Other Fraud Cases filed in Georgia
Cases 31 - 40 of 73
Columbus Consolidated Government v. Knology of Georgia, Inc. et al
as 1:2017cv00025
Plaintiff: Columbus Consolidated Government
Defendant: Knology of Georgia, Inc. , Knology Broadband, Inc. and John Doe Defendants 1-3
Cause Of Action: 28 U.S.C. § 1332
Epstein Becker & Green, P.C. v. OGD Holdings, LLC et al
as 1:2016cv04325
Plaintiff: Epstein Becker & Green, P.C.
Defendant: OGD Holdings, LLC, La Famiglia Trust, LLC, Henry Datelle and others
Cause Of Action: 28 U.S.C. § 1332
Arnold et al v. McDonald's Corporation et al
as 1:2016cv02865
Plaintiff: Kimberly Arnold
Defendant: McDonald's Corporation, JVT Enterprises and DOES 1 through 67
Cause Of Action: 15 U.S.C. § 1125
Jane Doe 1 et al v. Xytex Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv01453
Plaintiff: Jane Doe 1 and Jane Doe 2
Defendant: Xytex Corporation, Xytex Cryo International LTD., Mary Hartley and others
Cause Of Action: 28 U.S.C. § 1332
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 1:2014cv02656
Plaintiff: Dinar Corp, Inc. and Husam Tayeh
Defendant: Sterling Currency Group LLC , Tyson Rhame , Jane Doe Rhame and others
Cause Of Action: 28 U.S.C. § 1332
Kovacs et al v. ServiceLink LLC et al
as 3:2014cv00064
Plaintiff: Michael Kovacs and Sarah Kovacs
Defendant: ServiceLink LLC and John Does (1-15) ServiceLink Scheduling Firms
Cause Of Action: 28 U.S.C. § 1331
Esco v. KIA Motors Finance Corp, U.S.A. et al
as 2:2013cv00144
Plaintiff: Howard Esco
Defendant: KIA Motors Finance Corp, U.S.A., Hyundai Capital America, Commercial Recovery Systems, Inc. and others
Patel v. Diplomat 1419VA Hotels, LLC et al
as 1:2013cv01588
Plaintiff: Paresh Patel
Defendant: Diplomat 1419VA Hotels, LLC , Rajesh C. Patel , Mukesh C. Patel and others
Sterling Realty Management, Inc. v. Doe 1 et al
as 1:2013cv01070
Plaintiff: Sterling Realty Management, Inc.
Defendant: John Doe 1 and John Doe 2
Goshawk Dedicated Limited et al v. Lifetrade Management Company LLC et al
as 1:2013cv00133
Plaintiff: Goshawk Dedicated Limited and Kite Dedicated Limited
Defendant: Lifetrade Management Company LLC , Lifetrade Asset Management, LLC , Longevity Investments, LLC and others

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