District of Georgia Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 880
Epstein Becker & Green, P.C. v. OGD Holdings, LLC et al
as 1:2016cv04325
Plaintiff: Epstein Becker & Green, P.C.
Defendant: OGD Holdings, LLC, La Famiglia Trust, LLC, Henry Datelle and others
Cause Of Action: Diversity-Fraud
Peh v. Keliher et al
as 2:2016cv00139
Plaintiff: Ee Meng Peh
Defendant: Trent V. Keliher, Kenneth R. Teagle, Ayer Rajah Investments, LLC
Cause Of Action: Diversity-Breach of Contract
Hoover et al v. PPG Industries, Inc. et al
as 1:2016cv03415
Plaintiff: Greg Hoover , Renee Gravlee , Jan Pankow and others
Defendant: PPG Industries, Inc. , PPG Architectural Finishes, Inc. , PPG Architectural Coatings, LLC
Cause Of Action: Diversity-Fraud
Taylor et al v. Alaska Native General Services LLC et al
as 1:2016cv03158
Plaintiff: Donald Taylor , GSI, LLC
Defendant: Alaska Native General Services LLC, Copper River Information Technology, LLC, H. Benjamin Brucker and others
Cause Of Action: Diversity-Fraud
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
Cause Of Action: Fed. Question
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, JVT Enterprises, DOES 1 through 67
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
Cause Of Action: Petition for Removal- Fraud

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