Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 112
King et al v. Westgate Resorts, LTD., L.P.
as 3:2017cv00493
Defendant: Westgate Resorts, LTD., L.P.
Plaintiff: Eric King, Leigh King
Cause Of Action: Petition for Removal- Fraud
PFS HR Solutions, LLC v. Black Wolf Consulting, Inc. et al (JRG1)
as 1:2017cv00277
Plaintiff: PFS HR Solutions, LLC
Defendant: Black Wolf Consulting, Inc. , R. Maynor & Associates, Inc. , My Benefits Group, Inc. and others
Thirdparty_defendant: James A D'Iorio, Charles LaMantia, Veritas PEO, LLC and others
Thirdparty_plaintiff: Rod Maynor , My Benefits Group, Inc. , R. Maynor & Associates, Inc. and others
Cross_claimant: Hub International Midwest Limited
Cross_defendant: R. Maynor & Associates, Inc.
Cause Of Action: Diversity-Fraud
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
Thirdparty_defendant: Kirti Patel
Thirdparty_plaintiff: Empire Petroleum Partners, LLC
Counter_claimant: Empire Petroleum Partners, LLC
Counter_defendant: Akshar Enterprise, Inc.
Cause Of Action: Racketeering (RICO) Act
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
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
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
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
Barton et al v. Smith et al (JRG2)
as 3:2017cv00092
Plaintiff: Stephen J Barton , Kenneth D Biles
Defendant: Daniel J Smith , Donald M Patton , Relyant Global LLC
Cause Of Action: Diversity-Fraud
CapitalPlus Equity, LLC v. Tutor Perini Building Corp. (PLR1)
as 3:2017cv00051
Plaintiff: CapitalPlus Equity, LLC
Defendant: Tutor Perini Building Corp.
Cause Of Action: Diversity-Fraud
Wilson v. Proffitt et al (TV1)
as 3:2016cv00605
Plaintiff: Mark A. Wilson
Defendant: Mark Proffitt, Norris Lake Boat Center LLC
Cause Of Action: Diversity-Fraud

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