Other Fraud Cases filed in Tennessee
Cases 31 - 40 of 488
CHEP USA v. Pallet Services, LLC et al
as 2:2022cv02711
Plaintiff: CHEP USA
Defendant: Pallet Services, LLC, The Pallet Service Company, Inc. and Anthony Scurlock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Massengill v. Concorde Career Colleges, Inc.
as 2:2022cv02687
Plaintiff: Crystal Massengill
Defendant: Concorde Career Colleges, Inc.
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
Melton v. Hatchett
as 3:2022cv00932
Plaintiff: Dana Melton
Defendant: Keith Hatchett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
i2i Systems, Inc. v. Virtual Primary Care, LLC et al
as 3:2022cv00744
Plaintiff: i2i Systems, Inc.
Defendant: Virtual Primary Care, LLC and Brian Lichtlin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Barbu et al v. Wyndham Vacation Resorts, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv01045
Defendant: Wyndham Vacation Ownership, Inc. and Wyndham Vacation Resorts, Inc.
Plaintiff: Holly Herrick and Robert Barbu
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roemer v. Hurd et al We have downloadable decisions or orders for this case
as 3:2022cv00676
Plaintiff: Neil B. Roemer
Defendant: Stacy Hurd, Tim Dutton, Tim Dutton doing business as Tim Dutton Group, The and others
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
Worthington Holdings LLC et al v. Fontaine
as 3:2022cv00648
Plaintiff: Worthington Holdings LLC doing business as Worthington Galleries, Ashley Keever and Michael Keever
Defendant: Craig Fontaine
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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?