District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 116
Universal Technologies, Inc. et al v. Cleek et al
as 2:2014cv00091
Defendant: Universal Services & Supply, Cynthia Matlock, Gaye Lawdermilk and others
Plaintiff: Jesse E. Rogers , Universal Technologies, Inc.
Cause Of Action: Racketeering (RICO) Act
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
Hamilton, et al v. Car Credit, Inc., et al We have downloadable decisions or orders for this case
as 3:2014cv01542
Defendant: Tracy McMurtry , Car Credit, Inc. , Catherine McMurtry
Plaintiff: Juanita Hamilton , Michael Hamilton
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
Hambrick et al v. Mashhoon et al
as 3:2014cv01052
Defendant: The Mashhoon Family Trust, Mount Juliet Investor LLC, RM Wilson County Investor, LLC and others
Plaintiff: Denise Hambrick, James Hambrick
Cause Of Action: Notice of Removal- Racketeering (RICO) Act
Brakebill et al v. Moncier et al (TV2) We have downloadable decisions or orders for this case
as 3:2014cv00105
Thirdparty_defendant: Dale J Montpelier, Joseph F Della-Rodolfa, Stephen K Perry
Plaintiff: Donna Brakebill , Jack F. Brakebill
Defendant: James J. Wilkerson, Jr. , J. Michell Brakebill-Wilkerson , Herbert S. Moncier
Thirdparty_plaintiff: Herbert S. Moncier
Counter_claimant: Herbert S. Moncier
Counter_defendant: Donna Brakebill , Jack F. Brakebill
Cause Of Action: Racketeering (RICO) Act
Sanderson v. Bank of America, N. A. et al We have downloadable decisions or orders for this case
as 3:2014cv00068
Defendant: Bank of America Corporation, Bank of America, N. A.
Plaintiff: Jeffrey Sanderson
Cause Of Action: Racketeering (RICO) Act
Lewis et al v. CarMax Auto Superstores, Inc. (TV3) We have downloadable decisions or orders for this case
as 3:2013cv00675
Defendant: Randall J Sherman, Mark Schwartz, David M Robinson and others
Plaintiff: Does 1-300, The Body Company Sports, Inc, Thomas W.V. Paegel and others
Cause Of Action: Petition for Removal
First Tennessee Bank, N.A. v. Sanders We have downloadable decisions or orders for this case
as 3:2013cv01155
Plaintiff: First Tennessee Bank, N.A.
Defendant: Angela Sanders
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
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