Southern District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 49
Southwest Mississippi Regional Medical Center et al v. Amerisourcebergen Drug Corporation et al
as 5:2017cv00145
Plaintiff: Southwest Mississippi Regional Medical Center , Infirmary Health Hospitals, Inc. , Monroe County Healthcare Authority
Defendant: Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Harrison v. Windows USA, LLC et al
as 3:2017cv00857
Plaintiff: Charlotte Harrison
Defendant: Windows USA, LLC , Alaskan Window Systems, Big Four Companies, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Hartzog et al v. Huffman et al
as 3:2017cv00838
Plaintiff: Kellie K. Hartzog , Bryan M. King , Robert C. King and others
Defendant: Anthony L. Huffman, Huffman & Company, CPA, P.A., Justin A. Karas and others
Cause Of Action: Racketeering (RICO) Act
ALG Vestavia Hills, LLC et al v. Grand Investment Holdings, LLC et al
as 3:2017cv00788
Plaintiff: ALG Vestavia Hills, LLC , Mugshots BJCC, LLC , Mugshots Inverness Corners, LLC and others
Defendant: Grand Investment Holdings, LLC, Grand Property Holdings, LLC, Grand Management, LLC and others
Cause Of Action: Racketeering (RICO) Act
McRae Law Firm, PLLC v. Gilmer et al
as 3:2017cv00704
Plaintiff: McRae Law Firm, PLLC
Defendant: Barry W. Gilmer , Gilmer Law Firm, P.A. , Gilmer Law Firm, PLLC (Business ID 1041903)
Cause Of Action: Fed. Question
Neal et al v. Wells Fargo, N.A. et al
as 3:2017cv00653
Plaintiff: Dianne Neal , Robert Neal
Defendant: Wells Fargo, N.A., National General Insurance Company
Cause Of Action: Racketeering (RICO) Act
Alexander et al v. Global Tel Link Corporation et al
as 3:2017cv00560
Plaintiff: Elizabeth R. Alexander , John P. Alexander , Mary Sessums and others
Defendant: Global Tel Link Corporation, Christopher Epps, Sam Waggoner and others
Cause Of Action: Racketeering (RICO) Act
McRae Law Firm, PLLC v. Gilmer et al
as 3:2017cv00412
Plaintiff: McRae Law Firm, PLLC
Defendant: Barry Wade Gilmer, Gilmer Law Firm, PLLC, Gilmer Law Firm, A Professional Association and others
Cause Of Action: Fed. Question
Mugshots Ridgeland, LLC et al v. Grand Investment Holdings, LLC et al
as 3:2017cv00263
Plaintiff: Mugshots Ridgeland, LLC , W. Walker Investments, LLC
Defendant: Grand Investment Holdings, LLC, Grand Property Holdings, LLC, Grand Management, LLC and others
Cause Of Action: Racketeering (RICO) Act
Rogers v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv00197
Plaintiff: James W. Rogers
Defendant: Nationstar Mortgage, LLC, Bank of America, Countrywide Home Loans, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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