Southern District of Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 53
Funderburk v. Whittington We have downloadable decisions or orders for this case
as 1:2016cv00112
Plaintiff: Cherise Funderburk
Defendant: Carlton Wendell Whittington
Cause Of Action: Fed. Question
Freedom Mortgage Corporation v. Stewart et al
as 2:2016cv00081
Cause Of Action: Diversity-Fraud
Stein v. Nubarter, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv00302
Plaintiff: Jacquie T. Stein
Defendant: Nubarter Trade Exchange, Inc. , Estela Tamayo , Eduardo Anton
Counter_claimant: Nubarter Trade Exchange, Inc.
Counter_defendant: Jacquie T. Stein
Cause Of Action: Notice of Removal
Johnson v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 4:2015cv00261
Plaintiff: Andrew S. Johnson
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity of citizenship
Damian v. Dorough et al We have downloadable decisions or orders for this case
as 3:2015cv00071
Plaintiff: Melanie E. Damian
Defendant: Trae D. Dorough , Gregory A. Morris , Lloyd E. Moses and others
Cause Of Action: Default of Loan by Promissary Note
iBuddy Club Inc. v. Perry et al We have downloadable decisions or orders for this case
as 1:2015cv00063
Plaintiff: iBuddy Club Inc.
Defendant: Ronald Perry, Integrity Giving LLC.
Cause Of Action: Diversity of citizenship
Henderson-Currin v. Currin et al
as 2:2014cv00176
Defendant: Maria Isabel Zablah Rodriguez, Lu Currin, Currin Family Partnership and others
Plaintiff: Judith Henderson-Currin
Cause Of Action: Diversity-Fraud
Merchant Ivory Productions (USA), Inc. et al v. Donaldson We have downloadable decisions or orders for this case
as 4:2014cv00240
Plaintiff: Merchant Ivory Productions (USA), Inc. , James Ivory
Defendant: John Gilbert Donaldson, Jr.
Cause Of Action: Diversity-Fraud
Moreland v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 2:2014cv00112
Plaintiff: David L. Moreland
Defendant: The Bank of New York Mellon , Richard B. Maner
Cause Of Action: Diversity-Fraud
Kyriakides v. Bank of America Corporation
as 4:2014cv00096
Defendant: Bank of America, N.A.
Plaintiff: Janet Jennings Kyriakides
Cause Of Action: Diversity-Notice of Removal

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