Other Fraud Cases filed in Tennessee
Cases 1 - 10 of 10
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff: U.S. Bank, N.A.
Defendant: Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brown v. Family Dollar Inc et al We have downloadable decisions or orders for this case
as 2:2022cv02374
Plaintiff: Kimberly Brown
Defendant: Family Dollar Inc. and Dollar Tree Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Smith v. Family Dollar Inc et al We have downloadable decisions or orders for this case
as 2:2022cv02375
Plaintiff: Vinnie L. Smith
Defendant: Family Dollar Inc. and Dollar Tree Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Robertson et al v. Family Dollar Stores of Arkansas LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02378
Plaintiff: Randall Robertson and Julian A. Graves
Defendant: Family Dollar Stores of Arkansas LLC and Family Dollar Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Robinson et al v. Family Dollar, Inc.
as 2:2022cv02182
Plaintiff: Christine Robinson and Linda White
Defendant: Family Dollar, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitney v. Family Dollar Inc. We have downloadable decisions or orders for this case
as 2:2022cv02138
Plaintiff: Jerome Whitney
Defendant: Family Dollar Inc.
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Glodek v. Richardson et al We have downloadable decisions or orders for this case
as 2:2020cv00011
Defendant: Parks Family, LLC and Charles P Richardson
Plaintiff: Dorothy D. Glodek
Cause Of Action: 28 U.S.C. § 1332
Sledge et al v. Watts et al We have downloadable decisions or orders for this case
as 2:2013cv02578
Plaintiff: Mary Phillipa Sledge , Mary Jane Pidgeon Sledge Trust and Pidgeon Sledge Family Limited Partnership
Defendant: Cleal Watts, III and Indico System Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sledge et al v. Pidgeon Sledge Family Limited Partnership et al
as 2:2013cv02577
Plaintiff: Mary Phillipa Sledge and Mary Jane Pidgeon Sledge Trust
Defendant: Pidgeon Sledge Family Limited Partnership, Cleal Watts, III and Indico System Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lowry et al v. Morgan-Mains Appraisal Service, Inc. et al
as 1:2009cv00124
Plaintiff: David Lowry, Jr., David Lowry, Jr., Karen Lowry and others
Defendant: Morgan-Mains Appraisal Service, Inc., Christopher S Miller, Steve McBrayer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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