Eastern District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 110
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
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
Ruther v. Gannett Co. Inc et al (TV1)
as 1:2016cv00381
Plaintiff: L Ruther
Defendant: Gannett Co. Inc, Robert Dickey
Cause Of Action: Diversity-Fraud
Ferrari v. Shelter Insurance Companies.CLMPIPMP et al
as 3:2016cv00591
Plaintiff: Gabriel Adrian Ferrari
Defendant: Shelter Insurance Companies.CLMPIPMP, Crawford U.S. Poperty and Casualty
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?