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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 440
Nahai v. Nahai et al
as 1:2016cv03394
Plaintiff: Katayon Nahai
Defendant: Firooz Nahai, Fereydoun Nahai, Rug Liquidators, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Volt Plus LLC v. Crown Cell, Inc. et al
as 1:2016cv03113
Plaintiff: Volt Plus LLC
Defendant: Crown Cell, Inc., Does 1-6, Isser Boyarsky and others
Cause Of Action: 18 U.S.C. § 1964
Downing v. Fidelity National Title Insurance Company et al
as 3:2016cv00119
Plaintiff: William D. Downing
Defendant: Fidelity National Title Insurance Company , Chicago Title Insurance Company , Commonwealth Land Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332
Daugherty et al v. Adams et al
as 1:2016cv02480
Plaintiff: Michael J. Daugherty and LabMD, Inc.
Defendant: Joel P. Adams, David J. Becker, Robert J. Boback and others
Cause Of Action: 18 U.S.C. § 1962
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff: Clarence Hall
Defendant: Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Benedek et al v. Adams et al
as 1:2016cv01803
Plaintiff: Dezso Benedek and Ann Benedek
Defendant: Michael F. Adams, Noel Fallows, Judith Shaw and others
Cause Of Action: 18 U.S.C. § 1964
Hi-Tech Pharmaceuticals, Inc. v. USA Nutraceuticals Group, Inc. et al
as 1:2016cv01140
Plaintiff: Hi-Tech Pharmaceuticals, Inc.
Defendant: USA Nutraceuticals Group, Inc., Ultra-Lab Nutrition, Inc., John Doe Entities 1-10 and others
Cause Of Action: 15 U.S.C. § 1125
Pickens v. Pearson
as 1:2016cv01068
Plaintiff: Christopher M. Pickens
Defendant: Beardsley Dale Pearson
Cause Of Action: 18 U.S.C. § 1964
Pickens v. Leftridge
as 1:2016cv01069
Plaintiff: Christopher M. Pickens
Defendant: Melynee Leftridge
Cause Of Action: 18 U.S.C. § 1964
Oldcastle Architectural, Inc. v. Lynberg et al
as 1:2016cv00833
Plaintiff: Oldcastle Architectural, Inc.
Defendant: Roger Lynberg , Dan Watkins , Chandra Kiamlev and others
Cause Of Action: 18 U.S.C. § 1964

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