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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 106
ROBINSON v. SCOTT et al We have downloadable decisions or orders for this case
as 3:2021cv00094
Plaintiff: VICTOR O ROBINSON, SR and V O ROBINSON, SR
Defendant: LAMONTE E SCOTT, LAMONTE E SCOTT LAW FIRM, PHILLIP M BROWN and others
Cause Of Action: 18 U.S.C. § 1961
LOOS v. MANN We have downloadable decisions or orders for this case
as 5:2021cv00258
Plaintiff: DOUGLAS H LOOS, SR
Defendant: MARK W MANN
Cause Of Action: 28 U.S.C. § 1332
FITZGERALD v. CHILD SUPPORT RECEIVER et al
as 5:2021cv00071
Plaintiff: DEWYAN RENARD FITZGERALD and SHARRIEF BEY
Defendant: JOHN OR JANE DOE, SPENCER, CHILD SUPPORT RECEIVER and others
Cause Of Action: 15 U.S.C. § 1692
THACKER DERMATOLOGY LLC v. DERMATOLOGY ASSOCIATES OF TALLAHASSEE PA
as 7:2020cv00223
Plaintiff: Thacker Dermatology, LLC and THACKER DERMATOLOGY LLC
Defendant: Dermatology Associates of Tallahassee, P.A. and DERMATOLOGY ASSOCIATES OF TALLAHASSEE PA
Cause Of Action: 28 U.S.C. § 1446
SYNOVUS BANK v. MYERS et al
as 4:2020cv00044
Defendant: WILLIAM P. MYERS and JUDY D MYERS
Plaintiff: SYNOVUS BANK
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL, INC. v. RUNI EXPRESS, INC. et al
as 4:2019cv00224
Defendant: JENNY KAYLA MIN BANG, SEAN HWAN MIN, HYUNG DO MIN and others
Plaintiff: IOU CENTRAL INC and IOU CENTRAL INC doing business as IOU FINANCIAL INC
Cause Of Action: 28 U.S.C. § 1332
SOUTHEAST FOREST PRODUCTS MANUFACTURING INC v. DICKERT ENTERPRISES INC
as 4:2019cv00221
Plaintiff: SOUTHEAST FOREST PRODUCTS MANUFACTURING INC
Defendant: DICKERT ENTERPRISES INC and DICKERT ENTERPRISES INC doing business as BEN JONES MACHINERY
Cause Of Action: 28 U.S.C. § 1332
GREEN SQUARE BOSTON LLC v. STIFEL NICOLAUS & COMPANY INCORPORATED, et al
as 3:2019cv00086
Defendant: Butler Snow, LLP, King & Spalding, LLP, Stifel, Nicolaus & Company, Incorporated and others
Plaintiff: Green Square Boston, LLC d/b/a Green Square Capital Advisors, Advantage Advisers Tax Exempt High Income Fund II, Advantage Advisers Tax Exempt High Income Fund I and others
Cause Of Action: 28 U.S.C. § 1332
SMITH v. HUTCHINSON AUTOMOTIVE INC et al
as 5:2019cv00241
Defendant: M FOREST HUTCHINSON and HUTCHINSON AUTOMOTIVE INC
Plaintiff: DARNISHA NICOLE SMITH
Cause Of Action: 28 U.S.C. § 1331
SMITH v. HUTCHINSON KIA et al We have downloadable decisions or orders for this case
as 5:2019cv00088
Defendant: M FOREST HUTCHINSON and HUTCHINSON KIA
Plaintiff: DARNISHA NICOLE SMITH
Cause Of Action: 28 U.S.C. § 1346

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