Other Fraud Cases filed in Tennessee
Cases 1 - 10 of 10
Smith v. Family Dollar Inc et al We have downloadable decisions or orders for this case
as 2:2022cv02375
Plaintiff: Vinnie L. Smith
Defendant: Family Dollar Inc. and Dollar Tree Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Travelers Casualty and Insurance Company of America v. Smith et al We have downloadable decisions or orders for this case
as 1:2021cv00011
Defendant: S and S Fire and Safety, LLC and Bradley G. Smith
Plaintiff: Travelers Casualty and Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332
Losh et al v. Wyndham Vacation Resorts, Inc. et al (TV1) We have downloadable decisions or orders for this case
as 3:2020cv00339
Defendant: Wyndham Vacation Resorts, Inc., Linda S Losh, Wyndham Rewards, Inc. and others
Plaintiff: Linda S. Losh and Robert L. Losh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barton et al v. Smith et al (JRG2) We have downloadable decisions or orders for this case
as 3:2017cv00092
Plaintiff: Stephen J Barton and Kenneth D Biles
Defendant: Daniel J Smith , Donald M Patton and Relyant Global LLC
Cause Of Action: 28 U.S.C. § 1332
Seals v. Seals et al We have downloadable decisions or orders for this case
as 2:2014cv02058
Plaintiff: Lewis James Seals, Jr.
Defendant: Adonna Seals, Atasa Seals, Valorie Smith and others
Cause Of Action: 28 U.S.C. § 1331
Hester v. E-Loan Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00283
Plaintiff: Michael A. Hester
Defendant: E-Loan Inc., Paul Brown, Mike Johnson and others
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Smith v. Metlife Securities, Inc, et al We have downloadable decisions or orders for this case
as 2:2010cv00004
Plaintiff: Letitia A Smith and Letitia A Smith
Defendant: Metlife Securities, Inc, Metropolitan Life Insurance Company and Mark A Salyer
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
Chander et al v. WhiteScience World Wide, LLC et al We have downloadable decisions or orders for this case
as 1:2008cv00196
Plaintiff: Ravi Chander, Ravi Chander, Kavita Chander and others
Defendant: WhiteScience World Wide, LLC, WhiteScience World Wide, LLC and Brandon J. Smith
Cause Of Action: Diversity
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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