Other Fraud Cases
Cases 1 - 10 of 54
R. Scott Tucker and Associates Inc v. Bria Crocker et al We have downloadable decisions or orders for this case
as 2:2024cv02824
Plaintiff: R. Scott Tucker and Associates Inc
Defendant: Bria Crocker and Does 1 to 10 inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Tucker v. U.S. Bank Trust National Association We have downloadable decisions or orders for this case
as 7:2024cv00060
Plaintiff: Doris E. Tucker
Defendant: U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Brenda Tracy, LLC et al v. Alvarado et al
as 1:2023cv01102
Plaintiff: Brenda Tracey, LLC, Set The Expectation, Unknown Parties and others
Defendant: Agustin Alvarado, Mel Tucker, Jennifer Z. Belveal and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Prime Energy and Chemical LLC v. Tucker Arensberg, et al
as 23-2169
Plaintiff / Appellant: PRIME ENERGY AND CHEMICAL LLC
Defendant / Appellee: TUCKER ARENSBERG and MICHAEL A. SHINER
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
Prime Energy and Chemical LLC v. Tucker Arensberg, et al
as 23-1870
Plaintiff / Appellant: PRIME ENERGY AND CHEMICAL LLC
Defendant / Appellee: TUCKER ARENSBERG and MICHAEL A. SHINER
Kaufman v. Central RV
as 23-3033
Plaintiff / Appellant: TUCKER KAUFMAN
Defendant / Appellee: CENTRAL RV, INC.
FTC v. Red Cedar Services, Inc., et al
as 22-16484
Plaintiff: FEDERAL TRADE COMMISSION
Defendant: RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Not Classified By Court: E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC, DALE E. BECKER and others
Intervenor Defendant / Appellant: AMERICANS FOR FINANCIAL REFORM, DEBORAH MOSS and FIRST PREMIER BANK
Petitioner / Appellant: DAVID FEINGOLD, DYLAN, JAGGER INVESTMENT CO., HOMEOWNERS REALTY, LLC and others
Appellee: KIM TUCKER
Receiver: THOMAS W. MCNAMARA
Vincent Mercurio et al v. Ford Motor Company
as 2:2022cv04997
Plaintiff: Brittany Paul, Deana Redden, Vincent Mercurio and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mercurio et al v. Ford Motor Company
as 1:2022cv00804
Plaintiff: Brittany Paul, Deana Redden, Vincent Mercurio and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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