District of Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 125
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
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: Racketeering (RICO) Act
Smith et al v. Smith et al (JRG2) We have downloadable decisions or orders for this case
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
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, David Stevens
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
Southern Transportation, Inc. et al v. Lyft, Inc. et al
as 2:2015cv02157
Plaintiff: Southern Transportation, Inc. , George Abraham
Defendant: Lyft, Inc., Uber Technologies, Inc. , Rasier, LLC. and others
Cause Of Action: Civil Miscellaneous Case
Saia v. Flying J, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv01045
Plaintiff: Louis Saia
Defendant: Flying J, Inc. , FJ Management, Inc. , Flying J Insurance Services, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Universal Technologies, Inc. et al v. Cleek et al We have downloadable decisions or orders for this case
as 2:2014cv00091
Plaintiff: Universal Technologies, Inc. , Jesse E. Rogers
Defendant: Faye Cleek, Carla Bean, Nicholas Bean and others
Cause Of Action: Racketeering (RICO) Act

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