Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
Cases 1 - 10 of 11
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. Desmond et al (JRG1)
as 2:2021cv00033
Defendant: Joseph Biden, Sacramento County Grand Jury, Associated General Contractors of CA. PA and others
Plaintiff: James C Maxey
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Schilke et al v. First National Bank of Oneida et al (TV2)
as 3:2019cv00528
Plaintiff: Benton Lawson, Richard Schilke, Annette Lawson and others
Defendant: Mark Kline, James L. Cotton, Jr., Allyn M. Lay, Jr. and others
Cause Of Action: 18 U.S.C. § 1961
Sears v. Sears et al We have downloadable decisions or orders for this case
as 3:2019cv00807
Defendant: Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff: Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Superior Home Mortgage, LLC et al v. Marbury et al We have downloadable decisions or orders for this case
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
Hydro Dynamics, LL v. Mid-America Apartments, L.P. et al
as 2:2017cv02499
Defendant: Mid-America Apartments, L.P. , H. Eric Bolton, Jr., Thomas L Grimes, Jr. and others
Plaintiff: Hydro Dynamics, LL
Miscellaneou: Donna Russell
Cause Of Action: 18 U.S.C. § 1961
Brooks et al v. Whirlpool Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv01252
Plaintiff: Isaac H. Brooks, Ethel Brooks and Natasha Bond
Defendant: Whirlpool Corporation , Janice Page Hollingsworth and Gary Hollingsworth
Miscellaneou: Kathy Blount
Cause Of Action: 18 U.S.C. § 1962
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
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
Siddle et al v. Connectgov, Inc. et al We have downloadable decisions or orders for this case
as 3:2009cv01137
Plaintiff: Bruce K. Siddle, Sandra K. Siddle and PPCT Management Systems Inc
Defendant: Connectgov, Inc., Connectgov, Inc., DC Investment Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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