENALTY
B
540 MANDAMUS & OTHER
550 CIVIL RIGHTS - Filed Prose
555 PRISON CONDITION(S) - Filed Pro sc
0
560 CIVIL DETAINEE: CONDIDONS OF
CONFINEMENT
PRISONER PETITIONS - "4" MONTIIS DISCOVERY
TRACK
-,:] 550 CIVIL RIGHTS - Filed by Counsel
0
555 PRISON CONDITION(S) -Filed by Counsel
FORFEITURE/PENALTY - "4" MONTHS DISCOVERY
TRACK
-----i::i 625 DRUG RELATED SEIZURE OF PROPERTY
21 USC881
0
690OTHER
LABOR - "4" MONTHS DISCOVERY TRACK
0
7IOFA!RLABORSTANDARDSACT
0
720 LABOR/MGMT.RELATIONS
B
740RAILWAYLABORACT
751 FAMILY and MEDICAL LEA VE ACT
B
790 OTHER LABOR LIDGATION
791 EMPL. RET. lNC. SECURITY ACT
PROPERTY RIGHTS - "4" MONTHS DISCOVERY
TRACK
--0 820 COPYRIGHTS
0
840TRADEMARK
0
880 DEFEND TRADE SECRETS ACT OF 2016 (DTSA)
PROPERTY RJGHTS - "8" MONTHS DISCOVERY
TRACK
--r'.J 830PATENT
0
835 PATENT-ABDREVIATEDNEWDRUG
APPLICA TJONS (ANDA) - a/k/a
Hatch-Waxman cases
VII. REQUESTED IN COMPLAINT:
SOCIAL SECURITY - "0" MONTHS DISCOVERY
TRACK
861 HIA (139511)
862 BLACK LUNG (923)
863 DIWC (405(g))
863 DIWW (405(g))
B
864 SSID TITLE XVI
865 RSI (405(g))
FEDERAL TAX SUITS - "4" MONTIIS DISCOVERY
TRACK
-----cr 870 TAXES (U.S. Plaintiff or Defendant)
0
871 IRS-THIRDPARTY26USC 7609
OTHER STATUTES - "4" MONTHS DISCOVERY
TRACK
B
375FALSECLAIMSACT
376 Qui Tam 31 USC 3729(a)
400 STATE REAPPORTIONMENT
§
430 BANKS AND BANKING
450 COMMERCE/ICC RATES/ETC.
460 DEPORTATION
470 RACKETEER INFLUENCED AND CORRUPT
ORGANIZA TJONS
§
480 CONSUMER CREDIT
485 TELEPHONE CONSUMER PROTECTION ACT
490 CABLE/SATELLITE TV
B
8900THERSTATUTORY ACTIONS
891 AGRICULTURAL ACTS
B
893 ENVIRONMENTAL MATTERS
895 FREEDOM OF INFORMATION ACT 899
0
899 ADMINISTRATIVE PROCEDURES ACT/
0
950 ~~~1i::~n?~ft8:iE' ii!~~
OTHER STATUTES - "8" MONTHS DISCOVERY
IMQf
B
410 ANTITRUST
850 SECURITIES/ COMMODITIES/ EXCHANGE
OTHER STATUTES - "0" MONTHS DISCOVERY
TRACK
----a- 896 ARBITRATION
(Confirm/ Vacate/ Order/ Modify)
* PLEASE NOTE DISCOVERY
TRACK FOR EACH CASE
TYPE. SEE LOCAL RULE 26.3
□
CHECK IF CLASS ACTION UNDER F.R.Civ.P. 23
DEMAND $ ·-------------
JURY DEMAND □
YES 0 NO (CHECK YES ONLY IF DEMANDED IN COMPLAINT)
VIII. RELATED/REFILED CASE(S) IF ANY
JUDGE
THOMAS COX
DOCKET NO.
2022CV365268
-------------
CIVIL CASES ARE DEEMED RELATED IF THE PENDING CASE INVOLVES: (CHECK APPROPRIATE BOX)
□
1. PROPERTY INCLUDED IN AN EARLIER NUMBERED PENDING SUIT.
[ZI 2. SAME ISSUE OF FACT OR ARISES OUT OF THE SAME EVENT OR TRANSACTION INCLUDED IN AN EARLIER NUMBERED PENDING SUIT.
0 3. VALIDITY OR INFRINGEMENT OF THE SAME PATENT, COPYRIGHT OR TRADEMARK INCLUDED IN AN EARLIER NUMBERED PENDING SUIT.
0 4. APPEALS ARISING OUT OF THE SAME BANKRUPTCY CASE AND ANY CASE RELATED THERETO WHICH HA VE BEEN DECIDED BY THE SAME
BANKRUPTCY JUDGE.
0 5. REPETITIVE CASES FILED BY PRO SE LITIGANTS.
0 6. COMPANION OR RELATED CASE TO CASE(S) BEING SIMULTANEOUSLY FILED (INCLUDE ABBREVIATED STYLE OF OTHER CASE(S)):
0 7. EITHER SAME OR ALL OF THE PARTIES AND ISSUES IN THIS CASE WERE PREVIOUSLY INVOLVED IN CASE NO.
DISMISSED. This case O IS
O IS NOT (check one box) SUBSTANTIALLY THE SAME CASE.
,WHICH WAS
1 r
06/03/2022
SIGNATURI Or "~ mEY OF RECORD
DATE
Case 1:22-cv-02237-SEG Document 6-2 Filed 08/05/22 Page 2 of 2