District of Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 937
Bank of America, N.A. v. Mitsubishi
as 1:2017cv03616
Plaintiff: Bank of America, N.A.
Defendant: Gwinnett Mitsubishi
Cause Of Action: Diversity-Fraud
SUMRALL et al v. SMITH et al
as 5:2017cv00336
Plaintiff: JOSEPH T SUMRALL, JR, JOSEPH G. SUMRALL, DDS, HOUSTON DENTAL PROFESSIONALS, PC
Defendant: HY SMITH , GPS PRACTICE SALES, INC. , HY SMITH CONSULTING, INC. and others
Cause Of Action: Notice of Removal
Fuqua et al v. Vodaware, Inc. et al
as 1:2017cv03136
Plaintiff: Michael Fuqua
Defendant: Vodaware, Inc. , Vodaplex, Inc., Vodaplex, LLC and others
Cause Of Action: Diversity-Fraud
Kindred Hospitals Limited Partnership v. Alliant Health Plans, Inc.
as 4:2017cv00185
Plaintiff: Kindred Hospitals Limited Partnership
Defendant: Alliant Health Plans, Inc.
Cause Of Action: Diversity-Fraud
Puckett v. Ramirez et al
as 1:2017cv02978
Plaintiff: Tommie Puckett
Defendant: Melida Ramirez, National Coin & Bullion Reserve, Inc.
Cause Of Action: Diversity-Fraud
Mauriello v. Friedland et al
as 1:2017cv02953
Plaintiff: Diane Mauriello
Defendant: Robert Friedland, Joseph Jankauskas, Justin Jankauskas and others
Cause Of Action: Diversity-Fraud
Community Bank of Pickens County v. Mabus Brothers Construction Co. Inc. et al
as 1:2017cv00087
Plaintiff: Community Bank of Pickens County
Defendant: Mabus Brothers Construction Co. Inc., United States Surety Company
Cause Of Action: Diversity-Fraud
Byrd et al v. Volkswagen Group of America, Inc.
as 1:2017cv02464
Plaintiff: Daniel L. Byrd, Marion M. Byrd
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity-Fraud
Columbia Automotive, LLC v. Volkswagen, AG et al
as 1:2017cv02461
Plaintiff: Columbia Automotive, LLC
Defendant: Volkswagen, AG, Volkswagen Group of America, Inc. , Erin Buhrmaster
Cause Of Action: Petition for Removal- Fraud
Midland Funding LLC v. Igyan
as 1:2017cv02271
Plaintiff: Midland Funding LLC
Defendant: Almitra Igyan
Cause Of Action: Declaratory Judgment

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