US District Court for the Northern District of Georgia Other Statutes Cases
Cases 141 - 150 of 440
Zacharias v. Thompson et al
as 1:2017cv02885
Plaintiff:
Ravi Zacharias
Defendant:
Bradley Thompson and Lori Anne Thompson
Cause Of Action: 18 U.S.C. § 1964
Cisneros v. Petland,Inc. et al
as 1:2017cv02828
Plaintiff:
Rosalba Cisneros
Defendant:
Petland,Inc. , BKG Pets, Inc., Pets BKG LLC and others
Cause Of Action: 18 U.S.C. § 1961
Bey v. Lopez et al
as 1:2017cv02349
Plaintiff:
Nigel Rocke Bey
Defendant:
Dax E. Lopez , M. K. Oneil, L. V. Hoang and others
Cause Of Action: 18 U.S.C. § 1964
Johnson et al v. Aufdermaur et al
as 1:2017cv01599
Defendant:
Union Diamonds, LLC, Durham Capital Partners, LLC, Jason C. Aufdermaur and others
Plaintiff:
Hunter Johnson and Zenith Diamonds, LLC
Cause Of Action: 18 U.S.C. § 1961
Nezbeda et al v. Liberty Mutual Insurance Corporation et al
as 1:2017cv01261
Plaintiff:
David Andrew Nezbeda and Heidi Christine Nezbeda
Defendant:
Liberty Mutual Insurance Corporation , Gillian O'Nan, Mark Edward McRorie and others
Cause Of Action: 18 U.S.C. § 241
Storey et al v. Owners Insurance Company et al
as 1:2017cv01247
Plaintiff:
John W. Storey and Suzanne L. Storey
Defendant:
Owners Insurance Company , Auto-Owners Insurance Company and Francina Swinton
Cause Of Action: 28 U.S.C. § 1441
James et al v. Hunt et al
as 1:2017cv01181
Plaintiff:
William James and Terri V. Tucker
Defendant:
Barbara Hunt, Harpo, Lionsgate Entertainment and others
Cause Of Action: 18 U.S.C. § 1964
Ware et al v. Wachovia Bank, N.A.
as 1:2017cv01165
Plaintiff:
Tony L. Ware and Tricia Ortiz
Defendant:
Wachovia Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Muhammad et al v. Merchant Funding Services, LLC et al
as 1:2017cv01015
Plaintiff:
Ali S. Muhammad and ASM Holdings 64 LLC
Defendant:
Merchant Funding Services, LLC, Yellowstone Capital, LLC, David Singfer and others
Cause Of Action: 18 U.S.C. § 1964
Muhammad et al v. Viceroy Capital Funding, Inc. et al
as 1:2017cv00965
Plaintiff:
Ali S. Muhammad and ASM Holdings 64 LLC
Defendant:
Viceroy Capital Funding, Inc. and Lawrence P. Giardana
Cause Of Action: 18 U.S.C. § 1964
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