Other Fraud Cases filed in Tennessee
Cases 1 - 10 of 16
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02657
Plaintiff: Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Roemer v. Hurd et al We have downloadable decisions or orders for this case
as 3:2022cv00676
Plaintiff: Neil B. Roemer
Defendant: Stacy Hurd, Tim Dutton, Tim Dutton doing business as Tim Dutton Group, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Phillips et al v. Young & Meathe Homes, LLC et al
as 3:2022cv00166
Plaintiff: William T Phillips, Christina B. Phillips and Christina B Phillips
Defendant: Young & Meathe Homes, LLC, Meathe-Beasley Management, LLC, Walloon Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
D&B Rubinstein Enterprises, LLC et al v. A&G Franchising, LLC et al
as 3:2020cv00835
Plaintiff: Barry Rubinstein, D&B Rubinstein Enterprises, LLC, Doris Rubinstein and others
Defendant: Gina Butler, A&G Franchising, LLC and Alan Thompson
Cause Of Action: 28 U.S.C. § 1332
Jones v. United States of America et al We have downloadable decisions or orders for this case
as 2:2020cv02331
Defendant: The State of Louisiana Office of the Attorney General, The Child Protective Service, Lafayette, Dantrell Johnson and others
Plaintiff: Wallace Jones
Cause Of Action: 28 U.S.C. § 1331
Chapdelaine v. K&B Transportation, Inc. et al
as 3:2020cv00170
Plaintiff: Michael M. Chapdelaine, Sr.
Defendant: K&B Transportation, Inc., Aetna LIfe Insurance Company, (The)/Aetna, Inc. and Western Livestock Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
Park v. Kim et al
as 2:2019cv02402
Defendant: Jeong Hee Kim, VP-1, Inc. d/b/a Value Penny, Chol Woo Kim and others
Plaintiff: Minwoo Park
Cause Of Action: 15 U.S.C. § 77
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant: Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff: Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant: Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Burrell et al v. Concept Ag. LLC et al
as 2:2018cv02265
Plaintiff: Thomas Burrell , Tyrone Grayer , Walter Jackson and others
Defendant: Concept Ag. LLC, Agri Select LLC, Stine Seed and others
Cause Of Action: 18 U.S.C. § 1962
PFS HR Solutions, LLC v. Black Wolf Consulting, Inc. et al (JRG1)
as 1:2017cv00277
Plaintiff: PFS HR Solutions, LLC
Defendant: Black Wolf Consulting, Inc. , R. Maynor & Associates, Inc. , My Benefits Group, Inc. and others
Thirdparty_defendant: James A D'Iorio, Charles LaMantia, Veritas PEO, LLC and others
Thirdparty_plaintiff: Rod Maynor , My Benefits Group, Inc. , R. Maynor & Associates, Inc. and others
Cross_claimant: Hub International Midwest Limited
Cross_defendant: R. Maynor & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332

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