Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 336
Bagby v. State Farm Casualty Insura et al
as 1:2018cv05353
Plaintiff: Vincent A. Bagby
Defendant: Jeremy Berry, Lexis Nexis C.L.U.E., City of Atlanta Fire Dept. and others
Cause Of Action: Racketeering (RICO) Act
Trade Winds Transport LLC et al v. Rush Enterprises, Inc. et al
as 1:2018cv05154
Defendant: Christopher Venti, Dennis King, William Maurice Rusty Rush and others
Plaintiff: Trade Winds Transport LLC, Eric Grace
Cause Of Action: Petition for Removal- Racketeering (RICO)
Carroll County v. Purdue Pharma L.P. et al
as 3:2018cv00131
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Carroll County
Cause Of Action: Racketeering (RICO) Act
Union County, Georgia v. AmerisourceBergen Drug Corporation et al
as 2:2018cv00203
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Union County, Georgia
Cause Of Action: Racketeering (RICO) Act
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

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