Other Fraud Cases filed in Tennessee
Cases 1 - 10 of 211
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
Brawner v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints et al
as 3:2023cv01361
Plaintiff: Brandall Brawner
Defendant: Corporation of the President of the Church of Jesus Christ of Latter-Day Saints and Ensign Peak Advisers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Linde Gas & Equipment Inc. v. Wright
as 2:2023cv00072
Plaintiff: Linde Gas & Equipment Inc.
Defendant: Gary Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
TE Logistics LLC v. Prime Freight Solutions Inc. et al
as 2:2023cv02728
Plaintiff: TE Logistics LLC
Defendant: Prime Freight Solutions Inc. and Kashif Dadwani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ryan v. Sharp et al
as 3:2023cv01149
Plaintiff: Todd Ryan
Defendant: Terry Sharp, Sharp Garden Center and Gifts, Inc., Martha Proctor and others
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Advantage Insurance Services, Inc. et al v. Roule et al We have downloadable decisions or orders for this case
as 3:2023cv00821
Plaintiff: Advantage Insurance Services, Inc. and Robert Romano
Defendant: Thomas Roule and Kelly Roule
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Casella v. Sam's West, Inc
as 3:2023cv00102
Plaintiff: Matthew Casella
Defendant: Sam's West, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hyman v. YesCare Corp. et al
as 3:2022cv01081
Plaintiff: James E. Hyman
Defendant: YesCare Corp., Valitas Intermediate Holdings, Inc., CHS TX, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Buncombe County, North Carolina v. Team Health Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00420
Plaintiff: BUNCOMBE COUNTY, NORTH CAROLINA
Defendant: Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson Service Group, Inc. v. Stanhope We have downloadable decisions or orders for this case
as 2:2022cv00146
Plaintiff: Johnson Service Group, Inc.
Defendant: Jackie Dean Stanhope
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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