Other Fraud Cases filed in Tennessee
Cases 11 - 20 of 27
Cox et al v. Westgate Resorts, Ltd, LP et al (PLR2)
as 3:2017cv00312
Plaintiff: Eric L Cox and Maria D Cox
Defendant: Westgate Resorts, Ltd, LP , Westgate Resorts, Inc. , Westgate Smoky Mountain Resort at Gatlinburg Owners Association, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
The Lincoln National Life Insurance Company v. DOE-1
as 2:2017cv02051
Plaintiff: The Lincoln National Life Insurance Company
Defendant: JOHN DOE-1
Cause Of Action: 28 U.S.C. § 1332
Boaz Home Improvement & Construction Company, LLC v. Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture et al
as 2:2016cv02839
Plaintiff: Boaz Home Improvement & Construction Company, LLC
Defendant: Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture, SunTrust Bank, The Brantley Group, LLC, Also Doing Business As Brantley Developments, LLC and others
Cause Of Action: 23 U.S.C. § 1441
Boaz Home Improvement & Construction Company, LLC et al v. SunTrust Bank et al
as 2:2016cv02840
Plaintiff: Boaz Home Improvement & Construction Company, LLC and Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture
Defendant: SunTrust Bank, The Brantley Group, LLC, Also Doing Business As Brantley Developments, LLC, Bardo Brantley, individually and others
Cause Of Action: 23 U.S.C. § 1441
McCann v. Volkswagen Group of America, Inc. et al
as 1:2015cv00255
Plaintiff: Kevin McCann
Defendant: Volkswagen Group of America, Inc. and DOES 1-10, inclusive
Cause Of Action: 15 U.S.C. § 2301
Bullard v. Volkswagen Group of America, Inc. et al
as 1:2015cv00251
Plaintiff: Helen Bullard
Defendant: Volkswagen Group of America, Inc. and Does 1 through 10, inclusive
Cause Of Action: 15 U.S.C. § 2301
Crabtree v. Pacquiao et al
as 3:2015cv00592
Plaintiff: Sean Michael Crabtree
Defendant: Emmanuel Pacquiao , Top Rank Inc. , Michael Koncz and others
Cause Of Action: 28 U.S.C. § 1332
Richard A Green v. Robert Jon Green et al We have downloadable decisions or orders for this case
as 1:2014cv00043
Plaintiff: Richard A Green
Defendant: Robert Jon Green , The Trusts of Cynthia J Leui Green , Alix C Michel and others
Cause Of Action: 28 U.S.C. § 1332
Cikovic et al v. Homebridge Mortgage Bankers Corp et al We have downloadable decisions or orders for this case
as 3:2012cv00671
Defendant: Homebridge Mortgage Bankers Corp, JP Morgan Chase Bank N.A., Mortgage Electronic Registration System, Inc. and others
Plaintiff: David Cikovic and Debbie Cikovic
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bender v. Warren et al
as 3:2012cv00451
Plaintiff: Albert M. Bender
Defendant: Lawson S. Warren, Richard Esmonde and Jane Doe Esmonde
Cause Of Action: 28 U.S.C. § 1332

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