Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
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
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
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant: Meki Cox, Paul Hayeland, Lydia Korniloff and others
Plaintiff: Minor Child 4, Thomas W.V. Paegel, Nelle Paegel and others
Cause Of Action: 18 U.S.C. § 1961
Shipp v. Visions Sports Bar & Grill, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv02598
Plaintiff: Charleston Shipp
Defendant: Visions Sports Bar & Grill, Inc., Maria Lopez, Mike Furfik and others
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?