Other Fraud Cases filed in Georgia
Cecil & Campbell Advisors, LLC v. Young et al
as 1:2023cv00637
Counter Defendant: Cecil & Campbell Advisors, LLC, Anthony K. Cecil, II and James C. Campbell
Defendant: Jared Young, NYJ Holdings, LLC and Canopy Real Estate Partners, LLC
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Skeete v. Freeman et al
as 1:2022cv04929
Plaintiff: Mark Skeete
Defendant: Edwin Freeman, Jr, Edwin Freeman, Sr, Dorese Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Stedman v. Carter et al
as 1:2012cv04018
Plaintiff: Wendy Stedman
Defendant: Joanne Carter, Martha Jo Cline, Daniel Henderson and others
Kim v. EMC Mortgage Corporation et al
as 1:2009cv01875
Plaintiff: Young Ae Kim and Young Ae Kim
Defendant: EMC Mortgage Corporation, EMC Mortgage Corporation, EMC Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Flournoy et al v. Young et al
as 4:2009cv00067
Plaintiff: John F Flournoy, John F Flournoy, John F Flournoy and others
Defendant: Donald Anthony Walker Young and Acorn Capital Management LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss

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