Lewis et al v. CarMax Auto Superstores, Inc. (TV3)
Plaintiff: Does 1-300, The Body Company Sports, Inc, Thomas W.V. Paegel, Thomas W Paegel, Nelle, Esq, Minor Child 4, Minor Child 3, Minor Child 2, Minor Child 1, Scott F Lewis, Richard L Lewis, III, Lorraine Lewis and Richard Lewis
Defendant: Randall J Sherman, Mark Schwartz, David M Robinson, James D Roberts, Jan A Pluim, Barbara Niven, Robert Melvin Newell, Jr, Phillip Mulligan, The Milner Group, LLC, Allen S Miller, Meritus Payment Solutions, Mastercard, Inc, Maryland Casualty Co., John Kratti, Stephanie M King, S Martin Keleti, Casey Keith, Martha Kehoe, Ivan Jackson, Paul Hayeland, Raymond Haight, III, Arthur Haddock, Allen Kelsey Grammer, Jack W Golden, James Hillis Ford, David Fleming, Farmer's Insurance Company, Inc, Hany Fangary, eSTARHD, Lee Smalley Edmon, Elida Del Toro, George Del Junco, Meki Cox, Lydia Cornell, Lisa Hart Cole, Kenneth George Campoin, Thomas James Borris, Corbin Bleu, William Beaty, Beverly Hills Police Department, Jean-Rene Basle, Bibi Bac, American Express Travel Related Services Company, Inc, Pete E Almeida, CarMax Auto Superstores, Inc., Gene Simmons, Marsha Slough, Staropoly, LLC, D'Carrey Stell, Cindy Thomas, TSOFTNET, INC, Barbara Vargas, Alex Varonos, Viewpartner Corporation, Edward Walsh, James Michael Welch, Wells Fargo Bank, Ltd, Wells Fargo Sacramento, Wells Fargo and Company, Wells Fargo Bank National Association California, David S Wesley, Lloyd Westbrook, Keith G Wileman, Craig T Wormley, Xiaoyi Yao, Zurich in North America and Does 1-300
Case Number: 3:2013cv00675
Filed: November 13, 2013
Court: US District Court for the Eastern District of Tennessee
Office: Knoxville Office
County: Union
Presiding Judge: Thomas A Varlan
Presiding Judge: C Clifford Shirley
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28:1442
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 16, 2014 Opinion or Order Filing 160 MEMORANDUM AND OPINION as set forth in following order. Signed by Chief District Judge Thomas A Varlan on 6/16/14. (c/m)(ABF)
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Defendant: Randall J Sherman
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Defendant: Robert Melvin Newell, Jr
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Defendant: The Milner Group, LLC
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Defendant: Allen S Miller
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Defendant: Meritus Payment Solutions
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Defendant: Maryland Casualty Co.
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Defendant: John Kratti
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Defendant: Stephanie M King
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Defendant: S Martin Keleti
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Defendant: Casey Keith
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Defendant: Martha Kehoe
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Defendant: Ivan Jackson
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Defendant: Paul Hayeland
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Defendant: Raymond Haight, III
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Defendant: Arthur Haddock
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Defendant: Allen Kelsey Grammer
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Defendant: Jack W Golden
Represented By: Brantley C Rowlen
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Defendant: James Hillis Ford
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Defendant: David Fleming
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Defendant: Farmer's Insurance Company, Inc
Represented By: Douglas R Pierce
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Defendant: Hany Fangary
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Defendant: eSTARHD
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Defendant: Lee Smalley Edmon
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Defendant: Elida Del Toro
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Defendant: George Del Junco
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Defendant: Meki Cox
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Defendant: Lydia Cornell
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Defendant: Lisa Hart Cole
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Defendant: Kenneth George Campoin
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Defendant: Thomas James Borris
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Defendant: Corbin Bleu
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Defendant: William Beaty
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Defendant: Beverly Hills Police Department
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Defendant: Jean-Rene Basle
Represented By: Ronald T Hill
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Defendant: Bibi Bac
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Defendant: American Express Travel Related Services Company, Inc
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Defendant: Pete E Almeida
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Defendant: CarMax Auto Superstores, Inc.
Represented By: Emily Campbell Taube
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Defendant: Gene Simmons
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Defendant: Marsha Slough
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Defendant: Staropoly, LLC
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Defendant: D'Carrey Stell
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Defendant: Cindy Thomas
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Defendant: TSOFTNET, INC
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Defendant: Barbara Vargas
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Defendant: Alex Varonos
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Defendant: Viewpartner Corporation
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Defendant: Edward Walsh
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Defendant: James Michael Welch
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Defendant: Wells Fargo Bank, Ltd
Represented By: Kenny L. Saffles
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Defendant: Wells Fargo Sacramento
Represented By: Kenny L. Saffles
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Defendant: Wells Fargo and Company
Represented By: Kenny L. Saffles
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Defendant: Wells Fargo Bank National Association California
Represented By: Kenny L. Saffles
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Defendant: David S Wesley
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Defendant: Lloyd Westbrook
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Defendant: Keith G Wileman
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Defendant: Craig T Wormley
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Defendant: Xiaoyi Yao
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Defendant: Zurich in North America
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Defendant: Does 1-300
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Plaintiff: Does 1-300
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Plaintiff: The Body Company Sports, Inc
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Plaintiff: Thomas W.V. Paegel
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Plaintiff: Thomas W Paegel
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Plaintiff: Nelle, Esq
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Plaintiff: Minor Child 4
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Plaintiff: Minor Child 3
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Plaintiff: Minor Child 2
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Plaintiff: Minor Child 1
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Plaintiff: Scott F Lewis
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Plaintiff: Richard L Lewis, III
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Plaintiff: Lorraine Lewis
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Plaintiff: Richard Lewis
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