Southern District of Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 47
Henderson-Currin v. Currin et al
as 2:2014cv00176
Plaintiff: Judith Henderson-Currin
Defendant: R. Thomas Currin, Jr., Limtech Technologies, Inc., Li3 Energy, Inc. and others
Cause Of Action: Diversity-Fraud
Merchant Ivory Productions (USA), Inc. et al v. Donaldson We have downloadable decisions or orders for this case
as 4:2014cv00240
Plaintiff: James Ivory , Merchant Ivory Productions (USA), Inc.
Defendant: John Gilbert Donaldson, Jr.
Cause Of Action: Diversity-Fraud
Moreland v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 2:2014cv00112
Defendant: Richard B. Maner, The Bank of New York Mellon
Plaintiff: David L. Moreland
Cause Of Action: Diversity-Fraud
Kyriakides v. Bank of America Corporation
as 4:2014cv00096
Defendant: Bank of America, N.A.
Plaintiff: Janet Jennings Kyriakides
Cause Of Action: Diversity-Notice of Removal
Fidelity And Deposit Company Of Maryland v. Hall et al We have downloadable decisions or orders for this case
as 4:2013cv00236
Defendant: Charles E. Hall, Lahai ROI, LLC
Plaintiff: Fidelity And Deposit Company Of Maryland
Cause Of Action: Diversity of citizenship
MPC Global, Ltd. v. Delta Equipment International Sales Corporation et al
as 2:2013cv00048
Defendant: Delta Equipment International Sales Corporation, OME Sales, LLC, Gregory H. Slayton
Plaintiff: MPC Global, Ltd.
Cause Of Action: Diversity-Fraud
The Medical College of Georgia Physicians Practice Group Foundation v. Spivey et al
as 1:2012cv00187
Plaintiff: The Medical College of Georgia Physicians Practice Group Foundation
Defendant: Michael O. Spivey , Jeffrey E. Harris, Corri Goldman
Cause Of Action: Diversity-Fraud
WCC Liquidation, Inc. v. Tadley, Inc. et al
as 5:2012cv00052
Plaintiff: WCC Liquidation, Inc.
Defendant: Tadley, Inc., Darrell Tadley
Cause Of Action: Diversity-Breach of Contract
Frontier Health, Inc. v. Tattnall Hospital Company, LLC et al
as 6:2012cv00038
Plaintiff: Frontier Health, Inc.
Defendant: Tattnall Hospital Company, LLC , Tattnall Bancshares, Inc., Heritagebank of the South
Cause Of Action: Diversity-Fraud
Fidelity and Deposit Company of Maryland v. Hall et al
as 4:2012cv00065
Defendant: Charles E. Hall, Krista Heidt
Plaintiff: Fidelity and Deposit Company of Maryland
Cause Of Action: Diversity-Fraud
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