District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 77
Fowler et al v. Nelson et al
as 2:2016cv02698
Plaintiff: Charles Wesley Fowler , The Fowler Law Firm, PLLC
Defendant: Misty D Nelson, Jessie Nelson, Mark West and others
Cause Of Action: Diversity-Conversion
Walls v. FanDuel, Inc.
as 2:2016cv02005
Plaintiff: Grace Walls
Defendant: FanDuel, Inc.
Miscellaneou: Donna L. Russell
Cause Of Action: Diversity-(Citizenship)
Walls v. FanDuel, Inc.
as 2:2016cv02004
Plaintiff: Adam Walls
Defendant: FanDuel, Inc.
Miscellaneou: Donna L. Russell
Cause Of Action: Diversity-(Citizenship)
Oselen v. Thompson et al We have downloadable decisions or orders for this case
as 2:2015cv02739
Plaintiff: Angella Glenn Oselen
Defendant: Lonnie Thompson, Betty J. Thomas Moore, Lynn Cobb
Cause Of Action: Racketeering (RICO) Act
Bey v. Wilson & Associates, P.L.L.C. et al We have downloadable decisions or orders for this case
as 2:2015cv02724
Plaintiff: Verrina Bey
Defendant: Wilson & Associates, P.L.L.C., Bradley Arant Boult Cummings, Mackie Wolfe Zientz & Mann, P.C.
Cause Of Action: Racketeering (RICO) Act
Ryder as Receiver v. Bates et al We have downloadable decisions or orders for this case
as 2:2015cv02526
Plaintiff: John L Ryder as Receiver
Defendant: Larry C. Bates, Barbara B. Bates, Charles E. Bates and others
Cause Of Action: Civil Miscellaneous Case
Amur Sp. z.o.o. et al v. FedEx Corporation
as 2:2015cv02095
Plaintiff: Amur Sp. z.o.o. , Krzystof Kedzierski
Defendant: FedEx Corporation
Cause Of Action: Diversity-(Citizenship)
Superior Contracting Group, Inc. v. Rachmale
as 2:2014cv02654
Plaintiff: Superior Contracting Group, Inc.
Defendant: Avinash Rachmale
Cause Of Action: Diversity-(Citizenship)
Lee v. General Sessions Court for Shelby County, Tennessee et al We have downloadable decisions or orders for this case
as 2:2014cv02274
Defendant: Wells Fargo Bank, N.A., General Sessions Court for Shelby County, Tennessee, Caliber Loans
Plaintiff: Terry Michael Lee
Cause Of Action: Fed. Question
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 2:2014cv02232
Defendant: Regent Private Capital II LLC , Regent Private Capital, LLC , Charles Stephenson and others
Plaintiff: Kenneth A. Greenspun , S. Eugene Mathis, Jr. , Dale Menard and others
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?