Other Fraud Cases filed in the US District Court for the Eastern District of Tennessee
Cases 21 - 30 of 167
Losh et al v. Wyndham Vacation Resorts, Inc. et al (TV1) We have downloadable decisions or orders for this case
as 3:2020cv00339
Defendant: Wyndham Vacation Resorts, Inc., Linda S Losh, Wyndham Rewards, Inc. and others
Plaintiff: Linda S. Losh and Robert L. Losh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UnitedHealthCare Services, Inc. et al v. Team Health Holdings, Inc. et al
as 3:2021cv00364
Plaintiff: UnitedHealthCare Services, Inc., United Healthcare Insurance Company and UMR, Inc.
Defendant: Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 29 U.S.C. § 1132
Rajapakse v. Internet Escrow Services et al We have downloadable decisions or orders for this case
as 1:2021cv00158
Plaintiff: Samantha Rajapakse
Defendant: Internet Escrow Services doing business as Escrow.com and Ebay Motors
Cause Of Action: 28 U.S.C. § 1332
Kapila v. Bollinger
as 3:2021cv00083
Defendant: Dotty Bollinger
Plaintiff: Soneet R. Kapila
Cause Of Action: 28 U.S.C. § 1332
Parton v. Veterans United Home Loans et al (TV1)
as 3:2021cv00015
Plaintiff: Hannah Matthews Parton
Defendant: Linda Unique and Veterans United Home Loans
Cause Of Action: 28 U.S.C. § 1331
Travelers Casualty and Insurance Company of America v. Smith et al We have downloadable decisions or orders for this case
as 1:2021cv00011
Defendant: S and S Fire and Safety, LLC and Bradley G. Smith
Plaintiff: Travelers Casualty and Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332
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
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
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

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