Other Fraud Cases filed in Georgia
Cases 121 - 130 of 1,266
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
Lerch Bates, Inc. v. Alvin
as 4:2022cv00030
Plaintiff: Lerch Bates, Inc.
Defendant: Lloyd Alvin and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilson-Jones et al v. Terminix Internationl, Inc.
as 3:2022cv00007
Plaintiff: Ruth Anne Wilson-Jones
Defendant: Terminix Internationl, Inc.
Cause Of Action: 28 U.S.C. § 1446
Gallimore v. Hollifield et al
as 2:2021cv00268
Plaintiff: Joyce Gallimore
Defendant: Eric S. Hollifield and Jennifer Hollifield
Cause Of Action: 28 U.S.C. § 1332
Parker et al v. Haer
as 1:2021cv04808
Plaintiff: Paul C. Parker and General Business Solutions, Inc. doing business as Custom Graphics Printing
Defendant: Arthur H. Haer
Cause Of Action: 28 U.S.C. § 1446
Ormiston et al v. Freeman et al
as 1:2021cv04654
Plaintiff: Robert Ormiston and Elizabeth Giordano
Defendant: Julie Freeman and Chris Freeman
Cause Of Action: 28 U.S.C. § 1332
UBS Financial Services Inc. v. Motherway et al
as 1:2021cv04648
Plaintiff: UBS Financial Services Inc.
Defendant: Daniel Motherway and Tara Baquero
Cause Of Action: 28 U.S.C. § 1332
Ward-Richardson et al v. FCA US LLC
as 2:2021cv00235
Plaintiff: Jibri Ward-Richardson and Yesenia Robaina
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JEGE, LLC. et al v. Indyke et al
as 1:2021cv04367
Plaintiff: JEGE, LLC. and Thomas Huff
Defendant: Darren Indyke and Richard Kahn
Cause Of Action: 28 U.S.C. § 1332
UNITED COMMUNITY BANK v. NEILL We have downloadable decisions or orders for this case
as 3:2021cv00113
Plaintiff: UNITED COMMUNITY BANK
Defendant: JULIE M NEILL doing business as CHAMPION RENOVATIONS AND REPAIRS
Cause Of Action: 28 U.S.C. § 1332

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