Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
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
Maxey v. National Education Association et al (JRG3) We have downloadable decisions or orders for this case
as 2:2021cv00044
Defendant: California Teachers Association, Angelique Ashby, Kamala D Harris and others
Plaintiff: James C Maxey
Cause Of Action: 28 U.S.C. § 1331
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: 18 U.S.C. § 1962 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: 18 U.S.C. § 1961
Seanache Homes, Inc. et al v. Cain et al
as 3:2019cv00625
Defendant: River Edge Inn, LLC, Mike Todd, Judy Larson and others
Plaintiff: Richard Potts and Seanache Homes, Inc.
Cause Of Action: 18 U.S.C. § 1962
Scott County, Tennessee v. Purdue Pharma LP et al (JRG1)
as 3:2018cv00083
Plaintiff: Scott County, Tennessee
Defendant: Purdue Pharma LP, Purdue Pharma Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Schilke et al v. Oak Ridge Nissan et al (TV2) We have downloadable decisions or orders for this case
as 3:2016cv00195
Plaintiff: Richard Schilke and Pamela Schilke
Defendant: Oak Ridge Nissan, Scott Grapp, Joshua Jackson and others
Cause Of Action: 18 U.S.C. § 1964
Lewis et al v. CarMax Auto Superstores, Inc. (TV3) We have downloadable decisions or orders for this case
as 3:2013cv00675
Defendant: CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff: Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442

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