US District Court for the Middle District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 84
RSS Feed | View as table
Universal Technologies, Inc. et al v. Cleek et al We have downloadable decisions or orders for this case
as 2:2014cv00091
Plaintiff: Universal Technologies, Inc. and Jesse E. Rogers
Defendant: Faye Cleek, Carla Bean, Nicholas Bean and others
Cause Of Action: 18 U.S.C. § 1962
Hamilton, et al v. Car Credit, Inc., et al We have downloadable decisions or orders for this case
as 3:2014cv01542
Plaintiff: Michael Hamilton and Juanita Hamilton
Defendant: Car Credit, Inc. , Tracy McMurtry and Catherine McMurtry
Cause Of Action: 18 U.S.C. § 1964
Hambrick et al v. Mashhoon et al We have downloadable decisions or orders for this case
as 3:2014cv01052
Plaintiff: James Hambrick and Denise Hambrick
Defendant: Hamid Mashhoon, Carol Perrin, Belair@Beckwith, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Sanderson v. Bank of America, N. A. et al We have downloadable decisions or orders for this case
as 3:2014cv00068
Plaintiff: Jeffrey Sanderson
Defendant: Bank of America, N. A. and Bank of America Corporation
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1961
Wyndham Vacation Management, Inc., et al. v. Property Relief, LLC, et al. We have downloadable decisions or orders for this case
as 3:2013cv00434
Plaintiff: Wyndham Vacation Management, Inc. and Wyndham Vacation Resorts, Inc.
Defendant: Property Relief, LLC , IA Vacations, Inc. , VP Title, LLC and others
Cause Of Action: 18 U.S.C. § 1962 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
Plaintiff: The Adam Group, Inc. of Middle Tennessee
Defendant: Daniel Christopher Tunnell , Keagan Brown , Annie Tunnell McDaniel and others
Cause Of Action: 18 U.S.C. § 1962 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
Plaintiff: Wyndham Vacation Resorts, Inc. , Sterling Forest Townhouse Association, Inc. , Kensington Woods Townhouse Association, Inc. and others
Defendant: VP Transfers, LLC, Vacation Wishes, LLC, Resort Property Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962 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
Plaintiff: Deryl L. Baker and Sheri L. Baker
Defendant: JP Morgan Chase Bank N.A. , Chase Home Finance LLC , Shellie Wallace and others
Cause Of Action: 28 U.S.C. § 1441 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: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?