District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 330
Volt Plus LLC v. Crown Cell, Inc. et al
as 1:2016cv03113
Plaintiff: Volt Plus LLC
Defendant: Crown Cell, Inc., Does 1-6, Isser Boyarsky and others
Cause Of Action: Racketeering (RICO) Act
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00264
Plaintiff: RESTORATION MINISTRIES A.T.M., INC.
Defendant: CAPITAL CITY BANK & TRUST COMPANY , FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: Notice of Removal
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00265
Plaintiff: RESTORATION MINISTRIES A.T.M., INC.
Defendant: CAPITAL CITY BANK & TRUST COMPANY , FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: Notice of Removal
Downing v. Fidelity National Title Insurance Company et al
as 3:2016cv00119
Plaintiff: William D. Downing
Defendant: Fidelity National Title Insurance Company , Chicago Title Insurance Company , Commonwealth Land Title Insurance Company and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Daugherty et al v. Adams et al
as 1:2016cv02480
Plaintiff: Michael J. Daugherty , LabMD, Inc.
Defendant: Joel P. Adams, David J. Becker, Robert J. Boback and others
Cause Of Action: Racketeering (RICO) Act
RESTORATION MINISTRIES A.T.M., INC. et al
as 4:2016cv00204
Plaintiff: RESTORATION MINISTRIES A.T.M., INC. , M. STEPHEN McGILL, SR. , TERESA Y BROWN
Defendant: CAPITAL CITY BANK & TRUST COMPANY , FIRST CITIZENS BANK AND TRUST COMPANY INC , STOKES CARMICHAEL & ERNST LLP and others
Counter_claimant: STOKES CARMICHAEL & ERNST LLP , WILLIAM K CARMICHAEL , THOMAS V KEOUGH and others
Counter_defendant: TERESA Y BROWN , M. STEPHEN McGILL, SR. , RESTORATION MINISTRIES A.T.M., INC.
Cause Of Action: Racketeering (RICO) Act
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff: Clarence Hall
Defendant: Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: Racketeering (RICO) Act
"AMY" et al v. ANDERSON
as 5:2016cv00212
Plaintiff: "AMY" , "VICKY" , "ALICE"
Defendant: JOHN LEE ANDERSON, III
Cause Of Action: Fed. Question
Benedek et al v. Adams et al
as 1:2016cv01803
Plaintiff: Dezso Benedek , Ann Benedek
Defendant: Michael F. Adams, Noel Fallows, Judith Shaw and others
Cause Of Action: Racketeering (RICO) Act
Resolute Forest Products, Inc. et al v. Greenpeace International et al
as 1:2016cv00071
Plaintiff: Resolute Forest Products, Inc. , Resolute FP US, Inc. , Resolute FP Augusta, LLC and others
Defendant: Greenpeace International, Greenpeace, Inc., Greenpeace Fund, Inc. and others
Cause Of Action: Racketeering (RICO) Act

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