Other Fraud Cases filed in Georgia
Cases 71 - 80 of 1,261
Levine v. Liberty Mutual Group Insurance et al
as 4:2023cv00034
Plaintiff: Jaliku Levine
Defendant: Liberty Mutual Group Insurance, Tricon American Homes, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cecil & Campbell Advisors, LLC v. Young et al
as 1:2023cv00637
Counter Defendant: Cecil & Campbell Advisors, LLC, Anthony K. Cecil, II and James C. Campbell
Defendant: Jared Young, NYJ Holdings, LLC and Canopy Real Estate Partners, LLC
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
Consultative Genomics, LLC et al v. Spruill et al We have downloadable decisions or orders for this case
as 1:2022cv00120
Plaintiff: Consultative Genomics, LLC and Alpha Genomix Laboratories, Inc.
Defendant: Shea Spruill, Healix Pathology, LLP, Healix Pathology, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dey v. Reddick et al We have downloadable decisions or orders for this case
as 6:2023cv00004
Plaintiff: Alim Dey
Defendant: Grady K. Reddick, Evelyn Hubbard, Mandy B. Howard and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv00409
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
P AND P MOBILE TRANSPORTATION v. WEEMS et al We have downloadable decisions or orders for this case
as 5:2023cv00037
Plaintiff: P AND P MOBILE TRANSPORTATION
Defendant: SHANDREKA WEEMS, MARIO JACKSON, NORMAN BATTIE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green v. Synchrony Card Issuance Trust We have downloadable decisions or orders for this case
as 1:2022cv00157
Plaintiff: Allayah Lamara Green
Defendant: Synchrony Card Issuance Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Manley v. State of New York
as 4:2022cv00279
Plaintiff: Mr. Eric Manley
Defendant: State of New York, Human Resources Administation, Department of Social Services and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Oxmoor Land, LLC v. Hewitt et al We have downloadable decisions or orders for this case
as 1:2022cv04955
Plaintiff: Oxmoor Land, LLC
3Rd Party Plaintiff: David Hewitt
Counter Claimant: Tammy Hewitt
3Rd Party Defendant: Manager Rhonda Gilbert
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Harrison v. Coleman et al
as 1:2022cv04801
Plaintiff: Patricia Lynn Harrison
Defendant: Audrey Bailey Coleman and Donovan A. March
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?