Other Fraud Cases filed in the US District Court for the Eastern District of Tennessee
Cases 71 - 80 of 167
Kinney et al v. Anderson Lumber Company, Inc. et al (TV1) We have downloadable decisions or orders for this case
as 3:2016cv00078
Plaintiff: William Kinney and Margaret Kinney
Defendant: Anderson Lumber Company, Inc., Blue Tarp Financial, Inc., Kizer & Black Attorneys, PLLC and others
Cause Of Action: 15 U.S.C. § 1692
Carriage Chevrolet, Inc. v. Volkswagen Group of America, Inc et al
as 4:2015cv00080
Plaintiff: Carriage Chevrolet, Inc.
Defendant: Volkswagen Group of America, Inc., Volkswagen of America, Inc. and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1332
Proppant Solutions, LLC v. Delgado (TV3)
as 3:2015cv00541
Plaintiff: Proppant Solutions, LLC
Defendant: Emma Delgado
Cause Of Action: 28 U.S.C. § 1332
Bush v. The Chancery Court of Knox County, Tennessee, Probate Court (TV1) We have downloadable decisions or orders for this case
as 3:2015cv00524
Plaintiff: Thomas K Bush
Defendant: The Chancery Court of Knox County, Tennessee, Probate Court
Cause Of Action: 26 U.S.C. § 7401
Labbate v. Volkswagen AG et al
as 1:2015cv00309
Plaintiff: Karen Labbate
Defendant: Volkswagen AG, Volkswagen Group of America, Inc. , Volkswagen of America, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
Fela v. Volkswagen Group of America, Inc
as 1:2015cv00294
Plaintiff: Jeffrey Michael Fela
Defendant: Volkswagen Group of America, Inc
Cause Of Action: 28 U.S.C. § 1331
Levy v. Volkswagen Group of America, Inc.
as 1:2015cv00285
Plaintiff: Ryan M Levy
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 15 U.S.C. § 2301
Landau et al v. Volkswagen Group of America, Inc.
as 1:2015cv00286
Plaintiff: Benjamin Landau and Frederick Landell
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 15 U.S.C. § 2301
Kelley et al v. Volkswagen Group of America, Inc et al
as 1:2015cv00271
Plaintiff: R. Scott Kelley and Tamara Trawick
Defendant: Volkswagen Group of America, Inc , Volkswagen AG and Audi AG
Cause Of Action: 15 U.S.C. § 2301
Bozzelli v. Volkswagen Group of America, Inc.
as 1:2015cv00260
Plaintiff: Joseph V. Bozzelli
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 15 U.S.C. § 2301

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