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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 1,078
Becker et al v. Nationwide Affinity Insurance Company of America et al
as 1:2022cv01480
Plaintiff: D.M.D. Daren J. Becker and Daren J. Becker D.M.D., PC
Defendant: Nationwide Affinity Insurance Company of America and Insight Service Group Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Birkner et al v. Nesh Auto Sales LLC
as 1:2022cv01354
Plaintiff: Carol Lynn Birkner and John Matthew Wolfe
Defendant: Nesh Auto Sales LLC
Cause Of Action: 49 U.S.C. § 32701 Motor Vehicle Odometer
Your Insurance Group v. Integrity First Leads & Marketing et al
as 3:2022cv00047
Plaintiff: Your Insurance Group
Defendant: Integrity First Leads & Marketing, Darlene Stephens and Adam Garrett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv00986
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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

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