Eastern District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 69
Solga v. Trout
as 1:2014cv00355
Plaintiff: Claudia Solga
Defendant: Thomas E. Trout
Cause Of Action: Diversity-Fraud
Johnson et al v. SunTrust Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00172
Defendant: Virginia Love, Janet Daniels, Thomas Caldwell and others
Plaintiff: Catherine A Johnson, Margaret J Kell, Margaret R Johnson
Cause Of Action: Securities Fraud
Richard A Green v. Robert Jon Green et al We have downloadable decisions or orders for this case
as 1:2014cv00043
Defendant: Christiane S Leui , Kerry D Leui , Kimberly A Leui Kovach and others
Plaintiff: Richard A Green
Cause Of Action: Diversity-Fraud
Orthodent LTD. v. Knoch et al
as 1:2013cv00354
Defendant: Motion View Software, LLC , Innovative Software Design, Inc. , Sylvia M Knoch and others
Plaintiff: Orthodent Ltd.
Cause Of Action: Diversity-Fraud
Ausmus v. Highway 63 Storage et al We have downloadable decisions or orders for this case
as 3:2013cv00548
Defendant: Shelly Belle Mills , Highway 63 Storage
Plaintiff: Laura Lee Ausmus
Cause Of Action: Diversity-Fraud
Helen Ross McNabb Center, Inc. v. Netsmart Technologies, Inc. (TV1)
as 3:2013cv00518
Plaintiff: Helen Ross McNabb Center, Inc.
Defendant: Netsmart Technologies, Inc.
Cause Of Action: Diversity-Fraud
Collins v. Guitar Center, Inc et al
as 3:2013cv00495
Plaintiff: Donnie Collins
Defendant: Guitar Center, Inc, National Association of Music Merchants, Inc
Cause Of Action: Diversity-Petition for Removal
Collins v. Guitar Center, Inc et al
as 3:2013cv00496
Plaintiff: Donnie Collins
Defendant: National Association of Music Merchants, Inc , Guitar Center, Inc
Cause Of Action: Diversity-Petition for Removal
Wright et al v. Citizen's Bank of East Tennessee
as 2:2013cv00202
Defendant: Citizen's Bank of East Tennessee
Plaintiff: Cheryl Wright , Terry Wright
Cause Of Action: Diversity-Other Contract
United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)
as 3:2013cv00414
Defendant: Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
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