Other Fraud Cases filed in Georgia
Cases 1 - 10 of 16
Joe N. Guy Co., Inc. v. JPMorgan Chase Bank et al
as 1:2023cv03671
Plaintiff: Joe N. Guy Co., Inc.
Defendant: JPMorgan Chase Bank and John Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Ustawi Biomedical Research Innovation and Industrial Centers of Africa, Inc. v. Karuu
as 1:2021cv02377
Defendant: Michael Karuu, Annestella N. Khirrecu, Rose Kirechu and others
Plaintiff: Ustawi Biomedical Research Innovation and Industrial Centers of Africa, Inc.
Cause Of Action: 28 U.S.C. § 1332
Cadence Bank, N,A. v. Young et al
as 3:2015cv00103
Plaintiff: Cadence Bank, N,A.
Defendant: John L. Young and Leslie B. Young
Cause Of Action: 28 U.S.C. § 1332
Dutta-Roy v. Fain et al We have downloadable decisions or orders for this case
as 1:2014cv00280
Plaintiff: Monosij Dutta-Roy
Defendant: Jonathan Fain, Ashutosh Joshi and Jysk Bed'N Linen
Cause Of Action: 28 U.S.C. § 1332
Johnston v. Comer et al
as 1:2012cv00444
Plaintiff: Robert W. Johnston
Defendant: Patricia A. Comer , Amy N. Hammitt and Accure Partners, Inc.
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. Sapp
as 5:2011cv00235
Plaintiff: Stacy Smith , Mike Hofrichter , Noah Murphy and others
Defendant: Austin A Sapp, Jr
Counter_claimant: Austin A Sapp, Jr
Counter_defendant: Mike Hofrichter , Noah Murphy , SSMH Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
Hill et al v. Clark et al We have downloadable decisions or orders for this case
as 2:2011cv00057
Plaintiff: Bobbie N. Hill and Larry Gage
Defendant: William Randy Clark , G. Keith Clark , Theresa Michelle Clark and others
Cross_claimant: Allianz Life Insurance Co. of N. America and Wells Fargo Bank, N.A., Inc.
Cross_defendant: William Randy Clark , Theresa Michelle Clark, G. Keith Clark and others
Counter_claimant: Allianz Life Insurance Co. of N. America
Counter_defendant: Larry Gage and Bobbie N. Hill
Cause Of Action: 28 U.S.C. § 1441
Hill et al v. Clark
as 2:2010cv00260
Plaintiff: Bobbie N. Hill and Larry Gage
Defendant: William Randy Clark
Cause Of Action: 28 U.S.C. § 1446
RDT Living Trust et al v. Citimortgage, Inc. et al
as 1:2010cv03784
Plaintiff: RDT Living Trust , Richard N. Satterfield , Doreta A. Satterfield and others
Defendant: Citimortgage, Inc. , MERS , Pendergast & Jones, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Favre v. Biggins et al
as 1:2010cv03759
Plaintiff: Glenn R. Favre
Defendant: Franklin N. Biggins, J. Veronica Biggins, The State Court of Fulton County and others
Cause Of Action: 31 U.S.C. § 3729

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