Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 217
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Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant: Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff: James C Maxey
Cause Of Action: 18 U.S.C. § 1961
Akers v. Maerkle et al We have downloadable decisions or orders for this case
as 3:2020cv01107
Defendant: Steven W. Pite, Matthew K. Menger, John W. Aldridge, Jr. and others
Plaintiff: Deborah L. Akers
Cause Of Action: 28 U.S.C. § 1332
Techmatic, Inc. v. Plating Specialists, Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv01078
Plaintiff: Techmatic, Inc.
Defendant: Michael O'Rourke, Plating Specialists, Inc., Hendrik Greve and others
Cause Of Action: 18 U.S.C. § 1961
1ST SIGNATURE LENDING LLC v. BRIGHTON BANK We have downloadable decisions or orders for this case
as 2:2020cv02894
Plaintiff: 1ST SIGNATURE LENDING LLC
Defendant: BRIGHTON BANK
Cause Of Action: 18 U.S.C. § 1964
Celtic Insurance Company v. Team Health Holdings, Inc. et al
as 3:2020cv00523
Defendant: Team Health Holdings, Inc. and AmeriTeam Services, LLC
Plaintiff: Celtic Insurance Company
Cause Of Action: 18 U.S.C. § 1962
Haynes et al v. Kaleon Global, LLC et al
as 3:2020cv01060
Defendant: Nathan Bailey, Randy Ferragina, Christian A. Leake and others
Plaintiff: Jack Haynes and Melissa Haynes
Cause Of Action: 18 U.S.C. § 1964
Schilke et al v. First National Bank of Oneida et al (TV2)
as 3:2019cv00528
Plaintiff: Benton Lawson, Richard Schilke, Annette Lawson and others
Defendant: Mark Kline, James L. Cotton, Jr., Allyn M. Lay, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Sears v. Sears et al We have downloadable decisions or orders for this case
as 3:2019cv00807
Defendant: Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff: Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Knowles v. Finley et al We have downloadable decisions or orders for this case
as 1:2019cv00069
Defendant: Stella L. Hargrove, Michael D. Cox, Robyn Dell (Finley) Knowles and others
Plaintiff: Ronald Paul Knowles
Cause Of Action: 18 U.S.C. § 1964
Johnson-Bey v. Lammey et al We have downloadable decisions or orders for this case
as 2:2019cv02479
Defendant: James M. Lammey and Thomas Leith
Plaintiff: Joseph Johnson-Bey
Cause Of Action: 18 U.S.C. § 1961

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