Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 196
Silva v. 13 Management et al
as 3:2021cv00741
Plaintiff: Daniel James Silva
Defendant: 13 Management, Jay Schaudies and Neal and Harwell
Cause Of Action: Racketeering (RICO) Act
Dixit v. Smith et al
as 2:2021cv02602
Plaintiff: Akash Dixit
Defendant: Fredrick W. Smith, Babita Tiwari and FedEx Company
Cause Of Action: 28 U.S.C. ยง 1332
Barnett v Eagle Distributing Co., Inc.
as 3:2021cv00251
Plaintiff: Brent T Barnett
Defendant: Eagle Distrubuting Co., Inc.
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act
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: Racketeering (RICO) Act
Federal Express Corporation et al v. Unger Fabrik, L.L.C. et al
as 2:2021cv02163
Defendant: Unger Fabrik, L.L.C., John Yamada, Ajay Aggarwal and others
Plaintiff: FedEx Ground Package System, Inc. and Federal Express Corporation
Cause Of Action: Racketeering (RICO) Act
Maxey v. National Education Association et al (JRG3) We have downloadable decisions or orders for this case
as 2:2021cv00044
Defendant: California Teachers Association, Angelique Ashby, Kamala D Harris and others
Plaintiff: James C Maxey
Cause Of Action: Fed. Question
Maxey v. Desmond et al (JRG1)
as 2:2021cv00033
Defendant: Joseph Biden, Sacramento County Grand Jury, Associated General Contractors of CA. PA and others
Plaintiff: James C Maxey
Cause Of Action: Racketeering (RICO) Act
Sake, LLC et al v. Cain et al
as 3:2021cv00108
Plaintiff: Sake, LLC and Seanache Homes, Inc.
Defendant: Knox Valley Partners, LLC, IRA Innovations, LLC, Tennessee Title & Escrow Affiliates, LLC and others
Cause Of Action: Notice of Removal- Racketeering (RICO) Act
Justice et al v. Petersen et al We have downloadable decisions or orders for this case
as 3:2021cv00028
Plaintiff: N.N./N.J. and Loring Justice
Defendant: Petersen and Higgins and Cecilia Petersen
Cause Of Action: Racketeering (RICO) Act

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