Other Fraud Cases filed in the US District Court for the Eastern District of Tennessee
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Akshar Enterprise, Inc. v. Empire Petroleum Partners, LLC et al (JRG1)
as 1:2017cv00238
Plaintiff: Akshar Enterprise, Inc.
Defendant: Empire Petroleum Partners, LLC and Unknown John and Jane Does
Thirdparty_defendant: Kirti Patel
Thirdparty_plaintiff: Empire Petroleum Partners, LLC
Counter_claimant: Empire Petroleum Partners, LLC
Counter_defendant: Akshar Enterprise, Inc.
Cause Of Action: 18 U.S.C. § 1961
Cox et al v. Westgate Resorts, Ltd, LP et al (PLR2)
as 3:2017cv00312
Plaintiff: Eric L Cox and Maria D Cox
Defendant: Westgate Resorts, Ltd, LP , Westgate Resorts, Inc. , Westgate Smoky Mountain Resort at Gatlinburg Owners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
McCann v. Volkswagen Group of America, Inc. et al
as 1:2015cv00255
Plaintiff: Kevin McCann
Defendant: Volkswagen Group of America, Inc. and DOES 1-10, inclusive
Cause Of Action: 15 U.S.C. § 2301
Bullard v. Volkswagen Group of America, Inc. et al
as 1:2015cv00251
Plaintiff: Helen Bullard
Defendant: Volkswagen Group of America, Inc. and Does 1 through 10, inclusive
Cause Of Action: 15 U.S.C. § 2301
Richard A Green v. Robert Jon Green et al We have downloadable decisions or orders for this case
as 1:2014cv00043
Plaintiff: Richard A Green
Defendant: Robert Jon Green , The Trusts of Cynthia J Leui Green , Alix C Michel and others
Cause Of Action: 28 U.S.C. § 1332
Cikovic et al v. Homebridge Mortgage Bankers Corp et al We have downloadable decisions or orders for this case
as 3:2012cv00671
Defendant: Homebridge Mortgage Bankers Corp, JP Morgan Chase Bank N.A., Mortgage Electronic Registration System, Inc. and others
Plaintiff: David Cikovic and Debbie Cikovic
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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