Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,255
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
McLeod v. Costco Wholesale Corporation et al
as 1:2024cv00302
Plaintiff: Ronald McLeod
Defendant: Costco Wholesale Corporation, Kenneth Scott, Harliss Sullivan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Duncan v. OTB Materials Corp. et al
as 2:2024cv00008
Plaintiff: Christopher Duncan
Defendant: OTB Materials Corp., S3 Surface Solutions, LLC and Jack Aspenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cleesattle v. Handler et al
as 1:2024cv00006
Defendant: The Law Office of William J. Factor, LTD, Robert P. Handler, Commercial Recovery Associates, LLC and others
Plaintiff: Donald Cleesattle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv00011
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
Arrington et al v. Meta Platforms, Inc. We have downloadable decisions or orders for this case
as 2:2023cv00269
Plaintiff: Everett Arrington, John Collins, Loretta Maynor and others
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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