Middle District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 30
RESTORATION MINISTRIES A.T.M., INC. et al
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
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
Parten v. PERRY et al
as 1:2014cv00134
Defendant: LINDA HOUSE, THOMAS STEVE MAULDIN, MIKE TAYLOR and others
Plaintiff: RONALD PARTEN
Cause Of Action: Racketeering (RICO) Act
D & J PLASTICS INC v. AMERICAN INTERNATIONAL GROUP INC et al
as 4:2014cv00076
Defendant: INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA, GRANITE STATE INSURANCE COMPANY, COMMERCE AND INDUSTRY INSURANCE COMPANY and others
Plaintiff: D & J PLASTICS INC
Cause Of Action: Diversity-Racketeering (RICO) Act
EDWARDS v. ALBANY AREA COMMUNITY SERVICE BOARD et al
as 1:2014cv00006
Defendant: AMBER WIGGINS, JUDY HICKS-VARNELL, LYNDSEY HURST and others
Plaintiff: JOANNE EDWARDS
Cause Of Action: Civil Rights Act
MICHELLE'S RESTAURANT OF GEORGETOWN INC et al v. ADVANCED DISPOSAL SERVICES SOUTH et al We have downloadable decisions or orders for this case
as 4:2013cv00488
Plaintiff: MICHELLE'S RESTAURANT OF GEORGETOWN INC , COMMUNITY CORNER
Defendant: ADVANCED DISPOSAL SERVICES SOUTH , ADVANCED DISPOSAL SERVICES SOLID WASTE SOUTHEAST INC
Cause Of Action: Petition for Removal- Fraud
LEE v. BANK OF AMERICA NA We have downloadable decisions or orders for this case
as 7:2013cv00008
Plaintiff: PATRICIA BENTON LEE
Defendant: BANK OF AMERICA NA
Cause Of Action: Racketeering (RICO) Act

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