Cases 1 - 4 of 4
RHAME V. GEE, ET AL
as 1:2016cv00230
Plaintiff:
TYSON RHAME
Defendant:
RAYMOND GEE and GVEST CAPITAL, LLC
Cause Of Action: 28 U.S.C. § 2201
United States of America v. The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA et al
as 1:2015cv02032
Plaintiff:
United States of America
Defendant:
The Real Property Located at 225 Valley Road, N.W., Atlanta, Fulton County, GA, 1418 Dresden Drive, N.E., Number A310, Atlanta, Dekalb County, GA, 3464 Paces Place, N.W., Atlanta, Fulton County, GA and others
Cause Of Action: 18 U.S.C. § 0981
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 1:2014cv02656
Plaintiff:
Dinar Corp, Inc. and Husam Tayeh
Defendant:
Sterling Currency Group LLC , Tyson Rhame , Jane Doe Rhame and others
Cause Of Action: 28 U.S.C. § 1332
Dinar Corp. Inc. et al v. Sterling Currency Group, LLC et al
as 2:2013cv02106
Defendant:
Jane Doe Adams, Matthew Adams, Frank Bell and others
Plaintiff:
Dinar Corp. Inc. and Husam Tayeh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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