Cases 1 - 10 of 68
HARDRICK v. NAVY FEDERAL CREDIT UNION et al
as 1:2024cv00018
Plaintiff:
EDRICK HARDRICK
Defendant:
NAVY FEDERAL CREDIT UNION, BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE, NAVY FEDERAL INVESTMENT SERVICES LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
C. H. Braddy Ministries, Inc. v. Gresham et al
as 1:2023cv00186
Plaintiff:
C. H. Braddy Ministries, Inc.
Defendant:
Gail Gresham and James V. Gresham
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - 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
Darden v. Nationstar Mortgage LLC
as 1:2022cv00944
Plaintiff:
Carlos Darden
Defendant:
Nationstar Mortgage LLC Mr. Cooper c/o Corporation Service Company doing business as Mr. Cooper
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Parker et al v. Haer
as 1:2021cv04808
Plaintiff:
Paul C. Parker and General Business Solutions, Inc. doing business as Custom Graphics Printing
Defendant:
Arthur H. Haer
Cause Of Action: 28 U.S.C. § 1446
United States of America v. West
as 1:2021cv03974
Plaintiff:
United States of America
Defendant:
John C West, JR and John C West, Jr.
Cause Of Action: 18 U.S.C. § 1345
State of Georgia ex rel. et al v. Elite Integrated Medical, LLC et al
as 1:2020cv04946
Defendant:
Elite Integrated Medical, LLC formerly known as Superior Healthcare of Woodstock, LLC doing business as Superior Healthcare Group doing business as Superior Healthcare Sandy Springs doing business as Superior Healthcare Morrow, Superior Healthcare of Woodstock, LLC and Justin C. Paulk
Plaintiff:
State of Georgia ex rel. and Christopher M. Carr
Cause Of Action: 28 U.S.C. § 1441
Geo. L. Smith II Georgia World Congress Center Authority v. International Title Exposition et al
as 1:2019cv03396
Defendant:
CAT & I, LLC, Century Security and Event Staffing, Inc., P & C Concrete Imaging and Consulting Services, Inc. and others
Plaintiff:
Geo. L. Smith II Georgia World Congress Center Authority
Cause Of Action: 28 U.S.C. § 1441
Christain et al v. The Okefenokee Charlton Trust et al
as 5:2019cv00034
Defendant:
W. Hampton Beesley, American Mgmt Foundation Trust, The Okefenokee Charlton Trust and others
Plaintiff:
Shannon H. Christian, David C. Christain and David C. Christian
Cause Of Action: 15 U.S.C. § 1692
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