Mississippi Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 107
Gilberti PE v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 3:2025cv00123
Plaintiff: Joseph D. Gilberti PE
Defendant: JPMorgan Chase & Co., George W. Bush and All Defendants
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kaul et al v. Federation State Medical Boards et al
as 3:2025cv00025
Defendant: Christopher J. Christie, Center for Personalized Education for Physicians, Robert Francis Heary and others
Plaintiff: Richard Arjun Kaul, MD, John Doe and Jane Doe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
McRae et al v. ConnectDirect Online, Inc. et al We have downloadable decisions or orders for this case
as 3:2024cv00786
Plaintiff: Katherine McRae and Quinten Parker
Defendant: Terry Owens, ConnectDirect Online, Inc. and Steven Gatt
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McCain v. Mary Mahoney's, Inc. et al
as 1:2024cv00241
Defendant: Doe Defendants 1-10, Mary Mahoney's, Inc. doing business as Mary Mahoney's Old French House, Anthony C. Cvitanovich and others
Plaintiff: Todd McCain
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mackey v. Airbnb, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv00582
Plaintiff: Shawn Mackey
Defendant: Airbnb, Inc. and Pamela Fohler
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Register et al v. Design 1 Group LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00147
Plaintiff: Robert J. Register and Crystal J. Register
Defendant: Design 1 Group LLC, Connexus Credit Union and Solar Mosaic, LLC
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Smith-Garcia v. Atwood et al
as 3:2023cv00058
Plaintiff: David Smith-Garcia
Defendant: Emmett Ray Atwood and David Garland Atwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Griffin v. State of Mississippi We have downloadable decisions or orders for this case
as 3:2022cv00237
Plaintiff: Jewel Griffin
Defendant: State of Mississippi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Benton County, Mississippi et al v. McKinsey and Company, Inc.
as 3:2021cv00236
Plaintiff: Benton County, Mississippi, City of Amory, Mississippi, City of Charleston, Mississippi and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 28 U.S.C. § 1331
Amite County, Mississippi et al v. McKinsey and Company, Inc.
as 5:2021cv00097
Plaintiff: Amite County, Mississippi, City of Brookhaven, Mississippi, City of Columbia, Mississippi and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961

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