Other Fraud Cases filed in Georgia
Cases 11 - 20 of 64
Arno Resources, LLC v. Epic Tech, LLC et al
as 1:2020cv02540
Defendant: J. Michael Caldwell, Erik Nordin, Crimson Sky II, LLC and others
Plaintiff: Arno Resources, LLC
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. John's Baylobsters & Seafood et al
as 1:2019cv05090
Defendant: John's Baylobsters & Seafood, Bay Lobsters Cafe, Bay Lobsters II Cafe and others
Plaintiff: IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
M3 Accounting Services, Inc. v. Dean et al We have downloadable decisions or orders for this case
as 2:2018cv00246
Defendant: Darryl J. Landreneau, Wesley Dean, Kaleo Technology, LLC and others
Plaintiff: M3 Accounting Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Farrow v. Hotel Inn Brunswick Georgia 341 et al
as 2:2018cv00123
Defendant: J P, Hotel Inn Brunswick Georgia 341 and JB
Plaintiff: Latisha Denise Farrow
Cause Of Action: 42 U.S.C. § 1983
Levine v. Scott et al
as 1:2018cv00625
Defendant: Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff: Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Canal Insurance Company et al v. Strickland et al
as 1:2017cv03819
Plaintiff: Canal Insurance Company and Canal Indemnity Company
Defendant: Reginald Strickland and Joyce J. Duckett
Cause Of Action: 28 U.S.C. § 1332
Henry v. His Choice Towing and Recovery, LLC et al
as 1:2017cv00511
Plaintiff: Pomdrest J. Henry
Defendant: His Choice Towing and Recovery, LLC, William Tony Wharton and Pamala Wharton
Cause Of Action: 28 U.S.C. § 1332
Jane Doe 1 et al v. Xytex Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv01453
Plaintiff: Jane Doe 1 and Jane Doe 2
Defendant: Xytex Corporation, Xytex Cryo International LTD., Mary Hartley and others
Cause Of Action: 28 U.S.C. § 1332
Advance Medical Designs, Inc. et al v. Cottone et al
as 1:2015cv03621
Plaintiff: Advance Medical Designs, Inc. , Anthony J. Cottone and John M. Cottone
Defendant: Cynthia S. Cottone , Anthony J. Cottone , Christopher C. Cottone and others
Cause Of Action: 28 U.S.C. § 1441
Cottone et al v. Cottone et al
as 1:2015cv03584
Plaintiff: Thomas E. Cottone , Anthony J. Cottone , Christopher C. Cottone and others
Defendant: Anthony J. Cottone, John M. Cottone, The Estate of Joseph R. Cottone, Sr. and others
Cause Of Action: 28 U.S.C. § 1332

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