US District Court for the Northern District of Georgia Other Statutes Cases
Cases 31 - 40 of 435
Doe 1 v. Varsity Brands, LLC et al
as 1:2022cv04489
Plaintiff:
John Doe 1
Defendant:
Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hall Trust v. Specialized Loan Servicing, LLC et al
as 1:2022cv04486
Defendant:
Rahim Iranikhah, Specialized Loan Servicing, LLC, McCalla Raymer Liebert Pierce LLC and others
Plaintiff:
Pauline E. Hall Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Hyperline Systems North East, Inc. v. Scott et al
as 1:2022cv04230
Plaintiff:
Hyperline Systems North East, Inc.
Defendant:
Willie J. Scott, Michael A. Fabre, Jr., Frank De'Angelo and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Montes et al v. Cardenas et al
as 1:2022cv04208
Plaintiff:
Hilario Montes, Jr., Nicolas Delgado, Uriel Delgado and others
Defendant:
Louis Gerardo Cardenas, Eder Cifuentes, David Herrera and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ali v. Holland et al
as 1:2022cv03791
Plaintiff:
Ismail A. Ali
Defendant:
Ian Holland, Atlanta Alpha Investments, Kurokami Group Holdings LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tanner v. Newton County Sheriff Dept. et al
as 1:2022cv03641
Plaintiff:
Candace Tanner
Defendant:
Newton County Sheriff Dept. and Georgia Bureau Of Investigation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Synchrony Bank v. Howell
as 1:2022cv03502
Plaintiff:
Synchrony Bank
Defendant:
Frank A. Howell, Sr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Edwards v. Solomon and Solomon P.C.
as 4:2022cv00180
Plaintiff:
Douglas Edwards
Defendant:
Solomon and Solomon P.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
T-Link, Inc. et al v. Jbarah et al
as 1:2022cv03206
Defendant:
Mai Abu Jbarah, Mai Hamzeh Jbarah, Down-To-Earth Holdings, Ltd. and others
Plaintiff:
T-Link, Inc., T-Link of Carolina, Inc., T-Link TN, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kincey v. AT&T Corporation
as 1:2022cv02786
Plaintiff:
Jeremy J. Kincey
Defendant:
AT&T Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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