Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
Cases 1 - 10 of 14
Anthony et al v. Van Over et al
as 3:2022cv00416
Plaintiff: William Anthony, PBA Martial Arts, Inc., Katie Baker and others
Defendant: Barry Van Over, Myles Baker, Brent Seebohm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wheel Recovery Systems, LLC v. Nichols et al We have downloadable decisions or orders for this case
as 3:2022cv00342
Plaintiff: Wheel Recovery Systems, LLC
Defendant: Bruce W. Nichols, Thomas Walters, Roark Cheryl and others
Cause Of Action: 18 U.S.C. § 1962 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
Silva v. 13 Management et al
as 3:2021cv00480
Plaintiff: Daniel James Silva
Defendant: Judge William L. Campbell, Jr., Judge Joe Binkley, Judge Eli J. Richardson and others
Cause Of Action: 18 U.S.C. § 1951
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. 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
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
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
Martin v. Mantooth et al We have downloadable decisions or orders for this case
as 3:2017cv00869
Plaintiff: Kelly L. Martin
Defendant: Randy Mantooth, Leitner, Williams, Dooley & Napolitan, John Doe and others
Cause Of Action: 18 U.S.C. § 1961
Lewis et al v. CarMax Auto Superstores, Inc. (TV3) We have downloadable decisions or orders for this case
as 3:2013cv00675
Defendant: CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff: Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442

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