District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 300
Summit Investments Southeast v. The Pork Company, Inc.
as 3:2017cv00213
Plaintiff: Summit Investments Southeast
Defendant: The Pork Company, Inc.
Cause Of Action: Diversity-Fraud
Venikov v. Thurman's Used Cars et al
as 2:2017cv00030
Plaintiff: Mikhail Venikov
Defendant: Thurman's Used Cars, Robert E. Thurman, II, Robert Joshua Thurman
Cause Of Action: Diversity-Fraud
Bell v. Ed Wallis III & Co.
as 3:2017cv00642
Plaintiff: Owen C. Bell
Defendant: Ed Wallis III & Co. , Ed Wallis, Glassman, Wyatt, Tuttle, and Cox, P.C.
Cause Of Action: Other Fraud
Bell v. Robert Simmons & Co
as 3:2017cv00641
Plaintiff: Owen C. Bell
Defendant: Robert Simmons & Co
Cause Of Action: Other Fraud
Bell v. Sammy Bereznac & Co
as 3:2017cv00640
Plaintiff: Owen C. Bell
Defendant: Sammy Bereznac & Co
Intervenor_plaintiff: John C McLemore
Cause Of Action: Other Fraud
United States of America v. Drew, et al.
as 2:2017cv02192
Plaintiff: United States of America
Defendant: Gregg Drew, Joseph Lee Drew, William W. Jones, II
Cause Of Action: Recovery of Debt to US
Barton et al v. Smith et al (JRG2)
as 3:2017cv00092
Plaintiff: Stephen J Barton , Kenneth D Biles
Defendant: Daniel J Smith , Donald M Patton , Relyant Global LLC
Cause Of Action: Diversity-Fraud
CapitalPlus Equity, LLC v. Tutor Perini Building Corp. (PLR1)
as 3:2017cv00051
Plaintiff: CapitalPlus Equity, LLC
Defendant: Tutor Perini Building Corp.
Cause Of Action: Diversity-Fraud
Alexander v. AMIP Management LLC et al
as 1:2017cv00010
Plaintiff: Jeremy R. Alexander
Defendant: AMIP Management LLC , FCI Lender Services Inc. , Residential Credit Opportunities Trust III LLC and others
Cause Of Action: Truth in Lending
The Lincoln National Life Insurance Company v. DOE-1
as 2:2017cv02051
Plaintiff: The Lincoln National Life Insurance Company
Defendant: JOHN DOE-1
Cause Of Action: Diversity-Conversion

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