Other Fraud Cases filed in the US District Court for the Eastern District of Tennessee
Cases 121 - 130 of 167
Woodall v. Crop Production Services, Inc.
as 4:2010cv00040
Plaintiff: James Kevin Woodall
Defendant: Crop Production Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
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
Rhodes v. Bombardier Capital, Inc We have downloadable decisions or orders for this case
as 3:2009cv00562
Plaintiff: Michael Rhodes and Michael Rhodes
Defendant: Bombardier Capital, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. Midland National Life Insurance Company
as 2:2009cv00229
Plaintiff: Shirley Thomas
Defendant: Midland National Life Insurance Company and Midland National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Reynolds et al v. AMC Mortgage Services et al We have downloadable decisions or orders for this case
as 3:2009cv00401
Plaintiff: Clarence Reynolds and Candice Reynolds
Defendant: AMC Mortgage Services, AMC Mortgage Services, Ameriquest Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lowry et al v. Morgan-Mains Appraisal Service, Inc. et al
as 1:2009cv00124
Plaintiff: David Lowry, Jr., David Lowry, Jr., Karen Lowry and others
Defendant: Morgan-Mains Appraisal Service, Inc., Christopher S Miller, Steve McBrayer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Orix Financial Services, Inc. v. Arms et al We have downloadable decisions or orders for this case
as 2:2009cv00088
Plaintiff: Orix Financial Services, Inc.
Defendant: Mary E Arms and Charles E Arms
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dearolf et al v. Singleton
as 3:2009cv00188
Plaintiff: Ronald E Dearolf and George F Kershaw
Defendant: R Timothy Singleton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
America's Collectibles Network, Inc. v. Sterling Commerce (America), Inc We have downloadable decisions or orders for this case
as 3:2009cv00143
Plaintiff: America's Collectibles Network, Inc., America's Collectibles Network, Inc., America's Collectibles Network, Inc. and others
Defendant: Sterling Commerce (America), Inc
Cause Of Action: Diversity
Ramos v. Sears, Roebuck and Company et al
as 3:2008cv00399
Plaintiff: A Gregory Ramos and A Gregory Ramos
Defendant: Sears, Roebuck and Company, Deere & Company, Tecumseh Products Company and others
Cause Of Action: Diversity

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