Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 353
Alsbrook et al v. Concorde Career Colleges, Inc.
as 2:2019cv02583
Plaintiff: Barbara Collins, Darren Williams, Kendra Lloyd and others
Defendant: Concorde Career Colleges, Inc.
Cause Of Action: Diversity-Fraud
Dell'Aquila v. LaPierre et al
as 3:2019cv00679
Defendant: National Rifle Association of America, NRA Foundation, Inc., Wayne LaPierre
Plaintiff: David Dell'Aquila
Cause Of Action: Diversity-Fraud
Willis v. Fisher-Price, Inc. et al
as 3:2019cv00670
Plaintiff: Josie Willis
Defendant: Fisher-Price, Inc., Mattel, Inc.
Cause Of Action: Diversity-Fraud
Winston et al v. Zaehringer, et al. (JRG3)
as 1:2019cv00216
Defendant: Perfomance Arbitrage, Life Funding Options, Richard Zaehringer and others
Plaintiff: Thomas C Winston, Sue M Winston
Cause Of Action: Diversity-Fraud
U.S. Specialty Insurance Company v. Garland et al
as 3:2019cv00549
Defendant: Matthew L. Powers, Michael Seth Garland, Seth Garland and others
Plaintiff: U.S. Specialty Insurance Company
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
Vaughn v. Wyndham et al (TV2)
as 3:2019cv00230
Defendant: Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc., Allen Dale Heil and others
Plaintiff: Joanne Vaughn
Cause Of Action: Breach of Contract
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant: Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff: Diverse Medical Management, Inc., Azzam Medical Services, LLC
Cause Of Action: Diversity-Account Receivable
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al
as 3:2019cv00513
Plaintiff: Alecia Venkataraman, Vimala, LLC
Defendant: Wells Fargo Bank, N.A., First Data Merchant Services, LLC, Wells Fargo Merchant Services, LLC
Cause Of Action: Diversity-Fraud
Shiels et al v. Orange Lake Country Club, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00216
Plaintiff: Carol M. Shiels, Andrew M. Shiels, Sara W. Shiels and others
Defendant: Orange Lake Country Club, Inc.
Cause Of Action: Diversity-Fraud

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