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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 45
Ross v. Stooksbury (TV1) We have downloadable decisions or orders for this case
as 3:2012cv00290
Plaintiff: Patricia Ross
Defendant: Robert T Stooksbury, Jr
Cause Of Action: Racketeering (RICO) Act
Shaffer et al v. Interbank FX et al We have downloadable decisions or orders for this case
as 3:2012cv00231
Defendant: Luis H Rivas, Interbank FX
Plaintiff: Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Cause Of Action: Racketeering (RICO) Act
Southland Health Services, Inc. et al v. Bank Plus et al
as 3:2012cv00053
Plaintiff: Southland Health Services, Inc. , Paladin Holdings, Inc. , Larry N Lunan
Defendant: Bank Plus , Clanton Dubose, Dudley Bell and others
Cause Of Action: Racketeering (RICO) Act
Dimov v. EMC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00160
Defendant: Tersa Pettypool, EMC Mortgage Corporation, 1st Mariner Bank and others
Plaintiff: Dmitriy A Dimov
Cause Of Action: Racketeering (RICO) Act
Seus v. Kohler Co. et al We have downloadable decisions or orders for this case
as 3:2011cv00237
Plaintiff: Christian Seus
Defendant: Kohler Co. , Briggs and Stratton Corporation , American Honda Motor Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Bushnell v. Bedford County, Tennessee et al
as 4:2011cv00027
Plaintiff: Robert L Bushnell
Defendant: Bedford County, Tennessee, City of Shelbyville, Tennessee
Cause Of Action: Racketeering (RICO) Act
Adkins v. Restaurant Management Group, LLC We have downloadable decisions or orders for this case
as 2:2011cv00133
Defendant: Restaurant Management Group, LLC
Plaintiff: Linda K Adkins , Kenneth Adkins
Cause Of Action: Petition for Removal - Employment Discrim
Collins v. Guitar Center, Inc et al
as 3:2009cv00531
Plaintiff: Donnie Collins, Donnie Collins
Defendant: Guitar Center, Inc, National Association of Music Merchants, Inc
Cause Of Action: Petition for Removal
Stooksbury v. Ross et al We have downloadable decisions or orders for this case
as 3:2009cv00498
Plaintiff: Robert T Stooksbury, Jr, Robert T Stooksbury, Jr, Robert T Stooksbury, Jr
Defendant: Michael L Ross, LTR Properties, Inc, RPL Properties, LLC and others
Cause Of Action: Racketeering (RICO) Act
Stewart v. Deutshe Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2008cv00475
Plaintiff: John William Stewart
Defendant: Deutshe Bank National Trust Company, Ocwen Loan Servicing, LLC, Shapiro & Kirsch, LLP and others
Cause Of Action: Federal Question

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