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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?