Cases 1 - 4 of 4
Tanner v. Newton County Sheriff Dept. et al
as 1:2022cv03641
Plaintiff:
Candace Tanner
Defendant:
Newton County Sheriff Dept. and Georgia Bureau Of Investigation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tanner v. EMI Resorts Inc., et al
as 1:2010cv22652
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Steven Tanner
Cause Of Action: 18 U.S.C. § 1961
Tanner v. EMI Resorts Inc., et al
as 1:2010cv22653
Defendant:
EMI Resorts Inc. , EMI Sun Village Inc. , Derek Elliott and others
Pecial_master:
Thomas E. Scott
Plaintiff:
Kathleen Tanner
Cause Of Action: 18 U.S.C. § 1961
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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