Other Fraud Cases filed in Georgia
Cases 1 - 10 of 27
United States of America v. Smith
as 1:2021cv03983
Plaintiff: United States of America
Defendant: Roma Smith
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Walker
as 1:2021cv03981
Plaintiff: United States of America
Defendant: Wesley A. Walker
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Francis
as 1:2021cv03982
Plaintiff: United States of America
Defendant: Orvin Francis
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Chelcy
as 3:2021cv00169
Plaintiff: United States of America
Defendant: James Chelcy
Cause Of Action: 18 U.S.C. § 1345
United States of America v. West
as 1:2021cv03974
Plaintiff: United States of America
Defendant: John C West, JR and John C West, Jr.
Cause Of Action: 18 U.S.C. § 1345
United States of America v. ServerPronto L.L.C.
as 1:2020cv04618
Defendant: ServerPronto L.L.C.
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. iSpring Water Systems, LLC et al
as 1:2019cv01620
Defendant: Zhuangyong Chen, Pearl Cai, Yunzhu Cai and others
Plaintiff: United States of America
Cause Of Action: 15 U.S.C. § 0052
Drake v. ACCC Insurance Company et al
as 2:2018cv00098
Defendant: Ed Kinkeade, Kastina Kastl, Vicki Ogden and others
Plaintiff: E.V. Drake
Interested Party: United States of America
Cause Of Action: 42 U.S.C. § 1981
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: 28 U.S.C. § 1332
BARKER v. Columbus Regional Healthcare System, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv00108
Defendant: REGIONAL ONCOLOGY LLC, COLUMBUS REGIONAL HEALTHCARE SYSTEM INC, JOHN B AMOS CANCER CENTER and others
Plaintiff: RICHARD BARKER and STATE OF GEORGIA
Intervenor Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?