Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
Cases 121 - 130 of 218
Cody v. Tennessee Board of Professional Responsibility et al
as 2:2013cv02108
Plaintiff: Homer L Cody
Defendant: Tennessee Board of Professional Responsibility, Robert Dinkelspiel, Robert Cox and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Allen et al v. Signet Diagnostic Corporation
as 2:2013cv00042
Plaintiff: Robert Allen and The Castle Clinic, PLC
Defendant: Signet Diagnostic Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wyndham Vacation Resorts, Inc. et al v. VP Transfers, LLC et al We have downloadable decisions or orders for this case
as 3:2012cv01327
Plaintiff: Wyndham Vacation Resorts, Inc. , Sterling Forest Townhouse Association, Inc. , Kensington Woods Townhouse Association, Inc. and others
Defendant: VP Transfers, LLC, Vacation Wishes, LLC, Resort Property Holdings, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Baker et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01222
Plaintiff: Deryl L. Baker and Sheri L. Baker
Defendant: JP Morgan Chase Bank N.A. , Chase Home Finance LLC , Shellie Wallace and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO) Act
Stooksbury v. Ross We have downloadable decisions or orders for this case
as 3:2012cv00548
Plaintiff: Robert T Stooksbury, Jr
Defendant: Michael L Ross, LTR Properties, Inc, VPI Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wyndham Vacation Resorts, Inc. v. The Consulting Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2012cv00096
Plaintiff: Wyndham Vacation Resorts, Inc.
Defendant: The Consulting Group, Inc., Superior Vacations, Inc., Superior Timeshare Closing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harvey v. It's All Good Auto Sales, Inc. et al
as 2:2012cv02841
Plaintiff: Oneisha Harvey
Defendant: It's All Good Auto Sales, Inc., Mark Goodfellow and Katonya Jackson
Cause Of Action: 18 U.S.C. § 1961
Braxton et al v. Apperson, Crump & Maxwell, P.L.C. et al
as 2:2012cv02751
Defendant: Apperson, Crump & Maxwell, P.L.C., Robert Dinkelspiel, Robert Cox and others
Plaintiff: Vivian Braxton, Otis Braxton and Pee Wee Wisdom Child Development Center, Inc.
Cause Of Action: 18 U.S.C. § 1962
Ross v. Stooksbury (TV1) We have downloadable decisions or orders for this case
as 3:2012cv00290
Plaintiff: Patricia Ross
Defendant: Robert T Stooksbury, Jr
Cause Of Action: 18 U.S.C. § 1961
Shaffer et al v. Interbank FX et al We have downloadable decisions or orders for this case
as 3:2012cv00231
Plaintiff: Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant: Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?