Other Fraud Cases filed in Georgia
Cases 11 - 20 of 23
GSR Markets Limited v. McDonald et al We have downloadable decisions or orders for this case
as 1:2019cv01005
Defendant: Wells Fargo Bank, N.A., Hugh Austin, Brandon Austin and others
Plaintiff: GSR Markets Limited
Cause Of Action: 28 U.S.C. § 1332
AlignNetworks, Inc. v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv03807
Plaintiff: AlignNetworks, Inc.
Defendant: Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kalpakchian v. Bank of America Corporation et al
as 1:2018cv03235
Plaintiff: Noune Kalpakchian
Defendant: Bank of America Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Josephson et al v. Wells Fargo Bank, NA
as 1:2017cv00764
Plaintiff: Mike Josephson and Sharon's Lighting, Inc.
Defendant: Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1446
Gulfport Wellness Center, Inc. v. YP Advertising and Publishing, LLC
as 1:2017cv00125
Plaintiff: Gulfport Wellness Center, Inc.
Defendant: YP Advertising and Publishing, LLC
Cause Of Action: 28 U.S.C. § 1332
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
Arthur v. Wells Fargo
as 1:2014cv02913
Plaintiff: William Arthur
Defendant: Wells Fargo
Cause Of Action: 28 U.S.C. § 1332
Nohr v. Jang et al
as 1:2014cv02761
Plaintiff: Jason L. Nohr
Defendant: Corinna Jang, Chris Litsey, Mary Jane Bender and others
Cause Of Action: 28 U.S.C. § 754
Wells Fargo Bank, N.A. v. Rogoz et al
as 2:2013cv00119
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Kenneth H. Rogoz and Zogor, Corp
Wells Fargo Bank, N.A. v. Brooking et al
as 1:2012cv00190
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Keith Brooking, The Keith Brooking Revocable Trust Dated July 24, 2007, The Holly L. Brooking Revocable Trust Dated March 9, 2009 and others
Cause Of Action: 28 U.S.C. § 1332

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