Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,030
America 2030 Capital LLC v. Sunpower Group Unlimited et al
as 1:2019cv04136
Defendant: Lau Ping Sum, CDH Investments, Sunpower Group Limited and others
Plaintiff: America 2030 Capital LLC
Cause Of Action: Petition for Removal- Fraud
Balanced Bridge Funding, LLC v. Snow et al
as 1:2019cv03861
Defendant: John Doe Corporations 1-5, EDJ Global Holdings, Inc., DSE Holdings, LLC and others
Plaintiff: Balanced Bridge Funding, LLC
Cause Of Action: Diversity-Fraud
Austin et al v. Grand Canyon University, Inc. et al
as 1:2019cv03734
Defendant: Grand Canyon University, Inc., Grand Canyon Education, Inc.
Plaintiff: Tammy Baker, Debra Austin
Cause Of Action: Petition for Removal- Fraud
Squires v. Idhasoft, Inc. et al
as 1:2019cv03529
Plaintiff: Gail I. Squires
Defendant: Idhasoft, Inc., Katalyst Technologies, Inc.
Cause Of Action: Diversity-Fraud
Owens v. Atlanta Peach Movers, Inc.
as 1:2019cv02866
Defendant: Atlanta Peach Movers, Inc.
Plaintiff: Terrell Owens
Cause Of Action: Diversity-Fraud
SMITH v. HUTCHINSON AUTOMOTIVE INC et al
as 5:2019cv00241
Defendant: M FOREST HUTCHINSON, HUTCHINSON AUTOMOTIVE INC
Plaintiff: DARNISHA NICOLE SMITH
Cause Of Action: Fed. Question
Salzhauer v. The Coca-Cola Company et al
as 1:2019cv02709
Defendant: The Coca-Cola Company, Fairlife, LLC
Plaintiff: Eliana Salzhauer
Cause Of Action: Diversity-Fraud
Walsh v. Trust et al
as 5:2019cv00049
Defendant: Quest IRA, Inc., American Management Foundation Trust, Carswell Cherokee Trust
Plaintiff: Caleb Walsh
Adolf Wurth GMBH & CO. KG v. Doe
as 1:2019cv02481
Plaintiff: Adolf Wurth GMBH & CO. KG
Defendant: John Doe
Cause Of Action: Diversity-Fraud
Perrie & Associates, LLC v. Doe et al
as 1:2019cv02455
Plaintiff: Perrie & Associates, LLC
Defendant: Wells Fargo Bank, National Association, John Doe
Cause Of Action: Petition for Removal- Fraud

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