US District Court for the Northern District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 395
Saville v. Webb et al
as 2:2022cv00105
Plaintiff: Elena Lyadina Saville
Defendant: Clarence William Webb, Robert Allen Whitworth, Randy Clarence Hopper and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Raymond v. Unlimited Taxes & More Franchising Company, LLC et al
as 1:2022cv02173
Plaintiff: Andrew W. Raymond
Defendant: Unlimited Taxes & More Franchising Company, LLC, Unlimited Taxes & More, Inc., Unlimited Taxes & More Licensing Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hatcher v. Di Nello et al
as 1:2022cv02128
Plaintiff: Ronald Hatcher
Defendant: Alessandro P. Di Nello, Community Loan Servicing, LLC, Cheryl Lofton and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Faulkner v. Acella Pharmaceuticals, LLC
as 2:2022cv00092
Plaintiff: Sue Faulkner
Defendant: Acella Pharmaceuticals, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Raymond v. Unlimited Taxes & More Franchising Company, LLC et al
as 1:2022cv01866
Plaintiff: Andrew W. Raymond
Defendant: Unlimited Taxes & More Franchising Company, LLC, Unlimited Taxes & More, Inc., Unlimited Taxes & More Licensing Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McHugh et al v. Sykes et al
as 1:2022cv01685
Plaintiff: Kyle McHugh and Larry Meek
Defendant: Ollin Sykes, Scotty Sykes, Sykes & Company, P.A. and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Vista Acquisitions, LLC v. West Shore Walden LLC et al
as 1:2022cv00739
Plaintiff: Vista Acquisitions, LLC
Defendant: West Shore Walden LLC, West Shore, LLC, John Doe 1 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eckart v. Allstate Northbrook Indemnity Company
as 1:2022cv00281
Plaintiff: Ana E. Medina Eckart
Defendant: Allstate Northbrook Indemnity Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
O'Neill v. NYU Langone Medical Center et al
as 1:2022cv00011
Plaintiff: Maura O'Neill
Defendant: NYU Langone Medical Center, New York-Presbyterian Queens, Lenox Hill Hospital and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Alexander et al v. Kijakazi
as 1:2021cv05073
Plaintiff: Carolyn L. Alexander and Roger Walter Stewart, Jr.
Defendant: Kililo Kijakazi
Cause Of Action: 18 U.S.C. § 1961

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