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 433
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
Glass v. Dekalb County Magistrate Court et al
as 1:2024mi00026
Plaintiff: Kardarius Kantrez Glass
Defendant: Dekalb County Magistrate Court and Davyd L. Mincey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Glass v. BOP
as 1:2024mi00024
Plaintiff: Kardarius Kantrez Glass
Defendant: BOP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Glass v. Dekalb County Magistrate Court
as 1:2024mi00025
Plaintiff: Kardarius Kantrez Glass
Defendant: Dekalb County Magistrate Court
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Goldman v. Goldman et al
as 1:2024cv01467
Plaintiff: Gary A. Goldman
Defendant: Ricky L. Goldman, Ralph C. Goldman and James H Caldwell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Strategic Capital Advisors LLC v. Compass Golf LLC et al
as 1:2024cv01423
Plaintiff: U.S. Strategic Capital Advisors LLC
Defendant: Compass Golf LLC, L&J Acquisitions LLC, L&J Golf, LLC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kittrell et al v. Allen et al
as 1:2024cv00786
Plaintiff: Grady Kittrell, Michael Grimes, Craig Thomas and others
Defendant: Craig Allen, Melissa Tarkenton-Allen, Virginia Vohs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Petlechkov v. Gilmer et al
as 1:2024cv00658
Plaintiff: Dimitar Petlechkov
Defendant: Joshua Paul Gilmer, Amar Balikai, Jessica M. Alexander and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hoipkemier et al v. Miller et al
as 1:2024cv00600
Plaintiff: Adam Hoipkemier and Kevin Epps
Defendant: Duane V. Miller, Eric Macleod, Oak Ridge Project Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
48forty Solutions, LLC v. Morris et al
as 1:2024cv00515
Plaintiff: 48forty Solutions, LLC
Defendant: Rico Morris and Bryan Truett
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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