Lewis et al v. Korniloff et al

Defendant: Does 1-300, Jan A Pluim, Keith G Wileman, AV Computer Doctor/Casey Keith, David M Robinson, Staropoly, LLC, Alex Varonos, TSOFTNET, INC, Grammnet NH, Inc, Martha Kehoe, Innovations Support, World Cup Comedy, LLC, Asterisk, LLC, C2 Channel Channel, LLC, Kelsey Grammer Charitable Foundation, Solstice, Ltd, Craig T Wormley, Allen S Miller, James D Roberts, Pete E Almeida, Meki Cox, Xiaoyi Yao, The Milner Group, LLC, Zurich Insurance, N.A., TODHD, Barbara Niven, Corbin Bleu, Lydia Cornell Enterprises, The Green Network, eSTARHD, TV, Hitman PR, GSAXE, American Express Travel Related Services Company, Inc, Edward Walsh, David Fleming, William Beaty, George Del Junco, James Hillis Ford, Arthur Haddock, Lyrix Enterprises, Meritus Payment Solutions, G3 Media, LLC, L A Theatre Sports, Wells Fargo N.A., Stephanie M King, Allen Kelsey Grammer, Godshots, Paul Hayeland, Sports Icon Entertainment, S Martin Keleti, Nelson Page Entertainment, Inc, Grammnet, Inc, Elida Del Toro, Gramnet Global, LLC, Grammnet NH Productions, Farmer's Insurance Group, Cindy Thomas, Mastercard Worldwide, Lydia Korniloff, Robert Newell, Jr, Phillip Mulligan, Grammnet Productions, Ivan Jackson and Solstice Properties
Plaintiff: Thomas W Paegel, Thomas W.V. Paegel, Lorraine Lewis, Richard L Lewis, III, Minor Child 1, Minor Child 2, Minor Child 3, The Body Company Sports, Inc, Richard Lewis, Nelle Paegel, Does 1-300 and Minor Child 4
 
Case Number: 3:2013cv00093
Filed: February 20, 2013
 
Court: Tennessee Eastern District Court
Office: Knoxville Office
County: Union
Presiding Judge: William O Bertelsman
Referring Judge: H Bruce Guyton
 
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1961 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Defendant: Does 1-300
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Defendant: Jan A Pluim
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Defendant: Keith G Wileman
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Defendant: AV Computer Doctor/Casey Keith
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Defendant: Staropoly, LLC
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Defendant: Alex Varonos
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Defendant: TSOFTNET, INC
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Defendant: Grammnet NH, Inc
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Defendant: Martha Kehoe
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Defendant: Innovations Support
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Defendant: World Cup Comedy, LLC
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Defendant: C2 Channel Channel, LLC
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Defendant: Solstice, Ltd
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Defendant: Craig T Wormley
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Defendant: Allen S Miller
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Defendant: James D Roberts
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Defendant: Pete E Almeida
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Defendant: Meki Cox
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Defendant: Xiaoyi Yao
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Defendant: The Milner Group, LLC
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Defendant: Zurich Insurance, N.A.
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Defendant: TODHD
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Defendant: Barbara Niven
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Defendant: Corbin Bleu
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Defendant: Lydia Cornell Enterprises
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Defendant: The Green Network
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Defendant: eSTARHD, TV
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Defendant: Hitman PR
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Defendant: GSAXE
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Defendant: American Express Travel Related Services Company, Inc
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Defendant: Edward Walsh
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Defendant: David Fleming
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Defendant: William Beaty
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Defendant: George Del Junco
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Defendant: James Hillis Ford
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Defendant: Arthur Haddock
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Defendant: Lyrix Enterprises
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Defendant: Meritus Payment Solutions
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Defendant: G3 Media, LLC
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Defendant: L A Theatre Sports
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Defendant: Wells Fargo N.A.
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Defendant: Stephanie M King
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Defendant: Allen Kelsey Grammer
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Defendant: Godshots
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Defendant: Paul Hayeland
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Defendant: Sports Icon Entertainment
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Defendant: S Martin Keleti
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Defendant: Nelson Page Entertainment, Inc
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Defendant: Grammnet, Inc
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Defendant: Elida Del Toro
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Defendant: Gramnet Global, LLC
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Defendant: Grammnet NH Productions
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Defendant: Farmer's Insurance Group
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Defendant: Cindy Thomas
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Defendant: Mastercard Worldwide
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Defendant: Lydia Korniloff
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Defendant: Robert Newell, Jr
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Defendant: Phillip Mulligan
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Defendant: Grammnet Productions
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Defendant: Ivan Jackson
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Defendant: Solstice Properties
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Plaintiff: Thomas W Paegel
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Plaintiff: Thomas W.V. Paegel
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Plaintiff: Lorraine Lewis
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Plaintiff: Richard L Lewis, III
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Plaintiff: Minor Child 1
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Plaintiff: Minor Child 2
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Plaintiff: Minor Child 3
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Plaintiff: The Body Company Sports, Inc
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Plaintiff: Richard Lewis
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Plaintiff: Nelle Paegel
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Plaintiff: Does 1-300
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Plaintiff: Minor Child 4
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