District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 312
Cartwright v. Estate of Delbert Leroy Peterson, Jr. et al
as 3:2017cv01464
Plaintiff: Kathryn Peterson Cartwright
Defendant: Estate of Delbert Leroy Peterson, Jr., Deborah Ann Colvin Peterson
Cause Of Action: Other Fraud
King et al v. Westgate Resorts, LTD., L.P.
as 3:2017cv00493
Defendant: Westgate Resorts, LTD., L.P.
Plaintiff: Eric King, Leigh King
Cause Of Action: Petition for Removal- Fraud
Estate of Bobby Mays v. Nationstar Mortgage LLC
as 1:2017cv00095
Plaintiff: Estate of Bobby Mays
Defendant: Nationstar Mortgage LLC
Cause Of Action: Truth in Lending
PFS HR Solutions, LLC v. Black Wolf Consulting, Inc. et al (JRG1)
as 1:2017cv00277
Plaintiff: PFS HR Solutions, LLC
Defendant: Black Wolf Consulting, Inc. , R. Maynor & Associates, Inc. , My Benefits Group, Inc. and others
Thirdparty_defendant: James A D'Iorio, Charles LaMantia, Veritas PEO, LLC and others
Thirdparty_plaintiff: Rod Maynor , My Benefits Group, Inc. , R. Maynor & Associates, Inc. and others
Cross_claimant: Hub International Midwest Limited
Cross_defendant: R. Maynor & Associates, Inc.
Cause Of Action: Diversity-Fraud
Akshar Enterprise, Inc. v. Empire Petroleum Partners, LLC et al (JRG1)
as 1:2017cv00238
Plaintiff: Akshar Enterprise, Inc.
Defendant: Empire Petroleum Partners, LLC , Unknown John and Jane Does
Thirdparty_defendant: Kirti Patel
Thirdparty_plaintiff: Empire Petroleum Partners, LLC
Counter_claimant: Empire Petroleum Partners, LLC
Counter_defendant: Akshar Enterprise, Inc.
Cause Of Action: Racketeering (RICO) Act
Rock & Load Music Group, Inc. v. BNL Consulting, LLC et al
as 3:2017cv01198
Plaintiff: Rock & Load Music Group, Inc.
Defendant: BNL Consulting, LLC , Chapin Technology Services, LLC , John Chapin
Cause Of Action: Diversity-Fraud
Anderson v. EZ RV, Inc. et al (JRG3)
as 2:2017cv00146
Plaintiff: William E. Anderson, Jr.
Defendant: EZ RV, Inc. , Christopher Breland , Trevor Richardson
Cause Of Action: Diversity-Breach of Contract
Powell et al v. Wyndham Resort Developement Corp. et al
as 3:2017cv01105
Plaintiff: Harry Powell , Diane Powell
Defendant: Wyndham Resort Developement Corp. , Wyndham Worldwide Operations, Inc. , Wyndham Vacation Resorts, Inc. and others
Cause Of Action: Other Fraud
Cox et al v. Westgate Resorts, Ltd, LP et al (PLR2)
as 3:2017cv00312
Plaintiff: Eric L Cox , Maria D Cox
Defendant: Westgate Resorts, Ltd, LP , Westgate Resorts, Inc. , Westgate Smoky Mountain Resort at Gatlinburg Owners Association, Inc. and others
Cause Of Action: Petition for Removal- Fraud
Whitson v. Hazen and Sawyer, P.C.
as 3:2017cv00988
Plaintiff: Cecil Dwayne Whitson
Defendant: Hazen and Sawyer, P.C.
Cause Of Action: Diversity-Fraud

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