Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
Justia Lawyer, Legal Aid & Services Directory: Tennessee Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
Results 1 - 50 of 65
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 3, 2009 | ||||
| Williams v. Catholic Diocese of Memphis | TN Western | Donald | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: M. Latroy Williams Defendant: Catholic Diocese of Memphis
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| August 14, 2009 | ||||
| The Oakland Deposit Bank v. Henry | TN Western | Donald | Racketeer Influenced and Corrupt Organizations | Diversity-Breach of Fiduciary Duty |
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Plaintiff: The Oakland Deposit Bank, The Oakland Deposit Bank Defendant: Stephen D. Henry
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| August 7, 2009 | ||||
| Martinez et al v. Cumberland Environmental Resources Company et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Toribio Jimenez Martinez, Toribio Jimenez Martinez, Mario Linekar Salguero, Mario Linekar Salguero, Miguel Angel Jovel Lopez
and others... Defendant: Cumberland
Environmental Resources Company, Accent Personnel Services, Inc., Gary Lang, Lesbia Martinez, Virginia Pickering and others...
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| June 8, 2009 | ||||
| Williamson v. Ocwen Loan Servicing, LLC et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Pamela Williamson Defendant: Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, John Does
1-10
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| April 15, 2009 | ||||
| Ward et al v. Lestorti | TN Middle | Nixon | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Kevin Ward, Walt Wilson, Dave Clemmer, Nikki Breazeale, Richard Brodock and others...; Defendant: James C. Lestorti
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| April 10, 2009 | ||||
| VRF Eye Specialty Group PLC v. Yoser et al | TN Western | Mays | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: VRF Eye Specialty Group PLC; Defendant: Seth M. Yoser, James Baize, Medical Solutions, LLC
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| February 19, 2009 | ||||
| Siddle et al v. Crants et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Bruce K. Siddle, Sandra K. Siddle, PPCT Management Systems Inc, The Bruce K. Siddle and Sandra K. Siddle Trusts; Defendant: R. Crants, Jr., R. Crants, III, Linda Cooper, George V. Crawford, III, Lee F. Booth and others...
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| February 2, 2009 | ||||
| Mallory and Evans Development, LLC v. Marshall | TN Middle | Campbell | Racketeer Influenced and Corrupt Organizations | Diversity |
| December 29, 2008 | ||||
| Memphis Hand Center, Inc. v. Dixon et al | TN Western | Anderson | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Memphis Hand Center, Inc.; Defendant: Tammie Lynn Wilson Rowland Dixon, Keith Dixon
|
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| December 1, 2008 | ||||
| Haley et al v. Commercial Driver Institute, Inc. et al | TN Middle | Nixon | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Brian Haley, Margaret Hudson; Defendant: Commercial Driver Institute, Inc., Truck Driver
Institute, Inc., Standard Financial Services, Inc., Michael D Herrin, Mark Carry and
others...
|
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| November 20, 2008 | ||||
| Stewart v. Deutshe Bank National Trust Company et al | TN Eastern | Phillips | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: John William Stewart; Defendant: Deutshe Bank National Trust Company, Ocwen Loan Servicing,
LLC, Shapiro & Kirsch, LLP
|
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| October 30, 2008 | ||||
| Bushnell v. Bedford County, TN et al | TN Eastern | Mattice | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Robert L Bushnell; Defendant: Bedford County, TN, . City of Shelbyville, Tennessee,
Shelbyville Police Department, Ray Brown
|
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| April 7, 2008 | ||||
| Carlyle et al v. Vaughn et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Dan Carlyle, Lori D. Atchley, Floyd K. Wilkinson; Defendant: Charles M. Vaughn, CM Vaughn,
LLC, Livid Media, LLC, CM Vaughn Emerging Ventures, L.P., CM Vaughn Asset Management, L.P. and others...
|
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| February 26, 2008 | ||||
| Lackey v. Merck & Co., Inc. et al | TN Western | Breen | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Gary Lackey; Defendant: Merck & Co., Inc., Schering-Plough, Merck/Schering-Plough
Pharmaceuticals
|
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| February 22, 2008 | ||||
| Preston v. Ocwen Loan Servicing, LLC et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: George Preston; Defendant: Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, John Does
1-10
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| August 28, 2007 | ||||
| Pettitt et al v. Williamson | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Kenneth Pettitt, Cathy Pettitt; Defendant: Curtis Williamson
|
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| August 13, 2007 | ||||
| Textor et al v. Williamson et al | TN Eastern | Mattice | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Richard N Textor, M Jeanne Textor; Defendant: Curtis Williamson, Coffee County Realty and
Auction, LLC, Freda K Jones
|
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| July 2, 2007 | ||||
| Anikin v. Brown et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Copyright Infringement |
|
Plaintiff: Mikhail Anikin; Defendant: Daniel G. Brown, Random House, Inc.
|
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| June 22, 2007 | ||||
| Brady vs. Tennessee | TN Eastern | Mattice | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
|
Plaintiff: Myles Standish Brady, Total Orthotic & Prosthetic Systems Inc., Thomas E. Brady; Defendant: Tennessee, State of
|
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| Pravak v. The Meyer Eye Group, PLC et al | TN Western | McCalla | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Roman Pravak; Defendant: The Meyer Eye Group, PLC, David Meyer, Ana Flores
|
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| June 4, 2007 | ||||
| Star Waste Services, LLC et al v. U.S. Waste, LLC et al | TN Eastern | Collier | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Star Waste Services, LLC, Englund Bros. Company Inc., Star Waste Disposal, LLC, American Waste Network, LLC, American Waste
Services, LLC and others...; Defendant: U.S.
