US District Court for the Eastern District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 166
Toomey v. O'Keefe
as 1:2024cv00018
Plaintiff: Tia-Clair Toomey
Defendant: Matt O'Keefe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Ewing v. SciPlay Corporation et al
as 4:2023cv00060
Plaintiff: Lauren Ewing
Defendant: SciPlay Corporation and SciPlay Games, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cutburth v. Department of Justice, United States et al
as 2:2023cv00134
Plaintiff: Dr. Ronald W Cutburth
Defendant: US Department of Justice and US Department of Homeland Security
Bowling v. Construction Loan Services II, LLC
as 3:2023cv00272
Plaintiff: Venture Real Estate Investments, LLC and Melissa K Bowling
Defendant: Construction Loan Services II, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Gold Spectrum CBD, LLC v. Johnson
as 2:2023cv00095
Plaintiff: Gold Spectrum CBD, LLC
Defendant: Marqueice Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US Framing International, LLC v. Continental Building Company et al
as 3:2023cv00249
Plaintiff: US Framing International, LLC
Defendant: Continental Building Company, Rick Adante, Todd Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Casella v. Sam's West, Inc
as 3:2023cv00102
Plaintiff: Matthew Casella
Defendant: Sam's West, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AVE Greenville, LLC v. First Community Bank of East Tennessee
as 2:2023cv00022
Defendant: AVE Greenville, LLC and First Community Bank of East Tennessee
Plaintiff: AVE Greeneville, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Buncombe County, North Carolina v. Team Health Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00420
Plaintiff: BUNCOMBE COUNTY, NORTH CAROLINA
Defendant: Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson Service Group, Inc. v. Stanhope We have downloadable decisions or orders for this case
as 2:2022cv00146
Plaintiff: Johnson Service Group, Inc.
Defendant: Jackie Dean Stanhope
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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