Eastern District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 36
Schilke et al v. Oak Ridge Nissan et al (TV2)
as 3:2016cv00195
Plaintiff: Richard Schilke, Pamela Schilke
Defendant: Oak Ridge Nissan, Scott Grapp, Joshua Jackson and others
Cause Of Action: Racketeering (RICO) Act
Triple D Corporation v. Takata Corporation et al (PLR1)
as 3:2016cv00135
Plaintiff: Triple D Corporation
Defendant: Takata Corporation, TK Holdings, Inc, Honda Motor Co, Ltd. and others
Cause Of Action: Racketeering (RICO) Act
Eastman Chemical Company v. SGS North America, Inc. et al (JRG2)
as 2:2015cv00344
Plaintiff: Eastman Chemical Company
Defendant: SGS North America, Inc., SGS Minerals Services
Cause Of Action: Racketeering (RICO) Act
Smith et al v. Smith et al (JRG2)
as 2:2015cv00241
Plaintiff: Lyle Huntington Richardson Smith , Carolyn Stevens Richardson Smith Puckett
Defendant: Sarah Yankee Smith, James W Holmes , Holmes & Stice, PLC and others
Cause Of Action: Racketeering (RICO) Act
Flores v. U.S. Attorney General, et al We have downloadable decisions or orders for this case
as 1:2015cv00088
Plaintiff: Eric Flores
Defendant: US Attorney General, Federal Bureau of Investigations
Cause Of Action: Wrongful Death
Brakebill et al v. Moncier et al (TV2) We have downloadable decisions or orders for this case
as 3:2014cv00105
Defendant: Herbert S. Moncier, J. Michell Brakebill-Wilkerson , James J. Wilkerson, Jr.
Plaintiff: Jack F. Brakebill , Donna Brakebill
Thirdparty_defendant: Dale J Montpelier, Joseph F Della-Rodolfa, Stephen K Perry
Thirdparty_plaintiff: Herbert S. Moncier
Counter_claimant: Herbert S. Moncier
Counter_defendant: Donna Brakebill , Jack F. Brakebill
Cause Of Action: Racketeering (RICO) Act
Lewis et al v. CarMax Auto Superstores, Inc. (TV3) We have downloadable decisions or orders for this case
as 3:2013cv00675
Defendant: Randall J Sherman, Mark Schwartz, David M Robinson and others
Plaintiff: Does 1-300, The Body Company Sports, Inc, Thomas W.V. Paegel and others
Cause Of Action: Petition for Removal
Teal et al v. Coffee County Bank et al
as 4:2013cv00019
Defendant: Keith Pippenger , Kenneth C. Kirby , Shawn C. Trail and others
Plaintiff: Oneta Kay Teal , Anthony David Teal
Cause Of Action: Racketeering (RICO) Act
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant: Does 1-300, Jan A Pluim, Keith G Wileman and others
Plaintiff: Thomas W Paegel, Thomas W.V. Paegel, Lorraine Lewis and others
Cause Of Action: Racketeering (RICO) Act
Allen et al v. Signet Diagnostic Corporation
as 2:2013cv00042
Defendant: Signet Diagnostic Corporation
Plaintiff: The Castle Clinic, PLC , Robert Allen
Cause Of Action: Racketeering (RICO) Act

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