Other Fraud Cases filed in Georgia
Cases 11 - 20 of 56
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
6694 Dawson Blvd, LLC v. Oppenheimer & Co., Inc. et al
as 1:2021cv03625
Plaintiff: 6694 Dawson Blvd, LLC
Defendant: Oppenheimer & Co., Inc., James Wallace Woods, Michael J. Mooney and others
Cause Of Action: 28 U.S.C. § 1332
ROBINSON v. SCOTT et al We have downloadable decisions or orders for this case
as 3:2021cv00094
Plaintiff: VICTOR O ROBINSON, SR and V O ROBINSON, SR
Defendant: LAMONTE E SCOTT, LAMONTE E SCOTT LAW FIRM, PHILLIP M BROWN and others
Cause Of Action: 18 U.S.C. § 1961
National Union Fire Insurance Company of Pittsburgh, PA v. Atkins et al
as 1:2021cv01732
Defendant: William Atkins and Shannon Atkins
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
SYNOVUS BANK v. MYERS et al
as 4:2020cv00044
Defendant: WILLIAM P. MYERS and JUDY D MYERS
Plaintiff: SYNOVUS BANK
Cause Of Action: 28 U.S.C. § 1332
America 2030 Capital LLC v. Sunpower Group Unlimited et al
as 1:2019cv04136
Defendant: Lau Ping Sum, CDH Investments, Sunpower Group Limited and others
Plaintiff: America 2030 Capital LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2019cv01992
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Drake v. ACCC Insurance Company et al
as 2:2018cv00098
Defendant: Ed Kinkeade, Kastina Kastl, Vicki Ogden and others
Plaintiff: E.V. Drake
Interested Party: United States of America
Cause Of Action: 42 U.S.C. § 1981
Levine v. Scott et al
as 1:2018cv00625
Defendant: Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff: Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Hatcher v. Stuart We have downloadable decisions or orders for this case
as 1:2017cv00175
Plaintiff: William G. Hatcher, Jr.
Defendant: Pamela Hatcher Stuart
Cause Of Action: 28 U.S.C. § 1332

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