Other Fraud Cases filed in Tennessee
Cases 151 - 160 of 491
Mustard et al v. Westgate Resorts Ltd., L.P. (JRG3)
as 3:2019cv00205
Plaintiff: Anthony Mustard and Angela Mustard
Defendant: Westgate Resorts Ltd., L.P. and Westgate Resorts
Cause Of Action: 28 U.S.C. § 1332
Vaughn v. Wyndham et al (TV2)
as 3:2019cv00230
Defendant: Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc., Allen Dale Heil and others
Plaintiff: Joanne Vaughn
Cause Of Action: 28 U.S.C. § 1330
N1421U, LLC v. Aviation Services of TN, Inc. et al
as 3:2019cv00446
Defendant: Jimmie Kevin Alderman and Aviation Services of TN, Inc.
Plaintiff: N1421U, LLC
Cause Of Action: 28 U.S.C. § 1332
JRS Partners, GP et al v. Leech Tishman Fuscaldo & Lampl, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00469
Defendant: Leech Tishman Fuscaldo & Lampl, LLC and Brett Mankey
Plaintiff: JRS Partners, GP, JRT Revocable Trust, William Patrick Ortale, III and others
Cause Of Action: 28 U.S.C. § 1332
East Hallows Limited Liability Company v. Live Nation Entertainment, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00465
Defendant: Live Nation Entertainment, Inc.
Plaintiff: East Hallows Limited Liability Company
Cause Of Action: 28 U.S.C. § 1441
Howard v. Creech et al
as 3:2019cv00199
Defendant: Matthew Chodak, Wyndham Destinations, Inc., Wyndham Vacation Resorts Inc. and others
Plaintiff: Aaron Howard
Cause Of Action: 28 U.S.C. § 1332
City Auto Finance, LLC v. Cifuentes et al
as 3:2019cv00171
Defendant: Diego Cifuentes and HWY 90 Motors, LLC
Plaintiff: City Auto Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
RN Entertainment, LLC v. Clement et al We have downloadable decisions or orders for this case
as 3:2019cv00152
Defendant: Cathy Preiss, David Clement and On the Road Coach, LLC
Plaintiff: RN Entertainment, LLC
Cause Of Action: 18 U.S.C. § 1030
Smyrna Hospitality Holding, LLC v. Construction Managment, Inc. et al
as 3:2019cv00303
Defendant: Construction Managment, Inc. and William Coulson
Plaintiff: Smyrna Hospitality Holding, LLC
Cause Of Action: 28 U.S.C. § 1332
Arwood et al v. Westgate Resorts, LTD., L.P. et al (JRG1) We have downloadable decisions or orders for this case
as 3:2019cv00049
Plaintiff: Gerald Arwood and Dargie Arwood
Defendant: Westgate Resorts, LTD., L.P. and Westgate Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332

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