US District Court for the Eastern District of Tennessee Other Statutes Cases
Cases 31 - 40 of 63
Smith et al v. Smith et al (JRG2)
as 2:2015cv00241
Plaintiff:
Lyle Huntington Richardson Smith and Carolyn Stevens Richardson Smith Puckett
Defendant:
Sarah Yankee Smith, James W Holmes , Holmes & Stice, PLC and others
Cause Of Action: 18 U.S.C. § 1961
Flores v. U.S. Attorney General, et al
as 1:2015cv00088
Plaintiff:
Eric Flores
Defendant:
US Attorney General and Federal Bureau of Investigations
Cause Of Action: 28 U.S.C. § 1346
Brakebill et al v. Moncier et al (TV2)
as 3:2014cv00105
Defendant:
Herbert S. Moncier, J. Michell Brakebill-Wilkerson and James J. Wilkerson, Jr.
Plaintiff:
Jack F. Brakebill and Donna Brakebill
Thirdparty_defendant:
Dale J Montpelier, Joseph F Della-Rodolfa and Stephen K Perry
Thirdparty_plaintiff:
Herbert S. Moncier
Counter_claimant:
Herbert S. Moncier
Counter_defendant:
Donna Brakebill and Jack F. Brakebill
Cause Of Action: 18 U.S.C. § 1962
Lewis et al v. CarMax Auto Superstores, Inc. (TV3)
as 3:2013cv00675
Defendant:
CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff:
Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
Teal et al v. Coffee County Bank et al
as 4:2013cv00019
Plaintiff:
Anthony David Teal and Oneta Kay Teal
Defendant:
Coffee County Bank , Kenneth C. Kirby , Shawn C. Trail and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant:
Meki Cox, Paul Hayeland, Lydia Korniloff and others
Plaintiff:
Minor Child 4, Thomas W.V. Paegel, Nelle Paegel and others
Cause Of Action: 18 U.S.C. § 1961
Allen et al v. Signet Diagnostic Corporation
as 2:2013cv00042
Plaintiff:
Robert Allen and The Castle Clinic, PLC
Defendant:
Signet Diagnostic Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stooksbury v. Ross
as 3:2012cv00548
Plaintiff:
Robert T Stooksbury, Jr
Defendant:
Michael L Ross, LTR Properties, Inc, VPI Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ross v. Stooksbury (TV1)
as 3:2012cv00290
Plaintiff:
Patricia Ross
Defendant:
Robert T Stooksbury, Jr
Cause Of Action: 18 U.S.C. § 1961
Shaffer et al v. Interbank FX et al
as 3:2012cv00231
Plaintiff:
Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant:
Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961
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