District of Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 326
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
"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
Hi-Tech Pharmaceuticals, Inc. v. USA Nutraceuticals Group, Inc. et al
as 1:2016cv01140
Plaintiff: Hi-Tech Pharmaceuticals, Inc.
Defendant: USA Nutraceuticals Group, Inc., Ultra-Lab Nutrition, Inc., John Doe Entities 1-10 and others
Cause Of Action: Trademark Infringement (Lanham Act)
Pickens v. Leftridge
as 1:2016cv01069
Plaintiff: Christopher M. Pickens
Defendant: Melynee Leftridge
Cause Of Action: Racketeering (RICO) Act
Pickens v. Pearson
as 1:2016cv01068
Plaintiff: Christopher M. Pickens
Defendant: Beardsley Dale Pearson
Cause Of Action: Racketeering (RICO) Act
Oldcastle Architectural, Inc. v. Lynberg et al
as 1:2016cv00833
Plaintiff: Oldcastle Architectural, Inc.
Defendant: Roger Lynberg , Dan Watkins , Chandra Kiamlev and others
Cause Of Action: Racketeering (RICO) Act

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