Other Fraud Cases filed in Georgia
Henry v. His Choice Towing and Recovery, LLC et al
as 1:2017cv00511
Plaintiff: Pomdrest J. Henry
Defendant: His Choice Towing and Recovery, LLC, William Tony Wharton and Pamala Wharton
Cause Of Action: 28 U.S.C. § 1332
Reed et al v. Volkswagen Group of America, Inc.
as 1:2016cv01388
Plaintiff: Holly Reed , Timothy Logan , Warren Ross and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441
Indymac Bank, FSB v. American Discount Mortgage, Inc. et al
as 1:2007cv00809
Plaintiff: Indymac Bank, FSB
Defendant: American Discount Mortgage, Inc., Joseph W. Mills, Toni Peterkin and others
Cross Claimant: Sean O'Dell
Cross Defendant: Cedric Alston and CMA Appraisals, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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