Other Fraud Cases filed in the US District Court for the Eastern District of Tennessee
Cases 101 - 110 of 167
Richard A Green v. Robert Jon Green et al We have downloadable decisions or orders for this case
as 1:2014cv00043
Plaintiff: Richard A Green
Defendant: Robert Jon Green , The Trusts of Cynthia J Leui Green , Alix C Michel and others
Cause Of Action: 28 U.S.C. § 1332
Orthodent LTD. v. Knoch et al
as 1:2013cv00354
Defendant: Daniel L Knoch , Sylvia M Knoch , Innovative Software Design, Inc. and others
Plaintiff: Orthodent Ltd.
Cause Of Action: 28 U.S.C. § 1332
Ausmus v. Highway 63 Storage et al We have downloadable decisions or orders for this case
as 3:2013cv00548
Plaintiff: Laura Lee Ausmus
Defendant: Highway 63 Storage and Shelly Belle Mills
Cause Of Action: 28 U.S.C. § 1332
Helen Ross McNabb Center, Inc. v. Netsmart Technologies, Inc. (TV1)
as 3:2013cv00518
Plaintiff: Helen Ross McNabb Center, Inc.
Defendant: Netsmart Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332
Collins v. Guitar Center, Inc et al
as 3:2013cv00495
Plaintiff: Donnie Collins
Defendant: Guitar Center, Inc and National Association of Music Merchants, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Wright et al v. Citizen's Bank of East Tennessee
as 2:2013cv00202
Plaintiff: Terry Wright and Cheryl Wright
Defendant: Citizen's Bank of East Tennessee
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)
as 3:2013cv00414
Plaintiff: United States of America
Defendant: Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney, Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Heritage Park v. Crawford
as 2:2013cv00114
Plaintiff: Heritage Park
Defendant: Annette Crawford
Counter_claimant: Annette Crawford
Counter_defendant: Heritage Park
Thirdparty_defendant: Patrick McSherry
Thirdparty_plaintiff: Annette Crawford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Stamtec, Inc. v. Seyi-America, Inc.
as 4:2013cv00015
Plaintiff: Stamtec, Inc.
Defendant: Seyi-America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Cikovic et al v. Homebridge Mortgage Bankers Corp et al We have downloadable decisions or orders for this case
as 3:2012cv00671
Defendant: Homebridge Mortgage Bankers Corp, JP Morgan Chase Bank N.A., Mortgage Electronic Registration System, Inc. and others
Plaintiff: David Cikovic and Debbie Cikovic
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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