Other Fraud Cases filed in Tennessee
Cases 121 - 130 of 489
Diversified Power International, LLC v. Arcarius, LLC et al (JRG2)
as 2:2020cv00017
Plaintiff: Diversified Power International, LLC
Defendant: Ram Capital Funding, LLC, Arcarius, LLC and Queen Funding, LLC
Cause Of Action: 28 U.S.C. § 1332
Dell'Aquila v. LaPierre et al We have downloadable decisions or orders for this case
as 3:2019cv00679
Defendant: National Rifle Association of America, NRA Foundation, Inc. and Wayne LaPierre
Plaintiff: David Dell'Aquila, Brent Weber, Todd Chesney and others
Cause Of Action: 28 U.S.C. § 1332
Face and Body, LLC v. Whitaker et al We have downloadable decisions or orders for this case
as 3:2020cv00208
Defendant: Jade Tyler Whitaker, John Kressaty and Atef Halaka
Plaintiff: Face and Body, LLC
Cause Of Action: 28 U.S.C. § 1441
Anderson et al v. Amazon.com, Inc. et al We have downloadable decisions or orders for this case
as 3:2019cv01151
Plaintiff: Matthew Cooper, Sabrina Warner and Keith Anderson
Defendant: Amazon.com, Inc., Wal-Mart.com USA, LLC, eBay, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Holbrook et al v. Ownbrix International Corporation et al We have downloadable decisions or orders for this case
as 2:2019cv02879
Plaintiff: Rachel Holbrook, Matt Holbrook, Brad Holbrook and others
Defendant: Mark Marshall, Memphis RPF LLC, Ownbrix International Corporation and others
Not Classified By Court: Clerk Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
BlueCross BlueShield of Tenneessee, Inc. v. Nelmed Holdings, LLC et al
as 1:2019cv00353
Defendant: Nelandes Coles, Nelmed and Nelmed Holdings, LLC
Plaintiff: BlueCross BlueShield of Tenneessee, Inc. and BlueCross BlueShield of Tennessee, Inc.
Cause Of Action: 28 U.S.C. § 1332
Braun v. Jones et al
as 3:2019cv00485
Defendant: Southern Marinas, LLC, Mitchell E Jones, Southern Marinas Holdings, LLC and others
Plaintiff: Scot Braun
Cause Of Action: 28 U.S.C. § 1332
Greer et al v. Strange Honey, Farm, LLC et al (PLR2)
as 3:2019cv00518
Defendant: Strange Honey Farm, LLC, Fonda Strange and Gary Strange
Plaintiff: Robert Greer and James Reimer
Cause Of Action: 28 U.S.C. § 1332
Glodek v. Richardson et al We have downloadable decisions or orders for this case
as 2:2020cv00011
Defendant: Parks Family, LLC and Charles P Richardson
Plaintiff: Dorothy D. Glodek
Cause Of Action: 28 U.S.C. § 1332
EZ RV, Inc. et al v. Appalachian Community Federal Credit Union (PLR3)
as 2:2019cv00209
Plaintiff: EZ RV, Inc. and Christopher Breland
Defendant: Appalachian Community Federal Credit Union
Cause Of Action: 18 U.S.C. § 1962

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