Other Fraud Cases filed in Tennessee
Cases 1 - 10 of 19
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
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
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
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
BlueCross BlueShield of Tenneessee, Inc. v. Nelmed Holdings, LLC et al
as 1:2019cv00353
Defendant: Nelandes Coles, Nelmed and Nelmed Holdings, LLC
Plaintiff: BlueCross BlueShield of Tenneessee, Inc. and BlueCross BlueShield of Tennessee, Inc.
Cause Of Action: 28 U.S.C. § 1332
Reid v. Rooms To Go Tennessee Corp. We have downloadable decisions or orders for this case
as 3:2016cv02782
Plaintiff: Elyse J. Reid
Defendant: Rooms To Go Tennessee Corp.
Cause Of Action: 28 U.S.C. § 1331
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
Cumberland County Emergency Communications District et al v. Frontier Communications Corporation et al
as 1:2014cv00369
Defendant: Frontier Communications Corporation, Frontier Communications of America, Inc., Citizens Telecommunications Company of Tennessee LLC and others
Plaintiff: Cumberland County Emergency Communications District and Warren County Emergency Communications District
Cause Of Action: 28 U.S.C. § 1332
Hamilton County Emergency Communications District et al v. Windstream Holdings et al
as 1:2014cv00374
Plaintiff: Hamilton County Emergency Communications District , Bedford County Emergency Communications District , Blount County Emergency Communications District and others
Defendant: Windstream Holdings, Windstream Communications, Inc., US LEC of Tennessee, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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