Other Fraud Cases filed in the US District Court for the Middle District of Tennessee
Cases 61 - 70 of 209
JMJ Florida Holdings, LLC et al v. A&G Franchising, LLC et al
as 3:2020cv00833
Plaintiff: Jodi McGaharan, JMJ Florida Holdings, LLC and Kevin McGaharan
Defendant: A&G Franchising, LLC, Alan Thompson and Gina Butler
Cause Of Action: 28 U.S.C. § 1332
Lindsey v. Collier et al We have downloadable decisions or orders for this case
as 2:2020cv00062
Defendant: Lewis Collier, Willard Greene, Chase Halliburton and others
Plaintiff: Mark Linsdey and Mark Lindsey
Cause Of Action: 28 U.S.C. § 1332
Creekside Apartment Homes, Inc. v. Lamp et al
as 3:2020cv00885
Defendant: Lamp Incorporated, Steven Lamp and Ian Lamp
Plaintiff: Creekside Apartment Homes, Inc.
Cause Of Action: 28 U.S.C. § 1332
Potts v. Cain et al (PLR3)
as 3:2020cv00608
Plaintiff: Richard Steven Potts
Counter Plaintiff: River Edge Inn, LLC and Trey Cain
Cause Of Action: 28 U.S.C. § 1452
Plaintiff v. Defendant
as 3:2020cv00542
Plaintiff: Plaintiff v. Defendant
Counter Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1030
Hester v. Bancorp Bank, The We have downloadable decisions or orders for this case
as 3:2020cv00490
Plaintiff: Larry Hester
Defendant: Bancorp Bank, The
Cause Of Action: 28 U.S.C. § 1331
Weber v. Renfro et al
as 3:2019cv00896
Defendant: Michael Zblewski, James Renfro, Energy Resource Fund I, LLC and others
Plaintiff: Andrew Weber
Cause Of Action: 28 U.S.C. § 1332
Chapdelaine v. K&B Transportation, Inc. et al
as 3:2020cv00170
Plaintiff: Michael M. Chapdelaine, Sr.
Defendant: K&B Transportation, Inc., Aetna LIfe Insurance Company, (The)/Aetna, Inc. and Western Livestock Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dell'Aquila v. LaPierre et al We have downloadable decisions or orders for this case
as 3:2019cv00679
Defendant: National Rifle Association of America, NRA Foundation, Inc. and Wayne LaPierre
Plaintiff: David Dell'Aquila, Brent Weber, Todd Chesney and others
Cause Of Action: 28 U.S.C. § 1332
Face and Body, LLC v. Whitaker et al We have downloadable decisions or orders for this case
as 3:2020cv00208
Defendant: Jade Tyler Whitaker, John Kressaty and Atef Halaka
Plaintiff: Face and Body, LLC
Cause Of Action: 28 U.S.C. § 1441

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