Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
Hale v. Smith County et al
as 2:2022cv00025
Plaintiff: Vernon Dale Hale
Defendant: Smith County, Lynn Shrum and Jenna Meness
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dixit v. Smith et al We have downloadable decisions or orders for this case
as 2:2021cv02602
Plaintiff: Akash Dixit
Defendant: Fredrick W. Smith, Babita Tiwari and FedEx Company
Cause Of Action: 28 U.S.C. § 1332
Seanache Homes, Inc. et al v. Cain et al
as 3:2019cv00625
Defendant: River Edge Inn, LLC, Mike Todd, Judy Larson and others
Plaintiff: Richard Potts and Seanache Homes, Inc.
Cause Of Action: 18 U.S.C. § 1962
Smith County, Tennessee v. Purdue Pharma L.P. et al
as 2:2017cv00078
Plaintiff: Smith County, Tennessee
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Smith et al v. Smith et al (JRG2) We have downloadable decisions or orders for this case
as 2:2015cv00241
Plaintiff: Lyle Huntington Richardson Smith and Carolyn Stevens Richardson Smith Puckett
Defendant: Sarah Yankee Smith, James W Holmes , Holmes & Stice, PLC and others
Cause Of Action: 18 U.S.C. § 1961
Kimbro et al v. Toms et al We have downloadable decisions or orders for this case
as 3:2011cv00049
Plaintiff: James V. Kimbro, Cathey P. Kimbro and Jeffrey G. Kimbro
Defendant: Eric Toms , J. Smith , Alley Evola and others
Cause Of Action: 18 U.S.C. § 1961

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