Other Fraud Cases filed in Tennessee
Cases 1 - 10 of 362
Dell'Aquila v. LaPierre et al
as 3:2019cv00679
Defendant: National Rifle Association of America, NRA Foundation, Inc., Wayne LaPierre
Plaintiff: David Dell'Aquila
Cause Of Action: Diversity-Fraud
North American Specialty Insurance Company v. Moore, Jr. et al
as 2:2019cv02764
Defendant: Taylor Moore, Averi Moore, Eddie L. Moore, Jr. and others
Plaintiff: North American Specialty Insurance Company
Qayyum v. PharmaPhD, Inc. et al
as 1:2019cv00306
Defendant: PharmaPhD, Inc., David Bilyeu, Nuovopharma, Inc.
Plaintiff: Adnan Qayyum
Cause Of Action: Diversity-Fraud
Amir v. PharmaPhD, Inc. et al
as 1:2019cv00307
Defendant: PharmaPhD, Inc., David Bilyeu, Nuovopharma, Inc.
Plaintiff: Murtaza Amir
Cause Of Action: Diversity-Fraud
Everson et al v. Bluegreen Vacations Unlimited, Inc. et al
as 3:2019cv00427
Plaintiff: Kathryn Everson, Eugene H. Everson
Defendant: Bluegreen Corporation, Bluegreen Vacations Unlimited, Inc., Bluegreen Vacation Club, Inc. and others
Cause Of Action: Diversity-Fraud
Alsbrook et al v. Concorde Career Colleges, Inc.
as 2:2019cv02583
Plaintiff: Barbara Collins, Darren Williams, Kendra Lloyd and others
Defendant: Concorde Career Colleges, Inc.
Cause Of Action: Diversity-Fraud
MBW Investments II, LLC et al v. Aloha Global, Inc. et al
as 3:2019cv00899
Defendant: Judy P. Ramos, Andres F. Babero, Theodore C. Wilkes and others
Plaintiff: Andrew W. Weber, MBW Investments II, LLC
Cause Of Action: Diversity-Fraud
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: Diversity-Fraud
Devall et al v. Wyndham Destinations, Inc. et al
as 3:2019cv00384
Defendant: Wyndham Vacation Ownership, Inc., Wyndham Destinations, Inc., Wyndham Vacation Resorts, Inc.
Plaintiff: Esther M Devall, Daniel A Devall
Cause Of Action: Diversity-Fraud
In re Nissan North America, Inc. Litigation
as 3:2019cv00843
Plaintiff: Cathy Bashaw, Robert Garneau, Lisa Hendrickson and others
Consolidated Plaintiff: David Turner, VAUGHN KERKORIAN
Defendant: Nissan North America, Inc., Nissan Motor Co., Ltd.
Cause Of Action: Diversity-Fraud

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