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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 434
Plaintiff v. Defendant
as 1:2020cv03799
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Bruce Ward v. Wells Fargo Auto et al
as 1:2020cv03704
Defendant: Ally Financial Inc., Wells Fargo Auto, All Creditors and others
Plaintiff: Jonathan Frederick Bruce Ward, Jr.
Cause Of Action: 18 U.S.C. § 241
Brown et al v. Oconee Federal Financial Corp. et al
as 2:2020cv00208
Plaintiff: April M. Brown and Kenneth A. Brown
Defendant: Sanders, Ranck, & Skilling, P.C., ESQ. Brian C. Ranck and Oconee Federal Financial Corp. doing business as Oconee Federal Savings and Loan Association
Cause Of Action: 18 U.S.C. § 1964
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020cv03442
Defendant: Allergan PLC, Par Pharmaceutical Companies, Inc., Allergan Finance, LLC and others
Plaintiff: Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: 18 U.S.C. § 1964
Maloney et al v. Tallulah River Co., Inc. et al
as 2:2020cv00191
Defendant: Tallulah River Co., Inc., Randolph Jackson, Patricia Jackson and others
Plaintiff: Everette D. Maloney and Stephanie J Maloney
Cause Of Action: 18 U.S.C. § 1961
Interactive Learning Systems Inc. et al v. Minerva Capital Management Inc. et al
as 1:2020cv03433
Defendant: Jon Coover, Stanford B. Silverman, Minerva Capital Management Inc. and others
Plaintiff: Interactive Learning Systems Inc. doing business as Interactive College of Technology and Elmer Smith
Cause Of Action: 18 U.S.C. § 1961
Bell v. Florida Adoptions et al
as 1:2020cv03112
Defendant: Sandra Brooks, Thomas N. Fischgrund, St Petersburg General Hospital and others
Plaintiff: Cassandra Bell
Cause Of Action: 18 U.S.C. § 1964
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant: Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff: Norman Radow, William N. Turk and Carlita B. Turk
Cause Of Action: 18 U.S.C. § 1964
El v. State of Georgia et al
as 3:2020cv00084
Plaintiff: Kwasi El and Christopher Lanier Hudson
Defendant: Donald Howse, Brandon Sparks, Wendy Bryant and others
Cause Of Action: 18 U.S.C. § 241
York v. Paces Contracting Services, LLC et al
as 1:2020cv02457
Defendant: Mark McCammon, Kim Brady, Michael Colston and others
Plaintiff: Robert Daniel York
Cause Of Action: 18 U.S.C. § 1964

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