Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,080
IOU Central, Inc. v. Zavala Family, Inc. et al
as 1:2020cv03919
Defendant: Mayra Alejandra Zavala, Mayra Zaavala, Jose I. Zavala Sanabria and others
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc
Cause Of Action: Diversity-Fraud
IOU Central, Inc. v. Shaen Harrington, Inc. et al
as 1:2020cv03910
Defendant: Shaen Harrington, Inc., Jessica Heather Harrington, The Harrington Group
Plaintiff: IOU Central, Inc. doing business as IOU Financial, Inc.
Cause Of Action: Diversity-Fraud
Engel v. Gray Television
as 1:2020cv03846
Plaintiff: Noel John Paul Engel
Defendant: Gray Television
Cause Of Action: Diversity-Breach of Contract
Wilson v. Lindsey
as 1:2020cv03779
Plaintiff: Osmo Elwin Wilson
Defendant: Dave Lindsey
Cause Of Action: Diversity-Fraud
Monroe El v. Ferdinand
as 1:2020cv03635
Defendant: Arthur E. Ferdinand Fulton County Tax Commissioner doing business as Tax Commissioner, Fulton County, Georgia
Plaintiff: Marva Melissa Monroe El
Cause Of Action: Conspiracy Against Citizen Rights
Ability Rehab LLC v. First Horizon Bank
as 1:2020cv03600
Defendant: First Horizon Bank
Plaintiff: Ability Rehab LLC
Cause Of Action: Diversity-Fraud
Monitronics International Inc. v. Myers
as 6:2020cv00079
Plaintiff: Monitronics International Inc. doing business as Brinks Home Security
Defendant: Jack H. Myers
Cause Of Action: Trademark Infringement (Lanham Act)
Bradford Ridge Holdings, LLC v. The Cone Insurance Company, Inc. et al
as 1:2020cv03294
Defendant: Tricia Curry, The Cone Insurance Company, Inc. doing business as The Cone Company, Inc.
Plaintiff: Bradford Ridge Holdings, LLC
Cause Of Action: Petition for Removal- Fraud
Floyd v. Manuel et al
as 1:2020cv02974
Defendant: Bruce Wright, Tiffiny Manuel, Keith Melton and others
Plaintiff: Curtis Floyd
Cause Of Action: Fed. Question
Barrena v. Ameris Bank et al
as 4:2020cv00166
Defendant: Synovus Bank, Ameris Bank
Plaintiff: Carol Barrena
Cause Of Action: Diversity-Declaratory Judgement

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