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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 914
Engel v. Gray Television
as 1:2020cv03846
Plaintiff: Noel John Paul Engel
Defendant: Gray Television
Cause Of Action: Diversity-Breach of Contract
Wilson v. Lindsey
as 1:2020cv03779
Plaintiff: Osmo Elwin Wilson
Defendant: Dave Lindsey
Cause Of Action: Diversity-Fraud
Monroe El v. Ferdinand
as 1:2020cv03635
Defendant: Arthur E. Ferdinand Fulton County Tax Commissioner doing business as Tax Commissioner, Fulton County, Georgia
Plaintiff: Marva Melissa Monroe El
Cause Of Action: Conspiracy Against Citizen Rights
Ability Rehab LLC v. First Horizon Bank
as 1:2020cv03600
Defendant: First Horizon Bank
Plaintiff: Ability Rehab LLC
Cause Of Action: Diversity-Fraud
Bradford Ridge Holdings, LLC v. The Cone Insurance Company, Inc. et al
as 1:2020cv03294
Defendant: Tricia Curry, The Cone Insurance Company, Inc. doing business as The Cone Company, Inc.
Plaintiff: Bradford Ridge Holdings, LLC
Cause Of Action: Petition for Removal- Fraud
Floyd v. Manuel et al
as 1:2020cv02974
Defendant: Bruce Wright, Tiffiny Manuel, Keith Melton and others
Plaintiff: Curtis Floyd
Cause Of Action: Fed. Question
Barrena v. Ameris Bank et al
as 4:2020cv00166
Defendant: Synovus Bank, Ameris Bank
Plaintiff: Carol Barrena
Cause Of Action: Diversity-Declaratory Judgement
Willshire Farms, Inc. v. Verde Leaf, LLC et al
as 1:2020cv02783
Defendant: Rahsaan Jackson Garth, Verde Leaf, LLC
Plaintiff: Willshire Farms, Inc.
Cause Of Action: Diversity-Fraud
Arno Resources, LLC v. Epic Tech, LLC et al
as 1:2020cv02540
Defendant: J. Michael Caldwell, Erik Nordin, Crimson Sky II, LLC and others
Plaintiff: Arno Resources, LLC
Cause Of Action: Diversity-Fraud
Sadler v. Ibuna Kendall et al
as 1:2020cv02465
Defendant: John V. Ibuna, Precentacion V. Ibuna Kendall, Sumarti Int'l Foundation, Inc. and others
Plaintiff: Gerald Sadler
Cause Of Action: Diversity-Fraud

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