Other Fraud Cases filed in Georgia
Cases 1 - 10 of 43
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
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
FITZGERALD v. CHILD SUPPORT RECEIVER et al
as 5:2021cv00071
Plaintiff: DEWYAN RENARD FITZGERALD and SHARRIEF BEY
Defendant: JOHN OR JANE DOE, SPENCER, CHILD SUPPORT RECEIVER and others
Cause Of Action: 15 U.S.C. § 1692
SYNOVUS BANK v. MYERS et al
as 4:2020cv00044
Defendant: WILLIAM P. MYERS and JUDY D MYERS
Plaintiff: SYNOVUS BANK
Cause Of Action: 28 U.S.C. § 1332
Marszalek v. Marszalek et al
as 1:2019cv04597
Defendant: Walter Thomas Marszalek and Katherine L. Marszalek
Plaintiff: Walter D. Marszalek
Cause Of Action: 28 U.S.C. § 1441
GREEN SQUARE BOSTON LLC v. STIFEL NICOLAUS & COMPANY INCORPORATED, et al
as 3:2019cv00086
Defendant: Butler Snow, LLP, King & Spalding, LLP, Stifel, Nicolaus & Company, Incorporated and others
Plaintiff: Green Square Boston, LLC d/b/a Green Square Capital Advisors, Advantage Advisers Tax Exempt High Income Fund II, Advantage Advisers Tax Exempt High Income Fund I and others
Cause Of Action: 28 U.S.C. § 1332
Marszalek v. Marszalek et al
as 1:2019cv04596
Defendant: Walter Thomas Marszalek and Katherine L. Marszalek
Plaintiff: Walter D. Marszalek
Cause Of Action: 28 U.S.C. § 1441
Reaves v. Goodwill of North America et al
as 1:2018cv01541
Plaintiff: Kathy Reaves
Defendant: Goodwill of North America, Kimberly D. Reese, Shelly Rosa and others
Cause Of Action: 28 U.S.C. § 1332
Levine v. Scott et al
as 1:2018cv00625
Defendant: Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff: Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Reaves v. Brown et al
as 1:2018cv00360
Plaintiff: Kathy Reaves
Defendant: Tavores D. Brown, TB Sports Highlights and Cash America Pawn
Cause Of Action: 28 U.S.C. § 1332

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