Other Fraud Cases filed in Georgia
Cases 41 - 50 of 1,264
Sutton v. Doe
as 1:2023cv04588
Plaintiff: Kareem Oronde Sutton
Defendant: John Doe
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Joe N. Guy Co., Inc. v. JPMorgan Chase Bank et al
as 1:2023cv03671
Plaintiff: Joe N. Guy Co., Inc.
Defendant: JPMorgan Chase Bank and John Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Patterson Enterprise Group, LLC et al v. Spirit Logistics Network, Inc.
as 1:2023cv03400
Plaintiff: Patterson Enterprise Group, LLC, Kenisha Patterson, Duke Trucking, LLC and others
Defendant: Spirit Logistics Network, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roderick v. Take 5 Oil Change
as 4:2023cv00184
Plaintiff: Eugenia Roderick
Defendant: Take 5 Oil Change
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schlesinger et al v. Eaton Corporation
as 2:2023cv00157
Plaintiff: Bob Schlesinger, Andrew Smith, Jason Thomas and others
Defendant: Eaton Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity -Breach of Warranty
WFG National Title Insurance Company v. 3225 Cedar Street, LLC (GA) et al
as 1:2022cv04263
Plaintiff: WFG National Title Insurance Company
Defendant: 3225 Cedar Street, LLC (GA), Sharita Sawyer, Richard Steele and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gardner v. Tapley et al
as 3:2023cv00150
Plaintiff: Ashley Gardner
Defendant: S. Tarpley, John H. Cranford, Georgia, State of and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. Scharf et al
as 1:2023cv03255
Plaintiff: Jarvis Thomas
Defendant: Charles W. Scharf, Michael P. Santomassimo, Tangela (Smith) Richter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bell v. DeKalb County, GA et al
as 1:2023cv03103
Plaintiff: Andrew W. Bell
Defendant: DeKalb County, GA, DeKalb County Zoning Board of Appeals, Nadine Rivers-Johnson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mack v. 2013 SWE GA LLC
as 1:2023cv03357
Plaintiff: Jimmy J. Mack
Defendant: 2013 SWE GA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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