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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 101
UNITED COMMUNITY BANK v. NEILL
as 3:2021cv00113
Plaintiff: UNITED COMMUNITY BANK
Defendant: JULIE M NEILL doing business as CHAMPION RENOVATIONS AND REPAIRS
Cause Of Action: 28 U.S.C. ยง 1332
BEY v. FRATER
as 1:2021cv00184
Plaintiff: MERCION FREEMAN BEY
Defendant: HUGH R FRATER
DUGGANS v. GEORGIA DIVISION OF CHILD SUPPORT SERVICES et al
as 3:2021cv00107
Plaintiff: CORNELIUS DONTA DUGGANS
Defendant: GEORGIA DIVISION OF CHILD SUPPORT SERVICES, GEORGIA DEPARTMENT OF HUMAN SERVICES, GEORGIA CHILD SUPPORT ENFORCEMENT and others
Cause Of Action: Fed. Question
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA v. WOODARD
as 5:2021cv00308
Plaintiff: TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Defendant: RAYMOND DANE WOODARD
Cause Of Action: Diversity-Fraud
HOWARD v. UNKNOWN DEFENDANT We have downloadable decisions or orders for this case
as 5:2021cv00303
Plaintiff: JEROME B HOWARD
Defendant: UNKNOWN DEFENDANT
Cause Of Action: Federal Question: Other Civil Rights
ROBINSON v. SCOTT et al We have downloadable decisions or orders for this case
as 3:2021cv00094
Plaintiff: VICTOR O ROBINSON, SR and V O ROBINSON, SR
Defendant: LAMONTE E SCOTT, LAMONTE E SCOTT LAW FIRM, PHILLIP M BROWN and others
Cause Of Action: Racketeering (RICO) Act
LOOS v. MANN
as 5:2021cv00258
Plaintiff: DOUGLAS H LOOS, SR
Defendant: MARK W MANN
Cause Of Action: Diversity-Racketeering (RICO) Act
FITZGERALD v. CHILD SUPPORT RECEIVER et al
as 5:2021cv00071
Plaintiff: DEWYAN RENARD FITZGERALD and SHARRIEF BEY
Defendant: JOHN OR JANE DOE, SPENCER, CHILD SUPPORT RECEIVER and others
Cause Of Action: Fair Debt Collection Act
THACKER DERMATOLOGY LLC v. DERMATOLOGY ASSOCIATES OF TALLAHASSEE PA
as 7:2020cv00223
Plaintiff: Thacker Dermatology, LLC and THACKER DERMATOLOGY LLC
Defendant: Dermatology Associates of Tallahassee, P.A. and DERMATOLOGY ASSOCIATES OF TALLAHASSEE PA
Cause Of Action: Notice of Removal
SYNOVUS BANK v. MYERS et al
as 4:2020cv00044
Defendant: WILLIAM P. MYERS and JUDY D MYERS
Plaintiff: SYNOVUS BANK
Cause Of Action: Diversity-Notice of Removal

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