Other Fraud Cases filed in Georgia
Cases 51 - 60 of 101
Cottone et al v. Cottone et al
as 1:2015cv03584
Plaintiff: Thomas E. Cottone , Anthony J. Cottone , Christopher C. Cottone and others
Defendant: Anthony J. Cottone, John M. Cottone, The Estate of Joseph R. Cottone, Sr. and others
Cause Of Action: 28 U.S.C. § 1332
Damian v. Dorough et al We have downloadable decisions or orders for this case
as 3:2015cv00071
Plaintiff: Melanie E. Damian
Defendant: Trae D. Dorough , Gregory A. Morris , Lloyd E. Moses and others
Cause Of Action: 12 U.S.C. § 1821
Cadence Bank, N,A. v. Young et al
as 3:2015cv00103
Plaintiff: Cadence Bank, N,A.
Defendant: John L. Young and Leslie B. Young
Cause Of Action: 28 U.S.C. § 1332
Damian v. Peterson et al
as 1:2014cv04139
Plaintiff: Melanie E. Damian
Defendant: Thomas A. Peterson, Larry Coleman, William J. Peterson and others
Cause Of Action: 28 U.S.C. § 1332
Merchant Ivory Productions (USA), Inc. et al v. Donaldson We have downloadable decisions or orders for this case
as 4:2014cv00240
Plaintiff: Merchant Ivory Productions (USA), Inc. and James Ivory
Defendant: John Gilbert Donaldson, Jr.
Cause Of Action: 28 U.S.C. § 1332
Andritz Inc. et al v. Sable Engineering Ltd. et al
as 1:2014cv02090
Plaintiff: Andritz Inc. and Andritz Ltd.
Defendant: Sable Engineering Ltd. and John Mackenzie
Cause Of Action: 18 U.S.C. § 1030
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
Weinstein et al v. Mitchell et al We have downloadable decisions or orders for this case
as 2:2013cv00261
Plaintiff: Ira M. Weinstein , Hildegard A. Weinstein , Green Star Properties, LLC and others
Defendant: John J. Mitchell, Cumming Home Rentals, LLC, Lanier-Forsyth Home Rentals, LLC and others
Cause Of Action: 28 U.S.C. § 1332
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRIDGES et al
as 5:2013cv00347
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: ALFORD C BRIDGES, WILLIAM P BROOKS, RICHARD A COLLINSWORTH and others
Cause Of Action: 12 U.S.C. § 1821
Atlanta Cable Sales, Inc. v. Hyde
as 1:2013cv02840
Plaintiff: Atlanta Cable Sales, Inc.
Defendant: John Keith Hyde
Cause Of Action: 18 U.S.C. § 1030

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?