District of Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 300
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. Ed Wallis III & Co.
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
Bell v. Robert Simmons & Co
as 3:2017cv00641
Plaintiff: Owen C. Bell
Defendant: Robert Simmons & Co
Cause Of Action: Other Fraud
Bell v. Sammy Bereznac & Co
as 3:2017cv00640
Plaintiff: Owen C. Bell
Defendant: Sammy Bereznac & Co
Intervenor_plaintiff: John C McLemore
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
Barton et al v. Smith et al (JRG2)
as 3:2017cv00092
Plaintiff: Stephen J Barton , Kenneth D Biles
Defendant: Daniel J Smith , Donald M Patton , Relyant Global LLC
Cause Of Action: Diversity-Fraud
CapitalPlus Equity, LLC v. Tutor Perini Building Corp. (PLR1)
as 3:2017cv00051
Plaintiff: CapitalPlus Equity, LLC
Defendant: Tutor Perini Building Corp.
Cause Of Action: Diversity-Fraud
Alexander v. AMIP Management LLC et al
as 1:2017cv00010
Plaintiff: Jeremy R. Alexander
Defendant: AMIP Management LLC , FCI Lender Services Inc. , Residential Credit Opportunities Trust III LLC and others
Cause Of Action: Truth in Lending
The Lincoln National Life Insurance Company v. DOE-1
as 2:2017cv02051
Plaintiff: The Lincoln National Life Insurance Company
Defendant: JOHN DOE-1
Cause Of Action: Diversity-Conversion

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?