Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
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
Silva v. 13 Management et al We have downloadable decisions or orders for this case
as 3:2021cv00741
Plaintiff: Daniel James Silva
Defendant: 13 Management, Jay Schaudies and Neal and Harwell
Cause Of Action: 18 U.S.C. § 1951
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
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
Lampkin v. Conscious Co-Parenting Institute et al
as 3:2018cv00827
Defendant: High Road to Reunification, Melinda Lampkin, John and Jane Does 1-25 and others
Plaintiff: James Daniel Lampkin
Cause Of Action: 18 U.S.C. § 1964
The Adam Group, Inc. of Middle Tennessee v. Tunnell et al We have downloadable decisions or orders for this case
as 3:2013cv00258
Plaintiff: The Adam Group, Inc. of Middle Tennessee
Defendant: Daniel Christopher Tunnell , Keagan Brown , Annie Tunnell McDaniel and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anikin v. Brown et al
as 3:2007cv00697
Plaintiff: Mikhail Anikin
Defendant: Daniel G. Brown and Random House, Inc.
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement

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?