US District Court for the Western District of Tennessee Other Statutes Cases
Cases 61 - 70 of 70
Jennings v. Star Truck and Trailer Sales Inc. et al
as 2:2005cv02342
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lacefield v. The New York Times et al
as 2:2005cv02233
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hayes et al v. Home Tech Services Co., Inc. et al
as 2:2005cv02019
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Gateway Regional Health System, Inc. et al v. General Reinsurance Corporation et al
as 2:2004cv02936
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crunk et al v. BDO Seidman, L.L.P. et al
as 2:2004cv02573
Plaintiff:
John T. Crunk, Sr. , Peggy Crunk , John T. Crunk, Jr. and others
Defendant:
Esot Resources, Inc. and Ronald Thon
Cause Of Action: 18 U.S.C. § 1962
Gross v. General Reinsurance, et al
as 2:2004cv02313
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beard v. Worldwide Mortgage, et al
as 2:2004cv02183
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Christie Clinic, PC v. General Reinsurance, et al
as 2:2003cv02859
Plaintiff:
Christie Clinic, PC and Jacqueline K. Cunningham
Defendant:
General Reinsurance Corporation , Reciprocal Alliance Services Corporation, PricewaterhouseCoopers LLP and others
Cause Of Action: 18 U.S.C. § 1961
Farm & Indust. Sup, et al v. First Mercantile Tr., et al
as 2:2002cv02946
Not Classified By Court:
Belmont Asset Management, Inc.
Plaintiff:
Corky's Bar-B-Que, Inc. Profit Sharing Plan and 401(k) Plan, The Farm & Industrial Supply Company Inc. Profit Sharing Plan and 401(k) Plan and GDI 401k Plan
Defendant:
First Mercantile Trust Company, Kenneth Bryan Lenoir, Bryan Scot Lenoir and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
American National v. Griffin, et al
as 2:1999cv03061
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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