Other Fraud Cases filed in Georgia
Cases 1 - 10 of 11
Glenn et al v. Meta Platforms, Inc.
as 1:2023cv05756
Plaintiff: Ashley Glenn, Terrie Hood, Kylie Sorge and others
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Standish et al v. Marrix Power et al
as 1:2023cv01515
Plaintiff: Matthew Standish and Hunuu Health, Inc.
Defendant: Marrix Power and Andrew Maksakov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Birkner et al v. Nesh Auto Sales LLC
as 1:2022cv01354
Plaintiff: Carol Lynn Birkner and John Matthew Wolfe
Defendant: Nesh Auto Sales LLC
Cause Of Action: 49 U.S.C. § 32701 Motor Vehicle Odometer
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
Kelley v. Auto-Owners Life Insurance Company et al
as 1:2016cv00618
Plaintiff: Joyce Kelley
Defendant: Auto-Owners Life Insurance Company, Ashley Hasty, Matthew T. Sawyer and others
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv00150
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
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
Odion v. Google Inc. et al
as 1:2013cv03906
Plaintiff: Gege Odion
Defendant: Google Inc. , James P. Blum, Jr. , Cynthia D. Wright and others
Cause Of Action: 18 U.S.C. § 1030
Taj Mahal Auto Group, LLC v. Mahindra & Mahindra, LTD We have downloadable decisions or orders for this case
as 1:2012cv02048
Plaintiff: Walker Motor Company, Beine Automotive of Southwest Missouri, LLC, Taj Mahal Auto Group, LLC and others
Defendant: Mahindra & Mahindra, LTD. and Global Vehicles U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
PACE v. CITIMORTGAGE INC We have downloadable decisions or orders for this case
as 4:2012cv00127
Plaintiff: MATTHEW PACE
Defendant: CITIMORTGAGE INC
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?