Mississippi Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 92
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 We have downloadable decisions or orders for this case
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
Osborne v. National Truck Funding, LLC et al We have downloadable decisions or orders for this case
as 1:2013cv00311
Defendant: American Truck Group, LLC , National Truck Funding, LLC
Plaintiff: Jackie Osborne
Cause Of Action: Diversity-Racketeering (RICO) Act
USA Insurance Company v. Physicians Care Plaza, LLC et al
as 1:2013cv00292
Defendant: R. Kent Ozon , Greg Picou , Doctors Care Center, LLC and others
Plaintiff: USA Insurance Company
Cause Of Action: Racketeering (RICO) Act
Southeast Mississippi Livestock (A.A.L.) et al v. Thompson et al
as 2:2013cv00138
Defendant: Benson Wayne Thompson, Michelle Thompson, Jacob Thompson and others
Plaintiff: Livestock Producers Association (AAL) , Southeast Mississippi Livestock (A.A.L.)
Cause Of Action: Racketeering (RICO) Act
Bonds et al v. Modern Woodmen of America et al We have downloadable decisions or orders for this case
as 3:2013cv00059
Plaintiff: Elsie P. Shaw , Herman W. Shaw , Janice Cobb and others
Defendant: Modern Woodmen of America, W. Kenny Massey, George R. Worley and others
Cause Of Action: Diversity-Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?