Tennessee Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 488
TE Logistics LLC v. Prime Freight Solutions Inc. et al
as 2:2023cv02728
Plaintiff: TE Logistics LLC
Defendant: Prime Freight Solutions Inc. and Kashif Dadwani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ryan v. Sharp et al
as 3:2023cv01149
Plaintiff: Todd Ryan
Defendant: Terry Sharp, Sharp Garden Center and Gifts, Inc., Martha Proctor and others
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Cutburth v. Department of Justice, United States et al
as 2:2023cv00134
Plaintiff: Dr. Ronald W Cutburth
Defendant: US Department of Justice and US Department of Homeland Security
Advantage Insurance Services, Inc. et al v. Roule et al We have downloadable decisions or orders for this case
as 3:2023cv00821
Plaintiff: Advantage Insurance Services, Inc. and Robert Romano
Defendant: Thomas Roule and Kelly Roule
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bowling v. Construction Loan Services II, LLC We have downloadable decisions or orders for this case
as 3:2023cv00272
Plaintiff: Venture Real Estate Investments, LLC and Melissa K Bowling
Defendant: Construction Loan Services II, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Gold Spectrum CBD, LLC v. Johnson
as 2:2023cv00095
Plaintiff: Gold Spectrum CBD, LLC
Defendant: Marqueice Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US Framing International, LLC v. Continental Building Company et al
as 3:2023cv00249
Plaintiff: US Framing International, LLC
Defendant: Continental Building Company, Rick Adante, Todd Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Casella v. CHSPSC, LLC
as 3:2023cv00396
Plaintiff: Matthew Casella
Defendant: CHSPSC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Casella v. Sam's West, Inc
as 3:2023cv00102
Plaintiff: Matthew Casella
Defendant: Sam's West, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
AVE Greenville, LLC v. First Community Bank of East Tennessee We have downloadable decisions or orders for this case
as 2:2023cv00022
Defendant: AVE Greenville, LLC and First Community Bank of East Tennessee
Plaintiff: AVE Greeneville, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle

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