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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 111 - 120 of 435
Cobb County v. Purdue Pharma L.P. et al
as 1:2018cv02865
Plaintiff: Cobb County
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
McKeever et al v. LSCG Fund 19, LLC et al
as 1:2018cv02734
Plaintiff: Alfonza McKeever, Jr. and The Kennedi Associates Inc.
Defendant: LSCG Fund 19, LLC , LSCG Fund 19-1, LLC , Branch Banking and Trust Company and others
Cause Of Action: 28 U.S.C. § 1441
Gwinnett County, Georgia v. Purdue Pharma L.P. et al
as 1:2018cv02078
Plaintiff: Gwinnett County, Georgia
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Sheppard v. Regency Hills Community Association, Inc. et al
as 1:2018cv01955
Plaintiff: Marilynn Sheppard
Defendant: Regency Hills Community Association, Inc. , Community Management Associates, Inc. , Sheryl Gripper and others
Cause Of Action: 18 U.S.C. § 1964
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant: Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff: Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
GIEA S.A. de C.V. v. Hoffman et al
as 1:2018cv01898
Plaintiff: GIEA S.A. de C.V.
Defendant: Lawrence (Larry) H. Hoffman and DOES 1-10
Cause Of Action: 18 U.S.C. § 1964
The Aviation Group, Inc. v. Aircraft Accessories International, LLC et al
as 1:2018cv01811
Plaintiff: The Aviation Group, Inc.
Defendant: Aircraft Accessories International, LLC , Kevin Allen , Richard Hewitt and others
Cause Of Action: 18 U.S.C. § 1962
Rogers v. American Federation of Government Employees, AFL-CIO, AFGE District 5
as 1:2018cv01676
Plaintiff: Gail Rogers
Defendant: American Federation of Government Employees, AFL-CIO, AFGE District 5
Cause Of Action: 18 U.S.C. § 1961
My24HourNews.Com, Inc. v. AT&T Corp. et al
as 1:2018cv01647
Plaintiff: My24HourNews.Com, Inc.
Defendant: AT&T Corp. , Verio, Inc. , NTT America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Catoosa County, Georgia v. Purdue Pharma L.P. et al
as 4:2018cv00088
Plaintiff: Catoosa County, Georgia
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961

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