Waste, LLC, Clarence Joseph Emmer, Dan Franklin Emmer, Sr., Dan Franklin Emmer, Jr., Jason R. Emmer and others...
|
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| May 4, 2007 | ||||
| Anderson et al v. Thompson et al | TN Eastern | Collier | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: Jim Anderson, James Gallacio, Steven Kanan, Vera F Trust, Westbay Management Co. and others...; Defendant: Harry F Thompson, Amy Pye,
Eric J Thompson, Wilon Resources, Inc., John Does
|
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| April 10, 2007 | ||||
| Ostrander Polzin v. Barna and Company et al | TN Eastern | Jarvis | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
|
Plaintiff: Susan L Ostrander Polzin; Defendant: Barna and Company, Log Home Builders, Inc., Valley View
Cabins, Inc., Eric Thompson, Karen Thompson and others...
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| April 9, 2007 | ||||
| International Muffler Company v. International Association of Machinists and Aerospace Workers | TN Eastern | Phillips | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: International Muffler Company; Defendant: International Association of Machinists and
Aerospace Workers
|
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| December 13, 2006 | ||||
| Estate of Mitzi Dunn v. American Health Centers, Inc. et al | TN Western | Todd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 30, 2006 | ||||
| CP Construction, LLC et al v. Holder et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 6, 2006 | ||||
Energy Automation Systems, Inc. v. Xcentric Ventures, LLC et al
|
TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Trademark Infringement (Lanham Act) |
|
Plaintiff: Energy Automation Systems, Inc.; Defendant: Xcentric Ventures, LLC, Edward Magedson
|
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| November 1, 2006 | ||||
| Ratler v. Lewis et al | TN Western | Todd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 29, 2006 | ||||
| Flowers et al v. Pike et al | TN Western | McCalla | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 9, 2006 | ||||
| The Bank of Nashville v. Sarmadi et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Notice of Removal- Racketeering (RICO) Act |
| May 15, 2006 | ||||
| Payne v. Department of Human Services | TN Western | Breen | Racketeer Influenced and Corrupt Organizations | Fed. Question: Tort Action |
| February 8, 2006 | ||||
| Overdrive Transportation, Inc. v. Whidby et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 30, 2005 | ||||
| Mangrum v. Kebede et al | TN Western | Breen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 22, 2005 | ||||
|
Williams v. Lewis et al
|
TN Western | Todd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 13, 2005 | ||||
|
McCurry v. Lewis et al
|
TN Western | Todd | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 9, 2005 | ||||
| Crab Orchard Utility District of Cumberland County, Tennessee v. Harris et al | TN Middle | Haynes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 17, 2005 | ||||
| Little Tykes Learning Academy et al v. InSouth Bank et al | TN Western | McCalla | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| August 15, 2005 | ||||
| Broadcast AV Proprietary LTD. et al v. Bush et al | TN Eastern | Varlan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| July 25, 2005 | ||||
| Lewis v. Memphis Financial Services, Inc., et al | TN Western | Donald | Racketeer Influenced and Corrupt Organizations | Fair Housing Act |
| July 5, 2005 | ||||
| Davis et al v. Sakowski et al | TN Middle | Haynes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 26, 2005 | ||||
| Bender v. Feener, et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 6, 2005 | ||||
| Jennings v. Star Truck and Trailer Sales Inc. et al | TN Western | Breen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 6, 2005 | ||||
| Pacific Capital, LP v. Emergystat, Inc et al | TN Eastern | Greer | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 30, 2005 | ||||
| Nicely et al v. First Century Bank et al | TN Eastern | Varlan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 24, 2005 | ||||
| Lacefield v. The New York Times et al | TN Western | Breen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 2, 2005 | ||||
| Hausler v. Discounts R Us Inc., et al | TN Middle | Haynes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 4, 2005 | ||||
| Ross et al v. Chase Bank et al | TN Eastern | Jordan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 31, 2005 | ||||
| Moore v. James | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 24, 2005 | ||||
| Transformations Inc v. Eaton Corporation | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 10, 2005 | ||||
| Hayes et al v. Home Tech Services Co., Inc. et al | TN Western | Donald | Racketeer Influenced and Corrupt Organizations | Fair Housing Act |
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