Other Fraud Cases filed in Tennessee
Cases 11 - 20 of 40
Face and Body, LLC v. Whitaker et al We have downloadable decisions or orders for this case
as 3:2020cv00208
Defendant: Jade Tyler Whitaker, John Kressaty and Atef Halaka
Plaintiff: Face and Body, LLC
Cause Of Action: 28 U.S.C. § 1441
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
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
George et al v. Westgate Resorts, LTD., L.P. (JRG1)
as 3:2018cv00512
Plaintiff: Leslie Coker, Karen Sosak, Lacey Guillotte and others
Defendant: Westgate Resorts, LTD., L.P.
Cause Of Action: 28 U.S.C. § 1441
ET Environmental Corp., LLC v. Ace American Insurance Company et al
as 2:2018cv02245
Plaintiff: ET Environmental Corp., LLC
Defendant: Ace American Insurance Company, Jeffrey D. Germany , Marshall J. Digmon and others
Cause Of Action: 28 U.S.C. § 1332
Akshar Enterprise, Inc. v. Empire Petroleum Partners, LLC et al (JRG1)
as 1:2017cv00238
Plaintiff: Akshar Enterprise, Inc.
Defendant: Empire Petroleum Partners, LLC and Unknown John and Jane Does
Thirdparty_defendant: Kirti Patel
Thirdparty_plaintiff: Empire Petroleum Partners, LLC
Counter_claimant: Empire Petroleum Partners, LLC
Counter_defendant: Akshar Enterprise, Inc.
Cause Of Action: 18 U.S.C. § 1961
Rock & Load Music Group, Inc. v. BNL Consulting, LLC et al
as 3:2017cv01198
Plaintiff: Rock & Load Music Group, Inc.
Defendant: BNL Consulting, LLC , Chapin Technology Services, LLC and John Chapin
Cause Of Action: 28 U.S.C. § 1332
Powell et al v. Wyndham Resort Developement Corp. et al
as 3:2017cv01105
Plaintiff: Harry Powell and Diane Powell
Defendant: Wyndham Resort Developement Corp. , Wyndham Worldwide Operations, Inc. , Wyndham Vacation Resorts, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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
Bell v. Sammy Bereznac & Co We have downloadable decisions or orders for this case
as 3:2017cv00640
Plaintiff: Owen C. Bell
Defendant: Sammy Bereznac & Co
Intervenor_plaintiff: John C McLemore
Cause Of Action: 28 U.S.C. § 1331

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