Other Fraud Cases
Cases 21 - 30 of 42
Callan et al v. Black Strata LLC et al
as 4:2014cv00304
Plaintiff: Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant: Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446
Callan et al v. Black Strata LLC et al
as 6:2014cv00095
Defendant: Black Strata LLC, Brodie Bosworth, Michael J Bosworth and others
Plaintiff: Patricia H Braswell, Robert S Braswell, IV, Robert Burkett and others
Cause Of Action: 28 U.S.C. § 1446 nr
Callan et al v. Black Strata LLC et al
as 3:2014cv01246
Plaintiff: Nancy Callan , Monte R Hulse , Callan/Braswell 1992 Family LP and others
Defendant: Black Strata LLC , MontCrest Energy Properties Inc , MontCrest Holdings Inc and others
Cause Of Action: 28 U.S.C. § 1446
FEDERAL DEPOSIT INSURANCE CORPORATION v. BRIDGES et al
as 5:2013cv00347
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: ALFORD C BRIDGES, WILLIAM P BROOKS, RICHARD A COLLINSWORTH and others
Cause Of Action: 12 U.S.C. § 1821
Caridi v. TCF National Bank et al We have downloadable decisions or orders for this case
as 1:2013cv02844
Plaintiff: Anthony J Caridi
Defendant: TCF National Bank, William Weall, Michael Chin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AmeriGas Propane LP v. Gladden et al We have downloadable decisions or orders for this case
as 4:2013cv00345
Plaintiff: AmeriGas Propane LP
Defendant: Shamokin Gladden, Forrest McCarthy, Robert Button and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Liberty Legal Foundation, et al v. National Democratic Party of t, et al We have downloadable decisions or orders for this case
as 12-6634
Plaintiff - Appellant: LIBERTY LEGAL FOUNDATION, JOHN DUMMETT, LEONARD VOLODARSKY and others
Defendant - Appellee: NATIONAL DEMOCRATIC PARTY OF THE USA, INC., DEMOCRATIC NATIONAL COMMITTEE, TENNESSEE DEMOCRATIC PARTY and others
Liberty Legal Foundation, et al v. National Democratic Party, et al
as 12-6082
Plaintiff - Appellant: LIBERTY LEGAL FOUNDATION, JOHN DUMMETT, LEONARD VOLODARSKY and others
Defendant - Appellee: NATIONAL DEMOCRATIC PARTY OF THE USA, INC., DEMOCRATIC NATIONAL COMMITTEE, TENNESSEE DEMOCRATIC PARTY and others
Loudin et al v. J.P. Morgan Trust Company, N.A. et al We have downloadable decisions or orders for this case
as 2:2012cv02495
Plaintiff: Forrest Loudin and Patricia Loudin
Defendant: J.P. Morgan Trust Company, N.A. , Vanderbilt Mortgage and Finance, Inc. and Wendy Sue Booth
Cause Of Action: 15 U.S.C. § 1601
Taj Mahal Auto Group, LLC v. Mahindra & Mahindra, LTD We have downloadable decisions or orders for this case
as 1:2012cv02048
Plaintiff: Walker Motor Company, Beine Automotive of Southwest Missouri, LLC, Taj Mahal Auto Group, LLC and others
Defendant: Mahindra & Mahindra, LTD. and Global Vehicles U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332

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