Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Cases 21 - 30 of 541
MCINTYRE v. ACCOUNTS BILLING SERVICE INC et al
as 1:2023cv00186
Plaintiff: GERRI MCINTYRE
Defendant: ACCOUNTS BILLING SERVICE INC, MSN HEALTHCARE SOLUTIONS LLC and COLLECTION BUREAU ASSOCIATES OF GEORGIA INC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MARSHALL v. NATIONAL RECOVERY COLLECTION AGENCY et al We have downloadable decisions or orders for this case
as 5:2023cv00417
Plaintiff: KAREEM MARSHALL
Defendant: NATIONAL RECOVERY COLLECTION AGENCY, TRANS UNION and EXPERIAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MARSHALL v. KAYBEE OF MACON et al We have downloadable decisions or orders for this case
as 5:2023cv00416
Plaintiff: KAREEM MARSHALL
Defendant: KAYBEE OF MACON, EQUIFAX and EMMETT L GOODMAND JR LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff: Builder Services Group, Inc.
Defendant: Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Katz Durell, LLC v. John Doe 1 et al
as 1:2023cv04167
Plaintiff: Katz Durell, LLC
Defendant: John Doe 1, John Doe 2 and Kenneth Alfred
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MARSHALL v. CAPITAL ACCOUNTS et al
as 5:2023cv00324
Plaintiff: KAREEM MARSHALL
Defendant: CAPITAL ACCOUNTS, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MARSHALL v. NELNET et al We have downloadable decisions or orders for this case
as 5:2023cv00321
Plaintiff: KAREEM MARSHALL
Defendant: NELNET, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MARSHALL v. CENTRAL PORTFOLIO CONTROL et al We have downloadable decisions or orders for this case
as 5:2023cv00323
Plaintiff: KAREEM MARSHALL
Defendant: CENTRAL PORTFOLIO CONTROL, EXPERIAN and TRANS UNION
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
REDACTED PLAINTIFF v. REDACTED DEFENDANT We have downloadable decisions or orders for this case
as 7:2023cv00096
Plaintiff: REDACTED PLAINTIFF
Defendant: REDACTED DEFENDANT
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sapp v. Arnett et al
as 2:2023cv00113
Plaintiff: Jeffrey Lee Sapp
Defendant: Bruce Arnett, Brandon Arnett, Brett Arnett and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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