Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Cases 21 - 30 of 80
Advantage Behavioral Health Systems et al v. Teva Pharmaceuticals USA, Inc. et al
as 1:2020cv03442
Defendant: Allergan PLC, Par Pharmaceutical Companies, Inc., Allergan Finance, LLC and others
Plaintiff: Satilla Community Services doing business as Unison Behavioral Health, Georgia Mountains Community Services doing business as Avita Community Partners, Advantage Behavioral Health Systems and others
Cause Of Action: 18 U.S.C. § 1964
Blochowicz v. Wilkie et al We have downloadable decisions or orders for this case
as 1:2020cv00111
Defendant: Joan Weber, Robert Wilkie, Michelle Cox-Henley and others
Plaintiff: Kimberly M. Blochowicz and Jeffrey M. Blochowicz
Cause Of Action: 18 U.S.C. § 1961
Huang v. Brasher et al
as 1:2020cv02178
Defendant: Lisa Chamber, John Cirillo, Ruth Hicks and others
Plaintiff: Li Huang
Cause Of Action: 18 U.S.C. § 1964
Trade Winds Transport LLC et al v. Rush Enterprises, Inc. et al
as 1:2018cv05154
Defendant: Christopher Venti, Dennis King, William Maurice Rusty Rush and others
Plaintiff: Trade Winds Transport LLC and Eric Grace
Cause Of Action: 28 U.S.C. § 1441
Primerevenue, Inc. v. Dean et al
as 1:2018cv03107
Plaintiff: PrimeRevenue, Inc.
Defendant: Wesley Dean, Darryl J. Landreneau, Kaleo Technology, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Sheppard v. Regency Hills Community Association, Inc. et al
as 1:2018cv01955
Plaintiff: Marilynn Sheppard
Defendant: Regency Hills Community Association, Inc. , Community Management Associates, Inc. , Sheryl Gripper and others
Cause Of Action: 18 U.S.C. § 1964
Clifford et al v. Federman et al
as 1:2018cv01953
Defendant: Maandi Media Productions Digital LLC, Business Consulting, LLC, Maandi Entertainment LLC and others
Plaintiff: Paul Clifford, Kasolas Family & Friends VG Investment, LLC, Scott Clifford and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Emvera Technologies, LLC v. Redden et al
as 4:2018cv00078
Plaintiff: Emvera Technologies, LLC
Defendant: John Keith Redden, Emergi-Pro, LLC and John Doe
Cause Of Action: 18 U.S.C. § 1962
Home Legend, LLC v. Dillon et al
as 1:2018cv01015
Plaintiff: Home Legend, LLC
Defendant: Chris A. Dillon , Alston, Inc. , Alan Chou and others
Cause Of Action: 18 U.S.C. § 1964
Sherwood v. State of Georgia et al
as 1:2018cv00303
Plaintiff: Jahmal Isaiah Sherwood
Defendant: State of Georgia, Gwinnett County State Court, Rosanna Szabo and others
Cause Of Action: 18 U.S.C. § 1964

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