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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,042
Sabur-Nasiri v. Gregory et al
as 1:2023cv04101
Plaintiff: Mohammad A. Sabur-Nasiri
Defendant: Randy Gregory, David Hasty, Richard Galt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCombs v. CarMax Auto Finance
as 1:2023cv03784
Plaintiff: Lisa McCombs
Defendant: CarMax Auto Finance
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Bullard v. CarMax Enterprise Services, LLC et al
as 1:2023cv03752
Plaintiff: Brenda Bullard
Defendant: CarMax Enterprise Services, LLC and CarMax Southlake
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Roderick v. Take 5 Oil Change
as 4:2023cv00184
Plaintiff: Eugenia Roderick
Defendant: Take 5 Oil Change
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joe N. Guy Co., Inc. v. JPMorgan Chase Bank et al
as 1:2023cv03671
Plaintiff: Joe N. Guy Co., Inc.
Defendant: JPMorgan Chase Bank and John Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Gardner v. Tapley et al
as 3:2023cv00150
Plaintiff: Ashley Gardner
Defendant: S. Tarpley, John H. Cranford, Georgia, State of and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Patterson Enterprise Group, LLC et al v. Spirit Logistics Network, Inc.
as 1:2023cv03400
Plaintiff: Patterson Enterprise Group, LLC, Kenisha Patterson, Duke Trucking, LLC and others
Defendant: Spirit Logistics Network, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mack v. 2013 SWE GA LLC
as 1:2023cv03357
Plaintiff: Jimmy J. Mack
Defendant: 2013 SWE GA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. Scharf et al
as 1:2023cv03255
Plaintiff: Jarvis Thomas
Defendant: Charles W. Scharf, Michael P. Santomassimo, Tangela (Smith) Richter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bell v. DeKalb County, GA et al
as 1:2023cv03103
Plaintiff: Andrew W. Bell
Defendant: DeKalb County, GA, DeKalb County Zoning Board of Appeals, Nadine Rivers-Johnson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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