Other Fraud Cases filed in Tennessee
Cases 1 - 10 of 16
Rudd v. Samuel
as 2:2024cv02400
Not Yet Classified: Temiika Gipson
Plaintiff: Latanua K. Rudd
Defendant: Mays H. Samuel, JR., State of Tennessee and Tennessee Bar Association
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Bowling v. Construction Loan Services II, LLC We have downloadable decisions or orders for this case
as 3:2023cv00272
Plaintiff: Venture Real Estate Investments, LLC and Melissa K Bowling
Defendant: Construction Loan Services II, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
JJM, LLC et al v. Clayborn et al
as 3:2020cv00845
Plaintiff: Jamie Clayborn, Thomas J. Miller, JJM, LLC and others
Defendant: Gina Butler, A&G Franchising, LLC and Alan Thompson
Cause Of Action: 28 U.S.C. § 1332
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
Chapdelaine v. K&B Transportation, Inc. et al
as 3:2020cv00170
Plaintiff: Michael M. Chapdelaine, Sr.
Defendant: K&B Transportation, Inc., Aetna LIfe Insurance Company, (The)/Aetna, Inc. and Western Livestock Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
Sitters Etc., Inc. et al v. Brothers We have downloadable decisions or orders for this case
as 3:2016cv01200
Plaintiff: Sitters Etc., Inc. and Sitters Etc. Franchising, LLC
Defendant: Beau K. Brothers
Cause Of Action: 18 U.S.C. § 1030
Bush v. The Chancery Court of Knox County, Tennessee, Probate Court (TV1) We have downloadable decisions or orders for this case
as 3:2015cv00524
Plaintiff: Thomas K Bush
Defendant: The Chancery Court of Knox County, Tennessee, Probate Court
Cause Of Action: 26 U.S.C. § 7401
Silvestri v. NSI Group, LLC, The et al
as 3:2015cv01255
Plaintiff: Gino Silvestri
Defendant: NSI Group, LLC, The, Lori D. Atchley and Floyd K. Wilkinson
Cause Of Action: 28 U.S.C. § 1332
Richard A Green v. Robert Jon Green et al We have downloadable decisions or orders for this case
as 1:2014cv00043
Plaintiff: Richard A Green
Defendant: Robert Jon Green , The Trusts of Cynthia J Leui Green , Alix C Michel and others
Cause Of Action: 28 U.S.C. § 1332
Preston v. Bank of America, N.A.
as 3:2012cv00844
Plaintiff: George K. Preston
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332

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