Other Fraud Cases filed in Tennessee
Cases 21 - 30 of 39
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
Harris v. Publishers Clearing House et al We have downloadable decisions or orders for this case
as 3:2015cv01528
Plaintiff: David Michael Harris
Defendant: Publishers Clearing House, Debora Holland, Micheal Collins and others
Cause Of Action: 28 U.S.C. § 1331
Ryder as Receiver v. Bates et al We have downloadable decisions or orders for this case
as 2:2015cv02526
Plaintiff: John L Ryder as Receiver
Defendant: Larry C. Bates, Barbara B. Bates, Charles E. Bates and others
Cause Of Action: Civil Miscellaneous Case
AngioSystems, Inc. v. Worldwide Innovations & Technologies, Inc et al We have downloadable decisions or orders for this case
as 1:2015cv00078
Defendant: Worldwide Innovations & Technologies, Inc and John Cadwalader
Plaintiff: AngioSystems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Shidner et al v. Clausen et al We have downloadable decisions or orders for this case
as 3:2013cv00246
Plaintiff: Michael Shidner , Kathy Shidner , Jim Pyer and others
Defendant: Matthew John Clausen and Evelyn Irene Clausen
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
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
Liberty Legal Foundation et al v. National Democratic Party of the USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv02143
Plaintiff: Liberty Legal Foundation , John Dummett , Leonard Volodarsky and others
Defendant: National Democratic Party of the USA, Inc., Democratic National Committee , Tennessee Democratic Party and others
Miscellaneou: Donna Russell
Cause Of Action: 28 U.S.C. § 1331
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

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