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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 128
Devall et al v. Wyndham Destinations, Inc. et al
as 3:2019cv00384
Defendant: Wyndham Vacation Ownership, Inc., Wyndham Destinations, Inc., Wyndham Vacation Resorts, Inc.
Plaintiff: Esther M Devall, Daniel A Devall
Cause Of Action: Diversity-Fraud
Winston et al v. Zaehringer, et al. (JRG3)
as 1:2019cv00216
Defendant: Perfomance Arbitrage, Life Funding Options, Richard Zaehringer and others
Plaintiff: Thomas C Winston, Sue M Winston
Cause Of Action: Diversity-Fraud
Vaughn v. Wyndham et al (TV2)
as 3:2019cv00230
Defendant: Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc., Allen Dale Heil and others
Plaintiff: Joanne Vaughn
Cause Of Action: Breach of Contract
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant: Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff: Diverse Medical Management, Inc., Azzam Medical Services, LLC
Cause Of Action: Diversity-Account Receivable
Shiels et al v. Orange Lake Country Club, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00216
Plaintiff: Carol M. Shiels, Andrew M. Shiels, Sara W. Shiels and others
Defendant: Orange Lake Country Club, Inc.
Cause Of Action: Diversity-Fraud
Bandy v. Roberts
as 1:2019cv00164
Plaintiff: Justin Bandy, Justin N. Bandy
Defendant: Kelvin Roberts, Kelvin D. Roberts
Cause Of Action: Diversity-Fraud
Mustard et al v. Westgate Resorts Ltd., L.P. (JRG3)
as 3:2019cv00205
Plaintiff: Anthony Mustard, Angela Mustard
Defendant: Westgate Resorts Ltd., L.P., Westgate Resorts
Cause Of Action: Diversity-Petition for Removal
Howard v. Creech et al
as 3:2019cv00199
Defendant: Matthew Chodak, Wyndham Destinations, Inc., Wyndham Vacation Resorts Inc. and others
Plaintiff: Aaron Howard
Cause Of Action: Diversity-Breach of Contract
U.S. Xpress, Inc. v. Mack et al
as 1:2019cv00153
Defendant: Latasha Mack, Transportation Staffing Solutions, LLC, Gregory Johnson and others
Plaintiff: U.S. Xpress, Inc.
Counter Defendant: U.S. Xpress Enterprises, Inc.
Cause Of Action: Diversity-Breach of Contract
Bailey et al v. Principis Capital LLC
as 2:2019cv00039
Plaintiff: Charles Bailey, Jr., Jefferey Bailey, Charles Bailey
Defendant: Principis Capital LLC
Cause Of Action: Diversity-Fraud

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