Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Cases 111 - 120 of 543
York v. Paces Contracting Services, LLC et al
as 1:2020cv02457
Defendant: Mark McCammon, Kim Brady, Michael Colston and others
Plaintiff: Robert Daniel York
Cause Of Action: 18 U.S.C. § 1964
Adams v. Aggrey et al
as 1:2020cv02186
Plaintiff: Jackie Lee Adams
Defendant: Richmond Aggrey and Rebecca Ann Aggrey
Cause Of Action: 18 U.S.C. § 1964
Huang v. Brasher et al
as 1:2020cv02178
Defendant: Lisa Chamber, John Cirillo, Ruth Hicks and others
Plaintiff: Li Huang
Cause Of Action: 18 U.S.C. § 1964
El v. State of Georgia et al
as 3:2020cv00084
Plaintiff: Kwasi El and Christopher Lanier Hudson
Defendant: Donald Howse, Brandon Sparks, Wendy Bryant and others
Cause Of Action: 18 U.S.C. § 241
Gresham et al v. Ryder Trucking Company et al
as 1:2019cv05113
Defendant: James Barbieri, Ryder Trucking Company, Matthew Lewis Baisley and others
Plaintiff: Sandra Gresham and Jasmine Batten
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Deploy IT USA Inc. et al v. Barnes
as 2:2020cv00116
Plaintiff: Ellen McArdle, David McArdle and Deploy IT USA Inc.
Defendant: Aaron Barnes
Cause Of Action: 28 U.S.C. § 1441
Hutchinson v. Kelling et al
as 1:2019cv05672
Defendant: Esserlaw LLC, Wendy L. Tefelske, Dorothy H. Dey and others
Plaintiff: Robert J Hutchinson
Cause Of Action: 18 U.S.C. § 1964
Wright v. IBM et al
as 1:2019cv05213
Defendant: Marriott Grande Vista, Orlando, FL, Aviation Inn, Pier Sixty-Six Hotel & Marina Hyatt and others
Plaintiff: Dwight Wright, Palace Hotel San Francisco and Darryl Wright
Cause Of Action: 18 U.S.C. § 1964
Global Dynamic Enterprises, LLC et al v. eCreative Group, Inc. et al
as 2:2016cv00276
Defendant: eCreative Group, Inc, Brian James Lillie, Enterprise Holdings Group, LLC and others
Plaintiff: Global Dynamic Enterprises, LLC and Najmeh Kermani
Cause Of Action: 18 U.S.C. § 1961
Bolden v. Teva Pharmaceutical Industries, Ltd. et al
as 1:2019cv05354
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: Lawrence Bolden
Cause Of Action: 18 U.S.C. § 1964

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