Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Cases 1 - 10 of 545
FITZGERALD v. DAVIS et al
as 5:2024cv00190
Defendant: DEWAYNE RENARD FITZGERALD, STATE COURT OF BIBB COUNTY, SHARELL F LEWIS and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Matthews v. Eagle Lending, LLC et al
as 1:2024cv02524
Plaintiff: Madelaine Matthews
Defendant: Eagle Lending, LLC doing business as Fineday Funds, Wolf River Development Company, Gena Kakkak and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wang & Gao Family Trust et al v. TA Partners LLC et al
as 1:2024cv02446
Plaintiff: Wang & Gao Family Trust, Lingyun Gu, Jingbo Xiao and others
Defendant: TA Partners LLC, TA Partners Apartment Fund II LLC, Chienshen (Johnny) Lu and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Anderson et al v. Kemp et al
as 1:2024cv02359
Plaintiff: Kyrima Anderson, Patrick A. Long, II and Kyrimas Heirs Trust
Defendant: Brian Kemp, Christopher Carr, John F. King and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nunnally v. The Vanguard Group, Inc. et al
as 1:2024cv02326
Plaintiff: Simeon Nunnally
Defendant: The Vanguard Group, Inc., BlackRock, Inc., Corecivic, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Plaintiff v. Defendant
as 1:2024cv02148
Plaintiff: Plaintiff v. Defendant
Defendant: 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
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

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