District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 289
Crawford v. Green Tree Servicing LLC et al
as 2:2014cv00279
Plaintiff: Shirley Crawford
Defendant: Green Tree Servicing LLC, Managers and Supervisors of Greentree Servicing LLC
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
Parten v. PERRY et al
as 1:2014cv00134
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
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
Rolosnip, LLC v. Rooster Products International, Inc.
as 1:2014cv01840
Defendant: Rooster Products International, Inc.
Plaintiff: Rolosnip, LLC
Cause Of Action: Racketeering (RICO) Act
Oduok v. Carnes et al
as 1:2014cv01803
Defendant: Joe Caruso , James Hatten , Gerald Tjoflat and others
Plaintiff: Inyang Peter Oduok
Cause Of Action: Petition for Removal- Negotiable Instrumen
LeCraw v. The Antique Wine Company (Franchising) Limited et al
as 1:2014cv01149
Defendant: The Antique Wine Co. (Holdings) Limited , The Antique Wine Company (Franchising) Limited , AWC Global PLC and others
Plaintiff: Julian LeCraw, Jr.
Cause Of Action: Racketeering (RICO) Act
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