Justia Lawyer, Legal Aid & Services Directory: Georgia Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the Georgia Middle District Court [ Court Info ]
Results 1 - 15 of 15
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 20, 2009 | ||||
| Davis et al v. GMAC Mortgage LLC | GA Middle | Land | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Kenneth L. Davis, Kenneth L. Davis, Kenneth L. Davis, Ellen O Davis, Ellen O Davis and others... Defendant: GMAC Mortgage LLC
|
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| October 9, 2009 | ||||
| Donaldson et al v. GMAC Mortgage LLC et al | GA Middle | Land | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
|
Plaintiff: Anthony Donaldson, Wanda Donaldson Defendant: GMAC Mortgage LLC, GMAC Mortgage LLC, GMAC, Inc,
GMAC, Inc
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| July 25, 2008 | ||||
| Langdale et al v. Langdale et al | GA Middle | Sands | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Robert Harley Langdale, William Pope Langdale, Jr., William Pope Langdale, III, Mary Jacquelyn Langdale Dickey; Defendant: John W. Langdale, Jr., James W. Phillips, Steve D. Watts
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| December 10, 2007 | ||||
| Starling v. United States Department of Justice | GA Middle | Royal | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Edward Starling; Defendant: United States Department of Justice
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| September 19, 2007 | ||||
| Jenkins v. Ameliorate, LLC et al | GA Middle | Land | Racketeer Influenced and Corrupt Organizations | Fair Credit Reporting Act |
|
Plaintiff: Edmond Jenkins; Defendant: Ameliorate, LLC, Does 1-10
|
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| August 9, 2007 | ||||
| Greene v. Chase Bank USA, N.A. et al | GA Middle | Land | Racketeer Influenced and Corrupt Organizations | Truth in Lending |
|
Plaintiff: Tom E. Greene; Defendant: Chase Bank USA, N.A., Mann Bracken, LLC, National Arbitration Forum,
James D. Branton, Tony L. Axam and others...
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| May 9, 2007 | ||||
| Jordan et al v. The Scott Fetzer Company | GA Middle | Land | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: James Jordan, Mary Jordan; Defendant: The Scott Fetzer Company
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| July 20, 2005 | ||||
| Whitaker et al v. MGA, Inc. et al | GA Middle | Sands | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| May 26, 2005 | ||||
| ASI Computer Technologies, Inc. v. XTreme P.C. Computer Wholesale, Inc. et al | GA Middle | Lawson | Racketeer Influenced and Corrupt Organizations | Fed. Question |
| April 25, 2005 | ||||
| Rumble v. Waterhouse et al | GA Middle | Owens | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 2, 2004 | ||||
| UAP Distribution v. Ross et al | GA Middle | Sands | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| September 30, 2004 | ||||
| Enterprise Communictions Parthership, a Georgia General Partnership et al v. Doe et al | GA Middle | Sands | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 13, 2004 | ||||
| Bufford v. Central United Life, et al | GA Middle | Sands | Racketeer Influenced and Corrupt Organizations | Diversity-Fraud |
| October 11, 2002 | ||||
| Deere Credit, Inc. v. Pioneer Housing, et al | GA Middle | Sands | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 1, 2000 | ||||
| Upshaw, et al v. Ga. Catalog Sales, et al | GA Middle | Land | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Fraud |
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