District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 315
LCS Corrections Services, Inc. et al v. Crants et al
as 3:2018cv00057
Plaintiff: LCS Corrections Services, Inc. , Gottlieb & Gottlieb, P.A.
Defendant: R. Crants, Jr., Shirley Crants, LCS Holdings, LLC
Cause Of Action: Other Fraud
Johnson v. UMG Recordings, Inc.
as 3:2017cv01548
Plaintiff: Syl Johnson
Defendant: UMG Recordings, Inc.
Cause Of Action: Other Fraud
Roadside Protect, Inc. v. Allied Dispatch Solutions, LLC et al (PLR1)
as 2:2017cv00220
Plaintiff: Roadside Protect, Inc.
Defendant: Allied Dispatch Solutions, LLC , Anthony Royer , D Scott Libertore and others
Cause Of Action: Diversity-Fraud
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. (JRG1)
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

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