Other Fraud Cases filed in Georgia
Cases 171 - 180 of 1,266
Dalziel Dalzeal LLC et al v. Mellberg et al
as 1:2021cv00377
Plaintiff: Dalziel Dalzeal LLC doing business as Dalziel Law Firm and Charles M. Dalziel, Jr.
Defendant: Joshua Mellberg, Dickinson Wright PLLC and Joshua David Mellberg LLC
Cause Of Action: 28 U.S.C. § 1332
FITZGERALD v. CHILD SUPPORT RECEIVER et al
as 5:2021cv00071
Plaintiff: DEWYAN RENARD FITZGERALD and SHARRIEF BEY
Defendant: JOHN OR JANE DOE, SPENCER, CHILD SUPPORT RECEIVER and others
Cause Of Action: 15 U.S.C. § 1692
Theni Guru Krishna Textile Mills (P), LTD. v. The World's Global Source, LLC et al
as 1:2021cv00522
Defendant: WGS Operating, LLC, WGS Holdings, LLC and The World's Global Source, LLC
Plaintiff: Theni Guru Krishna Textile Mills (P), LTD.
Petitioner: MIP USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Singleton et al v. Petland Mall of Georgia LLC et al
as 1:2019cv01477
Defendant: PAWsitive Solutions, Petland Mall of Georgia LLC, Solutions Pet and others
Plaintiff: Katie Singleton and Dawn Singleton
Cause Of Action: 28 U.S.C. § 1332
State of Georgia ex rel. et al v. Elite Integrated Medical, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04946
Defendant: Elite Integrated Medical, LLC formerly known as Superior Healthcare of Woodstock, LLC doing business as Superior Healthcare Group doing business as Superior Healthcare Sandy Springs doing business as Superior Healthcare Morrow, Superior Healthcare of Woodstock, LLC and Justin C. Paulk
Plaintiff: State of Georgia ex rel. and Christopher M. Carr
Cause Of Action: 28 U.S.C. § 1441
Marlene B. McLeod, U.P.I., Inc. et al v. MacDonald et al
as 1:2020cv05212
Plaintiff: Marlene B. McLeod, U.P.I., Inc. and The Marlene McLeod Revocable Living Trust dated April 20, 2008
Defendant: Daniel W. MacDonald and Donald MacLean
Cause Of Action: 28 U.S.C. § 1332
Gregory v. Bank OZK et al
as 4:2020cv00278
Defendant: McCamy, Phillips, Tuggle & Fordam, LLP escrow accounts and Bank OZK
Plaintiff: Johnny Brett Gregory
Cause Of Action: 28 U.S.C. § 1331
Gregory v. Campbell
as 4:2020cv00284
Plaintiff: Johnny Brett Gregory
Defendant: Executive Director Carl Campbell
Cause Of Action: 28 U.S.C. § 1331
Tyler v. Vast Medical Group, LLC et al
as 1:2020cv04827
Defendant: Adam Handfinger, Vast Medical Group, LLC, Phil Vasta and others
Plaintiff: Robert Tyler
Cause Of Action: 28 U.S.C. § 1332
THACKER DERMATOLOGY LLC v. DERMATOLOGY ASSOCIATES OF TALLAHASSEE PA
as 7:2020cv00223
Plaintiff: Thacker Dermatology, LLC and THACKER DERMATOLOGY LLC
Defendant: Dermatology Associates of Tallahassee, P.A. and DERMATOLOGY ASSOCIATES OF TALLAHASSEE PA
Cause Of Action: 28 U.S.C. § 1446

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