Other Fraud Cases filed in the US District Court for the Middle District of Georgia
Cases 31 - 40 of 106
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MCINTYRE EL v. NUNN
as 7:2017cv00037
Plaintiff: ANTERRIOR MCINTYRE EL
Defendant: ANTERRIO LAVASKY MCINTYRE
Cause Of Action: 42 U.S.C. § 1983
THE PUTNAM GROUP LLC v. FIRST CITIZENS BANK AND TRUST COMPANY INC We have downloadable decisions or orders for this case
as 5:2017cv00067
Plaintiff: THE PUTNAM GROUP LLC
Defendant: FIRST CITIZENS BANK AND TRUST COMPANY INC
Cause Of Action: 28 U.S.C. § 1346
OWENS et al v. STIFEL NICOLAUS & COMPANY INC We have downloadable decisions or orders for this case
as 7:2012cv00144
Plaintiff: MARTHA F OWENS, SUSAN ROCKETT, DONALD ABNER POPE, JR and others
Defendant: STIFEL NICOLAUS AND COMPANY INC and ANTHONY JOHN FISHER
Cause Of Action: 28 U.S.C. § 1332
MEREDIAN HOLDINGS GROUP INC et al v. PEREIRA et al
as 1:2016cv00124
Plaintiff: MEREDIAN HOLDINGS GROUP INC , MEREDIAN INC and DANIMER SCIENTIFIC LLC
Defendant: PAUL PEREIRA , ALTON GROUP LLC , ALTON CONSULTING GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1332
BARKER v. Columbus Regional Healthcare System, Inc. et al We have downloadable decisions or orders for this case
as 4:2012cv00108
Defendant: REGIONAL ONCOLOGY LLC, COLUMBUS REGIONAL HEALTHCARE SYSTEM INC, JOHN B AMOS CANCER CENTER and others
Plaintiff: RICHARD BARKER and STATE OF GEORGIA
Intervenor Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
NOVELIS CORPORATION v. EXECUTIVE TRANSPORTATION AND BROKERAGE INC et al We have downloadable decisions or orders for this case
as 3:2016cv00042
Plaintiff: NOVELIS CORPORATION
Defendant: EXECUTIVE TRANSPORTATION AND BROKERAGE INC, MICHAEL G POLACK and TBS FACTORING SERVICE LLC
Cause Of Action: 28 U.S.C. § 1332
HOUSTON DENTAL PROFESSIONALS PC et al v. VASKO We have downloadable decisions or orders for this case
as 5:2016cv00109
Plaintiff: HOUSTON DENTAL PROFESSIONALS PC and JOSEPH T SUMRALL, JR
Defendant: JEFFREY T VASKO
Counter_claimant: JEFFREY T VASKO
Counter_defendant: HOUSTON DENTAL PROFESSIONALS PC and JOSEPH T SUMRALL, JR
Cause Of Action: 28 U.S.C. § 1332
BECK et al v. BANK OF AMERICA HOME LOANS We have downloadable decisions or orders for this case
as 3:2016cv00002
Plaintiff: CHARLES W BECK and ANNETTE S BECK
Defendant: BANK OF AMERICA HOME LOANS
Cause Of Action: 28 U.S.C. § 1331
BRYANT v. CITIGROUP INC et al We have downloadable decisions or orders for this case
as 5:2015cv00411
Plaintiff: EARL A BRYANT
Defendant: CITIGROUP INC and CENDANT/PHH
Cause Of Action: 28 U.S.C. § 1331
CHAVEZ v. WESTERN UNION FINANCIAL SERVICES INC
as 1:2015cv00171
Plaintiff: JOHN ADAM CHAVEZ
Defendant: WESTERN UNION FINANCIAL SERVICES INC
Cause Of Action: 28 U.S.C. § 1332

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