Other Fraud Cases filed in the US District Court for the Northern District of Georgia
Cases 21 - 30 of 1,073
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
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
Osani v. Karram et al
as 1:2023cv04711
Defendant: Edward Fareed Karram, Eddie Karr, Juleen Karram and others
Plaintiff: Meredith Osani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams v. Carrington Mortgage Services, LLC et al
as 1:2023cv04886
Plaintiff: Sherry Adams
Defendant: Carrington Mortgage Services, LLC and Vylla Title, LLC
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Sabur-Nasiri v. Gregory et al
as 1:2023cv04101
Plaintiff: Mohammad A. Sabur-Nasiri
Defendant: Randy Gregory, David Hasty, Richard Galt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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