Other Fraud Cases filed in Georgia
Cases 1 - 10 of 23
Vorys, Sater, Seymour and Pease LLP v. Cawley et al
as 1:2022cv01941
Plaintiff: Vorys, Sater, Seymour and Pease LLP
Defendant: Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McLeod v. Costco Wholesale Corporation et al
as 3:2022cv00026
Plaintiff: Richard McLeod
Defendant: Costco Wholesale Corporation and John Does 1-10
Cause Of Action: 28 U.S.C. § 1446
Goddard et al v. Consumer Choice Assurance LTD et al
as 1:2020cv02409
Defendant: John Does 1-10, Chris Poucher, Consumer Choice Assurance LTD and others
Plaintiff: Paradigm Capital Holdings LLC, Tracee Harrison, Alan Goddard and others
Cause Of Action: 28 U.S.C. § 1332
Amerair Industries of Delaware, LLC v. John Doe's 1-10
as 1:2020cv01736
Defendant: John Doe's 1-10
Plaintiff: Amerair Industries of Delaware, LLC
Cause Of Action: 28 U.S.C. § 1332
Coface North America Insurance Company v. Davis et al
as 1:2019cv00242
Plaintiff: Coface North America Insurance Company
Defendant: James Wendell Davis, III and John Does 1-50
Cause Of Action: 28 U.S.C. § 1332
Robinson v. Dolores Press, Inc. et al
as 3:2018cv00023
Plaintiff: Patrick Robinson
Defendant: Dolores Press, Inc. , Melissa Scott , Kevin Leichter and others
Cause Of Action: 28 U.S.C. § 1332
Longstreet Capital,LLC v. GBX Assocites,LLC et al
as 1:2018cv00236
Plaintiff: Longstreet Capital, LLC
Defendant: GBX Associates, LLC , Dev X Jacksonville, LLC , Taylor Davis and others
Counter_claimant: Dev X Jacksonville, LLC , Taylor Davis and GBX Associates, LLC
Counter_defendant: Longstreet Capital, LLC
Cause Of Action: 28 U.S.C. § 1441
Aptus Health, Inc. v. Doe 1 et al
as 1:2017cv01695
Plaintiff: Aptus Health, Inc.
Defendant: John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1030
Epstein Becker & Green, P.C. v. OGD Holdings, LLC et al
as 1:2016cv04325
Plaintiff: Epstein Becker & Green, P.C.
Defendant: OGD Holdings, LLC, La Famiglia Trust, LLC, Henry Datelle and others
Cause Of Action: 28 U.S.C. § 1332
Kovacs et al v. ServiceLink LLC et al
as 3:2014cv00064
Plaintiff: Michael Kovacs and Sarah Kovacs
Defendant: ServiceLink LLC and John Does (1-15) ServiceLink Scheduling Firms
Cause Of Action: 28 U.S.C. § 1331

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