Other Fraud Cases filed in the US District Court for the Middle District of Tennessee
Cases 31 - 40 of 208
Long et al v. Wyndham Vacation Resorts, Inc.
as 3:2021cv00334
Plaintiff: Edward Long and Terry Long
Defendant: Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332
Patsy Cline Enterprises, LLC v. Bayliss et al
as 3:2021cv00518
Plaintiff: Patsy Cline Enterprises, LLC
Defendant: Mark Bayliss and Visual Link Internet, L.C.
Cause Of Action: 15 U.S.C. § 1501
Allstate Life Insurance Company of New York v. Tyler-Howard et al We have downloadable decisions or orders for this case
as 3:2019cv00276
Defendant: Ruqayyah Howard, Kenneth E. Purvis, Cynthia Tyler-Howard and others
Plaintiff: Allstate Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scott et al v. RVSHARE LLC We have downloadable decisions or orders for this case
as 3:2021cv00401
Plaintiff: Leslie Scott and Tal Becker
Defendant: RVSHARE LLC
Cause Of Action: 28 U.S.C. § 1332
Boileau v. US Bancorp et al
as 3:2021cv00447
Defendant: Raymond Ferrigno, JP Morgan Chase & Co., Sarah Ferrigno and others
Plaintiff: Chaotic Clockwork LLC and Michael Tangredi Boileau
Cause Of Action: 18 U.S.C. § 1344
Cohen v. Yao
as 3:2021cv00367
Plaintiff: Philip Cohen
Defendant: Cheng Yao
Cause Of Action: 18 U.S.C. § 1030
Abacus Pharma International, LLC et al v. Sutherland
as 3:2021cv00289
Plaintiff: Vincent DeGennaro and Abacus Pharma International, LLC
Defendant: Devon J. Sutherland
Cause Of Action: 28 U.S.C. § 1332
Cannistra v. U.S. Department of the Treasury, The et al
as 1:2021cv00019
Plaintiff: Kim Cannistra
Defendant: Coordination of Benefits and Recovery, Center for Medicare & Medicaid Services and U.S. Department of the Treasury, The
Cause Of Action: 28 U.S.C. § 1331
National Union Fire Insurance Company of Pittsburgh, PA. v. Jones
as 3:2021cv00234
Defendant: Mark Jones
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA.
Cause Of Action: 28 U.S.C. § 1332
Bell v. Wyndham Destinations, Inc. et al
as 3:2020cv00967
Plaintiff: Darla Bell
Defendant: Wyndham Vacation Ownership, Wyndham Destinations, Inc. and Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332

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