Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee

Cases 1 - 20 of 102Subscribe

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

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

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