U.S. District Court for the Southern District of Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 82
Cresci v. Barabino et al We have downloadable decisions or orders for this case
as 1:2025cv00090
Plaintiff: Peter J. Cresci, John Does 1-5 and Janes Does 1-5
Defendant: Dominique D. Barabino, The Jones Group, LLC, Realty One Group Visionaries and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. TMX Finance Corporate Services Inc. We have downloadable decisions or orders for this case
as 4:2023cv00168
Plaintiff: Lana Clark
Defendant: TMX Finance Corporate Services Inc. and TMX Finance Corporate Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Pickens v. TMX Finance Corporate Services, Inc.
as 4:2023cv00081
Plaintiff: Sophia Pickens
Defendant: TMX Finance Corporate Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Dey v. Reddick et al We have downloadable decisions or orders for this case
as 6:2023cv00004
Plaintiff: Alim Dey
Defendant: Grady K. Reddick, Evelyn Hubbard, Mandy B. Howard and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Green v. Synchrony Card Issuance Trust We have downloadable decisions or orders for this case
as 1:2022cv00157
Plaintiff: Allayah Lamara Green
Defendant: Synchrony Card Issuance Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Consultative Genomics, LLC et al v. Spruill et al We have downloadable decisions or orders for this case
as 1:2022cv00120
Plaintiff: Consultative Genomics, LLC and Alpha Genomix Laboratories, Inc.
Defendant: Shea Spruill, Healix Pathology, LLP, Healix Pathology, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Master Lending Group, LLC v. Truist Bank et al We have downloadable decisions or orders for this case
as 4:2021cv00263
Plaintiff: Master Lending Group, LLC
Defendant: Truist Bank and Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
PhosAsset GmbH v. Gulfstream Aerospace Corporation We have downloadable decisions or orders for this case
as 4:2021cv00205
Plaintiff: PhosAsset GmbH
Defendant: Gulfstream Aerospace Corporation
Cause Of Action: 28 U.S.C. § 1332
Miller v. Total Life Changes, LLC
as 1:2021cv00095
Defendant: Total Life Changes, LLC
Plaintiff: Ashley Miller
Cause Of Action: 28 U.S.C. § 1332
Monitronics International Inc. v. Myers We have downloadable decisions or orders for this case
as 6:2020cv00079
Plaintiff: Monitronics International Inc. doing business as Brinks Home Security
Defendant: Jack H. Myers
Counter Defendant: Monitronics International Inc.
Cause Of Action: 15 U.S.C. § 1125

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