Other Fraud Cases filed in the US District Court for the Middle District of Tennessee
Cases 111 - 120 of 210
Nguyen et al v. Nissan North America, Inc.
as 3:2016cv00624
Plaintiff: Tung Nguyen and Boyong Park
Defendant: Nissan North America, Inc.
Cause Of Action: 28 U.S.C. § 1332
Harris v. Publishers Clearing House et al We have downloadable decisions or orders for this case
as 3:2015cv01528
Plaintiff: David Michael Harris
Defendant: Publishers Clearing House, Debora Holland, Micheal Collins and others
Cause Of Action: 28 U.S.C. § 1331
Tire Centers, LLC v. Overby et al
as 3:2015cv01494
Plaintiff: Tire Centers, LLC
Defendant: Dick Martin Overby, Kerri S. Bolton, Jeffrey H. Haslett and others
Cause Of Action: 28 U.S.C. § 1332
Silvestri v. NSI Group, LLC, The et al
as 3:2015cv01255
Plaintiff: Gino Silvestri
Defendant: NSI Group, LLC, The, Lori D. Atchley and Floyd K. Wilkinson
Cause Of Action: 28 U.S.C. § 1332
Umphrey v. Cedar Croft Homes Incorporated et al We have downloadable decisions or orders for this case
as 3:2015cv01094
Plaintiff: Ralph E. Umphrey
Defendant: Cedarcroft Homes Incorporated , Peggy Zide , Aleks Osipchuk and others
Cause Of Action: 28 U.S.C. § 1332
Umphrey v. Social Security Administration et al
as 3:2015cv01114
Plaintiff: Ralph E. Umphrey
Defendant: Social Security Administration and Gallatin, TN
Cause Of Action: 28 U.S.C. § 1331
Mangrum et al v. Charlton We have downloadable decisions or orders for this case
as 3:2015cv00692
Plaintiff: Alice Mangrum and Danny Charlton
Defendant: Monica Charlton
Cause Of Action: 18 U.S.C. § 1345
Hemlock Semiconductor, L.L.C. v. Summit Process Design Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv00664
Plaintiff: Hemlock Semiconductor, L.L.C.
Defendant: Summit Process Design Inc. , Bruce Hazeltine , Alan Crawford Consulting, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Crabtree v. Pacquiao et al
as 3:2015cv00592
Plaintiff: Sean Michael Crabtree
Defendant: Emmanuel Pacquiao , Top Rank Inc. , Michael Koncz and others
Cause Of Action: 28 U.S.C. § 1332
Mark IV Enterprises, Inc. et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00021
Plaintiff: Mark IV Enterprises, Inc. and Legacy Project Resources, LLC
Defendant: Bank of America, N.A. and Susan Bennett
Cause Of Action: 28 U.S.C. § 1441

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