Middle District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 35
PERALES v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 5:2017cv00227
Plaintiff: AZAEL DYTHIAN PERALES
Defendant: UNITED STATES OF AMERICA, CALIFORNIA STATE OF, UNITED STATES ARMY and others
Cause Of Action: Racketeering (RICO) Act
OVERLOOK GARDENS PROPERTIES, LLC et al v. ORIX USA, L.P. et al
as 4:2017cv00101
Plaintiff: OVERLOOK GARDENS PROPERTIES, LLC , CREEKWOOD APARTMENTS, LLC , INVERNESS II, LLC and others
Defendant: ORIX USA, L.P. , RED CAPITAL GROUP, LLC , RED MORTGAGE CAPITAL, LLC and others
Cause Of Action: Diversity-Racketeering (RICO) Act
BIBB COUNTY SCHOOL DISTRICT v. DALLEMAND, et al. We have downloadable decisions or orders for this case
as 5:2016cv00549
Plaintiff: BIBB COUNTY SCHOOL DISTRICT
Defendant: ROMAIN DALLEMAND, THOMAS TOURAND, PROGRESSIVE CONSULTING TECHNOLOGIES INC and others
Cause Of Action: Racketeering (RICO) Act
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00264
Plaintiff: RESTORATION MINISTRIES A.T.M., INC.
Defendant: CAPITAL CITY BANK & TRUST COMPANY , FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: Notice of Removal
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00265
Plaintiff: RESTORATION MINISTRIES A.T.M., INC.
Defendant: CAPITAL CITY BANK & TRUST COMPANY , FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: Notice of Removal
RESTORATION MINISTRIES A.T.M., INC. et al We have downloadable decisions or orders for this case
as 4:2016cv00204
Plaintiff: RESTORATION MINISTRIES A.T.M., INC. , M. STEPHEN McGILL, SR. , TERESA Y BROWN
Defendant: CAPITAL CITY BANK & TRUST COMPANY , FIRST CITIZENS BANK AND TRUST COMPANY INC , STOKES CARMICHAEL & ERNST LLP and others
Counter_claimant: STOKES CARMICHAEL & ERNST LLP , WILLIAM K CARMICHAEL , THOMAS V KEOUGH and others
Counter_defendant: TERESA Y BROWN , M. STEPHEN McGILL, SR. , RESTORATION MINISTRIES A.T.M., INC.
Cause Of Action: Racketeering (RICO) Act
"AMY" et al v. ANDERSON We have downloadable decisions or orders for this case
as 5:2016cv00212
Plaintiff: "AMY" , "VICKY" , "ALICE"
Defendant: JOHN LEE ANDERSON, III
Cause Of Action: Fed. Question
SHERIDAN et al v. IHEARTMEDIA INC
as 1:2015cv00160
Plaintiff: ARTHUR SHERIDAN , BARBARA SHERIDAN
Defendant: IHEARTMEDIA INC
Cause Of Action: Diversity-Racketeering (RICO) Act
MEADORS v. PATEL
as 7:2015cv00176
Plaintiff: STEVEN MAURICE MEADORS, JR
Defendant: NILESH PATEL
Cause Of Action: Racketeering (RICO) Act
SOUTH EAST ENTERPRISE GROUP LLC et al v. GILL et al We have downloadable decisions or orders for this case
as 4:2015cv00025
Plaintiff: SOUTH EAST ENTERPRISE GROUP LLC , EASTERN PROPERTY DEVELOPMENT LLC , KEVIN HARTSHORN and others
Defendant: JOHN GILL, LOREN C GILL , MICHAEL GILL and others
Thirdparty_defendant: DAN VAN GASKEN, KEVIN HARTSHORN
Thirdparty_plaintiff: MICHAEL GILL , PMCA LLC , LOREN C GILL
Counter_claimant: MICHAEL GILL , PMCA LLC
Counter_defendant: EASTERN PROPERTY DEVELOPMENT LLC , ORDER OF THE IAL INC , SOUTH EAST ENTERPRISE GROUP LLC
Intervenor_plaintiff: MULTI MARTS CORP , MICHAEL GILL
Intervenor_defendant: SOUTH EAST ENTERPRISE GROUP LLC, EASTERN PROPERTY DEVELOPMENT LLC, ORDER OF THE IAL INC and others
Cause Of Action: Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?