Other Fraud Cases filed in Georgia
SHOUSE v. ROSSIGNOL et al We have downloadable decisions or orders for this case
as 5:2023cv00419
Plaintiff: HARRY RAY SHOUSE
Defendant: DAVID M ROSSIGNOL, NANCY GENTILE, HOUSTON COUNTY SHERIFF DEPARTMENT and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Manley v. State of New York
as 4:2022cv00279
Plaintiff: Mr. Eric Manley
Defendant: State of New York, Human Resources Administation, Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilbert v. US Department of Education
as 1:2022cv02908
Plaintiff: Selena Gilbert
Defendant: US Department of Education
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DUGGANS v. GEORGIA DIVISION OF CHILD SUPPORT SERVICES et al
as 3:2021cv00107
Plaintiff: CORNELIUS DONTA DUGGANS
Defendant: GEORGIA DIVISION OF CHILD SUPPORT SERVICES, GEORGIA DEPARTMENT OF HUMAN SERVICES, GEORGIA CHILD SUPPORT ENFORCEMENT and others
Cause Of Action: 28 U.S.C. § 1331
Wallace v. Chatham County Animal Services et al We have downloadable decisions or orders for this case
as 4:2018cv00218
Plaintiff: Liberty Wallace
Defendant: City of Savannah Police Department and Chatham County Animal Services
Cause Of Action: 42 U.S.C. § 1983
Anaeme v. United States of America, et al.
as 1:2012cv01788
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America, Public Storage, Inc., State of California and others
Cause Of Action: 28 U.S.C. § 1346
State of Georgia Department of Human Resources v. Apex Financial Group, Inc. et al
as 1:2007cv02627
Plaintiff: State of Georgia Department of Human Resources
Defendant: Apex Financial Group, Inc. and Roy Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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?