Justia Lawyer, Legal Aid & Services Directory: Alabama Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Alabama Middle District Court [ Court Info ]
Results 1 - 13 of 13
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Crooked Creek Properties, Inc. v. Hutchinson et al | AL Middle | Watkins | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Crooked Creek Properties, Inc. Defendant: George Hutchinson, Donald Hutchinson, David A.
McDowell
|
||||
| November 24, 2009 | ||||
| Franklin v. The Healthcare Authority for Baptist Health et al | AL Middle | Fuller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Nue Cheer Franklin Defendant: The Healthcare Authority for Baptist Health, LeAnne Wadsworth,
Steve Franks, Tommy Watkins, David Deneen and others...
|
||||
| October 30, 2009 | ||||
| Entec Stations, Inc. v. Hegstrom Advertising, Inc. et al | AL Middle | Thompson | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
|
Plaintiff: Entec Stations, Inc., Entec Stations, Inc. Defendant: Hegstrom Advertising, Inc., Laura D.
Hegstrom
|
||||
| December 18, 2008 | ||||
| Crooked Creek Properties, Inc. v. Ensley et al | AL Middle | Watkins | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Crooked Creek Properties, Inc.; Defendant: Richard Ensley, Patricia Ensley, Anita Liles,
Charles Edmondson, ES Capital, LLC and others...
|
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| June 20, 2008 | ||||
| George Hutchinson et al v. Crooked Creek Properties, Inc. | AL Middle | Watkins | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: George Hutchinson, The Hutchinson Trust, Richard Ensley, Patricia Ensley, ES Capital, LLC; Defendant: Crooked Creek Properties, Inc.
|
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| May 29, 2008 | ||||
| Lafayette Texaco, Inc. et al v. Smith et al | AL Middle | Coody | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Lafayette Texaco, Inc., Mike McCullers, Staci McCullers; Defendant: Keith Smith, Jason Janes,
Mike Burks, Mark Parrish, Moore Oil Company, Inc.
|
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| March 14, 2007 | ||||
| Williams et al v. MGA, Inc. et al | AL Middle | Fuller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Michael Williams, Marco Williams; Defendant: MGA, Inc., United Parcel Service, Inc., Select
Media Services, LLC, Mile High Media, Inc., LFP, Inc. and others...
|
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| May 19, 2006 | ||||
| Rizzo et al v. Travelers Insurance Company et al | AL Middle | Watkins | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 1, 2005 | ||||
| Howerton, Inc. et al v. Patterson et al | AL Middle | Thompson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 14, 2005 | ||||
| Holland v. MGA, Inc. et al | AL Middle | Watkins | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 24, 2005 | ||||
| Odom v. MGA, Inc. et al | AL Middle | Fuller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 19, 2004 | ||||
| Collins Signs, Inc., et al v. Nissan North America, et al | AL Middle | Strom | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 1, 2003 | ||||
| Kofo B.V. Tractor v. Roquand (MAG+) | AL Middle | Albritton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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