District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 69
Superior Contracting Group, Inc. v. Rachmale
as 2:2014cv02654
Plaintiff: Superior Contracting Group, Inc.
Defendant: Avinash Rachmale
Cause Of Action: Diversity-(Citizenship)
Lee v. General Sessions Court for Shelby County, Tennessee et al We have downloadable decisions or orders for this case
as 2:2014cv02274
Defendant: Wells Fargo Bank, N.A., General Sessions Court for Shelby County, Tennessee, Caliber Loans
Plaintiff: Terry Michael Lee
Cause Of Action: Fed. Question
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 2:2014cv02232
Defendant: Regent Private Capital II LLC , Regent Private Capital, LLC , Charles Stephenson and others
Plaintiff: Kenneth A. Greenspun , S. Eugene Mathis, Jr. , Dale Menard and others
Cause Of Action: Diversity-Fraud
Viva Capital Funding, Inc v. Adams
as 2:2014cv02133
Plaintiff: Viva Capital Funding, Inc
Defendant: Latoya Rena Adams
Cause Of Action: Diversity-Fraud
Seals v. Seals et al We have downloadable decisions or orders for this case
as 2:2014cv02058
Defendant: JG Law Firm, Valorie Smith, Atasa Seals and others
Plaintiff: Lewis James Seals, Jr.
Cause Of Action: Fed. Question
Federal Express Corporation v. Weddle et al We have downloadable decisions or orders for this case
as 2:2013cv02749
Defendant: Tammy M. Garcia, Pedro P. Garcia, Q-Logistix, LLC and others
Plaintiff: Federal Express Corporation
Cause Of Action: Diversity-Fraud
Federal Express Corporation v. Weddle et al
as 2:2013cv02747
Defendant: Tammy M. Garcia, Pedro C Garcia, Q-Logistix, LLC and others
Plaintiff: Federal Express Corporation
Cause Of Action: Diversity-Fraud
Sledge et al v. Watts et al
as 2:2013cv02578
Defendant: Cleal Watts, III, Indico System Resources, Inc.
Plaintiff: Pidgeon Sledge Family Limited Partnership , Mary Jane Pidgeon Sledge Trust , Mary Phillipa Sledge
Cause Of Action: Diversity-Fraud
Sledge et al v. Pidgeon Sledge Family Limited Partnership et al
as 2:2013cv02577
Defendant: Cleal Watts, III, Pidgeon Sledge Family Limited Partnership, Indico System Resources, Inc.
Plaintiff: Mary Jane Pidgeon Sledge Trust, Mary Phillipa Sledge
Cause Of Action: Diversity-Fraud
Behavioral Healthcare Center at Martin, LLC v. Sigmund Software, LLC
as 1:2012cv02494
Defendant: Sigmund Software, LLC
Plaintiff: Behavioral Healthcare Center at Martin, LLC
Cause Of Action: Diversity-Fraud
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