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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 183
Patsy Cline Enterprises, LLC v. Bayliss et al
as 3:2021cv00518
Plaintiff: Patsy Cline Enterprises, LLC
Defendant: Mark Bayliss, Visual Link Internet, L.C.
Cause Of Action: Trademark/Anti-Cybersquatting Consumer Protect Act
Boileau v. US Bancorp et al
as 3:2021cv00447
Defendant: Raymond Ferrigno, JP Morgan Chase & Co., Sarah Ferrigno and others
Plaintiff: Chaotic Clockwork LLC, Michael Tangredi Boileau
Cause Of Action: Bank Fraud
Scott et al v. RVSHARE LLC
as 3:2021cv00401
Plaintiff: Leslie Scott, Tal Becker
Defendant: RVSHARE LLC
Cause Of Action: Diversity-Fraud
Cohen v. Yao
as 3:2021cv00367
Plaintiff: Philip Cohen
Defendant: Cheng Yao
Cause Of Action: Computer Fraud
Long et al v. Wyndham Vacation Resorts, Inc.
as 3:2021cv00334
Plaintiff: Edward Long, Terry Long
Defendant: Wyndham Vacation Resorts, Inc.
Cause Of Action: Other Fraud
Abacus Pharma International, LLC et al v. Sutherland
as 3:2021cv00289
Plaintiff: Vincent DeGennaro, Abacus Pharma International, LLC
Defendant: Devon J. Sutherland
Cause Of Action: Diversity-Fraud
Cannistra v. U.S. Department of the Treasury, The et al
as 1:2021cv00019
Plaintiff: Kim Cannistra
Defendant: Coordination of Benefits and Recovery, Center for Medicare & Medicaid Services, U.S. Department of the Treasury, The
Cause Of Action: Other Fraud
National Union Fire Insurance Company of Pittsburgh, PA. v. Jones
as 3:2021cv00234
Defendant: Mark Jones
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA.
Cause Of Action: Diversity-Fraud
Houston et al v. Wyndham Vacation Ownership, Inc. et al
as 3:2021cv00182
Plaintiff: Lori Ellis, Keith Houston, Martha Houston
Defendant: Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc.
Cause Of Action: 28 U.S.C. ยง 1332
Wade v. St. Paul Boulevard Fire District et al
as 3:2021cv00168
Defendant: Ed Riley, St. Paul Boulevard Fire District, Bill Dryland and others
Plaintiff: William Van Wade
Cause Of Action: Civil Rights

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