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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 94
Johnson v. American Equipment Company, LLC et al
as 2:2010cv02701
Plaintiff: Maurice Johnson
Defendant: American Equipment Company, LLC, Northeast Arkansas Truck Service
Cause Of Action: Diversity-Breach of Contract
White et al v. Aviva Life and Annuity Company et al
as 1:2010cv01147
Debtor: Millennium Multiple Employer Welfare Benefit Plan
Plaintiff: Jerald White , Claudia White , Diogenes Holdings, Inc.
Defendant: Aviva Life and Annuity Company , David Cline , Sidney Goldstein and others
Cause Of Action: Petition for Removal
Arvest Bank v. Byrd et al We have downloadable decisions or orders for this case
as 2:2010cv02004
Plaintiff: Arvest Bank, Arvest Bank
Defendant: Preston E. Byrd, Donette L. Byrd, Preston E. Byrd Irrevocable Insurance Trust
Cause Of Action: Diversity-Fraud
Foshee et al v. Forethought Federal Savings Bank et al We have downloadable decisions or orders for this case
as 2:2009cv02674
Plaintiff: Donald R. Foshee, Donald R. Foshee, Carolyn L. Foshee and others
Defendant: Forethought Federal Savings Bank, Forethought Life Insurance Company, Community Trust and Investment Company
Cause Of Action: Diversity-(Citizenship)
Group Independent Sales Organization, Inc. v. Teleservice, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv02231
Plaintiff: Group Independent Sales Organization, Inc.
Defendant: Teleservice, Inc., Fuetools/Teleservices, Merchant Service Corporation International and others
Cause Of Action: Diversity
The Estate of Thelma Ruth Bigham et al v. Norman
as 1:2008cv01238
Plaintiff: The Estate of Thelma Ruth Bigham, Tamara Huff
Defendant: David L. Norman
Cause Of Action: Diversity
Polumbo v. Byrd et al
as 2:2008cv02590
Plaintiff: Stephen Polumbo
Defendant: Perri Byrd, Randy McDonald
Miscellaneou: Jimmy Moore
Cause Of Action: Diversity
GD Deal Holdings, LLC v. Lotus Business Group, LLC et al
as 1:2008cv01102
Plaintiff: GD Deal Holdings, LLC
Defendant: Lotus Business Group, LLC, Traveler's Mart, LLC, Traveler's Mart, Inc. and others
Cause Of Action: Diversity
Moore v. Ocwen Federal Bank
as 2:2008cv02037
Plaintiff: Oliver Ray Moore
Defendant: Ocwen Federal Bank
Cause Of Action: Truth in Lending
Greystone Pharmaceuticals, Inc. v. XL HEALTH Corporation
as 2:2007cv02552
Defendant: XL HEALTH Corporation
Plaintiff: Greystone Pharmaceuticals, Inc.
Cause Of Action: Diversity-Fraud

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