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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 113
Sledge et al v. Watts et al We have downloadable decisions or orders for this case
as 2:2013cv02578
Plaintiff: Mary Phillipa Sledge , Mary Jane Pidgeon Sledge Trust and Pidgeon Sledge Family Limited Partnership
Defendant: Cleal Watts, III and Indico System Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sledge et al v. Pidgeon Sledge Family Limited Partnership et al
as 2:2013cv02577
Plaintiff: Mary Phillipa Sledge and Mary Jane Pidgeon Sledge Trust
Defendant: Pidgeon Sledge Family Limited Partnership, Cleal Watts, III and Indico System Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Behavioral Healthcare Center at Martin, LLC v. Sigmund Software, LLC
as 1:2012cv02494
Plaintiff: Behavioral Healthcare Center at Martin, LLC
Defendant: Sigmund Software, LLC
Cause Of Action: 28 U.S.C. § 1332
Behavioral Healthcare Center at Martin, LLC v. Sigmund Software, LLC
as 2:2012cv02494
Plaintiff: Behavioral Healthcare Center at Martin, LLC
Defendant: Sigmund Software, LLC
Cause Of Action: 28 U.S.C. § 1332
Zarecor et al v. Morgan Keegan & Company Inc We have downloadable decisions or orders for this case
as 2:2012cv02341
Plaintiff: Herschel Zarecor , Mona Zarecor and Herschel Zarecor, III
Defendant: Morgan Keegan & Company Inc
Cause Of Action: 28 U.S.C. § 1332
Truck Centers, Inc. v. P & D Used Cars, Inc. et al
as 1:2012cv01098
Plaintiff: Truck Centers, Inc.
Defendant: P & D Used Cars, Inc., Hunter Faulkner and Jeffrey Faulkner
Cause Of Action: 28 U.S.C. § 1332
Liberty Legal Foundation et al v. National Democratic Party of the USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv02143
Plaintiff: Liberty Legal Foundation , John Dummett , Leonard Volodarsky and others
Defendant: National Democratic Party of the USA, Inc., Democratic National Committee , Tennessee Democratic Party and others
Miscellaneou: Donna Russell
Cause Of Action: 28 U.S.C. § 1331
Cartwright v. Garner et al
as 1:2012cv01025
Plaintiff: Alan C Cartwright
Defendant: Alan L Garner, Alice Cartwright Garner, FSTW, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Orlowski et al v. Bates et al We have downloadable decisions or orders for this case
as 2:2011cv01396
Defendant: Larry Bates, First American Monetary Consultants, Inc., Information Radio Network/IRN USA Radio News and others
Plaintiff: Damian Orlowski , Lynn Cechin , Orrin Conklin and others
Receiver: John L. Ryder
Cause Of Action: 18 U.S.C. § 1961
Orlowski et al v. Bates et al
as 1:2011cv01396
Defendant: Larry Bates, First American Monetary Consultants, Inc., Information Radio Network/IRN USA Radio News and others
Plaintiff: Damian Orlowski and Lynn Cechin
Cause Of Action: 18 U.S.C. § 1961

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