District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 304
Cox et al v. Westgate Resorts, Ltd et al
as 3:2017cv00312
Plaintiff: Eric L Cox, Maria D Cox
Defendant: Westgate Resorts, Ltd , Westgate Resorts, Inc. , Westgate Smoky Mountain Resort at Gatlinburg Owners Association, Inc.
Cause Of Action: Tort Claim
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
Darnell v. Woodbourne Investments, LLC et al (JRG1)
as 2:2017cv00103
Plaintiff: Jennifer Lynn Darnell
Defendant: Woodbourne Investments, LLC, Walter Schwab Irrevocable Trust, Jason Arthur and others
Cause Of Action: Diversity-Fraud
Edoho-Eket v. Wayfair.com et al
as 3:2017cv00893
Plaintiff: Udeme Edoho-Eket
Defendant: Wayfair.com, Wayfair, LLC
Cause Of Action: Federal Trade Commission Act
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. Sammy Bereznac & Co We have downloadable decisions or orders for this case
as 3:2017cv00640
Plaintiff: Owen C. Bell
Defendant: Sammy Bereznac & Co
Intervenor_plaintiff: John C McLemore
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. Ed Wallis III & Co. We have downloadable decisions or orders for this case
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
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

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