Other Fraud Cases filed in the US District Court for the Middle District of Tennessee
Cases 101 - 110 of 210
Bell v. Sammy Bereznac & Co We have downloadable decisions or orders for this case
as 3:2017cv00640
Plaintiff: Owen C. Bell
Defendant: Sammy Bereznac & Co
Intervenor_plaintiff: John C McLemore
Cause Of Action: 28 U.S.C. § 1331
Bell v. Ed Wallis III & Co. We have downloadable decisions or orders for this case
as 3:2017cv00642
Plaintiff: Owen C. Bell
Defendant: Ed Wallis III & Co. and Ed Wallis, Glassman, Wyatt, Tuttle, and Cox, P.C.
Cause Of Action: 28 U.S.C. § 1331
Alexander v. AMIP Management LLC et al
as 1:2017cv00010
Plaintiff: Jeremy R. Alexander
Defendant: AMIP Management LLC , FCI Lender Services Inc. , Residential Credit Opportunities Trust III LLC and others
Cause Of Action: 15 U.S.C. § 1601
Sevier v. Apple Inc. Featured Case We have downloadable decisions or orders for this case
as 3:2013cv00607
Defendant: Mike O'Reilly, Hewlett Packard, Apple Inc. and others
Plaintiff: Chris Sevier
Interested Party: Judith G. Reisman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fitzgerald v. Kelter
as 3:2016cv03055
Plaintiff: Jacquolyn Fitzgerald
Defendant: Jay Costa Kelter
Cause Of Action: 28 U.S.C. § 1332
Reid v. Rooms To Go Tennessee Corp. We have downloadable decisions or orders for this case
as 3:2016cv02782
Plaintiff: Elyse J. Reid
Defendant: Rooms To Go Tennessee Corp.
Cause Of Action: 28 U.S.C. § 1331
Jobe Entertainment, LLC v. Robkin
as 3:2016cv02615
Plaintiff: Jobe Entertainment, LLC
Defendant: David Robkin
Cause Of Action: 28 U.S.C. § 1331
Bell v. Mark Dietz & Co. et al We have downloadable decisions or orders for this case
as 3:2016cv02064
Plaintiff: Owen Bell
Defendant: Mark Dietz & Co. , William Bryan Farney & Co. , Cole Reed and others
Cause Of Action: 28 U.S.C. § 1331
Sitters Etc., Inc. et al v. Brothers We have downloadable decisions or orders for this case
as 3:2016cv01200
Plaintiff: Sitters Etc., Inc. and Sitters Etc. Franchising, LLC
Defendant: Beau K. Brothers
Cause Of Action: 18 U.S.C. § 1030
Bowers et al v. ITT Educational Services, Inc.
as 3:2016cv00845
Plaintiff: Tonya Bowers , Cora Adams , Margaret Bennett and others
Defendant: ITT Educational Services, Inc.
Cause Of Action: 28 U.S.C. § 1332

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