Verity Investigations. LLC v. Tranco Logistics, LLC

Court

District Court, E.D. Tennessee (E.D. Tenn.)
Official Court Website →

Assigned judge

Travis R. McDonough · 176 cases in index

Docket number

1:24-cv-00314

Cause

31:3730 Qui Tam False Claims Act
31 U.S.C. § 3730

Nature of suit

376 Qui Tam (31 U.S.C. § 3729(a))
Whistleblower (qui tam) actions brought on behalf of the government.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

09/16/2024

Date terminated

02/10/2025

260 Other Civil cases in this court are indexed here.

Parties

• plaintiff · Verity Investigations, LLC · 20 cases
• defendant · Tranco Logistics, LLC

Part of a Larger Litigation Pattern

This is one of 2 Other Civil cases in our index naming Tranco Logistics, LLC — a possible mass-tort or coordinated-litigation cluster.

About Other Civil Lawsuits

These are federal civil cases that do not fall under a more specific nature-of-suit category.

Frequently Asked Questions

What is Verity Investigations. LLC v. Tranco Logistics, LLC?

Verity Investigations. LLC v. Tranco Logistics, LLC is a federal other civil lawsuit filed on 09/16/2024 in the District Court, E.D. Tennessee. The case was terminated on 02/10/2025. These are federal civil cases that do not fall under a more specific nature-of-suit category.

What type of case is this?

It is classified as “Other Civil” under the federal nature-of-suit system. These are federal civil cases that do not fall under a more specific nature-of-suit category.

What court is the case in?

The case is in the District Court, E.D. Tennessee, docket number 1:24-cv-00314.

When was the case filed?

Verity Investigations. LLC v. Tranco Logistics, LLC was filed on 09/16/2024. It was terminated on 02/10/2025.

What law is the case brought under?

The docket lists the cause as 31 U.S.C. § 3730.