Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 174
Superior Home Mortgage, LLC et al v. Marbury et al
as 1:2019cv01056
Plaintiff: Roger Swaim, Superior Home Mortgage, LLC
Defendant: B&H Investments, Inc., Terri Fesmire Sadler Marbury, BanCorpSouth Bank and others
Cause Of Action: Fed. Question: Tort Action
City of Memphis v. Purdue Pharma, L.P.
as 2:2019cv02158
Defendant: Purdue Pharma, L.P.
Plaintiff: City of Memphis
Cause Of Action: Racketeering (RICO) Act
City of Memphis v. Purdue Pharma, L.P. et al
as 2:2019cv02159
Defendant: McKesson Corporation, Mallinckrodt, LLC, ENDO HEALTH SOLUTIONS, INC. and others
Plaintiff: City of Memphis
Cause Of Action: Racketeering (RICO) Act
Morgan County, Tennessee v. Purdue Pharma LP et al (TV1)
as 3:2019cv00036
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Morgan County, Tennessee
Cause Of Action: Racketeering (RICO) Act
Lauderdale County, Tennessee v. Amerisourcebergen Drug Coropration et al
as 2:2018cv02806
Defendant: McKesson Corporation, ENDO HEALTH SOLUTIONS, INC., Purdue Pharma L.P. and others
Plaintiff: Lauderdale County, Tennessee
Cause Of Action: Racketeering (RICO) Act
Washington County, Tennessee v. Amerisourcebergen Drug Corporation et al
as 2:2018cv00205
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Washington County, Tennessee
Cause Of Action: Racketeering (RICO) Act
Government Employees Insurance Co. et al v. Herron et al
as 2:2018cv02798
Defendant: FBS Collision LLC, John Doe Defendants 1-15, Edrica Herron and others
Plaintiff: Government Employees Insurance Co., Geico Secure Insurance Company, Geico Indemnity Co. and others
Cause Of Action: Fed. Question
Wiesmuller v. Oliver et al
as 3:2018cv01257
Plaintiff: Christopher L. Wiesmuller
Defendant: Charlene Oliver, Cary Oliver, Corrine N. Wiesmuller
Cause Of Action: Racketeering (RICO) Act
Brown et al v. Knoxville HMA Holdings, LLC et al
as 3:2018cv00861
Defendant: Clarksville Health System, G.P., Knoxville HMA Holdings, LLC, Professional Account Services, Inc.
Plaintiff: Garry Brown, John Hawkingberry
Cause Of Action: Notice of Removal- Racketeering (RICO) Act
Family Trust Services LLC et al v. Walker et al We have downloadable decisions or orders for this case
as 3:2018cv00859
Plaintiff: Mr. Steven Reigle, Billy Gregory, Carl Chambers and others
Defendant: Jon Paul Johnson, Nationwide Investments LLC, Merdan Ibrahim and others
Cause Of Action: Removal of claims related to bankruptcy cases

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