Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 489
Chaffin v. Schneider et al
as 3:2024cv00625
Plaintiff: Kristofer T. Chaffin
Defendant: Daniel A. Schneider and Tacoma Chiropractic Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Edwards v. RAM Partners, LLC
as 3:2024cv00355
Plaintiff: Joseph D. Edwards
Defendant: RAM Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff: U.S. Bank, N.A.
Defendant: Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu et al
as 2:2024cv02036
Plaintiff: United States of America
Defendant: All funds up to $2,979,690.04 in Solidif vAccount in the name of Bytechip LLC, beneficial owner Yujun Wu and All funds up to $2,029,765.39 in Solidif vAccount in the name of Gatcha Pictures LLC, beneficial owner Xuan Du
Claimant: Bytechip LLC, Gatcha Pictures LLC, Yujun Wu and others
Not Yet Classified: US Secret Service
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Toomey v. O'Keefe
as 1:2024cv00018
Plaintiff: Tia-Clair Toomey
Defendant: Matt O'Keefe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Shedd v. Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
as 3:2024cv00047
Plaintiff: Brittney Shedd
Defendant: Murfreesboro Social Security Office, 2836 Saint Patrick Court Murfreesboro, TN 37128
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Brawner v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 3:2023cv01361
Plaintiff: Brandall Brawner
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ewing v. SciPlay Corporation et al
as 4:2023cv00060
Plaintiff: Lauren Ewing
Defendant: SciPlay Corporation and SciPlay Games, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Linde Gas & Equipment Inc. v. Wright
as 2:2023cv00072
Plaintiff: Linde Gas & Equipment Inc.
Defendant: Gary Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion

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