Other Fraud Cases filed in Georgia
Cases 1 - 10 of 14
Somphonephackdy et al v. Gamestop, Inc.
as 1:2020cv04120
Plaintiff: M. Khloe Truong and George Somphonephackdy
Defendant: Gamestop, Inc.
Cause Of Action: 28 U.S.C. § 1441
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
Keybank National Association v. Overend et al
as 1:2017cv01044
Plaintiff: Keybank National Association
Defendant: George D. Overend and Carol C. Overend
Cause Of Action: 28 U.S.C. § 1332
Garner v. Ansisi Logistic, LLC et al
as 1:2016cv02878
Plaintiff: Phillip Garner
Defendant: Ansisi Logistic, LLC, Kevin Rayford, Stephen George and others
Cause Of Action: 28 U.S.C. § 1332
Medland v. Google, Inc.
as 1:2016cv00900
Plaintiff: George Medland
Defendant: Google, Inc.
Cause Of Action: 28 U.S.C. § 1441
Painter et al v. Heritage Safe Company, Inc. et al
as 1:2015cv03411
Plaintiff: James Painter and First Cap, LLC
Defendant: Heritage Safe Company, Inc., Heritage Security Products, Inc., Ningbo Excellent Electronic Security Product Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1332
National Association of Patent Practitioners, Inc. v. Reardon et al
as 1:2013cv00010
Plaintiff: National Association of Patent Practitioners, Inc.
Defendant: George Ronald Reardon, Patents & More, Inc. and Maria Hilda Reardon
Phoenix Corporation v. George et al
as 1:2012cv01581
Plaintiff: Phoenix Corporation
Defendant: Melissa George , Lori Bieniasz and Stewart Stainless Supply, Inc.
Cause Of Action: 18 U.S.C. § 1030
Lamport v. Moultrie et al
as 1:2012cv00975
Plaintiff: Allan H. Lamport
Defendant: Robert L. Moultrie, Facility Holdings Corp., Facility Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Branch et al v. Sickert et al We have downloadable decisions or orders for this case
as 2:2010cv00128
Plaintiff: K. Craig Branch , Mary W. Branch , Catherine Branch Chestnut and others
Defendant: Jayme B. Sickert, John T. Ottinger, Jr., Jack R. Wehmiller and others
Cause Of Action: 15 U.S.C. § 78

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