Other Fraud Cases filed in the US District Court for the Western District of Tennessee
Sam Carey Lumber Company v. Hogan Architectural Wood Products, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02646
Defendant: Jackie Rome, Brent Upshaw, Johnnie Hogan and others
Plaintiff: Sam Carey Lumber Company
Cause Of Action: 28 U.S.C. § 1332
Alsbrook et al v. Concorde Career Colleges, Inc. We have downloadable decisions or orders for this case
as 2:2019cv02583
Plaintiff: Barbara Collins, Darren Williams, Kendra Lloyd and others
Defendant: Concorde Career Colleges, Inc.
Cause Of Action: 28 U.S.C. § 1332
ET Environmental Corp., LLC v. Ace American Insurance Company et al
as 2:2018cv02245
Plaintiff: ET Environmental Corp., LLC
Defendant: Ace American Insurance Company, Jeffrey D. Germany , Marshall J. Digmon and others
Cause Of Action: 28 U.S.C. § 1332
Cox v. Greer Russell Dent & Leathers P.L.L.C et al
as 2:2018cv02162
Plaintiff: Jerry Cox
Defendant: Greer Russell Dent & Leathers P.L.L.C , Michael D Greer , Spencer Law Firm and others
Miscellaneou: Jimmy Moore
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Drew, et al.
as 2:2017cv02192
Plaintiff: United States of America
Defendant: Gregg Drew, Joseph Lee Drew and William W. Jones, II
Cause Of Action: 28 U.S.C. § 1345
Alston et al v. Regions Bank We have downloadable decisions or orders for this case
as 2:2007cv02134
Plaintiff: Latravis Alston, Latravis Alston, Latravis Alston and others
Defendant: Regions Bank, Regions Bank, Regions Bank and others
Cross Claimant: Peoples' Choice Auto Sales, LLC and Joseph P Williams
ThirdParty Defendant: Teresa A. Parsley
Cross Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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