Other Fraud Cases filed in Georgia
Cases 21 - 24 of 24
Smith et al v. Georgia Energy USA, LLC et al We have downloadable decisions or orders for this case
as 2:2008cv00020
Plaintiff: Jonathan Smith, Jonathan Smith, Jonathan Smith and others
Defendant: Georgia Energy USA, LLC, Georgia Petro USA, LLC, Fairley Cisco and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sunbridge Capital, Inc. v. Lumsden et al We have downloadable decisions or orders for this case
as 1:2008cv00456
Plaintiff: Sunbridge Capital, Inc., Sunbridge Capital, Inc. and Sunbridge Capital, Inc.
Defendant: Leon Lumsden, Daryl Smith, Shawn Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Federal Reserve Bank of Atlanta Featured Case
as 1:2008cv00154
Plaintiff: Charmane Smith
Defendant: Federal Reserve Bank of Atlanta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Federal Reserve Bank of Atlanta
as 1:2008mi00007
Plaintiff: Charmane Smith
Defendant: Federal Reserve Bank of Atlanta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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