Other Fraud Cases filed in Tennessee
Cases 1 - 10 of 39
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
Federal Express Corporation v. AAA Specialty Investments, LLC et al
as 2:2022cv02857
Plaintiff: Federal Express Corporation
Defendant: AAA Specialty Investments, LLC, Nestor Javier Cepeda, Angel Alexander Alberto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Fanger v. Rexford et al
as 1:2022cv00042
Plaintiff: Alan S. Fanger
Defendant: John Rexford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Losh et al v. Wyndham Vacation Resorts, Inc. et al (TV1) We have downloadable decisions or orders for this case
as 3:2020cv00339
Defendant: Wyndham Vacation Resorts, Inc., Linda S Losh, Wyndham Rewards, Inc. and others
Plaintiff: Linda S. Losh and Robert L. Losh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vandeven et al v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv00056
Defendant: Club Wyndham Access, Wyndham Vacation Resorts, Inc., John Does 1-100 and others
Plaintiff: Dana Vandeven and David Vandeven
Cause Of Action: 28 U.S.C. § 1332
Nunnery et al v. RRD Financial Services, Inc et al
as 1:2021cv01045
Plaintiff: Amy Blalock, Glenda Simpson, Brandon Bryant and others
Defendant: Jackson Hewitt, Inc. and RRD Financial Services, Inc
Cause Of Action: 28 U.S.C. § 1332
Cupcakes of Orlando, Inc. et al v. A&G Franchising, LLC et al
as 3:2020cv00836
Plaintiff: Herbert Lee St. John, Jr, L&J Cupcakes, LLC, Cupcakes of Orlando, Inc. and others
Defendant: Gina Butler, A&G Franchising, LLC and Alan Thompson
Cause Of Action: 28 U.S.C. § 1332
Tennessee Wellness, Inc. v. Howard G. Holmes, MD, Internal Medicine, PLLC et al We have downloadable decisions or orders for this case
as 3:2020cv00335
Defendant: Melissa Holmes, Howard Holmes, Georgie Holmes and others
Plaintiff: Tennessee Wellness, Inc.
Cause Of Action: 28 U.S.C. § 1332
Face and Body, LLC v. Whitaker et al We have downloadable decisions or orders for this case
as 3:2020cv00208
Defendant: Jade Tyler Whitaker, John Kressaty and Atef Halaka
Plaintiff: Face and Body, LLC
Cause Of Action: 28 U.S.C. § 1441

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