Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 499
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)
Edwards v. Solomon and Solomon P.C.
as 4:2022cv00180
Plaintiff: Douglas Edwards
Defendant: Solomon and Solomon P.C.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
T-Link, Inc. et al v. Jbarah et al
as 1:2022cv03206
Defendant: Mai Abu Jbarah, Mai Hamzeh Jbarah, Down-To-Earth Holdings, Ltd. and others
Plaintiff: T-Link, Inc., T-Link of Carolina, Inc., T-Link TN, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WAYNE JOHNSON FOR CONGRESS INC et al v. HUNT et al We have downloadable decisions or orders for this case
as 4:2022cv00118
Plaintiff: WAYNE JOHNSON FOR CONGRESS INC and WAYNE JOHNSON
Defendant: JEREMY C HUNT doing business as JEREMY FOR GEORGIA, FOX NEWS NETWORK LLC and BRIAN M KILMEADE
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Kincey v. AT&T Corporation We have downloadable decisions or orders for this case
as 1:2022cv02786
Plaintiff: Jeremy J. Kincey
Defendant: AT&T Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Saville v. Webb et al
as 2:2022cv00105
Plaintiff: Elena Lyadina Saville
Defendant: Clarence William Webb, Robert Allen Whitworth, Randy Clarence Hopper and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Raymond v. Unlimited Taxes & More Franchising Company, LLC et al
as 1:2022cv02173
Plaintiff: Andrew W. Raymond
Defendant: Unlimited Taxes & More Franchising Company, LLC, Unlimited Taxes & More, Inc., Unlimited Taxes & More Licensing Company, LLC and others
Counter Claimant: Shonda Michelle Mickel
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hatcher v. Di Nello et al
as 1:2022cv02128
Plaintiff: Ronald Hatcher
Defendant: Alessandro P. Di Nello, Community Loan Servicing, LLC, Cheryl Lofton and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Faulkner v. Acella Pharmaceuticals, LLC
as 2:2022cv00092
Plaintiff: Sue Faulkner
Defendant: Acella Pharmaceuticals, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Raymond v. Unlimited Taxes & More Franchising Company, LLC et al
as 1:2022cv01866
Plaintiff: Andrew W. Raymond
Defendant: Unlimited Taxes & More Franchising Company, LLC, Unlimited Taxes & More, Inc., Unlimited Taxes & More Licensing Company, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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