US District Court for the Northern District of Georgia Other Statutes Cases
Cases 151 - 160 of 440
Valente v. International Follies, Inc. et al
as 1:2017cv00737
Plaintiff:
Alison Valente
Defendant:
International Follies, Inc. , John Jack Braglia , William Hagood and others
Cause Of Action: 18 U.S.C. § 1962
Capital Consulting, LLC v. Prestige Global Trading, Ltd et al
as 1:2017cv00724
Defendant:
Prestige Global Trading, Ltd, Jayat Pramod Kanetkar, Guaranteed Investigations, Inc. and others
Plaintiff:
Capital Consulting, LLC
Cause Of Action: 18 U.S.C. § 1962
Muhammad et al v. Last Chance Funding, Inc. et al
as 1:2017cv00266
Plaintiff:
Ali S. Muhammad and ASM Holdings 64, LLC
Defendant:
Last Chance Funding, Inc., Mitchell Levy, Joseph I. Sussman and others
Cause Of Action: 18 U.S.C. § 1964
Davis v. Marta/ATU local 732 et al
as 1:2017cv00111
Plaintiff:
Gregory Davis
Defendant:
Marta/ATU local 732, James Biscoe, Leonard Beckett and others
Cause Of Action: 18 U.S.C. § 1964
Jane Doe 1 v. Privateer et al
as 1:2016cv04763
Plaintiff:
Jane Doe 1
Defendant:
Peter B. Privateer and Marcelo A. Desautu
Cause Of Action: 18 U.S.C. § 1964
Global Dynamic Enterprises, LLC et al v. eCreative Group, Inc. et al
as 2:2016cv00276
Defendant:
eCreative Group, Inc, Brian James Lillie, Enterprise Holdings Group, LLC and others
Plaintiff:
Global Dynamic Enterprises, LLC and Najmeh Kermani
Cause Of Action: 18 U.S.C. § 1961
Atlanta Postal Credit Union v. Johnson et al
as 1:2016cv04360
Plaintiff:
Atlanta Postal Credit Union
Defendant:
Alvin Johnson, Elmo Turner, Felipe Williams and others
Cause Of Action: 18 U.S.C. § 1961
J & J Sports Productions, Inc. v. Jose Cabrera, Inc. et al
as 1:2016cv03804
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Jose Cabrera, Inc. and Jose A. Cabrera
Cause Of Action: 47 U.S.C. § 551
Harpster v. Priderock Law Chambers et al
as 1:2016cv03675
Plaintiff:
David Harpster
Defendant:
Priderock Law Chambers and Philip A.. Lundy
Cause Of Action: 18 U.S.C. § 1964
Five on Fifty, LLC et al v. Bean et al
as 1:2016cv03690
Plaintiff:
Five on Fifty, LLC , Gate Industries, LLC and Southern Film Regional Center-Atlanta, LLC
Defendant:
F. Raymond Bean , David Shaffer , Jeffrey Kuehr and others
Cause Of Action: 18 U.S.C. § 1964
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