District of Mississippi Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 66
Hall v. Pierce et al
as 5:2016cv00054
Plaintiff: Alton J. Hall
Defendant: Starla Early Pierce , Denny Pierce
Cause Of Action: Racketeering (RICO) Act
Mihelic et al v. Clay & Land Insurance, Inc. et al
as 3:2016cv00097
Plaintiff: Andrea Mihelic , Most Valuable Personnel, LLC , Other Plaintiffs Similarly Situated
Defendant: Clay & Land Insurance, Inc. , Clay & Wright Insurance, Inc. , Louis G. Clay, Jr. and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Smith v. Wells Fargo Home Mortgage et al We have downloadable decisions or orders for this case
as 3:2016cv00092
Plaintiff: Fred Smith
Defendant: Wells Fargo Home Mortgage , Brunini, Grantham, Grower & Hewes, PLLC
Cause Of Action: Racketeering (RICO) Act
Purnell et al v. Ocwen Loan Servicing, LLC
as 3:2016cv00234
Plaintiff: Leroy Purnell, Brenda Purnell
Defendant: Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, Shapiro and Massey, LLC and others
Cause Of Action: Conspiracy Against Citizen Rights
Purnell et al v. Ocwen Loan Servicing, LLC et al
as 3:2016cv00181
Plaintiff: Leroy Purnell, Brenda Purnell
Defendant: Ocwen Loan Servicing, LLC, Shapiro & Massey, LLC, J. J. Avant
Cause Of Action: Racketeering (RICO) Act
MSIP I Jackson, LLC v. Nissan North America, Inc.
as 3:2015cv00683
Plaintiff: MSIP I Jackson, LLC
Defendant: Nissan North America, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act
Whittington v. City of McComb
as 5:2015cv00052
Plaintiff: Mike Whittington
Defendant: City of McComb
Cause Of Action: Diversity-Racketeering (RICO) Act
HansaWorld USA, Inc. v. Carpenter We have downloadable decisions or orders for this case
as 2:2015cv00073
Plaintiff: HansaWorld USA, Inc.
Defendant: Damon G. Carpenter
Mediator: Victoria Platzer
Cause Of Action: Diversity-Notice of Removal
Johnson v. Edwards Family Partnership, LP et al
as 3:2015cv00260
Plaintiff: Kristina M. Johnson
Defendant: Edwards Family Partnership, LP , Edwards Family Partnership , Beher Holdings Trust and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Lindsey et al v. Aycox et al We have downloadable decisions or orders for this case
as 1:2014cv00260
Plaintiff: Thomas M. Lindsey, Tari L. Metzger, Unknown Plaintiffs
Defendant: Roderick Aycox, Select Management Resources, LLC, Bonnie Wedgeworth and others
Cause Of Action: Racketeering (RICO) Act

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