Cases 1 - 8 of 8
Western Express, Inc. et al v. Cathey et al
as 2:2024cv02139
Plaintiff:
Western Express, Inc., MHT Group, Inc. and Church Transportation & Logistics, Inc.
Defendant:
Colton Ahmad Cathey, CAC Operations, LLC, A-1's Towing & Hauling, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Auto Club Group v. M&N Clio Service, LLC a/k/a Clio Towing et al
as 4:2020cv11823
Defendant:
Tequila Hightower, Michele Snider, Jackie Blade and others
Plaintiff:
The Auto Club Group
Cause Of Action: 18 U.S.C. § 1964
Robertson et al v. Breakthrough Towing, LLC
as 2:2019cv10266
Defendant:
McDonald's Corporation, Breakthrough Towing, LLC, Michael Dickerson and others
Plaintiff:
Timothy Bates, Olivia Robertson and Leng Vang
Cause Of Action: 18 U.S.C. § 1961
Tierra Verde Escape, LLC et al v. The Brittingham Group, LLC et al
as 1:2016cv00100
Plaintiff:
Northwind Financial Corporation, Bankers Capital, LLC, Tierra Verde Escape, LLC and others
Defendant:
The Brittingham Group, LLC, Charles T. Nock, John C. Nock and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Piero Bugoni v. Charles, et al
as 13-3046
Plaintiff - Appellant:
PIERO BUGONI
Defendant - Appellee:
CHARLES, (Last Name Unknown), C&M TOWING INC. and DOUG GRAFF
Bugoni v. Last Name Unknown et al
as 2:2010cv01173
Plaintiff:
Piero Bugoni
Defendant:
Charles Last Name Unknown , C&M Towing Inc and Doug Graff
Cause Of Action: 18 U.S.C. § 1961
Robert Bushnell v. Bedford County, TN, et al
as 10-5464
Plaintiff - Appellant:
ROBERT L. BUSHNELL, Individually, dba Quality Collison and Towing
Defendant - Appellee:
BEDFORD COUNTY, TN, a political subdivision of the State of Tennessee, CITY OF SHELBYVILLE, a municipality and political subdivision of the State of Tennessee, SHELBYVILLE POLICE DEPARTMENT and others
Westport Insurance Corporation v. Mudd et al
as 1:2008cv00034
Plaintiff:
Westport Insurance Corporation
Defendant:
Donald Mudd and Martha Towe
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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