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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 434
Huang v. Brasher et al
as 1:2020cv02178
Defendant: Lisa Chamber, John Cirillo, Ruth Hicks and others
Plaintiff: Li Huang
Cause Of Action: 18 U.S.C. § 1964
Adams v. Aggrey et al
as 1:2020cv02186
Plaintiff: Jackie Lee Adams
Defendant: Richmond Aggrey and Rebecca Ann Aggrey
Cause Of Action: 18 U.S.C. § 1964
Deploy IT USA Inc. et al v. Barnes
as 2:2020cv00116
Plaintiff: Ellen McArdle, David McArdle and Deploy IT USA Inc.
Defendant: Aaron Barnes
Cause Of Action: 28 U.S.C. § 1441
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant: Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff: Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hutchinson v. Kelling et al
as 1:2019cv05672
Defendant: Esserlaw LLC, Wendy L. Tefelske, Dorothy H. Dey and others
Plaintiff: Robert J Hutchinson
Cause Of Action: 18 U.S.C. § 1964
Bolden v. Teva Pharmaceutical Industries, Ltd. et al
as 1:2019cv05354
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Lawrence Bolden
Cause Of Action: 18 U.S.C. § 1964
Wright v. IBM et al
as 1:2019cv05213
Defendant: Marriott Grande Vista, Orlando, FL, Aviation Inn, Pier Sixty-Six Hotel & Marina Hyatt and others
Plaintiff: Dwight Wright, Palace Hotel San Francisco and Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
Gresham et al v. Ryder Trucking Company et al
as 1:2019cv05113
Defendant: James Barbieri, Ryder Trucking Company, Matthew Lewis Baisley and others
Plaintiff: Sandra Gresham and Jasmine Batten
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
K.H.E.E.P. Entertainment Group LLC et al v. Dee Money Entertainment Inc. et al
as 1:2019cv05001
Defendant: Red Horizon, Inc., Dee Money Entertainment Inc., Johnny Cruz and others
Plaintiff: Nixclusive Events LLC and K.H.E.E.P. Entertainment Group LLC
Cause Of Action: 18 U.S.C. § 1964
IOU Central, Inc. v. Pezzano Contracting and Development, LLC et al
as 1:2019cv04882
Defendant: Pezzano Contracting and Development, LLC, Vincent R. Pezzano, Sara B. Pezzano and others
Plaintiff: IOU Central, Inc.
Cause Of Action: 18 U.S.C. § 1964

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