Middle District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 45
McGehee et al v. Wells Fargo Bank, N.A. et al
as 3:2015cv00530
Plaintiff: Griselda McGehee , Martha Garcia Barajas , Kenia Aguilar and others
Defendant: Wells Fargo Bank, N.A., Deborah Miller, David Stevens
Cause Of Action: Racketeering (RICO) Act
Universal Technologies, Inc. et al v. Cleek et al
as 2:2014cv00091
Defendant: Universal Services & Supply, Cynthia Matlock, Gaye Lawdermilk and others
Plaintiff: Jesse E. Rogers , Universal Technologies, Inc.
Cause Of Action: Racketeering (RICO) Act
Hamilton, et al v. Car Credit, Inc., et al We have downloadable decisions or orders for this case
as 3:2014cv01542
Defendant: Tracy McMurtry , Car Credit, Inc. , Catherine McMurtry
Plaintiff: Juanita Hamilton , Michael Hamilton
Cause Of Action: Racketeering (RICO) Act
Hambrick et al v. Mashhoon et al We have downloadable decisions or orders for this case
as 3:2014cv01052
Plaintiff: James Hambrick, Denise Hambrick
Defendant: Hamid Mashhoon, Carol Perrin, Belair@Beckwith, LLC and others
Cause Of Action: Notice of Removal- Racketeering (RICO) Act
Sanderson v. Bank of America, N. A. et al We have downloadable decisions or orders for this case
as 3:2014cv00068
Defendant: Bank of America Corporation, Bank of America, N. A.
Plaintiff: Jeffrey Sanderson
Cause Of Action: Racketeering (RICO) Act
First Tennessee Bank, N.A. v. Sanders We have downloadable decisions or orders for this case
as 3:2013cv01155
Plaintiff: First Tennessee Bank, N.A.
Defendant: Angela Sanders
Cause Of Action: Racketeering (RICO) Act
Wyndham Vacation Management, Inc., et al. v. Property Relief, LLC, et al. We have downloadable decisions or orders for this case
as 3:2013cv00434
Defendant: Robert Pickel , VP Title, LLC , IA Vacations, Inc. and others
Plaintiff: Wyndham Vacation Resorts, Inc. , Wyndham Vacation Management, Inc.
Cause Of Action: Racketeering (RICO) Act
The Adam Group, Inc. of Middle Tennessee v. Tunnell et al We have downloadable decisions or orders for this case
as 3:2013cv00258
Defendant: Daniel Christopher Tunnell , Keagan Brown , Annie Tunnell McDaniel and others
Plaintiff: The Adam Group, Inc. of Middle Tennessee
Cause Of Action: Racketeering (RICO) Act
Wyndham Vacation Resorts, Inc. et al v. VP Transfers, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv01327
Defendant: Dana L. Boucher, VP Transfers, LLC, Resort Property Holdings, LLC and others
Plaintiff: Oak Knoll Property Owners Association, Inc. , Stonecastle Property Owners Association, Inc. , Kensington Woods Townhouse Association, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Baker et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01222
Defendant: Merscorp , Wilson & Associates LLC, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Deryl L. Baker, Sheri L. Baker
Cause Of Action: Notice of Removal- Racketeering (RICO) Act
1 2 3 4 5 Next

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.