US District Court for the Southern District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 30
Lewis v. Scotbilt Homes, Inc.
as 5:2010cv00016
Plaintiff: Sheila Lewis
Defendant: Scotbilt Homes, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
G.L. Stewart LLC v. Bob Richards Chevrolet Company, Inc. et al
as 1:2009cv00091
Plaintiff: G.L. Stewart LLC
Defendant: Bob Richards Chevrolet Company, Inc. and Robert P. Richards
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bivens et al v. Roberts et al We have downloadable decisions or orders for this case
as 2:2008cv00026
Plaintiff: Webster Bivens, Claretta Bivens, Catherine Bivens and others
Defendant: Shirley Roberts, John McQuigg, Esq., Joseph Strength, Esq. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Ward v. Wachovia Mortgage Corp. et al
as 4:2008cv00032
Plaintiff: Robert L. Ward, Jr. and Robert L. Ward, Jr.
Defendant: Wachovia Mortgage Corp., Merscorp Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Breon v. Georgia Bank & Trust Company of Augusta et al
as 1:2008cv00010
Plaintiff: Leigh Breon and Leigh Breon
Defendant: Georgia Bank & Trust Company of Augusta, Merscorp, Inc, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. MERSCORP INC et al We have downloadable decisions or orders for this case
as 2:2007cv00028
Plaintiff: Cedric King and Cedric King
Defendant: MERSCORP INC, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC and MERS, INC
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Williams v. Eichholz et al
as 4:2006cv00081
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Baker v. African Methodist, et al
as 4:2004cv00174
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
Floyd v. Flag Bank
as 4:2004cv00151
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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