Cases 11 - 20 of 544
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
Glass v. Dekalb County Magistrate Court et al
as 1:2024mi00026
Plaintiff:
Kardarius Kantrez Glass
Defendant:
Dekalb County Magistrate Court and Davyd L. Mincey
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Glass v. BOP
as 1:2024mi00024
Plaintiff:
Kardarius Kantrez Glass
Defendant:
BOP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Glass v. Dekalb County Magistrate Court
as 1:2024mi00025
Plaintiff:
Kardarius Kantrez Glass
Defendant:
Dekalb County Magistrate Court
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hoipkemier et al v. Miller et al
as 1:2024cv00600
Plaintiff:
Adam Hoipkemier and Kevin Epps
Defendant:
Duane V. Miller, Eric Macleod, Oak Ridge Project Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
48forty Solutions, LLC v. Morris et al
as 1:2024cv00515
Plaintiff:
48forty Solutions, LLC
Defendant:
Rico Morris and Bryan Truett
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kittrell et al v. Allen et al
as 1:2024cv00786
Plaintiff:
Grady Kittrell, Michael Grimes, Craig Thomas and others
Defendant:
Craig Allen, Melissa Tarkenton-Allen, Virginia Vohs and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Petlechkov v. Gilmer et al
as 1:2024cv00658
Plaintiff:
Dimitar Petlechkov
Defendant:
Joshua Paul Gilmer, Amar Balikai, Jessica M. Alexander and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Grady Memorial Hospital Corporation et al v Smith Design Studios
as 1:2023cv05670
Plaintiff:
Grady Memorial Hospital Corporation and Law Offices of Ronald I. Kaplan, MD, LLC
Defendant:
Smith Design Studios, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Glover v. The Lcf group Inc et al
as 1:2023cv05500
Plaintiff:
Emanuel Levar Glover
Defendant:
The LCF Group Inc. and Robert Kleiber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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