Cases 1 - 10 of 27
Wheel Recovery Systems, LLC v. Nichols et al
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
Buurma Farms, Inc. v. Walter Palazola Produce Company, Inc. et al
as 2:2020cv02929
Plaintiff:
Buurma Farms, Inc.
Defendant:
Walter Palazola Produce Company, Inc., Anna Palazola and Thomas R. Palazola
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 2:2020cv00126
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jackson v. Rausch
as 3:2019cv00377
Defendant:
David B. Rausch
Plaintiff:
S. Jackson Walter and Walter S. Jackson
Cause Of Action: 28 U.S.C. § 2201
Sears v. Sears et al
as 3:2019cv00807
Defendant:
Carma Dennis McGee, Dr. Robert M. Wheatley, Elaine B. Beeler and others
Plaintiff:
Anne A. Sears
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2019cv02075
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2018cv00475
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Trent v. Gillemwater et al
as 2:2017mc00009
Plaintiff:
Walter Leon Trent
Defendant:
Chad Gillemwater, David Benton, Jeff Hilton and others
Trent v. State of Tennessee et al
as 2:2016mc00011
Plaintiff:
Walter Leon Trent
Defendant:
State of Tennessee and Hawkins County Sheriff Office
Adkins, et al. v. Regions Morgan Keegan Select High Income Fund, Inc., et al.
as 2:2013cv02843
Plaintiff:
Gerald Adkins , John Barringer, Earl Bentz and others
Defendant:
Regions Morgan Keegan Select High Income Fund, Inc, RMK High Income Fund, Inc, RMK Strategic Income Fund, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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