Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Northern District of Georgia
Cases 91 - 100 of 440
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
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
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
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
K.H.E.E.P. Entertainment Group LLC et al v. Dee Money Entertainment Inc. et al
as 1:2019cv05001
Defendant: Red Horizon, Inc., Dee Money Entertainment Inc., Johnny Cruz and others
Plaintiff: Nixclusive Events LLC and K.H.E.E.P. Entertainment Group LLC
Cause Of Action: 18 U.S.C. § 1964
IOU Central, Inc. v. Pezzano Contracting and Development, LLC et al
as 1:2019cv04882
Defendant: Pezzano Contracting and Development, LLC, Vincent R. Pezzano, Sara B. Pezzano and others
Plaintiff: IOU Central, Inc.
Cause Of Action: 18 U.S.C. § 1964
IOU Central, Inc. v. Mason et al
as 1:2019cv04202
Defendant: Sporty's Taphouse and Grill, Inc., Gatekeeper Services, LLC, Arbor Square II, LLC and others
Plaintiff: IOU Central, Inc.
Cause Of Action: 18 U.S.C. § 1964
Walker v. State of Georgia et al
as 1:2019cv03741
Defendant: DBHDD, State of Georgia, Judge Tom Campbell and others
Plaintiff: Willie C. Walker
Cause Of Action: 18 U.S.C. § 1964
Ghandi et al v. Ehrlich et al We have downloadable decisions or orders for this case
as 1:2019cv03511
Plaintiff: A&Y Family Group Inc., PQV, LLC and Bhupendra Ghandi
Defendant: Dakota Holt, ADA Consultants of America, LLC, Dustin Swafford and others
Cause Of Action: 18 U.S.C. § 1964
HD Supply Construction Supply, Ltd. v. Mowers et al We have downloadable decisions or orders for this case
as 1:2019cv02750
Defendant: Washoutpan.com, LLC and Reef R. Mowers
Plaintiff: HD Supply Construction Supply, Ltd.
Cause Of Action: 18 U.S.C. § 1964

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