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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 366
Cosme et al v. Messer Financial Group Inc. et al
as 1:2020cv03950
Defendant: William Lloyd Rice, Messer Financial Group Inc.
Plaintiff: Cosme Services, LLC, Gerardo Cosme
Cause Of Action: Racketeering (RICO) Act
Wright v. IBM et al
as 1:2020cv03928
Defendant: Marriott Grande Vista, Orlando, FL, Aviation Inn, Isle of Verde Hampton Inn and Suites San Juan, Puerto Rico and others
Plaintiff: Darryl Wright
Cause Of Action: Racketeering (RICO) Act
Hodges v. GM Law Firm, LLC et al
as 1:2020cv03799
Defendant: Chantel L. Grant, Resolvly, LLC, National Legal Staffing Support, LLC and others
Plaintiff: Zachary Hodges
Cause Of Action: Racketeering (RICO) Act
Bruce Ward v. Wells Fargo Auto et al
as 1:2020cv03704
Defendant: Ally Financial Inc., Wells Fargo Auto, All Creditors and others
Plaintiff: Jonathan Frederick Bruce Ward, Jr.
Cause Of Action: Conspiracy Against Citizen Rights
Brown et al v. Oconee Federal Financial Corp. et al
as 2:2020cv00208
Plaintiff: April M. Brown, Kenneth A. Brown
Defendant: Sanders, Ranck, & Skilling, P.C., ESQ. Brian C. Ranck, Oconee Federal Financial Corp. doing business as Oconee Federal Savings and Loan Association
Cause Of Action: Racketeering (RICO) Act
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020cv03442
Defendant: Allergan PLC, Par Pharmaceutical Companies, Inc., Allergan Finance, LLC and others
Plaintiff: Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: Racketeering (RICO) Act
Maloney et al v. Tallulah River Co., Inc. et al
as 2:2020cv00191
Defendant: Tallulah River Co., Inc., Randolph Jackson, Patricia Jackson and others
Plaintiff: Everette D. Maloney, Stephanie J Maloney
Cause Of Action: Racketeering (RICO) Act
Interactive Learning Systems Inc. et al v. Minerva Capital Management Inc. et al
as 1:2020cv03433
Defendant: Jon Coover, Stanford B. Silverman, Minerva Capital Management Inc. and others
Plaintiff: Interactive Learning Systems Inc. doing business as Interactive College of Technology, Elmer Smith
Cause Of Action: Racketeering (RICO) Act
Bell v. Florida Adoptions et al
as 1:2020cv03112
Defendant: Sandra Brooks, Thomas N. Fischgrund, St Petersburg General Hospital and others
Plaintiff: Cassandra Bell
Cause Of Action: Racketeering (RICO) Act
Turk et al v. Morris, Manning & Martin, LLP et al
as 1:2020cv02815
Defendant: Conservation Pays, LLC, Lucus Mason, Inc., Environmental Research and Mapping Facility, LLC and others
Plaintiff: Norman Radow, William N. Turk, Carlita B. Turk
Cause Of Action: Racketeering (RICO) Act

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