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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 427
Sapp v. Arnett et al
as 2:2023cv00113
Plaintiff: Jeffrey Lee Sapp
Defendant: Bruce Arnett, Brandon Arnett, Brett Arnett and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
MARSHALL v. ALDOUS & ASSOCIATES P LLC et al
as 1:2023cv02275
Plaintiff: KAREEM MARSHALL
Defendant: ALDOUS AND ASSOCIATES PLLC and Transunion
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff: Marshall T. Bailey
Defendant: Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Herrera de la Rosa v. SMART Alabama, LLC et al
as 1:2023cv01519
Plaintiff: Carlos Eduardo Herrera de la Rosa
Defendant: SMART Alabama, LLC and Total Employee Solution Support, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Freeman Manufacturing & Supply Company v. Smith et al
as 1:2023cv01247
Plaintiff: The Freeman Manufacturing & Supply Company
Defendant: Jonathan Smith, Hari Patel and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
A-1 Concert Entertainment LLC v. JR Sports Enterprises, LLC et al
as 1:2023cv01167
Plaintiff: A-1 Concert Entertainment LLC
Defendant: JR Sports Enterprises, LLC, TJR Management, LLC, Georgio Rodriguez and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adams v. Holler Law Firm, LLC
as 1:2023cv00842
Plaintiff: Sherry Adams
Defendant: Holler Law Firm, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Lyons et al v. Atlanta Escrow & Exchange Service, Inc. et al
as 1:2023cv00758
Plaintiff: Mark A. Lyons and Katherine M. Lyons
Defendant: Atlanta Escrow & Exchange Service, Inc., Allied Business Solutions, Inc., Leonardo Salinas Beltrones and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McCurley v. Wells Fargo Bank NA et al
as 1:2022cv04976
Plaintiff: Matthew Ryan McCurley
Defendant: Wells Fargo Bank NA, Housing and Urban Development, Arseni Zaitsev and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Muse Railroad Materials, LLC v. Doe 1 et al
as 1:2022cv04736
Plaintiff: Muse Railroad Materials, LLC
Defendant: John Doe 1, John Doe 2 and Triple Five International, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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