Other Fraud Cases filed in Tennessee
Strobl et al v. Croft et al
as 1:2024cv00140
Plaintiff: Stacy Strobl and Brian Harding
Defendant: Paul Croft, Jonathan Frost, Rhino Onward International, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nelson v. Sharp
as 3:2022cv00424
Plaintiff: Robbin Nelson
Defendant: Heather Sharp
Interested Party: Robert A. Sharp, Jr., Jerry Wells, Minor Child 1 and others
Cause Of Action: 28 U.S.C. § 1331 Other Fraud
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
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv00513
Plaintiff: Alecia Venkataraman and Vimala, LLC
Defendant: Wells Fargo Bank, N.A., First Data Merchant Services, LLC and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Lee v. General Sessions Court for Shelby County, Tennessee et al We have downloadable decisions or orders for this case
as 2:2014cv02274
Plaintiff: Terry Michael Lee
Defendant: General Sessions Court for Shelby County, Tennessee, Wells Fargo Bank, N.A. and Caliber Loans
Cause Of Action: 28 U.S.C. § 1331
Brooks v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2012cv00821
Plaintiff: Jimmy Brooks
Defendant: Wells Fargo Bank, N.A.
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?