Other Fraud Cases filed in the US District Court for the Northern District of Georgia
Cases 1 - 10 of 1,078
Aerotech Ground Support Services v. Delta Airlines, Inc.
as 1:2024cv02166
Plaintiff: Aerotech Ground Support Services
Defendant: Delta Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCorvey et al v. Petersen et al
as 1:2024cv02083
Plaintiff: John McCorvey and Hyperpath Technologies, LLC
Defendant: Charles Petersen, Soho Income Advisors LLC and Soho Capital Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chronic Care Advocates, Inc. v. Airtight Design, LLC
as 1:2024cv02078
Plaintiff: Chronic Care Advocates, Inc.
Defendant: Airtight Design, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore v. Bridgecrest Credit Company LLC
as 1:2024cv02036
Plaintiff: Travontae Moore
Defendant: Bridgecrest Credit Company LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alexander v. Lemon
as 1:2024cv01964
Plaintiff: Liam Alexander
Defendant: Olepia Lemon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilstrap v. Equifax Information Service
as 1:2024cv01632
Plaintiff: Sammy E. Gilstrap
Defendant: Equifax Information Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilstrap v. HR True Check Inc.
as 1:2024cv01634
Plaintiff: Sammy E. Gilstrap
Defendant: HR True Check Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gates v. Nalley Chevolet et al
as 1:2024cv01574
Plaintiff: Henry Louis Gates
Defendant: Nalley Chevolet, Citizens Bank, Dalia Maisonet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berger et al v. The Home Depot U.S.A., Inc.
as 1:2024cv01435
Plaintiff: Eric Berger and Jason Londrigan
Defendant: The Home Depot U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Beaudry v. Kerlo
as 2:2024cv00060
Plaintiff: Brian R. Beaudry
Defendant: Jeff S. Kerlo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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