District of Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 876
Onnen v. Williams et al
as 1:2016cv03045
Plaintiff: Ferdinand Onnen
Defendant: Michael W. Williams, Guardian Fund, L.P., Guardian Fund, LLC
Cause Of Action: Diversity-Fraud
Bailey v. Mathis et al
as 1:2016cv03004
Plaintiff: Joseph V. Bailey
Defendant: Jacob Mathis, Mathis, Bates & Klinghard PLLC
Bank of the Ozarks v. Ray & Stewart Estate, LLC et al
as 4:2016cv00253
Plaintiff: Bank of the Ozarks
Defendant: Ray & Stewart Estate, LLC, Donald Ray, Evelyn Ray
Cause Of Action: Diversity-Fraud
Garner v. Ansisi Logistic, LLC et al
as 1:2016cv02878
Plaintiff: Phillip Garner
Defendant: Ansisi Logistic, LLC, Kevin Rayford, Stephen George and others
Cause Of Action: Diversity-Fraud
Arnold et al v. McDonald's Corporation et al
as 1:2016cv02865
Plaintiff: Kimberly Arnold
Defendant: McDonald's Corporation, McDonald's Inc., JVT Enterprises
Cause Of Action: a False representation-goods sold-interstate commer
Gwinnett County, Georgia v. Broadriver Communication Corporation
as 1:2016cv02701
Plaintiff: Gwinnett County, Georgia
Defendant: Broadriver Communication Corporation
Petroni v. Thomas
as 4:2016cv00218
Plaintiff: David Petroni
Defendant: Jerry Thomas
Cause Of Action: Diversity-Fraud
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
MEREDIAN HOLDINGS GROUP INC et al v. PEREIRA et al
as 1:2016cv00124
Plaintiff: MEREDIAN HOLDINGS GROUP INC , MEREDIAN INC , DANIMER SCIENTIFIC LLC
Defendant: PAUL PEREIRA , ALTON GROUP LLC , ALTON CONSULTING GROUP LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Bowen v. Ashley
as 1:2016cv02405
Plaintiff: Janette P. Bowen
Defendant: Mike Ashley
Cause Of Action: Diversity-Fraud

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