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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 1,078
MASIS Staffing Solutions, LLC v. Triangle Group Companies, Limited Liability Company et al
as 1:2022cv02754
Plaintiff: MASIS Staffing Solutions, LLC
Defendant: Triangle Group Companies, Limited Liability Company, Caryn Blanc and Allan Parker
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Williams v. Foris Dax Inc et al
as 1:2022cv02759
Plaintiff: Michael DeShaun Williams
Defendant: Foris Dax Inc, Foris Dax Markets Inc, Foris Dax Mt LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Drolshagen v. Days Diesel Trucks LLC et al
as 4:2022cv00146
Plaintiff: Skye Drolshagen
Defendant: Days Diesel Trucks LLC and Bryce Day an individual doing business as Days Diesel Trucks
Cause Of Action: 49 U.S.C. § 32701 Motor Vehicle Odometer
Darden v. Navy Federal Credit Union
as 1:2022cv02642
Plaintiff: Carlos Darden
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. Gainesville
as 2:2022cv00117
Plaintiff: Camilla Jones
Defendant: Gainesville
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Laine et al
as 2:2022cv00116
Plaintiff: Camilla Jones
Defendant: Laine, Loggins, Cantrell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Meshechok v. Meshechok et al
as 1:2022cv02185
Plaintiff: Renate Ursula Meshechok
Defendant: Robert V.M. Meshechok, Alex Meshechok, Sharon C. Duvall and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hendrix-Smith v. Family Ties, Inc.
as 1:2022cv02063
Plaintiff: Edgina T. Hendrix-Smith
Defendant: Family Ties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vorys, Sater, Seymour and Pease LLP v. Cawley et al
as 1:2022cv01941
Plaintiff: Vorys, Sater, Seymour and Pease LLP
Defendant: Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Council v. Atlanta Automotive Brokers LLC et al
as 1:2022cv01697
Plaintiff: Benny Council
Defendant: Atlanta Automotive Brokers LLC, Solux Financial Services LLC, Mhamad Hamad and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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