Other Fraud Cases
Cases 11 - 18 of 18
Community Bank of Pickens County v. Mabus Brothers Construction Co. Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00087
Plaintiff: Community Bank of Pickens County
Defendant: Mabus Brothers Construction Co. Inc. and United States Surety Company
Cause Of Action: 28 U.S.C. § 1332
Edgefield Holdings, LLC v. Mason et al We have downloadable decisions or orders for this case
as 1:2015cv02481
Plaintiff: Edgefield Holdings, LLC
Defendant: Annette Mason , Jamie Mason Hamil , Lone Pine, Inc. and others
Objector: United Community Bank (Georgia), United Community Banks, Inc. and Dentons US LLP
Movant: Mahaffey Pickens Tucker, LLP , Andersen, Tate & Carr, P.C. , JWB Partners I, LLC and others
Respondent: Moore Stephens Tiller, LLC
Cause Of Action: 28 U.S.C. § 1332
Esperanza Ramirez et al v. General Motors LLC et al
as 1:2014cv04267
Plaintiff: Esperanza Ramirez , Judy Murray , Robert Wyman and others
Defendant: General Motors L.L.C. , General Motors Holding, LLC , Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332
Esperanza Ramirez et al v. General Motors LLC et al
as 2:2014cv02344
Plaintiff: Betty Barnes, William Bernick, Penny Brooks and others
Defendant: DPH-DAS LLC, Delphi Automotive PLC, General Motors Holding, LLC and others
Lewis v. Robinson-Pickens
as 2:2013cv10229
Plaintiff: John D. Lewis
Defendant: Nicole Robinson-Pickens
Black et al v. Bayer CropScience LP et al
as 4:2010cv01850
Plaintiff: Freddie Black , R A Pickens & Son Company , Black Wilkins & Lamb Corporation and others
Defendant: Bayer CropScience LP , Bayer CropScience Holding Inc , Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Black et al v. Bayer CropScience LP et al
as 5:2010cv00234
Plaintiff: Freddie Black , R A Pickens & Son Company , Black Wilkins & Lamb Corporation and others
Defendant: Bayer CropScience LP, Bayer CropScience Holding Inc, Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Gottdiener v. Friedman et al
as 1:2007cv09436
Plaintiff: Ernest Gottdiener
Defendant: William S. Friedman, Robert P. Rothenberg, Willie K. Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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