Other Fraud Cases filed in Tennessee
Cases 141 - 150 of 490
Winston et al v. Zaehringer, et al. (JRG3) We have downloadable decisions or orders for this case
as 1:2019cv00216
Defendant: Perfomance Arbitrage, Life Funding Options, Richard Zaehringer and others
Plaintiff: Thomas C Winston and Sue M Winston
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
Park v. Kim et al
as 2:2019cv02402
Defendant: Jeong Hee Kim, VP-1, Inc. d/b/a Value Penny, Chol Woo Kim and others
Plaintiff: Minwoo Park
Cause Of Action: 15 U.S.C. § 77
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
Bandy v. Roberts We have downloadable decisions or orders for this case
as 1:2019cv00164
Plaintiff: Justin Bandy and Justin N. Bandy
Defendant: Kelvin Roberts and Kelvin D. Roberts
Cause Of Action: 28 U.S.C. § 1332
Shiels et al v. Orange Lake Country Club, Inc. We have downloadable decisions or orders for this case
as 3:2019cv00216
Plaintiff: Carol M. Shiels, Andrew M. Shiels, Sara W. Shiels and others
Defendant: Orange Lake Country Club, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00153
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Counter Defendant: Plaintiff v. Defendant
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
Mustard et al v. Westgate Resorts Ltd., L.P. (JRG3)
as 3:2019cv00205
Plaintiff: Anthony Mustard and Angela Mustard
Defendant: Westgate Resorts Ltd., L.P. and Westgate Resorts
Cause Of Action: 28 U.S.C. § 1332

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