Other Fraud Cases filed in Tennessee
Cases 1 - 10 of 14
CHEP USA v. Pallet Services, LLC et al
as 2:2022cv02711
Plaintiff: CHEP USA
Defendant: Pallet Services, LLC, The Pallet Service Company, Inc. and Anthony Scurlock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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
Anderson et al v. Amazon.com, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01151
Plaintiff: Matthew Cooper, Sabrina Warner and Keith Anderson
Defendant: Amazon.com, Inc., Wal-Mart.com USA, LLC, eBay, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Holbrook et al v. Ownbrix International Corporation et al We have downloadable decisions or orders for this case
as 2:2019cv02879
Plaintiff: Rachel Holbrook, Matt Holbrook, Brad Holbrook and others
Defendant: Mark Marshall, Memphis RPF LLC, Ownbrix International Corporation and others
Not Classified By Court: Clerk Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant: Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff: Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant: Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Liberty Legal Foundation et al v. National Democratic Party of the USA, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv02143
Plaintiff: Liberty Legal Foundation , John Dummett , Leonard Volodarsky and others
Defendant: National Democratic Party of the USA, Inc., Democratic National Committee , Tennessee Democratic Party and others
Miscellaneou: Donna Russell
Cause Of Action: 28 U.S.C. § 1331
Orlowski et al v. Bates et al We have downloadable decisions or orders for this case
as 2:2011cv01396
Defendant: Larry Bates, First American Monetary Consultants, Inc., Information Radio Network/IRN USA Radio News and others
Plaintiff: Damian Orlowski , Lynn Cechin , Orrin Conklin and others
Receiver: John L. Ryder
Cause Of Action: 18 U.S.C. § 1961
Orlowski et al v. Bates et al
as 1:2011cv01396
Defendant: Larry Bates, First American Monetary Consultants, Inc., Information Radio Network/IRN USA Radio News and others
Plaintiff: Damian Orlowski and Lynn Cechin
Cause Of Action: 18 U.S.C. § 1961
Corse v. Philip Morris USA, Inc. et al
as 3:2009cv01122
Plaintiff: Carol Corse
Defendant: Philip Morris USA, Inc. and Altria Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Lyke v. Bimbo Bakeries USA, Inc.
as 3:2009cv01088
Plaintiff: Jesiah Lyke
Defendant: Bimbo Bakeries USA, Inc. and Bimbo Bakeries USA, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud

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