Middle District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 49
ProCraft Cabinetry, Inc. v. Sweet Home Kitchen and Bath, Inc. et al
as 3:2017cv01392
Plaintiff: ProCraft Cabinetry, Inc.
Defendant: Sweet Home Kitchen and Bath, Inc. , ProCraft Cabinetry Florida, LLC , ProCraft Cabinetry Dallas, LLC and others
Cause Of Action: Racketeering (RICO) Act
Martin v. Mantooth et al We have downloadable decisions or orders for this case
as 3:2017cv00869
Plaintiff: Kelly L. Martin
Defendant: Randy Mantooth, Leitner, Williams, Dooley & Napolitan, John Doe and others
Cause Of Action: Racketeering (RICO) Act
Atkinson et al v. Harpeth Financial Services, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00504
Plaintiff: Wendy Atkinson , Sylvia Cooksey
Defendant: Harpeth Financial Services, LLC , Michael Hodges , Tina Hodges
Cause Of Action: Racketeering (RICO) Act
Rogers v. Volkswagen AG et al
as 2:2015cv00061
Plaintiff: Jerel Rogers
Defendant: Volkswagen AG, Volkswagen Group of America, Inc., Martin Winterkorn and others
Cause Of Action: Racketeering (RICO) Act
McGehee et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00530
Plaintiff: Griselda McGehee , Martha Garcia Barajas , Kenia Aguilar and others
Defendant: Wells Fargo Bank, N.A., Deborah Miller, David Stevens
Cause Of Action: Racketeering (RICO) Act
Universal Technologies, Inc. et al v. Cleek et al We have downloadable decisions or orders for this case
as 2:2014cv00091
Plaintiff: Universal Technologies, Inc. , Jesse E. Rogers
Defendant: Faye Cleek, Carla Bean, Nicholas Bean and others
Cause Of Action: Racketeering (RICO) Act
Hamilton, et al v. Car Credit, Inc., et al We have downloadable decisions or orders for this case
as 3:2014cv01542
Defendant: Tracy McMurtry , Car Credit, Inc. , Catherine McMurtry
Plaintiff: Juanita Hamilton , Michael Hamilton
Cause Of Action: Racketeering (RICO) Act
Hambrick et al v. Mashhoon et al We have downloadable decisions or orders for this case
as 3:2014cv01052
Plaintiff: James Hambrick, Denise Hambrick
Defendant: Hamid Mashhoon, Carol Perrin, Belair@Beckwith, LLC and others
Cause Of Action: Notice of Removal- Racketeering (RICO) Act
Sanderson v. Bank of America, N. A. et al We have downloadable decisions or orders for this case
as 3:2014cv00068
Defendant: Bank of America Corporation, Bank of America, N. A.
Plaintiff: Jeffrey Sanderson
Cause Of Action: Racketeering (RICO) Act
First Tennessee Bank, N.A. v. Sanders We have downloadable decisions or orders for this case
as 3:2013cv01155
Plaintiff: First Tennessee Bank, N.A.
Defendant: Angela Sanders
Cause Of Action: Racketeering (RICO) Act

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