Other Fraud Cases filed in Tennessee
Cases 81 - 90 of 488
Kapila v. Bollinger
as 3:2021cv00083
Defendant: Dotty Bollinger
Plaintiff: Soneet R. Kapila
Cause Of Action: 28 U.S.C. § 1332
Wade v. St. Paul Boulevard Fire District et al
as 3:2021cv00168
Defendant: Ed Riley, St. Paul Boulevard Fire District, Bill Dryland and others
Plaintiff: William Van Wade
Cause Of Action: 28 U.S.C. § 1983
Parton v. Veterans United Home Loans et al (TV1)
as 3:2021cv00015
Plaintiff: Hannah Matthews Parton
Defendant: Linda Unique and Veterans United Home Loans
Cause Of Action: 28 U.S.C. § 1331
Hall et al v. Stine Seed Company
as 2:2020cv02906
Defendant: Stine Seed Company
Plaintiff: INTERNATIONAL TRUSTEE GROUP, LLC and David Allen Hall
Not Classified By Court: Temiika Gipson
Cause Of Action: 28 U.S.C. § 1330
Women's Health Specialists, PLLC v. Cynosure, LLC
as 2:2021cv02012
Plaintiff: Women's Health Specialists, PLLC
Defendant: Cynosure, LLC
Cause Of Action: 28 U.S.C. § 1332
Travelers Casualty and Insurance Company of America v. Smith et al We have downloadable decisions or orders for this case
as 1:2021cv00011
Defendant: S and S Fire and Safety, LLC and Bradley G. Smith
Plaintiff: Travelers Casualty and Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332
KGS Steel Inc v. McCandless et al
as 3:2020cv00911
Plaintiff: KGS Steel Inc
Counter Plaintiff: Houston McCandless
3Rd Party Defendant: Gaston Stein
Defendant: Bentley Steel Inc and Randall A Duke
Cause Of Action: 28 U.S.C. § 1332
KM Organic Fund, Inc. et al v. Smithson We have downloadable decisions or orders for this case
as 3:2020cv01016
Plaintiff: KM Organic Fund, Inc. and Cammarata Management, Inc.
Defendant: William Kyle Smithson
Cause Of Action: 28 U.S.C. § 1332
Morgan Foods, Inc. et al v. A&G Franchising, LLC et al
as 3:2020cv00831
Defendant: Gina Butler, A&G Franchising, LLC and Alan Thompson
Plaintiff: Morgan Foods, Inc. and Mark Morgan
Cause Of Action: 28 U.S.C. § 1332
Cupcakes of Orlando, Inc. et al v. A&G Franchising, LLC et al
as 3:2020cv00836
Plaintiff: Herbert Lee St. John, Jr, L&J Cupcakes, LLC, Cupcakes of Orlando, Inc. and others
Defendant: Gina Butler, A&G Franchising, LLC and Alan Thompson
Cause Of Action: 28 U.S.C. § 1332

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