District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 41
Brent v. Hyundai Motor America et al
as 2:2014cv02600
Defendant: John Doe, Ken Flannagan, Samantha Brent and others
Plaintiff: Herbert Brent
Cause Of Action: Racketeering (RICO) Act
Humana Inc. v. Medtronic Sofamor Danek USA, Inc. et al
as 2:2014cv02405
Defendant: Medtronic Sofamor Danek USA, Inc. , Medtronic, Inc.
Plaintiff: Humana Inc.
Cause Of Action: Racketeering (RICO) Act
Nathan v. Hutchins et al
as 2:2013cv02813
Defendant: Plattin Valley Properties, LLC, Todd Hutchins
Plaintiff: Samuel Nathan
Cause Of Action: Racketeering (RICO) Act
Ballinger et al v. Wells Fargo Bank N.A. et al
as 1:2013cv01271
Defendant: Citigroup Mortgage Loan Trust Inc. 2006-WFHE4 , Citigroup Global Markets Inc. , Citigroup Inc. and others
Plaintiff: Jennifer E Ballinger , Brian N Ballinger
Cause Of Action: Racketeering (RICO) Act
Brooks et al v. Whirlpool Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv01252
Defendant: Janice Page Hollingsworth , Whirlpool Corporation , Gary Hollingsworth
Plaintiff: Natasha Bond, Ethel Brooks, Isaac H. Brooks
Miscellaneou: Kathy Blount
Cause Of Action: Racketeering (RICO) Act
First Preference Products Corporation v. Powers & Stinson, Inc. et al
as 2:2013cv02515
Defendant: National Bankers Trust Corporation , Powers & Stinson, Inc. , The Transport Firm, Inc.
Plaintiff: First Preference Products Corporation
Cause Of Action: Racketeering (RICO) Act
Lisa Marie Presley v. JP/Politikens HUS et al We have downloadable decisions or orders for this case
as 2:2013cv02191
Defendant: Karin Damlin, Varingaskolan, Akademiska Sjukhuset and others
Plaintiff: Lisa Marie Presley
Cause Of Action: Racketeering (RICO) Act
Lee v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv02189
Plaintiff: Youngsoo S. Lee
Defendant: Bank of America, N.A. , BAC Home Loan Services , MERSCORP
Miscellaneou: Donna Russell
Cause Of Action: Racketeering (RICO) Act
Cody v. Tennessee Board of Professional Responsibility et al
as 2:2013cv02108
Plaintiff: Homer L Cody
Defendant: Tennessee Board of Professional Responsibility, kevin Balkwill, Nancy Jones and others
Cause Of Action: Civil Rights Act
Harvey v. It's All Good Auto Sales, Inc. et al
as 2:2012cv02841
Plaintiff: Oneisha Harvey
Defendant: It's All Good Auto Sales, Inc., Mark Goodfellow, Katonya Jackson
Cause Of Action: Racketeering (RICO) Act
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