Other Fraud Cases filed in Georgia
Cases 21 - 30 of 1,260
Carr v. Yellow Corporation
as 1:2023cv05623
Plaintiff: Dontag Uranious Carr
Defendant: Yellow Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rebalanced Wellness Clinic, LLC v. Balanced Bodies Anti-Aging Clinic, LLC et al
as 1:2023cv04601
Plaintiff: Rebalanced Wellness Clinic, LLC
Defendant: Balanced Bodies Anti-Aging Clinic, LLC, Dr. Kent Cohen and Timothy Carrega
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Capital Security Systems, Inc. v. NCR Corporation
as 1:2023cv04691
Plaintiff: Capital Security Systems, Inc.
Defendant: NCR Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
466 Thackeray Place Industries LLC et al v. Brothers Carpentry and Painting LLC
as 1:2023cv04686
Plaintiff: 466 Thackeray Place Industries LLC, 6-Sigma Consulting LLC and Frederick Rucker, Jr.
Defendant: Brothers Carpentry and Painting LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Malone v. Northpointe Bank
as 1:2023cv04656
Plaintiff: Audrey Malone
Defendant: Northpointe Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Andersen v. Bailey et al
as 1:2023cv04393
Plaintiff: Kent Andersen
Defendant: Derrick Bailey and Lorenzo Edwards
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Glover et al v. Herrera
as 1:2023cv04999
Plaintiff: Linda Glover and Leon Brown
Defendant: Ann Herrera
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DIADAN HOLDINGS LTD v. MIGHTY HORN MINISTRIES INC et al We have downloadable decisions or orders for this case
as 3:2023cv00107
Plaintiff: DIADAN HOLDINGS LTD
Defendant: MIGHTY HORN MINISTRIES INC and PHILIP A DRISCOLL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hublocity, LLC v. Shackleford Enterprises of GA, LLC et al
as 4:2023cv00240
Plaintiff: Hublocity, LLC doing business as Towing Newtork
Defendant: Shackleford Enterprises of GA, LLC and Mark Shackleford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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