Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 498
Muse Railroad Materials, LLC v. Doe 1 et al
as 1:2022cv04736
Plaintiff: Muse Railroad Materials, LLC
Defendant: John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff: Troy Welker and Min Turner
Defendant: MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Petlechkov v. Fedex Corporation et al
as 1:2022cv04555
Plaintiff: Dimitar Petlechkov
Defendant: Fedex Corporation, Federal Express Corporation, FedEx Corporate Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 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)
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
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)

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