US District Court for the Western District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 87
Viva Capital Funding, Inc v. Adams
as 2:2014cv02133
Plaintiff: Viva Capital Funding, Inc
Defendant: Latoya Rena Adams
Cause Of Action: Diversity-Fraud
Seals v. Seals et al We have downloadable decisions or orders for this case
as 2:2014cv02058
Defendant: JG Law Firm, Valorie Smith, Atasa Seals and others
Plaintiff: Lewis James Seals, Jr.
Cause Of Action: Fed. Question
Federal Express Corporation v. Weddle et al We have downloadable decisions or orders for this case
as 2:2013cv02749
Defendant: Tammy M. Garcia, Pedro P. Garcia, Q-Logistix, LLC and others
Plaintiff: Federal Express Corporation
Cause Of Action: Diversity-Fraud
Federal Express Corporation v. Weddle et al
as 2:2013cv02747
Defendant: Tammy M. Garcia, Pedro C Garcia, Q-Logistix, LLC and others
Plaintiff: Federal Express Corporation
Cause Of Action: Diversity-Fraud
Sledge et al v. Pidgeon Sledge Family Limited Partnership et al
as 2:2013cv02577
Defendant: Cleal Watts, III, Pidgeon Sledge Family Limited Partnership, Indico System Resources, Inc.
Plaintiff: Mary Jane Pidgeon Sledge Trust, Mary Phillipa Sledge
Cause Of Action: Diversity-Fraud
Sledge et al v. Watts et al We have downloadable decisions or orders for this case
as 2:2013cv02578
Plaintiff: Mary Phillipa Sledge , Mary Jane Pidgeon Sledge Trust , Pidgeon Sledge Family Limited Partnership
Defendant: Cleal Watts, III, Indico System Resources, Inc.
Cause Of Action: Diversity-Fraud
Behavioral Healthcare Center at Martin, LLC v. Sigmund Software, LLC
as 2:2012cv02494
Defendant: Sigmund Software, LLC
Plaintiff: Behavioral Healthcare Center at Martin, LLC
Cause Of Action: Diversity-Fraud
Behavioral Healthcare Center at Martin, LLC v. Sigmund Software, LLC
as 1:2012cv02494
Defendant: Sigmund Software, LLC
Plaintiff: Behavioral Healthcare Center at Martin, LLC
Cause Of Action: Diversity-Fraud
Zarecor et al v. Morgan Keegan & Company Inc We have downloadable decisions or orders for this case
as 2:2012cv02341
Plaintiff: Mona Zarecor , Herschel Zarecor, III , Herschel Zarecor
Defendant: Morgan Keegan & Company Inc
Cause Of Action: Diversity-Fraud
Truck Centers, Inc. v. P & D Used Cars, Inc. et al
as 1:2012cv01098
Plaintiff: Truck Centers, Inc.
Defendant: P & D Used Cars, Inc., Hunter Faulkner, Jeffrey Faulkner
Cause Of Action: Diversity-Fraud

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