Cases 1 - 9 of 9
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
Federal Express Corporation et al v. Unger Fabrik, L.L.C. et al
as 2:2021cv02163
Defendant:
Unger Fabrik, L.L.C., John Yamada, Ajay Aggarwal and others
Plaintiff:
FedEx Ground Package System, Inc. and Federal Express Corporation
Cause Of Action: 18 U.S.C. § 1961
Superior Home Mortgage, LLC et al v. Marbury et al
as 1:2019cv01056
Plaintiff:
Roger Swaim and Superior Home Mortgage, LLC
Defendant:
B&H Investments, Inc., Terri Fesmire Sadler Marbury, BanCorpSouth Bank and others
Cause Of Action: 28 U.S.C. § 1331
Government Employees Insurance Co. et al v. Herron et al
as 2:2018cv02798
Defendant:
FBS Collision LLC, John Doe Defendants 1-15, Edrica Herron and others
Plaintiff:
Government Employees Insurance Co., Geico Secure Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 28 U.S.C. § 1331
Olymbec USA LLC v. CWFS Insight LLC, et al
as 2:2018cv02059
Defendant:
John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Not Classified By Court:
Donna Russell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Saia v. Flying J, Inc. et al
as 1:2015cv01045
Plaintiff:
Louis Saia
Defendant:
Flying J, Inc. , FJ Management, Inc. , Flying J Insurance Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Brent v. Hyundai Motor America et al
as 2:2014cv02600
Plaintiff:
Herbert Brent
Defendant:
Hyundai Motor America, Hyundai Motor Company, Inc., Samantha Brent and others
Cause Of Action: 18 U.S.C. § 1964
Bullock v. World Savings Bank et al
as 2:2010cv02482
Plaintiff:
John L. Bullock
Defendant:
Wachovia Mortgage , Mary C. Reeder , The City of Memphis and others
Miscellaneou:
Dewun R. Settle
Cause Of Action: 28 U.S.C. § 1441
Crunk et al v. BDO Seidman, L.L.P. et al
as 2:2004cv02573
Plaintiff:
John T. Crunk, Sr. , Peggy Crunk , John T. Crunk, Jr. and others
Defendant:
Esot Resources, Inc. and Ronald Thon
Cause Of Action: 18 U.S.C. § 1962
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