Other Fraud Cases filed in Georgia
MWW Group, LLC v. Turner Broadcasting System, Inc.
as 1:2019cv04238
Defendant: Turner Broadcasting System, Inc.
Plaintiff: MWW Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Dalziel v. Turner's Garage, Inc. et al
as 1:2018cv03902
Defendant: Wendell Turner, Heather Rose and Turner's Garage, Inc.
Plaintiff: Charles M. Dalziel, Jr.
Cause Of Action: 28 U.S.C. § 1441
Mamilove, LLC et al v. Legacy Academy, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv04175
Plaintiff: Mamilove, LLC , Michele Reymond and Lorraine Reymond
Defendant: Legacy Academy, Inc. , Commercial Contractors Enterprises, Inc. , Franklin L. Turner and others
Counter_claimant: Legacy Academy, Inc.
Counter_defendant: Lorraine Reymond and Michele Reymond
Cause Of Action: 28 U.S.C. § 1441
Echodell Plantation Partners et al v. Agri-AFC, LLC et al
as 1:2010cv00147
Plaintiff: Echodell Plantation Partners , Waldo Rushing Scott , Terry Lynn Scott and others
Defendant: Agri-AFC, LLC, FPC Financial, f.s.b., Deere & Company and others
Cause Of Action: 28 U.S.C. § 1332
Indymac Bank, FSB v. American Discount Mortgage, Inc. et al
as 1:2007cv00809
Plaintiff: Indymac Bank, FSB
Defendant: American Discount Mortgage, Inc., Joseph W. Mills, Toni Peterkin and others
Cross Claimant: Sean O'Dell
Cross Defendant: Cedric Alston and CMA Appraisals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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