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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 107
Brown v. Family Dollar Inc et al We have downloadable decisions or orders for this case
as 2:2022cv02374
Plaintiff: Kimberly Brown
Defendant: Family Dollar Inc. and Dollar Tree Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Smith v. Family Dollar Inc et al We have downloadable decisions or orders for this case
as 2:2022cv02375
Plaintiff: Vinnie L. Smith
Defendant: Family Dollar Inc. and Dollar Tree Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Robertson et al v. Family Dollar Stores of Arkansas LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02378
Plaintiff: Randall Robertson and Julian A. Graves
Defendant: Family Dollar Stores of Arkansas LLC and Family Dollar Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ash v. Cadence Bank, N.A.
as 2:2022cv02323
Not Classified By Court: Clerk W. Aaron Hall
Plaintiff: Sherita Ash
Defendant: Cadence Bank, N.A. formerly doing business as BANCORPSOUTH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Robinson et al v. Family Dollar, Inc.
as 2:2022cv02182
Plaintiff: Christine Robinson and Linda White
Defendant: Family Dollar, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Arcot et al v. Sarva et al
as 2:2022cv02135
Plaintiff: MD Kishore Arcot, Memphis Cardiology, PLC, Memphis Cardiology, PLC Profit Sharing Pension Plan and others
Defendant: Ramesh Sarva and Ramesh Sarva CPA, PC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitney v. Family Dollar Inc.
as 2:2022cv02138
Plaintiff: Jerome Whitney
Defendant: Family Dollar Inc.
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
De La Torre Cueto et al v. Tolentino et al
as 2:2022cv02079
Plaintiff: Karla C De La Torre Cueto, Paola W De La Torre Cueto, Eufemia Garcia Diaz and others
Defendant: Maria Tolentino, Edgar Martinez and ARAS Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marfleet v. Hardin et al
as 2:2021cv02658
Plaintiff: Barry Marfleet
Defendant: James Michael Hardin, Hardin Enterprises, Inc. and MRH Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Nunnery et al v. RRD Financial Services, Inc et al
as 1:2021cv01045
Plaintiff: Amy Blalock, Glenda Simpson, Brandon Bryant and others
Defendant: Jackson Hewitt, Inc. and RRD Financial Services, Inc
Cause Of Action: 28 U.S.C. § 1332

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