Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
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
Sharp v. Memphis Bonding Company, Incorporated, et al We have downloadable decisions or orders for this case
as 2:2018cv02143
Plaintiff: Kevin Sharp
Defendant: Memphis Bonding Company, Incorporated, George A. Hitt and Tracy Van Pittman
Cause Of Action: 18 U.S.C. § 1962
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
ProCraft Cabinetry, Inc. v. Sweet Home Kitchen and Bath, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv01392
Plaintiff: ProCraft Cabinetry, Inc.
Defendant: Sweet Home Kitchen and Bath, Inc. , ProCraft Cabinetry Florida, LLC , ProCraft Cabinetry Dallas, LLC and others
Cause Of Action: 18 U.S.C. § 1961
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
Mathews v. PODS Enterprises et al
as 2:2010cv02732
Plaintiff: Connie Mathews
Defendant: PODS Enterprises, Memphis Portable Storage LLC, Mannsdale Management Group and others
Cause Of Action: 18 U.S.C. § 1962
Ward et al v. Lestorti We have downloadable decisions or orders for this case
as 3:2009cv00352
Plaintiff: Kevin Ward, Walt Wilson, Dave Clemmer and others
Defendant: James C. Lestorti
Cause Of Action: Federal Question
Type: Other Statutes None

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