Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,013
Rowan v. Dubber, Inc.
as 1:2019cv01276
Defendant: Dubber, Inc.
Plaintiff: Todd Rowan
Cause Of Action: Petition for Removal- Fraud
as 5:2019cv00088
Cause Of Action: Tort Claim
GSR Markets Limited v. McDonald et al
as 1:2019cv01005
Defendant: Wells Fargo Bank, N.A., Hugh Austin, Brandon Austin and others
Plaintiff: GSR Markets Limited
Cause Of Action: Diversity-Fraud
Doe v. Medlin et al We have downloadable decisions or orders for this case
as 1:2019cv00029
Defendant: Richmond County School System, Richmond County Board of Education, Jeanice Barrett and others
Plaintiff: Jane Doe
Cause Of Action: Civil Rights Act
Durham Commercial Capital Corp. v. Liriano et al
as 1:2019cv00900
Defendant: Kiara Nii-Owoo, Hamlet Liriano
Plaintiff: Durham Commercial Capital Corp.
Cause Of Action: Petition for Removal- Fraud
Prospect Funding Holdings, LLC v. Pilgrim et al
as 1:2019cv00844
Defendant: Jerry Pilgrim, Carrollton Jewelry and Pawn, LLC, The Pilgrim Law Group LLC
Plaintiff: Prospect Funding Holdings, LLC
Cause Of Action: Diversity-Fraud
Schultz Transfer Systems, Inc. v. Fleetcor Technologies Operating Company, LLC
as 1:2019cv00558
Defendant: FleetCor Technologies Operating Company, LLC
Plaintiff: Schultz Transfer Systems, Inc.
Cause Of Action: Diversity-Fraud
Holland et al v. Scott
as 4:2019cv00022
Plaintiff: Benny Holland, Jr., Management-ILA Managed Health Care Trust Fund, David F. Adam
Defendant: Gary Scott
Cause Of Action: Diversity-Account Receivable
Synovus Bank v. Perera et al
as 1:2019cv00337
Defendant: Ram Sales, Inc., Rosemary Perera
Plaintiff: Synovus Bank
Cause Of Action: Petition for Removal- Fraud
Coface North America Insurance Company v. Davis et al
as 1:2019cv00242
Plaintiff: Coface North America Insurance Company
Defendant: James Wendell Davis, III, John Does 1-50
Cause Of Action: Diversity-Fraud

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