Other Fraud Cases
Cases 21 - 30 of 348
Taylor Auto Sales Inc v. First Horizon Bank
as 7:2023cv05721
Plaintiff: Taylor Auto Sales Inc
Defendant: First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valjalo et al v. Taylor et al
as 2:2023at01060
Plaintiff: Cody Valjalo and Dylon Valjalo
Defendant: Austin Taylor and CLU, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Valjalo et al v. Taylor et al We have downloadable decisions or orders for this case
as 2:2023cv02390
Plaintiff: Cody Valjalo and Dylon Valjalo
Defendant: Austin Taylor and CLU, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Taylor et al v. Procter & Gamble Company
as 3:2023cv04909
Plaintiff: JOY TAYLOR and Anthony Coleman
Defendant: PROCTER & GAMBLE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kesler et al v. Tyson Foods, Inc. et al
as 1:2023cv00164
Plaintiff: Gary Kesler, Rebecca Sue Kesler, Eric Kesler and others
Defendant: Tyson Foods, Inc., Tyson Chicken, Inc., Tyson Sales & Distribution, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kesler et al v. Tyson Foods, Inc. et al
as 4:2023cv01193
Plaintiff: Gary Kesler, Rebecca Kesler, Eric Kesler and others
Defendant: Tyson Foods, Inc., Tyson Chicken, Inc., Tyson Sales & Distribution, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE
as 1:2023cv20559
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TAYLOR NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Taylor et al v. Giles et al
as 1:2023cv00951
Plaintiff: Brian Taylor, Ultra Light Sport Aviation LLC and Ultra Light Sport Aviation, LLC
Defendant: Francis ERIC BOYD Giles, World Aircraft Company, World Aircraf, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ASPHALT PAVING SYSTEMS, INC. et al v. NANCE et al
as 1:2023cv15801
Plaintiff: ASPHALT PAVING SYSTEMS, INC. and SHORE ROAD MAINTENANCE, INC.
Defendant: TODD NANCE, TANNER NANCE and TAYLOR NANCE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Wilson v. Long et al
as 2:2023cv00599
Plaintiff: Chris Wilson
Defendant: Kevin Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?