Cases 1 - 10 of 24
Abbasi v. Fana Foods, Inc. et al
as 1:2024cv00840
Plaintiff:
Mohammad Umer K. Abbasi
Defendant:
Fana Foods, Inc., Ahmedali Bawa and Akbarali Bawa
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff:
Roland Louis
Defendant:
Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cecil & Campbell Advisors, LLC v. Young et al
as 1:2023cv00637
Counter Defendant:
Cecil & Campbell Advisors, LLC, Anthony K. Cecil, II and James C. Campbell
Defendant:
Jared Young, NYJ Holdings, LLC and Canopy Real Estate Partners, LLC
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Linkex, Inc. v. InVision Logistics, LLC et al
as 1:2021cv02744
Plaintiff:
Linkex, Inc.
Defendant:
InVision Logistics, LLC, Samantha Jennif Larmore, Peter K. Stephens and others
Cause Of Action: 28 U.S.C. § 1332
Bey et al v. LaShaw et al
as 1:2017cv00135
Plaintiff:
Nigel Rock Bey
Defendant:
Gary LaShaw , R. Foxworth , H. Manheimer and others
Cause Of Action: 28 U.S.C. § 1332
Ogum v. IBM Southeast Employees' Federal Credit Union et al
as 1:2017cv00104
Plaintiff:
Olumba K. Ogum
Defendant:
IBM Southeast Employees' Federal Credit Union, United States Bankruptcy Court, Ray Mullins and others
Cause Of Action: 28 U.S.C. § 1332
Meme et al v. Nissan of South Atlanta, LLC
as 1:2016cv02019
Plaintiff:
Cleante Meme and Magdalena K. Theophile
Defendant:
Nissan of South Atlanta, LLC
Cause Of Action: 15 U.S.C. § 1601
Priority Payment Systems, LLC v. Connect Merchant Payment Services, LLC et al
as 1:2016cv01163
Plaintiff:
Priority Payment Systems, LLC
Defendant:
Connect Merchant Payment Services, LLC , Jody K. Wallace , Michelle L. Wallace and others
Cause Of Action: 28 U.S.C. § 1441
Peachtree Hotel Group II, LLC v. Jax Fairfield Hotel Group, LLC et al
as 1:2015cv03601
Plaintiff:
Peachtree Hotel Group II, LLC
Defendant:
Jax Fairfield Hotel Group, LLC, JAX Fairfield Financial, LLC, Chittranjan K. Thakkar and others
Cause Of Action: 28 U.S.C. § 1441
Odion v. Google Inc. et al
as 1:2013cv03906
Plaintiff:
Gege Odion
Defendant:
Google Inc. , James P. Blum, Jr. , Cynthia D. Wright and others
Cause Of Action: 18 U.S.C. § 1030
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