Other Fraud Cases filed in Tennessee
Cases 101 - 110 of 491
Morgan Foods, Inc. et al v. A&G Franchising, LLC et al
as 3:2020cv00831
Defendant: Gina Butler, A&G Franchising, LLC and Alan Thompson
Plaintiff: Morgan Foods, Inc. and Mark Morgan
Cause Of Action: 28 U.S.C. § 1332
4 Box, LLC et al v. A&G Franchising, LLC et al
as 3:2020cv00838
Plaintiff: Nikolas Pappas, Loraine Pappas and 4 Box, LLC
Defendant: Gina Butler, Alan Thompson and A&G Franchising, LLC
Cause Of Action: 28 U.S.C. § 1332
Gourmet Cupcakes, LLC et al v. A & G Franchising, LLC et al
as 3:2020cv00832
Defendant: Gina Butler, Alan Thompson and A & G Franchising, LLC
Plaintiff: Kristin Swartz, Justin Swartz and Gourmet Cupcakes, LLC
Cause Of Action: 28 U.S.C. § 1332
Sugarlips Bakery, LLC et al v. A&G Franchising, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv00830
Plaintiff: Cheryl Vinyard, Jason Vinyard and Sugarlips Bakery, LLC
Defendant: Gina Butler, A&G Franchising, LLC and Alan Thompson
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
Vandeven et al v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00056
Defendant: Club Wyndham Access, Wyndham Vacation Resorts, Inc., John Does 1-100 and others
Plaintiff: Dana Vandeven and David Vandeven
Cause Of Action: 28 U.S.C. § 1332
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
Tennessee Wellness, Inc. v. Howard G. Holmes, MD, Internal Medicine, PLLC et al We have downloadable decisions or orders for this case
as 3:2020cv00335
Defendant: Melissa Holmes, Howard Holmes, Georgie Holmes and others
Plaintiff: Tennessee Wellness, 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

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