Other Fraud Cases filed in Georgia
Cases 1 - 10 of 13
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
Skeete v. Freeman et al
as 1:2022cv04929
Plaintiff: Mark Skeete
Defendant: Edwin Freeman, Jr, Edwin Freeman, Sr, Dorese Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv00986
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FITZGERALD v. CHILD SUPPORT RECEIVER et al
as 5:2021cv00071
Plaintiff: DEWYAN RENARD FITZGERALD and SHARRIEF BEY
Defendant: JOHN OR JANE DOE, SPENCER, CHILD SUPPORT RECEIVER and others
Cause Of Action: 15 U.S.C. § 1692
Doe v. Medlin et al We have downloadable decisions or orders for this case
as 1:2019cv00029
Defendant: Richmond County School System, Richmond County Board of Education, Jeanice Barrett and others
Plaintiff: Jane Doe
Cause Of Action: 42 U.S.C. § 1983
Connected Technologies v. The Systems Depot Inc. et al
as 1:2018cv04475
Plaintiff: Connected Technologies
Defendant: Elk Products Inc., John and Jane Does 1 through 4, Mr. Wade Moose and others
Cause Of Action: 28 U.S.C. § 1441
MCCOLLIGAN v. VENDOR RESOURCE MANAGEMENT We have downloadable decisions or orders for this case
as 5:2018cv00111
Plaintiff: RODNEY MICHAEL MCCOLLIGAN
Defendant: VENDOR RESOURCE MANAGEMENT and JOHN AND OR JANE DOES
Cause Of Action: 28 U.S.C. § 1331
Worldwide, Inc. et al v. Does et al
as 4:2017cv00079
Plaintiff: Worldwide, Inc. and HAN LLC
Defendant: John Does and Jane Does
Cause Of Action: 18 U.S.C. § 1030
Jane Doe 1 et al v. Xytex Corporation et al We have downloadable decisions or orders for this case
as 1:2016cv01453
Plaintiff: Jane Doe 1 and Jane Doe 2
Defendant: Xytex Corporation, Xytex Cryo International LTD., Mary Hartley and others
Cause Of Action: 28 U.S.C. § 1332
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 1:2014cv02656
Plaintiff: Dinar Corp, Inc. and Husam Tayeh
Defendant: Sterling Currency Group LLC , Tyson Rhame , Jane Doe Rhame and others
Cause Of Action: 28 U.S.C. § 1332

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