Middle District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 44
Universal Technologies, Inc. et al v. Cleek et al
as 2:2014cv00091
Defendant: Universal Services & Supply, Cynthia Matlock, Gaye Lawdermilk and others
Plaintiff: Jesse E. Rogers , Universal Technologies, Inc.
Cause Of Action: Racketeering (RICO) Act
Hamilton, et al v. Car Credit, Inc., et al We have downloadable decisions or orders for this case
as 3:2014cv01542
Defendant: Tracy McMurtry , Car Credit, Inc. , Catherine McMurtry
Plaintiff: Juanita Hamilton , Michael Hamilton
Cause Of Action: Racketeering (RICO) Act
Hambrick et al v. Mashhoon et al
as 3:2014cv01052
Defendant: The Mashhoon Family Trust, Mount Juliet Investor LLC, RM Wilson County Investor, LLC and others
Plaintiff: Denise Hambrick, James Hambrick
Cause Of Action: Notice of Removal- Racketeering (RICO) Act
Sanderson v. Bank of America, N. A. et al We have downloadable decisions or orders for this case
as 3:2014cv00068
Defendant: Bank of America Corporation, Bank of America, N. A.
Plaintiff: Jeffrey Sanderson
Cause Of Action: Racketeering (RICO) Act
First Tennessee Bank, N.A. v. Sanders We have downloadable decisions or orders for this case
as 3:2013cv01155
Plaintiff: First Tennessee Bank, N.A.
Defendant: Angela Sanders
Cause Of Action: Racketeering (RICO) Act
Wyndham Vacation Management, Inc., et al. v. Property Relief, LLC, et al. We have downloadable decisions or orders for this case
as 3:2013cv00434
Defendant: Robert Pickel , VP Title, LLC , IA Vacations, Inc. and others
Plaintiff: Wyndham Vacation Resorts, Inc. , Wyndham Vacation Management, Inc.
Cause Of Action: Racketeering (RICO) Act
The Adam Group, Inc. of Middle Tennessee v. Tunnell et al We have downloadable decisions or orders for this case
as 3:2013cv00258
Defendant: Daniel Christopher Tunnell , Keagan Brown , Annie Tunnell McDaniel and others
Plaintiff: The Adam Group, Inc. of Middle Tennessee
Cause Of Action: Racketeering (RICO) Act
Wyndham Vacation Resorts, Inc. et al v. VP Transfers, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv01327
Defendant: Dana L. Boucher, VP Transfers, LLC, Resort Property Holdings, LLC and others
Plaintiff: Oak Knoll Property Owners Association, Inc. , Stonecastle Property Owners Association, Inc. , Kensington Woods Townhouse Association, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Baker et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01222
Defendant: Merscorp , Wilson & Associates LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Deryl L. Baker, Sheri L. Baker
Cause Of Action: Notice of Removal- Racketeering (RICO) Act
Wyndham Vacation Resorts, Inc. v. The Consulting Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv00096
Plaintiff: Wyndham Vacation Resorts, Inc.
Defendant: The Consulting Group, Inc., Superior Vacations, Inc., Superior Timeshare Closing and others
Cause Of Action: Racketeering (RICO) Act
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