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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 167
Glodek v. Richardson et al We have downloadable decisions or orders for this case
as 2:2020cv00011
Defendant: Parks Family, LLC and Charles P Richardson
Plaintiff: Dorothy D. Glodek
Cause Of Action: 28 U.S.C. § 1332
Greer et al v. Strange Honey, Farm, LLC et al (PLR2)
as 3:2019cv00518
Defendant: Strange Honey Farm, LLC, Fonda Strange and Gary Strange
Plaintiff: Robert Greer and James Reimer
Cause Of Action: 28 U.S.C. § 1332
BlueCross BlueShield of Tenneessee, Inc. v. Nelmed Holdings, LLC et al
as 1:2019cv00353
Defendant: Nelandes Coles, Nelmed and Nelmed Holdings, LLC
Plaintiff: BlueCross BlueShield of Tenneessee, Inc. and BlueCross BlueShield of Tennessee, Inc.
Cause Of Action: 28 U.S.C. § 1332
Braun v. Jones et al
as 3:2019cv00485
Defendant: Southern Marinas, LLC, Mitchell E Jones, Southern Marinas Holdings, LLC and others
Plaintiff: Scot Braun
Cause Of Action: 28 U.S.C. § 1332
EZ RV, Inc. et al v. Appalachian Community Federal Credit Union (PLR3)
as 2:2019cv00209
Plaintiff: EZ RV, Inc. and Christopher Breland
Defendant: Appalachian Community Federal Credit Union
Cause Of Action: 18 U.S.C. § 1962
Qayyum v. PharmaPhD, Inc. et al
as 1:2019cv00306
Defendant: PharmaPhD, Inc., David Bilyeu and Nuovopharma, Inc.
Plaintiff: Adnan Qayyum
Cause Of Action: 28 U.S.C. § 1332
Amir v. PharmaPhD, Inc. et al
as 1:2019cv00307
Defendant: PharmaPhD, Inc., David Bilyeu and Nuovopharma, Inc.
Plaintiff: Murtaza Amir
Cause Of Action: 28 U.S.C. § 1332
Everson et al v. Bluegreen Vacations Unlimited, Inc. et al
as 3:2019cv00427
Plaintiff: Kathryn Everson and Eugene H. Everson
Defendant: Bluegreen Corporation, Bluegreen Vacations Unlimited, Inc., Bluegreen Vacation Club, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Devall et al v. Wyndham Destinations, Inc. et al (TV2)
as 3:2019cv00384
Defendant: Wyndham Vacation Ownership, Inc., Wyndham Destinations, Inc. and Wyndham Vacation Resorts, Inc.
Plaintiff: Esther M Devall and Daniel A Devall
Cause Of Action: 28 U.S.C. § 1332
Winston et al v. Zaehringer, et al. (JRG3) We have downloadable decisions or orders for this case
as 1:2019cv00216
Defendant: Perfomance Arbitrage, Life Funding Options, Richard Zaehringer and others
Plaintiff: Thomas C Winston and Sue M Winston
Cause Of Action: 28 U.S.C. § 1332

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