Northern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 325
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
Sheppard v. Regency Hills Community Association, Inc. et al
as 1:2018cv01955
Plaintiff: Marilynn Sheppard
Defendant: Regency Hills Community Association, Inc. , Community Management Associates, Inc. , Sheryl Gripper and others
Cause Of Action: Racketeering (RICO) Act
Clifford et al v. Federman et al
as 1:2018cv01953
Plaintiff: John Clifford , Craig Clifford , Scott Clifford and others
Defendant: Richard Federman, Winston Johnson, Gotham Media Corporation and others
Cause Of Action: Racketeering (RICO) Act
GIEA S.A. de C.V. v. Hoffman et al
as 1:2018cv01898
Plaintiff: GIEA S.A. de C.V.
Defendant: Lawrence (Larry) H. Hoffman, DOES 1-10
Cause Of Action: Racketeering (RICO) Act
The Aviation Group, Inc. v. Aircraft Accessories International, LLC et al
as 1:2018cv01811
Plaintiff: The Aviation Group, Inc.
Defendant: Aircraft Accessories International, LLC , Kevin Allen , Richard Hewitt and others
Cause Of Action: Racketeering (RICO) Act
Rogers v. American Federation of Government Employees, AFL-CIO, AFGE District 5
as 1:2018cv01676
Plaintiff: Gail Rogers
Defendant: American Federation of Government Employees, AFL-CIO, AFGE District 5
Cause Of Action: Racketeering (RICO) Act
My24HourNews.Com, Inc. v. AT&T Corp. et al
as 1:2018cv01647
Plaintiff: My24HourNews.Com, Inc.
Defendant: AT&T Corp. , Verio, Inc. , NTT America, Inc. and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Catoosa County, Georgia v. Purdue Pharma L.P. et al
as 4:2018cv00088
Plaintiff: Catoosa 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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