Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
Cases 1 - 20 of 102
Wyndham Vacation Management, Inc., et al. v. Property Relief, LLC, et al.
as 3:2013cv00434
Plaintiffs: Wyndham Vacation Management, Inc. and Wyndham Vacation Resorts, Inc.
Defendants: Property Relief, LLC, IA Vacations, Inc., VP Title, LLC, Robert Pickel, Stacy B. Gillispie and others
Cause Of Action: Racketeering (RICO) Act
Lee v. Bank of America, N.A. et al 
as 2:2013cv02189
Plaintiff: Youngsoo S. Lee
Defendants: Bank of America, N.A. , BAC Home Loan Services and MERSCORP
Miscellaneous: Donna Russell
Cause Of Action: Racketeering (RICO) Act
Lisa Marie Presley v. JP/Politikens HUS et al
as 2:2013cv02191
Plaintiff: Lisa Marie Presley
Defendants: JP/Politikens HUS, Ulrik Haagerup, Lola Svensson, Ralph Gluckman, Hans Ahnberg and others
Cause Of Action: Racketeering (RICO) Act
The Adam Group, Inc. of Middle Tennessee v. Tunnell et al
as 3:2013cv00258
Plaintiff: The Adam Group, Inc. of Middle Tennessee
Defendants: Daniel Christopher Tunnell , Keagan Brown , Annie Tunnell McDaniel and Karl Dumas
Cause Of Action: Racketeering (RICO) Act
Teal et al v. Coffee County Bank et al
as 4:2013cv00019
Plaintiffs: Anthony David Teal and Oneta Kay Teal
Defendants: Coffee County Bank , Kenneth C. Kirby , Shawn C. Trail , Keith Pippenger and Does 1-10
Cause Of Action: Racketeering (RICO) Act
Lewis et al v. Korniloff et al
as 3:2013cv00093
Plaintiffs: Richard Lewis, Nelle Paegel, Thomas W Paegel, Thomas W.V. Paegel, Lorraine Lewis and others
Defendants: Lydia Korniloff, Lydia Cornell Enterprises, Godshots, Paul Hayeland, Sports Icon Entertainment and others
Cause Of Action: Racketeering (RICO) Act
Cody v. Tennessee Board of Professional Responsibility et al
as 2:2013cv02108
Plaintiff: Homer L Cody
Defendants: Tennessee Board of Professional Responsibility, Robert Dinkelspiel, Robert Cox, Robin H. Rasmussen, Michael McLaren and others
Cause Of Action: Civil Rights Act
Allen et al v. Signet Diagnostic Corporation
as 2:2013cv00042
Plaintiffs: Robert Allen and The Castle Clinic, PLC
Defendant: Signet Diagnostic Corporation
Cause Of Action: Racketeering (RICO) Act
Wyndham Vacation Resorts, Inc. et al v. VP Transfers, LLC et al
as 3:2012cv01327
Plaintiffs: Wyndham Vacation Resorts, Inc. , Sterling Forest Townhouse Association, Inc. , Kensington Woods Townhouse Association, Inc. , Oak Knoll Property Owners Association, Inc. , Stonecastle Property Owners Association, Inc. and others
Defendants: VP Transfers, LLC, Vacation Wishes, LLC, Resort Property Holdings, LLC, Roger Kares and Dana L. Boucher
Cause Of Action: Racketeering (RICO) Act
Baker et al v. JP Morgan Chase Bank N.A. et al
as 3:2012cv01222
Plaintiffs: Deryl L. Baker and Sheri L. Baker
Defendants: JP Morgan Chase Bank N.A. , Chase Home Finance LLC , Shellie Wallace, Wilson & Associates LLC, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: Notice of Removal- Racketeering (RICO) Act
Stooksbury v. Ross
as 3:2012cv00548
Plaintiff: Robert T Stooksbury, Jr
Defendants: Michael L Ross, LTR Properties, Inc, VPI Company, LLC, Rarity Bay Realty, Inc., Evelyn W Ross and others
Cause Of Action: Racketeering (RICO) Act
Wyndham Vacation Resorts, Inc. v. The Consulting Group, Inc. et al
as 2:2012cv00096
Plaintiff: Wyndham Vacation Resorts, Inc.
Defendants: The Consulting Group, Inc., Superior Vacations, Inc., Superior Timeshare Closing, Ray Spigner, Michael Dean Spigner and others
Cause Of Action: Racketeering (RICO) Act
Harvey v. It's All Good Auto Sales, Inc. et al
as 2:2012cv02841
Plaintiff: Oneisha Harvey
Defendants: It's All Good Auto Sales, Inc., Mark Goodfellow and Katonya Jackson
Cause Of Action: Racketeering (RICO) Act
Braxton et al v. Apperson, Crump & Maxwell, P.L.C. et al
as 2:2012cv02751
Plaintiffs: Vivian Braxton, Otis Braxton and Pee Wee Wisdom Child Development Center, Inc.
Defendants: Apperson, Crump & Maxwell, P.L.C., Robert Dinkelspiel, Robert Cox, Michael McLaren, Black, McLaren Jones & Ryland, PC and others
Cause Of Action: Racketeering (RICO) Act
Ross v. Stooksbury (TV1)
as 3:2012cv00290
Plaintiff: Patricia Ross
Defendant: Robert T Stooksbury, Jr
Cause Of Action: Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al
as 3:2012cv00231
Plaintiffs: Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer , William Browning Schweitzer , Jeff Wallace and others
Defendants: Interbank FX and Luis H Rivas
Cause Of Action: Racketeering (RICO) Act
Southland Health Services, Inc. et al v. Bank Plus et al
as 3:2012cv00053
Plaintiffs: Southland Health Services, Inc. , Paladin Holdings, Inc. and Larry N Lunan
Defendants: Bank Plus , Clanton Dubose, Dudley Bell, Alan T Walls, Sonny Burdine and others
Cause Of Action: Racketeering (RICO) Act
Moore v. It's All Good Auto Sales, Inc. et al
as 2:2011cv02758
Plaintiff: Valerie Moore
Defendants: It's All Good Auto Sales, Inc. , Mark Goodfellow and Jimmy Foley
Cause Of Action: Racketeering (RICO) Act
Dimov v. EMC Mortgage Corporation et al
as 1:2011cv00160
Plaintiff: Dmitriy A Dimov
Defendants: EMC Mortgage Corporation, 1st Mariner Bank, Mortgage Electronic Registration Systems, Inc., Wilson & Associates, P.L.L.C., Shellie Wallace and others
Cause Of Action: Racketeering (RICO) Act
Seus v. Kohler Co. et al
as 3:2011cv00237
Plaintiff: Christian Seus
Defendants: Kohler Co. , Briggs and Stratton Corporation , American Honda Motor Company, Inc. , Tecumseh Products Company and Deere and Company
Cause Of Action: Racketeering (RICO) Act
