Other plaintiffs: Kate Homoky.
Other defendants: Allene P. James; James L. McRee; M. S. McGehee; Peter G. Grant; Joseph Rose; W. V. Griffin.
Case is housed in 7 folders. Folders 1-4 are in box MT 427. Folders 5-7 are in box MT 428.

Additional Complainants: J. W. Hyde, W. A. Jordan, J. R. Carothers, R. A. Jordan. Additional Defendants: L. H. Holt, E.[?] T. Holt, Frank Wilson, Frank Wilson, exor. of James H. Wilson, dec., M. Oglesby.

Additional Defendants: Jane M. Johnson, Mary J. Hamilton, J. B. Gore, and J. D. Masters. Suits were filed for the purpose of setting aside as fraudulent, certain conveyances made by John C. Hamilton and wife, and ones made by Mrs. Jane M. Johnson to Mary J. Hamilton, and subject the property conveyed to the payment of debts that John C. Hamilton allegedly owed to the complainants.

B.F.C. Smith, surviving partner of Smith & Paschal. Additional defendants: William Jones & wife Nannie Jones, John W. Squires & wife Martha Squires, Fed Squires, James Squires, Amelia Squires, & Dorse Squires, and James A. Barrett (Guardian of minors)

Suit was filed against D. A. Arwine, B. E. Biggs, S. B. & B. F. McClary in order to prove the fraudulent nature of a deed executed between the McClarys conveying farmland. S. B. was accused of selling the land to prevent it being taken & sold to pay off another debt.

Plaintiff company filed suit to set aside conveyance of a tract of land that A. P. Wells made to defendant N. C. Sartin, wife of co-defendant J. R. Sartin, and subject the land to payment of J. R. Sartin's debt to the plaintiff. The plaintiff claimed that the conveyance was made in the name of J. R. Sartin's wife to defraud his creditors, including the plaintiff.

Additional Defts.: Eli, George W., James B. & William M. Little. Plntff. alleges Little owes him $100; he has learned that Little owned a 70-acre tract that he often used as security in obtaining loans, & which he conveyed to his father, Valentine Little, who conveyed it to Sarah Little for life, remainder to Martin & Sarah's children (named in case.) Plntff. believes conveyances were a ruse to foil debt collection, & asks that they be voided & the land sold to pay Little's debt.

David Heifner is executor of estate of James Simpson. Additional defendant: William M. Anderson.

Named defendant was an agent for the Security Fire Insurance Co. of Louisville, KY who sold (Jan. 5, 1869) Mason an amount of stock in Security Fire Insur. Co. worth $2,000. Mason paid for this stock by transferring a lot in Springfield, TN worth $800 to Burghardt & wife, and also gave a note for $1200. Additional defendants were B. Duey & wife, and J. Springer, the 2nd & 3rd successive holders of the deed to the Springfield lot. Mason claimed fraud since the insur. Co. stock was worthless and deeds void.

Exhibits: depositions, 2 large plat maps, 2 small photos, sales contract, deed, correspondence, deed of trust.

Additional Defendants: Andrew Dillehunty (husband of Ann), Edward, Elijah Jr., Sam, Albert, and Ida Dillehunty, and any unknown heirs of Elijah Dillehunty. The plaintiff, widow of Thomas A. Welland, sued the defendants over a homestead that she said her husband had no right to convey to Elijah Dillehunty, deceased. She claimed she had equal ownership to the property and requested the conveyance be declared fraudulent and void.

On 28 August 1836 plaintiff deeded a tract of land to Samuel G. Stout for $500, of which only $87 has been paid. Plaintiff sued to collect the balance & to alert everyone that Stout is a fraud. Stout resided in Randolph Co., NC, but gave plaintiff the impression that he intended to settle in Washington Co. on the land that he had purchased. Plaintiff later learned that he sold the land to Charles E. Kincheloe & believes the two to be involved in a plan to defraud Stout's creditors.

Additional Defendants: James W. Manier, Thomas D. Fite, William Porter, J. Horton Fall and James F. Richardson as the administrators of William H. Evans, Nashville Trust Company as administrator of James A. Pique (deceased), and William T. Glasgow and A. W. Harris as trustees. Charges that the defendants entered into a conspiracy to defraud the plaintiff, a Kentucky based company, out of its property.

other defendants: John Kirchival; William Kay.

On 28 Aug. 1836 plaintiff deeded a tract of land in Washington Co. to Stout for $500, of which Stout has paid only $87. Plaintiff sued to collect the unpaid balance. At the time of the transaction Stout resided in Randolph Co., NC, but had given plaintiff the impression that he intended to settle on the land that he had purchased. Plaintiff later learned that Stout sold the land to Charles E. Kincheloe, & now believes that Kincheloe & Stout are involved in a plan to defraud Stout's creditors.

O. Ewing and F.W. Gaines sued Jared, F.A. Brown, Newton Draper, and Newton Kuykendall. Ewing and Gaines had obtained judgment against Brown for $67.65, which was executed on a town lot. Plaintiffs bought the lot. Plaintiffs claimed that 2 years allowed by law to redeem said land had elapsed. Brown had sold his homestead rights to Jared. Plaintiffs charged defendants with fraudulently conveying a deed to said lot that they were entitled to.

Additional plaintiff: ---- Nippert. Additional defendants: Robert S. and S. E. Ridgely S. E. Ridgely father of Robert S. Ridgely.

Additional defendants: Smith and McClain

Plaintiff Henson purchased the land contract between the defendants, W. P. Crow and his wife Sarah E. Crow, and E. Watkins for the purpose of buying the land in question through a deed of conveyance from W. P. Crow. However, Crow refused to convey the land to the plaintiff and instead conveyed and registered the land to C. D. Beebe.

Weakley's are judgment creditors of Stull, filed this bill to set aside an alleged voluntary and fraudulent conveyance of a lot by dfnt and wife to their daughter, Lula Beaty. Addtl dfnts: Martha Stull and Lula Beaty (nee Stull).

Plaintiff owned a house in the town of Helenwood and a storage building with merchandise valued at $3,500, all of which he sold to the defendants for a 2/5ths interest in a 2,000 acre tract of land on Cove Creek in Campbell County entered by Samuel Walton in 1859 under a "special entry of grant no. 1403." Plaintiff saw there were prior entries that endanger the claim and that land the defendant showed him were not contained in the deal. Feiser charged them with fraud and misrepresentation.

Plaintiff filed bill to rescind a conveyance made by Jonas Irish, deceased, to defendant James Shields for a large tract of land 5 miles from Knoxville on the Clinton Pike worth $5,000. Irish claimed that Shields' agent convinced Jonas, through fraud, to convey the land in exchange for a 24 acre tract of land 12 miles from Knoxville not worth more than $300, 200 acres of will stump land in Michigan not worth more that $600, and a $950 mortgage.