Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 217
Bailey v. Memphis Bonding Company, Incorporated et al We have downloadable decisions or orders for this case
as 2:2018cv02115
Defendant: Memphis Bonding Company, Incorporated, George A. Hitt and Tracy Van Pittman
Plaintiff: Robert Bailey
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2018cv02112
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Pickett County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00020
Plaintiff: Pickett County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Akers v. Edmondson et al
as 3:2018cv00212
Plaintiff: Deborah L. Akers
Defendant: Thomas L. Edmondson, Sr., Lawrence A. Mendelsohn, Steven A. Rosenberg and others
Cause Of Action: 28 U.S.C. § 1332
Crockett County, TN v. Amerisourcebergen Drug Coropration et al
as 1:2018cv01026
Plaintiff: Crockett County, TN
Defendant: Amerisourcebergen Drug Coropration, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Pineda Transportation, LLC et al v. Fleetone Factoring, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00089
Plaintiff: Pineda Transportation, LLC , Pineda Investment Group, LLC and Gulf Express, LLC
Defendant: Fleetone Factoring, LLC , WEX Bank and Michael Sturm
Cause Of Action: 28 U.S.C. § 1332
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant: John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court: Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hancock County v. Amerisourcebergen Drug Corporation et al (TV2)
as 2:2018cv00010
Plaintiff: Hancock County
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc, McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Johnson County v. Amerisourcebergen Drug Corporation et al (TV1)
as 2:2018cv00003
Plaintiff: Johnson County, Tennessee
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc, McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Haywood County v. Amerisourcebergen Drug Coropration et al
as 1:2018cv02016
Plaintiff: Haywood County
Defendant: Amerisourcebergen Drug Coropration, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961

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