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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 84
Akers v. Edmondson et al
as 3:2018cv00212
Plaintiff: Deborah L. Akers
Defendant: Thomas L. Edmondson, Sr., Lawrence A. Mendelsohn, Steven A. Rosenberg and others
Cause Of Action: 28 U.S.C. § 1332
Pineda Transportation, LLC et al v. Fleetone Factoring, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00089
Plaintiff: Pineda Transportation, LLC , Pineda Investment Group, LLC and Gulf Express, LLC
Defendant: Fleetone Factoring, LLC , WEX Bank and Michael Sturm
Cause Of Action: 28 U.S.C. § 1332
Williamson County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00008
Plaintiff: Williamson County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Metropolitan Government of Nashville and Davidson County Tennessee v. Purdue Pharma L.P. et al
as 3:2017cv01605
Plaintiff: Metropolitan Government of Nashville and Davidson County Tennessee
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc., The and others
Cause Of Action: 18 U.S.C. § 1961
Smith County, Tennessee v. Purdue Pharma L.P. et al
as 2:2017cv00078
Plaintiff: Smith County, Tennessee
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
ProCraft Cabinetry, Inc. v. Sweet Home Kitchen and Bath, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv01392
Plaintiff: ProCraft Cabinetry, Inc.
Defendant: Sweet Home Kitchen and Bath, Inc. , ProCraft Cabinetry Florida, LLC , ProCraft Cabinetry Dallas, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Martin v. Mantooth et al We have downloadable decisions or orders for this case
as 3:2017cv00869
Plaintiff: Kelly L. Martin
Defendant: Randy Mantooth, Leitner, Williams, Dooley & Napolitan, John Doe and others
Cause Of Action: 18 U.S.C. § 1961
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 and Sylvia Cooksey
Defendant: Harpeth Financial Services, LLC , Michael Hodges and Tina Hodges
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1962
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 and David Stevens
Cause Of Action: 18 U.S.C. § 1961

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