Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 217
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
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
Risk Management Inc v. Team Health Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2022cv00456
Plaintiff: 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
Silvernagel v. Pathgroup Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv01013
Plaintiff: Sean Silvernagel
Defendant: Pathgroup Holdings, LLC, Associated Pathologists II, P.C., Ben Davis and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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, John Doe 1-25 and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wheel Recovery Systems, LLC v. Nichols et al We have downloadable decisions or orders for this case
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

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.


Why Is My Information Online?