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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 113
Robinson et al v. Family Dollar, Inc.
as 2:2022cv02182
Plaintiff: Christine Robinson and Linda White
Defendant: Family Dollar, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arcot et al v. Sarva et al We have downloadable decisions or orders for this case
as 2:2022cv02135
Plaintiff: MD Kishore Arcot, Memphis Cardiology, PLC, Memphis Cardiology, PLC Profit Sharing Pension Plan and others
Defendant: Ramesh Sarva and Ramesh Sarva CPA, PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitney v. Family Dollar Inc. We have downloadable decisions or orders for this case
as 2:2022cv02138
Plaintiff: Jerome Whitney
Defendant: Family Dollar Inc.
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff: Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant: Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marfleet v. Hardin et al
as 2:2021cv02658
Plaintiff: Barry Marfleet
Defendant: James Michael Hardin, Hardin Enterprises, Inc. and MRH Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Nunnery et al v. RRD Financial Services, Inc et al
as 1:2021cv01045
Plaintiff: Amy Blalock, Glenda Simpson, Brandon Bryant and others
Defendant: Jackson Hewitt, Inc. and RRD Financial Services, Inc
Cause Of Action: 28 U.S.C. § 1332
Evolve Bank & Trust v. AT&T Corporation
as 2:2021cv02096
Plaintiff: Evolve Bank & Trust
Defendant: AT&T Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Women's Health Specialists, PLLC v. Cynosure, LLC
as 2:2021cv02012
Plaintiff: Women's Health Specialists, PLLC
Defendant: Cynosure, LLC
Cause Of Action: 28 U.S.C. § 1332
Hall et al v. Stine Seed Company
as 2:2020cv02906
Defendant: Stine Seed Company
Plaintiff: INTERNATIONAL TRUSTEE GROUP, LLC and David Allen Hall
Not Classified By Court: Temiika Gipson
Cause Of Action: 28 U.S.C. § 1330
Brown et al v. Hanover American Insurance Company, Inc., et al We have downloadable decisions or orders for this case
as 2:2020cv02415
Defendant: Hanover American Insurance Company, Inc., Goodman-Gable-Gould Adjuster/International, Inc.,, Coastal Technical Services, LLC and others
Plaintiff: Daniel Ray Mott, Tatooed Millionaire Entertainment, LLC and Christopher Calib Brown
Cause Of Action: 18 U.S.C. § 1962

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