Other Fraud Cases filed in Georgia
Cases 21 - 30 of 64
WILLIAMS et al v. KEEN et al
as 5:2015cv00236
Plaintiff: ROBERT J WILLIAMS and CAROL WILLIAMS
Defendant: MCGRATH KEEN, JR and WALLACE EARL MILLER
Cause Of Action: 28 U.S.C. § 1332
Damian v. Peterson et al
as 1:2014cv04139
Plaintiff: Melanie E. Damian
Defendant: Thomas A. Peterson, Larry Coleman, William J. Peterson and others
Cause Of Action: 28 U.S.C. § 1332
Hays v. Page Perry, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv03925
Plaintiff: S. Gregory Hays
Defendant: Page Perry, LLC, Estate of J. Boyd Page, Alan R. Perry, Jr. and others
Cause Of Action: 18 U.S.C. § 1345
Weinstein et al v. Mitchell et al We have downloadable decisions or orders for this case
as 2:2013cv00261
Plaintiff: Ira M. Weinstein , Hildegard A. Weinstein , Green Star Properties, LLC and others
Defendant: John J. Mitchell, Cumming Home Rentals, LLC, Lanier-Forsyth Home Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America Ex Rel et al v. Mortgage Investors Corporation
as 1:2012cv04020
Plaintiff: United States of America Ex Rel , Victor E. Bibby and Brian J. Donnelly
Defendant: Mortgage Investors Corporation
LEHMAN BROTHERS HOLDINGS INC v. WILSON et al
as 3:2012cv00139
Plaintiff: LEHMAN BROTHERS HOLDINGS INC
Defendant: FRANK J WILSON, III and THE WILSON GROUP REAL ESTATE AND APPRAISAL SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SBS 276, LLC et al v. Walker et al We have downloadable decisions or orders for this case
as 1:2012cv03691
Plaintiff: SBS 276, LLC and SBS 384, LLC
Defendant: Berry J. Walker, Jr. , Walker & Tudhope, P.A. , Rubi Akooka and others
Cornetta v. American Express Company et al
as 1:2012cv02625
Plaintiff: John J. Cornetta
Defendant: American Express Company, United Recovery Systems, LP and John Doe
Cause Of Action: 28 U.S.C. § 1332
Lucas et al v. Scana Energy Marketing, Inc.
as 1:2012cv02356
Plaintiff: Patrick Lucas , Wanda Lucas and William J. Morton
Defendant: Scana Energy Marketing, Inc.
Cause Of Action: 28 U.S.C. § 1332
Taj Mahal Auto Group, LLC v. Mahindra & Mahindra, LTD We have downloadable decisions or orders for this case
as 1:2012cv02048
Plaintiff: Walker Motor Company, Beine Automotive of Southwest Missouri, LLC, Taj Mahal Auto Group, LLC and others
Defendant: Mahindra & Mahindra, LTD. and Global Vehicles U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332

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