Other Fraud Cases filed in the US District Court for the Middle District of Tennessee
Cases 191 - 200 of 210
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Southern Surgical, Inc v. Scient'x USA, Inc
as 3:2006cv01160
Cause Of Action: No cause code entered
Jones et al v. BDO Seidman, LLP We have downloadable decisions or orders for this case
as 3:2006cv01115
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Better Water, Inc. v. Doe
as 3:2006cv00737
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud
United States of America v. Moon We have downloadable decisions or orders for this case
as 3:2006cv00406
Cause Of Action: 28 U.S.C. § 1345 Medical Care Recovery
House of God Which is the Church of the Living God the Pillar and Ground of the Truth Without Controversy, Inc. (Keith Dominion) v. Campbell et al
as 3:2006cv00066
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Blackburn et al. v. Oaktree Capital Management, LLC
as 3:2005cv01058
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Cox v. Title Enterprises, LLC et al
as 3:2005cv00967
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Continental Ins Co v. Hodge
as 1:2005cv00011
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Allen v. Cassman, et al
as 3:2005cv00061
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Balestro, et al v. Liff, et al
as 3:2004cv01086
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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