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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 94
Brown et al
as 2:2020cv02415
Defendant: Hanover American Insurance Company, Inc., Goodman-Gable-Gould Adjuster/International, Inc.,, Coastal Technical Services, LLC and others
Plaintiff: Daniel Ray Mott, Tatooed Millionaire Entertainment, LLC, Christopher Calib Brown
Cause Of Action: Racketeering (RICO) Act
Balfour Beatty Construction, LLC v. Edwards Steel Solutions, LLC et al
as 2:2020cv02350
Not Classified By Court: Clerk W. Aaron Hall
Plaintiff: Balfour Beatty Construction, LLC
Defendant: Steel Solutions, LLC, Grit Management, LLC, FAB Manufacturing, LLC and others
Cause Of Action: Diversity-Fraud
Jones v. United States of America et al
as 2:2020cv02331
Defendant: The State of Louisiana Office of the Attorney General, The Child Protective Service, Lafayette, Dantrell Johnson and others
Plaintiff: Wallace Jones
Cause Of Action: Fed. Question
Holbrook et al v. Ownbrix International Corporation et al We have downloadable decisions or orders for this case
as 2:2019cv02879
Plaintiff: Rachel Holbrook, Matt Holbrook, Brad Holbrook and others
Defendant: Mark Marshall, Memphis RPF LLC, Ownbrix International Corporation and others
Not Classified By Court: Clerk Temiika Gipson
Cause Of Action: Diversity-Fraud
North American Specialty Insurance Company v. Moore, Jr. et al
as 2:2019cv02764
Defendant: Taylor Moore, Averi Moore, Eddie L. Moore, Jr. and others
Plaintiff: North American Specialty Insurance Company
Sam Carey Lumber Company v. Hogan Architectural Wood Products, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02646
Defendant: Jackie Rome, Brent Upshaw, Johnnie Hogan and others
Plaintiff: Sam Carey Lumber Company
Cause Of Action: Diversity-Fraud
Alsbrook et al v. Concorde Career Colleges, Inc. We have downloadable decisions or orders for this case
as 2:2019cv02583
Plaintiff: Barbara Collins, Darren Williams, Kendra Lloyd and others
Defendant: Concorde Career Colleges, Inc.
Cause Of Action: Diversity-Fraud
Park v. Kim et al
as 2:2019cv02402
Defendant: Jeong Hee Kim, VP-1, Inc. d/b/a Value Penny, Chol Woo Kim and others
Plaintiff: Minwoo Park
Cause Of Action: Securities Fraud
Fidelity National Title Insurance Company v. Urani et al
as 2:2018cv02745
Defendant: Thomas Urani, Robert W Gilbert
Plaintiff: Fidelity National Title Insurance Company
Cause Of Action: Diversity-Fraud
Burrell et al v. Concept Ag. LLC et al
as 2:2018cv02265
Plaintiff: Thomas Burrell , Tyrone Grayer , Walter Jackson and others
Defendant: Concept Ag. LLC, Agri Select LLC, Stine Seed and others
Cause Of Action: Racketeering (RICO) Act

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