Other Fraud Cases
Cases 31 - 40 of 54
CPC Livestock, LLC et al v. Fifth Third Bank, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv00204
Plaintiff: CPC Livestock, LLC , Bluegrass Stockyards, LLC , Bluegrass Stockyards of Campbellsville, LLC and others
Defendant: Fifth Third Bank, Inc. , Darren Brangers, Grant Gibson and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
United States of America Ex Rel. et al v. United Health Services, Inc. et al
as 1:2012cv00963
Defendant: Keystone/CCS Partners LLC, Cumberland Hospital, LLC, Auburn Regional Receivables, L.L.C. and others
Plaintiff: State of Colorado, State of Oklahoma, State of California and others
Cause Of Action: 31 U.S.C. § 3729 False Claims 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
Hattaway v. Homeland Community Bank, et. al.
as 4:2012cv00005
Plaintiff: Robert Roy Hattaway
Defendant: Homeland Community Bank , Ray Talbert , David Bryant and others
Cause Of Action: 28 U.S.C. § 1332
Hill v. Keesler Air Force et al
as 1:2011cv00225
Plaintiff: Carolyn Hill
Defendant: Keesler Air Force, Memorial Hospital, Garden Park Hospital and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv07560
Plaintiff: Federal Home Loan Bank of Chicago
Defendant: Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Weekes et al v. First Horizon Home Loan et al
as 2:2010cv01020
Plaintiff: Russell B. Weekes and Tiffanie Weekes
Defendant: First Horizon Home Loan , First Tennessee Bank National and Fidelity Title
Cause Of Action: 28 U.S.C. § 1441
Lee Christopher v. Centerstone of Tennessee, Inc. We have downloadable decisions or orders for this case
as 3:2010cv00854
Plaintiff: United States of America and Lee Christopher
Defendant: Centerstone of Tennessee, Inc.
Cause Of Action: 31 U.S.C. § 3729
Giannaccio et al v. Tennessee Land & Lakes LLC
as 3:2010cv01072
Plaintiff: Robert Giannaccio and Alene Giannaccio
Defendant: Tennessee Land & Lakes LLC
Cause Of Action: 28 U.S.C. § 1332

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