Other Fraud Cases filed in Georgia
Cases 1 - 10 of 11
Miller v. Total Life Changes, LLC
as 1:2021cv00095
Defendant: Total Life Changes, LLC
Plaintiff: Ashley Miller
Cause Of Action: 28 U.S.C. § 1332
Austin et al v. Grand Canyon University, Inc. et al
as 1:2019cv03734
Defendant: Grand Canyon University, Inc. and Grand Canyon Education, Inc.
Plaintiff: Tammy Baker, Debra Austin, Suzanne Wiley and others
Cause Of Action: 28 U.S.C. § 1441
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
Ogum v. IBM Southeast Employees' Federal Credit Union et al
as 1:2017cv00104
Plaintiff: Olumba K. Ogum
Defendant: IBM Southeast Employees' Federal Credit Union, United States Bankruptcy Court, Ray Mullins and others
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
WILLIAMS et al v. KEEN et al
as 5:2015cv00236
Plaintiff: ROBERT J WILLIAMS and CAROL WILLIAMS
Defendant: MCGRATH KEEN, JR and WALLACE EARL MILLER
Cause Of Action: 28 U.S.C. § 1332
MILLER v. CAREMINDERS HOME CARE, INC. We have downloadable decisions or orders for this case
as 1:2014cv01295
Plaintiff: Donna Miller
Defendant: CareMinders Home Care, Inc.
Counter_claimant: CareMinders Home Care, Inc.
Counter_defendant: Donna Miller
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Miller et al
as 2:2012cv00042
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles M. Miller and Trent D. Fricks
Cause Of Action: 12 U.S.C. § 1821
Watkins v. Capital City Bank et al We have downloadable decisions or orders for this case
as 3:2010cv00087
Plaintiff: Geneva L. Watkins
Defendant: Capital City Bank, Wallace E. Miller, Samuel Hilbun and others
Cause Of Action: 28 U.S.C. § 1332
Sunbridge Capital, Inc. v. Lumsden et al We have downloadable decisions or orders for this case
as 1:2008cv00456
Plaintiff: Sunbridge Capital, Inc., Sunbridge Capital, Inc. and Sunbridge Capital, Inc.
Defendant: Leon Lumsden, Daryl Smith, Shawn Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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