Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 1,261
Hooker v. Laine et al
as 2:2022cv00047
Plaintiff: Camilla Jones Hooker
Defendant: Pamela Laine, Mark Loggins, Lorayna Clark and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alliance Inspection Management, LLC v. Roden et al
as 2:2022cv00038
Plaintiff: Alliance Inspection Management, LLC
Defendant: Richard Roden and Brook Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McLeod v. Costco Wholesale Corporation et al
as 3:2022cv00026
Plaintiff: Richard McLeod
Defendant: Costco Wholesale Corporation and John Does 1-10
Cause Of Action: 28 U.S.C. § 1446
Shakib v. Nooromid et al
as 1:2022cv00596
Counter Defendant: Shawn Shakib
Counter Claimant: Shahab Nooromid and Sanandaj Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CFSystems360, LLC et al v. Ford et al
as 1:2022cv00556
Plaintiff: CFSystems360, LLC, Capital Finance, LLC, Capital Auto Brokers, LLC and others
Defendant: Ariyeh Ford, NSWE Funding, LLC and Wells Fargo Bank, National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Muldrow v. EZ E-File Tax Preparers, Inc. et al
as 1:2022cv00554
Plaintiff: Angelica Ivana Muldrow
Defendant: EZ E-File Tax Preparers, Inc. and Ajeenah Crittendon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lerch Bates, Inc. v. Alvin
as 4:2022cv00030
Plaintiff: Lerch Bates, Inc.
Defendant: Lloyd Alvin and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilson-Jones et al v. Terminix Internationl, Inc.
as 3:2022cv00007
Plaintiff: Ruth Anne Wilson-Jones
Defendant: Terminix Internationl, Inc.
Cause Of Action: 28 U.S.C. § 1446
Gallimore v. Hollifield et al
as 2:2021cv00268
Plaintiff: Joyce Gallimore
Defendant: Eric S. Hollifield and Jennifer Hollifield
Cause Of Action: 28 U.S.C. § 1332
Parker et al v. Haer
as 1:2021cv04808
Plaintiff: Paul C. Parker and General Business Solutions, Inc. doing business as Custom Graphics Printing
Defendant: Arthur H. Haer
Cause Of Action: 28 U.S.C. § 1446

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