US District Court for the Northern District of Georgia Other Statutes Cases
Cases 111 - 120 of 440
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: 18 U.S.C. § 1964
Broner v. City of Forest Park, Georgia et al
as 1:2018cv03947
Defendant:
City of Forest Park, Georgia, Yalanda L. Greene and Officer Woodard
Plaintiff:
Wanda Heard Broner
Cause Of Action: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964
McKeever et al v. LSCG Fund 19, LLC et al
as 1:2018cv02734
Plaintiff:
Alfonza McKeever, Jr. and The Kennedi Associates Inc.
Defendant:
LSCG Fund 19, LLC , LSCG Fund 19-1, LLC , Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
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: 18 U.S.C. § 1964
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: 18 U.S.C. § 1964
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant:
Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff:
Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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