Other Fraud Cases filed in Tennessee
Cases 151 - 160 of 489
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
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
Smyrna Hospitality Holding, LLC v. Construction Managment, Inc. et al
as 3:2019cv00303
Defendant: Construction Managment, Inc. and William Coulson
Plaintiff: Smyrna Hospitality Holding, LLC
Cause Of Action: 28 U.S.C. § 1332
Allstate Life Insurance Company of New York v. Tyler-Howard et al We have downloadable decisions or orders for this case
as 3:2019cv00276
Defendant: Ruqayyah Howard, Kenneth E. Purvis, Cynthia Tyler-Howard and others
Plaintiff: Allstate Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lejeune et al v. Wyndham Destinations Inc. et al
as 3:2019cv00258
Defendant: Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc., John Doe and others
Plaintiff: Rachel Lejeune and Roby Lejeune
Cause Of Action: 28 U.S.C. § 1441
Bailey et al v. Principis Capital LLC
as 2:2019cv00039
Plaintiff: Charles Bailey, Jr., Jefferey Bailey and Charles Bailey
Defendant: Principis Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Cox et al v. Westgate Resorts, Ltd., LP et al (RLJ2)
as 3:2019cv00079
Defendant: Westgate Smoky Mountain Resort at Gatlinburg Owners Association, Inc., Mike Lewis, Sheila Rene Lamb and others
Plaintiff: Eric L Cox and Maria D Cox
Cause Of Action: 28 U.S.C. § 1441
City Auto Finance, LLC v. Cifuentes et al
as 3:2019cv00171
Defendant: Diego Cifuentes and HWY 90 Motors, LLC
Plaintiff: City Auto Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
RN Entertainment, LLC v. Clement et al We have downloadable decisions or orders for this case
as 3:2019cv00152
Defendant: Cathy Preiss, David Clement and On the Road Coach, LLC
Plaintiff: RN Entertainment, LLC
Cause Of Action: 18 U.S.C. § 1030

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