Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,172
Consultative Genomics, LLC et al v. Spruill et al
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
Seay et al v. Vega
as 1:2022cv03526
Plaintiff: Tamika Seay and Melvin Seay
Defendant: Andrea David Vega
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seay et al v. Stinson
as 1:2022cv03527
Plaintiff: Tamika Seay and Melvin Seay
Defendant: Ashley Stinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ibrahim et al v. Charania et al
as 1:2022cv03077
Plaintiff: Nurbanu Charania Ibrahim and Ali Ibrahim
Defendant: Barkat E. Charania, Maher B. Charania, Rahim B. Charania and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NATIONAL SENTRY SECURITY SYSTEMS, INC. et al v. SIEMENS CORP. et al
as 1:2022cv03043
Plaintiff: NATIONAL SENTRY SECURITY SYSTEMS, INC., ELECTRICALIFORNIA, RICK KEYSER and others
Defendant: SIEMENS CORP. doing business as SIEMENS USA and Siemens Industry, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nguyen v. Prehired Recruiting, LLC et al
as 1:2022cv02894
Plaintiff: Nghia Nguyen and Nghia Nathan Nguyen
Defendant: Prehired Recruiting, LLC, Prehired, LLC and Joshua Jordan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilbert v. US Department of Education
as 1:2022cv02908
Plaintiff: Selena Gilbert
Defendant: US Department of Education
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Winenger v. Lowry
as 2:2022cv00135
Plaintiff: Robert Winenger
Defendant: April Martin Lowry
Cause Of Action: 26 U.S.C. § 7431 IRS: Unauthorized Disclosure of Return & Return Info
MASIS Staffing Solutions, LLC v. Triangle Group Companies, Limited Liability Company et al
as 1:2022cv02754
Plaintiff: MASIS Staffing Solutions, LLC
Defendant: Triangle Group Companies, Limited Liability Company, Caryn Blanc and Allan Parker
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Williams v. Foris Dax Inc et al
as 1:2022cv02759
Plaintiff: Michael DeShaun Williams
Defendant: Foris Dax Inc, Foris Dax Markets Inc, Foris Dax Mt LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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