Middle District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 41

Wyndham Vacation Resorts, Inc. et al v. VP Transfers, LLC et al We have downloadable decisions or orders for this case

as 3:2012cv01327
Defendant: Dana L. Boucher, VP Transfers, LLC, Resort Property Holdings, LLC and others
Plaintiff: Oak Knoll Property Owners Association, Inc. , Stonecastle Property Owners Association, Inc. , Kensington Woods Townhouse Association, Inc. and others
Cause Of Action: Racketeering (RICO) Act

315 Union Street Holdings, LLC et al v. Branch Banking and Trust Company et al We have downloadable decisions or orders for this case

as 3:2010cv01109
Plaintiff: 315 Union Street Holdings, LLC , Union Street Plaza Operations, LLC , Mark Lineberry and others
Defendant: Branch Banking and Trust Company, Peachtree Hospitality Management, LLC, Peachtree Hotel Group, LLC and others
Cause Of Action: Racketeering (RICO) Act