Mississippi Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 103
Mackey v. Airbnb, Inc. et al
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
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
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
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
Jones v. Sanders et al
as 3:2021cv00030
Defendant: Ashley Sanders-Sheifert Holdings, Emily Sanders Show, Tru-Trust Company, Int'l and others
Plaintiff: Christopher Jones
Cause Of Action: 18 U.S.C. § 1964
Wells v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv00291
Plaintiff: Kevin Eugene Wells
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
PennyMac Loan Services, LLC v. SITCOMM Arbitration Association et al We have downloadable decisions or orders for this case
as 2:2019cv00193
Plaintiff: PennyMac Loan Services, LLC
Defendant: Mark Johnson, SITCOMM Arbitration Association, Ronnie Kahapea and others
Interested Party: Eeon
Cause Of Action: 18 U.S.C. § 1962
Jefferson County Public School District v. JUUL Labs, Inc. et al
as 5:2019cv00136
Defendant: Altria Group, Inc., John Does 1-100, Altira Group Distribution Company and others
Plaintiff: Jefferson County Public School District
Cause Of Action: 18 U.S.C. § 1962

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