US District Court for the Northern District of Georgia Other Statutes Cases
Cases 1 - 10 of 443
Wilson v. Ashley et al
as 1:2024cv03164
Defendant:
Elizbeth Janes doing business as GDOL Career Center Consolidations, Magistrate Judge Todd Ashley, Georgia Department of Labor and others
Plaintiff:
Cortez D. Wilson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Norman v. Children and Family Administration et al
as 1:2024cv02833
Plaintiff:
Shomari E. Norman
Defendant:
Children and Family Administration, Children and Family Administration-Child Support, Barbara Stampul and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Transportation Alliance Bank, Inc. v. Bey National Transportation Logistics, Inc. et al
as 1:2024cv02819
Defendant:
Rodney Johnson, Bey National Transportation Logistics, Inc., Napoleon Frederick, Jr. and others
Plaintiff:
Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Plaintiff:
Madelaine Matthews
Defendant:
Eagle Lending, LLC doing business as Fineday Funds, Wolf River Development Company, Gena Kakkak and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff:
Wang & Gao Family Trust, Lingyun Gu, Jingbo Xiao and others
Defendant:
TA Partners LLC, TA Partners Apartment Fund II LLC, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anderson et al v. Kemp et al
as 1:2024cv02359
Plaintiff:
Kyrima Anderson, Patrick A. Long, II and Kyrimas Heirs Trust
Defendant:
Brian Kemp, Christopher Carr, John F. King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nunnally v. The Vanguard Group, Inc. et al
as 1:2024cv02326
Defendant:
Corecivic, Inc., The Vanguard Group, Inc., The GEO Group, Inc. and others
Plaintiff:
Simeon Nunnally
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 1:2024cv02148
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Allen
as 1:2024cv01771
Plaintiff:
Securities and Exchange Commission
Defendant:
Craig Allen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adams v. Holler Law Firm et al
as 1:2024cv01506
Plaintiff:
Sherry Adams
Defendant:
Holler Law Firm, Najarian Capital, LLC, Scott K. Camp and Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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