US District Court for the Middle District of Tennessee Other Statutes Cases
Cases 51 - 60 of 84
Collins v. Mortgage Electronic Registration Systems, Inc. et al
as 3:2011cv00264
Plaintiff:
Jimmy L. Collins
Defendant:
Mortgage Electronic Registration Systems, Inc. , Merscorp , Wilson and Associates PLLC and others
Cause Of Action: 18 U.S.C. § 1962
Kimbro et al v. Toms et al
as 3:2011cv00049
Plaintiff:
James V. Kimbro, Cathey P. Kimbro and Jeffrey G. Kimbro
Defendant:
Eric Toms , J. Smith , Alley Evola and others
Cause Of Action: 18 U.S.C. § 1961
315 Union Street Holdings, LLC et al v. Branch Banking and Trust Company et al
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: 18 U.S.C. § 1961
Srivastava v. Herz et al
as 3:2010cv00853
Plaintiff:
Carolyn Herz Srivastava
Defendant:
Marian Herz, Retirement Living, Inc., Donahoe Irvin and others
Cause Of Action: 18 U.S.C. § 1961
Srivastava v. Blakeford at Green Hills Corporation et al
as 3:2010cv00082
Plaintiff:
Carolyn Herz Srivastava
Defendant:
Blakeford at Green Hills Corporation, Van Cluck, Patricia Morrell and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sisk et al v. Hi-Tech America Development (HAD) III Corporation et al
as 1:2010cv00006
Plaintiff:
Jack L. Sisk and Elizabeth M. Sisk
Defendant:
Hi-Tech America Development (HAD) III Corporation, Hi-Tech America Development (HAD) V Corporation, Global Distribution Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Siddle et al v. Connectgov, Inc. et al
as 3:2009cv01137
Plaintiff:
Bruce K. Siddle, Sandra K. Siddle and PPCT Management Systems Inc
Defendant:
Connectgov, Inc., Connectgov, Inc., DC Investment Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Martinez et al v. Cumberland Environmental Resources Company et al
as 3:2009cv00730
Plaintiff:
Toribio Jimenez Martinez, Toribio Jimenez Martinez, Mario Linekar Salguero and others
Defendant:
Cumberland Environmental Resources Company, Accent Personnel Services, Inc., Gary Lang and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Williamson v. Ocwen Loan Servicing, LLC et al
as 3:2009cv00514
Plaintiff:
Pamela Williamson
Defendant:
Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and John Does 1-10
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ward et al v. Lestorti
as 3:2009cv00352
Plaintiff:
Kevin Ward, Walt Wilson, Dave Clemmer and others
Defendant:
James C. Lestorti
Cause Of Action: Federal Question
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