District of Mississippi Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 59
HansaWorld USA, Inc. v. Carpenter
as 2:2015cv00073
Plaintiff: HansaWorld USA, Inc.
Defendant: Damon G. Carpenter
Mediator: Victoria Platzer
Cause Of Action: Diversity-Notice of Removal
Johnson v. Edwards Family Partnership, LP et al
as 3:2015cv00260
Plaintiff: Kristina M. Johnson
Defendant: Edwards Family Partnership, LP , Edwards Family Partnership , Beher Holdings Trust and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Lindsey et al v. Aycox et al We have downloadable decisions or orders for this case
as 1:2014cv00260
Defendant: Richard Wedgeworth, Bonnie Wedgeworth, Select Management Resources, LLC and others
Plaintiff: Unknown Plaintiffs, Tari L. Metzger, Thomas M. Lindsey
Cause Of Action: Racketeering (RICO) Act
Osborne v. National Truck Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00311
Defendant: American Truck Group, LLC , National Truck Funding, LLC
Plaintiff: Jackie Osborne
Cause Of Action: Diversity-Racketeering (RICO) Act
USA Insurance Company v. Physicians Care Plaza, LLC et al
as 1:2013cv00292
Defendant: R. Kent Ozon , Greg Picou , Doctors Care Center, LLC and others
Plaintiff: USA Insurance Company
Cause Of Action: Racketeering (RICO) Act
Southeast Mississippi Livestock (A.A.L.) et al v. Thompson et al
as 2:2013cv00138
Defendant: Benson Wayne Thompson, Michelle Thompson, Jacob Thompson and others
Plaintiff: Livestock Producers Association (AAL) , Southeast Mississippi Livestock (A.A.L.)
Cause Of Action: Racketeering (RICO) Act
Bonds et al v. Modern Woodmen of America et al We have downloadable decisions or orders for this case
as 3:2013cv00059
Plaintiff: Elsie P. Shaw , Herman W. Shaw , Janice Cobb and others
Defendant: Modern Woodmen of America, W. Kenny Massey, George R. Worley and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Farmer et al v. D & O Contractors, inc. et al We have downloadable decisions or orders for this case
as 4:2012cv00073
Plaintiff: Stephen P. Farmer , Farmer Enterprises, Inc. , Robert L. Casey, Truck & Equipment Enterprises and others
Defendant: D & O Contractors, inc., John Michael Mike O'Malley, Daniel P. Dan Wagner and others
Cause Of Action: Racketeering (RICO) Act
Holzhauser et al v. Alfonso et al We have downloadable decisions or orders for this case
as 1:2012cv00185
Defendant: Brehm T. Bell, Sandford Steckler, Lisa Dorn Holzhauser and others
Plaintiff: T. D. H., Thomas J. Holzhauser, II
Cause Of Action: Racketeering (RICO) Act
Southland Health Services, Inc. et al v. Bank Plus et al We have downloadable decisions or orders for this case
as 5:2012cv00056
Plaintiff: Southland Health Services, Inc. , Paladin Holdings, Inc. , Larry N Lunan
Defendant: Bank Plus , Clanton Dubose , Dudley Bell and others
Cause Of Action: Racketeering (RICO) Act
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