Other Fraud Cases
AVE Greenville, LLC v. First Community Bank of East Tennessee We have downloadable decisions or orders for this case
as 2:2023cv00022
Defendant: AVE Greenville, LLC and First Community Bank of East Tennessee
Plaintiff: AVE Greeneville, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Broussard et al v. Hurricaned Wolf, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv00134
Plaintiff: Michael Broussard , Gwendolyn Clemens , Roger L. Eggena and others
Defendant: Hurricaned Wolf, LLC , Chad G. Ingram , Amanda Ingram and others
Cause Of Action: 28 U.S.C. § 1441
Asay et al v. Dare to Dream Investments et al
as 2:2008cv00486
Plaintiff: Marylee Asay, Christopher Teem, Bernece Teem and others
Defendant: Dare to Dream Investments, Transfrom America Mortgage, Brandon Elizondo and others
Cause Of Action: Diversity

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