Other Fraud Cases filed in the US District Court for the Northern District of Georgia
Epstein Becker & Green, P.C. v. OGD Holdings, LLC et al
as 1:2016cv04325
Plaintiff: Epstein Becker & Green, P.C.
Defendant: OGD Holdings, LLC, La Famiglia Trust, LLC, Henry Datelle and others
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Bishop v. Shorter University, Inc.
as 4:2015cv00033
Plaintiff: Erin Bishop , Hollie Davis , Ashley Owens and others
Defendant: Shorter University, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
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
Sunbridge Capital, Inc. v. Lumsden et al We have downloadable decisions or orders for this case
as 1:2008cv00456
Plaintiff: Sunbridge Capital, Inc., Sunbridge Capital, Inc. and Sunbridge Capital, Inc.
Defendant: Leon Lumsden, Daryl Smith, Shawn Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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