Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 218
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Saia v. Flying J, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv01045
Plaintiff: Louis Saia
Defendant: Flying J, Inc. , FJ Management, Inc. , Flying J Insurance Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
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
Brent v. Hyundai Motor America et al We have downloadable decisions or orders for this case
as 2:2014cv02600
Plaintiff: Herbert Brent
Defendant: Hyundai Motor America, Hyundai Motor Company, Inc., Samantha Brent and others
Cause Of Action: 18 U.S.C. § 1964
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
Humana Inc. v. Medtronic Sofamor Danek USA, Inc. et al
as 2:2014cv02405
Plaintiff: Humana Inc.
Defendant: Medtronic Sofamor Danek USA, Inc. and Medtronic, Inc.
Cause Of Action: 18 U.S.C. § 1962
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
Brakebill et al v. Moncier et al (TV2) We have downloadable decisions or orders for this case
as 3:2014cv00105
Defendant: Herbert S. Moncier, J. Michell Brakebill-Wilkerson and James J. Wilkerson, Jr.
Plaintiff: Jack F. Brakebill and Donna Brakebill
Thirdparty_defendant: Dale J Montpelier, Joseph F Della-Rodolfa and Stephen K Perry
Thirdparty_plaintiff: Herbert S. Moncier
Counter_claimant: Herbert S. Moncier
Counter_defendant: Donna Brakebill and Jack F. Brakebill
Cause Of Action: 18 U.S.C. § 1962
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
Lewis et al v. CarMax Auto Superstores, Inc. (TV3) We have downloadable decisions or orders for this case
as 3:2013cv00675
Defendant: CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff: Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
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

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