Other Fraud Cases filed in the US District Court for the Western District of Tennessee
Cases 41 - 50 of 113
Bey v. Wilson & Associates, P.L.L.C. et al We have downloadable decisions or orders for this case
as 2:2015cv02724
Plaintiff: Verrina Bey
Defendant: Wilson & Associates, P.L.L.C., Bradley Arant Boult Cummings and Mackie Wolfe Zientz & Mann, P.C.
Cause Of Action: 18 U.S.C. § 1962
Ryder as Receiver v. Bates et al We have downloadable decisions or orders for this case
as 2:2015cv02526
Plaintiff: John L Ryder as Receiver
Defendant: Larry C. Bates, Barbara B. Bates, Charles E. Bates and others
Cause Of Action: Civil Miscellaneous Case
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 2:2014cv02232
Plaintiff: DNV Investment Partnership, Dale Menard, S. Eugene Mathis, Jr. and others
Defendant: Regent Private Capital, LLC, Regent Private Capital II LLC, Charles Stephenson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amur Sp. z.o.o. et al v. FedEx Corporation
as 2:2015cv02095
Plaintiff: Amur Sp. z.o.o. and Krzystof Kedzierski
Defendant: FedEx Corporation
Cause Of Action: 28 U.S.C. § 1332
Superior Contracting Group, Inc. v. Rachmale
as 2:2014cv02654
Plaintiff: Superior Contracting Group, Inc.
Defendant: Avinash Rachmale
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Lee v. General Sessions Court for Shelby County, Tennessee et al We have downloadable decisions or orders for this case
as 2:2014cv02274
Plaintiff: Terry Michael Lee
Defendant: General Sessions Court for Shelby County, Tennessee, Wells Fargo Bank, N.A. and Caliber Loans
Cause Of Action: 28 U.S.C. § 1331
Viva Capital Funding, Inc v. Adams
as 2:2014cv02133
Plaintiff: Viva Capital Funding, Inc
Defendant: Latoya Rena Adams
Cause Of Action: 28 U.S.C. § 1332
Seals v. Seals et al We have downloadable decisions or orders for this case
as 2:2014cv02058
Plaintiff: Lewis James Seals, Jr.
Defendant: Adonna Seals, Atasa Seals, Valorie Smith and others
Cause Of Action: 28 U.S.C. § 1331
Federal Express Corporation v. Weddle et al We have downloadable decisions or orders for this case
as 2:2013cv02749
Plaintiff: Federal Express Corporation
Defendant: Ivette M. Weddle, Roy W. Weddle, Quality Fulfillment and Distribution, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Federal Express Corporation v. Weddle et al
as 2:2013cv02747
Plaintiff: Federal Express Corporation
Defendant: Ivette M Weddle, Roy W. Weddle, Quality Fulfillment and Distribution, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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