Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 332
City of Demorest, Georgia v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00161
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: City of Demorest, Georgia
Cause Of Action: Racketeering (RICO) Act
Habersham County Medical Center v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00162
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Habersham County Medical Center
Cause Of Action: Racketeering (RICO) Act
Lima One Capital Special Servicing, Inc. v. E.S. Real Estate Consortium, Corp. et al
as 1:2018cv04070
Defendant: Consortium Title, LLC, Aneaka English, Integrity Settlement Services, LLC and others
Plaintiff: Lima One Capital Special Servicing, Inc.
Cause Of Action: Racketeering (RICO) Act
Broner v. City of Forest Park, Georgia et al
as 1:2018cv03947
Defendant: City of Forest Park, Georgia, Yalanda L. Greene, Officer Woodard
Plaintiff: Wanda Heard Broner
Cause Of Action: Racketeering (RICO) Act
McCoy et al v. Big Picture Loans, LLC et al
as 1:2018cv03217
Plaintiff: Victoria Renee McCoy, Desiree Wright Lovins, Carrie Samantha Smith and others
Defendant: Ascension Technologies, LLC, Matt Martorello, Big Picture Loans, LLC and others
Cause Of Action: Racketeering (RICO) Act
Jason Hartman v. Don Fullman et al
as 1:2018cv03130
Defendant: Lena Sells, Don Fullman, PIP East, LLC and others
Plaintiff: Jason Hartman
Cause Of Action: Racketeering (RICO) Act
Primerevenue, Inc. v. Dean et al
as 1:2018cv03107
Plaintiff: PrimeRevenue, Inc.
Defendant: Wesley Dean, Darryl J. Landreneau, Kaleo Technology, LLC and others
Cause Of Action: Racketeering (RICO) Act
Cobb County v. Purdue Pharma L.P. et al
as 1:2018cv02865
Plaintiff: Cobb County
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
McKeever et al v. LSCG Fund 19, LLC et al
as 1:2018cv02734
Plaintiff: Alfonza McKeever, Jr., The Kennedi Associates Inc.
Defendant: LSCG Fund 19, LLC , LSCG Fund 19-1, LLC , Branch Banking and Trust Company and others
Cause Of Action: Petition for Removal- Racketeering (RICO)
Gwinnett County, Georgia v. Purdue Pharma L.P. et al
as 1:2018cv02078
Plaintiff: Gwinnett County, Georgia
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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