U.S. District Court for the Eastern District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 170
THJ Systems Limited et al v. Sheridan et al
as 3:2025cv00209
Plaintiff: THJ Systems Limited and OptionNET LLP
Defendant: Daniel G. Sheridan, Sheridan Options Mentoring Corporation and Sheridan Mentoring & Risk Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Briskie v. Briskie
as 3:2024cv00351
Defendant: Darlene M. Briskie
Plaintiff: Scott E. Briskie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. People's Bank of Middle Tennessee We have downloadable decisions or orders for this case
as 1:2024cv00254
Defendant: People's Bank of Middle Tennessee
Plaintiff: Randall Ray Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Strobl et al v. Croft et al We have downloadable decisions or orders for this case
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Toomey v. O'Keefe
as 1:2024cv00018
Plaintiff: Tia-Clair Toomey
Defendant: Matt O'Keefe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Ewing v. SciPlay Corporation et al We have downloadable decisions or orders for this case
as 4:2023cv00060
Plaintiff: Lauren Ewing
Defendant: SciPlay Corporation and SciPlay Games, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Cutburth v. Department of Justice, United States et al
as 2:2023cv00134
Plaintiff: Dr. Ronald W Cutburth
Defendant: US Department of Justice and US Department of Homeland Security
Bowling v. Construction Loan Services II, LLC We have downloadable decisions or orders for this case
as 3:2023cv00272
Plaintiff: Venture Real Estate Investments, LLC and Melissa K Bowling
Defendant: Construction Loan Services II, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Gold Spectrum CBD, LLC v. Johnson
as 2:2023cv00095
Plaintiff: Gold Spectrum CBD, LLC
Defendant: Marqueice Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US Framing International, LLC v. Continental Building Company et al
as 3:2023cv00249
Plaintiff: US Framing International, LLC
Defendant: Continental Building Company, Rick Adante, Todd Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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