Other Fraud Cases
Cases 1 - 10 of 55
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
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
Route Consultants, Inc. et al v. E3 NV, LLC et al
as 2:2023cv01703
Plaintiff: Route Consultants, Inc., a Tennessee corporation, Crypto Quo, LLC, a Tennessee limited liability company, Blockleaf, LLC and others
Defendant: E3 NV, LLC, a Nevada limited liability company, William Murdock and E3 NV, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fenton v. Story et al We have downloadable decisions or orders for this case
as 1:2023cv01097
Plaintiff: Jeffrey Ryan Fenton
Defendant: Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
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
AVE Greenville, LLC v. First Community Bank of East Tennessee We have downloadable decisions or orders for this case
as 2:2023cv00022
Defendant: AVE Greenville, LLC and First Community Bank of East Tennessee
Plaintiff: AVE Greeneville, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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
Patterson Law Group et al v. Rocket Verticals, Inc. et al
as 4:2020cv00802
Plaintiff: AmblerLaw, PLLC, Justin R. Kaufman, Esq., Rachel Ambler, Esq. and others
Defendant: Jasdeep Singh, Rocket Verticals, Inc. and PROACCIDENTINJURYLAWYERS.COM
Cause Of Action: 15 U.S.C. § 1051
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
Diamond Resorts International, Inc. et al v. Orlando Ventures, Inc. et al
as 6:2017cv01771
Defendant: Helping Timeshare Owners, Inc., Orlando Ventures, Inc., Allan Campbell Attorney at Law, LLC and others
Plaintiff: Diamond Resorts International, Inc., Diamond Resorts Management, Inc., Diamond Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?