Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 179
Sears v. Sears et al
as 3:2019cv00807
Defendant: Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff: Anne A. Sears
Cause Of Action: Racketeering (RICO) Act
Knowles v. Finley et al We have downloadable decisions or orders for this case
as 1:2019cv00069
Defendant: Stella L. Hargrove, Michael D. Cox, Robyn Dell (Finley) Knowles
Plaintiff: Ronald Paul Knowles
Cause Of Action: Racketeering (RICO) Act
Johnson-Bey v. Lammey et al We have downloadable decisions or orders for this case
as 2:2019cv02479
Defendant: James M. Lammey, Thomas Leith
Plaintiff: Joseph Johnson-Bey
Cause Of Action: Racketeering (RICO) Act
Seanache Homes, Inc. et al v. Cain et al
as 3:2019cv00625
Defendant: River Edge Inn, LLC, Mike Todd, Judy Larson and others
Plaintiff: Richard Potts, Seanache Homes, Inc.
Cause Of Action: Racketeering (RICO) Act
Claiborne County, Tennessee v. Amerisourcebergen Drug Corporation et al
as 3:2019cv00231
Defendant: Janssen Pharmaceutica Inc, McKesson Corporation, Cardinal Health, Inc and others
Plaintiff: Claiborne County, Tennessee
Cause Of Action: Racketeering (RICO) Act
Superior Home Mortgage, LLC et al v. Marbury et al
as 1:2019cv01056
Plaintiff: Roger Swaim, Superior Home Mortgage, LLC
Defendant: B&H Investments, Inc., Terri Fesmire Sadler Marbury, BanCorpSouth Bank and others
Cause Of Action: Fed. Question: Tort Action
City of Memphis v. Purdue Pharma, L.P.
as 2:2019cv02158
Defendant: Purdue Pharma, L.P.
Plaintiff: City of Memphis
Cause Of Action: Racketeering (RICO) Act
City of Memphis v. Purdue Pharma, L.P. et al
as 2:2019cv02159
Defendant: McKesson Corporation, Mallinckrodt, LLC, ENDO HEALTH SOLUTIONS, INC. and others
Plaintiff: City of Memphis
Cause Of Action: Racketeering (RICO) Act
Morgan County, Tennessee v. Purdue Pharma LP et al (TV1)
as 3:2019cv00036
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Morgan County, Tennessee
Cause Of Action: Racketeering (RICO) Act
Washington County, Tennessee v. Amerisourcebergen Drug Corporation et al
as 2:2018cv00205
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Washington County, Tennessee
Cause Of Action: Racketeering (RICO) Act

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