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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 1,078
Standish et al v. Marrix Power et al
as 1:2023cv01515
Plaintiff: Matthew Standish and Hunuu Health, Inc.
Defendant: Marrix Power and Andrew Maksakov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Albert v. Discover Bank
as 1:2023cv01530
Plaintiff: Bradley James Albert
Defendant: Discover Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Washington v. United TN Holdings, Inc. et al
as 1:2023cv01301
Plaintiff: Milford Washington
Defendant: United TN Holdings, Inc. and Toyota Motor Credit Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Anisa International, Inc. v. Amyris Clean Beauty, Inc.
as 1:2023cv01230
Plaintiff: Anisa International, Inc.
Defendant: Amyris Clean Beauty, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levine v. Liberty Mutual Group Insurance et al
as 4:2023cv00034
Plaintiff: Jaliku Levine
Defendant: Liberty Mutual Group Insurance, Tricon American Homes, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daugherty et al v. Cause of Action Institute et al
as 1:2023cv00642
Plaintiff: Michael J. Daugherty and LabMD, Inc.
Defendant: Cause of Action Institute, Dinsmore and Shohl, LLP, Koch Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cecil & Campbell Advisors, LLC v. Young et al
as 1:2023cv00637
Counter Defendant: Cecil & Campbell Advisors, LLC, Anthony K. Cecil, II and James C. Campbell
Defendant: Jared Young, NYJ Holdings, LLC and Canopy Real Estate Partners, LLC
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Plaintiff v. Defendant
as 1:2023cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
C. H. Braddy Ministries, Inc. v. Gresham et al
as 1:2023cv00186
Plaintiff: C. H. Braddy Ministries, Inc.
Defendant: Gail Gresham and James V. Gresham
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Graham v. AT&T Mobility LLC et al
as 1:2022cv05155
Plaintiff: Robert William Graham
Defendant: AT&T Mobility LLC and American Express Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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