Other Fraud Cases filed in Georgia
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
Habitat for Humanity International, Inc. v. Morris
as 1:2018cv05575
Defendant: Robert Derrick Morris
Plaintiff: Habitat for Humanity International, Inc.
Cause Of Action: 28 U.S.C. § 1441
McCullers v. BMW of North America, LLC et al
as 1:2016cv00767
Plaintiff: Shawn B. McCullers
Defendant: BMW of North America, LLC , Asbury Automotive Group, Inc. , Nalley BMW, LLC and others
Cause Of Action: 15 U.S.C. § 2301
Damian v. Dorough et al We have downloadable decisions or orders for this case
as 1:2015cv04022
Plaintiff: Melanie E. Damian
Defendant: Trae D. Dorough , Gregory A. Morris , Lloyd E. Moses and others
Cause Of Action: 12 U.S.C. § 1821
Damian v. Dorough et al We have downloadable decisions or orders for this case
as 3:2015cv00071
Plaintiff: Melanie E. Damian
Defendant: Trae D. Dorough , Gregory A. Morris , Lloyd E. Moses and others
Cause Of Action: 12 U.S.C. § 1821
Damian v. Peterson et al
as 1:2014cv04139
Plaintiff: Melanie E. Damian
Defendant: Thomas A. Peterson, Larry Coleman, William J. Peterson and others
Cause Of Action: 28 U.S.C. § 1332
Clemmons et al v. Morris et al
as 1:2011cv01269
Plaintiff: William Alonzo Clemmons, Caleb Clemmons and Tatiana Clemmons
Defendant: Andrea Bell Morris, Mary Estelle Thomas, Walt Grizzard and others
Cause Of Action: 28 U.S.C. § 1332

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