Middle District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 26
SOUTH EAST ENTERPRISE GROUP LLC et al v. GILL et al
as 4:2015cv00025
Plaintiff: SOUTH EAST ENTERPRISE GROUP LLC , EASTERN PROPERTY DEVELOPMENT LLC , KEVIN HARTSHORN and others
Defendant: JOHN GILL, LOREN C GILL , MICHAEL GILL and others
Thirdparty_defendant: DAN VAN GASKEN, KEVIN HARTSHORN
Thirdparty_plaintiff: MICHAEL GILL , PMCA LLC , LOREN C GILL
Counter_claimant: MICHAEL GILL , PMCA LLC
Counter_defendant: EASTERN PROPERTY DEVELOPMENT LLC , ORDER OF THE IAL INC , SOUTH EAST ENTERPRISE GROUP LLC
Intervenor_plaintiff: MULTI MARTS CORP , MICHAEL GILL
Intervenor_defendant: SOUTH EAST ENTERPRISE GROUP LLC, EASTERN PROPERTY DEVELOPMENT LLC, ORDER OF THE IAL INC and others
Cause Of Action: Racketeering (RICO) Act
Parten v. PERRY et al
as 1:2014cv00134
Defendant: LINDA HOUSE, THOMAS STEVE MAULDIN, MIKE TAYLOR and others
Plaintiff: RONALD PARTEN
Cause Of Action: Racketeering (RICO) Act
D & J PLASTICS INC v. AMERICAN INTERNATIONAL GROUP INC et al
as 4:2014cv00076
Defendant: INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA, GRANITE STATE INSURANCE COMPANY, COMMERCE AND INDUSTRY INSURANCE COMPANY and others
Plaintiff: D & J PLASTICS INC
Cause Of Action: Diversity-Racketeering (RICO) Act
EDWARDS v. ALBANY AREA COMMUNITY SERVICE BOARD et al
as 1:2014cv00006
Defendant: AMBER WIGGINS, JUDY HICKS-VARNELL, LYNDSEY HURST and others
Plaintiff: JOANNE EDWARDS
Cause Of Action: Civil Rights Act
MICHELLE'S RESTAURANT OF GEORGETOWN INC et al v. ADVANCED DISPOSAL SERVICES SOUTH et al We have downloadable decisions or orders for this case
as 4:2013cv00488
Plaintiff: MICHELLE'S RESTAURANT OF GEORGETOWN INC , COMMUNITY CORNER
Defendant: ADVANCED DISPOSAL SERVICES SOUTH , ADVANCED DISPOSAL SERVICES SOLID WASTE SOUTHEAST INC
Cause Of Action: Petition for Removal- Fraud
LEE v. BANK OF AMERICA NA We have downloadable decisions or orders for this case
as 7:2013cv00008
Plaintiff: PATRICIA BENTON LEE
Defendant: BANK OF AMERICA NA
Cause Of Action: Racketeering (RICO) Act
GILL et al v. HARTSHORN et al We have downloadable decisions or orders for this case
as 4:2012cv00077
Plaintiff: KAREN GILL , LAUREN GILL
Defendant: KEVIN HARTSHORN, DANIEL VANGASKEN, JAY NICHOLS and others
Cause Of Action: Diversity-Racketeering (RICO) Act
SIMPSON et al v. SANDERSON FARMS INC et al We have downloadable decisions or orders for this case
as 7:2012cv00028
Defendant: KARINA FONDON , JENNIFER HARRISON BUSTER , ARISTIDES CARRLES and others
Plaintiff: MELISSA SIMPSON , SABRINA ROBERTS
Cause Of Action: Racketeering (RICO) Act
Price v. State Bank and Trust Company et al We have downloadable decisions or orders for this case
as 5:2011cv00222
Defendant: State Bank and Trust Company, Thad G Childs, Jr, V J Adams, Jr
Plaintiff: Fran Colson Price
Cause Of Action: Racketeering (RICO) Act
Bank of Dawson et al v. Aero-Space Reports, Inc. et al
as 1:2010cv00154
Plaintiff: Bank of Dawson , First State Bank - Americus , Bank of Terrell
Defendant: Aero-Space Reports, Inc. , Kellie Price , Sid Hall
Cause Of Action: Fed. Question
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