Other Fraud Cases filed in Georgia
Cases 61 - 70 of 1,269
Maryam v. Safe Auto
as 1:2023cv02303
Plaintiff: Fe'Anah Beut Maryam and Fe-Anah Bent Maryam
Defendant: Safe Auto
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Maryam v. Carmax
as 1:2023cv02155
Plaintiff: Fe'Anah Bent Maryam
Defendant: Carmax
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Maryam v. Fredrick Douglas High School
as 1:2023cv02157
Plaintiff: Fe'Anah Bent Maryam
Defendant: Fredrick Douglas High School
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. Bitpay, Inc.
as 1:2023cv02048
Plaintiff: Kevin Jones
Defendant: Bitpay, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Citywide Solutions of Atlanta, LLC v. Truist Bank
as 1:2023cv01953
Plaintiff: Citywide Solutions of Atlanta, LLC
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Pleasant Prairie Logistics, LLC v. Monroe et al We have downloadable decisions or orders for this case
as 1:2023cv01741
Plaintiff: Pleasant Prairie Logistics, LLC
Defendant: James R. Monroe, William Sellers, Robin Wingo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff: Roland Louis
Defendant: Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Citifinancial Services Inc. et al
as 1:2023cv01506
Plaintiff: Eric L. Clark
Defendant: Citifinancial Services Inc., Susan Schotsch, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Standish et al v. Marrix Power et al
as 1:2023cv01515
Plaintiff: Matthew Standish and Hunuu Health, Inc.
Defendant: Marrix Power and Andrew Maksakov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Albert v. Discover Bank
as 1:2023cv01530
Plaintiff: Bradley James Albert
Defendant: Discover Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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