Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 484
O'Neill v. Northeast Georgia Medical Center
as 2:2021cv00125
Plaintiff: Maura O'Neill
Defendant: Northeast Georgia Medical Center
Cause Of Action: 18 U.S.C. § 1962
James et al v. Cherokee County Superior Court et al
as 1:2021cv01983
Defendant: Judicial Qualifications Commission, Fulton County Superior Court, Georgia Court of Appeals and others
Plaintiff: Kevin W. James and Chase W. James
Cause Of Action: 18 U.S.C. § 1961
Golf Travel, LLC v. Mullins et al We have downloadable decisions or orders for this case
as 1:2021cv00063
Plaintiff: Golf Travel, LLC
Defendant: John Doe 1-10, ABC Corp 1-20, Joseph Mullins and others
Cause Of Action: 28 U.S.C. § 1332
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant: Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff: C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff: Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant: Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962
Graddy et al v. Carnegie Academy, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00639
Plaintiff: Kavelle Fields, Kelvin Graddy, KVG Investments LLC and others
Defendant: Neff Companies Inc., Slickrock, LLC, Tonya Neff and others
Cause Of Action: 18 U.S.C. § 1961
Miley v. Burns et al
as 1:2021cv00616
Defendant: TMST Home Mortgage Loans, Inc., Deborah J. Burns, Thornburg Mortgage Home Loans, Inc. and others
Plaintiff: Althea Miley
Cause Of Action: 18 U.S.C. § 1961
Perrie & Associates, LLC v. John Doe 1 et al
as 1:2021cv00410
Defendant: John Doe 2, Wells Fargo Bank, National Bank Association and John Doe 1
Plaintiff: Perrie & Associates, LLC
Cause Of Action: 18 U.S.C. § 1961
Bay Point Capital Partners II, LP v. Hoplite, Inc. et al
as 1:2021cv00375
Plaintiff: Bay Point Capital Partners II, LP
Defendant: Hoplite Entertainment, Inc., Jonathan Lee Smith and Hoplite, Inc.
Not Classified By Court: Columbia State Bank
Cause Of Action: 18 U.S.C. § 1961
Thomsen v. Jackson et al
as 2:2021cv00014
Defendant: Randolph Jackson, Patricia Jackson and Shea Jackson Smith
Plaintiff: Robert A. Thomsen
Cause Of Action: 28 U.S.C. § 1332

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