Tennessee Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 217
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: 28 U.S.C. § 1452
Brown et al v. Knoxville HMA Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00861
Defendant: Clarksville Health System, G.P., Knoxville HMA Holdings, LLC and Professional Account Services, Inc.
Plaintiff: Garry Brown and John Hawkingberry
Cause Of Action: 28 U.S.C. § 1441
Lampkin v. Conscious Co-Parenting Institute et al
as 3:2018cv00827
Defendant: High Road to Reunification, Melinda Lampkin, John and Jane Does 1-25 and others
Plaintiff: James Daniel Lampkin
Cause Of Action: 18 U.S.C. § 1964
Delta Dawgs Construction Corporation et al v. SERVPRO Industries, Inc. et al
as 3:2018cv00785
Defendant: Servpro Industries, Inc., Richard Conner and Ricky Conner
Plaintiff: Delta Dawgs Construction Corporation, Paul Woloski and Tammy Woloski
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shelby County v. Purdue Pharma, L.P. et al
as 2:2018cv02528
Defendant: TEVA Pharmaceuticals USA, Inc., The Purdue Frederick Company Inc., McKesson Corporation and others
Plaintiff: Shelby County
Cause Of Action: 18 U.S.C. § 1961
Cannon County, Tennessee v. Purdue Pharma L.P. et al
as 3:2018cv00614
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Cannon County, Tennessee
Cause Of Action: 18 U.S.C. § 1961
McNeil et al v. Community Probation Services, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv00033
Plaintiff: Karen McNeil , Lesley Johnson , Tanya Mitchell and others
Defendant: Community Probation Services, LLC, Community Probation Services, L.L.C., Community Probation Services and others
Cause Of Action: 18 U.S.C. § 1962
Overton County, Tennessee v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00031
Plaintiff: Overton County, Tennessee
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Lexington, Tennessee v. Amerisourcebergen Drug Coropration et al
as 2:2018cv02220
Plaintiff: Lexington, Tennessee
Defendant: Amerisourcebergen Drug Coropration, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Lexington, Tennessee v. Amerisourcebergen Drug Coropration et al
as 1:2018cv02220
Plaintiff: Lexington, Tennessee
Defendant: Amerisourcebergen Drug Coropration, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961

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