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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 1,073
Jason Lausche v. Horizon Actuarial Services, LLC et al
as 1:2022cv04580
Plaintiff: Jason Lausche
Defendant: Horizon Actuarial Services, LLC and Does 1 - 100 inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
HCL America Inc. et al v. Mace et al We have downloadable decisions or orders for this case
as 1:2022cv04540
Plaintiff: HCL America Inc., HCL Technologies Limited and HCL Technologies Corporate Services Ltd.
Defendant: Rick Mace and Michael Havener
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Hunter et al
as 1:2022cv04475
Defendant: Lindsee Hunter, Lindsee Hunter-Thornton and Damian Thornton
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WFG National Title Insurance Company v. 3225 Cedar Street, LLC (GA) et al
as 1:2022cv04263
Plaintiff: WFG National Title Insurance Company
Defendant: 3225 Cedar Street, LLC (GA), Sharita Sawyer, Richard Steele and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. First Horizon National Corporation et al We have downloadable decisions or orders for this case
as 1:2022cv04228
Plaintiff: Timothy J. Smith
Defendant: First Horizon National Corporation and First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shraim v. Rakestraw
as 4:2022cv00237
Plaintiff: Jad Shraim
Defendant: Paulette Rakestraw
Garnishee: Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff: XP Electron International Co., Limited
Defendant: First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Seay et al v. Vega
as 1:2022cv03526
Plaintiff: Tamika Seay and Melvin Seay
Defendant: Andrea David Vega
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seay et al v. Stinson
as 1:2022cv03527
Plaintiff: Tamika Seay and Melvin Seay
Defendant: Ashley Stinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seay et al v. Vega et al
as 1:2022cv03368
Plaintiff: Tamika Seay and Melvin Seay
Defendant: Andrea David Vega and Robert V. Rodatus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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