Torts - Property - Other Fraud Cases filed in Georgia
Justia Lawyer, Legal Aid & Services Directory: Georgia Consumer Lawyers
Torts - Property - Other Fraud Cases filed in Georgia
Results 1 - 50 of 495
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 23, 2009 | ||||
| Portfolio Recovery Associates LLC v. Barkwell | GA Middle | Land | Other Fraud | Diversity-Fraud |
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Plaintiff: Portfolio Recovery Associates LLC Defendant: Eric Barkwell Counter Claimant: Eric Barkwell Counter Defendant: Portfolio Recovery Associates LLC, MBNA America Bank NA, National
Arbitration Forum Inc, National Arbitration Forum Inc
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| September 9, 2009 | ||||
| Nicholson et al v. Nelson et al | GA Middle | Royal | Other Fraud | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Robert M Nicholson, Robert M Nicholson, Craig Korac, Craig Korac, Nikor Group Inc and others... Defendant: John N Nelson, Michelle
Finnen, IIS Group LLC
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| August 27, 2009 | ||||
| Arch Insurance Company v. Spivey | GA Southern | Wood | Other Fraud | Diversity-Fraud |
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Plaintiff: Arch Insurance Company, Arch Insurance Company Defendant: Mary Jean Spivey
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| Dial HD, Inc., et al v. Clearone Communications, Inc. | GA Southern | Hall | Other Fraud | Diversity-Notice of Removal |
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Plaintiff: Dial HD, Inc., Donald Bowers Defendant: Clearone Communications, Inc., Clearone
Communications, Inc.
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| July 28, 2009 | ||||
| Hand et al v. Matrixx Initiatives, Inc. et al | GA Northern | Murphy | Other (370) | Diversity-Fraud |
|
Plaintiff: Vickie H Hand, Vickie H Hand, Vickie H Hand, Sarah Shalf, Sarah Shalf and others... Defendant: Matrixx Initiatives, Inc.,
Zicam, LLC, Zicam Swab Products, LLC, Botanical Laboratories, Inc., ABC Corporation and others...
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| July 27, 2009 | ||||
| Giscombe v. ABN Amro Mortgage Group, Inc. et al | GA Northern | Batten | Other (370) | Petition for Removal- Fraud |
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Plaintiff: Kye Giscombe, Kye Giscombe Defendant: ABN Amro Mortgage Group, Inc., ABN Amro Mortgage Group,
Inc., Citimortgage, Inc., Citimortgage, Inc., Wells Fargo Bank, N.A. and
others...
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| Windsor v. United States of America et al | GA Northern | Duffey | Other (370) | Diversity-Fraud |
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Plaintiff: William M. Windsor Defendant: United States of America, Orinda D. Evans, Hawkins &
Parnell, LLP, Hawkins & Parnell, LLP, Carl Hugo Anderson and others...
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| July 24, 2009 | ||||
| Facility Holdings Corp. v. Lamport et al | GA Northern | Pannell | Other (370) | Petition for Removal- Fraud |
|
Plaintiff: Facility Holdings Corp., Facility Holdings Corp. Defendant: Allan H. Lamport, Allan H.
Lamport, Taylor English Duma, LLP, Taylor English Duma, LLP, Garrard Program Management, LLC and others...
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| July 23, 2009 | ||||
| Beaulieu Group, LLC v. Smith et al | GA Northern | Murphy | Other (370) | FRCP 37(a) Motion to compel deposition testimony |
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Petitioner: Beaulieu Group, LLC, Beaulieu Group, LLC Respondent: Johnny Lamar Smith, William J. Percy
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| July 17, 2009 | ||||
| Jin et al v. Bank of America, N.A. et al | GA Northern | Thrash | Other (370) | Petition for Removal- Fraud |
|
Plaintiff: Kyoung Hee Jin, Kyoung Youn Kim Defendant: Bank of America, N.A., Does 1 through 10
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| July 16, 2009 | ||||
| Manhattan Construction Company v. Phillips et al | GA Northern | Duffey | Other (370) | Diversity-Fraud |
|
Plaintiff: Manhattan Construction Company, Manhattan Construction Company Defendant: Cecil M. Phillips,
Braden Copeland, Place Properties LP, Place Properties LP, Place Collegiate Properties Company and others...
