Cases 171 - 180 of 210
Nippert v. Jackson et al
as 3:2009cv01068
Plaintiff:
Alfred K. Nippert, Jr.
Defendant:
James R. Jackson, Jr., Jackson, Denney and Davis, Inc. and Jackson Place, Inc.
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Wyndham Vacation Resorts, Inc. v. TOA, LLC et al
as 3:2009cv00899
Plaintiff:
Wyndham Vacation Resorts, Inc. and Wyndham Vacation Resorts, Inc.
Defendant:
TOA, LLC, David Humphrey, Kurt W. Bartlett and others
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
United States of America v. Houston
as 2:2009cv00091
Plaintiff:
United States of America and United States of America
Defendant:
Susan Houston
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Alcorn et al v. Philip Morris USA, Inc. et al
as 3:2009cv00624
Plaintiff:
Kaye Alcorn, David Alcorn and Tracey Alcorn
Defendant:
Philip Morris USA, Inc., Altria Group, Inc., R.J. Reynolds Tobacco Company and others
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
NOM Aviation, LLC et al v. Dallas Airmotive, Inc.
as 3:2009cv00550
Plaintiff:
NOM Aviation, LLC, NOM Aviation, LLC and Fifth Third Bank, N.A.
Defendant:
Dallas Airmotive, Inc. and Dallas Airmotive, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
SunTrust Bank v. Shaub et al
as 3:2009cv00532
Plaintiff:
SunTrust Bank
Defendant:
James L. Shaub, II and Rebecca Sullivan
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Shannon et al v. Arlt et al
as 3:2009cv00389
Plaintiff:
Kyle Shannon and Gabrielle Shannon
Defendant:
Joseph A. Arlt, II, Tidewater Funding Group, Inc. and Tennessee Home Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Smith v. Manoirs, LLC et al
as 3:2009cv00194
Plaintiff:
Cherie Smith and Cherie Smith
Defendant:
Manoirs, LLC, Manoirs, LLC, Rader Companies, Inc. and others
Cause Of Action: Diversity
American Express Travel Related Services Company, Inc. v. Tangredi et al
as 3:2008cv01141
Plaintiff:
American Express Travel Related Services Company, Inc.
Defendant:
Michael D. Tangredi, Michael G. Tangredi, Minc Concepts and others
Cause Of Action: Diversity
Cole et al v. Schneider et al
as 3:2008cv01013
Plaintiff:
Simon Cole, Karl Tucker, Benjamin Paul Bistline and others
Defendant:
Gregory M. Schneider, Amanda Schneider, Brian C. Cook and others
Cause Of Action: Diversity
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