District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 350
OVERLOOK GARDENS PROPERTIES, LLC et al v. ORIX USA, L.P. et al
as 4:2017cv00101
Plaintiff: OVERLOOK GARDENS PROPERTIES, LLC , CREEKWOOD APARTMENTS, LLC , INVERNESS II, LLC and others
Defendant: ORIX USA, L.P. , RED CAPITAL GROUP, LLC , RED MORTGAGE CAPITAL, LLC and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Johnson et al v. Aufdermaur et al
as 1:2017cv01599
Plaintiff: Hunter Johnson , Zenith Diamonds, LLC
Defendant: Jason C. Aufdermaur , Chad B. White , Union Diamond Holdings, LLC and others
Cause Of Action: Racketeering (RICO) Act
Nezbeda et al v. Liberty Mutual Insurance Corporation et al
as 1:2017cv01261
Plaintiff: David Andrew Nezbeda, Heidi Christine Nezbeda
Defendant: Liberty Mutual Insurance Corporation , Gillian O'Nan, Mark Edward McRorie and others
Cause Of Action: Conspiracy Against Citizen Rights
Storey et al v. Owners Insurance Company et al
as 1:2017cv01247
Plaintiff: John W. Storey , Suzanne L. Storey
Defendant: Owners Insurance Company , Auto-Owners Insurance Company , Francina Swinton
Cause Of Action: Petition for Removal- Racketeering (RICO)
James et al v. Hunt et al
as 1:2017cv01181
Plaintiff: William James, Terri V. Tucker
Defendant: Barbara Hunt, Harpo, Lionsgate Entertainment and others
Cause Of Action: Racketeering (RICO) Act
Ware et al v. Wachovia Bank, N.A.
as 1:2017cv01165
Plaintiff: Tony L. Ware, Tricia Ortiz
Defendant: Wachovia Bank, N.A.
Cause Of Action: Racketeering (RICO) Act
Muhammad et al v. Merchant Funding Services, LLC et al
as 1:2017cv01015
Plaintiff: Ali S. Muhammad , ASM Holdings 64 LLC
Defendant: Merchant Funding Services, LLC, Yellowstone Capital, LLC, David Singfer and others
Cause Of Action: Racketeering (RICO) Act
Muhammad et al v. Viceroy Capital Funding, Inc. et al
as 1:2017cv00965
Plaintiff: Ali S. Muhammad , ASM Holdings 64 LLC
Defendant: Viceroy Capital Funding, Inc., Lawrence P. Giardana
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act
Capital Consulting, LLC v. Prestige Global Trading, Ltd et al
as 1:2017cv00724
Plaintiff: Capital Consulting, LLC
Defendant: Prestige Global Trading, Ltd, Peter Baker, Jayat Pramod Kanetkar and others
Cause Of Action: Racketeering (RICO) Act

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