US District Court for the Northern District of Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,073
Gilstrap v. Equifax Information Service
as 1:2024cv01632
Plaintiff: Sammy E. Gilstrap
Defendant: Equifax Information Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilstrap v. HR True Check Inc.
as 1:2024cv01634
Plaintiff: Sammy E. Gilstrap
Defendant: HR True Check Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gates v. Nalley Chevolet et al
as 1:2024cv01574
Plaintiff: Henry Louis Gates
Defendant: Nalley Chevolet, Citizens Bank, Dalia Maisonet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berger et al v. The Home Depot U.S.A., Inc.
as 1:2024cv01435
Plaintiff: Eric Berger and Jason Londrigan
Defendant: The Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beaudry v. Kerlo
as 2:2024cv00060
Plaintiff: Brian R. Beaudry
Defendant: Jeff S. Kerlo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hebert v. Wood
as 1:2024cv01136
Plaintiff: Lovella E. Hebert
Defendant: Lucian Lincoln Wood
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander v. Bernard et al
as 1:2024cv01088
Plaintiff: Liam Alexander
Defendant: Gina Bernard and Rachel Ness-Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Letner v. Bearden Plumbing Solutions, LLC et al
as 4:2024cv00067
Plaintiff: Austin Cody Letner
Defendant: Bearden Plumbing Solutions, LLC. and Daniel Bearden
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
Abbasi v. Fana Foods, Inc. et al
as 1:2024cv00840
Plaintiff: Mohammad Umer K. Abbasi
Defendant: Fana Foods, Inc., Ahmedali Bawa and Akbarali Bawa
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
WOMA Foundation, Inc. v. Regions Bank (Inc.)
as 1:2024cv00598
Plaintiff: WOMA Foundation, Inc.
Defendant: Regions Bank (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud

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