Other Fraud Cases filed in Georgia
Cases 71 - 80 of 1,266
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
Pickens v. TMX Finance Corporate Services, Inc.
as 4:2023cv00081
Plaintiff: Sophia Pickens
Defendant: TMX Finance Corporate Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Anisa International, Inc. v. Amyris Clean Beauty, Inc.
as 1:2023cv01230
Plaintiff: Anisa International, Inc.
Defendant: Amyris Clean Beauty, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Salomon Guillen et al
as 1:2021cv00912
Defendant: Felix Jacob Salomon Guillen, Gladys Diamond, Francis Diamond and others
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daugherty et al v. Cause of Action Institute et al
as 1:2023cv00642
Plaintiff: Michael J. Daugherty and LabMD, Inc.
Defendant: Cause of Action Institute, Dinsmore and Shohl, LLP, Koch Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Levine v. Liberty Mutual Group Insurance et al
as 4:2023cv00034
Plaintiff: Jaliku Levine
Defendant: Liberty Mutual Group Insurance, Tricon American Homes, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cecil & Campbell Advisors, LLC v. Young et al
as 1:2023cv00637
Counter Defendant: Cecil & Campbell Advisors, LLC, Anthony K. Cecil, II and James C. Campbell
Defendant: Jared Young, NYJ Holdings, LLC and Canopy Real Estate Partners, LLC
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Consultative Genomics, LLC et al v. Spruill et al We have downloadable decisions or orders for this case
as 1:2022cv00120
Plaintiff: Consultative Genomics, LLC and Alpha Genomix Laboratories, Inc.
Defendant: Shea Spruill, Healix Pathology, LLP, Healix Pathology, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dey v. Reddick et al We have downloadable decisions or orders for this case
as 6:2023cv00004
Plaintiff: Alim Dey
Defendant: Grady K. Reddick, Evelyn Hubbard, Mandy B. Howard and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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