Other Fraud Cases filed in the US District Court for the Middle District of Georgia
Cases 61 - 70 of 107
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRIDGES et al
as 5:2013cv00347
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: ALFORD C BRIDGES, WILLIAM P BROOKS, RICHARD A COLLINSWORTH and others
Cause Of Action: 12 U.S.C. § 1821
UNITED STATES OF AMERICA et al v. MERCER TRANSPORTATION CO INC We have downloadable decisions or orders for this case
as 1:2013cv00108
Plaintiff: UNITED STATES OF AMERICA and JAMES E REEVES
Defendant: MERCER TRANSPORTATION COMPANY INC
Intervenor_defendant: MERCER TRANSPORTATION COMPANY INC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
KERFOOT et al v. FNF SERVICING INC We have downloadable decisions or orders for this case
as 1:2013cv00033
Plaintiff: JAMES L KERFOOT , SYLVIA F KERFOOT and Paul Cames
Defendant: FNF SERVICING INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FIRST BENEFITS INC et al v. AMALGAMATED LIFE INSURANCE COMPANY We have downloadable decisions or orders for this case
as 5:2013cv00037
Plaintiff: FIRST BENEFITS INC and UNION SERVICES OF AMERICA LLC
Defendant: AMALGAMATED LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
WILLIAMSON v. SOUTHERN IMPERIAL INC
as 5:2013cv00029
Plaintiff: WAYNE WILLIAMSON
Defendant: SOUTHERN IMPERIAL INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
PACE v. CITIMORTGAGE INC We have downloadable decisions or orders for this case
as 4:2012cv00127
Plaintiff: MATTHEW PACE
Defendant: CITIMORTGAGE INC
Cause Of Action: 28 U.S.C. § 1332
LEWIS v. ELLIS
as 1:2012cv00050
Plaintiff: EDWIN LEWIS
Defendant: WADE ELLIS
Cause Of Action: 28 U.S.C. § 1332
WOODLANDS OF KNOXVILLE TOWNHOUSE CORPORATION v. DOVETAIL BUILDERS INC et al
as 3:2012cv00021
Plaintiff: WOODLANDS OF KNOXVILLE TOWNHOUSE CORPORATION
Defendant: DOVETAIL BUILDERS INC, DESIGNED TO BUILD LLC, THOMAS W SCOTT and others
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Sapp
as 5:2011cv00235
Plaintiff: Stacy Smith , Mike Hofrichter , Noah Murphy and others
Defendant: Austin A Sapp, Jr
Counter_claimant: Austin A Sapp, Jr
Counter_defendant: Mike Hofrichter , Noah Murphy , SSMH Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332

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