Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 215
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
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
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
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

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