Other Fraud Cases filed in the US District Court for the Middle District of Tennessee
Cases 11 - 20 of 209
Casella v. CHSPSC, LLC
as 3:2023cv00396
Plaintiff: Matthew Casella
Defendant: CHSPSC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Houston et al v. Wyndham Vacation Ownership, Inc. et al
as 3:2021cv00182
Plaintiff: Lori Ellis, Keith Houston and Martha Houston
Defendant: Wyndham Vacation Resorts, Inc. and Wyndham Vacation Ownership, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Archambeault et al v. Wyndham Vacation Ownership, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv01044
Defendant: Wyndham Vacation Ownership, Inc. and Wyndham Vacation Resorts, Inc.
Plaintiff: James Archambeault and Julie Archambeault
Not Classified By Court: Charles Simerka
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Bereda et al v. Nissan North America, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00098
Plaintiff: Michelle Bereda, Angelene Hoeffken and Scott Neri
Defendant: Nissan North America, Inc. and Nissan Motor Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hyman v. YesCare Corp. et al
as 3:2022cv01081
Plaintiff: James E. Hyman
Defendant: YesCare Corp., Valitas Intermediate Holdings, Inc., CHS TX, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Harmer v. Cannata et al We have downloadable decisions or orders for this case
as 3:2022cv00976
Plaintiff: Elizabeth Johnson Harmer
Defendant: Katherine Johnson Cannata and Sidney Johnson, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Melton v. Hatchett
as 3:2022cv00932
Plaintiff: Dana Melton
Defendant: Keith Hatchett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
i2i Systems, Inc. v. Virtual Primary Care, LLC et al
as 3:2022cv00744
Plaintiff: i2i Systems, Inc.
Defendant: Virtual Primary Care, LLC and Brian Lichtlin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barbu et al v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv01045
Defendant: Wyndham Vacation Ownership, Inc. and Wyndham Vacation Resorts, Inc.
Plaintiff: Holly Herrick and Robert Barbu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roemer v. Hurd et al We have downloadable decisions or orders for this case
as 3:2022cv00676
Plaintiff: Neil B. Roemer
Defendant: Stacy Hurd, Tim Dutton, Tim Dutton doing business as Tim Dutton Group, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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