Other Fraud Cases filed in Georgia
Cases 71 - 80 of 1,266
Levine v. Liberty Mutual Group Insurance et al
as 4:2023cv00034
Plaintiff: Jaliku Levine
Defendant: Liberty Mutual Group Insurance, Tricon American Homes, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daugherty et al v. Cause of Action Institute et al
as 1:2023cv00642
Plaintiff: Michael J. Daugherty and LabMD, Inc.
Defendant: Cause of Action Institute, Dinsmore and Shohl, LLP, Koch Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
P AND P MOBILE TRANSPORTATION v. WEEMS et al We have downloadable decisions or orders for this case
as 5:2023cv00037
Plaintiff: P AND P MOBILE TRANSPORTATION
Defendant: SHANDREKA WEEMS, MARIO JACKSON, NORMAN BATTIE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
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
Manley v. State of New York
as 4:2022cv00279
Plaintiff: Mr. Eric Manley
Defendant: State of New York, Human Resources Administation, Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green v. Synchrony Card Issuance Trust We have downloadable decisions or orders for this case
as 1:2022cv00157
Plaintiff: Allayah Lamara Green
Defendant: Synchrony Card Issuance Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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