Middle District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 66
Family Trust Services LLC et al v. Walker et al
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
Brown et al v. Knoxville HMA Holdings, LLC et al
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
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
Delta Dawgs Construction Corporation et al v. SERVPRO Industries, Inc. et al
as 3:2018cv00785
Defendant: Servpro Industries, Inc., Richard Conner
Plaintiff: Delta Dawgs Construction Corporation, Paul Woloski, Tammy Woloski
Cause Of Action: Racketeering (RICO) Act
Cannon County, Tennessee v. Purdue Pharma L.P. et al
as 3:2018cv00614
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Cannon County, Tennessee
Cause Of Action: Racketeering (RICO) Act
McNeil et al v. Community Probation Services, LLC et al
as 1:2018cv00033
Plaintiff: Karen McNeil , Lesley Johnson , Tanya Mitchell and others
Defendant: Community Probation Services, LLC, Community Probation Services, L.L.C., Community Probation Services and others
Cause Of Action: Racketeering (RICO) Act
Overton County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00031
Plaintiff: Overton County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Fentress County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00028
Plaintiff: Fentress County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Montgomery County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00314
Plaintiff: Montgomery County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Sumner County, Tennessee v. Purdue Pharma L.P., et al
as 3:2018cv00241
Plaintiff: Sumner County, Tennessee
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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