Other Fraud Cases filed in Georgia
Cases 1 - 10 of 36
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
C. H. Braddy Ministries, Inc. v. Gresham et al
as 1:2023cv00186
Plaintiff: C. H. Braddy Ministries, Inc.
Defendant: Gail Gresham and James V. Gresham
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Meshechok v. Meshechok et al
as 1:2022cv02185
Plaintiff: Renate Ursula Meshechok
Defendant: Robert V.M. Meshechok, Alex Meshechok, Sharon C. Duvall and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Parker et al v. Haer
as 1:2021cv04808
Plaintiff: Paul C. Parker and General Business Solutions, Inc. doing business as Custom Graphics Printing
Defendant: Arthur H. Haer
Cause Of Action: 28 U.S.C. § 1446
United States of America v. West
as 1:2021cv03974
Plaintiff: United States of America
Defendant: John C West, JR and John C West, Jr.
Cause Of Action: 18 U.S.C. § 1345
State of Georgia ex rel. et al v. Elite Integrated Medical, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv04946
Defendant: Elite Integrated Medical, LLC formerly known as Superior Healthcare of Woodstock, LLC doing business as Superior Healthcare Group doing business as Superior Healthcare Sandy Springs doing business as Superior Healthcare Morrow, Superior Healthcare of Woodstock, LLC and Justin C. Paulk
Plaintiff: State of Georgia ex rel. and Christopher M. Carr
Cause Of Action: 28 U.S.C. § 1441
Robinson v. Fidel et al
as 1:2018cv04810
Defendant: Jon Ehlinger, Raymond C. Fidel, Steven P. Johnson and others
Plaintiff: Natosha Monique Robinson
Cause Of Action: 28 U.S.C. § 1335
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
Levine v. Scott et al
as 1:2018cv00625
Defendant: Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff: Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Neville v. McCaghren We have downloadable decisions or orders for this case
as 6:2017cv00075
Plaintiff: Robert Neville
Defendant: Elizabeth C. McCaghren
Cause Of Action: 28 U.S.C. § 1332

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