Other Fraud Cases
Cases 1 - 10 of 32
Robert Greer, et al v. Carol Hagen, et al
as 23-5589
Plaintiff / Appellant: ROBERT GREER, Individually, and on behalf of themselves and all others similarly situated, JEFFREY RIEMER, Individually, and on behalf of themselves and all others similarly situated, JANE BARKER, Individually, and on behalf of themselves and all others similarly situated and others
Defendant / Appellee: STRANGE HONEY FARM, LLC, a domestic Limited Liability Company, GARY STRANGE, Owner and Member, FONDA STRANGE, Owner and Member and others
Defendant: CAROL HAGEN, dba Tennessee Artisan Honey
GOODMAN v. INTERVET, INC. We have downloadable decisions or orders for this case
as 2:2022cv02926
Plaintiff: CATHY GOODMAN
Defendant: INTERVET, INC. doing business as MERCK ANIMAL HEALTH doing business as HOME AGAIN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greer et al v. Ingles Markets, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00262
Defendant: Fonda Strange, Gary Strange, Carol Hagen and others
Plaintiff: Jane Barker, Tucker Goodman, Robert Greer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Brown et al v. Hanover American Insurance Company, Inc., et al We have downloadable decisions or orders for this case
as 2:2020cv02415
Defendant: Hanover American Insurance Company, Inc., Goodman-Gable-Gould Adjuster/International, Inc.,, Coastal Technical Services, LLC and others
Plaintiff: Daniel Ray Mott, Tatooed Millionaire Entertainment, LLC and Christopher Calib Brown
Cause Of Action: 18 U.S.C. § 1962
TRU Creditor Litigation Trust v. Brandon et al
as 3:2020cv00311
Defendant: Joseph Macnow, Nathaniel H. Taylor, Richard Barry and others
Plaintiff: TRU Creditor Litigation Trust
Cause Of Action: 28 U.S.C. § 1334
TRU Creditor Litigation Trust v. Brandon et al We have downloadable decisions or orders for this case
as 1:2020cv03054
Defendant: Joseph Macnow, Nathaniel H. Taylor, Richard Barry and others
Plaintiff: TRU Creditor Litigation Trust
Cause Of Action: 28 U.S.C. § 1334
Albert Goodman v. Bert Dohmen We have downloadable decisions or orders for this case
as 17-56330
Plaintiff - Appellee: ALBERT GOODMAN
Defendant - Appellant: BERT DOHMEN
Goodman v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2017cv00199
Plaintiff: Brian J. Goodman, Sr.
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Baburchak et al v. 21st Century Oncology, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv00245
Defendant: 21st Century Oncology, LLC, 21st Century Oncology Services, LLC, 21st Century Oncology, Inc. and others
Plaintiff: Baburchak, Dorothy A. Ivory, J.V. and others
Cause Of Action: 28 U.S.C. § 1332 fd
Baburchak et al v. 21st Century Oncology, LLC et al
as 8:2016cv02901
Plaintiff: Dorothy A. Ivory, J.V., Leonardo Rodriguez and others
Defendant: 21st Century Oncology Services, LLC, 21st Century Oncology, Inc., 21st Century Oncology Management Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fd

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