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| July 10, 2009 | ||||
| Figueroa v. JPMorgan Chase Bank, N.A. et al | GA Northern | Story | Other (370) | Petition for Removal- Fraud |
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Plaintiff: Milagros Figueroa, Milagros Figueroa Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase
Bank, N.A., Does 1 through 50
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| Kim v. EMC Mortgage Corporation et al | GA Northern | Pannell | Other (370) | Petition for Removal- Fraud |
|
Plaintiff: Young Ae Kim, Young Ae Kim Defendant: EMC Mortgage Corporation, EMC Mortgage Corporation, EMC
Mortgage Corporation, Pulte Mortgage, LLC, Pulte Mortgage, LLC and others...
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| Lamport v. Moultrie et al | GA Northern | Pannell | Other (370) | Diversity-Fraud |
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Plaintiff: Allan H. Lamport Defendant: Robert L. Moultrie, Robert L. Moultrie, Facility Group, Inc.,
Facility Group, Inc., Facility Design Group, Inc. and others...
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| June 24, 2009 | ||||
| Barrett v. Global Discoveries Ltd et al | GA Middle | Land | Other Fraud | Notice of Removal |
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Plaintiff: Fred L Barrett Defendant: Global Discoveries Ltd, Global Discoveries Ltd, Jed Byerly, Jed
Byerly, Brett Clemensen and others... Respondent: Fireman's Fund Insurance Company, Fireman's Fund Insurance Company
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| June 22, 2009 | ||||
| Lee v. Pulte Mortgage, LLC et al | GA Northern | Story | Other (370) | Diversity-Fraud |
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Plaintiff: Yong Ho Lee Defendant: Pulte Mortgage, LLC, Pulte Mortgage, LLC, Pulte Mortgage, LLC,
Countrywide Financial Corp., Countrywide Financial Corp. and others...
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| Moon v. America's Wholesale Lender et al | GA Northern | Martin | Other (370) | Notice of Removal - Fraud |
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Plaintiff: Sachul Moon Defendant: America's Wholesale Lender, America's Wholesale Lender, Countrywide
Home Loans, Inc., Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc. and others...
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| June 11, 2009 | ||||
| Flournoy et al v. Young et al | GA Middle | Land | Other Fraud | - Diversity: Securities & Exchange Commiss |
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Plaintiff: John F Flournoy, John F Flournoy, John F Flournoy, Benjamin H Hardaway, III, Benjamin H Hardaway, III and others... Defendant: Donald Anthony Walker
Young, Acorn Capital Management LLC
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| June 4, 2009 | ||||
| United States of America v. Wilson | GA Northern | Thrash | Other (370) | False Claims Act |
|
Plaintiff: United States of America, United States of America Defendant: Ronnie Paul Wilson
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| May 28, 2009 | ||||
| Bowles v. Martin | GA Middle | Land | Other Fraud | Diversity-Fraud |
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Plaintiff: Jesse G. Bowles, III., Jesse G. Bowles, III. Defendant: Dawn H Martin, Dawn H Martin
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| May 27, 2009 | ||||
| Diplomat Construction, Inc. v. The State Bank of Texas | GA Northern | Vining | Other Fraud | Diversity-Fraud |
|
Plaintiff: Diplomat Construction, Inc., Diplomat Construction, Inc. Defendant: The State Bank of Texas,
The State Bank of Texas
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| May 20, 2009 | ||||
| Sapp v. Davidson & Associates, Inc. | GA Northern | Thrash | Other Fraud | Diversity-Fraud |
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Plaintiff: Alton B. Sapp Defendant: Davidson & Associates, Inc.
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| May 13, 2009 | ||||
| Sapp v. Davidson & Associates, Inc. | GA Northern | Other Fraud | Diversity-Fraud | |
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Plaintiff: Alton B. Sapp Defendant: Davidson & Associates, Inc.
