Other Fraud Cases filed in Georgia
Drake v. ACCC Insurance Company et al
as 2:2018cv00098
Defendant: Ed Kinkeade, Kastina Kastl, Vicki Ogden and others
Plaintiff: E.V. Drake
Interested Party: United States of America
Cause Of Action: 42 U.S.C. § 1981
Babb v. Babb et al We have downloadable decisions or orders for this case
as 1:2011cv02092
Plaintiff: David Anthony Babb
Defendant: Kevin Andrew Babb, Rae Chelle Babb - Bennett, The Billy Rae Babb Revocable Family Trust and others
Cause Of Action: 28 U.S.C. § 1332
Arch Insurance Company v. Bennett et al
as 1:2008cv00642
Plaintiff: Arch Insurance Company and Arch Insurance Company
Defendant: Gregory C. Bennett, Stephen J. Martin, Laura Porter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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