Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 428
Livingston v. Jay Livingston Music, Inc. et al
as 3:2021cv00780
Plaintiff: Tammy Livingston
Defendant: Jay Livingston Music, Inc., Randy Talmadge and Travilyn Livingston
Cause Of Action: 28 U.S.C. § 1332
Rajapakse v. Internet Escrow Services et al
as 1:2021cv00158
Plaintiff: Samantha Rajapakse
Defendant: Internet Escrow Services doing business as Escrow.com and Ebay Motors
Cause Of Action: 28 U.S.C. § 1332
Patsy Cline Enterprises, LLC v. Bayliss et al
as 3:2021cv00518
Plaintiff: Patsy Cline Enterprises, LLC
Defendant: Mark Bayliss and Visual Link Internet, L.C.
Cause Of Action: Trademark/Anti-Cybersquatting Consumer Protect Act
Boileau v. US Bancorp et al
as 3:2021cv00447
Defendant: Raymond Ferrigno, JP Morgan Chase & Co., Sarah Ferrigno and others
Plaintiff: Chaotic Clockwork LLC and Michael Tangredi Boileau
Cause Of Action: Bank Fraud
Scott et al v. RVSHARE LLC
as 3:2021cv00401
Plaintiff: Leslie Scott and Tal Becker
Defendant: RVSHARE LLC
Cause Of Action: Diversity-Fraud
Cohen v. Yao
as 3:2021cv00367
Plaintiff: Philip Cohen
Defendant: Cheng Yao
Cause Of Action: Computer Fraud
Long et al v. Wyndham Vacation Resorts, Inc.
as 3:2021cv00334
Plaintiff: Edward Long and Terry Long
Defendant: Wyndham Vacation Resorts, Inc.
Cause Of Action: Other Fraud
Abacus Pharma International, LLC et al v. Sutherland
as 3:2021cv00289
Plaintiff: Vincent DeGennaro and Abacus Pharma International, LLC
Defendant: Devon J. Sutherland
Cause Of Action: Diversity-Fraud
Cannistra v. U.S. Department of the Treasury, The et al
as 1:2021cv00019
Plaintiff: Kim Cannistra
Defendant: Coordination of Benefits and Recovery, Center for Medicare & Medicaid Services and U.S. Department of the Treasury, The
Cause Of Action: Other Fraud
Nunnery et al v. RRD Financial Services, Inc et al
as 1:2021cv01045
Plaintiff: Amy Blalock, Glenda Simpson, Brandon Bryant and others
Defendant: Jackson Hewitt, Inc. and RRD Financial Services, Inc
Cause Of Action: Diversity-Breach of Contract

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