Other Fraud Cases filed in Tennessee
Cases 21 - 30 of 488
Houston et al v. Wyndham Vacation Ownership, Inc. et al
as 3:2021cv00182
Plaintiff: Lori Ellis, Keith Houston and Martha Houston
Defendant: Wyndham Vacation Resorts, Inc. and Wyndham Vacation Ownership, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Archambeault et al v. Wyndham Vacation Ownership, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv01044
Defendant: Wyndham Vacation Ownership, Inc. and Wyndham Vacation Resorts, Inc.
Plaintiff: James Archambeault and Julie Archambeault
Not Classified By Court: Charles Simerka
Cause Of Action: 28 U.S.C. § 1332 Other Fraud
Casella v. Sam's West, Inc
as 3:2023cv00102
Plaintiff: Matthew Casella
Defendant: Sam's West, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bereda et al v. Nissan North America, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00098
Plaintiff: Michelle Bereda, Angelene Hoeffken and Scott Neri
Defendant: Nissan North America, Inc. and Nissan Motor Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hyman v. YesCare Corp. et al
as 3:2022cv01081
Plaintiff: James E. Hyman
Defendant: YesCare Corp., Valitas Intermediate Holdings, Inc., CHS TX, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Harmer v. Cannata et al We have downloadable decisions or orders for this case
as 3:2022cv00976
Plaintiff: Elizabeth Johnson Harmer
Defendant: Katherine Johnson Cannata and Sidney Johnson, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Federal Express Corporation v. AAA Specialty Investments, LLC et al
as 2:2022cv02857
Plaintiff: Federal Express Corporation
Defendant: AAA Specialty Investments, LLC, Nestor Javier Cepeda, Angel Alexander Alberto and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson Service Group, Inc. v. Stanhope We have downloadable decisions or orders for this case
as 2:2022cv00146
Plaintiff: Johnson Service Group, Inc.
Defendant: Jackie Dean Stanhope
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Buncombe County, North Carolina v. Team Health Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00420
Plaintiff: BUNCOMBE COUNTY, NORTH CAROLINA
Defendant: Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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?