Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 432
Huang v. Brasher et al
as 1:2020cv02178
Defendant: Lisa Chamber, John Cirillo, Ruth Hicks and others
Plaintiff: Li Huang
Cause Of Action: Racketeering (RICO) Act
Deploy IT USA Inc. et al v. Barnes
as 2:2020cv00116
Plaintiff: Ellen McArdle, David McArdle, Deploy IT USA Inc.
Defendant: Aaron Barnes
Cause Of Action: Petition for Removal- Racketeering (RICO)
Lechter et al v. Aprio, LLP et al
as 1:2020cv01325
Defendant: Aprio, LLP, James Jowers, Robert Greenberger and others
Plaintiff: Russell Dalba, Kathryn Dalba, Sylvia Thompson and others
Cause Of Action: Racketeering (RICO) Act
Hutchinson v. Kelling et al
as 1:2019cv05672
Defendant: Esserlaw LLC, Wendy L. Tefelske, Dorothy H. Dey and others
Plaintiff: Robert J Hutchinson
Cause Of Action: Racketeering (RICO) Act
Bolden v. Teva Pharmaceutical Industries, Ltd. et al
as 1:2019cv05354
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Lawrence Bolden
Cause Of Action: Racketeering (RICO) Act
Wright v. IBM et al
as 1:2019cv05213
Defendant: Marriott Grande Vista, Orlando, FL, Aviation Inn, Pier Sixty-Six Hotel & Marina Hyatt and others
Plaintiff: Dwight Wright, Palace Hotel San Francisco, Darryl Wright
Cause Of Action: Racketeering (RICO) Act
Gresham et al v. Ryder Trucking Company et al
as 1:2019cv05113
Defendant: James Barbieri, Ryder Trucking Company, Matthew Lewis Baisley and others
Plaintiff: Sandra Gresham, Jasmine Batten
Cause Of Action: Racketeering (RICO) Act
K.H.E.E.P. Entertainment Group LLC et al v. Dee Money Entertainment Inc. et al
as 1:2019cv05001
Defendant: Red Horizon, Inc., Dee Money Entertainment Inc., Johnny Cruz and others
Plaintiff: Nixclusive Events LLC, K.H.E.E.P. Entertainment Group LLC
Cause Of Action: Racketeering (RICO) Act
IOU Central, Inc. v. Pezzano Contracting and Development, LLC et al
as 1:2019cv04882
Defendant: Pezzano Contracting and Development, LLC, Vincent R. Pezzano, Sara B. Pezzano and others
Plaintiff: IOU Central, Inc.
Cause Of Action: Racketeering (RICO) Act
IOU Central, Inc. v. Mason et al
as 1:2019cv04202
Defendant: Sporty's Taphouse and Grill, Inc., Gatekeeper Services, LLC, Arbor Square II, LLC and others
Plaintiff: IOU Central, Inc.
Cause Of Action: Racketeering (RICO) Act

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