Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
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
McGehee et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00530
Plaintiff: Griselda McGehee , Martha Garcia Barajas , Kenia Aguilar and others
Defendant: Wells Fargo Bank, N.A., Deborah Miller and David Stevens
Cause Of Action: 18 U.S.C. § 1961
Ballinger et al v. Wells Fargo Bank N.A. et al
as 1:2013cv01271
Plaintiff: Brian N Ballinger and Jennifer E Ballinger
Defendant: Wells Fargo Bank N.A. , US Bancorp , US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961

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