Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 209
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff: William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant: Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Holmseth v. Page et al
as 3:2022cv00912
Plaintiff: Timothy Charles Holmseth
Defendant: Levi Henry Page, Alexandria Hannelore Goddard and John Doe 1-25
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wheel Recovery Systems, LLC v. Nichols et al
as 3:2022cv00342
Plaintiff: Wheel Recovery Systems, LLC
Defendant: Bruce W. Nichols, Thomas Walters, Roark Cheryl and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UnitedHealthcare Insurance Company et al v. Envision Healthcare Corporation et al
as 3:2022cv00697
Defendant: Envision Healthcare Corporation, Envision Healthcare Holdings, Inc. and Envision Physician Services, LLC
Plaintiff: UnitedHealthcare Insurance Company, United HealthCare Services, Inc. and UMR, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Envision Healthcare Corporation v. United Healthcare Services Inc. et al
as 3:2022cv00693
Plaintiff: Envision Healthcare Corporation
Defendant: United Healthcare Services Inc. and United Healthcare Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hossain v. PHH Mortgage Corporation et al
as 3:2022cv00627
Plaintiff: Mohammad Mosharrof Hossain
Defendant: PHH Mortgage Corporation doing business as PHH Mortgage Services, LLC, Wells Fargo Bank, National Association, Wilson & Associates, P.L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hale v. Smith County et al
as 2:2022cv00025
Plaintiff: Vernon Dale Hale
Defendant: Smith County, Lynn Shrum and Jenna Meness
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Louisiana Municipal Risk Management Agency v. Team Health Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00104
Plaintiff: Louisiana Municipal Risk Management Agency
Defendant: Team Health Holdings, Inc., AmeriTeam Services, LLC, HCFS Health Care Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hancock County Board of Education et al v. McKinsey & Company, Inc. et al (TV2)
as 2:2021cv00195
Plaintiff: Hancock County Board of Education and Hamblen County Board of Education
Defendant: McKinsey & Company, Inc., Mckinsey Holdings, Inc., McKinsey & Company, Inc. United States and others
Cause Of Action: 18 U.S.C. § 1961
Hancock County Board of Education et al v. McKinsey & Company, Inc. et al
as 2:2021cv00191
Plaintiff: Hancock County Board of Education and Hamblen County Board of Education
Defendant: McKinsey & Company, Inc., McKinsey & Company, Inc. United States, McKinsey & Company, Inc. Washington DC and others
Cause Of Action: 18 U.S.C. § 1961

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