Other Fraud Cases filed in the Georgia Northern District Court
Cases 1 - 20 of 626
Patel v. Diplomat 1419VA Hotels, LLC et al
as 1:2013cv01588
Plaintiff: Paresh Patel
Defendants: Diplomat 1419VA Hotels, LLC, Rajesh C. Patel, Mukesh C. Patel, Diplomat Companies, LLC, Diplomat PB Hotels, LLC and others
Cause Of Action: Diversity-Fraud
Levitt v. City of East Point
as 1:2013cv01239
Plaintiff: Amberula Levitt
Defendant: City of East Point
Cause Of Action: Fed. Question
Sterling Realty Management, Inc. v. Doe 1 et al
as 1:2013cv01070
Plaintiff: Sterling Realty Management, Inc.
Defendants: John Doe 1 and John Doe 2
Cause Of Action: Violation of Computer Fraud and Abuse Act
El Bey v. Woodard
as 1:2013cv01048
Plaintiff: Qawi: - El Bey
Defendant: Donald Woodard
Cause Of Action: Fed. Question
Ramsey v. Residential Credit Solutions
as 4:2013cv00043
Plaintiff: Michael Ray Ramsey
Defendant: Residential Credit Solutions
Govan v. Pensions Annuities & Settlements LLC et al
as 1:2013cv00497
Plaintiff: Ronald E. Govan
Defendants: Pensions Annuities & Settlements LLC, Pension Loans LLC, Cash Flow Investment Partners LLC, Lumpsum-Settlements.com, Scott Kohn and others
Goshawk Dedicated Limited et al v. Lifetrade Management Company LLC et al
as 1:2013cv00133
Plaintiffs: Goshawk Dedicated Limited and Kite Dedicated Limited
Defendants: Lifetrade Management Company LLC , Lifetrade Asset Management, LLC , Longevity Investments, LLC , Longevity Partners LLC , American Viatical Services, LLC and others
National Association of Patent Practitioners, Inc. v. Reardon et al
as 1:2013cv00010
Plaintiff: National Association of Patent Practitioners, Inc.
Defendants: George Ronald Reardon, Patents & More, Inc. and Maria Hilda Reardon
Partner Services, Inc. v. Avanade, Inc.
as 1:2013cv00001
Plaintiff: Partner Services, Inc.
Defendant: Avanade, Inc.
Viot et al v. Mitchell et al
as 1:2012cv04478
Plaintiffs: Jetty Viot, III and Jetty Viot, Jr.
Defendants: Edward Mitchell, S. E. Apartment Holding Group, Inc. and Chappel Forest Holding Partners
Raylou Ventures, LLC et al v. Trifilo et al
as 1:2012cv04430
Plaintiffs: Raylou Ventures, LLC and Kevin L. Engle
Defendants: Amy Shaffer Trifilo and Engle Martin & Associates, Inc.
Advanced Research, LLC et al v. Orphan House Productions, LLC et al
as 1:2012cv04378
Plaintiffs: Advanced Research, LLC , Terry Kane and Judy Kane
Defendants: Orphan House Productions, LLC, Karen Asprinio Tobin, Ronald Wilson, David Harris, Asurety Partners, LLLP and others
Florida Barter Exchange, LLC v. Tradebank International, Inc. et al
as 1:2012cv04074
Plaintiff: Florida Barter Exchange, LLC
Defendants: Tradebank International, Inc. and Tradebank International Franchising Corporation
United States of America Ex Rel et al v. Mortgage Investors Corporation
as 1:2012cv04020
Plaintiffs: United States of America Ex Rel , Victor E. Bibby and Brian J. Donnelly
Defendant: Mortgage Investors Corporation
Stedman v. Carter et al
as 1:2012cv04018
Plaintiff: Wendy Stedman
Defendants: Joanne Carter, Martha Jo Cline, Daniel Henderson, Young Funeral Home, John Does 1-5 and others
SBS 276, LLC et al v. Walker et al
as 1:2012cv03691
Plaintiffs: SBS 276, LLC and SBS 384, LLC
Defendants: Berry J. Walker, Jr. , Walker & Tudhope, P.A. , Rubi Akooka , Fidelity Commercial Credit Corporation and Lenders Credit Corporation
Berger et al v. Freeman et al
as 1:2012cv03621
Plaintiff: Marilyn Berger
Defendants: Ted Freeman , Elizabeth Unger and Todd Unger
Airwatch LLC v. Mobile Iron, Inc.
as 1:2012cv03571
Plaintiff: Airwatch LLC
Defendant: Mobile Iron, Inc.
Lakey et al v. Marshall et al
as 1:2012cv03468
Plaintiffs: Nigel M. Lakey and Barbara A. Chauvet
Defendants: Paul Marshall, Bridge Securities, LCC, Bridge Equity, LLC and John Does 1-5
Barfield v. Bible
as 4:2012cv00221
Plaintiff: Karen Lynn Barfield
Defendant: Daryl Bible
