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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 1,078
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
Ormiston et al v. Freeman et al
as 1:2021cv04654
Plaintiff: Robert Ormiston and Elizabeth Giordano
Defendant: Julie Freeman and Chris Freeman
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services Inc. v. Motherway et al
as 1:2021cv04648
Plaintiff: UBS Financial Services Inc.
Defendant: Daniel Motherway and Tara Baquero
Cause Of Action: 28 U.S.C. § 1332
Ward-Richardson et al v. FCA US LLC
as 2:2021cv00235
Plaintiff: Jibri Ward-Richardson and Yesenia Robaina
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JEGE, LLC. et al v. Indyke et al
as 1:2021cv04367
Plaintiff: JEGE, LLC. and Thomas Huff
Defendant: Darren Indyke and Richard Kahn
Cause Of Action: 28 U.S.C. § 1332
Lowenhaupt v. Jones et al
as 1:2021cv04104
Plaintiff: Carol Lowenhaupt
Defendant: Cummino B. Jones, II, Richard Schafritz, Absolute Care and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Chelcy
as 3:2021cv00169
Plaintiff: United States of America
Defendant: James Chelcy
Cause Of Action: 18 U.S.C. § 1345

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