Eastern District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 32
Flores v. U.S. Attorney General, et al
as 1:2015cv00088
Plaintiff: Eric Flores
Defendant: US Attorney General, Federal Bureau of Investigations
Cause Of Action: Wrongful Death
Brakebill et al v. Moncier et al (TV2) We have downloadable decisions or orders for this case
as 3:2014cv00105
Thirdparty_defendant: Dale J Montpelier, Joseph F Della-Rodolfa, Stephen K Perry
Plaintiff: Donna Brakebill , Jack F. Brakebill
Defendant: James J. Wilkerson, Jr. , J. Michell Brakebill-Wilkerson , Herbert S. Moncier
Thirdparty_plaintiff: Herbert S. Moncier
Counter_claimant: Herbert S. Moncier
Counter_defendant: Donna Brakebill , Jack F. Brakebill
Cause Of Action: Racketeering (RICO) Act
Lewis et al v. CarMax Auto Superstores, Inc. (TV3) We have downloadable decisions or orders for this case
as 3:2013cv00675
Defendant: Randall J Sherman, Mark Schwartz, David M Robinson and others
Plaintiff: Does 1-300, The Body Company Sports, Inc, Thomas W.V. Paegel and others
Cause Of Action: Petition for Removal
Teal et al v. Coffee County Bank et al
as 4:2013cv00019
Defendant: Keith Pippenger , Kenneth C. Kirby , Shawn C. Trail and others
Plaintiff: Oneta Kay Teal , Anthony David Teal
Cause Of Action: Racketeering (RICO) Act
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant: Does 1-300, Jan A Pluim, Keith G Wileman and others
Plaintiff: Thomas W Paegel, Thomas W.V. Paegel, Lorraine Lewis and others
Cause Of Action: Racketeering (RICO) Act
Allen et al v. Signet Diagnostic Corporation
as 2:2013cv00042
Defendant: Signet Diagnostic Corporation
Plaintiff: The Castle Clinic, PLC , Robert Allen
Cause Of Action: Racketeering (RICO) Act
Stooksbury v. Ross We have downloadable decisions or orders for this case
as 3:2012cv00548
Defendant: HDP Properties, LLC, NJS Development Company, LLC, WH McCollum & Co., LLC and others
Plaintiff: Robert T Stooksbury, Jr
Cause Of Action: Racketeering (RICO) Act
Ross v. Stooksbury (TV1) We have downloadable decisions or orders for this case
as 3:2012cv00290
Plaintiff: Patricia Ross
Defendant: Robert T Stooksbury, Jr
Cause Of Action: Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al We have downloadable decisions or orders for this case
as 3:2012cv00231
Defendant: Luis H Rivas, Interbank FX
Plaintiff: Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Cause Of Action: Racketeering (RICO) Act
Southland Health Services, Inc. et al v. Bank Plus et al
as 3:2012cv00053
Plaintiff: Southland Health Services, Inc. , Paladin Holdings, Inc. , Larry N Lunan
Defendant: Bank Plus , Clanton Dubose, Dudley Bell and others
Cause Of Action: Racketeering (RICO) Act
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