Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 452
First Horizon Bank v. Kantor et al
as 1:2020cv04641
Defendant: Kimberly Kantor, Karen Kantor, BDKK, LLC and others
Plaintiff: First Horizon Bank
Cause Of Action: Racketeering (RICO) Act
Ascentium Capital LLC v. Green et al
as 1:2020cv04612
Defendant: Marshall Lebarron Green Individually and also known as Matthew Clower also known as Peter Carroll also known as Michael P. Carroll doing business as Carroll Management Group, LLC, Temarque Brown, John Does 1-100 and others
Plaintiff: Ascentium Capital LLC
Cause Of Action: Racketeering (RICO) Act
Phelps v. Deutsche Telekom
as 1:2020cv04102
Defendant: Deutsche Telekom doing business as T-Mobile USA Inc.
Plaintiff: Ellis Eugene Phelps
Cause Of Action: Racketeering (RICO) Act
Cosme et al v. Messer Financial Group Inc. et al
as 1:2020cv03950
Defendant: William Lloyd Rice, Messer Financial Group Inc.
Plaintiff: Cosme Services, LLC, Gerardo Cosme
Cause Of Action: Racketeering (RICO) Act
Wright v. IBM et al
as 1:2020cv03928
Defendant: Marriott Grande Vista, Orlando, FL, Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico and others
Plaintiff: Darryl Wright
Cause Of Action: Racketeering (RICO) Act
Hodges v. GM Law Firm, LLC et al
as 1:2020cv03799
Defendant: Chantel L. Grant, Resolvly, LLC, National Legal Staffing Support, LLC and others
Plaintiff: Zachary Hodges
Cause Of Action: Racketeering (RICO) Act
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: Conspiracy Against Citizen Rights
Brown et al v. Oconee Federal Financial Corp. et al
as 2:2020cv00208
Plaintiff: April M. Brown, Kenneth A. Brown
Defendant: Sanders, Ranck, & Skilling, P.C., ESQ. Brian C. Ranck, Oconee Federal Financial Corp. doing business as Oconee Federal Savings and Loan Association
Cause Of Action: Racketeering (RICO) Act
ASCENTIUM CAPITAL LLC v. GRIFFIN et al.
as 4:2020cv00205
Defendant: GERMISHIELD ENVIRONMENTAL SERVICE INC, MEDISHIELD ENVIRONMENTAL SERVICE INC, JOHN DOES and others
Plaintiff: ASCENTIUM CAPITAL LLC
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act

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