District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 308
Akshar Enterprise, Inc. v. Empire Petroleum Partners, LLC et al (JRG1)
as 1:2017cv00238
Plaintiff: Akshar Enterprise, Inc.
Defendant: Empire Petroleum Partners, LLC , Unknown John and Jane Does
Cause Of Action: Racketeering (RICO) Act
Rock & Load Music Group, Inc. v. BNL Consulting, LLC et al
as 3:2017cv01198
Plaintiff: Rock & Load Music Group, Inc.
Defendant: BNL Consulting, LLC, Chapin Technology Services, LLC, John Chapin
Cause Of Action: Diversity-Fraud
Anderson v. EZ RV, Inc. et al (JRG3)
as 2:2017cv00146
Plaintiff: William E. Anderson, Jr.
Defendant: EZ RV, Inc., Christopher Breland, Trevor Richardson
Cause Of Action: Diversity-Breach of Contract
Powell et al v. Wyndham Resort Developement Corp. et al
as 3:2017cv01105
Plaintiff: Harry Powell , Diane Powell
Defendant: Wyndham Resort Developement Corp. , Wyndham Worldwide Operations, Inc. , Wyndham Vacation Resorts, Inc. and others
Cause Of Action: Other Fraud
Cox et al v. Westgate Resorts, Ltd, LP et al (PLR2)
as 3:2017cv00312
Plaintiff: Eric L Cox , Maria D Cox
Defendant: Westgate Resorts, Ltd, LP , Westgate Resorts, Inc. , Westgate Smoky Mountain Resort at Gatlinburg Owners Association, Inc. and others
Cause Of Action: Petition for Removal- Fraud
Whitson v. Hazen and Sawyer, P.C.
as 3:2017cv00988
Plaintiff: Cecil Dwayne Whitson
Defendant: Hazen and Sawyer, P.C.
Cause Of Action: Diversity-Fraud
Darnell v. Woodbourne Investments, LLC et al (JRG1)
as 2:2017cv00103
Plaintiff: Jennifer Lynn Darnell
Defendant: Woodbourne Investments, LLC , Walter Schwab Irrevocable Trust , Jason Arthur and others
Cause Of Action: Diversity-Fraud
Edoho-Eket v. Wayfair.com et al
as 3:2017cv00893
Plaintiff: Udeme Edoho-Eket
Defendant: Wayfair.com, Wayfair, LLC
Cause Of Action: Federal Trade Commission Act
Summit Investments Southeast v. The Pork Company, Inc.
as 3:2017cv00213
Plaintiff: Summit Investments Southeast
Defendant: The Pork Company, Inc.
Cause Of Action: Diversity-Fraud
Venikov v. Thurman's Used Cars et al
as 2:2017cv00030
Plaintiff: Mikhail Venikov
Defendant: Thurman's Used Cars, Robert E. Thurman, II, Robert Joshua Thurman
Cause Of Action: Diversity-Fraud

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