Northern District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 251
Flagg v. First Premier Bank
as 1:2015cv00324
Plaintiff: Lisa Flagg
Defendant: First Premier Bank
Priast v. DCT Systems Group Inc. et al
as 1:2015cv00310
Plaintiff: Felipe A. Priast
Defendant: DCT Systems Group Inc. , Datamatics Consultants Inc. , Jeffery Telfare, Sr.
Cause Of Action: Racketeering (RICO) Act
Brent v. Hyundai Motor's America et al
as 1:2015cv00021
Plaintiff: Herbert Brent
Defendant: Hyundai Motor's America, Hyundai Motor's of America Inc., Thornton Road Hyundai and others
Cause Of Action: Racketeering (RICO) Act
Parm v. National Bank of California, N.A.
as 4:2014cv00320
Plaintiff: Jessica Parm
Defendant: National Bank of California, N.A.
Cause Of Action: Racketeering (RICO) Act
Crawford v. Green Tree Servicing LLC et al
as 2:2014cv00279
Defendant: Green Tree Servicing LLC , Managers and Supervisors of Greentree Servicing LLC
Plaintiff: Shirley Crawford
Cause Of Action: Racketeering (RICO) Act
Khan El v. Corbat et al
as 1:2014cv03527
Defendant: Citigroup, Inc. , Michael L. Corbat , Jane Frazer and others
Plaintiff: Mustafa Shakur Khan El
Cause Of Action: Racketeering (RICO) Act
Johnson v. Morris Schneider Wittstadt, LLC et al
as 1:2014cv03457
Defendant: Mark Wittstadt, Esq. , Nathan Hardwick IV, Esq., Mslaw, Inc. and others
Plaintiff: Dustin Johnson
Cause Of Action: Racketeering (RICO) Act
Glock v. Glock et al
as 1:2014cv03249
Defendant: Lohr + Company G.m.b.H., Joerg-Andreas Lohr, INC Holding Ges.m.b.H. and others
Plaintiff: Helga Glock
Cause Of Action: Racketeering (RICO) Act
Ryan v. Higginbotham et al
as 1:2014cv02809
Defendant: Sam Skipper, Carlos Ryerson , Loretta Higgins and others
Plaintiff: James P. Ryan
Cause Of Action: Racketeering (RICO) Act
Rolosnip, LLC v. Rooster Products International, Inc.
as 1:2014cv01840
Defendant: Rooster Products International, Inc.
Plaintiff: Rolosnip, LLC
Cause Of Action: Racketeering (RICO) Act
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