Other Fraud Cases filed in Tennessee
Cases 11 - 20 of 20
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 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
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
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
Cartwright v. Garner et al
as 1:2012cv01025
Plaintiff: Alan C Cartwright
Defendant: Alan L Garner, Alice Cartwright Garner, FSTW, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Orlowski et al v. Bates et al We have downloadable decisions or orders for this case
as 2:2011cv01396
Defendant: Larry Bates, First American Monetary Consultants, Inc., Information Radio Network/IRN USA Radio News and others
Plaintiff: Damian Orlowski , Lynn Cechin , Orrin Conklin and others
Receiver: John L. Ryder
Cause Of Action: 18 U.S.C. § 1961
Orlowski et al v. Bates et al
as 1:2011cv01396
Defendant: Larry Bates, First American Monetary Consultants, Inc., Information Radio Network/IRN USA Radio News and others
Plaintiff: Damian Orlowski and Lynn Cechin
Cause Of Action: 18 U.S.C. § 1961
Ewan et al v. Hartford Insurance Company et al We have downloadable decisions or orders for this case
as 2:2010cv02834
Plaintiff: Deshon Ewan and Patrick Ewan
Defendant: Hartford Insurance Company, Hartford Underwriters Insurance Company , Jason C. Whitby and others
Cause Of Action: 28 U.S.C. § 1332
American Express Travel Related Services Company, Inc. v. Tangredi et al We have downloadable decisions or orders for this case
as 3:2008cv01141
Plaintiff: American Express Travel Related Services Company, Inc.
Defendant: Michael D. Tangredi, Michael G. Tangredi, Minc Concepts and others
Cause Of Action: Diversity
Piccolo et al v. Atchley's Construction and Metal Sales et al
as 2:2008cv00034
Plaintiff: Frank Piccolo and Eve Piccolo
Defendant: Atchley's Construction and Metal Sales, James Atchley, Judy Atchley and others
Cause Of Action: Diversity

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