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| May 5, 2009 | ||||
| Smith v. AT&T Mobility LLC et al | GA Northern | Pannell | Other Fraud | - FCA-Wire or Radio Communications |
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Plaintiff: J. Hartwell Smith, Jr. Defendant: AT&T Mobility LLC, AT&T Mobility LLC, AT&T
Mobility LLC, AT&T Mobility Corporation, AT&T Mobility Corporation and
others...
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| May 1, 2009 | ||||
| Whitehouse v. Medical Technology Resources, Inc. et al | GA Northern | Pannell | Other Fraud | Diversity-Fraud |
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Plaintiff: Clyde Whitehouse, Clyde Whitehouse Defendant: Medical Technology Resources, Inc., Rick Bawsel
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| April 10, 2009 | ||||
| Crowe v. Public Storage et al | GA Northern | Pannell | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Janice Crowe Defendant: Public Storage, Hertz Claim Management
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| April 9, 2009 | ||||
| Walker v. Global International Sweepstakes Company | GA Northern | Batten | Other Fraud | Diversity-Fraud |
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Plaintiff: Willie Cal Walker Defendant: Global International Sweepstakes Company
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| April 6, 2009 | ||||
| Specialty Medical Products, Inc. et al v. NeoDevices, Inc. | GA Northern | Thrash | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Specialty Medical Products, Inc., Specialty Medical Products, Inc., Specialty Medical Products, Inc., NeoMed, Inc., NeoMed, Inc.
and others... Defendant: NeoDevices, Inc.,
NeoDevices, Inc., NeoDevices, Inc. Counter Claimant: NeoDevices, Inc., NeoDevices, Inc. Counter
Defendant: Robert Scarborough, Specialty Medical Products, Inc., NeoMed, Inc., Anthony Lair and others...
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| March 26, 2009 | ||||
| Aguilar-Gutierrez et al v. Baca | GA Northern | Pannell | Other Fraud | Diversity-Fraud |
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Plaintiff: Jose Aguilar-Gutierrez, Ramon Aguilar-Gutierrez Defendant: J. Enrique Baca
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| March 10, 2009 | ||||
| Singleton v. Six Flags Over Georgia et al | GA Northern | Carnes | Other Fraud | Diversity-Fraud |
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Plaintiff: Robert W. Singleton Defendant: Six Flags Over Georgia, Six Flags Over Georgia II, L.P., Six
Flags Over Georgia, Inc., Six Flags Over Georgia LLC, Six Flags Over Georgia II Inc. and others...
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| March 5, 2009 | ||||
| Toro v. Citibank N.A. | GA Middle | Land | Other Fraud | Diversity |
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Plaintiff: Juan Toro; Defendant: Citibank N.A.
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| February 26, 2009 | ||||
| Singleton v. Six Flags Over Georgia et al | GA Northern | Other Fraud | Diversity-Fraud | |
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Plaintiff: Robert W. Singleton Defendant: Six Flags Over Georgia, Six Flags Over Georgia II, L.P., Six
Flags Over Georgia, Inc., Six Flags Over Georgia LLC, Six Flags Over Georgia II Inc. and others...
|
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| February 12, 2009 | ||||
| Walker v. Global International Sweepstakes Company | GA Northern | Other Fraud | Diversity-Fraud | |
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Plaintiff: Willie Cal Walker Defendant: Global International Sweepstakes Company
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| February 3, 2009 | ||||
| Brown v. Beneficial Finance | GA Northern | Cooper | Other Fraud | Diversity-Fraud |
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Plaintiff: Stacey Price Brown Defendant: Beneficial Finance
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| January 30, 2009 | ||||
| AT&T Mobility LLC v. John Does 1-4 et al | GA Northern | Tidwell | Other Fraud | - FCA-Wire or Radio Communications |
|
Plaintiff: AT&T Mobility LLC, AT&T Mobility LLC, AT&T Mobility LLC Defendant: John Does 1-4,
XYZ Corps. 1-100
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| Chicago Title Insurance Co. et al v. Equity Trust Company et al | GA Northern | Duffey | Other Fraud | Diversity-Fraud |
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Plaintiff: Chicago Title Insurance Co., Chicago Title Insurance Co., Fidelity National Title Insurance Co., Fidelity National Title Insurance
Co. Defendant: Equity Trust Company, H. Oliver Welch, W. Frank Newton, Linc Investments, LLC
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| January 29, 2009 | ||||
| Kimberly-Clark Corporation v. Medline Industries, Inc. | GA Northern | Tidwell | Other Fraud | Diversity - Stockholders Suits |
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Plaintiff: Kimberly-Clark Corporation, Kimberly-Clark Corporation Defendant: Medline Industries, Inc.
