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 51 - 68 of 68
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 |
| January 5, 2005 | ||||
| Logan v. HCA, Inc., et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 27, 2004 | ||||
| Elliott v. Household Bank et al | TN Eastern | Jordan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 23, 2004 | ||||
| Ross v. Brandt | TN Eastern | Varlan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 15, 2004 | ||||
| Smith et al v. First Century Bank et al | TN Eastern | Varlan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| November 5, 2004 | ||||
| Gateway Regional Health System, Inc. et al v. General Reinsurance Corporation et al | TN Western | Breen | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 19, 2004 | ||||
| Suddarth, et al v. Household Commercial, et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 5, 2004 | ||||
| J.H.R.I. Inc., et al v. Confidential Bus Res, et al | TN Middle | Trauger | Racketeer Influenced and Corrupt Organizations | Notice of Removal- Racketeering (RICO) Act |
| April 27, 2004 | ||||
| Gross v. General Reinsurance, et al | TN Western | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
| April 15, 2004 | ||||
| Barry, et al v. Wright, et al | TN Middle | Wiseman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Everly, et al v. Morgan | TN Middle | Wiseman | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 18, 2004 | ||||
| Beard v. Worldwide Mortgage, et al | TN Western | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
| March 3, 2004 | ||||
| Bell v. Wright, et al | TN Middle | Haynes | Racketeer Influenced and Corrupt Organizations | Forfeiture of Property or Currency |
| February 9, 2004 | ||||
| Royal Indemnity Co v. Commercial Driver, et al | TN Middle | Echols | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 2, 2002 | ||||
| Trollinger, et al v. Tyson Foods, Inc. | TN Eastern | Collier | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 3, 1999 | ||||
| American National v. Griffin, et al | TN Western | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act | |
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