Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 222
Jernigan v. Connor et al
as 1:2025cv00001
Defendant: Larry E. Connor, Sulaman Hemani, John Doe 1-5 and others
Plaintiff: David Jernigan
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Opticians Association of America, Inc. v. Allen et al
as 2:2024cv03012
Plaintiff: Opticians Association of America, Inc.
Defendant: Melanie Joyce Allen, Russell B. Fritz, Jr. and Christopher Michael Allen
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Franklin Construction Group, LLC v. Shore et al
as 3:2024cv01255
Defendant: Lowe's Home Centers, Inc., Lundon Johnson, JWSC, LLC and others
Plaintiff: Franklin Construction Group, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Brabson v. Biden et al We have downloadable decisions or orders for this case
as 2:2024cv00192
Defendant: Sullivan County Clerk of Courts Operations, Tennessee Department of Human Services, Tennessee Administrative Office of the Courts and others
Plaintiff: Jennifer Brabson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Stoneybrooke Investors LLC v.McCurry (JRG1) We have downloadable decisions or orders for this case
as 2:2024cv00082
Defendant: Agness McCurry
Plaintiff: Stoneybrooke Investors LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hamblen County, TN v. Eli Lilly and Company et al
as 3:2024cv00162
Plaintiff: Hamblen County, TN
Defendant: Eli Lilly and Company, Sanofi-Aventis U.S. LLC, Novo Nordisk Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Western Express, Inc. et al v. Cathey et al We have downloadable decisions or orders for this case
as 2:2024cv02139
Plaintiff: Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant: Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2023cv01239
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Puckett,et al v. Jabbar, et al We have downloadable decisions or orders for this case
as 1:2023cv01143
Defendant: National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff: Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Plaquemine and Risk Management, Inc. v. Team Health Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00111
Plaintiff: CITY OF PLAQUEMINE AND RISK MANAGEMENT, INC., City of Plaquemine and Risk Management, Inc.
Defendant: Team Health Holdings, Inc., AmeriTeam Services, LLC and HCFS Health Care Financial Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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