Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 358
MBW Investments II, LLC et al v. Aloha Global, Inc. et al
as 3:2019cv00899
Defendant: Judy P. Ramos, Andres F. Babero, Theodore C. Wilkes and others
Plaintiff: Andrew W. Weber, MBW Investments II, LLC
Cause Of Action: Diversity-Fraud
Weber v. Renfro et al
as 3:2019cv00896
Defendant: Michael Zblewski, James Renfro, Energy Resource Fund I, LLC and others
Plaintiff: Andrew Weber
Cause Of Action: Diversity-Fraud
Devall et al v. Wyndham Destinations, Inc. et al
as 3:2019cv00384
Defendant: Wyndham Vacation Ownership, Inc., Wyndham Destinations, Inc., Wyndham Vacation Resorts, Inc.
Plaintiff: Esther M Devall, Daniel A Devall
Cause Of Action: Diversity-Fraud
In re Nissan North America, Inc. Litigation
as 3:2019cv00843
Plaintiff: Cathy Bashaw, Robert Garneau, Lisa Hendrickson and others
Consolidated Plaintiff: David Turner, VAUGHN KERKORIAN
Defendant: Nissan North America, Inc., Nissan Motor Co., Ltd.
Cause Of Action: Diversity-Fraud
Sam Carey Lumber Company v. Hogan Architectural Wood Products, LLC et al
as 2:2019cv02646
Defendant: Jackie Rome, Brent Upshaw, Johnnie Hogan and others
Plaintiff: Sam Carey Lumber Company
Cause Of Action: Diversity-Fraud
Alsbrook et al v. Concorde Career Colleges, Inc.
as 2:2019cv02583
Plaintiff: Barbara Collins, Darren Williams, Kendra Lloyd and others
Defendant: Concorde Career Colleges, Inc.
Cause Of Action: Diversity-Fraud
Dell'Aquila v. LaPierre et al
as 3:2019cv00679
Defendant: National Rifle Association of America, NRA Foundation, Inc., Wayne LaPierre
Plaintiff: David Dell'Aquila
Cause Of Action: Diversity-Fraud
Willis v. Fisher-Price, Inc. et al
as 3:2019cv00670
Plaintiff: Josie Willis
Defendant: Fisher-Price, Inc., Mattel, Inc.
Cause Of Action: Diversity-Fraud
Winston et al v. Zaehringer, et al. (JRG3)
as 1:2019cv00216
Defendant: Perfomance Arbitrage, Life Funding Options, Richard Zaehringer and others
Plaintiff: Thomas C Winston, Sue M Winston
Cause Of Action: Diversity-Fraud
U.S. Specialty Insurance Company v. Garland et al
as 3:2019cv00549
Defendant: Matthew L. Powers, Michael Seth Garland, Seth Garland and others
Plaintiff: U.S. Specialty Insurance Company
Cause Of Action: Diversity-Fraud

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