Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 484
U-Tec Construction, Inc. v. Phoenix Loss Control, Inc. We have downloadable decisions or orders for this case
as 1:2021cv00265
Defendant: Phoenix Loss Control, Inc.
Plaintiff: U-Tec Construction, Inc.
Cause Of Action: 18 U.S.C. § 1961
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant: Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff: William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1961
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: 18 U.S.C. § 1961
Phelps v. T-Mobile USA, Inc.
as 1:2020cv04102
Defendant: Deutsche Telekom doing business as T-Mobile USA Inc. and T-Mobile USA, Inc.
Plaintiff: Ellis Eugene Phelps
Cause Of Action: 18 U.S.C. § 1961
Cosme et al v. Messer Financial Group Inc. et al
as 1:2020cv03950
Defendant: William Lloyd Rice and Messer Financial Group Inc.
Plaintiff: Cosme Services, LLC and Gerardo Cosme
Cause Of Action: 18 U.S.C. § 1961
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: 18 U.S.C. § 1964
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

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