Other Fraud Cases filed in Georgia
Cases 1 - 10 of 54
Cleesattle v. Handler et al
as 1:2024cv00006
Defendant: The Law Office of William J. Factor, LTD, Robert P. Handler, Commercial Recovery Associates, LLC and others
Plaintiff: Donald Cleesattle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JOHNSON et al v. META PLATFORMS, INC. We have downloadable decisions or orders for this case
as 5:2023cv00502
Plaintiff: JOYCELYNN JOHNSON, VALERIE JOHNSON, BRIAN MCGEE and others
Defendant: META PLATFORMS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arrington et al v. Meta Platforms, Inc. We have downloadable decisions or orders for this case
as 2:2023cv00269
Plaintiff: Everett Arrington, John Collins, Loretta Maynor and others
Defendant: Meta Platforms, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Demons v. William D. Auto Sales et al
as 1:2023cv02970
Plaintiff: Marshon Eugene Demons
Defendant: William D. Auto Sales and Lee Tire Company
Cause Of Action: 49 U.S.C. § 32701 Motor Vehicle Odometer
Pleasant Prairie Logistics, LLC v. Monroe et al We have downloadable decisions or orders for this case
as 1:2023cv01741
Plaintiff: Pleasant Prairie Logistics, LLC
Defendant: James R. Monroe, William Sellers, Robin Wingo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dey v. Reddick et al We have downloadable decisions or orders for this case
as 6:2023cv00004
Plaintiff: Alim Dey
Defendant: Grady K. Reddick, Evelyn Hubbard, Mandy B. Howard and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Graham v. AT&T Mobility LLC et al
as 1:2022cv05155
Plaintiff: Robert William Graham
Defendant: AT&T Mobility LLC and American Express Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Williams v. Foris Dax Inc et al
as 1:2022cv02759
Plaintiff: Michael DeShaun Williams
Defendant: Foris Dax Inc, Foris Dax Markets Inc, Foris Dax Mt LTD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Meshechok v. Meshechok et al
as 1:2022cv02185
Plaintiff: Renate Ursula Meshechok
Defendant: Robert V.M. Meshechok, Alex Meshechok, Sharon C. Duvall and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
6694 Dawson Blvd, LLC v. Oppenheimer & Co., Inc. et al
as 1:2021cv03625
Plaintiff: 6694 Dawson Blvd, LLC
Defendant: Oppenheimer & Co., Inc., James Wallace Woods, Michael J. Mooney and others
Cause Of Action: 28 U.S.C. § 1332

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