Georgia Other Statutes Cases
Cases 1 - 10 of 555
Harris v. Thomas et al
as 1:2025cv00095
Plaintiff:
Harold Harris
Defendant:
T'Ziah Thomas, Bullard Logistics, LLC and Amazon Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Nanan et al v. Clayton County Government et al
as 1:2024cv06013
Defendant:
Ricky Webster, Tasha Mosley, Deitra P. Burney-Butler and others
Plaintiff:
Dr. Shellielle S. Youhoing Nanan, Mahabir Nanan, Jahaberri Youhoing Nanan and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
STATE OF GEORGIA v. KINSEY
as 5:2024cv00413
Defendant:
INONDA RENA KINSEY
Plaintiff:
STATE OF GEORGIA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Champion et al v. Wrigley
as 1:2024cv05065
Defendant:
William (Beau) Wrigley, IV
Plaintiff:
Sherrie French, Ethan Parish, Lavent Hamdemir and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dickerson et al v. Biden et al
as 1:2024cv04457
Defendant:
County of Saint Louis Corporation, Federal Bureau of Investigation of Saint Louis, Circuit Court of Saint County and others
Plaintiff:
Brooke-J Marr, Alexandra-Marie Dean, Ryan-Nicholas Brown and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crawford v. Tule Lake Lending, LLC et al
as 1:2024cv04305
Defendant:
EIC Enterprises, Penny Moranda, Tule Lake Lending, LLC doing business as Rescue Bucks and others
Plaintiff:
Scott Crawford
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wilson v. Georgia Department of Labor et al.
as 1:2024cv03164
Defendant:
Magistrate Judge Todd Ashley and C. Stoff
Plaintiff:
Salinas F. Smith, Salinas Acosta Weaver and Cortez Deonte Wilson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Norman v. Children and Family Administration et al
as 1:2024cv02833
Defendant:
Children and Family Administration, Jennifer Cannistra, Candice Broce and others
Plaintiff:
Shomari E. Norman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Transportation Alliance Bank, Inc. v. Bey National Transportation Logistics, Inc. et al
as 1:2024cv02819
Defendant:
Bey National Transportation Logistics, Inc., Tucker Truck Sales and Leasing, Inc., Napoleon Frederick, Jr. and others
Plaintiff:
Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
