Georgia Other Statutes Cases
Cases 31 - 40 of 538
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff:
Marshall T. Bailey
Defendant:
Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Herrera de la Rosa v. SMART Alabama, LLC et al
as 1:2023cv01519
Plaintiff:
Carlos Eduardo Herrera de la Rosa
Defendant:
SMART Alabama, LLC and Total Employee Solution Support, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Freeman Manufacturing & Supply Company v. Smith et al
as 1:2023cv01247
Plaintiff:
The Freeman Manufacturing & Supply Company
Defendant:
Jonathan Smith, Hari Patel and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
MARSHALL v. NELNET et al
as 5:2023cv00104
Plaintiff:
KAREEM MARSHALL
Defendant:
NELNET, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARSHALL v. CAPITAL ACCOUNTS et al
as 5:2023cv00105
Plaintiff:
KAREEM MARESHALL and KAREEM MARSHALL
Defendant:
CAPITAL ACCOUNTS, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARSHALL v. CENTRAL PORTFOLIO CONTROL et al
as 5:2023cv00106
Plaintiff:
KAREEM MARESHALL and KAREEM MARSHALL
Defendant:
CENTRAL PORTFOLIO CONTROL, TRANSUNION and EXPERIAN
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
A-1 Concert Entertainment LLC v. JR Sports Enterprises, LLC et al
as 1:2023cv01167
Plaintiff:
A-1 Concert Entertainment LLC
Defendant:
JR Sports Enterprises, LLC, TJR Management, LLC, Georgio Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adams v. Holler Law Firm, LLC
as 1:2023cv00842
Plaintiff:
Sherry Adams
Defendant:
Holler Law Firm, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff:
Mark A. Lyons and Katherine M. Lyons
Defendant:
Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff:
Matthew Ryan McCurley
Defendant:
Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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