Cases 1 - 10 of 443
Wilson v. Georgia Department of Labor et al.
as 1:2024cv03164
Defendant:
Magistrate Judge Todd Ashley and C. Stoff
Plaintiff:
Salinas F. Smith, Salinas Acosta Weaver and Cortez Deonte Wilson
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Norman v. Children and Family Administration et al
as 1:2024cv02833
Defendant:
Children and Family Administration, Jennifer Cannistra, Candice Broce and others
Plaintiff:
Shomari E. Norman
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Transportation Alliance Bank, Inc. v. Bey National Transportation Logistics, Inc. et al
as 1:2024cv02819
Defendant:
Bey National Transportation Logistics, Inc., Tucker Truck Sales and Leasing, Inc., Napoleon Frederick, Jr. and others
Plaintiff:
Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff:
Weimin Ren, Qingyu Xue, Qianqian Wang and others
Defendant:
ALFA IDG LLC, Renkai (Richard) Zhang, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nunnally v. The Vanguard Group, Inc. et al
as 1:2024cv02326
Defendant:
Corecivic, Inc., The Vanguard Group, Inc., The GEO Group, Inc. and others
Plaintiff:
Simeon Nunnally
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Anderson et al v. Kemp et al
as 1:2024cv02359
Plaintiff:
Patrick A. Long, II, Kyrimas Heirs Trust and Kyrima Anderson
Defendant:
John F. King, Brad Raffensperger, Christopher Carr and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Defendant:
Douglas Cox, Gena Kakkak, Crystal Chapman-Chevalier and others
Plaintiff:
Madelaine Matthews
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv02148
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. Allen
as 1:2024cv01771
Plaintiff:
Securities and Exchange Commission
Defendant:
Craig Allen
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Adams v. Holler Law Firm et al
as 1:2024cv01506
Plaintiff:
Sherry Adams
Defendant:
Holler Law Firm, Najarian Capital, LLC, Scott K. Camp and Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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