Other Fraud Cases filed in Georgia
Cases 21 - 30 of 101
Amerair Industries of Delaware, LLC v. John Doe's 1-10
as 1:2020cv01736
Defendant: John Doe's 1-10
Plaintiff: Amerair Industries of Delaware, LLC
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. John's Baylobsters & Seafood et al
as 1:2019cv05090
Defendant: John's Baylobsters & Seafood, Bay Lobsters Cafe, Bay Lobsters II Cafe and others
Plaintiff: IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
Balanced Bridge Funding, LLC v. Snow et al
as 1:2019cv03861
Defendant: John Doe Corporations 1-5, EDJ Global Holdings, Inc., DSE Holdings, LLC and others
Plaintiff: Balanced Bridge Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Adolf Wurth GMBH & CO. KG v. Doe
as 1:2019cv02481
Plaintiff: Adolf Wurth GMBH & CO. KG
Defendant: John Doe
Cause Of Action: 28 U.S.C. § 1332
Perrie & Associates, LLC v. Doe et al
as 1:2019cv02455
Plaintiff: Perrie & Associates, LLC
Defendant: Wells Fargo Bank, National Association and John Doe
Cause Of Action: 28 U.S.C. § 1441
United States of America v. iSpring Water Systems, LLC et al
as 1:2019cv01620
Defendant: Zhuangyong Chen, Pearl Cai, Yunzhu Cai and others
Plaintiff: United States of America
Cause Of Action: 15 U.S.C. § 0052
Coface North America Insurance Company v. Davis et al
as 1:2019cv00242
Plaintiff: Coface North America Insurance Company
Defendant: James Wendell Davis, III and John Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Connected Technologies v. The Systems Depot Inc. et al
as 1:2018cv04475
Plaintiff: Connected Technologies
Defendant: Elk Products Inc., John and Jane Does 1 through 4, Mr. Wade Moose and others
Cause Of Action: 28 U.S.C. § 1441
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
Anchor Marine Environmental Services, Inc. et al v. Porsche Cars North America, Inc. et al
as 1:2018cv01452
Plaintiff: Anchor Marine Environmental Services, Inc. , Thomas G. Brown , Ron Alan Childress and others
Defendant: Porsche Cars North America, Inc. , Dr. Ing. h.c.F. Porsche Aktiengesellschaft , Audi AG and others
Cause Of Action: 28 U.S.C. § 1441

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