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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 106
Hawthorne v. Daniels et al
as 5:2011cv00042
Plaintiff: Keith L Hawthorne
Defendant: Billy D Daniels, Sr, Billy Dean Daniels, Jr, Plantation Land and Timber LLC and others
Cause Of Action: 28 U.S.C. § 1332
Echodell Plantation Partners et al v. Agri-AFC, LLC et al
as 1:2010cv00147
Plaintiff: Echodell Plantation Partners , Waldo Rushing Scott , Terry Lynn Scott and others
Defendant: Agri-AFC, LLC, FPC Financial, f.s.b., Deere & Company and others
Cause Of Action: 28 U.S.C. § 1332
Tindall v. H&S Homes, LLC et al We have downloadable decisions or orders for this case
as 5:2010cv00044
Plaintiff: Terry Cartrette Tindall, Terry Cartrette Tindall and Terry Cartrette Tindall
Defendant: H&S Homes, LLC, Horton Homes, Inc., Horton Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Portfolio Recovery Associates LLC v. Barkwell We have downloadable decisions or orders for this case
as 4:2009cv00113
Plaintiff: Portfolio Recovery Associates LLC
Defendant: Eric Barkwell
Counter Claimant: Eric Barkwell
Counter Defendant: Portfolio Recovery Associates LLC, MBNA America Bank NA, National Arbitration Forum Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nicholson et al v. Nelson et al
as 5:2009cv00312
Plaintiff: Robert M Nicholson, Robert M Nicholson, Craig Korac and others
Defendant: John N Nelson, Michelle Finnen and IIS Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Barrett v. Global Discoveries Ltd et al
as 3:2009cv00083
Plaintiff: Fred L Barrett
Defendant: Global Discoveries Ltd, Global Discoveries Ltd, Jed Byerly and others
Respondent: Fireman's Fund Insurance Company and Fireman's Fund Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Flournoy et al v. Young et al
as 4:2009cv00067
Plaintiff: John F Flournoy, John F Flournoy, John F Flournoy and others
Defendant: Donald Anthony Walker Young and Acorn Capital Management LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Bowles v. Martin
as 4:2009cv00058
Plaintiff: Jesse G. Bowles, III. and Jesse G. Bowles, III.
Defendant: Dawn H Martin and Dawn H Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Toro v. Citibank N.A.
as 3:2009cv00031
Plaintiff: Juan Toro
Defendant: Citibank N.A.
Cause Of Action: Diversity
Catton et al v. Sears Roebuck and Company et al
as 5:2009cv00005
Plaintiff: Jason Catton, Jason Catton, Jason Catton and others
Defendant: Sears Roebuck and Company, Deere and Company, Tecumseh Products Company and others
Cause Of Action: Diversity

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