Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
Cases 11 - 20 of 29
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
Family Trust Services LLC et al v. Walker et al We have downloadable decisions or orders for this case
as 3:2018cv00859
Plaintiff: Mr. Steven Reigle, Billy Gregory, Carl Chambers and others
Defendant: Jon Paul Johnson, Nationwide Investments LLC, Merdan Ibrahim and others
Cause Of Action: 28 U.S.C. § 1452
Brown et al v. Knoxville HMA Holdings, LLC et al We have downloadable decisions or orders for this case
as 3:2018cv00861
Defendant: Clarksville Health System, G.P., Knoxville HMA Holdings, LLC and Professional Account Services, Inc.
Plaintiff: Garry Brown and John Hawkingberry
Cause Of Action: 28 U.S.C. § 1441
Lampkin v. Conscious Co-Parenting Institute et al
as 3:2018cv00827
Defendant: High Road to Reunification, Melinda Lampkin, John and Jane Does 1-25 and others
Plaintiff: James Daniel Lampkin
Cause Of Action: 18 U.S.C. § 1964
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
Martin v. Mantooth et al We have downloadable decisions or orders for this case
as 3:2017cv00869
Plaintiff: Kelly L. Martin
Defendant: Randy Mantooth, Leitner, Williams, Dooley & Napolitan, John Doe and others
Cause Of Action: 18 U.S.C. § 1961
Saia v. Flying J, Inc. et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
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
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

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