District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 301
Murphy v. Farmer et al
as 3:2015cv00092
Plaintiff: John H. Murphy
Defendant: Millard C. Farmer, Jr., Alfred L. King, Jr., Larry King, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Zandman et al v. Carter et al
as 1:2015cv01685
Plaintiff: Jay Zandman , John C. Slovic , Eyal Kellner
Defendant: Donald Carter, Frank Bruno
Githieya v. Global Tel Link Corporation
as 1:2015cv00986
Plaintiff: Benson Githieya
Defendant: Global Tel Link Corporation
Cause Of Action: Racketeering (RICO) Act
Bair et al v. V2V Holdings, LLC et al
as 1:2015cv00783
Plaintiff: Bruce Bair , Kristine Bair , John Young and others
Defendant: V2V Holdings, LLC , Vertrue, LLC , Adaptive Marketing, LLC and others
Cause Of Action: Racketeering (RICO) Act
Rowe et al v. Gary, Williams, Parenti & Watson, P.L.L.C. et al
as 1:2015cv00770
Plaintiff: Leonard Rowe , Rowe Entertainment, Inc. , Lee King and others
Defendant: Gary, Williams, Parenti & Watson, P.L.L.C., Willie E. Gary, William C. Campbell and others
Cause Of Action: Racketeering (RICO) Act
Open Rivers Media Group Inc. et al v. Southern Film Regional Center LLC et al
as 1:2015cv00724
Plaintiff: Open Rivers Media Group Inc. , Alvin Williams , Tammy Williams
Defendant: Southern Film Regional Center LLC , Dominic Nic Applegate , Gates Industries LLC and others
Cause Of Action: Racketeering (RICO) Act
Almanza et al v. United Airlines, Inc. et al
as 2:2015cv00033
Plaintiff: Julian Almanza , Alejandro Davison , Nicolas Arroyo and others
Defendant: United Airlines, Inc. , Delta Airlines, Inc. , American Airlines, Inc. and others
Cause Of Action: Racketeering (RICO) Act
SOUTH EAST ENTERPRISE GROUP LLC et al v. GILL et al We have downloadable decisions or orders for this case
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
Flagg v. First Premier Bank
as 1:2015cv00324
Plaintiff: Lisa Flagg
Defendant: First Premier Bank
Cause Of Action: Racketeering (RICO) Act
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
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