Georgia Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 499
Windsor et al v. City Info Experts, LLC et al
as 1:2021cv03434
Plaintiff: Ryan Windsor, CWISS Holdings, LP and Alcatraz Media, Inc.
Defendant: City Info Experts, LLC and Charles Thomas Schmidt
Cause Of Action: 28 U.S.C. § 1441
Patel v. The United States et al
as 1:2021cv03376
Plaintiff: The Excellent Raj Patel
Defendant: The United States, The President of the United States, The Honorable Joe R. Biden and others
Cause Of Action: 18 U.S.C. § 1961
Patel v. The United States et al
as 1:2021cv03335
Plaintiff: Raj Patel
Defendant: The United States, The President of the United States and The Honorable Joe R. Biden
Cause Of Action: 18 U.S.C. § 1961
Harvin v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03355
Plaintiff: Alexander Harvin
Defendant: JPMorgan Chase Bank, N.A., Nationwide Title Clearing, Wargo & French, L.P. and others
Cause Of Action: 18 U.S.C. § 1961
Asskia v. Nelson et al We have downloadable decisions or orders for this case
as 1:2021cv02567
Defendant: Evereth Stanton, Delores Harris, Dr. Joe Nelson and others
Plaintiff: Kwame A. Asskia
Cause Of Action: 18 U.S.C. § 1961
O'Neill v. Northeast Georgia Medical Center
as 2:2021cv00125
Plaintiff: Maura O'Neill
Defendant: Northeast Georgia Medical Center
Cause Of Action: 18 U.S.C. § 1962
James et al v. Cherokee County Superior Court et al
as 1:2021cv01983
Defendant: Judicial Qualifications Commission, Fulton County Superior Court, Georgia Court of Appeals and others
Plaintiff: Kevin W. James and Chase W. James
Cause Of Action: 18 U.S.C. § 1961
Golf Travel, LLC v. Mullins et al We have downloadable decisions or orders for this case
as 1:2021cv00063
Plaintiff: Golf Travel, LLC
Defendant: John Doe 1-10, ABC Corp 1-20, Joseph Mullins and others
Cause Of Action: 28 U.S.C. § 1332
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant: Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff: C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
Nair et al v. Patel et al
as 1:2021cv01217
Plaintiff: Savi-HFC, LLC also known as Savi Hospitality Catering Services, LLC doing business as Savi Provisions, Savi Provisions, LLC, Savi Hospitality Catering Services, LLC and others
Defendant: Ritaben Patel, Ashokkumar V. Cementwala, John Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1962

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