Justia Lawyer, Legal Aid & Services Directory: Tennessee Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Tennessee Middle District Court [ Court Info ]
Results 1 - 27 of 27
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 7, 2009 | ||||
| Martinez et al v. Cumberland Environmental Resources Company et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Toribio Jimenez Martinez, Toribio Jimenez Martinez, Mario Linekar Salguero, Mario Linekar Salguero, Miguel Angel Jovel Lopez
and others... Defendant: Cumberland
Environmental Resources Company, Accent Personnel Services, Inc., Gary Lang, Lesbia Martinez, Virginia Pickering and others...
|
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| June 8, 2009 | ||||
| Williamson v. Ocwen Loan Servicing, LLC et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Pamela Williamson Defendant: Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, John Does
1-10
|
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| April 15, 2009 | ||||
| Ward et al v. Lestorti | TN Middle | Nixon | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Kevin Ward, Walt Wilson, Dave Clemmer, Nikki Breazeale, Richard Brodock and others...; Defendant: James C. Lestorti
|
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| February 19, 2009 | ||||
| Siddle et al v. Crants et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Bruce K. Siddle, Sandra K. Siddle, PPCT Management Systems Inc, The Bruce K. Siddle and Sandra K. Siddle Trusts; Defendant: R. Crants, Jr., R. Crants, III, Linda Cooper, George V. Crawford, III, Lee F. Booth and others...
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| February 2, 2009 | ||||
| Mallory and Evans Development, LLC v. Marshall | TN Middle | Campbell | Racketeer Influenced and Corrupt Organizations | Diversity |
| December 1, 2008 | ||||
| Haley et al v. Commercial Driver Institute, Inc. et al | TN Middle | Nixon | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Brian Haley, Margaret Hudson; Defendant: Commercial Driver Institute, Inc., Truck Driver
Institute, Inc., Standard Financial Services, Inc., Michael D Herrin, Mark Carry and
others...
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| April 7, 2008 | ||||
| Carlyle et al v. Vaughn et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Dan Carlyle, Lori D. Atchley, Floyd K. Wilkinson; Defendant: Charles M. Vaughn, CM Vaughn,
LLC, Livid Media, LLC, CM Vaughn Emerging Ventures, L.P., CM Vaughn Asset Management, L.P. and others...
|
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| February 22, 2008 | ||||
| Preston v. Ocwen Loan Servicing, LLC et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: George Preston; Defendant: Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, John Does
1-10
|
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| August 28, 2007 | ||||
| Pettitt et al v. Williamson | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Kenneth Pettitt, Cathy Pettitt; Defendant: Curtis Williamson
|
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| July 2, 2007 | ||||
| Anikin v. Brown et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Copyright Infringement |
|
Plaintiff: Mikhail Anikin; Defendant: Daniel G. Brown, Random House, Inc.
|
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| November 30, 2006 | ||||
| CP Construction, LLC et al v. Holder et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 6, 2006 | ||||
Energy Automation Systems, Inc. v. Xcentric Ventures, LLC et al
|
TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Trademark Infringement (Lanham Act) |
|
Plaintiff: Energy Automation Systems, Inc.; Defendant: Xcentric Ventures, LLC, Edward Magedson
|
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| August 9, 2006 | ||||
| The Bank of Nashville v. Sarmadi et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Notice of Removal- Racketeering (RICO) Act |
| February 8, 2006 | ||||
| Overdrive Transportation, Inc. v. Whidby et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 9, 2005 | ||||
| Crab Orchard Utility District of Cumberland County, Tennessee v. Harris et al | TN Middle | Haynes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 5, 2005 | ||||
| Davis et al v. Sakowski et al | TN Middle | Haynes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 26, 2005 | ||||
| Bender v. Feener, et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 2, 2005 | ||||
| Hausler v. Discounts R Us Inc., et al | TN Middle | Haynes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 31, 2005 | ||||
| Moore v. James | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 24, 2005 | ||||
| Transformations Inc v. Eaton Corporation | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 5, 2005 | ||||
| Logan v. HCA, Inc., et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 19, 2004 | ||||
| Suddarth, et al v. Household Commercial, et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 5, 2004 | ||||
| J.H.R.I. Inc., et al v. Confidential Bus Res, et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Notice of Removal- Racketeering (RICO) Act |
| April 15, 2004 | ||||
| Barry, et al v. Wright, et al | TN Middle | Wiseman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Everly, et al v. Morgan | TN Middle | Wiseman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 3, 2004 | ||||
| Bell v. Wright, et al | TN Middle | Haynes | Racketeer Influenced and Corrupt Organizations | Forfeiture of Property or Currency |
| February 9, 2004 | ||||
| Royal Indemnity Co v. Commercial Driver, et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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