Other Fraud Cases filed in Georgia
Garner v. Crescent Bank & Trust (Louisiana) et al
as 1:2023cv02409
Plaintiff: Kelly Renee' Garner
Defendant: Crescent Bank & Trust (Louisiana), Brian Donahue and Stephen Notarianni
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Carder v. Graco Children's Products, Inc. et al
as 2:2020cv00137
Defendant: Newell Brands DTC, Inc. and Graco Children's Products, Inc.
Plaintiff: Kellie Carder, Lisa Francoforte, Leticia Rivera and others
Cause Of Action: 28 U.S.C. § 1332
Easoon USA, LLC v. Kelly et al
as 1:2017cv04615
Defendant: David S. Osterman, Mark Clifton, Brett Kelly and others
Plaintiff: Easoon USA, LLC
Cause Of Action: 28 U.S.C. § 1332
GRIMSLEY v. SMITH, et al
as 7:2017cv00104
Plaintiff: KELLY GRIMSLEY
Defendant: RYAN SMITH and ALLEN CHENEY
Cause Of Action: 28 U.S.C. § 1332
Vision Financial Group, Inc. v. Mangum Kelly et al
as 1:2008cv01997
Plaintiff: Vision Financial Group, Inc.
Defendant: Julie Bell Mangum Kelly and George Ross Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marjani Clothing and Shoes, Inc. v. Kelly et al
as 1:2008cv00308
Plaintiff: Marjani Clothing and Shoes, Inc.
Defendant: Robert Kelly, Rowe Entertainment Inc., Leonard Rowe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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