U.S. District Court for the Northern District of Georgia Other Statutes Cases
Cases 11 - 20 of 458
Harris v. Thomas et al
as 1:2025cv00095
Plaintiff:
Harold Harris
Defendant:
T'Ziah Thomas, Bullard Logistics, LLC and Amazon Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Nanan et al v. Clayton County Government et al
as 1:2024cv06013
Defendant:
Ricky Webster, Tasha Mosley, Deitra P. Burney-Butler and others
Plaintiff:
Dr. Shellielle S. Youhoing Nanan, Mahabir Nanan, Jahaberri Youhoing Nanan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Champion et al v. Wrigley
as 1:2024cv05065
Defendant:
William (Beau) Wrigley, IV
Plaintiff:
Sherrie French, Ethan Parish, Lavent Hamdemir and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dickerson et al v. Biden et al
as 1:2024cv04457
Defendant:
County of Saint Louis Corporation, Federal Bureau of Investigation of Saint Louis, Circuit Court of Saint County and others
Plaintiff:
Brooke-J Marr, Alexandra-Marie Dean, Ryan-Nicholas Brown and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crawford v. Tule Lake Lending, LLC et al
as 1:2024cv04305
Defendant:
EIC Enterprises, Penny Moranda, Tule Lake Lending, LLC doing business as Rescue Bucks and others
Plaintiff:
Scott Crawford
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilson v. Georgia Department of Labor et al.
as 1:2024cv03164
Defendant:
Magistrate Judge Todd Ashley and C. Stoff
Plaintiff:
Salinas F. Smith, Salinas Acosta Weaver and Cortez Deonte Wilson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Norman v. Children and Family Administration et al
as 1:2024cv02833
Defendant:
Children and Family Administration, Jennifer Cannistra, Candice Broce and others
Plaintiff:
Shomari E. Norman
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:
Bey National Transportation Logistics, Inc., Tucker Truck Sales and Leasing, 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
Defendant:
Douglas Cox, Gena Kakkak, Crystal Chapman-Chevalier and others
Plaintiff:
Madelaine Matthews
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:
Weimin Ren, Qingyu Xue, Qianqian Wang and others
Defendant:
ALFA IDG LLC, Renkai (Richard) Zhang, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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