Northern District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 278
Daugherty et al v. Adams et al
as 1:2016cv02480
Plaintiff: Michael J. Daugherty , LabMD, Inc.
Defendant: Joel P. Adams, David J. Becker, Robert J. Boback and others
Cause Of Action: Racketeering (RICO) Act
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff: Clarence Hall
Defendant: Deutsche Bank National Trust Company, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc. and others
Benedek et al v. Adams et al
as 1:2016cv01803
Plaintiff: Dezso Benedek , Ann Benedek
Defendant: Michael F. Adams, Noel Fallows, Judith Shaw and others
Cause Of Action: Racketeering (RICO) Act
Hi-Tech Pharmaceuticals, Inc. v. USA Nutraceuticals Group, Inc. et al
as 1:2016cv01140
Plaintiff: Hi-Tech Pharmaceuticals, Inc.
Defendant: USA Nutraceuticals Group, Inc., Ultra-Lab Nutrition, Inc., John Doe Entities 1-10 and others
Cause Of Action: Trademark Infringement (Lanham Act)
Pickens v. Pearson
as 1:2016cv01068
Plaintiff: Christopher M. Pickens
Defendant: Beardsley Dale Pearson
Cause Of Action: Racketeering (RICO) Act
Pickens v. Leftridge
as 1:2016cv01069
Plaintiff: Christopher M. Pickens
Defendant: Melynee Leftridge
Cause Of Action: Racketeering (RICO) Act
Oldcastle Architectural, Inc. v. Lynberg et al
as 1:2016cv00833
Plaintiff: Oldcastle Architectural, Inc.
Defendant: Roger Lynberg , Dan Watkins , Chandra Kiamlev and others
Cause Of Action: Racketeering (RICO) Act
Bowen v. Farris et al
as 1:2016cv00799
Plaintiff: Janette P. Bowen
Defendant: Ron Farris, Wilbur Ross, Dave Applegate and others
Cause Of Action: Racketeering (RICO) Act
Sexton v. City of Cumming, Georgia et al
as 2:2016cv00011
Plaintiff: Rupert Sexton
Defendant: City of Cumming, Georgia , Henry Ford Gravitt , Gerald Blackburn and others
Cause Of Action: Racketeering (RICO) Act

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