Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 114
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
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
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
Bell v. Sammy Bereznac & Co We have downloadable decisions or orders for this case
as 3:2017cv00640
Plaintiff: Owen C. Bell
Defendant: Sammy Bereznac & Co
Intervenor_plaintiff: John C McLemore
Cause Of Action: Other Fraud
Bell v. Ed Wallis III & Co. We have downloadable decisions or orders for this case
as 3:2017cv00642
Plaintiff: Owen C. Bell
Defendant: Ed Wallis III & Co. , Ed Wallis, Glassman, Wyatt, Tuttle, and Cox, P.C.
Cause Of Action: Other Fraud
Bell v. Robert Simmons & Co
as 3:2017cv00641
Plaintiff: Owen C. Bell
Defendant: Robert Simmons & Co
Cause Of Action: Other Fraud
Alexander v. AMIP Management LLC et al
as 1:2017cv00010
Plaintiff: Jeremy R. Alexander
Defendant: AMIP Management LLC , FCI Lender Services Inc. , Residential Credit Opportunities Trust III LLC and others
Cause Of Action: Truth in Lending
Fitzgerald v. Kelter
as 3:2016cv03055
Plaintiff: Jacquolyn Fitzgerald
Defendant: Jay Costa Kelter
Cause Of Action: Other Fraud
Reid v. Rooms To Go Tennessee Corp.
as 3:2016cv02782
Plaintiff: Elyse J. Reid
Defendant: Rooms To Go Tennessee Corp.
Cause Of Action: Other Fraud
Jobe Entertainment, LLC v. Robkin
as 3:2016cv02615
Plaintiff: Jobe Entertainment, LLC
Defendant: David Robkin
Cause Of Action: Other Fraud

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