Other Fraud Cases filed in the US District Court for the Eastern District of Tennessee
Cases 61 - 70 of 167
Summit Investments Southeast v. The Pork Company, Inc.
as 3:2017cv00213
Plaintiff: Summit Investments Southeast
Defendant: The Pork Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
CapitalPlus Equity, LLC v. Tutor Perini Building Corp. (PLR1) We have downloadable decisions or orders for this case
as 3:2017cv00051
Plaintiff: CapitalPlus Equity, LLC
Defendant: Tutor Perini Building Corp.
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Proffitt et al (TV1) We have downloadable decisions or orders for this case
as 3:2016cv00605
Plaintiff: Mark A. Wilson
Defendant: Mark Proffitt and Norris Lake Boat Center LLC
Cause Of Action: 28 U.S.C. § 1332
Kresser v. Advanced Tactical Armament Concepts, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00255
Plaintiff: Kresser and Mark Kresser
Defendant: Advanced Tactical Armament Concepts, LLC, Advanced Munitions International, LLC, Advanced Munitions International Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ruther v. Gannett Co. Inc et al (TV1)
as 1:2016cv00381
Plaintiff: L Ruther
Defendant: Gannett Co. Inc and Robert Dickey
Cause Of Action: 28 U.S.C. § 1332
Ferrari v. Shelter Insurance Companies.CLMPIPMP et al
as 2:2016cv00289
Plaintiff: Gabriel Adrian Ferrari
Defendant: Shelter Insurance Companies.CLMPIPMP and Crawford U.S. Poperty and Casualty
Cause Of Action: 28 U.S.C. § 1332
Ferrari v. Shelter Insurance Companies.CLMPIPMP et al
as 3:2016cv00591
Plaintiff: Gabriel Adrian Ferrari
Defendant: Shelter Insurance Companies.CLMPIPMP and Crawford U.S. Poperty and Casualty
Cause Of Action: 28 U.S.C. § 1332
Provectus Biopharmaceuticals, Inc. v. Dees et al We have downloadable decisions or orders for this case
as 3:2016cv00222
Plaintiff: Provectus Biopharmaceuticals, Inc.
Defendant: Harry Craig Dees and Virginia L Godfrey
Cause Of Action: 28 U.S.C. § 1332
United Sadat Transportation and Logistics Company LTD v. Barton (PLR1)
as 3:2016cv00166
Plaintiff: United Sadat Transportation and Logistics Company LTD
Defendant: Eric Wayne Barton
Cause Of Action: 28 U.S.C. § 1332

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