District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 128
Martin v. Mantooth et al
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
The Chattanooga Spine and Nerve Institute, Inc. v. Fish Tales, LLC et al
as 1:2017cv00055
Plaintiff: The Chattanooga Spine and Nerve Institute, Inc.
Defendant: Fish Tales, LLC , Jonathan Grass
Cause Of Action: Racketeering (RICO) Act
Schilke et al v. Oak Ridge Nissan et al (TV2) We have downloadable decisions or orders for this case
as 3:2016cv00195
Plaintiff: Richard Schilke, Pamela Schilke
Defendant: Oak Ridge Nissan, Scott Grapp, Joshua Jackson and others
Cause Of Action: Racketeering (RICO) Act
Triple D Corporation v. Takata Corporation et al (PLR1)
as 3:2016cv00135
Plaintiff: Triple D Corporation
Defendant: Takata Corporation, TK Holdings, Inc, Honda Motor Co, Ltd. and others
Cause Of Action: Racketeering (RICO) Act
Eastman Chemical Company v. SGS North America, Inc. et al (JRG2)
as 2:2015cv00344
Plaintiff: Eastman Chemical Company
Defendant: SGS North America, Inc., SGS Minerals Services
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
Smith et al v. Smith et al (JRG2) We have downloadable decisions or orders for this case
as 2:2015cv00241
Plaintiff: Lyle Huntington Richardson Smith , Carolyn Stevens Richardson Smith Puckett
Defendant: Sarah Yankee Smith, James W Holmes , Holmes & Stice, PLC 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
Flores v. U.S. Attorney General, et al We have downloadable decisions or orders for this case
as 1:2015cv00088
Plaintiff: Eric Flores
Defendant: US Attorney General, Federal Bureau of Investigations
Cause Of Action: Wrongful Death

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