Middle District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 22
Reynolds et al v. Judicial Correction Services, Inc. et al (JOINT ASSIGN) We have downloadable decisions or orders for this case
as 2:2015cv00161
Plaintiff: Roxanne Reynolds , Rodney Ware , Edward Tylee Williams
Defendant: Judicial Correction Services, Inc. , City of Clanton , Steven Raymond
Cause Of Action: Racketeering (RICO) Act
Richardson v. Frawley et al We have downloadable decisions or orders for this case
as 2:2014cv00151
Plaintiff: Brian Richardson
Defendant: Arthur Frawley , Margaret Vereb
Cause Of Action: Racketeering (RICO) Act
Eagle Motor Freight, Inc. v. Pilot Corporation et al
as 2:2013cv00393
Defendant: James A. Haslam, III , Pilot Travel Centers, LLC , Pilot Corporation and others
Plaintiff: Eagle Motor Freight, Inc.
Cause Of Action: Racketeering (RICO) Act
Shoreline Transportation of Alabama USA, Inc. v. Pilot Corporation et al
as 2:2013cv00362
Defendant: Pilot Oil Corporation , Pilot Corporation , Pilot Travel Centers, LLC
Plaintiff: Shoreline Transportation of Alabama USA, Inc.
Cause Of Action: Racketeering (RICO) Act
Baca et al v. Chowel Weldparts Inc. et al
as 2:2013cv00301
Defendant: Dongwon Autopart Technology, Alabama, LLC , Chowel Weldparts, Inc. , Ambassador Personnel of Alabama, Inc.
Plaintiff: Jerome Harris , Marcos Baca
Cause Of Action: Racketeering (RICO) Act
Larkin v. McCooey et al(MAG+)
as 2:2012cv00762
Plaintiff: Benjamin Larkin, Jr.
Defendant: Tracy S. McCooey, Robert T. Northcutt, CapelI & Howard, P.C.
Cause Of Action: Racketeering (RICO) Act
Searight et al v. Jones et al
as 2:2010cv00907
Plaintiff: James L Searight , Lillie W. Patton
Defendant: Jack Jones, Dorothy McCrae, Jack Jones Enterprises, LLC and others
Cause Of Action: Racketeering (RICO) Act
Walters et al v. McMahen et al We have downloadable decisions or orders for this case
as 1:2010cv00257
Plaintiff: Bizzie Walters , Annie Hodge , Annette Baldwin and others
Defendant: Todd McMahen, Tol Dozier, Nancy Hollis and others
Cause Of Action: Racketeering (RICO) Act
Bussey et al v. Macon County Greyhound Park, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00191
Plaintiff: Barbara Graham , Patricia Wilborn , Walter Bussey and others
Defendant: Milton E. McGregor , Multimedia Games, Inc. , IGT and others
Cause Of Action: Racketeering (RICO) Act
Adell et al v. Macon County Greyhound Park, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00122
Plaintiff: All Plaintiffs, All Plaintiffs, All Plaintiffs and others
Defendant: Macon County Greyhound Park, Inc., Milton E. McGregor, Multimedia Games, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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