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| Trax Trading Co., Inc. v. Lev | GA Northern | Martin | Other Fraud | Diversity-Fraud |
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Plaintiff: Trax Trading Co., Inc. Defendant: Eilat Lev
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| January 27, 2009 | ||||
| Sanford v. ACC Capital Holdings Corporation et al | GA Northern | Martin | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Ralph H. Sanford, Ralph H. Sanford Defendant: ACC Capital Holdings Corporation, ACC Capital
Holdings Corporation, Ameriquest Mortgage Company, Ameriquest Mortgage Company, AMC Mortgage Services, Inc. and others...
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| January 16, 2009 | ||||
| H&R Block Eastern Enterprises, Inc. et al v. TCA Financial, LLC et al | GA Northern | Tidwell | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: H&R Block Eastern Enterprises, Inc., H&R Block Eastern Enterprises, Inc., HRB Tax Group, Inc., HRB Tax Group, Inc.
Defendant: TCA Financial, LLC, TCA Financial, LLC, John Does 1-20
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| January 13, 2009 | ||||
| Fortner v. Estate of Helen Pittman et al | GA Southern | Edenfield | Other Fraud | Diversity |
|
Plaintiff: James Fortner; Defendant: Estate of Helen Pittman, William Calhoun
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| January 7, 2009 | ||||
| Catton et al v. Sears Roebuck and Company et al | GA Middle | Royal | Other Fraud | Diversity |
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Plaintiff: Jason Catton, Brian Krehmeyer, James Wilson; Defendant: Sears Roebuck and Company, Deere and
Company, Tecumseh Products Company, Briggs & Stratton Corporation, Kawasaki Motors Corporation USA and others...
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| December 16, 2008 | ||||
| CheckFree Corporation v. Jane Does 1-20 | GA Northern | OKelley | Other Fraud | Violation of Computer Fraud and Abuse Act |
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Plaintiff: CheckFree Corporation, CheckFree Corporation Defendant: Jane Does 1-20
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| December 10, 2008 | ||||
| Williams v. Jet One Jets, Inc. et al | GA Northern | Batten | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Jay Williams, Jay Williams Defendant: Jet One Jets, Inc., Louis Ottimo, Anthony Ottimo,
American Express Company, American Express Company
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| November 24, 2008 | ||||
| Six Shining Stars LLC v. Pam Kochav | GA Northern | Cooper | Other Fraud | Diversity-Fraud |
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Plaintiff: Six Shining Stars LLC Defendant: Pam Kochav
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| November 20, 2008 | ||||
| Fields v. GMAC Mortgage, LLC | GA Northern | Evans | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Terrence Fields Defendant: GMAC Mortgage, LLC
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| November 17, 2008 | ||||
| The Gordon Bank v. FirstCity Bank et al | GA Northern | Duffey | Other Fraud | Diversity-Fraud |
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Plaintiff: The Gordon Bank, The Gordon Bank Defendant: FirstCity Bank, Mark A. Conner, David Black, Ruben
R. Rowe, III
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| October 31, 2008 | ||||
| Searels v. Southeast Federal Credit Union | GA Northern | Murphy | Other Fraud | Diversity-Breach of Contract |
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Plaintiff: Fannie Clarkson Searels Defendant: Southeast Federal Credit Union
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| October 28, 2008 | ||||
| Stevens v. Wachovia Bank, N.A. | GA Northern | Evans | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Alfonzo Stevens Defendant: Wachovia Bank, N.A., Wachovia Bank, N.A.
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| October 17, 2008 | ||||
| Roadway Express, Inc. v. Parker | GA Northern | Tidwell | Other Fraud | Diversity-Fraud |
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Plaintiff: Roadway Express, Inc. Defendant: Antoine Monte Parker
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