Other Fraud Cases filed in Georgia
Cases 101 - 110 of 1,266
Nguyen v. Prehired Recruiting, LLC et al
as 1:2022cv02894
Plaintiff: Nghia Nguyen and Nghia Nathan Nguyen
Defendant: Prehired Recruiting, LLC, Prehired, LLC and Joshua Jordan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seay et al v. Vega et al
as 1:2022cv03368
Plaintiff: Tamika Seay and Melvin Seay
Defendant: Andrea David Vega and Robert V. Rodatus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Winenger v. Lowry
as 2:2022cv00135
Plaintiff: Robert Winenger
Defendant: April Martin Lowry
Cause Of Action: 26 U.S.C. § 7431 IRS: Unauthorized Disclosure of Return & Return Info
Gilbert v. US Department of Education
as 1:2022cv02908
Plaintiff: Selena Gilbert
Defendant: US Department of Education
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meshechok v. Meshechok et al
as 1:2022cv02185
Plaintiff: Renate Ursula Meshechok
Defendant: Robert V.M. Meshechok, Alex Meshechok, Sharon C. Duvall and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Muldrow v. EZ E-File Tax Preparers, Inc. et al
as 1:2022cv00554
Plaintiff: Angelica Ivana Muldrow
Defendant: EZ E-File Tax Preparers, Inc. and Ajeenah Crittendon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Darden v. Navy Federal Credit Union
as 1:2022cv02642
Plaintiff: Carlos Darden
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Drolshagen v. Days Diesel Trucks LLC et al
as 4:2022cv00146
Plaintiff: Skye Drolshagen
Defendant: Days Diesel Trucks LLC and Bryce Day an individual doing business as Days Diesel Trucks
Cause Of Action: 49 U.S.C. § 32701 Motor Vehicle Odometer
Jones v. Laine et al
as 2:2022cv00116
Plaintiff: Camilla Jones
Defendant: Laine, Loggins, Cantrell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Gainesville
as 2:2022cv00117
Plaintiff: Camilla Jones
Defendant: Gainesville
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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