Other Fraud Cases filed in Georgia
Cases 31 - 40 of 1,044
GSR Markets Limited v. McDonald et al
as 1:2019cv01005
Defendant: Wells Fargo Bank, N.A., Hugh Austin, Brandon Austin and others
Plaintiff: GSR Markets Limited
Cause Of Action: Diversity-Fraud
United States of America v. iSpring Water Systems, LLC et al
as 1:2019cv01620
Defendant: Zhuangyong Chen, Pearl Cai, Yunzhu Cai and others
Plaintiff: United States of America
Cause Of Action: Federal Trade Commission Act
Durham Commercial Capital Corp. v. Liriano et al
as 1:2019cv00900
Defendant: Kiara Nii-Owoo, Hamlet Liriano
Plaintiff: Durham Commercial Capital Corp.
Cause Of Action: Petition for Removal- Fraud
Prospect Funding Holdings, LLC v. Pilgrim et al
as 1:2019cv00844
Defendant: Jerry Pilgrim, Carrollton Jewelry and Pawn, LLC, The Pilgrim Law Group LLC
Plaintiff: Prospect Funding Holdings, LLC
Cause Of Action: Diversity-Fraud
Schultz Transfer Systems, Inc. v. Fleetcor Technologies Operating Company, LLC
as 1:2019cv00558
Defendant: FleetCor Technologies Operating Company, LLC
Plaintiff: Schultz Transfer Systems, Inc.
Cause Of Action: Diversity-Fraud
Drake v. ACCC Insurance Company et al
as 2:2018cv00098
Defendant: Ed Kinkeade, Kastina Kastl, Vicki Ogden and others
Plaintiff: E.V. Drake
Interested Party: United States of America
Cause Of Action: Civil Rights
Coface North America Insurance Company v. Davis et al
as 1:2019cv00242
Plaintiff: Coface North America Insurance Company
Defendant: James Wendell Davis, III, John Does 1-50
Cause Of Action: Diversity-Fraud
Synovus Bank v. Perera et al
as 1:2019cv00337
Defendant: Ram Sales, Inc., Rosemary Perera
Plaintiff: Synovus Bank
Cause Of Action: Petition for Removal- Fraud
SMITH v. HUTCHINSON KIA et al We have downloadable decisions or orders for this case
as 5:2019cv00088
Defendant: M FOREST HUTCHINSON, HUTCHINSON KIA
Plaintiff: DARNISHA NICOLE SMITH
Cause Of Action: Tort Claim
Doe v. Medlin et al We have downloadable decisions or orders for this case
as 1:2019cv00029
Defendant: Richmond County School System, Richmond County Board of Education, Jeanice Barrett and others
Plaintiff: Jane Doe
Cause Of Action: Civil Rights Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?