Cases 1 - 7 of 7
Osani v. Karram et al
as 1:2023cv04711
Defendant:
Edward Fareed Karram, Eddie Karr, Juleen Karram and others
Plaintiff:
Meredith Osani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Renasant Bank (Inc.) v. Stone et al
as 2:2014cv00307
Plaintiff:
Renasant Bank (Inc.)
Defendant:
Victoria D. Stone and Rebecca Stone Floyd
Cause Of Action: 28 U.S.C. § 1332
McCabe et al v. Daimler AG et al
as 1:2012cv02494
Plaintiff:
Ronan McCabe , Jon Dustin Stone and Minh Vo
Defendant:
Daimler AG and Mercedes-Benz USA, LLC
Cause Of Action: 15 U.S.C. § 2301
Lagroon v. Stone et al
as 1:2011cv00145
Plaintiff:
R. Jay Lagroon
Defendant:
Heather Hite Stone and Marion Casey Stone
Cause Of Action: 28 U.S.C. § 1332
United States ex rel. et al v. Georgia Cancer Specialists I, P.C. et al
as 1:2011cv00994
Plaintiff:
United States ex rel., Natalie Raven, Christy Curtis and others
Defendant:
Georgia Cancer Specialists I, P.C., Amedisys, Inc., American Homecare Supply IV Georgia, LLC and others
Petitioner:
G. Mark Simpson and Simpson Law Firm, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Stone v. The Bank of New York Mellon, N.A. et al
as 1:2011cv00081
Plaintiff:
Christine Stone
Defendant:
The Bank of New York Mellon, N.A. , JPMorgan Chase Bank N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Sunbridge Capital, Inc. v. Lumsden et al
as 1:2008cv00456
Plaintiff:
Sunbridge Capital, Inc., Sunbridge Capital, Inc. and Sunbridge Capital, Inc.
Defendant:
Leon Lumsden, Daryl Smith, Shawn Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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