Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 218
Williams v. Catholic Diocese of Memphis
as 2:2009cv02713
Plaintiff: M. Latroy Williams
Defendant: Catholic Diocese of Memphis
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Oakland Deposit Bank v. Henry
as 2:2009cv02527
Plaintiff: The Oakland Deposit Bank and The Oakland Deposit Bank
Defendant: Stephen D. Henry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Type: Other Statutes None
Martinez et al v. Cumberland Environmental Resources Company et al We have downloadable decisions or orders for this case
as 3:2009cv00730
Plaintiff: Toribio Jimenez Martinez, Toribio Jimenez Martinez, Mario Linekar Salguero and others
Defendant: Cumberland Environmental Resources Company, Accent Personnel Services, Inc., Gary Lang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williamson v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 3:2009cv00514
Plaintiff: Pamela Williamson
Defendant: Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ward et al v. Lestorti We have downloadable decisions or orders for this case
as 3:2009cv00352
Plaintiff: Kevin Ward, Walt Wilson, Dave Clemmer and others
Defendant: James C. Lestorti
Cause Of Action: Federal Question
Type: Other Statutes None
VRF Eye Specialty Group PLC v. Yoser et al We have downloadable decisions or orders for this case
as 2:2009cv02216
Plaintiff: VRF Eye Specialty Group PLC and VRF Eye Specialty Group PLC
Defendant: Seth M. Yoser, James Baize and Medical Solutions, LLC
Cause Of Action: Federal Question
Type: Other Statutes None
Siddle et al v. Crants et al We have downloadable decisions or orders for this case
as 3:2009cv00175
Plaintiff: Bruce K. Siddle, Bruce K. Siddle, Sandra K. Siddle and others
Defendant: R. Crants, Jr., R. Crants, Jr., R. Crants, III and others
Cause Of Action: Federal Question
Mallory and Evans Development, LLC v. Marshall
as 3:2009cv00107
Memphis Hand Center, Inc. v. Dixon et al
as 2:2008cv02871
Plaintiff: Memphis Hand Center, Inc.
Defendant: Tammie Lynn Wilson Rowland Dixon and Keith Dixon
Cause Of Action: Federal Question
Type: Other Statutes None
Haley et al v. Commercial Driver Institute, Inc. et al
as 3:2008cv01142
Plaintiff: Brian Haley and Margaret Hudson
Defendant: Commercial Driver Institute, Inc., Truck Driver Institute, Inc., Standard Financial Services, Inc. and others
Cause Of Action: Federal Question

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