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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 161
United States of America v. Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed et al (JRG1)
as 3:2023cv00147
Plaintiff: United States of America
Defendant: Contents up to $13,595.48 from BitPay Account Numbers 4179470003708205 and 4179470004143808 in the name of Scott Reed, Black Apple iPhone, HTC, Model: OP6B120 Rose colored cell phone with black SUPCASE and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Casella v. Sam's West, Inc
as 3:2023cv00102
Plaintiff: Matthew Casella
Defendant: Sam's West, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AVE Greenville, LLC v. First Community Bank of East Tennessee
as 2:2023cv00022
Defendant: AVE Greenville, LLC and First Community Bank of East Tennessee
Plaintiff: AVE Greeneville, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Buncombe County, North Carolina v. Team Health Holdings, Inc. et al
as 3:2022cv00420
Plaintiff: BUNCOMBE COUNTY, NORTH CAROLINA
Defendant: Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson Service Group, Inc. v. Stanhope
as 2:2022cv00146
Plaintiff: Johnson Service Group, Inc.
Defendant: Jackie Dean Stanhope
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cavalry Brokerage, Inc. v. Jones et al (TV1) We have downloadable decisions or orders for this case
as 3:2022cv00356
Plaintiff: Cavalry Brokerage, Inc.
Defendant: Robert Jones and RLJ Industries
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Cantrell et al v. Westgate Resorts, LTD.
as 3:2022cv00346
Plaintiff: William Cantrell and Sheneka Kimbro
Defendant: Westgate Resorts, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eick v. Thwaites (TV1)
as 1:2022cv00244
Plaintiff: Jonathan Eick
Defendant: Erin Thwaites
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Phillips et al v. Young & Meathe Homes, LLC et al
as 3:2022cv00166
Plaintiff: William T Phillips, Christina B. Phillips and Christina B Phillips
Defendant: Young & Meathe Homes, LLC, Meathe-Beasley Management, LLC, Walloon Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fanger v. Rexford et al
as 1:2022cv00042
Plaintiff: Alan S. Fanger
Defendant: John Rexford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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