District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 120
McGehee et al v. Wells Fargo Bank, N.A. et al
as 3:2015cv00530
Plaintiff: Griselda McGehee , Martha Garcia Barajas , Kenia Aguilar and others
Defendant: Wells Fargo Bank, N.A., Deborah Miller, David Stevens
Cause Of Action: Racketeering (RICO) Act
Flores v. U.S. Attorney General, et al
as 1:2015cv00088
Plaintiff: Eric Flores
Defendant: US Attorney General, Federal Bureau of Investigations
Cause Of Action: Wrongful Death
Southern Transportation, Inc. et al v. Lyft, Inc. et al
as 2:2015cv02157
Plaintiff: Southern Transportation, Inc. , George Abraham
Defendant: Lyft, Inc., Uber Technologies, Inc. , Rasier, LLC. and others
Cause Of Action: Civil Miscellaneous Case
Saia v. Flying J, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv01045
Plaintiff: Louis Saia
Defendant: Flying J, Inc. , FJ Management, Inc. , Flying J Insurance Services, Inc. and others
Cause Of Action: Racketeering (RICO) Act
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 3:2014cv01052
Plaintiff: James Hambrick, Denise Hambrick
Defendant: Hamid Mashhoon, Carol Perrin, Belair@Beckwith, LLC and others
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
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