Other Fraud Cases filed in the US District Court for the Middle District of Tennessee
Cases 71 - 80 of 209
Anderson et al v. Amazon.com, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01151
Plaintiff: Matthew Cooper, Sabrina Warner and Keith Anderson
Defendant: Amazon.com, Inc., Wal-Mart.com USA, LLC, eBay, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
MBW Investments II, LLC et al v. Aloha Global, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv00899
Defendant: Judy P. Ramos, Andres F. Babero, Theodore C. Wilkes and others
Plaintiff: Andrew W. Weber and MBW Investments II, LLC
Cause Of Action: 28 U.S.C. § 1332
In re Nissan North America, Inc. Litigation We have downloadable decisions or orders for this case
as 3:2019cv00843
Plaintiff: Cathy Bashaw, Robert Garneau, Lisa Hendrickson and others
Consolidated Plaintiff: David Turner and VAUGHN KERKORIAN
Defendant: Nissan North America, Inc. and Nissan Motor Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
U.S. Specialty Insurance Company v. Garland et al
as 3:2019cv00549
Defendant: Matthew L. Powers, Michael Seth Garland, Seth Garland and others
Plaintiff: U.S. Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv00513
Plaintiff: Alecia Venkataraman and Vimala, LLC
Defendant: Wells Fargo Bank, N.A., First Data Merchant Services, LLC and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Willis v. Fisher-Price, Inc. et al
as 3:2019cv00670
Plaintiff: Josie Willis
Defendant: Fisher-Price, Inc. and Mattel, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hamm et al v. Wyndham Resort Development Corp. et al We have downloadable decisions or orders for this case
as 3:2019cv00426
Defendant: Wyndham Vacation Resorts, Inc., Wyndham Consumer Finance, Inc., John Does 1-100 and others
Plaintiff: Linda M. Hamm and Gary W. Hamm
Cause Of Action: 28 U.S.C. § 1332
N1421U, LLC v. Aviation Services of TN, Inc. et al
as 3:2019cv00446
Defendant: Jimmie Kevin Alderman and Aviation Services of TN, Inc.
Plaintiff: N1421U, LLC
Cause Of Action: 28 U.S.C. § 1332
JRS Partners, GP et al v. Leech Tishman Fuscaldo & Lampl, LLC et al We have downloadable decisions or orders for this case
as 3:2019cv00469
Defendant: Leech Tishman Fuscaldo & Lampl, LLC and Brett Mankey
Plaintiff: JRS Partners, GP, JRT Revocable Trust, William Patrick Ortale, III and others
Cause Of Action: 28 U.S.C. § 1332
East Hallows Limited Liability Company v. Live Nation Entertainment, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00465
Defendant: Live Nation Entertainment, Inc.
Plaintiff: East Hallows Limited Liability Company
Cause Of Action: 28 U.S.C. § 1441

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