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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 73
Akers v. Maerkle et al
as 3:2020cv01107
Defendant: Steven W. Pite, Matthew K. Menger, John W. Aldridge, Jr. and others
Plaintiff: Deborah L. Akers
Cause Of Action: Diversity-Racketeering (RICO) Act
Techmatic, Inc. v. Plating Specialists, Inc. et al
as 3:2020cv01078
Plaintiff: Techmatic, Inc.
Defendant: Michael O'Rourke, Plating Specialists, Inc., Hendrik Greve and others
Cause Of Action: Computer Fraud
Haynes et al v. Kaleon Global, LLC et al
as 3:2020cv01060
Defendant: Nathan Bailey, Randy Ferragina, Christian A. Leake and others
Plaintiff: Jack Haynes, Melissa Haynes
Cause Of Action: Racketeering (RICO) Act
Sears v. Sears et al We have downloadable decisions or orders for this case
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 and others
Plaintiff: Ronald Paul Knowles
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
Wiesmuller v. Oliver et al We have downloadable decisions or orders for this case
as 3:2018cv01257
Plaintiff: Christopher L. Wiesmuller
Defendant: Charlene Oliver, Cary Oliver, Corrine N. Wiesmuller
Cause Of Action: Racketeering (RICO) Act
Brown et al v. Knoxville HMA Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00861
Defendant: Clarksville Health System, G.P., Knoxville HMA Holdings, LLC, Professional Account Services, Inc.
Plaintiff: Garry Brown, John Hawkingberry
Cause Of Action: Notice of Removal- Racketeering (RICO) Act
Family Trust Services LLC et al v. Walker et al We have downloadable decisions or orders for this case
as 3:2018cv00859
Plaintiff: Mr. Steven Reigle, Billy Gregory, Carl Chambers and others
Defendant: Jon Paul Johnson, Nationwide Investments LLC, Merdan Ibrahim and others
Cause Of Action: Removal of claims related to bankruptcy cases
Lampkin v. Conscious Co-Parenting Institute et al
as 3:2018cv00827
Defendant: High Road to Reunification, Melinda Lampkin, John and Jane Does 1-25 and others
Plaintiff: James Daniel Lampkin
Cause Of Action: Racketeering (RICO) Act

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