Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 218
Nathan v. Hutchins et al
as 2:2013cv02813
Plaintiff: Samuel Nathan
Defendant: Todd Hutchins and Plattin Valley Properties, LLC
Cause Of Action: 18 U.S.C. § 1961
Ballinger et al v. Wells Fargo Bank N.A. et al
as 1:2013cv01271
Plaintiff: Brian N Ballinger and Jennifer E Ballinger
Defendant: Wells Fargo Bank N.A. , US Bancorp , US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Brooks et al v. Whirlpool Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv01252
Plaintiff: Isaac H. Brooks, Ethel Brooks and Natasha Bond
Defendant: Whirlpool Corporation , Janice Page Hollingsworth and Gary Hollingsworth
Miscellaneou: Kathy Blount
Cause Of Action: 18 U.S.C. § 1962
First Preference Products Corporation v. Powers & Stinson, Inc. et al
as 2:2013cv02515
Plaintiff: First Preference Products Corporation
Defendant: Powers & Stinson, Inc. , National Bankers Trust Corporation and The Transport Firm, Inc.
Cause Of Action: 18 U.S.C. § 1962 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
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
Lisa Marie Presley v. JP/Politikens HUS et al We have downloadable decisions or orders for this case
as 2:2013cv02191
Plaintiff: Lisa Marie Presley
Defendant: JP/Politikens HUS, Ulrik Haagerup, Lola Svensson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lee v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv02189
Plaintiff: Youngsoo S. Lee
Defendant: Bank of America, N.A. , BAC Home Loan Services and MERSCORP
Miscellaneou: Donna Russell
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
Teal et al v. Coffee County Bank et al
as 4:2013cv00019
Plaintiff: Anthony David Teal and Oneta Kay Teal
Defendant: Coffee County Bank , Kenneth C. Kirby , Shawn C. Trail and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant: Meki Cox, Paul Hayeland, Lydia Korniloff and others
Plaintiff: Minor Child 4, Thomas W.V. Paegel, Nelle Paegel and others
Cause Of Action: 18 U.S.C. § 1961

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