US District Court for the Middle District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 84
Plaintiff v. Defendant
as 3:2023cv01239
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Silvernagel v. Pathgroup Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv01013
Plaintiff: Sean Silvernagel
Defendant: Pathgroup Holdings, LLC, Associated Pathologists II, P.C., Ben Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holmseth v. Page et al
as 3:2022cv00912
Plaintiff: Timothy Charles Holmseth
Defendant: Levi Henry Page, Alexandria Hannelore Goddard, John Doe 1-25 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UnitedHealthcare Insurance Company et al v. Envision Healthcare Corporation et al
as 3:2022cv00697
Defendant: Envision Healthcare Corporation, Envision Healthcare Holdings, Inc. and Envision Physician Services, LLC
Plaintiff: UnitedHealthcare Insurance Company, United HealthCare Services, Inc. and UMR, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Envision Healthcare Corporation v. United Healthcare Services Inc. et al
as 3:2022cv00693
Plaintiff: Envision Healthcare Corporation
Defendant: United Healthcare Services Inc. and United Healthcare Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hossain v. PHH Mortgage Corporation et al
as 3:2022cv00627
Plaintiff: Mohammad Mosharrof Hossain
Defendant: PHH Mortgage Corporation doing business as PHH Mortgage Services, LLC, Wells Fargo Bank, National Association, Wilson & Associates, P.L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hale v. Smith County et al
as 2:2022cv00025
Plaintiff: Vernon Dale Hale
Defendant: Smith County, Lynn Shrum and Jenna Meness
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Silva v. 13 Management et al We have downloadable decisions or orders for this case
as 3:2021cv00741
Plaintiff: Daniel James Silva
Defendant: 13 Management, Jay Schaudies and Neal and Harwell
Cause Of Action: 18 U.S.C. § 1951
Silva v. 13 Management et al
as 3:2021cv00480
Plaintiff: Daniel James Silva
Defendant: Judge William L. Campbell, Jr., Judge Joe Binkley, Judge Eli J. Richardson and others
Cause Of Action: 18 U.S.C. § 1951
Gerry Wood Automotive, LLC Employee Benefits Plan et al v. Team Health Holdings, Inc. et al
as 3:2021cv00441
Defendant: Ameriteam Services, L.L.C. and Team Health Holdings, Inc.
Plaintiff: Gerry Wood Automotive, LLC Employee Benefits Plan and Gerry Wood Automotive, LLC
Cause Of Action: 18 U.S.C. § 1961

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