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 427
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
Grady Memorial Hospital Corporation et al v Smith Design Studios
as 1:2023cv05670
Plaintiff: Grady Memorial Hospital Corporation and Law Offices of Ronald I. Kaplan, MD, LLC
Defendant: Smith Design Studios, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hendley v. Centene Corporation et al
as 1:2023cv05610
Plaintiff: Michelle M. Hendley
Defendant: Centene Corporation, Centene Management Company LLC and Ambetter of Peach State, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Glover v. The Lcf group Inc et al
as 1:2023cv05500
Plaintiff: Emanuel Levar Glover
Defendant: The LCF Group Inc. and Robert Kleiber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Copeland, Stair, Valz & Lovell, LLP v. John Doe 1 et al
as 1:2023cv05343
Plaintiff: Copeland, Stair, Valz & Lovell, LLP
Defendant: John Doe 1, John Doe 2 and NestSearchHousing, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff: Builder Services Group, Inc.
Defendant: Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Katz Durell, LLC v. John Doe 1 et al
as 1:2023cv04167
Plaintiff: Katz Durell, LLC
Defendant: John Doe 1, John Doe 2 and Kenneth Alfred
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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