Middle District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 104
Bell v. Mark Dietz & Co. et al
as 3:2016cv02064
Plaintiff: Owen Bell
Defendant: Mark Dietz & Co. , William Bryan Farney & Co. , Cole Reed and others
Cause Of Action: Other Fraud
Sitters Etc., Inc. et al v. Brothers We have downloadable decisions or orders for this case
as 3:2016cv01200
Plaintiff: Sitters Etc., Inc. , Sitters Etc. Franchising, LLC
Defendant: Beau K. Brothers
Cause Of Action: Computer Fraud
Bowers et al v. ITT Educational Services, Inc.
as 3:2016cv00845
Plaintiff: Tonya Bowers , Cora Adams , Margaret Bennett and others
Defendant: ITT Educational Services, Inc.
Cause Of Action: Diversity-Fraud
Nguyen et al v. Nissan North America, Inc.
as 3:2016cv00624
Plaintiff: Tung Nguyen , Boyong Park
Defendant: Nissan North America, Inc.
Cause Of Action: Other Fraud
Harris v. Publishers Clearing House et al We have downloadable decisions or orders for this case
as 3:2015cv01528
Plaintiff: David Michael Harris
Defendant: Publishers Clearing House, Debora Holland, Micheal Collins and others
Cause Of Action: Other Fraud
Tire Centers, LLC v. Overby et al
as 3:2015cv01494
Plaintiff: Tire Centers, LLC
Defendant: Dick Martin Overby, Kerri S. Bolton, Jeffrey H. Haslett and others
Cause Of Action: Diversity-Fraud
Silvestri v. NSI Group, LLC, The et al
as 3:2015cv01255
Plaintiff: Gino Silvestri
Defendant: NSI Group, LLC, The, Lori D. Atchley, Floyd K. Wilkinson
Cause Of Action: Diversity-Fraud
Umphrey v. Social Security Administration et al
as 3:2015cv01114
Plaintiff: Ralph E. Umphrey
Defendant: Social Security Administration, Gallatin, TN
Cause Of Action: Other Fraud
Umphrey v. Cedar Croft Homes Incorporated et al We have downloadable decisions or orders for this case
as 3:2015cv01094
Plaintiff: Ralph E. Umphrey
Defendant: Cedarcroft Homes Incorporated , Peggy Zide , Aleks Osipchuk and others
Cause Of Action: Diversity-Asbestos Litigation
Mangrum et al v. Charlton We have downloadable decisions or orders for this case
as 3:2015cv00692
Plaintiff: Alice Mangrum, Danny Charlton
Defendant: Monica Charlton
Cause Of Action: Health Care Fraud

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