Southern District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 17
KJ'S General Contractors, Inc. et al v. J.E. Dunn Construction Company et al We have downloadable decisions or orders for this case
as 4:2014cv00181
Defendant: Ryan E. Price , J.E. Dunn Construction Company
Plaintiff: Rose L. Dempsey , American Clearing, Inc. , Leroy V. Maxwell, Jr. and others
Cause Of Action: Diversity of citizenship
Pugh v. Balish et al We have downloadable decisions or orders for this case
as 4:2013cv00219
Defendant: Holly K.O. Sparrow, James Bass, Mark Butler and others
Plaintiff: Leon Edward Pugh, Jr.
Cause Of Action: Racketeering (RICO) Act
Albritton et al v. Mcintyre et al
as 6:2013cv00089
Defendant: Hugh Peterson, III, P.C., Mount Vernon Bank, Inc., Hugh Peterson, III and others
Plaintiff: Gwen Albritton , John Albritton
Cause Of Action: Racketeering (RICO) Act
Denton et al v. Suntrust Banks of Georgia, Inc. et al
as 5:2011cv00088
Plaintiff: Angie Denton , Krystal Sikes , Lynette Kearney and others
Defendant: Suntrust Banks of Georgia, Inc. , Clayton Homes, Inc. , Samuel Wylie and others
Cause Of Action: Notice of Removal-Fraud
Poole v. Eichholz Law Firm, P.C. et al
as 4:2011cv00136
Plaintiff: Verie Poole
Defendant: Eichholz Law Firm, P.C. , Pacific Legal Funding, LLC
Cause Of Action: Racketeering (RICO) Act
Ferdinand v. City of Midway, ETAL et al We have downloadable decisions or orders for this case
as 4:2010cv00190
Plaintiff: Rose Strodder Ferdinand
Defendant: City of Midway, ETAL, Midway City Council, Liberty County, ETAL and others
Cause Of Action: Civil Rights
Schmitt v. Craig et al We have downloadable decisions or orders for this case
as 1:2010cv00102
Plaintiff: Mark Herbert Schmitt
Defendant: Daniel J. Craig, Susan M. Myers, Barbara Ann Smith and others
Cause Of Action: Conspiracy Against Citizen Rights
Lewis v. Scotbilt Homes, Inc.
as 5:2010cv00016
Plaintiff: Sheila Lewis
Defendant: Scotbilt Homes, Inc.
Cause Of Action: Racketeering (RICO) Act
G.L. Stewart LLC v. Bob Richards Chevrolet Company, Inc. et al
as 1:2009cv00091
Plaintiff: G.L. Stewart LLC
Defendant: Bob Richards Chevrolet Company, Inc., Robert P. Richards
Cause Of Action: Racketeering (RICO) Act
Bivens et al v. Roberts et al We have downloadable decisions or orders for this case
as 2:2008cv00026
Plaintiff: Webster Bivens, Claretta Bivens, Catherine Bivens and others
Defendant: Shirley Roberts, John McQuigg, Esq., Joseph Strength, Esq. and others
Cause Of Action: Diversity-Racketeering (RICO) Act
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