Other Fraud Cases filed in Tennessee
Cutburth v. Department of Justice, United States et al
as 2:2023cv00134
Plaintiff: Dr. Ronald W Cutburth
Defendant: US Department of Justice and US Department of Homeland Security
Cannistra v. U.S. Department of the Treasury, The et al
as 1:2021cv00019
Plaintiff: Kim Cannistra
Defendant: Coordination of Benefits and Recovery, Center for Medicare & Medicaid Services and U.S. Department of the Treasury, The
Cause Of Action: 28 U.S.C. § 1331
Wade v. St. Paul Boulevard Fire District et al
as 3:2021cv00168
Defendant: Ed Riley, St. Paul Boulevard Fire District, Bill Dryland and others
Plaintiff: William Van Wade
Cause Of Action: 28 U.S.C. § 1983
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

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