Other Fraud Cases filed in the US District Court for the Southern District of Georgia
Cases 51 - 60 of 81
Aiken et al v. SunTrust Mortgage, Inc. We have downloadable decisions or orders for this case
as 1:2010cv00106
Plaintiff: Lamonta D. Aiken and Carmen Y. Zayas-Aiken
Defendant: SunTrust Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1601
Fastenal Company, Inc. v. Borowski et al
as 4:2010cv00035
Plaintiff: Fastenal Company, Inc.
Defendant: Ronald Wayne Borowski and Statesboro Quality Assembly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Norris v. TitleMax of South Carolina Inc et al We have downloadable decisions or orders for this case
as 4:2010cv00009
Plaintiff: Christy Diane Norris
Defendant: TitleMax of South Carolina Inc, TitleMax of South Carolina Inc, TitleMax of South Carolina Inc and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Dial HD, Inc., et al v. Clearone Communications, Inc. We have downloadable decisions or orders for this case
as 1:2009cv00100
Plaintiff: Dial HD, Inc. and Donald Bowers
Defendant: Clearone Communications, Inc. and Clearone Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
O'Neal v. Blu Crs Blu Shld Hlt, et al
as 1:2002cv00023
Defendant: Blue Cross Blue Shield Healthcare Plan of Georgia, Inc., HMO Georgia, Inc., Blue Cross and Blue Shield of Georgia, Inc. and others
Plaintiff: John B. O'Neal, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fortner v. Estate of Helen Pittman et al We have downloadable decisions or orders for this case
as 6:2009cv00004
Plaintiff: James Fortner
Defendant: Estate of Helen Pittman and William Calhoun
Cause Of Action: Diversity
Smith et al v. Georgia Energy USA, LLC et al We have downloadable decisions or orders for this case
as 2:2008cv00020
Plaintiff: Jonathan Smith, Jonathan Smith, Jonathan Smith and others
Defendant: Georgia Energy USA, LLC, Georgia Petro USA, LLC, Fairley Cisco and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Futch v. Household Bank, N.A. et al
as 4:2007cv00109
Plaintiff: John Futch
Defendant: Household Bank, N.A., Rust Consulting, Inc and Brian Strange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Murray, et al v. Ruby Tuesday, Inc.
as 2:2007cv00050
Plaintiff: Lloyd Murray, Lloyd Murray, Billie Murray and others
Defendant: Ruby Tuesday, Inc., Ruby Tuesday, Inc. and Ruby Tuesday, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dolan v. Marcella Mays-Carnes et al We have downloadable decisions or orders for this case
as 1:2007cv00030
Plaintiff: Timothy P. Dolan
Defendant: Marcella Mays-Carnes, East Georgia Community Initiative, Inc., Blueprint Mortgage Services, Inc. and others
Counter Claimant: Marcella Mays-Carnes and East Georgia Community Initiative, Inc.
Cross Defendant: Blueprint Mortgage Services, Inc., Blueprint Commercial Services, Inc., Kennedy Funding, Inc. and others
Counter Defendant: Timothy P. Dolan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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