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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 70
Nathan v. Hutchins et al
as 2:2013cv02813
Plaintiff: Samuel Nathan
Defendant: Todd Hutchins and Plattin Valley Properties, LLC
Cause Of Action: 18 U.S.C. § 1961
Ballinger et al v. Wells Fargo Bank N.A. et al
as 1:2013cv01271
Plaintiff: Brian N Ballinger and Jennifer E Ballinger
Defendant: Wells Fargo Bank N.A. , US Bancorp , US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Brooks et al v. Whirlpool Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv01252
Plaintiff: Isaac H. Brooks, Ethel Brooks and Natasha Bond
Defendant: Whirlpool Corporation , Janice Page Hollingsworth and Gary Hollingsworth
Miscellaneou: Kathy Blount
Cause Of Action: 18 U.S.C. § 1962
First Preference Products Corporation v. Powers & Stinson, Inc. et al
as 2:2013cv02515
Plaintiff: First Preference Products Corporation
Defendant: Powers & Stinson, Inc. , National Bankers Trust Corporation and The Transport Firm, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lisa Marie Presley v. JP/Politikens HUS et al We have downloadable decisions or orders for this case
as 2:2013cv02191
Plaintiff: Lisa Marie Presley
Defendant: JP/Politikens HUS, Ulrik Haagerup, Lola Svensson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lee v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv02189
Plaintiff: Youngsoo S. Lee
Defendant: Bank of America, N.A. , BAC Home Loan Services and MERSCORP
Miscellaneou: Donna Russell
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Cody v. Tennessee Board of Professional Responsibility et al
as 2:2013cv02108
Plaintiff: Homer L Cody
Defendant: Tennessee Board of Professional Responsibility, Robert Dinkelspiel, Robert Cox and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Harvey v. It's All Good Auto Sales, Inc. et al
as 2:2012cv02841
Plaintiff: Oneisha Harvey
Defendant: It's All Good Auto Sales, Inc., Mark Goodfellow and Katonya Jackson
Cause Of Action: 18 U.S.C. § 1961
Braxton et al v. Apperson, Crump & Maxwell, P.L.C. et al
as 2:2012cv02751
Defendant: Apperson, Crump & Maxwell, P.L.C., Robert Dinkelspiel, Robert Cox and others
Plaintiff: Vivian Braxton, Otis Braxton and Pee Wee Wisdom Child Development Center, Inc.
Cause Of Action: 18 U.S.C. § 1962
Moore v. It's All Good Auto Sales, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv02758
Plaintiff: Valerie Moore
Defendant: It's All Good Auto Sales, Inc. , Mark Goodfellow and Jimmy Foley
Cause Of Action: 18 U.S.C. § 1961

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