Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Cases 21 - 30 of 545
Hendley v. Centene Corporation et al
as 1:2023cv05610
Plaintiff: Michelle M. Hendley
Defendant: Centene Corporation, Centene Management Company LLC and Ambetter of Peach State, Inc.
Cause Of Action: 18 U.S.C. § 1962 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
Copeland, Stair, Valz & Lovell, LLP v. John Doe 1 et al
as 1:2023cv05343
Plaintiff: Copeland, Stair, Valz & Lovell, LLP
Defendant: John Doe 1, John Doe 2 and NestSearchHousing, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CHILDS v. HYPHEN LLC et al
as 1:2023cv00197
Plaintiff: KIMBERLY CHILDS
Defendant: HYPHEN, LLC doing business as HELIX FINANCIAL, LEAD BANK and HYPHEN LLC doing business as HELIX FINANCIAL
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MCINTYRE v. ACCOUNTS BILLING SERVICE INC et al
as 1:2023cv00186
Plaintiff: GERRI MCINTYRE
Defendant: ACCOUNTS BILLING SERVICE INC, MSN HEALTHCARE SOLUTIONS LLC and COLLECTION BUREAU ASSOCIATES OF GEORGIA INC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MARSHALL v. NATIONAL RECOVERY COLLECTION AGENCY et al We have downloadable decisions or orders for this case
as 5:2023cv00417
Plaintiff: KAREEM MARSHALL
Defendant: NATIONAL RECOVERY COLLECTION AGENCY, TRANS UNION and EXPERIAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MARSHALL v. KAYBEE OF MACON et al We have downloadable decisions or orders for this case
as 5:2023cv00416
Plaintiff: KAREEM MARSHALL
Defendant: KAYBEE OF MACON, EQUIFAX and EMMETT L GOODMAND JR LLC
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Builder Services Group, Inc. v. Riley et al
as 1:2023cv04530
Plaintiff: Builder Services Group, Inc.
Defendant: Steven Franklin Riley, Tracie Riley, Steven Christian Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Katz Durell, LLC v. John Doe 1 et al
as 1:2023cv04167
Plaintiff: Katz Durell, LLC
Defendant: John Doe 1, John Doe 2 and Kenneth Alfred
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MARSHALL v. CAPITAL ACCOUNTS et al
as 5:2023cv00324
Plaintiff: KAREEM MARSHALL
Defendant: CAPITAL ACCOUNTS, EXPERIAN and EQUIFAX
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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