Other Fraud Cases filed in Tennessee
Cases 31 - 40 of 488
Eick v. Thwaites (TV1)
as 1:2022cv00244
Plaintiff: Jonathan Eick
Defendant: Erin Thwaites
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
i2i Systems, Inc. v. Virtual Primary Care, LLC et al
as 3:2022cv00744
Plaintiff: i2i Systems, Inc.
Defendant: Virtual Primary Care, LLC and Brian Lichtlin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roemer v. Hurd et al We have downloadable decisions or orders for this case
as 3:2022cv00676
Plaintiff: Neil B. Roemer
Defendant: Stacy Hurd, Tim Dutton, Tim Dutton doing business as Tim Dutton Group, The and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Worthington Holdings LLC et al v. Fontaine
as 3:2022cv00648
Plaintiff: Worthington Holdings LLC doing business as Worthington Galleries, Ashley Keever and Michael Keever
Defendant: Craig Fontaine
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Dodd v. Huffman et al We have downloadable decisions or orders for this case
as 2:2022cv00032
Plaintiff: Roxie Dodd
Defendant: Dug Huffman, Roes 1 through 50 and Doug Huffman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lattimorre v. SoClean, Inc.
as 3:2022cv00510
Plaintiff: Heather Lattimorre
Defendant: SoClean, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brown v. Family Dollar Inc et al We have downloadable decisions or orders for this case
as 2:2022cv02374
Plaintiff: Kimberly Brown
Defendant: Family Dollar Inc. and Dollar Tree Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Smith v. Family Dollar Inc et al We have downloadable decisions or orders for this case
as 2:2022cv02375
Plaintiff: Vinnie L. Smith
Defendant: Family Dollar Inc. and Dollar Tree Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Robertson et al v. Family Dollar Stores of Arkansas LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02378
Plaintiff: Randall Robertson and Julian A. Graves
Defendant: Family Dollar Stores of Arkansas LLC and Family Dollar Services, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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