Other Fraud Cases filed in the US District Court for the Eastern District of Tennessee
Cases 11 - 20 of 167
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
Cavalry Brokerage, Inc. v. Jones et al (TV1) We have downloadable decisions or orders for this case
as 3:2022cv00356
Plaintiff: Cavalry Brokerage, Inc.
Defendant: Robert Jones and RLJ Industries
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Cantrell et al v. Westgate Resorts, LTD.
as 3:2022cv00346
Plaintiff: William Cantrell and Sheneka Kimbro
Defendant: Westgate Resorts, LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eick v. Thwaites (TV1)
as 1:2022cv00244
Plaintiff: Jonathan Eick
Defendant: Erin Thwaites
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greer et al v. Ingles Markets, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv00262
Defendant: Fonda Strange, Gary Strange, Carol Hagen and others
Plaintiff: Jane Barker, Tucker Goodman, Robert Greer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Phillips et al v. Young & Meathe Homes, LLC et al
as 3:2022cv00166
Plaintiff: William T Phillips, Christina B. Phillips and Christina B Phillips
Defendant: Young & Meathe Homes, LLC, Meathe-Beasley Management, LLC, Walloon Ventures, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Azzam Medical Services, LLC et al v. Platinum Group USA, Inc. et al
as 4:2019cv00046
Defendant: Americore Health, LLC, Platinum Group USA, Inc., The Third Friday Total Return Fund, L.P. and others
Plaintiff: Diverse Medical Management, Inc. and Azzam Medical Services, LLC
Counter Defendant: Michael Frey, Natalie Frey and Mohannad Azzam
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Moore v. Busy Bee Flooring, LLC et al
as 4:2022cv00009
Plaintiff: Daniel W. Moore
Defendant: Busy Bee Flooring, LLC, Terry Allison and Terry Allison doing business as Busy Bee Flooring, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brackfield & Associates Partnership v. Sak Capital Partner, LLC et al
as 3:2022cv00037
Plaintiff: Brackfield & Associates Partnership
Defendant: Sak Capital Partner, LLC and Argon Real Estate, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Fanger v. Rexford et al
as 1:2022cv00042
Plaintiff: Alan S. Fanger
Defendant: John Rexford
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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