Other Fraud Cases filed in the US District Court for the Middle District of Tennessee
Cases 41 - 50 of 208
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
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
Sarahbug Sweets, LLC et al v. A&G Franchising, LLC et al
as 3:2020cv00844
Plaintiff: Thomas Leggemann, Melody Leggemann and Sarahbug Sweets, LLC
Defendant: A&G Franchising, LLC, Alan Thompson and Gina Butler
Cause Of Action: 28 U.S.C. § 1332
Koumbari Dolce, LLC et al v. A&G Franchising, LLC et al
as 3:2020cv00837
Plaintiff: Koumbari Dolce, LLC, Nikolas Pappas, Loraine Pappas and others
Defendant: Gina Butler, Alan Thompson and A&G Franchising, LLC
Cause Of Action: 28 U.S.C. § 1332
Tupelo Cupcakes, Inc. et al v. A&G Franchising, LLC et al
as 3:2020cv00843
Defendant: Gina Butler, A&G Franchising, LLC and Alan Thompson
Plaintiff: Jon Robinson, Anna Robinson and Tupelo Cupcakes, Inc.
Cause Of Action: 28 U.S.C. § 1332
JJM, LLC et al v. Clayborn et al
as 3:2020cv00845
Plaintiff: Jamie Clayborn, Thomas J. Miller, JJM, LLC and others
Defendant: Gina Butler, A&G Franchising, LLC and Alan Thompson
Cause Of Action: 28 U.S.C. § 1332
D&B Rubinstein Enterprises, LLC et al v. A&G Franchising, LLC et al
as 3:2020cv00835
Plaintiff: Barry Rubinstein, D&B Rubinstein Enterprises, LLC, Doris Rubinstein and others
Defendant: Gina Butler, A&G Franchising, LLC and Alan Thompson
Cause Of Action: 28 U.S.C. § 1332

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