US District Court for the Western District of Tennessee Other Statutes Cases
Cases 1 - 10 of 70
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Puckett,et al v. Jabbar, et al
as 1:2023cv01143
Defendant:
National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff:
Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lexington, Tennessee et al v. McKinsey and Company, Inc.
as 1:2021cv01204
Plaintiff:
Lexington, Tennessee, Crockett County, Tennessee, Haywood County, Tennessee and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Dixit v. Smith et al
as 2:2021cv02602
Plaintiff:
Akash Dixit
Defendant:
Fredrick W. Smith, Babita Tiwari and FedEx Company
Cause Of Action: 28 U.S.C. § 1332
Federal Express Corporation et al v. Unger Fabrik, L.L.C. et al
as 2:2021cv02163
Defendant:
Unger Fabrik, L.L.C., John Yamada, Ajay Aggarwal and others
Plaintiff:
FedEx Ground Package System, Inc. and Federal Express Corporation
Cause Of Action: 18 U.S.C. § 1961
1ST SIGNATURE LENDING LLC v. BRIGHTON BANK
as 2:2020cv02894
Plaintiff:
1ST SIGNATURE LENDING LLC
Defendant:
BRIGHTON BANK
Cause Of Action: 18 U.S.C. § 1964
Johnson-Bey v. Lammey et al
as 2:2019cv02479
Defendant:
James M. Lammey and Thomas Leith
Plaintiff:
Joseph Johnson-Bey
Cause Of Action: 18 U.S.C. § 1961
Superior Home Mortgage, LLC et al v. Marbury et al
as 1:2019cv01056
Plaintiff:
Roger Swaim and Superior Home Mortgage, LLC
Defendant:
B&H Investments, Inc., Terri Fesmire Sadler Marbury, BanCorpSouth Bank and others
Cause Of Action: 28 U.S.C. § 1331
City of Memphis v. Purdue Pharma, L.P.
as 2:2019cv02158
Defendant:
Purdue Pharma, L.P.
Plaintiff:
City of Memphis
Cause Of Action: 18 U.S.C. § 1961
City of Memphis v. Purdue Pharma, L.P. et al
as 2:2019cv02159
Defendant:
McKesson Corporation, Mallinckrodt, LLC, ENDO HEALTH SOLUTIONS, INC. and others
Plaintiff:
City of Memphis
Cause Of Action: 18 U.S.C. § 1961
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