Other Fraud Cases filed in Georgia
Cases 61 - 70 of 1,264
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
Citywide Solutions of Atlanta, LLC v. Truist Bank
as 1:2023cv01953
Plaintiff: Citywide Solutions of Atlanta, LLC
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Garner v. Crescent Bank & Trust (Louisiana) et al
as 1:2023cv02409
Plaintiff: Kelly Renee' Garner
Defendant: Crescent Bank & Trust (Louisiana), Brian Donahue and Stephen Notarianni
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Pleasant Prairie Logistics, LLC v. Monroe et al We have downloadable decisions or orders for this case
as 1:2023cv01741
Plaintiff: Pleasant Prairie Logistics, LLC
Defendant: James R. Monroe, William Sellers, Robin Wingo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Albert v. Discover Bank
as 1:2023cv01530
Plaintiff: Bradley James Albert
Defendant: Discover Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Citifinancial Services Inc. et al
as 1:2023cv01506
Plaintiff: Eric L. Clark
Defendant: Citifinancial Services Inc., Susan Schotsch, Wilmington Savings Fund Society, FSB and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Standish et al v. Marrix Power et al
as 1:2023cv01515
Plaintiff: Matthew Standish and Hunuu Health, Inc.
Defendant: Marrix Power and Andrew Maksakov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Washington v. United TN Holdings, Inc. et al
as 1:2023cv01301
Plaintiff: Milford Washington
Defendant: United TN Holdings, Inc. and Toyota Motor Credit Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff: Roland Louis
Defendant: Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pickens v. TMX Finance Corporate Services, Inc.
as 4:2023cv00081
Plaintiff: Sophia Pickens
Defendant: TMX Finance Corporate Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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