Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
Puckett,et al v. Jabbar, et al We have downloadable decisions or orders for this case
as 1:2023cv01143
Defendant: National Basketball Association, Ain Jeem, Inc., Chris Stavro and others
Plaintiff: Carl Puckett and Marcella Puckett
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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. 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
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
The Adam Group, Inc. of Middle Tennessee v. Tunnell et al We have downloadable decisions or orders for this case
as 3:2013cv00258
Plaintiff: The Adam Group, Inc. of Middle Tennessee
Defendant: Daniel Christopher Tunnell , Keagan Brown , Annie Tunnell McDaniel and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Bushnell v. Bedford County, TN et al
as 4:2008cv00081
Plaintiff: Robert L Bushnell
Defendant: Bedford County, TN, . City of Shelbyville, Tennessee, Shelbyville Police Department and others
Cause Of Action: Federal Question
Type: Other Statutes None
Anikin v. Brown et al
as 3:2007cv00697
Plaintiff: Mikhail Anikin
Defendant: Daniel G. Brown and Random House, Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement

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