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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 1,094
WOMA Foundation, Inc. v. Regions Bank (Inc.)
as 1:2024cv00598
Plaintiff: WOMA Foundation, Inc.
Defendant: Regions Bank (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
McLeod v. Costco Wholesale Corporation et al
as 1:2024cv00302
Plaintiff: Ronald McLeod
Defendant: Costco Wholesale Corporation, Kenneth Scott, Harliss Sullivan and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Duncan v. OTB Materials Corp. et al
as 2:2024cv00008
Plaintiff: Christopher Duncan
Defendant: OTB Materials Corp., S3 Surface Solutions, LLC and Jack Aspenson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv00011
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
Cleesattle v. Handler et al
as 1:2024cv00006
Defendant: The Law Office of William J. Factor, LTD, Robert P. Handler, Commercial Recovery Associates, LLC and others
Plaintiff: Donald Cleesattle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arrington et al v. Meta Platforms, Inc. We have downloadable decisions or orders for this case
as 2:2023cv00269
Plaintiff: Everett Arrington, John Collins, Loretta Maynor and others
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Glenn et al v. Meta Platforms, Inc.
as 1:2023cv05756
Plaintiff: Ashley Glenn, Terrie Hood, Kylie Sorge and others
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Apex Home Technology, LLC v. JPMorgan Chase Bank, N.A.
as 1:2023cv05735
Plaintiff: Apex Home Technology, LLC
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carr v. Yellow Corporation
as 1:2023cv05623
Plaintiff: Dontag Uranious Carr
Defendant: Yellow Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Black v. Skinary App, Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv05647
Plaintiff: Terrel Black
Defendant: Skinary App, Inc., The Skinary LLC and Bianca Maxwell Harris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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