District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 228
Solga v. Trout
as 1:2014cv00355
Plaintiff: Claudia Solga
Defendant: Thomas E. Trout
Cause Of Action: Diversity-Fraud
Currie v. Citi Mortgage
as 3:2014cv02151
Plaintiff: Larry Lee Currie
Defendant: Citi Mortgage
Cause Of Action: Federal Question: Foreclosure
Superior Contracting Group, Inc. v. Rachmale
as 2:2014cv02654
Plaintiff: Superior Contracting Group, Inc.
Defendant: Avinash Rachmale
Cause Of Action: Diversity-(Citizenship)
Sevier v. Google et al Featured Case
as 3:2014cv01313
Defendant: Bill Haslam, Microsoft, xBox and others
Plaintiff: Chris Sevier
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
Zahner Hansen Construction Group, Inc. v. Hotwire Electric, Inc. et al We have downloadable decisions or orders for this case
as 3:2014cv01067
Defendant: Hotwire Electric, Inc. , Darryl Carron
Plaintiff: Zahner Hansen Construction Group, Inc.
Counter_plaintiff: Hotwire Electric, Inc.
Counter_defendant: Zahner Hansen Construction Group, Inc.
Cause Of Action: Notice of Removal- Breach of Contract
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
Eller v. Producers AG Insurance Group, Inc.
as 2:2014cv00036
Defendant: Producers Agriculture Insurance Company
Plaintiff: Mark Eller
Cause Of Action: Other Fraud
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
Dixon v. Producers AG Insurance Group, Inc.
as 2:2014cv00034
Defendant: Producers Agriculture Insurance Company
Plaintiff: Thomas Dixon, Jr.
Cause Of Action: Other Fraud
1 2 3 4 5 Next