Other Fraud Cases filed in Tennessee
Cases 11 - 20 of 488
Cotton v. Dollar General Corporation
as 3:2023cv01215
Plaintiff: Sharlia Cotton
Defendant: Dollar General Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TE Logistics LLC v. Prime Freight Solutions Inc. et al
as 2:2023cv02728
Plaintiff: TE Logistics LLC
Defendant: Prime Freight Solutions Inc. and Kashif Dadwani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cutburth v. Department of Justice, United States et al
as 2:2023cv00134
Plaintiff: Dr. Ronald W Cutburth
Defendant: US Department of Justice and US Department of Homeland Security
Bowling v. Construction Loan Services II, LLC We have downloadable decisions or orders for this case
as 3:2023cv00272
Plaintiff: Venture Real Estate Investments, LLC and Melissa K Bowling
Defendant: Construction Loan Services II, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Advantage Insurance Services, Inc. et al v. Roule et al We have downloadable decisions or orders for this case
as 3:2023cv00821
Plaintiff: Advantage Insurance Services, Inc. and Robert Romano
Defendant: Thomas Roule and Kelly Roule
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US Framing International, LLC v. Continental Building Company et al
as 3:2023cv00249
Plaintiff: US Framing International, LLC
Defendant: Continental Building Company, Rick Adante, Todd Alexander and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gold Spectrum CBD, LLC v. Johnson
as 2:2023cv00095
Plaintiff: Gold Spectrum CBD, LLC
Defendant: Marqueice Johnson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Emerson v. Wyndham Vacation Resorts, Inc. We have downloadable decisions or orders for this case
as 3:2022cv00095
Plaintiff: Tammy Emerson
Defendant: Wyndham Vacation Resorts, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-All Other Real Property
Doe, as next friend of John Doe 1 et al v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv02657
Plaintiff: Mary Doe, as next friend of John Doe 1, John Doe 2 and John & Jane Does 1-100
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Casella v. CHSPSC, LLC
as 3:2023cv00396
Plaintiff: Matthew Casella
Defendant: CHSPSC, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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