Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 192
Gerry Wood Automotive, LLC Employee Benefits Plan et al v. Team Health Holdings, Inc. et al
as 3:2021cv00441
Defendant: Ameriteam Services, L.L.C., Team Health Holdings, Inc.
Plaintiff: Gerry Wood Automotive, LLC Employee Benefits Plan, Gerry Wood Automotive, LLC
Cause Of Action: Racketeering (RICO) Act
Federal Express Corporation et al v. Unger Fabrik, L.L.C. et al
as 2:2021cv02163
Defendant: Unger Fabrik, L.L.C., John Yamada, Ajay Aggarwal and others
Plaintiff: FedEx Ground Package System, Inc., Federal Express Corporation
Cause Of Action: Racketeering (RICO) Act
Maxey v. National Education Association et al (JRG3)
as 2:2021cv00044
Defendant: California Teachers Association, Angelique Ashby, Kamala D Harris and others
Plaintiff: James C Maxey
Cause Of Action: Fed. Question
Maxey v. Desmond et al (JRG1)
as 2:2021cv00033
Defendant: Joseph Biden, Sacramento County Grand Jury, Associated General Contractors of CA. PA and others
Plaintiff: James C Maxey
Cause Of Action: Racketeering (RICO) Act
Sake, LLC et al v. Cain et al
as 3:2021cv00108
Plaintiff: Sake, LLC, Seanache Homes, Inc.
Defendant: Knox Valley Partners, LLC, IRA Innovations, LLC, Tennessee Title & Escrow Affiliates, LLC and others
Cause Of Action: Notice of Removal- Racketeering (RICO) Act
Justice et al v. Petersen et al
as 3:2021cv00028
Plaintiff: N.N./N.J., Loring Justice
Defendant: Petersen and Higgins, Cecilia Petersen
Cause Of Action: Racketeering (RICO) Act
Maxey v. Harris et al (JRG1)
as 2:2021cv00005
Defendant: Samuel McCall, Jr., Santa Rosa Jr. College, Richard Cheney and others
Plaintiff: James C Maxey
Cause Of Action: Racketeering (RICO) Act
Akers v. Maerkle et al
as 3:2020cv01107
Defendant: Steven W. Pite, Matthew K. Menger, John W. Aldridge, Jr. and others
Plaintiff: Deborah L. Akers
Cause Of Action: Diversity-Racketeering (RICO) Act
Techmatic, Inc. v. Plating Specialists, Inc. et al
as 3:2020cv01078
Plaintiff: Techmatic, Inc.
Defendant: Michael O'Rourke, Plating Specialists, Inc., Hendrik Greve and others
Cause Of Action: Racketeering (RICO) Act
1ST SIGNATURE LENDING LLC v. BRIGHTON BANK We have downloadable decisions or orders for this case
as 2:2020cv02894
Plaintiff: 1ST SIGNATURE LENDING LLC
Defendant: BRIGHTON BANK
Cause Of Action: Racketeering (RICO) Act

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