Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
Hossain v. PHH Mortgage Corporation et al
as 3:2022cv00627
Plaintiff: Mohammad Mosharrof Hossain
Defendant: PHH Mortgage Corporation doing business as PHH Mortgage Services, LLC, Wells Fargo Bank, National Association, Wilson & Associates, P.L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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

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?