Other Fraud Cases filed in Tennessee
Cases 111 - 120 of 488
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
Brown et al v. Hanover American Insurance Company, Inc., et al We have downloadable decisions or orders for this case
as 2:2020cv02415
Defendant: Hanover American Insurance Company, Inc., Goodman-Gable-Gould Adjuster/International, Inc.,, Coastal Technical Services, LLC and others
Plaintiff: Daniel Ray Mott, Tatooed Millionaire Entertainment, LLC and Christopher Calib Brown
Cause Of Action: 18 U.S.C. § 1962
Jones v. United States of America et al We have downloadable decisions or orders for this case
as 2:2020cv02331
Defendant: The State of Louisiana Office of the Attorney General, The Child Protective Service, Lafayette, Dantrell Johnson and others
Plaintiff: Wallace Jones
Cause Of Action: 28 U.S.C. § 1331
Potts v. Cain et al (PLR3)
as 3:2020cv00266
Defendant: Trey Cain and River Edge Inn, LLC
Plaintiff: Richard Steven Potts
Cause Of Action: 28 U.S.C. § 1452
Weber v. Renfro et al
as 3:2019cv00896
Defendant: Michael Zblewski, James Renfro, Energy Resource Fund I, LLC and others
Plaintiff: Andrew Weber
Cause Of Action: 28 U.S.C. § 1332
Balfour Beatty Construction, LLC v. Edwards Steel Solutions, LLC et al
as 2:2020cv02350
Not Classified By Court: Clerk W. Aaron Hall
Plaintiff: Balfour Beatty Construction, LLC
Defendant: Steel Solutions, LLC, Grit Management, LLC, FAB Manufacturing, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Chapdelaine v. K&B Transportation, Inc. et al
as 3:2020cv00170
Plaintiff: Michael M. Chapdelaine, Sr.
Defendant: K&B Transportation, Inc., Aetna LIfe Insurance Company, (The)/Aetna, Inc. and Western Livestock Express, Inc.
Cause Of Action: 28 U.S.C. § 1332
Razzano et al v. Groover et al
as 3:2020cv00130
Defendant: Robert H. Groover, Nancy Groover and Devall Real Estate Services, LLC
Plaintiff: Anthony Razzano and Trophy Motors, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Hometrust Bank v. Craine, Thompson and Jones, PC
as 3:2020cv00041
Defendant: Craine, Thompson and Jones, PC
Plaintiff: Hometrust Bank
Cause Of Action: 28 U.S.C. § 1441
Diversified Power International, LLC v. Arcarius, LLC et al (JRG2)
as 2:2020cv00017
Plaintiff: Diversified Power International, LLC
Defendant: Ram Capital Funding, LLC, Arcarius, LLC and Queen Funding, LLC
Cause Of Action: 28 U.S.C. § 1332

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