District of Alabama Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 101
Tisdale v. Tisdale Family Properties, Inc. et al
as 2:2017cv00613
Plaintiff: John W. Tisdale, Jr. , Tisdale Family Properties, Inc.
Defendant: City of Andalusia
Cause Of Action: Racketeering (RICO) Act
Birmingham, City of v. Amerisourcebergen Drug Corporation et al
as 2:2017cv01360
Plaintiff: Birmingham, City of
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health Inc, McKesson Corporation
Cause Of Action: Racketeering (RICO) Act
Rhineheart v. Diversified Central Inc et al
as 4:2017cv00624
Plaintiff: Brittany Crane Rhineheart
Defendant: Diversified Central Inc , Diversified Consultants Inc , Jefferson Capital Systems LLC
Cause Of Action: Petition for Removal- Racketeering (RICO)
First City Bank of Florida v. McKelvy et al (JOINT ASSIGN)
as 2:2017cv00041
Plaintiff: First City Bank of Florida
Defendant: William R. McKelvy , A & CH Properties, LLC, Bancorpsouth Bank and others
Cause Of Action: Racketeering (RICO) Act
Williams v. Alabama Postsecondary Education We have downloadable decisions or orders for this case
as 3:2015mc01726
Plaintiff: Donald P Williams
Defendant: Alabama Postsecondary Education, Roy Johnson, Marilyn Beck and others
Cause Of Action: Racketeering (RICO) Act
Gacek v. Owens et al We have downloadable decisions or orders for this case
as 1:2015cv00662
Plaintiff: Mark R. Gacek, Pamela Gacek
Defendant: Jene Owens, Judge Graddick, Gary Fillingim and others
Cause Of Action: Fed. Question
Gemstone Foods LLC et al v. AAA Foods Enterprises Inc et al
as 5:2015cv02207
Plaintiff: Gemstone Foods LLC , RCF LLC
Defendant: AAA Foods Enterprises Inc , A&M Consulting Firm LLC , Portioning Partners and others
Cause Of Action: Fed. Question
Great Western Development Corporation Inc et al v. Benison et al
as 7:2015cv02160
Plaintiff: Great Western Development Corporation Inc , Ventec LLC
Defendant: Jonathan Benison, William Nick Underwood, Young Peoples Alliance Organization and others
Cause Of Action: Racketeering (RICO) Act
Moss et al v. Brown et al We have downloadable decisions or orders for this case
as 2:2015cv02132
Plaintiff: James Wesley Moss , Florida Pharmacy Solutions Inc
Defendant: James R Brown , Janice Brown , Pierre Rodrique Joncas and others
Cause Of Action: Racketeering (RICO) Act
Williamson v. Malmay-Bazemore et al
as 5:2015cv01988
Plaintiff: Floyd L. Williamson
Defendant: Katherine Malmay-Bazemore , Russell Bazemore , David Hart and others
Cause Of Action: Racketeering (RICO) Act

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